Great
Plains USBC Association
BYLAWS
(Revised 2-11-09)
Article I
Name
The name of the
organization is the Great Plains USBC Association, chartered by the United
States Bowling Congress. (USBC must approve name and jurisdiction of the
association prior to granting a charter.)
Article II
Nonprofit Corporation and
Charter
Section A. Nonprofit Corporation
The association
is organized as a nonprofit corporation and operates consistent with the
requirements of an organization classified as tax exempt under Section 501c (3)
of the Internal Revenue Code (IRC).
Section B. Charter
Great Plains Charter 08-01-2004
The association
shall be chartered by USBC and subject to its authority. To maintain its
charter, the association must:
1.
Provide services for men, women and youth
2.
Adopt bylaws approved by USBC.
3.
Not enact any bylaws or rules inconsistent with USBC’s by laws
4.
Adhere to Performance Standards and stated requirements as set forth in
the
USBC Association Policy Manual.
5.
Apply for renewal of its charter every five (5) years. (2009).
Article III
Purpose
The purpose of
the association as stated in the Articles of Incorporation, include, but are
not limited to:
1.
Providing equal opportunity for all in the sport of bowling without regard
to
race, religion, age, disability, or national origin.
2.
Promoting the game of American Tenpins.
3.
Conducting and supporting bowling competition.
4.
Engaging in any other activities permitted by an organization classified
as tax
exempt under section 501c (3) of the IRC.
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Article IV
Membership and Dues
Membership is
composed of individuals who pay dues to the association and is in effect from
August 1 through July 31.
An individual
joining a summer league after March 15 shall pay the dues that are known to be,
or become, effective for the next current season. On payment of the dues, the
individual shall become a member for the balance of the current season and the
next season.
Each individual
shall pay national, state (when applicable) and local dues, except as provided
in Rule 100e, Traveling League and 1001, Mail-o-Graphic League.
The adult
members, by two-thirds vote, determine and adopt local adult dues, if any. The
annual adult membership dues are a follows:
Local $ 8.00
State BA $ 0.00
State WBA $ 1.00
USBC $10.00
The board, by
two-thirds vote, determines and adopts local youth dues, if any, based on the
recommendation of the Youth Committee. The annual youth membership dues are as
follows:
Local $4.00
State $ .50
USBC $9.50
The
board may waive all or part of local dues for:
1.
Members of other USBC associations having a reciprocal agreement
with the Association.
2.
Other groups, such as seniors, etc., as determined by the Board.
The
association cannot charge additional non-member assessments.
Article V
Section A. Board
Composition, Authority and Duties
The management
and governance of the association is vested in the board of directors. The
members and Youth Representatives determine the number of directors. The local
number of directors is eleven (11). The total number of board members (officers
and
directors) is
twenty (20). At least 20% of the number of board members will be elected
by the Youth
Committee. The elected number of Youth board members is four (4). The
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board shall not
engage in any acts constituting a conflict of interest.. The board’s duties
include but are not limited to:
1. Enforcing
the bylaws.
2.
Complying with the USBC Association Policy Manual.
3.
Ensuring adherence to all USBC Performance Standards.
4.
Adopting youth dues, up to the maximum established by USBC, based on the
recommendation of the Youth Committee.
5.
Conducting championship level competition for its membership
constituency
(men, women and youth) and complying with state and local laws in their
area.
6. Providing education,
training, evaluations, recognition and other services as
determined by USBC
7. Implementing USBC
programs.
8.
Selecting/appointing and
evaluating the performance of the Association
Manager.
9. Approving
use of membership records.
10.
Re-rating the league average of an association member when there is
evidence the bowler’s average does not represent the bowler’s true
ability.
11.
Conducting suspension and reinstatement hearings.
Section B. Eligibility
A candidate for
the board must be:
1.
A USBC member in good standing at the time of elections and throughout
their term.
2.
Elected or appointed without regard to race, color, religion, gender,
disability,
national origin, or age,
other than the minimum age of 14, unless state laws
mandate a specific age, and be reasonably
representative of the membership.
a. Any member of the
authorized to sign contracts for acting as a
signatory on
association accounts must be a minimum age of 18.
b. At least 20% of the board
must be elected by and from the Youth
Committee.
c. A maximum of three bowling
center proprietors may serve on the
board at one time. A proprietor is an individual
who is the owner,
partner or corporate officer of a bowling center or group of
bowling
centers. Excluded
from the definition of proprietor is an individual
who owns 25% or less of the equity shares, or
who is inactive in the
management
of the bowling center and remains so during a term as an
officer or director.
Additional
eligibility requirements, if any, will be developed by the Nominating Committee
to be approved by the membership.
Section C. Election of Directors
Directors whose
positions are subject to election by the adult members are elected by majority
vote* of adult members, present and voting, from:
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1. A slate provided by the Nominating
Committee.
2.
Nominations from the floor. Qualifications must be submitted to the
Nominating Committee. A least 20% of the board is elected by the
Youth Committee. Voting will be by
ballot if there is more than one
(1) nominee for each position.
Section D. Term
The term for
president shall not exceed two (2) terms in office. The term for director is
three (3) years (unlimited), except that initially, the appointment of three
(3) directors will be for one (1) year, four (4) directors will be appointed
for two (2) years and four (4) directors will be appointed for three (3) year
terms, in order to create a stagger system. The members Youth Representatives
determine the number of years in a term and the number of terms allowed. For
two (2) and three (3) year terms the members and Youth Representatives establish
a stagger system.
Section E. Resignation and Vacancies
1. Resignation.
A board member may resign from the board of directors
by providing written notice to the president or, in the case
of the
president, to the board.
2.
Removal for Ineligibility. A
board member who is not longer eligible
to serve on the board may be removed with two-thirds vote of
the
board when a quorum is present.
3.
Removal for Cause. When a
board member is accused, in writing, of
failure to perform the duties of their
office or engaging in improper or
unfair activities or conduct, the board may conduct a hearing following
the Removal Procedures in the Suspension and Reinstatement
Chapter. An appeal must be filed with USBC within fifteen (15) days of
the removal. Two-thirds written consent of the full board is required to
seek re-election and re-appointment to the board.
4.
Vacancies. Vacancies in
positions on the board are filled for the un-
expired portion of each term as follows:
a. If elected by members,
director vacancies are filled by the
president, subject to approval by the board.
b. The board fills vacancies
in officer positions.
Article VI
Officers
Section A. President and Vice President
The officers of
the Great Plains Association shall include one (1) president, two (2) vice
presidents and one (1) sergeant-at-arms.
Section B. Election
Officers are
elected by majority vote* of the adult members present and voting from:
1. A slate provided by the Nominating Committee.
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2. Nominations from the floor. Qualifications submitted to the
Nominating
Committee. Voting will be by ballot if there is more than one nominee
for
each position.
Section C. Term
The term for
elected officers is three (3) years. Initially, the president will be appointed
for two (2) years and the vice-president for one (1) year in order to have a
stagger system.
The members and
Youth Representatives determine the number of years in a term and the number of
terms allowed.
Section D. Authority and Duties
1. President
a. Presides at all meetings.
b. Acts as spokesperson for
the association.
c. Appoints committees, except
for nominating and youth, with board
approval.
Note: All
committees should be composed of both board members and non-board members.
* If a majority
vote is not reached on the first ballot, the candidate receiving the lowest
vote total is dropped and balloting continues until a candidate receives a
majority vote.
2. Vice President
a. Presides at all meetings
when president is absent.
b. Performs other duties as
prescribed by the board or requested by the
president.
3. Sergeant
at Arms
a. Maintain order at all
meetings.
b. Makes sure all material and
supplies are ready for meetings.
c. Controls sign ins and
assures voting of legal members.
d. Performs other duties as
required or requested by the president.
4. Association Manager
a. Selected/appointed by and
accountable to the board.
b. Responsible for
implementation of USBC’s Performance Standards.
c. Acts as ex officio
non-voting secretary/treasurer of the board or such
other officer designation as required by law and determined by
the
board.
d. Responsible for other
duties as prescribed by the board and in the
USBC Association Policy Manual.
Article VII
Meetings
Section A. Annual Meetings
An Annual
Meeting of association members/Youth Representatives shall be held at a time
and place approved by the board. (See article IX, Section D for time frames for
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election of
delegates and alternates to the USBC Annual Meeting).
1. Attendance
Attendance
is open to all members.
2. Member/Youth Representative
a. Attendance is open to all
members. Voting members and Youth
Representatives/alternates must be at least 14 years of age,
unless state
laws mandate a specific age. Each youth league is entitled to
one adult
representative and one Youth Representative who must be 14years
of
age, unless state laws mandate a specific age. A league is not
eligible
for representation if it has not submitted a league sanction
application.
b. A center having at least
one sanctioned youth league is entitled to one
Youth Representative.
c. The following individuals
can be considered for Youth Representatives/
alternates:
1) Members of a
sanctioned youth league.
2) Youth Leaders.
3) Youth League
Officials (i.e., supervisors, officials, coaches,
etc.).
3. Voice and Vote
Voting
officers, directors, and members/Youth Representatives, at least 14
years of age, unless state laws mandate a
specific age, have voice and vote.
Members not meeting the above stated
criteria may attend with voice only.
Absentee and proxy voting are not
permitted.
4. Responsibilities
a.
Adult members shall:
1) Adopt bylaws, with the
exception of youth dues.
2) Adopt local adult dues, up
to the established maximum.
3) Elect up to 80% of the
Board, including all officers.
4) Elect delegates and
alternates representing adult membership for
the USBC and
state annual meetings.
b. Youth Representatives shall:
1) Adopt by laws, with the
exception of adult and youth dues.
2) Elect the Youth Committee.
3) Elect Youth Representatives
and alternates to the state annual
meeting.
5. Meeting Notice
Written
notice of the meeting shall be forwarded to the board, Youth
Representatives and league secretaries,
which should be at least 15 days prior
to the annual meeting. Special meetings
may be called by the president or
upon written request of at least three
board members.
6. Special Meetings
Special
membership meetings may be called by the president or upon written
Request of at least three
board members or at least twenty-five members of the
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association.
7. Quorum
a. 35 members, excluding the board
constitute a quorum. The members/
Youth Representatives determine the number.
b.
10 Youth Representatives constitute a quorum for the youth related
elections and
activities. The members/Youth Representatives determine
the number.
8. Action
A
majority vote of those member/Youth Representatives present and voting, at
a properly notice meeting,
when a quorum has been established, is required to
take action, unless otherwise provided by law or these
bylaws. Election of
officers and directors
require a majority vote. Election of delegates, Youth
Representatives and alternates require a plurality vote. Absentee and
proxy
Voting are not permitted.
Section B. Board Meeting
The board shall
meet at least quarterly. Special meetings may be held upon the request of any board member if a majority of the board
approves.
1.
Notice. Written notice for all
regular and special meetings shall be forwarded
to
board, which should be at least 15 days prior to the meeting.
2.
Quorum. 11 Board members constitute a quorum. The
members/Youth
Representatives determine the number.
3.
Action. A majority vote of those officers and
directors present and voting, at a
properly
noticed meeting, when a quorum has been established, is required to
take action, unless
otherwise provided by law or these bylaws. Absentee and
proxy voting are not
permitted.
4.
Action(s) Without a Meeting.
Actions that are deemed necessary to conduct
business/operations of the association may be taken outside
of a board
meeting by use of mail,
e-mail or teleconferencing. This type of action must
be permissible by state law
and approved by the membership and the board.
The procedures found in the
USBC Association Policy Manual, Chapter Five,
Section D, Item 4 must be followed.
The Great Plains Association does allow the board to vote via mail,
e-mail, or
teleconference.
Section C. Parliamentary Procedure
The most recent
edition of Robert’s Rules of Order, Newly Revised, governs all meetings.
Article VIII
Committees
Section A. Standing Committees
The association
shall have the following Standing Committees: Nominating, Finance and
Youth.
1.
Nominating
Committee. The committee reviews candidates and prepares
slate for adult board, delegates
representing adult membership and alternate
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positions.
The committee will prepare slates for the Youth Committee and
Youth/Delegates/alternates based on the recommendation of the Youth
Committee. The committee publicizes
criteria and procedures for the elected
Positions.
2.
Finance Committee. The committee is responsible for reviewing
and
monitoring the annual budget and other financial matters.
3.
Youth Committee. The Youth
Committee is elected by the Youth
Representatives and responsible for:
a. Developing eligibility
requirements for the board members representing
the youth, to be approved by the members and Youth
Representatives.
b. Electing at least 20% of
the members for the Youth Committee.
c. Developing eligibility
requirements for the Youth Committee, subject to
approval of the Youth Representatives.
d. Recommending youth dues, to
be approved by the board.
e. Monitoring, promoting,
reviewing and recommending youth programs
conducted by the association.
Section B. Other Committees
The president
may establish other committees, with board approval.
Article IX
Delegates, Youth
Representatives and Alternates
Section A. USBC Annual Meeting
Adult delegates
and adult alternates are elected by plurality vote* of those adult members
present and
voting. (See Article VI, Section A of the USBC National Bylaws for representation).
Section B. State Annual Meeting
1.
Delegates and alternates representing adults are elected by plurality
vote* of
those adult members present and voting.
2.
Youth Representatives and alternates are elected by plurality vote* of
those
Youth Representatives present and voting.
Section C. Eligibility
l.
USBC Annual Meeting.
Delegates and Alternates must be:
a. Elected by adult members.
b. At least 18 years of age.
c. A USBC member in good
standing of the association at the time
of
election and throughout their term.
2.
State Annual Meeting.
Nominees must be:
a. Elected by adult members or Youth
Representatives.
b. At least 14 years of age.
*A plurality
vote is the largest number of votes cast for a given candidate. The
candidate(s) receiving the most votes is (are) elected.
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c. A USBC member in good standing of the
association at the time of
election and throughout the term.
If a member is
elected to represent more than one association to attend the same meeting, the
first election shall stand and any succeeding election shall be declared null
and void.
A local
association is not eligible to send delegates/Youth Delegates if it is declared
delinquent or USBC has revoked its charter.
Section D. Election
Adult delegates,
Youth Representatives and alternates serve for one year, beginning August 1,
and are elected by:
1.
A slate provided by the Nominating Committee.
2. Nominations from the floor. Qualifications
must be submitted to the
Nominating Committee.
3.
Plurality vote*. The election shall be by ballot, except that a voice
vote may be
taken when the number of candidates does not exceed the number of
positions
to be filled.
4.
Alternates shall serve in order of their election.
The election is
to be held in compliance with the USBC or State Annual Meeting requirements.
Section E. Vacancies
Vacancies are
filled for the un-expired portion of each term as follows:
1.
If elected by adult members, vacancies are filled by the alternates in
the order
in which they were elected. If a vacancy still exists the president
fills the
vacant position by appointment.
2.
If elected by the Youth Representatives, vacancies are filled by the
alternates
in the order in which they wee elected. If a vacancy still exists the
Youth
Committee fills the vacant
position by appointment.
The appointee
must also meet the same eligibility requirements as elected positions.
Article X
Amendments
Section A. Procedure
Any member of
the association may submit proposed amendments to these bylaws. The local
association bylaws may be amended at any membership meeting, by a two-thirds
vote of the members/Youth Representatives present and voting. The amendment
must be:
1.
Submitted in writing to the Association Manager or president.
2.
Submitted at least 30 days (date or number of days to be set by the
members/
Youth Representatives) prior to the
membership meeting when the association
is considering the proposal. (See Section B for Change in Dues.)
Section B. Change in Dues
*A plurality
vote is the largest number of votes cast for a given candidate. The
candidate(s) receiving the most votes is (are) elected.
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1. Adult Dues. Forward a notice to each league
secretary at least 15 days prior to
the meeting at which the proposed change is considered. The notice must:
a. Be in writing.
b. Specify the amount of the
change.
c. Specify the reason for the
change.
2.
Youth Dues. Changes in dues are adopted by the board, based on
recommendations of the Youth Committee. Forward a notice to the Youth
committee and the board at least 15 days prior to the meeting at which
the
proposed change is considered. The notice must:
a. Be in writing.
b. Specify the amount of the
change.
c. Specify the reason for the
change.
Notification of
any adopted change in dues, and the reason for the change, will be forwarded,
in writing to:
a. Adult dues – each league
secretary.
b. Youth dues – Youth
Representatives (league and center only).
Section C. Effective Date
All amendments
are effective August 1, following adoption, unless otherwise specified when
adopted.
Article XI
Fiscal Year
The fiscal year
of this association is August 1 through July 31.
Article XII
Indemnification
Directors,
officers, and other authorized volunteers, employees or agents shall be
indemnified against claims for personal and individual liability arising in
connection with their positions or service on behalf of the association to the
full extent permitted by law..
_____________________________ _____________________________
President Association
Manager
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