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Bylaws of Hudsonville Area Lacrosse Association

 

ARTICLE I - NAME, PURPOSE

Section 1: The name of the organization shall be Hudsonville Area Lacrosse Association.

Section 2: The Hudsonville Area Lacrosse Association is organized exclusively for charitable and educational purposes, more specifically to begin, fund and manage a community based non-profit youth lacrosse association.

 

ARTICLE II - MEMBERSHIP

Section 1: Membership shall consist only of the members of the board of directors.

 

ARTICLE III - ANNUAL MEETING

Section 1: Annual Meeting.  The date of the regular annual meeting shall be set by the Board of Directors who shall also set the time and place.

Section 2: Special Meetings.  Special meetings may be called by the Board of Directors President.

Section 3: Notice.  Notice of each meeting shall be given to each voting member, by email, not less than ten days before the meeting.

 

ARTICLE IV - BOARD OF DIRECTORS

Section 1: Board Role, Size, Compensation. The Board is responsible for overall policy and direction of the Council, and delegates responsibility for day-to-day operations to the Council Director and committees. The Board shall have up to five and not fewer than three members.

Section 2: Meetings. The Board shall meet at least one time a year at an agreed upon time and place.  Additional board meetings to be scheduled by the Board President as appropriate.

Section 3: Board Elections. Election of new directors or election of current directors to a second term will occur as the first item of business at the annual meeting of the corporation.  Directors will be elected by a majority vote of the current directors.

Section 4: Terms.  All Board members shall serve one year terms, but are eligible for re-election.

Section 5: Quorum.  A quorum must be attended by at least 40 percent of the Board members before business can be transacted or motions made or passed.

Section 6: Notice.  An official Board meeting requires that each Board member have written notice two days in advance.  Email notification shall be deemed written notice.

Section 7.  Officers and Duties.  There shall be five officers of the Board consisting of a President, Vice President, Treasurer, and two board members at large.  Their duties are as follows: 

The Board President shall convene and preside over board meetings.

The Vice President will chair committees on special subjects as designated by the board.

The Treasurer shall make a report at each Board meeting.  Treasurer shall chair the finance committee, assist in the preparation of the budget, help develop fundraising plans, and make financial information available to Board members and the public.

Section 8: Vacancies.  When a vacancy on the Board exists, nominations for new members may be received from present Board members by the President two weeks in advance of a Board meeting.  These nominations shall be send out to Board members with the regular Board meeting announcement, to be voted upon at the next Board meeting.  These vacancies will be filled only to the end of the particular Board member's term.

Section 9: Resignation, Termination and Absences.  Resignation from the Board must be in writing and received by the President.  A Board member shall be dropped for excess absences from the Board if s/he has three unexcused absences from Board meetings in a year.  A Board member may be removed for other reasons by a three-fourths vote of the remaining directors.

Section 10: Special Meetings.  Special meetings of the Board shall be called upon the request of the President or one-third of the Board.  Notices of special meetings shall be emailed out by the Vice President to each Board member at least ten days in advance.

 

ARTICLE V - COMMITTEES

Section 1: The Board may create committees as needed, such as fundraising, etc.  The Board President appoints all committee chairs.

Section 2: The five officers serve as the members of the Executive Committee.  Except for the power to amend the Articles of Incorporation and Bylaws, the Executive Committee shall have all of the powers and authority of the Board of Directors in the intervals between meetings of the Board of Directors, subject to the direction and control of the Board of Directors.

Section 3: Finance Committee.  The Treasurer is chair of the Finance Committee, which includes three other Board members. The Finance Committee is responsible for developing and reviewing fiscal procedures, a fundraising plan, and annual budget with staff and other Board members.  The Board must approve the budget, and all expenditures must be within the budget.  Any major change in the budget must be approved by the Board or the Executive Committee.  The fiscal year shall be the calendar year.  Annual reports are required to be submitted to the Board showing income, expenditures and pending income.  The financial records of the organization are public information and shall be made available to the membership, Board members and the public.

 

ARTICLE VI - AMENDMENTS

Section 1: These Bylaws may be amended when necessary by a two-thirds majority of the Board of Directors. Proposed amendments must be submitted to the Vice President to be sent out with regular Board announcements.