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Tuscarora High School

Huskies Athletic Booster Club (HABC)

Constitution and By-Laws

Table of Contents

Article             Title                                                                

I                       Name                                                               

II                     Purpose                                                           

III                    Status                                                              

IV                    Membership                                                    

V                     Executive Council                                           

VI                    Elections                                                         

VII                  Meetings                                                         

VIII                 Removal or Resignation                                 

IX                    Finances                                                          

X                     Relationship with the School                          

XI                    Liability of Officers                                        

XII                  Amendments                                                   

XIII                 Dissolution                                                      

Constitution and By-Laws

Article I

Name

Section 1

The name of this association is the Huskies Athletic Booster Club, hereinafter referred to as the Club, Huskies Athletic Boosters or the HABC.

Article II

Purpose

Section 1

The Club is organized exclusively for charitable and educational purposes, including, for such purposes, the making of distributions to organizations that qualify as exempt organizations under section 501(c)(3) of the Internal Revenue Code, or corresponding section of any future federal tax code.  It aims to promote the athletic programs and extra-curricular activities at Tuscarora High School.  The Club is organized exclusively for promoting educational purposes, including the principal function of fund-raising and maintenance of equipment and supplies to be donated to the school, or to its designated agent or agents, through the awarding of college and participation scholarships to student athletes, and through such other activities as are agreed upon and approved, and which fall within the scope and parameters of the Club’s Constitution and By-Laws.  All such activities will include all of the athletic teams, both boys and girls, in accordance with Title IX.

 

Article III

Status

Section 1

The Club shall be a nonprofit organization, operated exclusively for the purposes specified in the Constitution and By-Laws. The Club shall use its funds only to accomplish the purposes specified in Article II, Section I above.

Section 2

Officers, Executive Council Members, and elected or appointed officials of this Club shall not receive any compensation for their services. However, these personnel may be authorized reimbursement of authorized expenses incurred in the performance of their duties.

Article IV

Membership

Section 1

Any person residing in the Tuscarora High School attendance area, any member of the staff of Tuscarora High School, any corporation or business entity, and any other parties interested in developing and promoting athletic and educational opportunities for students at Tuscarora High School, is eligible for membership in the Club.

Section 2

All members of the Club are considered to be annual members.  Annual members are those persons who have paid the Club’s dues prescribed for membership in accordance with Article IX, Section 2 of this Constitution and By-Laws.

Section 3

Businesses may be assessed higher dues, as set by the Executive Council, than those for individual members. In addition, the Club may award Life or Honorary memberships for those instances of significant support rendered to the Club and its purposes, as the Executive Council may deem appropriate from time to time.

Article V

The Executive Council

Section 1

Except as otherwise provided by law or in the Club’s Constitution and By-Laws, the Huskies Athletic Booster Club and its funds and affairs shall be governed by an Executive Council, with the overriding consideration of the welfare of the students, the membership, and the best interests of Tuscarora High School and the Club.

Section 2

The Executive Council shall be comprised of the following elected members: President, Vice-President, Secretary, and Treasurer.  The Executive Council will also include the Athletic Director,  a Concession Chairperson, and a Fundraising Chairperson.

Section 3

It shall be the responsibility of the Executive Council to approve the overall program of activities for the school year for the Huskies Athletic Booster Club.  They will elect four officers to include a President, Vice President, Secretary, and Treasurer to serve for a one-year term. The President shall appoint the Membership and Publicity Chairperson, the Fundraising Chairperson, and the Concessions Chairperson, with the concurrence of the Executive Council.

The Athletic Director shall serve as an Ex-Officio member of the Executive Council with full voting rights.

The Executive Council shall be vested with the authority to administer the day-to-day business and activities of the Club.

The duties of the Club Officers are provided in specific provisions set forth in the following sections of this article.

Section 4

The President shall serve as the Chief Executive Officer of the Club.  He/she shall preside at all meetings of the Executive Council as Chairperson.  He/she shall be responsible for coordination of the Club’s activities and programs with those of Tuscarora High School. He/she may sign on behalf of the Club, any contracts or other instruments which the Executive Council has authorized to be executed, except in cases where the signing and execution thereof shall be expressly delegated by the Executive Council, or by the Constitution and By-Laws to some other officer or agent of the Club, or shall be required by law to be otherwise signed or executed. In general, he/she shall perform all duties incident to the office of the President, and such other duties as may be prescribed by the Executive Council from time to time. The President shall appoint, subject to approval of the Executive Council, chairpersons of all committees.  The President shall also serve as Ex-Officio member for all committees.

Section 5

The Vice-President shall assist the President in the coordination of the Club’s activities, and shall perform other duties as assigned by the President or Executive Council. In absence of the President, the Vice-President shall assume the responsibilities of that office; when so acting, he/she shall have all of the powers of, and be subject to all the restrictions upon, the President.

Section 6

The Secretary shall keep accurate minutes of the proceedings of the Executive Council and regular and special meetings.  At each regular meeting, he/she shall read the minutes of the previous regular and/or special meeting. He/she shall make copies available as appropriate, and shall maintain on file a minimum of one copy of each set of minutes.  He/she shall serve as custodian of the Club’s records, attend to all correspondence and business pertinent to the office, and perform such other duties as may be prescribed from time to time by the President or by the Executive Council.

Section 7

The Treasurer shall have charge and custody of, and be responsible for, all funds of the Club.  He/she shall receive and give receipts for monies due and payable to the Club from any source whatsoever, and deposit all such monies and other valuable effects in the name of the Club in such banks, trust companies, and other depositories as agreed upon by resolution of the Executive Council. He/she shall keep a record of all receipts and disbursements.  He/she shall be the Officer responsible for the submission of the financial statement and budgets to the membership and the Executive Council.  He/she shall prepare such tax reports, information returns, and annual reports as Local, State, and Federal Laws may require.  At each meeting of the Executive Council, he/she shall submit monthly financial reports to the Secretary for inclusion in the minutes of the monthly meeting.  He/she will perform all of the duties incident to the office of Treasurer, and such other duties as may be assigned from time to time by the President or by the Executive Council.

Section 8

The Concessions Chairperson will be responsible for the coordination of all concessions activities to include event staffing, concession material purchases, concession material preparation (in compliance with local Health Department regulations), and the reporting of needs and concerns (surrounding the concession function) to the HABC Executive Committee.

Section 9

The Membership and Publicity Chairperson shall be responsible for soliciting new members and for maintaining records of the membership rolls.  He/she will also have the responsibility of gathering, preparing and distributing publicity on Club activities to the local news media and the school community. The Membership and Publicity Chairperson will be a non-voting member of the Executive Council.

Section 10

The Fundraising Chairperson will be responsible for managing fundraising activities of the HABC.

Section 11

The Athletic Director shall serve as the liaison between the coaches, the school administration, and the Executive Council.  He/she shall supervise the development, presentation, and implementation of the Club’s program of activities for the year.

Section 12

The President, with the approval of the majority of the Executive Council, may establish from time to time such committees as are appropriate to assist in the management of the affairs of the Club.  The President shall nominate a Chairperson for each committee, who will be approved by the majority vote of the Executive Council.  The Chairperson of each committee shall select committee members from among the Club membership, and advise the Executive Council of the selections.  Volunteers for committee chairpersons, and for committee membership, shall be fostered and encouraged.

Section 13

The Executive Council may receive, hold, and expend funds, and act generally for the Club, subject to the requirements and stipulations of the Constitution and By-Laws of the HABC.

Article VI

Elections

Section 1

Annually, the members of the Club shall elect a President, Vice President, Secretary, and Treasurer.  These elections shall take place not earlier than April and not later than June each year, at a general meeting of the Club’s membership. Nominations will be taken from the floor; volunteers may also submit their names to the President, Secretary, or Executive Council in advance of the meeting at which the elections are to be conducted. No nominee shall be voted on for office without prior consent and willingness to serve.

Section 2

Each elected Officer shall hold office until his/her successor has been duly elected and qualified, or until he/she shall resign or shall have been removed in the manner hereinafter provided.

Section 3

When it becomes necessary to fill any vacancies on the Executive Council, or officer positions, resignation, or inability to perform any of the offices, the remaining members of the Executive Council may, by affirmative vote of a majority thereof remaining, appoint a successor who shall serve until the next annual elections are conducted.

 

Section VII

Meetings

Section 1

The Executive Council shall meet monthly (not to exceed 10 monthly meetings) to conduct regular business in the operation of the Club.  The June meeting shall be designated as the Annual Meeting, during which the year’s program shall be reviewed and appropriate action taken.

Section 2

Special meetings of the Club may be called by the President or by written petition to the President by three members of the Executive Council, stating the purpose of said meeting.  Special meetings shall be convened within 20 days of receipt of such requests.  Notice of a special meeting shall state the purpose for which the meeting is being called.

Section 3

Notice of all regular and special meetings shall be given not less than three (3) days in advance of the meeting, with information as to the date, time, and place of the meeting, and the subject or subjects to be considered.

Section 4

Proper notice of a meeting having been given, a simple majority of the Executive Council shall constitute a quorum.  Each member present shall be entitled to one (1) vote. The act of the majority of the Executive Council members present at a meeting at which a quorum is present shall be considered the act of the Executive Council.

Section 5

Unless otherwise decided to and agreed upon by a majority of those present and voting, all questions or issues coming before the membership shall be decided by a majority vote.  No member may exercise a vote by proxy.

Section 6

The following shall form a part of the order of business and procedure at all regular and special meetings of the Club:

1)    Call to Order

2)    Roll Call of Officers and Executive Council Members

3)    Secretary's Report (reading of minutes from previous session)

4)    Treasurer's Report

5)    Correspondence / Bills

6)    Officer's Reports

7)    Standing Committee Reports

8)    Special Committee Reports

9)    Special Orders

  1. Old /Unfinished Business 
  2. New Business
  3. The Good of the Order*
  4. Announcements

            14)  Meeting Adjournment

 

*The Good of the Order may be used to schedule guest speakers, present awards, conduct informational / entertainment programs, and for other purposes related to Club business and functions.  At the discretion of the President / Presiding Officer, this may be inserted anywhere, after the Roll Call of Officers, or it may be omitted.

Section 7

Where not in conflict with the Constitution and By-Laws of this Club, Robert's Rules of Order shall govern the procedures, and form the parameters, of the conduct of Club meetings.

Article VIII

Removal or Resignation

Section 1

Any member of the Executive Council who, during the course of one year, is absent from two (2) consecutive meetings of the Executive Council, or from a total of three (3) meetings of the Executive Council shall be dismissed from the Executive Council unless a valid excuse is accepted by the majority of the Executive Council.

Section 2

For any other act inconsistent with the best interests of the Club, the Executive Council member who committed such act shall be removed from office upon a majority vote of the Executive Council members present in person at a regular meeting, or at a special meeting called for such purpose.

Section 3

Any Executive Council member may resign at any time by giving written notice to the Executive Council, the President, or the Secretary.  Unless otherwise specified in such written notice, such resignation shall take effect upon receipt thereof by the Executive Council or such officer, and the acceptance of such resignation shall not be necessary to make it effective.  As stipulated in Article VIII, Section 2 above, when an Executive Council Member resigns, the remaining members of the Executive Council may, by affirmative vote of a majority thereof remaining, appoint a successor who shall serve until the next annual elections are conducted.

Section 4

Vacancies on the Executive Council due to removal shall be filled by appointment by the President, or acting President, with the approval of the majority of the remaining members of the Executive Council.  This appointment shall remain in effect until the next annual elections are conducted.

 

Article IX

Finances

Section 1
The Club's fiscal year and membership year shall be July 1 - June 30.

Section 2

The membership dues for the forthcoming membership year shall be set at the last regular meeting of the Club's fiscal year by the Executive Council.  The amount so set shall be payable in the lump sum, and shall not be prorated over any part of the fiscal year. Membership fees may not be refunded.

Section 3

Any member, who fails to pay his/her dues, shall thereupon forfeit all rights and privileges of membership.  Any member who has been dropped for non-payment of dues may be reinstated upon re-application for membership and the payment of annual dues for the current year.

Section 4

All funds for the Club shall be deposited only in National Banks, State Banks, of Federal Savings and Loan Associations or Trust Companies operating in an institution the deposits of which are insured by the FDIC.

Section 5

No loans shall be contracted on behalf of the Club, and no evidence of indebtedness shall be issued in its name, unless authorized by a resolution of the Executive Council.  Such authority may be general or confined to special instances.

Section 6

All checks, drafts, or other orders for the payment of money, notes, or other evidences of indebtedness issued in the name of the Club, shall be signed by such officer or officers, agent or agents of the Club, and in such a manner, as shall from time to time be determined by resolution of the Executive Council.

 

Article X

Relationship with the School

Section 1

The Club will in good faith seek the counsel and advice of the school administration, but will not be bound or controlled by the school.  The Club will act in the best interest of the students of Tuscarora High School, as solely determined by the Club, after consultation with the school administration.

 

Article XI

Liability of Officers

 

Section I

No action may be brought by any Club member or officer against any other Club member or officer, for breach of any fiduciary duty or other duty which might be created by the Constitution and By-Laws or by offices or duties accepted to be performed by such members or officers.  However, nothing set forth herein is intended to limit the Club" rights and remedies with respect to the willful, wanton, or reckless acts or omissions of an officer or member which causes the Club to suffer loss or liability as a result.

Section 2

The Executive council may approve, if it deems prudent, and expenditure for the purchase and maintenance of insurance or bond to cover the lawful acts of Executive Council members, or specifically-designated agents, against civil liabilities which may arise as a result of those acts.

Article XII

Amendments

Section 1

The Constitution and By-Laws may be altered, amended, or repealed, and new By-Laws may be adopted, by a two-thirds vote of the Executive Council at any regular meeting of the Club, provided a written request has been made to the President and Executive Council at least seven (7) days prior to the next scheduled meeting, and provided that all members of the Executive Council have received written notice of said proposed action at least 48 hours prior to convening the meeting.  The same will hold for any special meetings of the Club, if notice of such alteration, amendment, repeal, or adoption is contained in the notice of such special meeting.

 

Article XIII

Dissolution

Section 1

Upon the dissolution of the Club, assets shall be distributed for one or more exempt purposes within the meaning of section 501(c)(3) of the Internal Revenue Code, or corresponding section of any future federal tax code, to one or more similarly exempt organizations within Tuscarora High School, or shall be distributed to the federal government, or to a state or local government, for a public purpose.