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(Revised November. 2006)
2007/08
BYLAWS
NORTHERN CALIFORNIA
HORSESHOE PITCHERS’ ASSOCIATON
ARTICLE I: Organization
SECTION
1.
The
name of this organization shall be the Northern California Horseshoe Pitchers’
Association, hereinafter known as NCHPA.
SECTION
2.
The
NCHPA is a Charter of the National Horseshoe Pitchers’ Association of America,
hereinafter known as NHPA.
SECTION
3.
The
NCHPA shall have jurisdiction over all of the Northern area of the State of
California except for Inyo and Mono counties.
The Southern limits of the NCHPA jurisdiction are the northern
boundaries of San Luis Obispo, Kern and San Bernardino counties.
ARTICLE II: Purpose
The
Purpose of the NCHPA shall be to foster, develop and promote the sport of
horseshoe pitching on all levels - local, state, regional and national - both
as a recreational pastime and a competitive sport.
ARTICLE III: Membership
SECTION
1.
Any
reputable person that legally resides within the NCHPA boundaries may become a
member upon payment of annual dues as designated in these Bylaws.
SECTION
2.
The
annual dues for adult members are $10.00 plus NHPA dues.
SECTION
3.
The
annual dues for junior members are $2.00 plus NHPA dues.
SECTION
4.
The
dues for all past and present World Division Champions shall be paid by the
NCHPA.
ARTICLE IV: Executive Council (hereinafter E.C.)
SECTION
1. Members
The
E.C. shall be made up of the elected and appointed officers of the NCHPA.
SECTION
2. Authority
a.
The E.C. shall have full power to conduct the business of
the NCHPA between annual meetings provided such business is not contrary to the
bylaws of the NHPA and NCHPA.
b. The E.C. shall
define and interpret these bylaws and its rulings shall be official unless
overturned by the delegates assembled in meeting by a two-thirds (2/3)
vote.
SECTION
3. Meetings
a.
The E.C. shall meet at the call of the President or any
three (3) members of same.
b.
A quorum of any meeting of the E.C. shall be four (4)
members.
c.
The E.C. may conduct business by mail or telephone or e-mail
when necessary.
ARTICLE V: Officers
SECTION
1.
The
officers of the NCHPA shall be:
a. A President
b.
A First, Second, Third, Fourth and Fifth Vice-President
c.
A Secretary-Treasurer
SECTION
2. Duties of Officers
a.
The President shall:
1.
be the chief executive officer of the NCHPA.
2.
preside at all meetings of the NCHPA.
3.
approve warrants for payment by being the second required
signature on all checks received from the Secretary-Treasurer for payment of
all accounts.
4.
have the power to assign specific duties to all officers.
5.
appoint any committee, name its chair, change the make-up of
the committee, fill vacancies or
discharge the committee as deemed necessary for the good of NCHPA.
6.
be ex-officio a member of all committees.
7.
develop, revise and maintain Standard Operating Procedures
(SOP’s) which are the business guides and statements of E.C. and committee
duties, travel regulations and expense reimbursement procedures; these SOP’s
shall be presented annually to the delegates.
8.
appoint the NCHPA statistician with E.C. approval.
b. The
Vice-Presidents shall:
1.
in their order, assume the duties of the President in the
absence or disability of the President.
2.
assist the President, when requested and assume any duties
assigned their office.
c.
The Secretary-Treasurer shall:
1.
be custodian of all
funds, property, records and all other NCHPA owned assets.
2.
keep records of all
monies received and disbursed.
3.
pay all bills for
routine supplies and all other special purchases that have been approved by the
E.C.
4. annually prepare a detailed financial report for the past fiscal
year and present to delegates at annual meeting
5.
submit required dues and reports to the NHPA
Secretary-Treasurer
6.
distribute membership cards as per NHPA
7. keep minutes of
all regular and special meetings and distribute to all clubs within 15 days of
said meetings.
SECTION
3. Compensation and Allowances
a.
The NCHPA President shall receive annual compensation of
$200.00
b.
The NCHPA Vice-Presidents shall receive annual compensation
of $100.00 each
c.
The NCHPA Secretary-Treasurer shall receive annual
compensation of $1.25 per member
d.
The NCHPA Statistician shall receive annual compensation of
$.25 per player per tournament
SECTION
4. Eligibility of Officers
a.
All officers shall be NHPA/NCHPA adult members in good
standing
SECTION
5. Candidates for office
a.
Candidates for office may announce their candidacy to the
NCHPA President or be nominated at the annual meeting.
b.
Nominees must be willing to serve, be present when nominated
or have signified in writing that the nomination is accepted.
SECTION
6. Terms of office
a.
All officers shall serve a two-year term.
b.
The President, the 2nd, 4th and 5th
Vice-Presidents shall be elected in even numbered years.
c.
The Secretary-Treasurer and the 1st and 3rd
Vice-Presidents shall be elected in odd number years.
d.
The newly elected officers shall take office on January 1st
of the year following their election.
SECTION
7. Removal from office
a.
Any officer may be removed from office upon failure to
perform the duties of the office or for any reason that brings discredit to the
NHPA/NCHPA. Removal from office shall
be by majority vote of the remaining members of the E.C.
SECTION
8. Vacancies in office
a.
Any vacancies in
office except that of President
shall be filled within 30 days by the President
with the majority approval of the E.C.
SECTION 9. Records
and Property
a.
During the last 30 days of their term, all outgoing officers
and committee chairs shall deliver to their successors in office all property
and records of the NCHPA in their possession.
ARTICLE VI:
Charter Clubs(hereinafter
known as clubs)
SECTION
1.
Clubs
shall be organized under the NCHPA and shall be known as (chosen name) division
of the NCHPA.
SECTION
2.
Any
club may apply for a Charter by sending an application to the
Secretary-Treasurer. The application
must include current dues and names addresses and phone numbers of ten members. It must also provide the names, etc. of 3
Club officers consisting of a President, Vice-President and
Secretary-Treasurer.
SECTION
3.
New
Clubs can be granted only upon approval of the E.C.
SECTION
4.
All
Clubs must maintain six current NHPA/NCHPA members or have that Club subject to
revocation.
SECTION
5.
All
Clubs must hold a minimum of 1 NHPA sanctioned tournament yearly. Clubs without home courts shall arrange to
use the courts of another Club.
SECTION
6.
All
Clubs must appoint a current NHPA/NCHPA member as a Contact Person. Their name, address and phone number will be
printed on the NCHPA Tournament Schedule and they will be the liaison for their
Club with all other Clubs and the E.C.
SECTION
7.
All
Club officers must be current NHPA/NCHPA
members
All
Clubs must subscribe to the NHPA magazine.
SECTION
8.
Only
adult members in each Club, in possession of a current NHPA/NCHPA card, are
eligible to vote on any matter pertaining to the election of officers,
sanctioned tournaments or anything else that may directly or indirectly involve
NHPA/NCHPA business, bylaws or official playing rules.
SECTION
9.Requests for NHPA sanctioned tournaments must be submitted in writing to the
appropriate NCHPA Vice-President by the date specified.
SECTION
10.
All
NCHPA members who wish to enter NHPA sanctioned tournaments within the NCHPA
boundaries must also be a member of a
NCHPA Club.
SECTION
11.
A
Club shall be entitled to voting delegates at the annual meeting based upon the
current year’s NHPA/NCHPA adult membership as of October 1st, as
follows:
6 -
20 members 1 delegate
21 - 40
members 2
delegates
41 - 60
members 3
delegates
61 - 80
members 4
delegates
81 - 100 members 5
delegates
Further
expansion of the above will continue in increments of 1 additional delegate for
each additional 20 members.
ARTICLE VII: Delegate Meetings
SECTION
1. Annual Meeting
The
annual meeting is the meeting where the business of the organization is
undertaken and elections for officers are held. The location and time frame of the meeting shall be recommended
by the E.C. and approved by the delegates at the annual meeting one year in
advance.
SECTION
2. Delegates
a.
The delegate body shall be made up as noted in Article VI
SECTION 11.
b.
Delegates are chosen in a manner decided by their Club
officers.
c.
All delegates must be current NHPA/NCHPA adult members.
SECTION
3. Voting
a.
The President may decide on the method of voting except that
there shall be no voting by mail ,e-mail or phone.
b.
Each Club is allowed to vote its maximum delegate votes
based on the current year’s adult membership as of October 1st
c.
Clubs with no appointed delegates seated have no vote.
d.
The President shall appoint a committee of no more than
three (3) to act as tellers who shall count the votes immediately.
e.
The NCHPA elected officers shall be allowed to speak on all
issues but may not vote unless seated as delegates.
SECTION
4. Awards
An
awards banquet shall be held either on the day of the annual meeting or the day
of the NorCal Championship Tournament and shall be run by the host Club with
the cooperation of the E.C. The
proposed plans and a cost estimate must be submitted to the E.C. at least 60
days prior to the event.
SECTION
5. Special Meetings
a.
The President may call a special business/delegate meeting
when approved by the majority of the E.C.
b.
All Clubs must be notified of a special meeting in writing
at least thirty days prior to the meeting and must be given the reason for the
meeting.
c. Only the
business specified may be discussed.
SECTION
6. Quorum
A
quorum for any meeting shall be at least 51% of the total number of authorized
delegate votes.
SECTION
7. Amendments/Revisions
All
bylaw amendments or revisions that are passed at the annual meeting shall
become effective on January 1st of the following year.
ARTICLE VIII: Special Tournaments
SECTION
1. NORCAL Championships
a.
This shall be a one or two-day tournament, depending on the
number of entries.
b.
There shall be 6 divisions offered consisting of: Men,
Senior Men, Women, Senior Women, Elders and Juniors. The E.C. reserves the
right to cancel any division based on insufficient entries.
c.
All entry fees plus added monies shall be paid out in prize
money.
d.
Special awards shall be presented to 1st and 2nd
place in each group.
e.
The E.C. shall determine the entry closing date,
format, entry fee and any other pertinent details of the
tournament.
f.
Entry in said
tournament is restricted solely to NHPA/NCHPA current members who have pitched
in a minimum of five (5) NCHPA sanctioned tournaments prior to the eligibility
closing date set by the E.C. New NCHPA pitchers joining after August 1st
need only 3 tournaments.
g.
Information regarding this tournament shall be in the NCHPA tournament schedule, an advance
flyer in the newsletter and on the NCHPA Website
SECTION
2: Team Tournament
a.
This will be a 2-day
event with the top 8 teams advancing to the 2nd day finals.
b.
Teams may be mixed
and must have 4 players. Each team may register one alternate player to be used
in case of injury to an original player.
c.
All players must be
NCHPA members and be a member or associate member of the club they represent.
d.
All team members must
wear appropriate shirts of the club they represent.
e.
Tournament play will
consist of 7 – 30 shoe count-all games at 80% handicap for qualifying rounds.
The finals will be 7 – 40 shoe count-all games at 80% handicap. The finals will
have 20 bonus points for each player win plus 40 bonus points to teams winning
3 or more games in a single round.
f.
Prize money will be
determined by number of
entries.
g.
The E.C. shall
determine the entry closing date and other pertinent details of the tournament,
which shall be listed in a flyer, the Newsletter and/or the Website.
SECTION
3: State Championships
a.
The NCHPA shall “HOST” the State Championships every other
year, alternating with the “So.
California Horseshoe Pitcher’s Ass’n.”.
b.
The “HOST” NCHPA Club shall be selected at the annual
meeting two years in advance.
c.
The E.C. must prepare an application package and distribute
same at the State Championships one year in advance.
d.
All costs for the State Championships when hosted by the
NCHPA shall be borne by the membership/treasury.
ARTICLE IX: Amendments
These
bylaws may be amended as follows:
1.
At any annual meeting held in even numbered years by a 2/3’s
vote.
2.
An emergency amendment may be considered at any annual
meeting if consent is given by a ¾’s vote for it’s consideration and provided
it arises out of the business of the annual meeting.
3.
Amendments must be in the hands of the bylaws chairperson no
later than 60 days prior to the annual meeting to be considered.
4.
The E.C. and the Club presidents must have copies of all
proposed amendments to be considered no later than 30 days prior to the annual
meeting.
ARTICLE X: Dissolution
In the event of the dissolution of the NCHPA, all money held
in the NCHPA treasury, after all outstanding debts are paid, shall be divided
on a pro-rata basis to all current NCHPA Clubs. All NCHPA property shall be sold and the proceeds divided on the
same basis.
ARTICLE XI: NHPA Bylaws
NCHPA
bylaws automatically include all applicable NHPA bylaws and Official Playing
Rules and changes thereto.
(See
NHPA Bylaws ARTICLE VII)
STANDING RULES
Standing
rules are for the guidance of the E.C. and the NCHPA. They may be adopted, changed or suspended by majority vote of
seated delegates at any meeting without notice. The E.C. may adopt, change or suspend a standing rule between
annual meetings but any action must be ratified at the next annual meeting for
it to continue. STANDING RULES TAKE EFFECT IMMEDIATELY
1.
The Secretary-Treasurer shall be bonded. The E.C. shall
determine the bond amount and the cost shall be paid by the NCHPA.
2. The E.C., by majority vote, may authorize the purchase/production
and distribution of literature and promotional items they deem suitable for the
advancement and goodwill of the sport & the NCHPA.
3. Candidates for Regional Director
shall be recommended and approved by a majority vote of the E.C. The Regional Director shall recommend any assistants to the
E.C. for approval. They must follow all
NHPA Regional Director guidelines.
4.The President shall appoint the
NHPA delegate chairperson and the NCHPA shall compensate said chair in the
amount of $100.00.
5.
Scorekeepers must be paid a minimum of $.50, for the benefit
of each contestant, including jrs. & pacers for each game in every sanctioned tournament
6.
Host Clubs shall forward $2.00 of each tournament entry fee
to the NCHPA Secretary-Treasurer.
7.
A minimum of $1.00 of each tournament entry fee collected by
the NCHPA must be set aside to be used as follows: $.50 to cover the expenses
of the “STATE” tournament when hosted by the NCHPA and $.50 to cover the
expenses of the NorCal Championships. Any excess funds after expenses are
covered shall be added to the prize fund of the respective tourney.
8.
Tournament directors cannot re-rate a pitcher except upwards
and then only with the consent of the pitcher
9.
The NCHPA tournament schedule shall designate general details pertaining to each
tournament. Flyers, the NCHPA Website
and/or the NCHPA Newsletter must be used to elaborate on any special details of
tournaments.
10.
Any changes to the printed tournament schedule must be
submitted to the E.C. for approval.
Proposed dates for tournaments needing to be rescheduled must also be
submitted to the E.C. a minimum of 30 days in advance of said date.
11.
The NCHPA will provide, at no cost to Clubs, plaques to be
given as awards in sanctioned tournaments.
12.
Minimum tournament prize money shall be double the entry fee
for 1st place and equal the entry fee for 2nd place in each class.
13.
No alcohol is allowed on the courts during sanctioned
tournaments.
14.
The NCHPA shall receive 100% of entry fees and shall assume
all the tournament expenses for NCHPA sponsored tournaments. (State, Team,
NorCal Championships)
15.
Each NCHPA club shall provide 2 prizes for the raffle at the
annual Awards Banquet with a minimum value of $10.00 each.
16.
Each NCHPA club shall provide $25.00 to the State Tournament
raffle director when the NCHPA hosts the State Tournament. The raffle director
shall purchase appropriate items for the raffle.
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