| Article 1. |
Name. |
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The name of the Association shall be USA Track &
Field - New England, Inc. |
| Article 2. |
Definitions. |
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The word "Athletics" shall include track and field,
long-distance running, cross-country running, race walking,
and any other sport whose jurisdiction is granted to USA
Track & Field. The phrase "New England" shall include
the Commonwealth of Massachusetts and the States of
Vermont, New Hampshire, and Rhode Island. |
| Article 3. |
Purposes and Authority. |
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The primary purposes of the Association as set forth in
its Articles of organization are to foster national and
amateur sports competition by encouraging, improving and
promoting amateur Athletics in New England. The Association
shall possess, through its affiliation with USA Track &
Field, authority of that body in New England. The
Association shall be autonomous in the administration of
Athletics, and to that end shall exercise independent
jurisdiction over the administration, eligibility,
sanctioning authority, representation, and rules of
competition for Athletics in New England. |
| Article 4. |
Membership. |
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There are two classifications of membership:
- Club members; which shall consist of bona fide New
England amateur sports organizations active in
Athletics. The Board of Governors shall establish
procedures for the admission of member clubs. Dues
shall be current, i.e., paid within the prior twelve
months, for a member club to be in good standing.
- Individual members; which shall consist of
athletes, coaches, officials, administrators or any
individual interested in Athletics and with current
membership in USA Track & Field New England.
Individual members shall have no dues obligation other
than the annual membership fee.
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| Article 5. |
Meetings. |
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The annual meeting of members shall be held on the
third Monday of September in each year. Special meetings of
members may be held at any time called by the President,
after the proper notification. A written notice of any
meeting of members stating the time and place and the
purposes thereof shall be given by mailing the notice to
the officers and committee chairpersons of USA Track &
Field - New England and each member club in good standing
at least thirty (30) days in advance of such meeting, and
by posting said notice on the web site of the USA Track
& Field - New England at least thirty (30) days prior
to the meeting. The presence of 25 members who are eligible
to vote shall constitute a quorum at any meeting. |
| Article 6. |
Voting in the Association. |
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Voting and voter criteria
- All club members and all individual members of
the Association are eligible to attend meetings and
vote. Every voter, whether voting as an individual
member or as the representative of a club member,
must be a minimum of age eighteen (18) on the day
of the meeting.
- Every individual member and every club member
shall have one (1) vote. One (1) person shall cast
only one (1) ballot; there shall be no proxy
voting.
- Every officer and sports comimttee chairperson
of USA Track & Field - New England shall have
one vote.
- Voting membership deadline: Except for renewals
from the previous year, individuals must be members
in the month which ends more than one full month
preceding the meeting (e.g., if the meeting is held
at any time in September, the membership must be
processed by July 31)
- Current employees (working within the past
ninety days) of USA Track & Field - New England
shall have voice but no vote at meetings. Employees
shall not participate in any part of an election
process.
- The voting criteria set forth in this paragraph
shall be effective for all meetings of the
Association and all meetings of Sport Committees of
the Association.
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Election procedures.
- Election notice must be distributed by mail,
email, newsletter, or Association website at least
30 days prior to the meeting. If information on the
meeting is published on the website, then a mail,
email, or newsletter notice must be used to inform
members on where to find the information. The
initial election notice must be sent by means under
which it will arrive at least thirty (30) days
prior to the beginning of the elections process.
Any notice of a meeting change or a change in the
election process must be issued or posted on the
Association website at least fourteen (14) days
prior to the meeting.
- A Nominating Committee may be appointed and
nominations may be made in writing prior to the
meeting. Nominations also may be made from the
floor during the meeting. A candidate must be a
member of the Association and must be at least 18
years of age on the day of the meeting. A candidate
needs one (1) nominator and one (1) seconder, both
of whom must be members.
- Credential disputes must be resolved before the
election process is started with nominations and/or
the report of the nominating committee
- Uncontested elections may be voted by
acclamation. A secret ballot must be used for
contested elections.
- The president and secretary of the Association
must be elected by a majority of the ballots cast.
If a run-off election is necessary, the
notification requirement shall be the same. For
other eleted positions other than national
delegates, a plurality may be accepted, except in
the first round of voting.
- National delegates shall be elected at the
annual meeting of members. A plurality vote may be
accepted for election. If a vacancy shall occur
during the term of a national delegate, the
president may fill such vacancy by
appointment.
- Counting of ballots A panel of at least three
individuals, one of whom must be an athlete, shall
count the ballots and sign the tally. All panel members
must be of voting age. The panel shall not include any
individual who is a candidate for a contested office.
The panel may consult as necessary with the chairman,
secretary, and/or parliamentarian (so long as they are
not candidates for contested offices) on procedural
matters.
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Committee Chairs
- All committee chairs, whether elected or
appointed, must be at least 18 years of age and
members of the Association. Chairs shall be elected
or appointed for specific terms which are
determined prior to the voting for the
position.
- Date, time and location for the election of
sport committees shall be set separately from the
general election, and shall be advertised to all
member organizations in the Association active in
the discipline. The election may take place at the
posted time on the same date and at the same
location, immediately following the general
election.
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| Article 7. |
Procedure at Meetings. |
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- At all meetings of USA Track & Field - New
England the order of business is as follows: Roll call
of delegates, minutes of the preceding meeting,
Treasurer's report, reports of other officers and
committees, unfinished business, action on proposed
amendments, new business, election of officers (at
annual meeting in even-numbered years), and
adjournment.
- The current Robert's Rules of Order are the general
rule of order, except when they are in conflict with
the provisions of these By-Laws in which case these
By-Laws shall prevail.
- The Secretary shall, within twenty (20) days
following a meeting, mail a copy of the minutes thereof
to the Secretary of USA Track & Field and each
Member Club of the Association, and post a copy in the
USA Track & Field - New England office.
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| Article 8. |
Officers of the Association. |
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The officers of the Association are a President, one or
more Vice-Presidents with a maximum of three, a Treasurer,
and a Secretary. The officers shall be elected at the
annual meeting of members held in even-numbered years. Each
officer shall serve for a term of two years following
election, or until his or her successor is elected. There
shall be no established order of succession to any office,
but the President shall not serve consecutively for more
than two full terms. Should the President or any other
officer become incapacitated or resign, the remaining
officers shall choose a successor to serve until the next
regular election. The Board of Governors, for good cause
shown, may remove any officer provided the procedures
outlined in Article II.B.2 (c) are followed. |
| Article 9. |
Duties of Officers. |
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The duties of the officers of the Association shall be
those which are promulgated from time to time by the
Board of Governors and, in addition, are as follows:
- President. The President shall preside at all
meetings of the Association and shall be an ex-officio
member of all committees.
- Vice-Presidents. The Vice-Presidents shall perform
such duties as shall be assigned to them by the
President.
- Treasurer. The Treasurer shall receive and account
for all funds of the Association.
- Secretary. The Secretary shall make proper
arrangements for keeping the records of the
Association, conducting all official correspondence of
the Association and issuing official notices of all
meetings of the Association.
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| Article 10. |
Board of Governors |
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The directors of the Association shall severally be
called "Governor" and as a body shall be called "Board of
Governors." The Board of Governors shall be composed of
the President, who shall be chairperson, the
Vice-Presidents, the immediate past President, the
Treasurer, and the Secretary of the Association, three
active athletes, who shall be elected at the annual
meeting, the Chairpersons of the Sport Committees and the
Officials Committee Chairperson. The Board of Governors
shall have authority to act for the Association between
meetings. Meetings of the Board of Governors shall be
upon call by the Chairperson. A written or electronic
notice of any meeting shall be given to each member of
the Board of Governors at least ten (10) days in advance
of such meetings. The presence of a majority of the
members of the Board of Governors shall constitute a
quorum at any meeting.
The Board of Governors may maintain an office from
which the association conducts business, and hire full or
part time employees as it deems necessary. All such
employees must keep the Board informed of any conflicts
of interest which may arise in the course of their
employment.
A Managing Director (hereafter Director) may be hired
to conduct the business of the association under the
direct supervision of the President. The Director shall
report to the Board of Governors monthly or more often if
so requested.
The Director shall be reviewed, at minimum, annually
by the Board of Governors. The Director shall have voice
but no vote at any meeting of USA Track & Field - New
England. The Director may not serve as an officer of the
Association. The Director may serve as a delegate to the
annual USA Track & Field National Convention.
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| Article 11. |
Committees. |
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The types of committees of the Association are as
follows: Sport, Administrative, and Special.
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Sport Committees. The Sport Committees are:
racewalking, cross country, track and field, youth
athletics, masters long distance running, masters
track & field, men's long distance running and
women's long distance running, mountain & trail
running.
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Duties and Responsibilities. Each Committee:
- Has jurisdiction over annual Association
championships in the particular sport it
controls, and shall institute, locate, conduct,
and manage all such championships as deemed
best by the Board of Governors and in
accordance with the By-Laws of USA Track &
Field.
- May award championship events not only for
the current year but for two additional
years.
- Has full power and authority to make
allotments for expenses of athletes and teams
taking part in the championship with funds
appropriated for that purpose.
- Has power to appoint subcommittees, whose
members need not be members of the committee,
to manage but not conduct the various
championships.
- Approves the entry blank to be used for any
Championship, and determines eligibility for
championship in the sport it controls. Gives
thirty (30) days notice of any championship to
all member clubs.
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Make-up. The chairperson of each Sport Committee
shall be elected annually at the annual meeting
of the Association. The committee shall be
constituted as follows:
- The elected chair
- One (1) representative of each club member
of the Association. The president of each
member club shall inform the Association Office
of their representative's name no less than 24
hours prior to the meeting
- Three (3) individual members active in the
particular sport discipline and not affiliated
with a club member. These individual members
shall be appointed by the President
- Twenty (20) athletes active in the
particular sport discipline. These athletes
shall be appointed by the President and the
particular Sports Chair. This requirement shall
not apply to youth athletics.
- Administrative and Special Committees. The
President of the Association may appoint such
administrative or special committees as are deemed
advisable to further the legitimate interests of the
Association, or as directed by the annual meeting of
the Association or the Board of Governors.
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| Article 12. |
Arbitration and Appeals. |
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Disputes between Sport Committees will be settled
through compulsory and binding arbitration by a committee
consisting of an equal number of representatives of each of
the involved committees and an impartial chairman selected
by the Law and Legislation Committee, subject to approval
of the involved committees. |
| Article 13. |
Conditions of Competition. |
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The conditions of competition in and the rules
governing any athletic event, game or entertainment given
or sanctioned by an Association or its members are those
prescribed in the By-Laws and Rules of USA Track &
Field. An active member may be held responsible for
infractions of the rules by an athlete who is competing as
its representative. |
| Article 14. |
Athletes' Bill of Rights. |
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The Association shall respect and protect the right of
every individual who is eligible under reasonable national
and applicable international amateur athletic rules and
regulations to participate if selected (or attempting to
qualify for selection to participate) as an athlete, coach,
trainer, manager, administrator, or other official,
representing the United States in any international amateur
athletic competition, so long as such competition is
conducted in compliance with reasonable national and
applicable international requirements. |
| Article 15. |
Internal Grievance Procedure and Arbitration. |
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- Any registrant may file a written grievance with
the Secretary pertaining to any matter within the
cognizance of the Association and/or alleging a
violation of any provision of these By-Laws, or the
Amateur Sports Act of 1978, or the sports rules
governing Athletics. If it is required that a complaint
be heard by a Grievance Committee, as provided in
section (D) of this Article 15, a $10 filing fee must
accompany the formal complaint.
- Any grievance or complaint shall be signed under
oath and shall allege with particularity the nature of
the grievance and/or each claimed violation of the
aforementioned documents by reference to specific
sections thereof, stating in concise language how,
when, and where the alleged violation occurred. The
factual allegation shall be set forth in numbered
paragraphs, each paragraph containing a single factual
allegation.
- Upon receipt of a grievance or complaint, the
Secretary shall refer it to the Sport Committee for the
sport involved, or, in the case of more generalized
grievances or complaints, to the Board of Governors.
Every effort will be made to resolve the grievance or
complaint at the committee level through informal
means.
- In the event that the member filing a grievance or
complaint is not satisfied with the resolution of the
matter reached by informal methods, he may request a
hearing, whereupon the President shall promptly appoint
a Grievance Committee consisting of at least three (3)
members of the Board of Governors, none of whom shall
have an interest in the subject matter of the grievance
or complaint, to hear evidence, make findings of facts,
and adjudicate the issues raised.
- At any hearing conducted pursuant to the foregoing
section (D), all interested parties shall have the
right to counsel, to present evidence in support of or
in opposition to the grievance or complaint, to
cross-examine witnesses, and to present such factual or
legal claims as will support their positions. A
summarized record of the proceedings shall be made by
the hearing panel. The rules of evidence shall not be
strictly enforced. The hearing panel shall
expeditiously conduct the hearing and report its
findings of fact and conclusions to the Board of
Governors and all interested parties.
- Fair notice of an opportunity for a hearing shall
be accorded to any amateur athlete, coach, trainer,
manager, administrator, or official before the
Association declares such individual ineligible to
participate in any amateur athletic competition.
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| Article 16. |
Fiscal and Legal. |
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- Fiscal Year. The fiscal year of the Association is
January 1 through December 31.
- Bonds. Corporate fidelity bonds may be obtained at
the expense of the Association in a form and amount
approved by the Board of Governors indemnifying the
Association against losses resulting from infidelity,
defalcation, or misappropriation by officers,
employees, or agents of funds, property, or assets
owned by or under the control of the Association.
- Bank Accounts and Depositories. The Board of
Governors may from time to time as necessary, designate
depositories for the funds, property, and assets
belonging to or under the control of the Association.
Funds on deposit in banks can be withdrawn only by
voucher check upon the signature of the Treasurer or
President, or such other officer or officers as shall
be designated by the Board of Governors.
- Auditor and Audit Report. The Board of Governors
shall at the beginning of each fiscal year, select an
independent auditor to examine the books and financial
records of USA Track & Field - New England for the
prior fiscal year. After completing this examination,
the auditor shall submit his report to the Board of
Governors and a copy of the report must be made
available for each member of the Association as soon
thereafter as reasonably possible, and in any event
prior to the next ensuing annual meeting.
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| Article 17. |
Amendments. |
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- The articles may be amended at any meeting of the
Association by a two-thirds vote, provided that notice
of the proposed amendment has been submitted in writing
to the members of the Association at least thirty (30)
days prior to the meeting.
- Amendments to these Articles may be proposed by any
member, and, if not proposed by the Law and Legislation
Committee, must be submitted to the Chairman of such
committee at least ninety (90) days prior to the
meeting for proper review and submittal to the members
of the Association.
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| Article 18. |
Saving Clause. |
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Failure of literature of complete compliance with
provisions of the By-Laws in respect to dates and times of
notice, or the sending or receipt of the same, or errors in
phraseology of notice of proposals, which in the judgment
of the members at meetings held do not cause substantial
injury to the rights of members, shall not invalidate the
actions or proceedings of the members at any meeting. |