Constitution and By-Laws for the
Rogers High School Wrestling Booster Club - Royals Wrestling
Article I - Name
The name of this organization shall be the “Rogers Wrestling Booster Club, Inc.” located in the city of Rogers, State of Minnesota, hereinafter referred to as the “Club”.
Article II - Purpose
The Club is a 501(c)(3) nonprofit corporation established to promote interest in the wrestling program at Rogers High School; to lend moral and financial support to all phases of the wrestling program in Rogers; to cooperate and work, in all possible ways with the Coaches and Staff and to promote excellence in all Scholastic and Athletic endeavors in Rogers High School and the surrounding community.
Article III - Operating Authority
The Club shall have no authority to dictate or interfere in any way with the Royals Wrestling Staff, its policies or those of the School Administration. The Wrestling Staff includes (but is not limited to) the High School Head Coach, his Assistants, as well as the approved Junior Varsity and Middle School Coaches.
Article IV - Membership
Section 1. Membership: Membership shall be granted to persons with children involved in the wrestling program at Rogers High School, the Junior Varsity and Middle School Rogers wrestling program, the wrestling coaches at Rogers High School and coaches for the Rogers Junior Varsity wrestling program, and corporate and community sponsors willing to abide by the rules of this Club. Membership period shall be from December 1 to December 1 of the next year.
Section 2. Voting Members: Voting members shall be limited to the Officers of the Executive Board, the Head Wrestling Coach, Assistant Head Wrestling Coach and Junior Varsity Coach.
Section 3. Corporate and Community Members: Individuals and/or businesses within the Rogers area interested in the Royals wrestling program shall be eligible for membership based upon examination and approval by the Rogers Royals Wrestling Executive Board.
Section 4. Rights of Voting Members: Voting Members shall be entitled to:
A. Vote on all matters requiring a vote by Voting Members of the Club.
B. Eligibility for election or appointment to any office, committee of the Executive Board, excepting the restriction for the office of President.
C. Notification of meetings.
D. Admission to any meeting of the Club.
E. Such other rights as the Executive Board may from time to time determine.
Section 5. Dues
A. There are currently no dues collected for membership.
B. The fiscal year for the Club will begin January 1 and end December 31.
Article V - By-Laws Changes or Amendments
Section 1. The by-laws may be amended by a 2/3 vote of the Voting Membership present at a General Membership Meeting.
Section 2. Any proposed changes or amendments to the by-laws must be presented to the Board at a regular meeting and submitted in writing to the President. The Board will have time to review the proposal before it is voted on at the next Meeting.
Article VI - Meetings
Section 1. Meetings: There shall be a minimum of three (3) Meetings of the Club during the fiscal year. The day, time and place shall be determined by the Executive Board.
Section 2. Annual Meeting: The Annual Meeting of the Club shall be held at the beginning of the fiscal year.
Section 3. Meetings:
A. Meetings will be scheduled as needed.
B. Special Meetings of the Executive Board may be called upon request of three (3) or more voting members of the Executive Board.
C. A quorum for the transactions of the Executive Board business shall be one half (1/2) of eligible voting members present at the meeting. Voting may be done by proxy and a member represented by a written proxy shall be counted in achieving a quorum.
Section 4. Procedure: The current editions of Robert’s Rules of Order Newly Revised shall govern in all cases in which it is not consistent with these by-laws.
Article VII - Officers of the Organization
Section 1. Officers who may be elected from the General Membership are:
President Vice President
Concession Chairperson Treasurer
Fund-Raising Chairperson Secretary
Tournament Chairperson Middle School Chairperson
Elected Officers and the High School Head, Assistant and Junior Varsity Coaches shall constitute the Executive Board.
Section 2. Each of these positions has one (1) vote. In the event two (2) or more people are elected to serve in one position, their vote shall be divided into equal portions, not to exceed one (1) vote limit per person. In the event one (1) person holds multiple offices, their vote shall be counted as one (1) vote.
Section 3. Officers shall be elected annually by the voting members at the Annual Meeting. The President and Treasurer will be elected for two years and the Vice President and Secretary for one year.
Section 4. Officers shall hold office until: (a) the successor is duly elected, (b) death or disability, (c) resignation or (d) removed from office by a 2/3 majority of all voting members.
Section 5. A vacancy for any reason shall be filled by appointment, via a majority vote of the remaining officers, until the next Annual Meeting.
Section 6. Qualifications: The President must have served at least one term on the Executive Board prior to election.
Section 7: Nominations/Volunteers for Officers will be accepted from the floor up to and including the Annual Meeting of each fiscal year. Election of new Officers will take place after discussion during the Annual Meeting of each fiscal year. Elected Officers will assume their position at the close of the Annual Meeting of each fiscal year.
Section 8: Nominees must receive a majority vote of the members present to be elected to the office for which nominated.
Section 9: Officers may succeed themselves.
Article VIII - Duties of Officers
Section 1. Duties of President
A. Preside at all Club meetings.
B. In the absence of the President and Vice President, designate a representative to preside over the meeting. If no representative is designated, the membership present will select one of their members to preside.
C. Appoint all committees necessary to reach the goals of the Club.
D. Present an annual report of the affairs of the Club to the Board at the scheduled Annual Meeting.
E. Provide leadership for the Club and work directly with the Principal, Athletic Director, Athletic Coordinator, Coaches and Committee Chairpersons to assure objectives of the Club are met.
F. Serve as advisor to all committees.
G. Designate check-signing authority to the Treasurer and one other Executive Board member for disbursement of Club funds.
H. Cause all of the accounts of the Club to be audited by a reputable auditor at least once annually. An audit shall also be made if and when the Treasurer becomes entrusted with the funds of the Club.
I. Work with Varsity Coaches in preparing and submitting a budget to the Club for approval. Implementation of budget funds requires pre-approval of the President in conjunction with the Treasurer.
J. Authorize Club expenditures up to $500.00 without prior Executive Board approval (requires High School Head Coach’s approval).
K. Any other duties deemed appropriate and approved by the Executive Board.
Section 2. Duties of the Vice President
A. Preside at all meetings where the President is absent.
B. Assist the President in general supervision over the affairs of the Club.
C. Assist the President in the compiling of a budget with the aid and approval of the Executive Board, Varsity Coaches and the Treasurer at the beginning of the fiscal year.
D. Assist in any duties assigned by the President or Executive Board.
E. Assist the Treasurer with record keeping, depositing and proper disbursement of Club funds.
F. Serve as Treasurer at Club meetings during the absence of the Treasurer.
G. Any other duties deemed appropriate and approved by the Executive Board.
Section 3. Duties of the Secretary
A. Report the minutes of all meetings.
B. Prepare and mail all Club correspondence.
C. Maintain the by-laws of the Club and assure distribution of the by-laws to members and prospective members.
D. Any other duties deemed appropriate and approved by the Executive Board.
Section 4. Duties of the Treasurer
A. Receive and make proper disposition of all Club funds and be prepared to report at any meeting of the financial status of the Club.
B. Keep accurate records of all financial transactions and make those records available for audit, upon request.
C. Maintain check-signing authority for disbursement of Club funds.
D. Serve as Secretary at meetings in the absence of the elected Secretary.
E. Deposit funds in a bank approved by the Officers of the Club.
F. Work with Varsity Coaches in preparing and submitting a budget to the Club for approval. Make recommendations at meetings for approval of large expenditures not in the original budget. Support recommendations with appropriate research on needs, pricing, bids, suppliers, etc.
G. Implementation of budget funds requires pre-approval of Treasurer in conjunction with the President.
H. Any other duties deemed appropriate and approved by the Executive Board.
Section 5. Duties of Concession Chairperson: Be responsible for operating and maintaining concession stand(s) before and after wrestling sponsored events.
Section 6. Duties of Fund-Raising Chairperson: Be responsible for all fund-raising activities not covered by another officer.
Section 7. Duties of Tournament Chairperson: Be responsible for facilitating activities surrounding wrestling tournaments and celebrating the accomplishments of senior wrestlers and managers.
Article IX - Indemnification of Officers
The Club shall indemnify and hold harmless each Officer of the Club from and against any and all claims and liabilities to which they may be or may become subject to by reason of acting as an Officer of the Club, or by reason or alleged acts or omissions as an Officer as aforesaid, and shall reimburse each Officer of the Club for all legal and other expense, reasonably incurred in connection with defending against such claims or liabilities, provided, however, no Officer shall be indemnified against or reimbursed for any expenses incurred due to negligence or willful misconduct. The foregoing rights of Officers shall not be exclusive of other rights to which they may be entitled lawfully.
Article X - By-Laws
The Club shall adopt and maintain by-laws and shall file a copy therefore of any changes thereafter made in same, with the school administration. This set of by-laws takes precedent over any and all previous by-laws.
Mission Statement
To supervise, sponsor and financially assist a disciplined and competitive program of wrestling. We will endeavor to develop in the members the ideals of good sportsmanship, honesty and respect for authority and to stress the concept of parents and children participating together in Club activities so the family and community will be strengthened in the process.
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