Article I-Name and Affiliation
Section
1.01: The
name of this organization, hereinafter called the ‘DUNMORE GREEN RIDGE SOCCER
LEAGUE’ shall be known as ‘DGR SOCCER’ sometimes referred to as ‘DGR.’ This
organization shall be located in the County of Lackawanna, Pennsylvania and is
organized as a charitable organization under the laws of the Commonwealth of
Pennsylvania and is intended to be an organization qualifying under Section
501(c) (3) of the Internal Revenue Code.
Section
1.02: The
‘DUNMORE GREEN RIDGE SOCCER LEAGUE’ may change its name when deemed necessary
and when it is approved by a majority vote from its Board of Directors.
Section 1.03: ‘DGR
Soccer’ is affiliated with NEPSAY (North East Pennsylvania Soccer Association
for Youth), SAY (Soccer Association for Youth Soccer) and USSF (United States
Soccer Federation.) ‘DGR’ shall
not be limited to functions and activities of these affiliates.
Section 1.04: ‘DGR’
shall affiliate with any additional sanctioned organizations when deemed
necessary and approved by a majority vote from its Board of Directors.
Section 1.05: ‘DGR’
shall secede from any affiliated organizations when deemed necessary and
approved by a majority vote from its Board of Directors.
Section 1.06: The
official colors of ‘DGR’ shall be crimson, black, and white.
Section 1.07: ‘DGR’
is divided into, but not limited to, three clubs: Sixers
Academy, DGR Soccer, and Dunmore United.
Section 1.08: ‘DGR’
shall amend the number of clubs when deemed necessary and approved by a
majority vote from its Board of Directors.
Article II-Objective
Section 2.01: The
object and the purpose of ‘DGR’ shall be:
1. To promote, foster and perpetuate the growth of
soccer among young people in Northeast Pennsylvania and surrounding communities
by establishing and maintaining a youth soccer league.
2. To encourage sportsmanship, fairness, teamwork,
loyalty, motivation, and a positive attitude among participating players.
3. To promote the physical, mental, emotional, and
social growth of all participating players through soccer.
4. To develop participating players by providing the
proper training and instruction.
5. To organize teams in an impartial manner.
6. To recruit and train coaches and referees.
7. To provide for game and field scheduling, game
rules, officials, and equipment.
8. To set policy objectives.
Article III-Membership and General Financial Policy
Section
3.01: Membership
to ‘DGR’ shall be open to all parents, guardians, volunteers, and players who
reside in Northeast Pennsylvania.
A.
CLASSES OF
MEMBERSHIP
1. Playing
Membership
a. Players in good standing and behavior will become
members upon completion of registration forms and payment of fee or by
scholarship.
b. Membership shall be open to any player according to
the programs approved by the Board of Directors each year.
c. Membership shall be limited to the size of the
rosters and number of teams that ‘DGR’ is reasonably capable of managing in a
given year.
d. All members shall abide by the Constitution and/or
By-Laws, rules, policies and regulations of ‘DGR’ and with the Constitution,
By-Laws, rules, and regulations of NEPSAY, SAY, and USSF to be deemed in good
standing.
2. Volunteer Membership
a. Any person who is willing to donate time for the
betterment of ‘DGR’.
b. A Child Volunteer must be between 13-17 years of
age, and with parental consent may participate in the following volunteer
capacity: concession stand, referee, scorekeeper, and any other duty assigned
by a member of the Board of Directors.
c. An Adult Volunteer is at least the age of 18 and
may participate in the following volunteer capacity: All roles as outlined in
Section 3.01(2)(b). as well as a member of the Board of Directors, coach,
assistant coach, field maintenance, or any other duty assigned by a member of
the Board of Directors.
3. Voting Membership
a. Adult members at minimum of 18 years of age, and
having volunteered the past two years in DGR as either a head coach, assistant
coach or committee chairman based upon the records maintained by DGR.
b. All members shall abide by the Constitution and/or
By-Laws, rules, policies and regulations of DGR, NEPSAY, SAY, and USSF.
4. Honorary
Membership
a. Honorary members may be elected to membership in a
non-voting capacity for their outstanding service to DGR.
B. REMOVAL
A member may be
removed from membership for the season if deemed unfit for good standing for
violating ‘DGR’ policies and procedures by a two-thirds (2/3) vote of the Board
of Directors after fifteen (15) days’ notice in writing, stating the cause for
such action. An opportunity for a hearing before the Board of Directors shall
be given.
Section 3.02: Parents,
guardians, volunteers, and players who are domiciled in Northeast Pennsylvania
shall be eligible for membership, provided that such persons register with DGR
during the set registration period.
Parents, guardians, volunteers, and players so admitted will be members
of the organization for one year from the date of such registration. A period of at least one year not to exceed
May 31st of the following year.
Section
3.03: Membership
shall never be denied due to race, creed, national origin, sex, religion,
political affiliation, location, or ability.
Section
3.04: FEES
AND DUES:
A. ANNUAL DUES
1. Amount
a. Annual membership fees shall be established by the
Board of Directors.
2. Payment
a. Dues shall be payable at the time of registration
and at no time later than thirty (30) days of the date of their registration.
b. With the failure of any member to pay the
established membership fee, that member shall be considered delinquent and
subject to removal by the Board of Directors.
c. DGR
reserves the right to waive fees in case of exception or financial hardship
upon approval of the Board of Directors.
B. OTHER FINANCIAL OBLIGATIONS
Those members participating in programs
other than the fall season will be assessed accordingly.
Section
3.05: Any
fees collected shall be deposited into a DGR account or accounted for in a
petty cash fund, hereinafter referred to as the ‘TREASURY’, in ‘DGR’s’ name
where monies shall be withdrawn to pay bills when due and spent only in the
best interest of “DGR.”
Section
3.06: Any
non-budgeted expenses exceeding $150.00 in aggregate shall require approval by
a majority vote from the Board of Directors.
Article IV-Executive Board, Commissioners,
Directors and Volunteers
Section
4.01: The
control and management of ‘DGR’ shall be governed by a Board of Directors,
hereinafter referred to as ‘THE BOARD.’
Section
4.02: A.
‘THE BOARD’ shall consist of the following officers:
1. President
2. Vice President
3. Treasurer
4. Secretary
5. Registrar
6. Director
7. Director
8. Director
9. Director
10. Director
B. NOMINATION
1. Call for Nominees will be communicated to Voting
Members as outlined in 4.02(c)(3).
2. Any league member may propose additional nominations,
with the consent of the nominee.
C. ELECTION AND TERM
1. The Board of Directors shall be elected by secret
ballot at the meeting in January.
2. Current Board Members and Voting Members as
outlined in 3.01(3)(a) are eligible to vote for Officers.
3. Information concerning election of Officers shall
be provided prior to the election meeting.
4. Ballots shall be distributed by the Secretary at
the election meeting.
5. Nominees receiving a majority vote will be declared
elected to the Board. In the event
of a tie for any position other than President, the President shall cast the
deciding vote.
6. The term of the office shall be for three years
beginning February 1st ending January 31st, unless otherwise stated.
7. In the first year of elections after notification
of this constitution and/or By-Laws, three (3) members of the Board shall be
elected for a period of one (1) year, three members shall be elected for a
period of two (2) years and four (4) members shall be elected for three (3)
year. It is expected that at the next election for
each position, the terms shall be as set forth in 4.02(c)(6).
8. Upon election of the vacant position of the Board,
the Board shall decide by a majority vote which directors shall serve in the
capacity of President, Vice President, Secretary, Registrar and Treasurer. In order to be eligible to hold one of
the Board positions, the member of the Board shall be a voting member as
provided in Section 3.01(3)(a) and shall have been a member of the Board of
Directors for at least one year prior to appointment. These qualifications may be waived during the first year of
elections after this Constitution and By-Laws are ratified in the event that
there are not five (5) directors who meet defined eligibility
requirement.
D. REMOVAL
1. If a board member misses three (3) consecutive meetings, position may be
filled by Special Election for the duration
of the term.
2. A member may be removed by a two-thirds
(2/3) vote of the Board of Directors after fifteen (15) days’ notice in writing
sent certified mail, stating the cause for such action. An
opportunity for a hearing before the Board shall be given.
E. VACANCY
1.
In the event of a vacancy based upon either the
resignation of an officer or the removal of an officer, the Board of Directors
may fill the vacancy by Special Election for the duration of the term.
Section 4.03: The
President shall:
A. Promote the purpose and policies and objectives of
"DGR" above all other soccer associations to which he/she may be
affiliated.
B. Serve as Chief Executive Officer of “DGR.”
C. Serve as official representative of “DGR.”
D. Be responsible for “LEAGUE” continuity.
E. Ensure this constitution and by-laws are reviewed
and updated on as needed.
F. Coordinate and preside at all meetings of the “BOARD.”
G. Have authorization to sign checks, deposit and
withdraw funds from the “TREASURY” when performed only in the best interest of
“DGR.”
H. Has the power to cast the tie-breaking and deciding
vote.
I. Appoint committees from among membership with a
majority vote from the “BOARD” and when deemed necessary to carry out the
objective and purpose of the “LEAGUE” and will not be inconsistent with this
constitution and by-laws.
J. Be an ex-officio member of all standing committees.
Section 4.04: The
Vice President shall:
A. Promote the purpose and policies and objectives of
"DGR" above all other soccer associations to which he/she may be
affiliated.
B. Succeed to the office and powers of the President
in their absence or if vacated for any reason.
C. Assume whatever duties the President or the “BOARD”
determines essential for the betterment of the “LEAGUE.”
Section 4.05: The
Treasurer shall:
A. Promote the purpose and policies and objectives of
"DGR" above all other soccer associations to which he/she may be
affiliated.
B. Be responsible for the finances of “DGR” by keeping
accurate and complete records pertaining to its financial condition.
C. Submit a financial report at all of the regular
meetings of the “BOARD” or upon special request from the Executive Officers or
“LEAGUE” membership to allow for transparency of all financial activities.
D. Maintain books in order for examination by the
Executive Board, “LEAGUE” membership or by any local, state, or federal
agencies.
E. Be custodian of the “TREASURY” and all monies,
notes, securities and
other valuables that may from time to time come into the
possession of the “LEAGUE.”
F. Receive and deposit all funds, issue checks, and be
responsible for disbursement of all “DGR” funds when deemed necessary.
G. Maintain any and all local, state, and federal tax
related items.
H. Prepare and supervise an annual budget based upon
past receipts and expenditures.
I. Research and invest funds from the “TREASURY” when
a positive financial return is speculated and with a majority vote from the Executive
Board.
Section 4.06: The
Secretary shall:
A. Promote the purpose and policies and objectives of
"DGR" above all other soccer associations
to which he/she may be affiliated.
B. Attend to all correspondence to and from “DGR”
whether hard copy or electronically.
C. Be responsible for keeping detailed minutes of all
“BOARD” meetings.
D. Keep records as deemed necessary.
E. Maintain and update this constitution and by-laws
with “BOARD” approved amendments.
Section 4.07: The
Registrar shall:
A. Promote the purpose and policies and objectives of
"DGR" above all other soccer associations
to which he/she may be affiliated.
B. Oversee the registration process for all soccer
programs provided by ‘DGR.’ Arrange for places and
time for registration.
C. Implement late registration policy as approved by a
majority vote from ‘THE BOARD.’
D. Issue registration summaries to select committees for team assignments.
E. Issue team summaries for uniform order
placement.
F. Maintain current year player contact
information.
Section 4.08: Directors
at Large:
A. Promote the purpose and policies and objectives of
"DGR" above all other soccer associations
to which he/she may be affiliated.
B. Shall attend the regular meetings and special
meetings of "DGR".
C. Shall be eligible to make motions and read motions
for matters to be considered by the Board of Directors.
D. Shall be appointed to oversee and/or chair at least
one (1) committee established by the Board pursuant to Section 4.03(i) and
6.01.
Section 4.09: Division Commissioners
Shall:
A. Promote the purpose and policies and objectives of
"DGR" above all other soccer associations
to which he/she may be affiliated.
B. Be assigned every season by the Board and consist
of Officers and/or Head Coaches.
C. Coordinate and preside over a divisional meeting of
coaches during the season to maintain an open line of communication, to meet
the needs of their coaches, and to address any situations that may arise.
D. Gather scorekeeping data to provide to the
Scheduling, Scorekeeper Statistics Committee on a weekly basis over the course
of the season.
ARTICLE V- Meetings
and Voting
Section 5.01: Regular
meetings of the Board shall be held monthly on such day of the month, location
and time as the “BOARD” shall establish.
Section 5.02: Two
thirds of the members of the “BOARD” in good standing shall constitute a quorum
and shall be necessary to conduct the business of the “DGR.”
Section 5.03: All meetings shall be conducted
according to “Roberts Rules of Order”.
Section 5.04: Special meetings may be called by the
"BOARD" when deemed for the best interest of “DGR.” Notices of such meetings shall be sent
by the Secretary either by hard copy or electronically at least three days
before the scheduled date for the special meeting.
Section 5.05: In
the absence of the President and/or Vice President, a senior officer shall
preside at meetings.
Section 5.06: Each
officer shall be entitled to one vote on any and all matters concerning the
“LEAGUE” except those officers under voting suspension as set forth in Section 5.08 and the President as set forth in
Section 4.03 (h).
Section 5.07: An
officer shall lose their voting rights if that officer fails to attend three
consecutive regularly scheduled meetings. The right to vote shall be restored
when the suspended officer has attended an equal number of meetings to those
consecutively missed.
Section 5.08: An
officer may be excluded from the penalty set forth in Section 5.07 by a
majority vote of other board members if a meeting is missed due to work, health
reasons or family emergencies.
Section 5.09: An
officer not attending three or more
consecutive regularly scheduled meetings without approval of the Board as
provided in Section 5.08 shall
be dismissed and will be subjected to the procedures as set forth in Section
4.02(d).
Section 5.10: In the event that
spouses are both member of the Board of Directors, one spouse may not second a
motion brought before the Board by his/her spouse. The spouses shall be eligible to cast a vote on any motions
or agenda items otherwise properly brought before the Board as provided in Section 5.06.
Section 5.11: In
the event that spouses or significant others are both members of the Board of
Directors where each would have ability to be a signatory on DGR bank accounts,
one spouse or significant other shall recuse them self from being a signatory
and assign the duty to another member of the Board of Directors who does not
have a personal relationship with the spouse or significant other who shall
remain a signatory on DGR bank accounts.
ARTICLE VI- Committees
Section 6.01: All
committees of the “LEAGUE” shall be formed as set forth in Section 4.03 (i) and
their term of office shall be for a period of one year or less if sooner
terminated by majority vote from the “BOARD”. The President shall be a member
of all committees as set forth by Section 4.03 (j).
ARTICLE VII- Policies
and Procedures
Section 7.01: The
Board may establish Policies and Procedures for the governance of its soccer
teams, coaches, committees, and members. The rules contained in the Policies
and Procedures shall govern the “LEAGUE” in all cases to which they are
applicable and in which they are not inconsistent with this constitution and
by-laws.
Section 7.02: Whenever
possible, disciplinary action shall be left to the discretion of the coaches.
In matters of severe misconduct, the Board of Directors by a two-thirds (2/3)
vote of the Board shall have the right and authority to suspend a DGR officer, or DGR member and
remove them from membership or participation of any kind in DGR
or its sponsored activities for the season.
Section 7.03: A
grievance is a protest to any action which is thought
contrary to the stated philosophy and purpose of DGR.
A member with a grievance is encouraged to take the grievance to a Board
member. Said Board member has an
affirmative obligation to bring the matter.
Section 7.04: No
part of the net earnings of DGR shall inure to the benefit of any Officer, or
any private individual (except that reasonable compensation may be paid for services
rendered to or for the League affecting one or more of its purposes), and no
Officer of DGR, or any private individual, shall be entitled to share in the distribution
of any of the League assets upon dissolution.
Section 7.05: Any
member of the Board of Directors being affiliated and serving in a capacity another
soccer organization shall disclose such affiliation and responsibilities to the
Board of Directors of DGR to ensure a conflict of
interest does not exist pursuant to Sections
4.03(a), 4.04(a), 4.05(a), 4.06(a) 4.07(a) and 4.08(a). A majority
vote of the other members of the Board shall determine whether a conflict of interest
is present. If it is determined
that a conflict of interest is present, that Board member shall be given the
opportunity to resign and/or terminate his/her affiliation with the
organization. If the member
chooses not to resign, the Board may institute discipline as provided in Section 4.02(d)(2).
ARTICLE VIII-
Amendments
Section 8.01: This
constitution and by-laws may be altered, amended, repealed, or added to by
affirmative vote of not less than two-thirds (2/3) vote by the Board of
Directors.
ARTICLE
IX-INDEMNIFICATION
Section 9.01: DGR
shall indemnify each of its Board of Directors whether or not then in service as
such (and his or her executor, administrator and heirs), against all reasonable
expenses actually and necessarily incurred by him or her in connection with the
defense of any litigation to which the individual may have been a part because
he or she is an Officer or employee of the League. The individual shall have no
right to reimbursement, however, in relation to matters as to which he or she
has been adjudged liable to the Corporation for negligence or misconduct in the
performance of his or her duty as Officer by reason of willful misconduct, bad faith,
gross negligence or reckless disregard of the duties of his or her office or employment.
The right to indemnity for expenses shall also apply to the expenses of suits which are compromised or settled if the court having
jurisdiction of the matter shall approve such settlement.
The
foregoing right to indemnification shall be in addition to, and not exclusive
of, all other rights to that which such director, officer or employee may be
entitled.
ARTICLE X- Dissolution
Section 10.01: DGR
shall be subject to dissolution upon two-thirds (2/3) vote of all members
as
defined by Section 3.01(a)(3).
Section 10.02: The
meeting to vote on dissolution shall not occur prior than thirty (30) days notice
to those eligible to vote as provided in Section 3.01(a)(3).
Section 10.03: Upon
dissolution of the “LEAGUE” for any cause after any and all outstanding debts
have been settled, the funds and property then in possession of “DGR SOCCER”
shall be donated to a recognized 501(c) (3) organization.