Denton High School Soccer Booster Club By-Laws Article I Name and Purpose Section 1.01. Name. This organization shall be known as the Denton High School Soccer Booster Club. Within these Constitution and Bylaws, it shall also be referred to as the “Soccer Booster Club”. Section 1.02. Purpose. The Soccer Booster Club is a 501-(c) 3 organization, existing for the purpose of promoting soccer activities at Denton High School (DHS) in accordance with the Texas University Interscholastic League (UIL) guidelines. Promotion of Soccer will involve the support of DHS coaches and players. Funds may be raised to support these objectives and used in accordance with Soccer Booster Club, DISD, DHS and UIL policies. Article II Membership Section 2.01. Membership. The purpose of Membership is to raise funds and to grow the soccer program and Soccer Booster Club membership. Anyone interested in aiding, improving and supporting the Denton High School Soccer Club is eligible for membership. Members will uphold the policies of the DHS Booster Club and will agree to its by-laws. All membership dues are non-refundable. Disrespect, unsportsmanlike conduct and the use of profanity will not be tolerated at games, meetings or events and can cause termination of membership. Memberships will be classified in 2 types: voting and non-voting. Section 2.02. Voting Membership. Eligible persons shall become a voting member by paying the prescribed membership dues per person per year. Upon payment of such dues, the member shall be considered in good standing and have the right to attend meetings and events sponsored by the booster club, serve as a committee chair and be nominated and elected to office. Voting members shall have the right to vote for the officers, review and approve the annual budget and approve amendments to these bylaws. Section 2.03. Non-Voting Membership. Eligible persons will be considered a non-voting member if they have chosen not to pay the prescribed dues. All non-voting members shall have the right to attend meetings and events sponsored by the booster club and serve on a committee as a volunteer. Section 2.04. Dues. The amount of dues and the contemplated use of the dues are set forth annually. Changes or revisions to dues will be voted on by the Executive Board and coaches. Article III Meetings Section 3.01. Meetings. There shall be at least one general annual meeting of the membership in October at which the officers are elected. Such additional business or special meetings may be held alone or in conjunction with an event sponsored by the organization as is determined by the Executive Board or at the request of ten percent or more members in writing to the Executive Board. Section 3.02. Quorum. A quorum for the transaction of the business at the Annual Business Meeting and at General Membership Meetings shall be 10% of the members with a current annual paid membership, in all voting instances, majority rules for those present. In the absence of a quorum the membership may not take action. In that event, any matter brought before the membership at a meeting at which a quorum is not present shall be discussed and decided by the Executive Board. Page 2 of 5 Adopted November, 2013 Article IV Executive Board Section 4.01. Qualification. Any member in good standing is eligible to serve on the Executive Board. Section 4.02. Authority. The affairs, activities and operation of the organization shall be managed by the Executive Board.. The Executive Board shall transact necessary business during the intervals between the meetings of the membership and such other business as may be referred to it by the membership or these Bylaws. It may create Standing and Special Committees, approve the plans and work of standing and special committees, prepare and submit a budget to the membership for approval, and, in general, conduct the business and activities of the organization. Section 4.03. Quorum. A quorum of the Executive Board for the conduct of business shall consist of at least three (3) officers in attendance. Section 4.04. Action without a Meeting. Any action required or permitted to be taken at a meeting of the Board of Directors (including amendment of these Bylaws) or of any committee may be taken without a meeting if all the members of the Board or committee consent in writing to taking the action without a meeting and to approving the specific action. Such consents shall have the same force and effect as a unanimous vote of the Board or of the committee as the case may be. Section 4.05. Reimbursement. Executive Board members shall serve without compensation with the exception that expenses incurred in the furtherance of the organization’s business are allowed to be reimbursed with documentation in accordance with the organization’s financial policies. Article V Officers and Their Elections Section 5.01. Officers. The officers of this organization shall include one President, one or more Vice Presidents, a Secretary and a Treasurer and such additional officer(s) as may be elected or appointed by the Executive Board from time to time. The governing body of the Soccer Booster Club will be the Executive Board. Section 5.02. Term. Executive Board members shall assume their official duties beginning the first day of the new fiscal year and serve a term of one year or until their successors are elected. Section 5.03. Vacancies. Executive Board members who no longer wish to serve may submit a letter of resignation to the president or verbally advise the president of their intention to vacate their position. An Executive Board position vacancy may be filled for the interim term by a member appointed by the Executive Board. Section 5.04. Responsibility. It is the responsibility of the Executive Board members to perform in the best interests of the Soccer Booster Club. Members finding themselves in conflicts of interest or perceived conflicts of interest, should exclude themselves from the decision making process. Page 3 of 5 Adopted November, 2013 Article Vl Duties of Officers Section 6.01. President. The president shall attend all meetings and preside over all general and board of director meetings, maintain a line of communication between the coaches, parents, students and administration, serve as the exofficio member on all committees, prepare the agenda for each business meeting, and will have a signature on file at the bank with the Treasurer and Vice President. It shall be the duty of the President to handle or assign the committee chairperson with the approval of the Board. The President shall be responsible for coordinating the purchase of food for the concession stand. Section 6.02. Vice-President(s). The Vice-President shall attend all meetings and, in the absence or disability of the President or upon the President’s request, perform the duties of that office. The Vice President will assume the duties of the Secretary or Treasurer in their absence. It will also be the duty of the Vice President to promote membership in the Booster Club, to conduct a membership drive and to keep a current membership list and to coordinate the scholarship program. The Vice-President will have a signature on file at the bank with the Treasurer and President. Section 6.03. Secretary. The Secretary will perform as the corresponding and the recording Secretary. The Secretary shall record the minutes of all General Booster Meetings and of the Board of Directors meetings and shall perform such other duties as may be delegated. Minutes of the DHS Soccer Booster Club general meetings will be available to the president to post online within one week of the meeting and at the next Booster Club meeting. The record copy of the minutes shall be kept by the Secretary, and maintained for a period of not less than three (3) years. The current Secretary is responsible for maintaining the required set of minutes. A school copy of the minutes will be kept on file in the varsity soccer coach’s office. Section 6.04. Treasurer. The Treasurer shall receive and give receipts for monies due and payable to the organization from all sources, shall deposit such funds in such banks or other organizations as are selected by the Executive Board. The Treasurer shall maintain accurate financial books, prepare a financial statement to the president when requested, advise appropriate members of the Executive Board if any portion of the annual budget, for which he/she is responsible, will become overspent. The Treasurer shall also prepare an annual financial statement after the completion of the Soccer Booster Club fiscal year in October, provide all financial books and receipts for an annual review to the members selected by the Executive Board and shall submit all required forms, reports or returns to the Internal Revenue Service or the State of Texas. The Treasurer will have a signature on file at the bank with the President and Vice-President. Article VIl Finances Section 7.01. Budget. The Executive Board shall present to the membership at the first regular meeting of the membership a budget of anticipated revenue and expenses for the year. This budget shall be used to guide the activities of the organization during the year, including serving as approval for anticipated expenditures. Any substantial deviation from the budget must be approved in advance by the membership. Section 7.02. Loans. No loans shall be made by the organization to its officers or members. Section 7.03. Checks. All checks, drafts, or other orders for the payment of money on behalf of the organization shall be signed by the Treasurer or by any other person as authorized in writing by the Executive Board, except those checks of $1000 or more must have the signature of at least two officers, such as the Treasurer and the President. Checks shall bear notice of this requirement above the signature line as follows, “Two signatures required for checks in the amount of $1000 or more.” Page 4 of 5 Adopted November, 2013 Section 7.04. Banking. The Treasurer shall deposit all funds of the organization to the credit of the organization in such banks, trust companies or other depositories as the Executive Board may select and shall make such disbursements as authorized by the Executive Board in accordance with the budget adopted by the membership. All deposits and/or disbursements shall be made as soon as practicable upon receipt of the funds and/or orders of payment. Section 7.05. Financial controls. The organization shall adopt appropriate financial controls to ensure the integrity of its funds. Specifically, without limitation, the organization shall maintain separation of financial controls so that, minimally: (a) (b) all expenses must be approved by the membership by way of approval of an annual budget, or amendments thereto, or be approved by separate resolution of the Executive Board an officer or other person without check signing authority designated by the Board shall review all bank statements. Section 7.06. Financial Report. The Treasurer shall present a financial report at each membership meeting of the organization and shall prepare a final report at the close of the year in accordance with the organization’s financial policies. Section 7.07. Fiscal Year. The fiscal year of the organization shall be from Nov 1 to Oct 31 but may be changed by resolution of the Executive Board. Section 7.08. Record retention. All records of the organization shall be maintained and destroyed in accordance with law and standard record retention guidelines. Financial records shall be maintained as follows: RECORD Yearend Treasurer’s financial report/statement HOW TO STORE PERIOD OF TIME Store in corporate record book. Permanent Treasurer’s reports, periodic Compile & file records on yearly basis. Bank statements, canceled checks, check Compile & file records on a registers, invoices, receipts, cash tally yearly basis. sheets, investment statements, and related documents Three Years. Store w/financial records. Destroy after three years. Seven Years. Store w/financial records. Destroy after seven years. ARTICLE IX AMENDMENTS These bylaws may be amended at any regular or special meeting of the membership by a majority vote of the members present, provided that at least thirty (30) days’ notice of the proposed amendments has been made to the membership, or alternatively the membership waives the required notice. Page 5 of 5 Adopted November, 2013