*Constitution and By-Laws *

 

 

St. Aloysius Gonzaga Athletic Association

 

 

Revisions Approved on June 4, 2009

 

    Article I     Name

 

A.        The name of the organization is the *St. Aloysius

Gonzaga Athletic Association*.

 

B.        The address of the organization is c/o St. Aloysius

Gonzaga Church, 4366 Bridgetown Road

Cincinnati, Ohio 45211.

 

 

    Article II    Purpose

 

A.        The purpose of this organization is the promotion and

advancement of the welfare of the children of:

 

1)     The members of the St. Aloysius Gonzaga Parish, or

 

2)     Families with children enrolled in St. Aloysius Gonzaga School,

        by sponsoring and equipping athletic teams and encouraging participation

        in supervised leagues so that the principles of good sportsmanship are

        instilled and incorporated into the character of these children and to

        encourage and support other activities as approved by the membership.

 

 

    Article III    Membership and Participation

 

A.        Membership is open to:

 

1)     All families of the parish, upon payment of the required dues.  Financial hardship

        cases may be approved by the Board of Directors, or

 

2)     Families with children attending St. Al’s School, upon payment of

        the required dues. Financial hardship cases may be approved by the Board

        of Directors.

 

B.        To further the purpose of the organization in a sport

by a non-member of the Athletic Association requires a majority vote

approval by the Board of Directories and payment of a participation fee.

Board approval is required for each non-member for each sport for each

playing season.

 

C.        An Annual membership fee will be required for each family or individual to participate in St. Aloysius Gonzaga Athletic Association sports and General Membership Meetings.     

 

D.        Annual membership coincides with the fiscal year of Athletics which runs from July to

            June.  Payment of the annual membership fee must be made in one of the following

            methods:

 

1)         Submit the annual fee along with one of your child’s sports registration form or;

 

2)         Submit the annual fee directly to the Membership Committee and/or during one

            of the General Membership Meetings.

 

 

    Article IV   Government

 

   1. The organization is governed by a Board of Directors, which number

      nine (9). The members are the immediate Past-President, President,

      Vice-President, Secretary, Treasurer, the Pastor or his delegate,

      and three (3) Trustees. No person holds more than one (1) position

      on the Board. Each director shall have one (1) vote.

   2. The president chairs the meetings, with the Vice-President,

      Past-President, Secretary and Treasurer acting in the President’s

      absence, in the order named.

   3. In an emergency, declared by at least five (5) members of the

      Board, the Board may take any action to put into effect its

      decisions prior to the general meeting at which the decision is

      announced.

   4. The Board appoints a chairperson for all committees, a

      commissioner for every sport, and representatives to all parish

      organizations, except Parish Council. They all serve at the

      pleasure of the Board and may be removed at any time by a majority

      vote of the Board.

   5. The Board rules as a body in determining whether any violations of

      the Constitution or By-Laws have occurred, and assesses whatever

      penalty it deems proper. The violation must be sustained and any

      penalty agreed upon by a majority vote of the Board members. The

      person(s) accused of such violation will be given written notice

      of the alleged violation and a time, place, and date of a hearing

      on the violation at least one (1) week prior to the hearing. The

      person(s) accused may be represented by counsel, at his/her/their

      own expense, and permitted to fully and fairly test the

      credibility and sufficiency of the General Membership. The

      decision may be overruled or modified by a majority vote of the

      members attending the general meeting at which the decision is

      reported. If not overruled or modified, the decision becomes final.

   6. The Board of Directors may remove any Board member upon a vote of

      five (5) members of the Board. The procedure shall be the same as

      outlined in Section 5 above. Any board member removed is replaced

      by majority vote of the remaining Board members.

   7. No members of the Organization nor member of the Board may take

      action as a representative of the Organization without specific

      authority to do so.

   8. The Board of Directors will be the final arbiter in matters

      involving any interpretation of the Constitution or By-Laws of

      this Organization, by majority vote. If the Board is unable to

      reach a decision due to a tie vote, the specific interpretation

      under the consideration will be determined at the general meeting,

      by majority vote.

   9. The Membership shall review and approve the budgets of all

      commissioners for each sport or activity, by majority vote.

  10. The Membership is responsible for providing nominees for Board

      members each year. Board nominations are accepted at the May and

      the June general meetings and the election held at the June

      meeting. The offices for which the nominations will be accepted

      are Vice-President, Secretary, Treasurer, and Trustees. The Vice-

      President succeeds to the Presidency. Any vacancy occurring in any

      office shall be filled by a majority vote of the Board.

  11. The Board of Directors shall meet regularly at an agreed upon time

      by the majority of the Board. Five (5) members of the Board

      constitute a quorum. Special meetings may be called by the

      President or any four (4) members of the Board by giving at least

      five (5) days actual notice to the Board members.

  12. The Board meetings shall be conducted in accordance with Roberts

      Rules of Order.

  13. The Pastor holds veto power over decisions of the Board.

 

 

 

    Article V   Meetings

 

A         General Membership meetings shall be held on the first Thursday

of each month. Special Membership meetings may be held as directed by

the President upon written notice by mail or Parish Bulletin at least

three (3) days in advance of the special meeting. The General Membership

meeting date may be changed by majority vote at any Membership meeting.

 

B.        The attendance of five (5) members of the organization, exclusive

of Board members, constitutes a quorum at regular or special General

Membership meetings.

 

C.        All decisions shall be determined by a majority vote of all

members present.

 

D.        The General Membership meetings shall be conducted in accordance

with Roberts Rules of Order.

 

 

 

 

    Article VI  Finances

 

A.         The amount of annual dues and the fees associated with each sport shall be set by the

 Membership committee & Board.

 

B.        The Organization may conduct any event for the purpose of raising funds.

 

C.        The Organization may accept donations, gifts, and bequests for a

specific purpose or for the general use in carrying out its programs.

 

D.         The funds of the Organization may be expended only for such

purposes and activities and in such amounts as have been previously

approved by majority vote at a General Membership meeting, either

regular or special. Head coaches or managers with approval of the

Purchasing Agent and the Commissioner of that sport, may spend up to one

hundred ($100) dollars in an emergency.

 

E.        The Organization shall not be liable for any expenses incurred by

any participant, coach, manager, or spectator in any contest, event or

practice sponsored by the Organization due to illness or injury

resulting from said contest, event, or practice.

 

F.         Donations to organizations or activities must be approved by a

majority vote during a general meeting.

 

G.        The Board may spend up to $250 with a majority vote of the entire

Board without approval of the General Membership. This expenditure must

be reported in the next general meeting.

 

 

    Article VII   Amendments

 

A.        This Constitution and By-Lays is presented as a complete

revocation and replacement of all prior Constitutions and By-Laws

previously enacted, and was adopted by the Membership on June 6, 1991,

amended by the Membership on October 3, 1991, December 5, 1991, August

5, 1993, July 11, 1996, May 1, 2003 and June 4, 2009.

 

B.        This Constitution and By-Laws may be amended by the Organization

upon completion of all of the following:

 

1)     Presentation of amendment in writing to the President;

 

2)     Motion made and seconded at General Membership Meeting to

         consider amendment;

 

3)     Reading of proposed amendment at three (3) successive regular

        General Membership Meetings;

 

4)     A majority vote approval at a regular General Membership Meeting

        after the third reading of the proposed amendment.

 

 

    Section 1 Duty of Officers

 

A.        The Past-President serves as a member of the Board for one (1)

year after the termination of his term as President. He shall perform

the duties of the President should the President and Vice-President be

unavailable.  The Past-President will also be responsible for working with

the school and helping maintain the upkeep of the gym.

 

B.        The President shall preside at all meetings of the Organization,

perform all specific duties given in the Constitution and By-Laws, and

perform all functions usually associated with the office.

 

C.        The Vice-President shall perform all duties of the President in

the absence of the President. The Vice-President shall ascend to the

Presidency upon the decease, resignation or removal of the President.

 

D.        The Secretary shall keep minutes of all meetings, The Secretary

shall handle all correspondence and maintain an accurate file. At the

completion of their term, they shall transfer all minutes and files to

their successor. One of the current Trustees serving a one (1) year term

as determined by the Board shall ascend to the Secretaries position upon

the decease, resignation or removal of the Secretary.

 

E.         The Treasurer shall be custodian of all funds belonging to the

Organization. He shall co-sign all checks with the President or Past

President or Vice-President or Secretary or Pastor for disbursement of

funds upon approval of the Board or a majority vote of the members at a

General Membership Meeting. He shall deposit all funds in a Bank or

Savings and Loan which is federally insured and make a report at each

meeting of all financial transactions since the last meeting. He shall

make an annual report at the end of his term. He shall keep financial

records readily available for inspection by the Board at any time, and

shall transfer the records to his successor at the end of his term of

office. One of the current Trustees serving a one (1) year term as

determined by the Board shall ascend to the Treasurers position upon the

decease, resignation or removal of the Treasurer.

 

 

As an ongoing policy, all monies received by the Treasurer should be

accompanied with documentation indicating the individual submitting the

deposit to the Treasurer, along with at minimum, the total of the monies

turned over, the purpose of the monies, and be signed and dated by this

individual submitting the money. The individual submitting the money

should retain a record of any such deposits turned over to the

Treasurer. Anyone submitting deposits in the form of cash must provide

written documentation on the amount of cash presented to the Treasurer.

A copy of that documentation must also be supplied to another Board

member, preferably, the current President or Vice-President.

 

 

For security purposes, any payment from the Athletic Association’s

operating funds should be in the form of a check or bank certified

check. The Treasurer, at the request of the Board, should match

documentation with the appropriate deposit ticket, and the appropriate

deposit ticket to the deposit shown on the Association’s monthly bank

statements whether requested randomly or in totality.  Deposits will not

be considered completed until they are reflected on a bank statement or

on a deposit ticket/voucher supplied by the bank.  The inability to

completely verify any payments made on behalf of the Athletic

Association with appropriate supporting documentation, and/or the

inability to verify the amount or completeness of any deposit, will be

subject to immediate review by the Athletic Association Board, or its

delegates.

 

 

The Treasurer will be subject to an internal audit at least annually, or

as directed by the majority of the Board.  An Audit at minimum must

adhere to the following guidelines:

 

 

1.         The Audit team will consist of at least three (3) people, two

(2) of which must be board members. The current Treasurer may

participate on this team.

 

2.         The Audit team must be approved by a majority vote of the entire

Board.

 

3.         The audit must verify all deposits made to the Organization’s

bank accounts.

 

4.         The verification of payments made on behalf of the Athletic

Association will consist of reviewing randomly or in totality all checks

written from the general operating funds.

 

5.         The Treasurer will supply all supporting documentation that

justifies the amount, payee, and timeliness of checks written.

 

6.         Upon completion of all audits a written document must be created

with findings of the audit. This document must be dated and signed by

all of the audit members and the original note retained by the Secretary

of the Board. This document must be read at the next general meeting

after completion of the audit.

 

 

If, at the opinion of a majority of the entire Board financial

discrepancy(ies) requires further review, the Treasurer may be

temporarily or permanently removed from their duties.  These duties will

be shifted to one of the current Trustees serving a one (1) year term

until the discrepancy(ies) are resolved, and either the Treasurer is

returned to their duties, or actions under Article IV paragraph E are

taken.  Should any discrepancy reveal the misappropriation of

Association’s funds, a majority of the entire Board can elect to have an

audit performed by an outside accounting firm. If illegal activity is

found after an outside audit is complete, the Treasurer will be removed

from Office and may be prosecuted at the fullest extent of the law.

Prosecution requires a majority vote of all present at either the next

general meeting or a special general meeting as describe within the

Associations’ By-Laws under Article V.

 

 

F.         The Trustees shall attend Board meetings, participate

in discussion and debate, and vote upon all matters placed before the

Board. Additional, the trustee positions accept the following duties:

One (1) Trustee accepts a two (2) year term as the Athletic

Association’s Parish Council representative, This trustee will follow

the constitution of both the Parish Council and the Athletic Association

and report all pertinent information between the Board and Parish

Council. The remaining two (2) Trustees are responsible for

Communications of athletic functions occurring at the school or

Monsignor Schmidt Hall. The Board will appoint a Trustee to complete a

term of office where one or more Trustees must assume the duties of

another Board member or upon the decease, resignation or removal of a

Trustee.

 

G.        The term of office for all officers, except as outlined in

paragraph F (this section), shall be one (1) year, all positions

commencing in July.

 

 

    Section 2   Committees

 

A.        Committees shall be appointed by the Board of Directors.

 

B.        There shall be a Purchasing Agent appointed who shall be

responsible for placing orders for all equipment purchases by the

Organization. He shall obtain bids or prices from more than one supplier

whenever possible. Upon approval he shall place orders as directed. The

Purchasing Agent shall be responsible for insuring that all items for

which the Organization is billed have in fact been received.

 

C .       There shall be a Membership committee whose purpose is to maintain

records of the membership. The Chairperson or his delegate shall be

responsible for contacting member’s delinquent in their dues, and

reporting the status of members’ dues to the Membership & Board.

 

D.        The Board shall create such other committees, as it deems

necessary from time to time and appoint appropriate chairpersons for

each such committee.

 

 

    Section 3   Commissioners

 

The duties of the commissioners shall include the following:

 

A.        Organize annual sports sign-ups.

 

B.        Obtain a list of non-member individuals who have signed up for a

particular sport and present a recommendation to the Board of Directors

to either accept or reject the request of the non-members prior to the

start of the non-members first practice session.

 

C.        Insure a sufficient number of teams in each age classification to

accommodate all those who desire to participate.

 

D.        Obtain sufficient managers/coaches and submit a list of such

managers/coaches to the board prior to the first practice, and if

necessary, replace managers/coaches for good cause, with approval of the

Board of Directors.

 

E.        Must confirm that all managers/coaches have complied with the

            rules of the Archdiocese of Cincinnati and have their card prior to

            participating in practices, games or meetings of that particular

            sport or event.

 

F.         Attend various league meetings at which St. Al’s teams require

representation and arrange for payment of required league fees.

 

G.        Organize the scheduling of suitable practice times and

fields/gyms for each team.

 

H.        Organize game schedules for each team.

 

I.          Organize the disbursement of uniforms and equipment to each team,

and coordinate the return of uniforms and equipment at the end of the

playing season.

 

J.         Arrange for payment of all umpire/referee fees for all games.

 

K.        Recommend improvements for a designated sport to the Board of

Directors and General Membership.

 

L.         Organize and coordinate the entrance of St. Al’s in tournament

play. No team may be entered in more than three (3) tournaments per

playing season unless approval of the Board of Directors is obtained.

Tournaments conducted by schools where St Al’s children would be

attending higher grades will not be counted as part of the three (3)

permissible tournaments.

 

M.        Prepare a written budget to be given to the Board of Directors

for presentation to and approval by the General Membership.

 

N.        Supervise all coaches and managers to insure compliance with the

Organization’s Constitution and By-Laws, league rules, and Parish

by-laws and regulations.

 

O.        Report any infraction or serious misconduct of any coach or manager

to the Board of Directors for possible disciplinary action.

 

P.         In an emergency situation where major or serious infraction has

occurred commissioners may suspend the offending coach or manager for a

period of two (2) weeks pending a hearing before the Board concerning

disciplinary action. In such case, the Board must be given written

notice of the alleged violations within 24 hours of the suspension.

Person(s) accused of alleged violations are subject to procedures

outlined in Article IV, paragraph E.

 

Q.        Organize and coordinate tryouts for teams in leagues where

competition is applicable. The commissioner or his designate will set

the date and time of tryouts. A list of coaches for competitive teams

must be submitted to the board meeting prior to the tryout date.

 

R.        Organize and coordinate setting up and cleanup of any and all

parish facilities used by a commissioner’s managers, coaches or

representative. Setup and cleanup must follow the prescribed rules and

guidelines for that facility.

 

S.         Organize and coordinate workers to manage the concession stand

when needed.

 

 

 

    Section 4   Coaches and Managers

 

All coaches and managers shall be subject to the following:

 

A.        The primary objectives of the entire Organization are to instill

good sportsmanship and Christian behavior into the character of the

participants, to teach the fundamentals and rules of each sport or

activity, to develop an appreciation for one’s self-worth and ability,

and to develop an appreciation for and understanding of the concept of

teamwork.

 

B.        Winning of games, while not to be ignored or disregarded, shall

always be secondary in importance to achieving the primary goals listed

above.

 

C.        All coaches and managers have the responsibility to insure that all

members of their teams participate in each game if at all possible.

 

D.        All coaches and managers shall conduct themselves in a proper

Christian manner at all times in their capacity, and shall abide by all

league and organization rules.

 

E.        No coaches or managers shall conduct practices, whether

conditioning or otherwise, nor hold any official or unofficial team

meetings earlier than six (6) weeks prior to the start of the team’s

schedule, nor later than the last regular scheduled league or tournament

game except for an after season team party.

 

F.         No coach or manager shall engage nor cause or permit team members

to engage in fundraising activities of any type, including sale of

admission tickets, to fund non-league activities.

 

G.        Insure that any girl or boy participating on a St. Al’s sponsored

team, and provided a St. Al’s uniform, must wear that provided uniform

during regulation games, whether pre-season, regular season, or

post-season.  Anyone not wearing the provided uniform will not be

permitted to play. No commissioner, coach, or assistant coach should

require, permit, or encourage (a) team member(s) to wear another uniform

or part of a uniform (e.g. shirt). Uniform is defined as a minimum of

shirt, and pants or shorts.

 

H.        Coaches and managers are responsible for supervision of their

teams in the accordance to the rules set by the Archdiocese of Cincinnati.  There must

be, at all times, at least two (2) carded individuals at every practice and game.  

Scheduled practices and game times, as well as their locations, should be well communicated in advance in order to assure proper supervision is available.

 

I.          Any violation of these rules, or any other rules or

regulations contained in the Constitution, will subject coaches and

managers to disciplinary action in accordance with Article IV, Paragraph

E, of the Constitution.

 

 

    Section 5   Non-Discrimination

 

No child shall be denied the opportunity to participate in any sport or

activity sponsored by this Organization solely on the basis of race,

creed, color religion or sex.