Constitution and By-laws of the
Gallatin
Valley Amateur Softball Association
Updated April 14, 2008
Article
I - Name
The name of this
Association shall be the Gallatin Valley Amateur Softball Association,
hereinafter referred to as the GVSA.
Article
II - Objective
1. The
objective of this Association shall be to foster, develop, promote and regulate
amateur softball in the Gallatin Valley.
2. These
objectives must have the proper safeguards in accordance with the spirit of
true sportsmanship, encouraging the unification of all eligible teams,
organizations and groups.
3. The
Association will organize league play for Men’s, Women’s and Co-ed
leagues. They will also organize and
provide awards for the annual District #7 Tournament.
4. All
of the above under affiliation with the Amateur Softball Association of Montana
and the Amateur Softball Association of America.
Article
III - Membership
1. Membership
of the Association is open to all individuals in the Gallatin Valley area who
shall agree to be governed by the rules of the GVSA, the Amateur Softball
Association of Montana and the Amateur Softball Association of America (ASA).
a. A
playing member of GVSA shall be any player of a registered team in good
standing in District #7.
b. No
playing member may play with a non-sanctioned team or in a non-sanctioned
tournament as governed by the Amateur Softball Association of America rules.
c. The
eligibility rules of the ASA shall govern all players of the GVSA.
2. Team
registration and rosters - A team becomes registered by paying their team fees
after the annual spring registration meeting.
a. The
GVSA requires one copy typed or printed, with signatures of the ASA team
roster.
b. Any team fee
not in by the registration deadline will not be scheduled for league play.
c. Additions or
deletions to the roster must be filed prior to June 20th made
through the District Commissioner.
d. All player
fees and final rosters will be due by the first Friday in June.
Article IV - Board of Directors
1. The office of this
organization shall be administered by a President and a Board of
Directors. Each league (Men’s, Women’s
and Co-ed) shall have one representative to serve on the Board of
Directors. The Board of Directors shall
consist of the President, Vice President, Secretary, Treasurer, District
Commissioner, Umpire in Chief and the League Representatives. The President, Vice President, Treasurer,
Secretary and League Representatives shall be elected by ballot at the Spring
Organizational Meeting. Each position
will serve a 3 year term. If a board
member resigns from the board before their term is up, the replacement serves
the rest of the original term before re-election.
a. Non-voting
member - The District Commissioner shall be recommended by a majority vote of
the Board of Directors to the State Commissioner. The Umpire in Chief shall be appointed by the
District Commissioner. The DC is not a
voting member, with the exception of a tie vote, in which the DC will act as
tie breaker.
b. At Board meetings,
50% of the filled Board of Directors positions will constitute a quorum. A quorum must be present to vote on
amendments to the By-laws and Constitution and other general business requiring
a vote.
c. Voting Proxy’s
– If a Board Member cannot attend the Board Meeting, his or her proxy may be
given to someone who is attending. A
proxy can be used only for voting on any and all business conducted at that
meeting, but it cannot be used to make, second or to amend a motion. Only the first 2 proxy’s will be accepted
via: Hand-delivered, email, fax or mailed to the one of the following:
President, Vice President, Secretary or Treasurer.
2. Conflict of Interest –
a. It
is recognized that from time to time a conflict of interest or the appearance
of a conflict of interest may arise involving a particular board member.
b. It
is the responsibility of each board member to recognize potential conflicts of
interest and immediately discuss that issue with the board.
c. Conflicts
of interest include, but may not be limited to the following instances:
1. A Board member’s participation as a
team member or manager of the team being discussed.
2. Potential personal conflicts between a
board member and a team/player being discussed.
3. A Board member’s interest in a team or
sponsor that may create the appearance of a conflict or as being ‘self
serving’.
In these
situations that may come before the Board for discussion, any board member with
a conflict or potential conflict of interest shall immediately remove
themselves from all discussion and/or voting on the issue. If there is a question as to whether a board
member has a potential conflict of interest and the member refuses to remove
himself or herself from the discussion and/or voting, the board shall
immediately cease all discussion of the issue and vote to remove the member
from the issue. In this instance, the
member shall be removed from discussion or voting upon a majority vote of the
board indication a potential or actual conflict of interest.
If after the
board member is removed, the board is left without a quorum, a quorum shall
continue to exist for purposes of a vote on that issue only. The removed member shall return to the
discussion and voting immediately after discussion or vote of the conflicted
issue is complete.
3. An individual elected to
an office in the GVSA will be allowed to hold only one position with the league
at a time. An officer may not hold any
other position within the league that would be directly responsible to the
Board of Directors. Exceptions: Concessions, Grounds Crew, and Umpires.
4. The
following constitutes the Board of Directors:
a. President – The President shall be responsible
for the supervision, regulating, development and promotion of amateur softball play
within the Gallatin Valley area.
b. Vice President - The VP shall be responsible for the
schedule of league events and games. The VP will work in conjunction with
the President in maintaining relations with the city and other organizations. The VP shall be responsible for the maintenance
of the infields and decisions
concerning cancellation of games.
c. Secretary - The Secretary shall take minutes of
all league meetings. The Secretary shall
also make available to board
members and members of the league in good standing any information available concerning the
governance of the Gallatin Valley Amateur Softball Association.
d. Treasurer - The Treasurer shall receive and
disburse all monies belonging to the Association. The Treasurer shall keep proper bank accounts
of all such receipts and disbursements and shall furnish the Board of
Directors of any and all such accounts upon demand.
e. League Representatives - Each league shall have one League
Representative to serve on the Board
of Directors. Exception: Coed D
has two (2) reps due to the overwhelming number of coed teams.
f. District Commissioner - The DC shall be responsible for the
supervision regulating, development and promotion of
amateur softball within his/her district and shall be responsible for the
enforcement of these rules and regulations and the rules and regulations of the Amateur Softball Association of
America.
g. Umpire in Chief - The Umpire in Chief shall be responsible
for recruiting, training, and scheduling umpires for the GVSA
season.
Article
V - League Meetings
1. The league will hold at
least two (2) annual league meetings. A
51% of attending managers or team representatives is needed to approve any issues
brought before the general membership.
February - A general organizational meeting will be held with
election of Board of Directors.
March - Team registration meeting and
collection of team fees.
April – Collection of team Fees
Article
VI - Amendments
This Constitution and By-laws may be
amended by a majority vote of the Board of Directors
Addendum
A
Job
Descriptions
The following are job descriptions for
each of the Board of Directors positions.
General Responsibilities: The President
shall be responsible for the supervision, regulating, development and promotion
of amateur softball play within the Gallatin Valley area.
Specific Responsibilities:
· Organizes
and preside over all league meetings
· Organizes
and preside over all meetings of the GVSA Board of Directors
· Serve
as the liaison to the city and other organizations and will work to maintain a
strong, positive relationship with the city and other organizations.
· Maintain
contracts for tournaments and field maintenance crew.
· Over
see tournaments held at the complex.
· Assist
with the preparation of the team packets.
· Assist
with monitoring of field conditions in case of rain out cancellations
· Acts as one of
the signors for the checking account
General Responsibilities: This position is primarily responsible for maintaining
the schedule and stats for the league.
Specific Responsibilities:
· Attend
all board and relevant committee meetings.
· Schedule
the entire season of games for all leagues.
· Assist
with the preparation of the team packets.
· Schedule
and maintain the make-up game schedule.
· Maintain
Win Loss Stats for the entire season.
· Post
weekly standings in the Concession Stand.
· Submit
weekly standings to the Bozeman Daily Chronicle
· Assist
with monitoring of field conditions in case of rain out cancellations
· Acts as one of
the signors for the checking account
General Responsibilities: This position is responsible for maintaining the minutes and
correspondence of the Gallatin Valley Softball Association and makes reports to
the Board of Directors
Specific Responsibilities:
· Attend
all board and relevant committee meetings. The board member shall inform
the Board President if unable to attend.
· Takes
notes and prepares accurate written minutes to be provided to all Board Members
within one week of board meeting. This
includes notes of who is in attendance and if a Quorum is in place and motions that
passed or failed.
· Notifies
all Board members of the meetings in a timely manner (Notice sent one week out
and reminder 1-2 days prior to meeting.
· Attends
Annual League Meetings and prepares notes for managers.
· Acts
as one of the signors for the checking account.
· Maintain
team information as directed by District Commissioner and/or Board.
· Maintains
file of minutes to be archived.
· Maintain
list of Board Members and their contact information.
· Make
constructive suggestions through appropriate channels
General Responsibilities: This position is responsible for the
financial business of the Gallatin Valley Softball Association and makes
reports to the Board of Directors
Specific Responsibilities:
· Attend
all board and relevant committee meetings. The board member shall inform
the Board President if unable to attend.
· Makes
deposits of all payments received by the Board. These can include but are not
limited to sponsor fees, player fees, and tournament income.
· Checks
invoices for accuracy and makes required notes for payment
· Prepares
checks for invoice payment and pays bills as assigned by the board
· Acts
as the primary signer for checks
· Reconciles
monthly bank statements
· Reconciles
receipts and check payments
· Checks
Post Office on a timely basis to collect mail
· Maintain
team information as directed by District Commissioner and/or Board
· Prepares
a statement to be presented at Board meetings outlining outstanding bills to be
paid and present of list of checks written and current balance
· Prepares
financial report for Board annual meeting – presented to managers
· Make
constructive suggestions through appropriate channels
General Responsibilities: This
position represents the interests and issues relevant to the Co-ed D league
softball league. The individual shall
report any problems, disputes, challenges, and/or opportunities presented by
league managers to the GVSA Board of Directors.
Specific Responsibilities:
· Attend all board,
relevant committee, and manager meetings. The board member shall inform the Board President or Vice President if
unable to attend.
· Carry out all
delegated assignments promptly
· Make constructive
suggestions through appropriate channels
· Responsible for
the development and promotion of amateur softball in the Gallatin Valley area.
· Responsible for
channeling the needs and complaints of their respective division to the GVSA
Board
· Contact all
managers concerning upcoming meetings
District Commissioner
Reports To: GVSA Board of Directors and State Commissioner
General Responsibilities: The DC shall be
responsible for the supervision regulating, development and promotion of
amateur softball within his/her district and shall be responsible for the
enforcement of these rules and regulations and the rules and regulations of the
Amateur Softball Association of America.
Specific Responsibilities:
· The DC shall
collect all player sanction fees, team sanctions fees and tournament fees which
are payable and forward them to the State office.
· The DC shall
award all invitational and district tournaments in his/her area.
· The DC shall
appoint any assistants necessary to better his/her district.
· Each DC shall be
responsible for the enforcement of all appropriate rules and regulations
governing softball within his/her district and for overseeing and controlling
the conduct of all ASA members within his/her district, whether players,
coaches, managers or officials. He/she
shall have authority to take such disciplinary action as he/she deems necessary
for the good of the softball program for misconduct, malfeasance and
misfeasance on behalf of any ASA member, including fines and suspensions.
· The DC shall be
responsible to hold and preside over all district meetings.
· The DC bas voting
rights at all state meetings.
· The DC shall work
through the State Commissioner and be directly responsible to him/her.
· The DC shall vote
in case of a tie at Board of Director meetings.
· The DC shall
attend the annual state meeting of District Commissioners in February or March.
· The DC shall
approve or disapprove all roster changes.
· The DC shall
organize the District Tournament including bracketing, umpires, balls, awards
and publicity.
· The DC shall
coordinate all information pertaining to post-season tournaments and inform the
appropriate team managers.
· The DC shall
appoint the Umpire in Chief.
Umpire in Chief
Reports To: GVSA Board of Directors and District Commissioner
General Responsibilities: The Umpire in Chief
shall be responsible for recruiting, training, and scheduling umpires for the
GVSA season. The Umpire in Chief shall
be appointed by the District Commissioner to serve the Association.
Specific Responsibilities:
· Each
season the UIC shall be responsible for organizing and educating an umpire
staff.
· The
UIC may appoint one Deputy Umpire to aid in his/her duties.
· The
UIC shall conduct educational clinics before and during the league season.
· The
UIC shall conduct and preside over the annual umpire examinations.
· The
UIC shall schedule umpires for league play and District tournaments.
· The
UIC shall keep records of wages due umpires and provide this information to the
Treasurer.
PROXY
BOARD OF DIRECTORS
Meeting Date: ___________________
Location of Meeting: ___________________
I, _________________________________ a Board Member of the Gallatin Valley
Softball Association, do hereby assign my vote by proxy to _____________________________, if this Board Member is not in attendance, then I assign my proxy to ___________________________ to act on my behalf, in my absence. My proxy will remain in effect for the duration of the meeting stated above and only that meeting. If a Board Member is to be absent for more than one meeting in succession, a proxy will need to be assigned for each absence.
This ________ day of ____________, _________
Signed __________________________________
Please send this Proxy to:
Gallatin Valley Softball Association
PO Box 25
Bozeman, MT 59771
Fax (406) 922-5039