THE ROBINSON RAMS
ATHLETIC BOOSTER CLUB INCORPORATED JAMES W. ROBINSON, JR. SECONDARY SCHOOL BY-LAWS Revised May 2006
ARTICLE
I NAME The name of this organization is the Robinson Rams Athletic Booster Club Incorporated located in Fairfax, Virginia.
ARTICLE II GOVERNING DOCUMENTS The governing documents of the organization include (a) the bylaws of
such organization and (b) the articles of incorporation.
ARTICLE III PURPOSES
Section 1:
The Purposes of the club are to:
a. To foster the highest
standards of citizenship in the community by encouraging the growth and development of all athletic activities of James W.
Robinson, Jr. Secondary School;
b. To promote, assist and support
the Director of Student Activities and his staff with financial assistance, manpower, and consultative advice to improve the
athletic activities of the school;
c. To stimulate and guide
community interest in, and support of, the school and it’s programmed athletic activities;
d. To provide additional funds needed to operate the athletic program at Robinson above and beyond the stipend received
from Fairfax County Public Schools;
e. To improve the overall
quality of the athletic program;
f. To promote school spirit
and sportsmanship throughout the Robinson community; and,
g. To generally
strive to insure that every student-athlete and spectator has a positive experience.
Section 2: The purposes of the club are achieved through committees, projects, special
programs and events and that are governed and qualified by the basic policies set forth in Article IV.
Section 3:
The club is organized exclusively for the educational purposes under Section 501(c) (3) of the Internal
Revenue Code.
ARTICLE IV BASIC POLICIES
Section 1: The organization shall be noncommercial,
nonsectarian, and nonpartisan.
Section 2: The organization or members in their
official capacities shall not engage in activities unrelated to promoting the purposes of the club.
Section 3:
The club shall not participate in any political campaign on behalf of, or in opposition to, any candidate for public office;
or devote more than an insubstantial part of its activities to attempting to influence legislation by propaganda or otherwise.
Section 4: No part of the net earnings of the club shall inure to the benefit of,
or be distributable to its members, officers, or other private persons, except that the club shall be authorized and empowered
to pay reasonable compensation for services rendered and empowered to make payments and distributions in furtherance of the
purpose set forth in the Articles of Incorporation and in Article III hereof.
ARTICLE V
MEMBERSHIP AND DUES
Section 1: All
persons having an interest in Robinson Secondary School athletic programs are eligible for general membership in the
club at any time through the payment of yearly dues concurrent with the school year (June 30). Each membership shall
be extended in the name of an individual person, or in the name of a family unit.
Section 2: Membership
shall be made available without regard to race, color, gender, creed or national origin.
Section 3:
Each membership in good standing shall be entitled to one
vote in any meeting of the General Membership.
Section 4: The Board of Directors
may devise categories of General Membership. These categories do not affect voting rights.
Section 5: The annual dues of the Club shall be established yearly by the Board of Directors.
ARTICLE VI
BOARD OF DIRECTORS
Section 1: The
affairs of the club shall be managed by a Board of Directors who shall be elected annually at the annual membership meeting
of the club and whose term shall commence at the conclusion of the annual meeting and terminate at the annual meeting of the
next succeeding year. Directors shall be elected by majority vote of the members in good standing of the club who are present
and voting at the annual meeting.
Section 2: The
Board of Directors shall consist of a minimum of 11 and a maximum of 20 members in good standing to include four officers
(president, vice president, secretary, and treasurer) and directors to serve in areas to include but not limited to membership,
concessions, banquets, publicity, team liaisons, projects and facilities/improvements. The Director of Student Affairs
shall be a non-voting member of the Board.
Section 3: The
duties of the Board of Directors shall be:
a. To transact all club business;
b. To monitor the
activities of the standing committees;
c. To approve a yearly budget;
d. To approve specific
fund requests;
e. To prepare an annual report of the club affairs;
f. To provide for an
annual audit of the club’s financial position;
g. To fill vacancies on the board which occur between
annual meetings;
h. To sponsor three sports banquets during the year;
and,
i. To publicize the activities of the club in various ways such as newsletters and a website.
Section 4
: Each director on the Board is expected to attend Board meetings and work in the snack bar throughout the year.
Section 5:
The members of the Board shall not be held personally liable for the obligations of the corporation, and
shall not be liable in damages to the corporation for injury which may result from the fulfillment of the directors' duties
when they perform the duties of their position in good faith and with that degree of diligence, care and skill which ordinarily
prudent persons would exercise under similar circumstances.
Section 6: In case a vacancy occurs for any officer or director, that position shall be filled for the unexpired term by a person
elected by the majority of the Board, prior notice of such election having been given.
ARTICLE VII DUTIES OF THE
OFFICERS
Section 1: The President shall:
a. Preside at all
meetings of the club;
b. Perform such other duties as may be prescribed in these bylaws or assigned by the club;
c. Be a member ex
officio of all committees;
d. Coordinate the work of the officers and committees of the club in order that the purpose of the
club may be promoted;
e. Represent the club at meetings of other groups or individuals or appoint another board member to
act in this capacity;
f. Approve proposed operating expenses not to exceed $200.00;
g. Approve proposed operating expenses
in excess of $200.00, but not more than $500.00 with the approval of the executive committee;
h. Approve camp sponsorships; and,
i. Appoint ad hoc committees.
Section 2:
The Vice-President shall: a. Assist with the duties of
the president as mutually agreed upon and approved by the Board; b. Perform the duties of the president in the absence or
inability of that officer to perform; c. Serve as parliamentarian; and, d. Perform other duties as assigned
Section 3:
The Secretary shall: a. Record and maintain the minutes
and records of all meetings of the club; b. Have a current copy of the bylaws; c. Have a current copy of the membership list;
d. Prepare and sign correspondence as designated by the President and maintain a complete file of all correspondence; and,
e. Perform other duties as assigned.
Section 4: The
Treasurer shall: a. Collect and have custody of all the funds of the club; b. Keep a full and accurate account of receipts
and expenditures;
a. Make disbursements as authorized by the president or board in accordance with the budget adopted by the club;
d.
Have checks or vouchers signed by the treasurer or the president; e. Present a financial statement at every meeting of the
association and at other times when requested by the board;
f. Have the accounts examined annually within 30 days of the annual
meeting or upon change of officer by a professional auditor or an auditing committee of not fewer than three
members; who, satisfied that the treasurer's annual report is correct, shall sign a statement to that fact at the end
of the report; g. Prepare such financial reports as required by law; h. Preside over the annual budget process;
i. Serve as chair
of the Ways & Means Committee; and,
a. Perform other duties as assigned.
Section 5 All officers shall perform the duties outlined in these by-laws and those assigned from time to
time. Upon expiration of the term of office or in case of resignation, each officer shall turn over to the executive committee,
without delay, all records, books, and other materials pertaining to that office.
ARTICLE VIII DUTIES OF THE
DIRECTORS
Section l: Only members of this
club shall be eligible to serve in any elective or appointive positions. Directors shall head committees to include
membership, concessions, banquets, publicity, team liaisons, and facilities/improvements.
Section 2:
The elected directors shall chair committees deemed necessary
to promote the objects and carry on the work of the club. The director(s) of each committee shall present a plan of work to
the board for approval; no committee work shall be undertaken without consent of the board. Directors shall
turn over all plans of work to the president at the end of the term served or when departing office.
Section 3:
The Director(s) of Membership shall promote membership
throughout the athletic program; attend games, all Booster Club activities and any other activities where membership may be
solicited; collect the monies from membership; keep current membership records throughout the year and merchandise Booster
products associated with membership.
Section 4: The
Director(s) of Concessions shall coordinate and arrange for operation of the concession stands during student activity events.
Section 5:
The Director(s) of Banquets shall coordinate three sport
banquets throughout the year including the planning, set-up, clean-up and soliciting of volunteers through team liaisons and
student groups.
Section 6: The Director of Publicity shall solicit
information and publish and distribute a newsletter after each sports season. Director shall also be responsible for
club website.
Section 7: The Director of Team
Liaisons shall solicit a representative from each team to act as a point of contact for the coaches, the parents and the board.
Team liaisons will promote membership and solicit volunteers for concessions.
Section 8: The Director of Facilities/Improvements shall coordinate field clean-up and monitor fields and facilities
for present and future needed improvements.
Section 9: The
Director of Projects shall coordinate and help implement various fund raising projects approved by the Board, including merchandise
sales.
ARTICLE IX EXECUTIVE COMMITTEE
Section 1: The executive committee shall consist of the elected officers of the club and one additional director appointed by
the president to serve on an annual basis.
Section 2: The
duties of the executive committee shall be: a.To transact emergency business in the intervals between board meetings; b. To
approve necessary expenditures of budgeted items when they exceed the budgeted amount by a nominal amount;
a. To carry out the
duties referred to it by the board;
b. To present a report of all actions of this committee at each meeting of the board;
c.
To prepare and present an annual budget to the board in May of each year.
Section 3: A majority vote of all members of the executive committee shall be required in order to approve
any action of this committee.
ARTICLE X NOMINATING COMMITTEE
Section 1: There shall be a nominating committee of an uneven number, no less than three members who shall be appointed by the
board at least three months prior to the annual meeting. The committee shall elect its own chairman.
Section 2:
The nominating committee shall nominate an eligible person
for each director to be filled and report its nominees to the membership no less than 30 days prior to the annual meeting.
At the annual meeting, additional nominations may be made from the floor.
Section 3: Only those persons who have consented to serve if elected shall be nominated.
ARTICLE XI
WAYS & MEANS COMMITTEE
Section 1: The
Ways & Means Committee of the Board shall be comprised of the following:
a. Treasurer, who will act as chair;
b. Projects Director;
c. Facilities/Improvements
Director;
d. Publicity Director;
e. One director from each of the following committees:
- Concessions
- Membership
- Banquets
Section 2:
The duties of the Ways & Means Committee shall include the following:
a. Assist the Treasurer
in preparing the annual budget; reviewing the budget periodically; and providing progress reports to the Board;
b. Review and recommend
to the Board proposals, plans, programs and projects designed to raise funds for the organization;
c. Review and recommend to the Board
the sale of various items of merchandise designed to raise funds for the organization;
d. Develop, maintain and promote
a long-range plan for capital improvements;
e. Review and recommend to the Board the expenditure of funds for capital improvements;
and,
f. Such other duties as directed by the President, the Executive Committee or the Board.
ARTICLE XII
AUDITING PROCEDURES
Section 1: An
auditing committee or a professional auditor shall be selected by the executive committee prior to the end of the fiscal year.
An auditing committee shall consist of no fewer than three members and no one with signature authority shall sit on the auditing
committee.
Section 2: The treasurer shall
submit the books to the auditing committee or the professional auditor at the end of the fiscal year. The audit report shall
be submitted in writing to the executive committee.
Section 3: The
executive committee shall, upon resignation of the treasurer during a term, select an auditing committee or a professional
auditor within one week of the resignation. An interim audit shall be performed with fiscal year end auditing procedures and
shall be completed within three weeks of the resignation. The interim audit shall not be performed in lieu of the year-end
audit.
Section 4: The newly elected
treasurer shall not undertake any banking responsibilities of that office with the exception of depository duties, reconciliation
of bank statements, change of signatory or other clerical duties not requiring signatory until the audit is presented to the
executive committee.
ARTICLE XIII MEETINGS
Section 1: Regular meetings of the Board of Directors shall be held during the school year, at least monthly, the time to be
fixed by the board. A majority of the Board of Directors shall constitute a quorum. Special meetings of the Board of Directors
may be called by the president or by a majority of the members of the Board, five days notice being given.
Section 2:
Except as otherwise provided in these bylaws, the meetings
of the general membership and the Board of Directors shall be conducted in accordance with Roberts Rules of Order (as revised).
Section 3:
Any question as to the proper interpretation of any of
the provisions of these bylaws shall be determined by the Board of Directors.
ARTICLE XIV FISCAL YEAR
The fiscal
year of the club shall begin on July 1 and end on June 30.
ARTICLE XV AMENDMENTS
Section 1
These by-laws may be amended at any meeting of the Board by a two-thirds majority
vote of the members present and voting, provided notice of the proposed amendment shall have been given at the previous meeting.
Such notice should be at least 30 days prior to the meeting at which the revision or the amendments are to be voted
upon. A quorum shall be established at the meeting in which voting takes place.
Section 2:
The bylaws of this corporation shall be reviewed every three years by an Ad-Hoc Committee.
Section 3:
The committee shall consist at a minimum of three Board of Directors one of which being the President or Vice-President