SACRAMENTO AREA TENNIS ASSOCIATION BYLAWS September 2007 Article 1 - Name and Logo This Association shall be known as the Sacramento Area Tennis Association (SATA), which is a Community Tennis Association affiliated with the United States Tennis Association (USTA). SATA is a California nonprofit public benefit corporation. All letterhead, stationery and other miscellaneous items will carry the appropriate logo. The website is www.sactennis.org. Article II - Objective Section One: The objective of SATA is to promote tennis in whatever means that will enhance its desirability as a family sport and/or as a competitive sport. Section Two: As a member of the USTA, the SATA will act as a representative of this organization, providing information and service to our members. Article III - Territorial Scope The territorial scope is the whole Sacramento County region, and any surrounding area that petitions to be included. Interclub teams located outside of the 40 mile status of downtown Sacramento (State Capitol) shall be considered traveling teams. Article IV - Membership & Voting Rights Section One (Membership): The membership of the SATA is all USTA member clubs in Sacramento County (and the surrounding areas), and all private or public clubs/associations that petition for membership (USTA membership is not mandatory). Applications for membership as a club shall be made in writing to the SATA. The secretary has the appropriate membership forms. Each club shall have one representative and one alternate. These members have all representative rights when voting to encumber their respective clubs for activities and/or regulations. Section Two (Voting Rights): Only those persons listed on the current SATA roster as members of the Board of Directors, club representatives or their alternates, paid coordinators (interclub, junior league, Grand Prix), and all committee chairs shall be entitled to cast one (1) vote on each voting matter. Committee chairs include School Courts Project, League Management, Bylaws, Junior Grants, Senior Grants, Board Development and Public Relations. Exception: the President only votes in case of a tie. No other persons may vote in place of club representatives or alternates unless authorized by a written proxy, however, their attendance shall be counted on behalf of the club. Members of the Board of Directors or any paid coordinators (interclub, junior or Grand Prix included) may not in addition represent a club or association while in office. 1 Article V - Quorum Of the eligible voters present at any meeting, the majority would carry the motion. Article VI - Dues/Fees Section One: Annual membership dues are payable by December 1. Club dues notices will be sent out by November 1. Any club that does not pay its dues by January 1 will be imposed a late fee of $10. Clubs joining in mid-year will pay a prorated membership fee. Article VII - Board of Directors Officers Section One: The SATA officers of the corporation will consist of a President, Vice-President, Secretary, and Treasurer who are voted on by the membership at the November meeting. The term of office will be one (1) year beginning in January. Any number of corporation offices may be held by the same person, except that neither the Secretary nor the Treasurer may serve concurrently as President. Only the Secretary will receive compensation for her services. Section Two: The Board of Directors shall consist of: 1. President (elected office by membership) 2. Vice-President (elected office by membership) 3. Treasurer (elected office by membership) 4. Secretary (elected office by membership) 5. Interclub Supervisor (appointed by president) 6. Member-at-large (3 maximum and appointed by president) 7. Immediate Past President Section Three: The President will appoint: Interclub Supervisor Ratings Coordinator Grand Prix Coordinator Little League Coordinator Members-at-large (up to three members-at-large per year) Article VIII- Duties of the Officers Section One: President 1. Shall preside over all meetings. 2. Shall appoint all necessary committees required or necessary so as the SATA may conduct its business. 3. Shall have general supervision over the business and operations of the Association. 2 Section Two: Vice-President 1. Shall preside over all meetings whenever the President is absent. 2. Shall perform the functions and discharge the duties of the President whenever the President is not present or is unable to perform for any reason. 3. Shall chair and be responsible for Public Relations. Section Three: Treasurer 1. Shall have custody of the SATA funds and shall keep full and accurate accounting of receipts and disbursements in books belonging to the SATA. Shall deposit all money and valuable effects in the name to the credit of the SATA. 2. Shall disburse the funds as ordered by the SATA. Shall render at regular meetings an account of all her/his transactions as Treasurer and of the financial condition of the SATA. Shall supervise the members who may handle any SATA funds and shall approve and sign all financial statements. 3. Shall file all state and federal information forms in a timely fashion. 4. All checks need only one signature of a board director. Section Four: Secretary 1. Shall take and keep the minutes of all meetings. 2. Shall give or serve all notices as required by the bylaws. 3. In the event that both the President and the Vice-President shall be absent, or in the event that they shall be unable to act, the Secretary shall perform the duties and have the powers given to the President. 4. Shall perform other such duties as may be specified by the Board of Directors (i.e., sending thank you letters). Section Five: Member(s)-at-Large 1. Shall take and keep the minutes of any SATA meeting when the Secretary is not present. 2. Shall be on the public relations committee. 3. Shall perform other such duties as may be specified by the Board of Directors. Section Six: Interclub Supervisor 1. Shall appoint the adult interclub coordinators and if necessary an interclub bookkeeper. 2. Shall be in charge of all adult interclub events/programs. 3. Shall have the authority to regulate adult interclub within guidelines/rules set. 4. Shall conduct the interclub portion at all meetings. 3 Article IX – General Committees Section One: Standing Committees are 1. Adult Interclub 2. Junior Activities 3. Grand Prix 4. Website 5. School Courts Project 6. Public Relations 7. Bylaws Committee 8. League Management Committee 9. Board Development Committee Section Two: Interclub Review Committee Consists of the Interclub Supervisor, Interclub Bookkeeper, all adult interclub coordinators, the ratings coordinator, plus a maximum of three club representatives appointed by the Vice President. Shall meet in a closed meeting at the conclusion of the spring and fall seasons to review rules changes and grievances. The result of this meeting will be interclub agenda items placed on the agenda for the upcoming SATA meeting. The interclub committee’s presence is valuable at all SATA meetings. The interclub coordinators shall be independent paid contractors to SATA and shall serve as members of the Interclub Review Committee. Section Three: Budget Committee Consists of the President, Vice-President, Treasurer, Secretary, Interclub Supervisor, Interclub Bookkeeper, Ratings Coordinator, Grand Prix Coordinator and the Junior League Coordinator. The Budget Committee will meet in October. The proposed budget will be presented at the November meeting. 4 Article X - Meetings Section One: Meetings are held in the months of January, March, May, July, September and November at 7:00 p.m., location to be announced. Dates may be changed, but only with proper notification, either via e-mail, phone or mail. Notice of any meeting of members shall be in writing and shall be given at least ten (10) days before the meeting date. Section Two: The meeting agenda shall include a category of Action items which may require a vote of SATA voting members. Action items should be submitted 7 days prior to a SATA meeting so the secretary can deliver by e-mail the material to the SATA members for their review prior to the next meeting. The member submitting a motion must be present at that meeting. If the member cannot attend the meeting, the member may designate a substitute to present the motion. The President should be notified before the meeting begins who the substitute will be. If deemed necessary, new proposals may be introduced at any meeting which may require a vote of SATA voting members. Article XI - Nominations and Elections Section One: The President shall appoint a nominating committee at the September meeting consisting of a total of three (3) members, but no more than one (1) member of the Board of Directors. This committee shall provide a slate of nominees to the membership at the November meeting. Section Two: Nominations shall be verbal or written. Acceptances shall be verbal or written. The election of the President, Vice-President, Secretary and Treasurer must be by ballot if demanded by any member at the meeting before the voting begins. Section Three: The election of the President, Vice-President, Treasurer and Secretary shall be done at the November meeting. Term of office is one (1) year beginning in January. 5 Article XII - Grants/Financial Aid Section One: Junior Players: Each year SATA will provide financial aid to qualifying Junior tournament players in the form of yearly grants in accordance to the following guidelines: 1. 2. 3. 4. 5. The total amount of financial aid to be adopted and approved during the budgeting process. A junior player is defined as an eligible USTA junior player. The player must be a member of the USTA, except for local level grants. Applicants have to reside in the geographical area that the SATA serves. Grants shall be awarded to local junior players (only one grant per player) in the following five levels of competition: a. National level b. USTA NorCal Sectional c. Zone level d. NorCal satellite e. Local level Players must complete an application by March 1. Section Two: Adult Players: The SATA may provide financial aid to deserving USTA National Adult/Senior tournament players and USTA National Teams in the form of yearly grants in accordance to the following guidelines: 1. The total amount of financial aid to be adopted and approved during the budgeting process. 2. Applicants have to reside in the geographical area that the SATA serves. 3. Players must complete an application by February 1. Article XIII - Amendment & Repeal Section One: Approval by the members of any of the following proposals other than by unanimous approval by those entitled to vote is valid only if the written notice states the general nature of the proposals: 1. Removing a director without cause 2. Filling vacancies on the Board 3. Amending the bylaws Article XIV- Public Request for Financial Reports Section One: Financial reports requested by SATA members or by the public will be given no later than 30 working days after the “receipt” of the written request. If the request is made in person, then all due effort will be made to comply with the request within one (1) business day. Costs of document reproduction and/or mailing will be charged to the requestor. 6