Northern Ohio Division By Laws Web Page 1
By Laws accepted June 1982.
Last update of Webpage : September 13, 2000 by Tom Nagy
The name of this organization shall be "The Northern Ohio Division
of the United States Fencing Association", hereinafter referred to as
"this Division" or "the Division".
The Division shall operate as a non profit organization and shall
wield such power and operate within such territory as specified by the
charter granted to it by the United States Fencing Association (USFA).
The principal offices of this Division shall be located within the
territorial limits of jurisdiction as specified by the charter granted
to it by the USFA.
Article IV Objectives
The objectives of the Division shall be :
- A. To further individual self discipline, build character and
promote sportsmanship by providing regular supervised training,
instruction and competition in the art and sport of fencing;
- B. To aid in the improvement and development of the powers or
analysis, thinking, decision making and self discipline of the
individual through training in the art and sport of fencing;
- C. To instruct the public and provide general information with
respect to the art and sport of fencing and the benefits to be derived
from participation therein through lectures and other programs on the
subject useful to the individual and beneficial to the community;
- D. To disseminate knowledge and basic factual material about the
art and sport of fencing;
- E. To promote the social welfare by advancing physical fitness
through the establishment, maintenance and promotion of regular
programs of athletic activity, physical conditioning and training in
the art and sport of fencing;
- F. To combat juvenile delinquency by providing for children and
youths regular supervised programs of wholesome athletic activity and
training in the art and sport of fencing;
- G. To establish a Division program of fencing competitions; and
- H. To pursue any other objectives set forth for the Division as an
affiliate of the USFA.
- Section 1. Membership is open to all persons who :
- Have an interest in the sport of fencing, and
- Reside in or belong to a fencing club located within the
territorial limits of the Division, and
- Who are not members of another Division.
- Section 2. Members in Good Standing
Only persons who have paid their dues for the current year as
prescribed by the By Laws of the USFA shall be considered "Members in
Good Standing".
- Section 3. Voting Members
All members in Good Standing who have met the specified age
requirement as set forth in the USFA By Laws, shall have the right to
vote.
- Section 4. Transfer of Membership
Membership in this Division is not transferable or assignable.
- Section 5. Termination of Membership
The Division cannot suspend or expel a member for cause. Such
procedures are reserved for the USFA Board of Directors.
- Section 1. Location of Meetings
All meetings of the general membership shall be held within the
geographical confines of the Division at any location deemed appropriate
by the Executive Committee of the Division.
- Section 2. Annual Meeting
The Annual Meeting of the Division shall be held in either June or
July of each year at the discretion of the Executive Committee for the
purpose of electing a new Executive Committee and for the transaction
of such business as may come before the meeting.
- Section 3. Special Meetings
A Special Meeting of the general membership may be held at any time
at the request of the Chairman, pending approval by the Executive Committee,
or as the result of a written request submitted by a majority of the
Executive Committee. Business other than that specified in the notice
for such a meeting may NOT be acted upon at a Special Meeting.
- Section 4. Notice of Meetings
Formal written notice of the Annual or Special Meeting shall be sent
to all Members in Good Standing indicating the date, place and time of
the meeting, and, in the case of a Special Meeting, the purpose for which
it is being called. All meeting notices shall be sent out no more than
sixty (60) and at least fifteen (15) business days prior to the date of
the meeting.
- Section 5. Quorum
A quorum for any meeting of the Division covered in this article
shall conform to the Division quorum set forth in the USFA By Laws.
- Section 1. Purpose
The management of the Division shall be vested in the Executive
Committee in accordance with the USFA By Laws.
- Section 2. Members
All Division Officers, Standing Committee Chairmen, Additional Directors,
and Members At Large shall serve as Executive Committee members during
their terms of office. No persons related by consanguinity or marriage
shall constitute a majority of the Executive Committee.
- Section 3. General Powers and Duties
Specifically the Executive Committee shall :
- Establish and regularly review Division policies concerning its
operation, and
- Provide general supervision over and charge of the property, affairs,
and finances of the Division.
- Section 4. Regular Meetings
The regular meetings of the Executive Committee shall be held once a
month at a time and place specified by the Chairman pending approval by
a majority of the Executive Committee. These meetings shall be open to
any Member in Good Standing of the Division who should want to attend.
- Section 5. Special Meetings
Special Meetings of the Executive Committee may be held at any time
at the request of the Chairman or as the result of a written request
submitted by a majority of all its members. Business other than that
specified in the notice (except for appropriations) may NOT be acted
upon at a Special Meeting.
- Section 6. Location of Meetings
All meetings of the Executive Committee shall be held within the
geographical confines of the Division at any location deemed appropriate
by the Executive Committee.
- Section 7. Notice of Meetings
Formal written notice of all Executive Committee meetings shall be
sent to all Committee Members indicating the date, place, and time of
the meeting, and, in the case of a Special Meeting, the purpose for
which it is being called. Such notices shall be sent out not less than
five (5) working days prior to the date of the meeting, unless notice
provision is waived by a majority of all members of the Executive Committee.
- Section 8. Voting Rights
Each member of the Executive Committee shall be entitled to only one
vote on each matter submitted to a vote of the Executive Committee.
Special Committee Chairmen have no vote unless they are entitled to such
by being a member of the Executive Committee.
- Section 9. Quorum
A quorum of five (5) Executive Committee members must be present to
conduct business at an Executive Committee meeting.
- Section 1. Division Officers
The officers of the Division shall be Chairman, Vice Chairman,
Secretary, Treasurer, Corresponding Secretary, Armorer, and Awards
Coordinator.
- Section 2. Other Members
Other members of the Executive Committee shall be the Chairmen of
all Standing Committees, three (3) or more Members at Large, and such
Additional Directors as the Division is entitled to in accordance with
the USFA By Laws.
- Section 3. Terms of Office
The term of office for all members of the Executive Committee shall
be one (1) calendar year starting and ending at the beginning and end of
the fiscal year as set down in the USFA By Laws. Additional Directors
shall serve for one (1) calendar year, as specified above, except when
the Division's entitlement to a given Additional Director lapses.
- Section 4. Requirements
- A. No Member of the Executive Committe shall :
- Be younger than the age specified in the USFA By Laws for voting
and holding office.
- Hold more than one elected position on this Division's Executive
Committee at any one time.
- B. All Members of the Executive Committee shall be voting members
of this Division.
- Section 5. Compensation of Members of the Executive Committee
- A. No Member of the Executive Committee, except the Armorer, shall
receive any direct compensation for his or her services as a member of
the Executive Committee.
- B. The Armorer shall be paid for time spent repairing and travel
delivering equipment to competition sites.
- C. Reimbursement for travel, phone, and other expenses incurred by
a member of the Executive Committee in the performance of his or her
duties is subject to the approval of the Executive Committee.
- Section 6. Vacancies
- A. If a member of the Executive Committee misses three (3)
consecutive regular meetings of the Executive Committee without
sufficient cause, he or she shall be considered automatically removed
from office. The Executive Commitee shall, as soon as possible
thereafter, elect a replacement to serve in that position for the
remainder of its unexpired term in accordance with parts B and C of this
section.
- B. Upon resignation, death, or removal of the Chairman, the Vice
Chairman shall succeed to that office and the Executive Commitee shall
elect a replacement to serve out the remainder of the Vice Chairman's
term.
- C. Upon resignation, death, or removal of any member of the
Executive Committee other than the Chairman, the Executive Committee
shall elect a replacement to serve out the remainder of the term in that
position.
- Section 7. Removal
Any member of the Executive Committee may be removed from office
either (1) under the provisions of Section 6, part A, automatically,
or (2) after impeachment for cause by an affirmative vote of three
quarters (3/4) of all the Executive Committee members at a meeting
called for that purpose and upon an affirmative vote of three quarters
(3/4) of the Voting Members present at a Special Meeting of the general
membership called for that purpose. Notification of any meeting calling
for Impeachment or removal proceedings shall be sent to that member of the
Executive Committee via Certified Mail not less than fifteen (15) business
days prior to said meeting. After impeachment and until a final decision
is rendered by the membership, the member of the Executive Committee in
question shall be suspended from all duties and authority.
- Section 1. The Chairman
The Chairman shall :
- A. Preside at meetings of the general membership and the Executive Committee;
- B. See that all orders and resolutions of the Executive Committee
or the general membership are carried out;
- C. Represent the Division in its dealings with other organizations
and agencies;
- D. Coordinate the work of all other members of the Executive Committee;
- E. Administer and be responsible for the overall management of the
business affairs of the Division subject to the control vested in the
Executive Committee by statute, USFA By Laws, or by these By Laws;
- F. Be an ex officio member of all committees except the Nominating
Committee;
- G. Represent the Division at meetings of the USFA;
- H. Appoint all Chairman of Special Committees; and
- I. Not less than twenty (20) days prior to the Annual Meeting of the
USFA, file with the Secretary of the USFA a complete report of membership,
finances, and activities of the Division for the current year.
- Section 2. The Vice Chairman
The Vice Chairman shall :
- A. Assist the Chairman;
- B. Perform all duties of the Chairman in his or her absence;
- C. Coordinate the work of all committees; and
- D. Serve as an ex officio member of all committees except the
Nominating Committee.
- Section 3. The Secretary
The Secretary shall :
- A. Record the minutes of the Annual Meeting, any Special Meetings,
and the meetings of the Executive Committee;
- B. See that all notices are duly given in accordance with these
By Laws, the USFA By Laws, or as required by law.
- C. Maintain a current file of the official records of this Division,
such as, the By Laws, membership roster, minutes of all meetings, standing
rules, number of competitions, associated competitors, competition results,
etc.;
- D. Submit such reports to the USFA Secretary as may be required by
USFA regulation;
- E. Certify the eligibility of Division members to compete in local,
interdivisional, Sectional, and National fencing competitions;
- F. Be and ex officio member of the Public Relations /Newsletter
Committee; and
- G. Perform all duties incident to the office of Secretary and
such other duties as are assigned by the Chairman or the Executive
Committee.
- Section 4. The Treasurer
The Treasurer shall :
- A. Collect and deposit all funds and securities of the Division as
per Article XVIII, Section 3 of these By Laws;
- B. Disburse or supervise the disbursement of all funds with the
approval of the Executive Committee;
- C. Keep an accurate account of all monies received and disbursed;
- D. Prepare an annual operating budget for the Division;
- E. Coordinate the work of the Ways and Means Committee;
- F. Be an ex officio member of the Ways and Means Committee;
- G. Submit such reports and fees to the USFA Treasurer as may be required
by USFA regulations; and
- H. Perform all duties incident to the office of Treasurer and such
other duties as are assigned by the Chairman or the Executive Committee.
- Section 5. The Corresponding Secretary
The Corresponding Secretary shall :
- A. Gather all pertinent information concerning fencing competitions
outside the Division and make this information available to the membership;
- B. Forward to the official USFA magazine the results of Division
competitions and such other items of interest which might warrant publication;
- C. Provide assistance to Division members travelling to outside
competitions by assisting them in booking transportation or lodging, and
sending in entries as necessary;
- D. Be an ex officio member of the Public Relations /Newsletter
Committee; and
- E. Perform all duties incident to the office of Corresponding Secretary
and such other duties as are assigned by the Chairman or the Executive
Committee.
- Section 6. The Armorer
The Armorer shall :
- A. Have charge of and maintain all Division strips, electrical
apparatus, and rental equipment;
- B. Coordinate with the Bout Committee Chairman to insure that all
equipment needed to conduct a scheduled competition shall be available and
in good repair;
- C. Make such equipment as necessary available to demonstrations
and exhibitions approved by the Executive Committee;
- D. Maintain a complete inventory of all Division owned equipment;
- E. Be a member of the Bout Committee; and
- F. Perform all duties incident to the office of Armorer and such
other duties as are assigned by the Chairman or the Executive Committee.
- Section 7. Members at Large
Members at Large shall :
- A. Be responsible for seeing that the financial records of the
Division are audited annually prior to the Annual Meeting;
- B. Insure that all property and money is managed in accordance
with these By Laws and as specified by law;
- C. Be members of the Ways and Means Committee; and
- D. Perform other duties as are assigned by the Chairman and the
Executive Committee.
- Section 8. Standing Committee Chairmen
All Standing Committee Chairmen shall :
- A. Coordinate the activity of their respective committees
(see Article XII); and
- B. Perform all duties incident to their duties as committee
chairmen and such other duties as are assigned by the Chairman and
the Executive Committee.
- Section 9. Awards Coordinator
The Awards Coordinator shall :
- A. Be responsible for obtaining awards for all Division competitions;
- B. Be responsible for obtaining special awards for such as Fencer
of the Year, Coach of the Year, Novice Fencer of the Year, etc.;
- C. Be a member of the Bout and Junior Olympic Commitees; and
- D. Perform all duties incident to office of Awards Coordinator and such
other duties as are assigned by the Chairman or the Executive Committee.
Each Division of the USFA is entitled to a specified number of Additional
Directors (as per USFA By Laws) who shall represent the Division at USFA
meetings.
- Section 1. Excessive Number of Additional Directors
At no time shall the number of Additional Directors become a majority
of the total Executive Committee membership. Additional Members at Large
shall be elected as necessary to prevent Additional Directors from
obtaining such a majority.
- Section 2. Additional Entitlement
- A. If the number of Additional Directors to which the Division is
entitled is increased after the Division's Annual Meeting, the Executive
Committee shall elect such individual to serve the remainder of the term;
otherwise,
- B. All Additional Directors shall be elected in accordance with
USFA By Laws at the Division's Annual Meeting.
- Section 3. Other Duties
In addition to representing the Division at USFA meetings, Additional
Directors shall perform such other duties as are assigned by the Chairman
or the Executive Committee.
There shall be three Standing Committees. In addition, the Chairman
shall have the power to create any Special Committee deemed necessary with
the approval of the Executive Committee. The three Standing Committees
are as follows :
- Bout
- Junior Olympic
- Public Relations / Newsletter
- Section 1. The Bout Committee
The Bout Committee shall :
- A. Develop a schedule of Division competitions including
competitions to qualify local fencers for Sectional and National
Championships;
- B. Solicit sites and obtain necessary officials for all
competitions hosted and sponsored by the Division;
- C. Organize and run all competitions hosted and sponsored by the
Division; and
- D. Collect any entry fees at competitions hosted and sponsored
by the Division and transfer such funds to the Treasurer.
- Section 2. The Junior Olympic Committee
The Junior Olympic Committee shall :
- A. Coordinate and develop the Junior Olympic Fencing Program within
the Division; and
- B. Set up a schedule of demonstrations, exhibitions, and junior
high and high school competitions.
- Section 3. The Public Relations/ Newsletter Committee
The Public Relations/ Newsletter Committee shall :
- A. Publish and mail out a newsletter at least twice a year to the
membership of the Division;
- B. Arrange for advance publicity of Division competitions via
newspapers, radio and TV as feasible;
- C. Arrange for the publication of competition results via
newspapers, radio and TV as feasible; and
- D. Handle all external media promotion of the sport of fencing.
- Section 4. Committee Rules
Each committee may adopt rules for its government consistent with these
ByLaws or with Standing Rules adopted by the general membership or the
Executive Committee.
A Directors (Referees) Classification Commission shall be established
by the Executive Committee. Members of this Commission shall be designated
by the Executive Committee at the first Executive Committee meeting of its
term of office each year. The purpose of this Commission shall be to
set up objective criteria for the classification of Directors (Referees) and
to administer whatever procedures are necessary for an individual to meet
these criteria. All members of this Commission must be Class II or Class III
Directors (Referees). All Class II or Class III Directors (Referees)
within this Division, whether they are members of the Commission or not
shall be bound by the decisions and procedures of the Commission.
A Ways and Means Committee shall be established by the Executive
Committee. Members of this Committee shall be designated by the
Executive Committee at the first Executive Committee meeting of its
term of office each year.
The purpose of this Committee shall be :
- A. To aid the Treasurer in the development of an annual budget; and
- B. To develop and implement programs for securing of funds
necessary for the successful operation of this Division.
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