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TYSA By-Laws

Each person having any responsibility whatsoever for any Member Club or team participating in the Timberline Youth Soccer Association is responsible for reading and understanding the Association’s Constitution, Bylaws and Rules of Competition. In the event charges of infraction of any of the regulations contained herein are made against a club, team, coach or any other team representative, claims by said accused person of ignorance of these regulations will not be considered an available defense to said charges. It is each Member Club's responsibility to see to it that any person having responsibility for any team receives a copy of the rules and regulations.

Adopted June 2, 1993

Revised November 3, 1993 and October 1, 1997

SECTION 1 - DUTIES OF OFFICERS AND DIRECTORS

1.1 The President shall:

1.1.1 Preside at all meetings of the Board;

1.1.2 Appoint, subject to the approval of the Board, and supervise the activities of the Administrator;

1.1.3 Supervise the activities of the Vice President;

1.1.4 Provide guidance to Member Clubs regarding rules and regulations other than the Laws of the Game;

1.1.5 Appoint, subject to Board approval, such committees as may be required for the proper operation of the Association;

1.1.6 Represent the Association at all meetings of the STYSA;

1.1.7 Represent the Association at all public functions requiring Association attendance;

1.1.8 Present a written annual report on the operations and financial condition of the Association at the Annual General Meeting, and;

1.1.9 Perform such other duties as may be assigned by the Association.

1.2 The Executive Vice President shall:

1.2.1 Act in the absence of the President with the same powers and authority;

1.2.2 Supervise the activities of the Association relative to publicity, awards, tournaments, camps and any other activity in which the Association may participate;

1.2.3 Represent the Association at meetings of the STYSA;

1.2.4 Organize and serve as chairperson of the Discipline and Protest Committee ("D&P") [unless a matter involves his/her home club, in which case he/she shall appoint chairperson from the D&P Committee who shall not be from the club in question],

1.2.5 Act as chairperson of the Association scholarship committee so long as scholarships are offered by the Association;

1.2.6 Appoint members to assist as needed in accomplishing the above activities, and;

1.2.7 Perform such other duties as may from time to time be assigned by the President.

1.3 The Vice President Coaches shall:

1.3.1 Organize, develop and supervise a coordinated training program for all Association coaches;

1.3.2 Organize, develop and supervise a coordinated skills program for Association players;

1.3.3 Serve on the Discipline and Protest Committee, in matters involving Association coaches;

1.3.4 Act as the liaison between the STYSA State Coach and/or the USYSA and the Association regarding matters relative to South Texas Youth Soccer Association State Team Development Program/Olympic Development and STYSA or USYSA approved coaches' training, and;

1.3.5 Serve as President of the Timberline Soccer Coaches Association ("TSCA"), if such an Association should exist, and;

1.3.6 Perform such other duties as may from time to time be assigned by the President.

1.4 The Vice President Publicity and Fund Raising Shall:

1.4.1 Promote TYSA and Member Club programs through advertising of registration dates, tournaments, tryouts, etc., as directed by the TYSA Board.

1.4.2 Publish a TYSA newsletter for all TYSA registrants, on quarterly basis or as otherwise directed by the TYSA Board. Each club will have equal access to space in this newsletter through submittal from designated club personnel.

1.4.3 Develop press releases and submit them to local and national media to promote TYSA in the community.

1.4.4 Submit a publicity and fund raising budget to the TYSA Board.

1.4.5 Coordinate activities with the TYSA Board and Member clubs to further the goals of TYSA and Member Clubs including solicitation of contributions for youth soccer programs throughout the region from Foundations, Businesses, Government Agencies, and individuals through fundraising events, direct solicitations, and contracting other individuals to work on behalf of TYSA and Member clubs to raise funds.

1.5 The Vice President Scheduling shall:

1.5.1 Organize and coordinate the scheduling of each age division throughout the Association;

1.5.2 Prepare schedules for all inter-club and Association playoff play;

1.5.3 Act as a liaison between the STYSA and/or the USYSA and the Association in matters relative to State, Regional and National competitions;

1.5.4 Coordinate and disseminate all necessary information relating to inter-club play and play-offs to all coaches and/or club schedulers, and;

1.5.5 Perform such other duties as may from time to time be assigned by the President.

1.6 The Vice President Scorekeeping shall:

1.6.1 Collect game reports, verify scores, keep accurate records and distribute standings of all inter-club play on a regular basis;

1.6.2 Submit a list of all cautions and ejections recorded on the game reports to the Chairperson of the D&P Committee;

1.6.3 Coordinate the purchase of awards and/or patches to be distributed to Association teams, and;

1.6.4 Perform such other duties as may from time to time be assigned by the President.

1.7 The Treasurer shall:

1.7.1 Prepare the Association budget and present it at the April Association meeting;

1.7.2 Maintain all financial records of the Association;

1.7.3 Provide monthly financial statements to all officers and directors;

1.7.4 Coordinate the filing of all state and federal tax returns;

1.7.5 Account for all receipts and disbursements of the Association. The treasurer shall keep the financial books and records of the Association in accordance with generally accepted accounting principles. Payment shall only be made for expenses approved by the Board and all checks in excess of $250 drawn against an Association account shall bear the signature of any two of the Association Administrator, if one exists, Treasurer, Executive Vice President or the President;

1.7.6 Retain the services of a Certified Public Accountant to prepare an annual review of the books and record of the Association, and;

1.7.7 Perform such other duties as may from time to time be assigned by the President.

1.8 The Vice President Referees shall:

1.8.1 Coordinate a program to recruit and train referees to officiate Association sanctioned play;

1.8.2 Determine, in cooperation with the President, the financial requirement requirements of the Timberline Soccer Referee Association ("TSRA") to be funded by the Association and provide the Association Board with a full accounting of all expenditures on an annual basis;

1.8.3 Develop a coordinated system to assure that all Association sanctioned play is properly officiated;

1.8.4 Represent the TSRA on the Association Board;

1.8.5 Act as a member of the D&P Committee;

1.8.6 Act as a liaison between the Association and all other referee associations in the STYSA, and;

1.8.7 Perform such other duties as may from time to time be assigned by the President.

SECTION 2 - BOARD POWERS AND ADMINISTRATION

2.1 The Board shall transact all business of the Association and shall have the power to enforce the Constitution, Bylaws and Rules of Competition of this Association, the STYSA and the USYSA. It shall have the power to decide and settle all disputes, appeals and protest.

SECTION 3 - STANDING COMMITTEES

The following shall be a standing committee of the Association:

3.1 Discipline and Protest Committee:

3.1.1 This committee shall be appointed by the Executive Vice President and shall be composed of a representative appointed by each Member Club, the Vice President Referees, and in certain instances, the Vice President Coaches;

3.1.2 The Committee shall maintain records of all disciplinary offenses and enforcement of any sanctions of any such offenses;

3.1.3 The Committee shall report at each regular meeting of the Association on rulings and violations occurring since the last regular meeting.

3.1.4 The Committee shall investigate all formal complaints against Member Clubs, Officers or Directors which are not in accord with the Association's purpose as set forth in its Constitution;

3.1.5 The Committee shall present the results of its investigation and its recommendations of sanctions relative to complaints against Member Clubs, Officers or Directors for Board Approval;

3.1.6 The Committee shall make the final ruling on all game forfeits, protests, grievances, appeals and disciplinary matters within its jurisdiction;

3.1.7 The Committee shall make recommendations to the Board as to the settlement of disputes between Member Clubs.

3.1.8 The Committee shall establish and administer a program to monitor sportsmanship of players, parents and coaches, quality of refereeing and conduct of coaches, and;

3.1.9 The Committee shall conduct such other investigations as shall be directed by the President and approved by the Board.

SECTION 4 - FINANCES

4.1 The Association shall administer its own budget, formulated and approved by the Board.

4.2 The Association shall have the authority to determine appropriate assessments on Member Clubs to permit it to function. Assessments will cover, among other things, such items as: state and national registration fees; administrative expenses authorized by the Board; the cost of Association provided equipment and awards; insurance for players, coaches, referees, officers and directors and such other expenses as my from time to time be approved by the Board. Unless otherwise K, assessments shall be on a per capita basis, viz. number of registered players. Generally, assessments will be determined prior to registration and will be collected at the time of registration.

4.3 The Association shall maintain a non-profit status with the Internal Revenue Service and the State of Texas. Additionally, the Association shall obtain and maintain exempt status from Texas Sales Tax.

4.4 The Treasurer of the Association shall arrange for an annual review of the books and records of the Association by an independent certified public accountant. In addition the Treasurer shall arrange for an audit of the Association's books and records at least once every two (2) years.

4.5 Officers and Directors who are authorized to collect and disburse funds shall be bonded.

SECTION 5 - MEMBER CLUBS

5.1 Each Member Club shall adopt an official name and register this name with the Association. Names of Member Clubs shall be sufficiently different from the Association's name and the name of other Member Clubs to preclude confusion.

5.2 Each Member Club shall adopt a constitution and bylaws and file them with the Association. These constitutions and bylaws shall not conflict with the Association's Constitution and Bylaws.

5.3 Each Member Club shall incorporate as, and maintain status as, a non-profit organization in the State of Texas.

5.4 Each Member Club shall abide by the Association rules and regulations in effect at the time of its application for membership or as may be subsequently adopted by the Association. Reasonable sanctions, including the expulsion of a Member Club, may be imposed by the Board for failure to comply with Association rules and regulations.

5.5 Member Clubs shall strive to field both boy's and girl's teams in all divisions of play sponsored by the Association. A minimum of ten (10) teams shall be required for admission to membership in the Association. Such membership shall be considered probationary for a period of one (1) year after acceptance into the Association. If a Member Club's participation should fall to ten (10) or fewer teams, such Member Club will be considered to be in a probationary status for one (1) year. If at the end of the probationary period, either for a prospective new member or for a Member Club, participation has not increased substantially, the probationary member will be required to withdraw from the Association or combine with an existing Member Club.

5.6 Each Member Club shall have a territory within the jurisdiction of the Association that shall be determined upon joining the Association and shall be acceptable to those clubs contiguous to this territory. Member clubs shall treat this territory as a franchise, granted by TYSA, giving them the exclusive right to promote and regulate USYSA soccer, set fees, fundraise, and otherwise promote the interests of TYSA, STYSA and USYSA within the clubs jurisdiction, subject to the overriding policies of TYSA. distributed by TYSA to the club of residence upon request. (Deleted Section -- April 1998).

 5.7 An area within one Member Club may be transferred or annexed to another member club provided that:

5.7.1 The area to be transferred is contiguous to the Member Club requesting the transfer;

5.7.2 The area to be transferred is clearly defined by school/school district area, municipally, primary arteries or subdivisions;

5.7.3 The transfer is approved by a two-thirds (2/3) majority of the coaches and of the parents of those registered fall season players in the affected area casting votes. The referendum is to be conducted under the direction of the Association.

5.7.4 The transfer and transfer plan is approved by a two-thirds (2/3) majority of the Member Clubs' boards of directors directly involved in the transfer.

5.7.5 The transfer and transfer plan is approved by a two-thirds (2/3) majority of the Association Board of Directors;

5.7.6 The transfer and transfer plan is approved at all levels no later than April 30 to become effective for the next fall playing season.

5.8 Member Clubs may divide themselves into two or more clubs provided that each new club meets the membership provisions of the Association Constitution and Bylaws and obtains all necessary approvals from the Association. A two-thirds (2/3) majority approving vote of the Member Club's presidents is required prior to the division f an existing Club. Such division of an existing Member Club shall not result in one of the Member Clubs being placed in a probationary status, as defined above, due an insufficient number of teams.

5.9 Membership in the Association shall not be transferable or assignable.

5.10 Each Member Club shall be responsible for registering players. A player shall be considered "registered" when all required fees have been paid to the club by the player, all required paperwork has been completed and presented to the Club and the player's date of birth has been verified by a Club official. Member Clubs shall be responsible for forming teams from registered players in accordance with applicable Association rules and procedures.

5.11 Each Member Club shall establish its own schedule of fees for its players. Each club shall be responsible for the prompt payment

of Association levies and fees. Such fees shall be due when the player is registered with the Association.

5.12 Each Member Club shall provide and maintain a sufficient number of playing fields to support its intra-club play. Such fields shall be of the proper size dictated by the age of the players. Fields shall be marked in accordance with Association guidelines.

5.13 Member Clubs shall maintain and promote good sportsmanship and conduct at all games.

5.14 Each Member Club is expected to provide a minimum uniform to each registered player.

5.15 Each Member Club may engage in promotions, solicitations for sponsorships and fund raising activities.

5.16 Each Member Club shall provide to the TSRA one (1) candidate for referee training for each registered team. No team will be allowed to participate in any Association or STYSA play-off without an active trained referee affiliated with that team. An active trained referee is an individual who has attended the required training clinic; is available to the club referee scheduler for game assignments prior to the completion of 50% of the regular playing season; and, who has refereed at a minimum, a number of games equal to 50% o his affiliated team's regular season games

5.17 Each Member Club shall provide the Association Vice President Scheduling and the Association Administrator a list of teams and affiliated referee prior to the start of the second half of each playing season.

5.18 Each Member Club must maintain, one (1) active certified referee for every two (2) registered teams.

5.19 Member Clubs not complying with the above criteria will be limited as to the number of Association playoff slots allocated to the Member Club in direct proportion to the percentage of active certified referees available relative to the required

number of referees. Clubs exceeding the above requirements will be allocated the unfilled slots based on criteria developed by the Vice President's developed by the Vice President Scheduling.

SECTION 6 - TIMBERLINE SOCCER REFEREE ASSOCIATION

6.1 The Association shall sponsor and support an independent referee's association.

6.2 The referee's association shall adopt the name TIMBERLINE SOCCER REFEREE ASSOCIATION ("TSRA") unless the Board approves another name which clearly identifies its relationship with the Association.

6.3 The referee's association shall provide referee services for all Association sanctioned games. It shall also provide referee services to the STYSA at the Association's request.

6.4 Liability and medical insurance for members and officers of the referee's association shall be provided by the Association.

6.5 The President of the TSRA or his alternate will assume the position of Vice President Referees on the Association Board, subject to the Board's approval.

6.6 The Association shall provide the TSRA with a list of the referee candidates provided by the Member Clubs. The Association will provide operating funds for equipment, training and services based upon a mutually agreed upon budget. The TSRA shall provide the Association with an annual budget as well as an annual accounting of all funds provided to the TSRA by the Association.

6.7 Subject to the approval of the Board the TSRA may charge a fee to Member Clubs for each game referred by a TSRA certified official. Such fees may in turn be paid by the TSRA to the individuals providing referee services.

6.8 Each Member Club will provide the TSRA with the name of an individual who will act as the club's referee scheduler. Such individual will be the liaison between the TSRA and the TSRA and the individual Member Club.

SECTION 7 - TIMBERLINE SOCCER COACHES' ASSOCIATION

7.1 The Association shall sponsor and support coaches' association.

7.2 The coaches' association shall adopt the name TIMBERLINE SOCCER COACHES' ASSOCIATION ("TSCA").unless the Board approves another name which clearly identifies its relationship with he Association.

7.3 The President of the TSCA or his alternate shall be the Association Vice President Coaches, subject to Board approval.

7.4 All registered coaches of Member Club teams shall be members of the TSCA.

7.5 The TSCA shall strive to provide coaches' education programs which will enhance the Association's overall soccer program.

SECTION 8 - AMENDMENTS

8.1 Any proposal or motions to amend these Bylaws must be made in writing to the Association Administrator for distribution to the Board. In addition, twenty eight (28) days written notice to each Board member of a meeting to amend these Bylaws shall be required. Such notice shall contain the proposed amendments, as well as, the time and place of the meeting. Amendments to these Bylaws may be approved at any duly constituted meeting by a two-thirds (2/3) majority vote of a quorum. Such majority must include a two-thirds (2/3) majority of the Member Club Presidents and the total Board even if all members of the Board are not present at the meeting.

SECTION 9 - AMENDMENTS

9.1 The TYSA Rules of Competition shall govern play of the game within the Association.