Southwick Recreation
Center, Inc.
By-Laws (2005)
Article
I – Name
The name of
this corporation shall be Southwick Recreation Center, Inc.. It
shall be a non-profit organization incorporated under the laws
of the Commonwealth of Massachusetts.
Article
II – Purpose
The purpose
for which this corporation is formed is to create and organize
a recreational program for the town of Southwick, and to this
end, to develop areas in which recreational activities may be
enjoyed, to sponsor functions encompassing all sporting activities,
to promote and encourage an understanding among citizens of the
need for such programs, to help promote through coordination and
integration, activities of other agencies and organizations having
an interest in such programs and to acquire, hold, manage, improve,
buy, sell, or lease such real estate as may be necessary to carry
out these purposes.
Article
III – Board of Directors
- The Board
of Directors shall control and manage the affairs and business
of the corporation.
- The Board
shall consist of not less than twelve (12) members, nor more than
twenty- four.
- Any vacancy
on the Board due to resignation, removal, or otherwise shall be
filled by a majority vote of the quorum.
- Candidates
for vacancies must be presented by a sponsoring Board Member.
Interested candidates must attend three (3) Board Meetings. At
the end of the third meeting a vote will be taken. Upon approval,
he/she will become a full member of the Board.
- Sports committee
chairman, upon election by their committee and approval of the
Board will be members immediately.
- Spouses
may not serve on the Board at the same time.
- Meetings
of the Board shall take place at the SRC building, on a monthly
basis.
- Board members
may call a special meeting with no le4ss than seven (7) yea votes.
- Notice of
special meetings shall be given no less than five (5) days prior,
either by phone, email,, or regular mail or fax.
- The Board
may, at its discretion, allow sport committees to be responsible
for their programs’ finances. This privilege may be revoked
at any time by the Board, by a majority vote of a quorum.
- The Board
may appoint and/or hire an individual or special committee to
administrate special projects, programs, or needs. The appointment
may be from within or outside of the Board.
- Any sale
of alcohol at special events requires approval from the Board.
- Board members
are voting members of all sports committees.
- A Board
member may be dismissed from the Board upon a majority vote of
a quorum. Said member must be notified within five (5) days of
the vote by registered letter. Said member may request a hearing
on the matter befo4re a vote is taken.,
- Board members
who miss 3 consecutive meetings without permission from the President
of Vice President may be subject to removal from the Board.
- Board of
Directors meetings are closed to the public and press, unless
by invitation or approval of a written request.
- Meeting
notes will be taken with special attention paid to all votes and
attendance. All minutes once approved by a majority of a quorum
will be entered into a permanent record and will be available
to the public upon written request.
- Meetings
will not have their video or audio recorded.
- Votes will
normally be taken by a show of hands, however, a confidential
ballot or identifiable roll-call may be utilized if requested
by a majority of a quorum.
Article
IV – Executive Board of Directors
- The Executive
Board will be responsible for the day to day operations of the
corporation, under parameters established by the Board of Directors.
- It will consist
of the President, Vice President(s), Treasurer, and Secretary.
It will also consist of 2 members at large.
- The Executive
Board may meet as often as is needed.
- The Executive
Board must report the outcome of said meetings to the full Board.
- All Executive
Board decisions will be answerable to the Board of Directors.
Article
V – Code of Ethics
- Board members,
committee members and coaches must read, accept and sign the Code
of Ethics Policy.
- Violation
of said ethics policy will result in a vote by the Board of Directors
for consideration of dismissal. The alleged offender may be present
and speak at this meeting.
Article VI –Elections
- At the regular
November Board of Directors meeting, the Executive Board election
will take place.
- President,
Vice President(s), Secretary, Treasurer, and two at-large members
will be elected. One at-large member must be a former Board President,
while the other must be the Financial Administrator of the SRC
After School Program.
- All candidates
should, if possible, make their intentions known no later than
30 days prior to the November meeting or at the October meeting.
- Elected candidates
will take office on January 1st.
Article
VII – Annual Meeting
- Each January,
a public meeting will be held.
- This meeting
will release the financial affairs of the corporation to the public.
The new officers of the corporation will be introduced.
- The meeting
will be advertised to the public no later than 30 days prior via
posting in SRC media and an advertisement in at least one local
newspaper.
Article VIII – Amendments
- These By-Laws
may be amended by a 2/3 majority of qualified Board of Directors,
and only at a special meeting.
- The special
meetings will be announced thru registered letter and contain
the substance of the proposed amendment(s).
Article
IX – Quorum
- A quorum
shall be a majority of the elected Board of Directors.
Article
X – Finances
- The financial
year shall begin January 1st and end on December 31st.
- All checks
or drafts issued shall require two (2) authorized signatures.
- If the Board
of Directors grants approval for any sports program to run their
finances, the Chairperson and Treasurer of that program shall
be the authorized signatures.
- All sports
committees, within 30 days of the end of their season, will submit
a final financial statement to the Board, in a form authorized
by the Board.
- The Board
may audit any sports committee at any time.
- At the end
of the financial year, the Board will hire an independent source
to audit Rec. Center books and file local, state and federal tax
returns. The independent source must be a qualified CPA.
- Board of
Directors at the annual meeting will make public all Rec. Center
finances, including those of the individual sport committee.
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