St. Cletus Parish and Grade School Men’s Club Constitution and Bylaws (as amended) Jan 2010 Table of Contents ARTICLE I – Name ARTICLE II - Purpose ARTICLE III – Membership and Dues ARTICLE IV – Officers ARTICLE V – Duties of Officers ARTICLE VI – Coordinators ARTICLE VII – Meetings ARTICLE VIII – Nominations and Elections ARTICLE IX – Order of Business ARTICLE X – Parliamentary Authority ARTICLE XI – Amendments ARTICLE XI – Expulsion ARTICLE XII – Finances ADMENDMENTS ARTICLE I – Name Sec. 1 The name of this organization shall be SAINT CLETUS MENS CLUB ARTICLE II - Purpose The purpose of this organization shall be: Sec. 1 The authority, as given by the Pastor, to develop and administer the St Cletus Parish sports program for grades K-8 (and juvenile program) as part of the archdiocese CYC or CYA, including and policies and procedures related to the sports program Sec. 2 Function as a service organization to the Parish and Day School to assist either solely or in conjunction with other parish organizations the maintenance of the church, school, and property, and the support of parish activities Sec. 3 “Imitate Christ in word and deed” by returning a portion of God’s gift’s to us through various forms of stewardship of time, talents, and treasure. Sec. 4 Develop and foster a feeling of community and close relationship between the men of the Parish. ARTICLE III – Membership and Dues Sec. 1 Any male twenty one (21) years of age or older who is registered at St. Cletus Parish and in good standing with the Pastor shall be eligible for membership Sec. 2 To be a member in good standing, he must attend four (4) Men’s Club meetings per year and his annual dues must be paid for the current year or at the time of initial membership. Sec. 3 All members shall pay annual dues of $3.00 to the Treasurer who will keep a record of all member’s dues paid Sec. 4 The Executive Board may waive any of the above requirements for membership ARTICLE IV – Officers Sec. 1 The officers of this club shall be: President Vice President Secretary Treasurer Marshalls (2) Sec. 2 The Officers and Coordinators shall constitute the Executive Board. a. The Pastor shall be an Ex-Officio member b. No member of the Executive Board shall, under any circumstances, have more than one vote per person Sec. 3 A Presidential vacancy shall be filled by the Vice-President until the next election. Other vacancies shall be filled for the unexpired term by a majority vote of the membership at the next general meeting Sec. 4 In the absence of the President at any meeting, the other Officers shall preside in the following sequence: Vice-President; Secretary; Treasurer. ARTICLE V – Duties of Officers Sec. 1 The President shall preside at all meetings and shall act as the Chairman of the Executive Board. He shall appoint a person for each standing coordinator position with the approval of the Board. He shall be the representative for the Men’s Club at other parish or school meetings or designate a representative in his absence. He shall be Ex-Officio member of all committees and shall perform all other duties incident to the office of President. Sec. 2 The Vice President shall perform all the duties of the President in his absence. He shall also preside as the coordinator of Stewardship. Sec.3 The Secretary shall keep Minutes of all meetings and a record of Club activities. He shall preside over the vote count at all Executive and general meetings and document the results. Sec. 4 The treasurer shall collect and disburse all funds of the Club under direction of the Executive Board and keep books of the account. He shall make a monthly financial report at each general meeting and submit a Annual Financial Report to the Parish Business Manager in July. He shall keep a record of all members and dues paid. Sec. 5 The Marshalls shall organize food and beverages for each general and Executive Board meeting. They shall preside over the elections of officers. They shall monitor the general meeting for conduct, motions and votes properly executed, and time limits. ARTICLE VI – Coordinators Sec. 1 There shall be FOUR (4) standing Coordinators for athletic programs, of which the duties will be defined in the St. Cletus Sports Policy and Procedures document, which shall be known as: 1. Soccer Coordinator 2. Volleyball Coordinator 3. Basketball Coordinator 4. Baseball/Softball Coordinator Sec. 2 There shall be ONE (1) Concession stand coordinator which shall have charge of all matters relative to the operation and maintenance of the concession stand Sec. 3 There shall be ONE (1) Adult Volleyball coordinator which shall have charge of all matters relative to the operation of the Adult Volleyball program. Sec. 4 Other temporary or standing coordinators may be added by a majority vote of the Membership. Sec. 5 Any female parishioner over the age of 21 and in good standing with the Pastor is eligible to be a coordinator. While not a member of the Men’s Club, she will retain all rights as part of the executive board while holding that coordinator’s position. Sec. 6 Coordinator positions will be appointed by the President with approval by the Executive Board ARTICLE VII – Meetings Sec. 1 The general meeting of the Club shall be held every month on the Second Tuesday of the Month, in the St. Cletus school cafeteria, with the exception of the Christmas Dinner Sec. 2 Twenty (20) members or more present shall constitute a quorum for the transaction of business at any general meeting Sec. 3 Special meetings shall be called by the President or upon written petition by any five (5) members of the Executive Board Sec. 4 The Executive Board shall meet at least once per month, typically on the Fourth Tuesday of the month, in the St. Cletus cafeteria, but may be changed by the President as necessary. Any regular member may attend these meetings, however the President retains the right to close all or portions the meeting. ARTICLE VIII – Nominations and Elections Sec. 1 Elections for officers of the Men’s Club will be held in November. Sec. 2 Each year at the October general meeting, the current Officers shall announce their intention of running for re-election. Also at this time, any current member of the Club may offer himself up for nomination or accept the nomination from another member for any Officers position. Sec. 3 Prior to the November meeting, the Secretary shall develop a ballot for each position with the nominations for each position Sec. 4 At the November general meeting, the Marshalls will conduct the election for each office using a ballot box for each position. The voting will be completed at the beginning of the meeting and the results will be tallied and read by the Secretary at the conclusion of the meeting. Sec. 5 All elected officers will begin their term in January of the next year. ARTICLE IX – Order of Business Sec. 1 The order of Business at all regular meetings shall be the following with the discretion of the President to modify as needed: 1. Opening Prayer 2. New Members 3. Reading and Approval of Minutes 4. Report and Approval of Treasurers Report 5. Reports from the all Coordinators 6. Report of Men’s Club, School, and Parish Business 7. New Business 8. Adjornment ARTICLE X – Parliamentary Authority Sec. 1 Parliamentary procedure in accordance with revised “Roberts Rules of Order” shall govern the proceedings of this Club, subject to special rules which may be adopted from time to time. ARTICLE XI – Amendments Sec. 1 The Constitution and By-Laws may be amended at any regular meeting of the Men’s Club by the affirmative vote to amend by two-thirds (2/3) vote of the members present ARTICLE XI – Expulsion Sec. 1 Any officer or member of this organization found in violation of the purposes of this organization or any Articles of the Constitution and By-Laws shall be expelled from membership on recommendation of the Executive Board and majority vote of the membership at a regular meeting. A member facing expulsion will have the right to present his case to the membership before the vote is conducted. ARTICLE XII – Finances Sec. 1 The Men’s Club generates funds by (but not limited to) the collection of sports registration fees, registration fees of tournaments, operation of the concession stand, fundraising activities, and private donations. Sec. 2 The fiscal year will be defined as July thru June of the next year, to coincide with the parish and school. Sec. 3 The Executive Board shall retain the right by majority vote of the Executive Board to spend up to five hundred dollars ($500) using funds from the treasury of the Club without a majority vote of the membership on Men’s Club activities. Sec. 4 All disbursements made by the Executive Board shall be reported to all regular members at the next regular meeting. Sec. 5 The Men’s Club may spend up to two thousand dollars ($2000) from the treasury of the Club by a single majority vote of the membership at a regular meeting. Sec. 6 Disbursement of funds above two thousand dollars ($2000) requires a second majority vote at the next regular meeting. Sec. 7 The Executive Board may petition to hold the second vote at the same meeting based on timing constraints, emergency situation, etc, with a two-thirds (2/3) majority vote of the membership. If this vote is approved, then a second vote will be held at the end of the meeting. Sec. 8 Normal operation of Men’s Club activities, such as the operation of the sports program and concession stand will not be subject to the above monetary values and voting requirements. Sec. 9 The President and/or Executive Board may call a meeting in between regular meetings to authorize the disbursement of funds from the treasury of the Club in an emergency situation. Sec. 10 If the Men’s Club is terminated for any reason, the remaining members in good standing will vote to determine how the remaining funds in the treasury of the Club will be distributed at the final official Club regular meeting. ADMENDMENTS