No Footballer Left Behind Foundation JANUARY 14, 2013 Page 1 No Footballer Left Behind Foundation TABLE OF CONTENTS Foundation Overview and Mission Statement………………………3 Board Roster……………………………………………………………………3 Our Primary Fundraisers…………………………………………………..4 Legends vs. Hero’s Annual Exhibition game……………...………5 7 v 7 Tournament…………………………………………………………….6 Revenue Allocation to the Clubs……………………………….………7 Grant Allocation to Players……………………………………….………9 Committees……………………………………………………….….…..…..10 Tournament Committee……………………………………..….…..….10 Exhibition Game Committee……………………………..….…...….10 Marketing/Public Relations Committee….…………….….……..10 Grants Committee………………………………………………….……11 Foundation Bylaws………………………………………………………12 Certificate of Incorporation………………………………………….16 Page 2 No Footballer Left Behind Foundation Overview No Footballer Left Behind Foundation For the benefit of financially challenged youth soccer players in Eastern Oklahoma, the foundation will; Fund raise and solicit revenue sources to subsidize their cost to play. Promote and advocate participation in the sport of soccer. Unify administrators, coaches and area leaders to collaborate on ideas, strategies and methods to better serve the financially challenged youth soccer player. Increase awareness of financial needs of players wishing to participate in youth soccer. The business of this organization shall be managed by a Board of Directors consisting of representatives from area “soccer organizations” (“soccer organizations” are defined as soccer clubs with 3 or more competitive teams and other soccer organization the board may invite such as Referee Assignors) At the first meeting, following that years competitive tryouts, each organization will decide if they want to have one or two board members for the year. The Referees will have 3 board members. Some of the board members will also be officers of this organization. All terms will run in correlation with the annual “competitive team tryouts” Board Members/Officer terms will be yearly and coincide with competitive tryouts. For the first year, terms will be a year and half starting January 14, 2013 and ending tryout day of the 2014 calendar year. With the co-operation of all the clubs in Eastern Oklahoma we hope to raise a minimum of $50,000 a year. Current Board Roster is below, sorted by Affiliation: Affiliation Bixby Highlanders Bixby Highlanders Blitz/Thunder Blitz/Thunder Name Randy Totty Teresa Totty Nancy Miller Wilbert Maximore Email cowboyfans@sbcglobal.net cowboyfans@sbcglobal.net nancymiller111@yahoo.com DOC@blitzunited.org Cell 918-231-6563 918-231-6408 918-344-9848 918-695-0000 Page 3 No Footballer Left Behind Foundation Ft. Gibson Arsenal Ft. Gibson Arsenal NEOFC Owasso NEOFC Owasso Referee Assignor Referee Assignor TSC/Hurricane TSC/Hurricane Tulsa Nationals WSA WSA Billy Whitehead Shane Bell Dave Yates Justin Phillip Brook Weiss Dave Dexter Jim Tindell Mark McIntosh Victor Moreland Roger Bush Tom Apitz soccercoach13@hotmail.com shanebell@suddenlink.net NEOFCDOC@hotmail.com tigan1@hotmail.com bwkicks@gmail.com dexterb@aol.com JimTindell@me.com macssoccer@tulsacoxmail.com vmoreland3@cox.net rogerWSA@aol.com youllneverwalkalone21@gmail.com 918-616-4805 918-869-9017 918-688-1565 918-798-5323 918-770-1648 918-798-6028 918-688-9071 918-671-2445 918-361-6830 918-629-4476 918-361-4570 Our Fundraisers Our primary revenue source will be two large fundraisers a year. We will have an annual Legends vs. Hero's Soccer game in which coaches from all clubs play each other in an exhibition game. And we will have an Annual 7 v 7 friendly tournament, Futsal Tournament or some type of unconventional tournament. In future years we may include some smaller events such as a kick ball tournament and parents vs. kids for fun tournament. Page 4 No Footballer Left Behind Foundation Legends vs. Hero's Annual Exhibition Game We will have an annual Legends vs. Hero's Soccer game in which coaches from all clubs play each other in an exhibition game. Each club is expected to provide at least 2 coaches. The format will be the "Legends" coaches over 30 years of age, vs. the "Hero’s" coaches under 31 years of age. The game will be in June on a Thursday evening, all clubs will request that no practices or soccer events of any kind are held on that day. They will ask all coaches to personally request that every member of their team attend this game for such a worthwhile cause. We will start marketing the game 6 weeks ahead of time. Our Marketing/Public Relations Committee will make sure an email goes out to every soccer family in Oklahoma weekly for 6 weeks preceding the game. They will also make sure we are given publicity and time on all the local news channels, radio stations, face book, twitter and all media sources available. As an additional source of revenue we will ask for extra donations at the gate. We will also sell concessions, TShirts, patches, decals, and copies of letter size signs, signed by all coaches on the team saying GO LEGENDS OR GO HEROS. Our goal will be to have at least 3,700 in attendance. 3700 X $8 per ticket = Concessions and Promos $29,600 $5,400 Goal for this event $35,000 Page 5 No Footballer Left Behind Foundation 7 v 7 Tournament We will have an Annual 7 v 7 friendly soccer tournament for adults and children sometime in July. Our goal will be to get the city to donate the use of the North Tulsa Sports Complex. If this is not possible we will have clubs offer to donate the venue and the board will vote on which venue to use. Whichever club is selected will receive an additional 10% credit for this event. See Revenue Distribution Page. We will ask that everything for this tournament be volunteered and donated including the referees. This will be a friendly tournament, teams can combine. There will be one referee per game. Our goal will be to get 100 teams the first year. We will start marketing the tournament 12 weeks ahead of time. Our Public Relations Committee will make sure an email goes out to every soccer family in Oklahoma weekly for 12 weeks preceding the tournament. They will also make sure we are given publicity and time on all the local news channels, radio stations, face book, twitter and all media sources available. As an additional source of revenue we will charge $3 for parking and ask for extra donations at that time. We will also sell concessions, T-Shirts, patches and decals. Cost per team $395 X 100 teams = Parking Concessions and Promos Goal for this event $39,500 2,100 $ 3,400 $45,000 Page 6 No Footballer Left Behind Foundation Revenue Allocation to the Clubs As soon as our last event for the year is completed we will reserve 90% of the annual revenue for grants to be given on behalf of each of the clubs. The remaining 10% will remain in the foundation for expenses. Revenue will be reserved proportionately by the club participation at each of the events. Upon entrance into the exhibition game everyone will sign in and mark which club they represent, if they do not represent a club that will be noted also. For example 4,000 tickets to the exhibition game are sold Upon Signing in tickets are tracked as follows: 1000 No Club 500 TSC-Hurricane 400 Blitz-Thunder 400 WSA 400 NEOFC 1300 Remaining Clubs We would take the total tickets sold minus the number of tickets that did not identify a club, so 4000-1000 leaves 3000 tickets. So for TSC-Hurricane 500 divided by 3000 = 16.67% so for this event TSC-Hurricane would get credit for 16% For the tournament each team will state which club they represent. Those numbers will be divided into the total revenue and funds will be reserved for the clubs accordingly. If a club has to donate the fields for the tournament they will receive a 10% credit and the remaining 90% will be divided up based on participation. For example let’s say WSA donated the field and 100 clubs participate. 20 from TSC-Hurricane 15 from WSA Page 7 No Footballer Left Behind Foundation 15 from Blitz-Thunder 15 from NEOFC 35 from remaining clubs We would use 110 teams to calculate the total, 100 +10% = 110. The extra 10% would go to WSA (the club who donated the venue) So in the example above TSC-Hurricane would get credit for 18% 110 ÷ 20 = 18% 13% would got to Blitz-Thunder and NEOFC 23% to WSA, 13% plus 10% 31% proportionately to remaining clubs. In this example the 2% unaccounted for comes from rounding down to a whole number. Once a percentage is assigned to each club for both events the numbers will be averaged to show the annual allocation for each club. For example if WSA has 13% of the total revenue in the exhibition game and 23% in the tournament. Their portion of the annual revenue reserved for WSA players will be 18%. 23+13=36 ÷ 2 =18% Let’s say the foundation raises $100,000 the first year. $80,000 from our annual events and $20,000 from corporate donations or other sources. ** Funds available for Grants would be 90% or $90,000. 90,000 X 23% would equal $20,700 so this is the amount that would be allocated for Grants given to WSA players. **Corporate donations or donations from any source other than our annual events will be added to our revenue and allocated to the clubs based on the previous year’s allocation percentages. Page 8 No Footballer Left Behind Foundation Grant Allocation to the Players Each club will decide if they want to make the Grant applications available to Recreational and Competitive players or just competitive players. Once they have made that decision they will let all teams and all players know about the availability of our grants. Our grants are based 100% on financial need. We will help the neediest players first. For this reason we ask that all qualified applications are passed through to the foundation after the coach and the DOC certify the player is one who needs our assistance. Each grant application must be accompanied by a worksheet filled out by the team manager which will show the yearly costs for this child to play on his or her team. If the child is issued the grant it will be for 100% of the yearly expenses of that child. Expenses will include, registration fees, monthly scholarship fees (if the club charges these), tournaments, uniforms (if applicable that year), and $25 per day for out of town tournaments to be applied to food and lodging for the child. Our grants will be given out based on the neediest players first. For example if NEOFC turns in 20 applications they will be sorted by financial need and when the funds allocated for NEOFC are exhausted the remaining applicants will not receive grants for that year. If a club does not have enough qualified applicants to use all their allocation for the year, it will be up to that club if they want to bank it for next year or put it back in the general fund so we can allocate it to the neediest applicants from other clubs who were turned down because their club ran out of allocation. Page 9 No Footballer Left Behind Foundation Committees The permanent committees shall be: Tournament Committee, Exhibition Game Committee, Marketing/Public Relations Committee and Grants Committee. Tournament Committee The Tournament Director will act as head of this committee and should be a board member. This committee will consist of five to ten members, volunteers or board members, who are highly motivated and have experience in organizing a successful tournament. This committee will be responsible to make sure all aspects of the tournament run smoothly. Exhibition Game Committee A board member should be the head of this committee which will consist of five to ten highly motivated volunteers or board members. This committee will be responsible to make sure all aspects of the exhibition game run smoothly. The first order of business will be to determine the date, location and a list of the coaches playing in the exhibition game. This will need to be done as soon as possible, no later than January 14, 2013 so the Marketing/Public Relations committee can begin work on marketing this game. Marketing/Public Relations Committee Anyone can be the head of this committee which will consist of five to ten highly motivated volunteers or board members. We need one member who has access or connections to local Page 10 No Footballer Left Behind Foundation news channels. Another member needs to be a graphic artist and one should already be in marketing or advertising. This committee will design promotional flyers, emails, patches, decals, T-Shirts, letter size signs that say GO Legends or GO Hero’s’ and are signed by all players on that team to sell at the game. The T-Shirts they design will be designed in two colors and worn by the players in the exhibition game. This committee will be responsible to make sure all events are marketed consistently and thoroughly in the weeks leading up to the event. They will come up with the other sources of revenue for the club, such as asking for volunteers from the soccer community, including the families of the players we help, to run a phone bank, calling business’s and asking for donations then following up with letters and envelopes to the companies who say they will donate. I would be great to have members of this committee who have been involved in fundraising before and can come up with some additional sources of revenue for our foundation. Crab Feeds, charity dinners, silent auction dinners etc, anything to raise additional funds for the foundation. Grants Committee A board member should be the head of this committee which will consist of five to ten highly motivated volunteers or board members. This committee will design the grant application and the worksheet for the managers to fill out, detailing the player’s yearly expenses. They will also research and recommend to the board our standard for what income minimums we will use. Once we start taking applications they will sort through and prioritize the applications and make recommendations to the board on who we will issue grants to. Page 11 © Copyright Biztree Inc. 2010. All rights reserved. Protected by the copyright laws of the United States and Canada and by international treaties. IT IS ILLEGAL AND STRICTLY PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, LICENSE OR SUBLICENSE, GIVE OR DISCLOSE TO ANY OTHER PARTY, THIS PRODUCT IN HARD COPY OR DIGITAL FORM. ALL OFFENDERS WILL AUTOMATICALLY BE SUED IN A COURT OF LAW. No Footballer Left Behind Foundation BY-LAWS OF NO FOOTBALLER LEFT BEHIND FOUNDATION These By-Laws of No Footballer Left Behind Foundation are made and effective January 14, 2013. 1. 2. 3. 4. ORGANIZATION A. The name of the organization shall be No Footballer Left Behind Foundation. B. The organization may at its pleasure by a vote of the membership body change its name. PURPOSES The following are the purposes for which this organization has been organized: For the benefit of financially challenged youth soccer players in Eastern Oklahoma, the foundation will; Fund raise and solicit revenue sources to subsidize their cost to play. Promote and advocate participation in the sport of soccer. Unify administrators, coaches and area leaders to collaborate on ideas, strategies and methods to better serve the financially challenged soccer player. Increase awareness of financial needs of players wishing to participate in youth soccer. MEMBERSHIP Membership in this organization shall be open to all competitive soccer clubs in Eastern Oklahoma and Referee Assignors or other soccer organizations as the board may see fit. MEETINGS A. The annual membership meeting of this organization shall be held on the second Monday in January each and every year, except if such day be a legal holiday, then and in that event, the Board of Directors shall fix the day but it shall not be more than two weeks from the date fixed by these By-Laws. B. The Secretary shall cause to be emailed to every member in good standing at his email address as it appears in the membership roll book in this organization a notice telling the time and place of such annual meeting. C. Regular meetings of this organization shall be held at 9726 E 42 nd St #105,Tulsa, OK 74146 Osage building or at another feasible location. Virtual meetings may also be held but will follow the same order of business outlined in section 6 below. D. The presence of not less than 50% of the members shall constitute a quorum and shall be necessary to conduct the business of this organization; but a lesser percentage may adjourn the meeting for a period of not more than 5 weeks from the date scheduled by these By-Laws and the secretary shall cause a notice of this scheduled meeting to be sent to all those members who were not present at the meeting originally called. A quorum as herein before set forth shall be required at any adjourned meeting. E. Special meetings of this organization may be called by the president when he deems it for the best interest of the organization. They can take place in person, by conference call or group email. Notices of such meeting shall be emailed to all members at least 24 hours before the scheduled date set for such special meeting. Such notice shall state the reasons that such meeting has been called, the business to be transacted at such Page 12 No Footballer Left Behind Foundation meeting and by whom it was called. Additionally at the request of 10% of the members of the Board of Directors, the president shall cause a special meeting to be called but such request must be made in writing at least 2 days before the requested scheduled date. F. No other business but that specified in the notice may be transacted at such special meeting without the unanimous consent of all present at such meeting. 5. VOTING A. At all meetings, except for the election of officers, all votes shall be by voice or email. For election of officers, ballots shall be provided and there shall not appear any place on such ballot that might tend to indicate the person who cast such ballot. B. At any regular or special meeting, if a majority so requires, any question may be voted upon in the manner and style provided for election of officers. At all votes by ballot the chairman of such meeting shall, prior to the commencement of balloting, appoint a committee of three who shall act as "Inspectors of Election" and who shall, at the conclusion of such balloting, certify in writing to the chairman the results and the certified copy shall be physically affixed in the minute book to the minutes of that meeting. C. 6. No inspector of election shall be a candidate for office or shall be personally interested in the question voted upon. ORDER OF BUSINESS 1. Roll Call. 2. Reading of the Minutes of the preceding meeting. 3. Reports of Committees. 4. Reports of Officers. 5. Old and Unfinished Business. 6. New Business. 7. Adjournments. 7. BOARD OF DIRECTORS A. The business of this organization shall be managed by a Board of Directors consisting of representatives from area “soccer organizations” (“soccer organizations” are defined as soccer clubs with 3 or more competitive teams and other organization the board may invite such as referee assignors) B. At the first meeting, following competitive team tryouts, the directors will be chosen by each respective organization identified in Section A. Terms will be for 1 year and will correlate with the annual competitive tryouts. With the exception of the first year, terms for the first year will begin January 14, 2013 and will terminate at the first meeting after competitive tryouts, in the calendar year of 2014. C. The Board of Directors shall have the control and management of the affairs and business of this organization. Such Board of Directors shall only act in the name of the organization when it shall be regularly convened by its chairman after due notice to all the directors of such meeting. D. 50% of the members of the Board of Directors shall constitute a quorum and the meetings of the Board of Directors shall be held regularly on the second Monday of each month. E. Each director shall have one vote and such voting may not be done by proxy. Page 13 No Footballer Left Behind Foundation opyright Biztree Inc. 2010. All rights reserved. Protected by the copyright laws of the United States and Canada and by national treaties. IT IS ILLEGAL AND STRICTLY PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, ENSE OR SUBLICENSE, GIVE OR DISCLOSE TO ANY OTHER PARTY, THIS PRODUCT IN HARD COPY OR DIGITAL M. ALL OFFENDERS WILL AUTOMATICALLY BE SUED IN A COURT OF LAW. F. The Board of Directors may make such rules and regulations covering its meetings as it may in its discretion determine necessary. 8. G. Vacancies in the Board of Directors shall be filled by each respective organization. H. The President of the organization by virtue of his office shall be Chairman of the Board of Directors. I. The Board of Directors shall select from one of their members a secretary. J. A director may be removed when sufficient cause exists for such removal. The Board of Directors may entertain charges against any director. A director may be represented by counsel upon any removal hearing. The Board shall adopt such rules for this hearing as it may in its discretion consider necessary for the best interests of the organization. OFFICERS A. The initial officers of the organization shall be board members and these positions shall be voted on by the board. B. The President shall preside at all membership meetings. He shall by virtue of his office be Chairman of the Board of Directors. He shall present at each annual meeting of the organization an annual report of the work of the organization. He shall appoint all committees, temporary or permanent. He shall see all books, reports and certificates required by law are properly kept or filed. He shall be one of the officers who may sign the checks or drafts of the organization. He shall have such powers as may be reasonably construed as belonging to the chief executive of any organization. C. The Vice Presidents shall in the event of the absence or inability of the President to exercise his office become acting president of the organization with all the rights, privileges and powers as if he had been the duly elected president. D. The Secretary shall keep the minutes and records of the organization in appropriate books. It shall be his duty to file any certificate required by any statute, federal or state. He shall give and serve all notices to members of this organization. He shall be the official custodian of the records and seal. He may be one of the officers required to sign the checks and drafts of the organization. He shall present to the membership at any meetings any communication addressed to him as Secretary of the organization. He shall submit to the Board any communications which shall be addressed to him as Secretary of the organization. He shall attend to all correspondence of the organization and shall exercise all duties incident to the office of Secretary. E. The Treasurer shall have the care and custody of all monies belonging to the organization and shall be solely responsible for such monies or securities of the organization. He shall cause to be deposited in a regular business bank or trust company any funds received by the organization. He must be one of the officers who shall sign checks or drafts of the organization. No special fund may be set aside that shall make it unnecessary for the Treasurer to sign the checks issued upon it. He shall render at stated periods as the Board of Directors shall determine a written account of the finances of the organization and such report shall be physically affixed to the minutes of the Board of Directors of such meeting. He shall exercise all duties incident to the office of Treasurer. Funds may only be distributed for the benefit of players, in accordance with the standing resolutions of the foundation. F. Officers shall by virtue of their office be members of the Board of Directors. Page 14 No Footballer Left Behind Foundation G. 9. No officer shall for reason of his office be entitled to receive any salary or compensation, but nothing herein shall be construed to prevent an officer or director for receiving any compensation from the organization for duties other than as a director or officer. SALARIES The Board of Directors shall hire and fix the compensation of any and all employees which they in their discretion may determine to be necessary for the conduct of the business of the organization. 10. COMMITTEES All committees of this organization shall be appointed by the Board of Directors and their term of office shall be for a period of one year or less if sooner terminated by the action of the Board of Directors. The permanent committees shall be: Tournament Committee, Exhibition Game Committee, Finance Committee Fundraising Committee, Marketing/Public Relations Committee and Grants Committee 11. DUES There are no dues to be part of this organization. 12. AMENDMENTS These By-Laws may be altered, amended, repealed or added to by an affirmative vote of not less than 50% of the board members. Foundation Resolutions may be altered, amended, repealed or added to by an affirmative vote of not less than 50% of the board members. 13. DISSOLUTION If the foundation were ever to dissolve, all the remaining funds in any and all accounts shall be paid out in this order: First to any remaining qualified players with pending grant applications, and second to all the soccer clubs in the foundation, using the allocation percentages from the preceding year. Funds can only be paid to soccer clubs who are a legal 501 C Entity. If a club is not a 501 C Entity they can pick any soccer related 501 C Entity to have their share of the funds disbursed to. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date first above written. Officers: Nancy Miller, President Roger Bush, Vice President Jim Tindell, Vice President Tom Apitz, Treasurer Teresa Totty, Secretary Page 15 No Footballer Left Behind Foundation Page 16