The Ontario Police Curling Association Constitution 4 Contents Constitution Article 1 Article 2 Article 3 Article 4 Name Object of the Association Jurisdiction Eligibility -Regular Members -Superannuated Members -Residence -Declaration Article 5 Article 6 Article 7 Article 8 Article 9 Article 10 Article 11 Fees Executive Meetings Elections of Officers Amendments Bylaws General -Rules of Play -Sponsorship -Association Delegate -Financial year -Substitutes -Play downs By-laws 1. Duties of Officers 2. Fees 3. Allowances The Ontario Police Curling Association Constitution This constitution shall be read in conjunction with the constitution of the Canadian Police Curling Association. Article Name 1. The name of the organization shall be the Ontario Police Curling Association hereinafter referred to as the Association. Article 2 Object 1. The object of the Association shall be to organize and promote the game of curling between all police organizations within its jurisdiction. Article 3 Jurisdiction 1. The territory under the jurisdiction of the Association will include all Southern Ontario with the following Counties included in the northern boundary; Parry Sound, Haliburton, Hastings and Renfrew. 2. Zone 1 Ottawa Zone The Counties/Districts/Regions of Prescott & Russell, Stormount, Dundas & Glen garry, Ottawa-Carleton, Leeds & Greenville, Lanark, Frontenac, Renfrew, Lennox &Addington. Zone 2 Barrie Zone The Counties/Districts/Regions of Parry Sound, Muskoka, Simcoe, Dufferin, Bruce, Grey. Zone3 London Zone The Counties/Districts/Regions of Huron, Perth, Oxford, Brunt, Elgin, Middlesex, Lamb ton, Kent and Essex. Zone 4 Hamilton Zone The Counties/Districts/Regions of Peel, Wellington, Waterloo, Haldimand Norfolk, Niagara, Hamilton-Wentworth, and Halton. Zone 5 Toronto Zone Municipality of Toronto. Zone 6 Durham Zone The Counties/Districts/Regions of Hastings, Prince Edward, Northumberland, Peterborough, Halliburton, Victoria and Durham. Zone 7 York Region Zone Counties and part counties policed by York Regional Police Service. Each zone is entitled to be represented at the Provincial Play downs by at least two teams. If a zone is unable to field two teams the zone with the most teams playing will be granted and additional team. If more than one zone cannot field a team the next zone with the most teams playing down will be granted an additional team. If there are numerous zones unable to field second teams the host chairs and the executive will determine who is eligible for additional teams. Any issues that should arise with regards to the number of teams eligible to compete at the Provincial Play downs shall be dealt with at the discretion of the Executive. Article 4 Eligibility 1. Membership in the Association shall be open to all Regular, Honorary and Superannuated members with 15 year’s police service. 2. For the purpose of this article, “Police Force” shall be limited to: a) Regular members of the Royal Canadian Mounted Police and those Special Constables who are sworn police officers; b) Ontario Provincial Police; c) Municipal Police; d) Railway Police e) National Harbors Board Police f) Canadian Armed Forces Police; and g) CSIS members with 15 years of police experience. 2.(a) A motion was passed in April 2012, at the National AGM, that opens the competitive side to all “Peace Officers”. The criteria for eligibility under the Peace Officer designation is as follows: (i) That any full time Peace Officer be permitted to participate in any CPCA sanctioned event, specifically Provincial and Canadian curling championships and be allowed to enter and compete using a team consisting solely of full time Peace Officers. This may include but is not restricted to full time Canadian Border Services, Customs Officers, Correctional Officers, Conservation Officers and Fisheries Officers on a two year trial basis. (ii) Qualifying Peace Officers are to be determined by the National Executive on a case by case submission. (iii) Must be members in good standing within the Provincial or Territorial Association in which they reside. (iv) Retired Peace Officer with a minimum of 15 years service in the employ of their agency. 3. All curlers participating in each division playoff must be an affiliated member of the Ontario Police Curling Association and the Canadian Police Curling Association. 4. To be eligible to curl in the Association playoffs a member must reside or be employed in the province of Ontario prior to divisional competition. If retired, the member is eligible to curl in the jurisdiction he resides or has worked. 5. On any team that participates in the Association playoffs, at least three members must reside or be employed within the zone they represent. A maximum of one member, per team, is allowed to reside or be employed in another zone; however, he/she must declare their intentions and curl in one zone only. Article 5 Fees 1. The fees payable by members shall be from time to time, determined at an Annual General Meeting. Article 6 1. The Executive Association shall be governed by a Board of Directors Consisting of a President, Vice-President, immediate Past President, Secretary / Treasurer, Host Chair and an Executive Committee consisting of one representative from each zone. 2. The Board of Directors shall have full power to approve disbursement of funds and guide the affairs of the Association. 3. It shall be the responsibility of the Board of Directors to arrange an annual Provincial Play down consisting of teams from the seven zones. The winner of the competition is eligible to represent Ontario at the Canadian Police Curling Championships. 4. The duties of each officer of the Board of Directors will be as defined in the ByLaws. Article 7 Meetings 1. The Annual General Meeting of the Association shall be held on the site of the Provincial Championships on such a day as the Executive shall appoint. 2. All meetings shall be conducted in a manner consistent with Parliamentary procedures. Article 8 Elections 1. The Board of Directors shall be elected in the following manner: The Board of Directors shall be elected for a two (2) year period commencing in 2011. In all successive years, the positions for President and Secretary Treasurer will be alternating from that of the Vice President commencing 2011. The election shall take place at the Annual General Meeting. Article 9 Amendments 1. This Constitution may be amended only at an Annual General Meeting of the Ontario Police Curling Association by a two-thirds Vote of the members present. 2. Notice of Motion to amend this Constitution shall be made in writing to the President or the Secretary/Treasurer or proposed at an Annual General Meeting; whichever is more convenient. Another member must second this motion. 3. The substance of each proposed amendment shall be communicated to each of the Executive by the Secretary/Treasurer at least 30 days prior to the Annual Meeting. ‘ Article 10 By-Laws 1. The Association By-Laws shall amplify this Constitution. 2. The Association By-Laws may be amended by a majority vote of the Membership at an Annual General Meeting. The President shall not vote on changes made to the By-Laws, unless it is to decide the majority. Article 11 General 1. The Rules of Play as set down by the Canadian Curling Association and the Ontario Curling Association shall be the governing rules of play for the Ontario Police Curling Association. 2. The “Sponsor” shall be requested to provide a perpetual trophy for an annual competition, to be presented to the team winning the Provincial championship. 3. The President or his designate shall represent the Association at the annual meeting of the Canadian Police Curling Association held at the site of the Canadian Police Curling Championships. 4. The fiscal year of the Association shall be the year or portion thereof that falls between the dates of the Annual General Meetings. 5. In the event that prior to the commencement of the Provincial championships or after the start of the competition, one or more of the players of a competing team are unable to continue because of illness or extenuating circumstances as is deemed reasonable by officers of the Association, then a substitute or substitutes may be used. 6. At the conclusion of the competition, the top four teams (or top 2 teams in each pool) will move onto the playoffs. The page playoff format will be used to determine a winner. If there are more than eight (8) teams in the competition a pool format shall be adopted. The teams in each pool shall be determined by the previous year’s rankings at the discretion of the host chair and approved by the Board of Directors of the Association. The Constitution of the Ontario Police Curling Association By —Laws 1. Duties of Officers 2. Fees 3. Allowances By-Law 1 Duties of Officers President: Shall preside at all meetings of the membership of the Association and of the Executive and perform duties usual to the office of the President. Vice-President: Shall assist the President on conducting the affairs of the Association. In the absence of the President, the Vice-President shall preside at meetings Secretary/Treasurer: The Secretary/Treasurer shall: a) Receive and deal with all communications. b) Assist the President in the conduct of the business of the Association. c) Be responsible for all the monies received and disbursed and keep a record of same. d) Deposit all monies in a current account of a chartered bank to the credit of the Association. e) Submit a financial statement to the Annual General Meeting. f) Maintain books and records of the Association. g) Record the Minutes of all meetings and present them to the Annual General Meeting. h) Make available Constitution and By-Laws to all members i) Collect the annual fees payable to the Canadian Police Curling Association and forward such fees to the Secretary/Treasurer at their annual Meeting. j) Assume the responsibilities of the Provincial Coordinator and; k) Such other duties as may be determined from time to time by the executive. Zone Representative: The zone representative shall arrange an annual play down in their respective zones to determine team(s) entry into the Provincial competition. The Representative shall be responsible to send the names and the Police Services of the Zone winners to the Host Chair of the following Provincial championships. Provincial Coordinator: Shall, subject to the direction of the President, attend and vote on issues brought before the Canadian Police Curling Association meetings; act as a liaison between the Provincial Association and the National Executive; receive and distribute relevant correspondence to all police forces; top promote Police Curling and maintain good communications with the Association. Host Chair: Shall, a) Be a member of the Zone that is responsible for hosting the Provincial play downs for the following year. b) Be responsible for the organization of a Provincial Play down. c) Ensure arrangements are made for an Annual General Meeting of the Association to be held at the Provincial Play down. d) Maintain communication with and seek guidance, as it pertains to hosting of the Provincial Play downs from the Executive. By- Law 2 Fees 1i) Member fees shall be $5.00 annually for each person participating in Zone Play downs. 2) Canadian Police Curling Association membership fees ($3.00) will be met by the Association treasury. 3) The winning rinks of the zone play downs shall pay an entry fee of $500.00 for the Ontario Police Curling Championships. By-law 3 Allowances 1) The Association shall supply the cost of travel, accommodations and team uniforms in accordance with the Canadian Police Curling Association team attire. Expense money will be issued in the amount of $400.00 if funds are available at the discretion of the Executive. This money will be given to the team traveling to the Canadian Police Curling Association Championships. Revised January 2013 at Midland, Ontario __________________________________________ President __________________________________________ Vice- President __________________________________________ Secretary/Treasurer