AMERICAN BRIDGE ASSOCIATION
WESTERN SECTION
CONSTITUTION
ARTICLE I Name
The name of this organization is and shall be the Western Section of the American Bridge Association, Incorporated, hereinafter called the ABA.
ARTICLE II OBJECTIVE
Its object shall be to foster, encourage and develop the game of Duplicate Contract Bridge and any other later developments of the game of cards, and to sponsor, supervise, and conduct duplicate sectional tournaments through which contestants may be rated.
ARTICLE
III MEMBERSHIP
The membership
shall consist of all financial members of the ABA residing within the
boundaries of the Western Section.
ARTICLE
IV GOVERNMENT
The government of
the Western Section shall be vested in the members at the business meetings and
in the Section Vice President and Section Committee in the interim between
business meetings.
ARTICLE V OFFICERS
The officers of the
Western Section shall be the Vice-President, Secretary, and Assistant
Secretary-Treasurer.
ARTICLE VI ELECTIONS
The election of
section officers shall be by the membership in a manner as prescribed in the
Bylaws. The election shall be held biennially in odd numbered years at an open
meeting. Each financial member shall have the right to vote in any general
election.
ARTICLE VII COMMITTEES
There shall be a
Section Committee established in a manner as prescribed in the By-Laws
ARTICLE VIII TOURNAMENTS
Sectional
tournaments shall be sponsored by the Section as prescribed in the By-Laws.
ARTICLE IX MEETINGS
There shall be an
open business meeting at each Sectional tournament.
ARTICLE
X AMMENDMENTS
Amendments to this Constitution may be
made at any business meeting provided that the proposed amendments have been
mailed to all financial members at least thirty (30) days before the business
meeting and are supported by a two-thirds (2/3) vote of those present and
voting.
ARTICLE
XI RULES OF ORDER
Insofar as they do not conflict with
the provisions of the ABA
or Western Section Constitution and
By-Laws, Robert's Rules of Order, latest revision, shall govern the
deliberations of the Western Section.
WESTERN SECTION BY-LAWS
CHAPTER I – MEETINGS
Section
1 DATE
The business
meetings shall be held on or about the third day of the Sectional Tournament
Section 2 AGENDA
The agenda shall be prepared by the
Western Section Vice-President or his/her designee.
Section
3 MEETINGS
The Section Vice-President shall be
empowered to fix the date, time, and place of any additional meetings.
Section
4 QUORUMS
A quorum for a
business meeting shall be twenty (20) financial members
CHAPTER II -
- OFFICERS
Section 1 TERMS
OF OFFICE
A.
The Western
Section Vice President shall serve in accordance with Chapter VII, Section I of
the By-Laws of the American Bridge Association, Incorporated, hereinafter
called the ABA.
B.
All other elected
officers are eligible to serve successive two-year terms and shall hold office
until their successors are duly elected or appointed.
Section 2
ELIGIBILITY
FOR OFFICE
All candidates for office shall at the
time of nomination have been members in good standing of the ABA for at least
the three (3) calendar years immediately preceding the year of nomination.
B.
All elected
officers shall be active members of the ABA, willing to assume the duties of
the office to which he/she is elected.
C. All elected
officers may be bonded at the discretion of the Section Committee.
D. Members of the
Section Committee shall be active members of the ABA and shall be
duly authorized to serve by their respective club and shall be willing to
attend meetings of the Section Committee.
Section
3 NOMINATIONS
A
The names of all candidates for office shall be presented to the Elections
Committee during the period of April 1st through July 15th of the election year.
B. The Elections Committee shall certify
eligibility in accordance with Section 2 of this Chapter.
Section 4 ELECTIONS
A. Application for an absent voter's ballot shall be made in writing to the Elections Committee at least thirty (30) calendar days prior to the election.
B. An application for an absent voter's
ballot can be submitted by any financial member of the Western Section. The
request forms to be used will be provided in the Western Que Newsletter.
C. Absentee
ballots shall be returned, as designed by the Election Committee, at least
seven (7) calendar days prior to the election.
D. Procedure for casting an absentee ballot
A ballot will be mailed to the member upon receipt of the request form.
Complete the ballot, seal it in a plain white
envelope, and print and sign your name across the seal along with your ABA
number.
Place a
First-Class stamp on it, then mail to the Election Committee Chair, do P. O. Box
in city where election is to be held.
All
ballots will be checked against the Financial and Life Membership Rosters of
the Western Section.
The ballots will be opened by the Election
Committee at the Open Meeting in the designated city.
E. The successful
candidate for any Section office shall be the person receiving a plurality of
the recorded votes.
Section
5 FILLING
VACANCIES
A. If a vacancy
should occur in the office of the Vice President, the Section Committee
has the authority to appoint an acting Vice-President who will serve until
the next business meeting, at which time a successor will be elected by the
membership to fill the unexpired term.
B. If there should
occur a vacancy in the office of the Secretary or Assistant
Secretary-Treasurer, the VicePresident shall appoint a successor to serve
until the next business meeting when a successor will be elected to fill the
unexpired term.
Section 6 DUTIES
OF THE OFFICERS
A Western
Section Vice-President shall:
Perform the
duties specified in Chapter VU, Section 3 of the ABA’s By-Laws.
Act in
accordance with Part 1 - - The Organization (The Section) of the Official ABA
Handbook.
Chair the
Section Committee.
Give such
assistance to the National President as my be required.
Be the final
authority for all games, including Sectional games, in the Section.
Approve and
authorize the printing of the Sectional Tournament Schedule.
Be
responsible for the regular newsletter to be diseminated within the Section (If
this cannot be delegated, the Vice-President MUST be responsible for the
newsletter.)
Appoint
chairperson of all standing committees within thirty (30) days after the election
meeting but not later than January 31st of the year assuming
office.
B The
Western Section Secretary shall:
1.
Act in accordance
with Part 1—The Organization (The Section) of the Official ABA handbook.
2.
Have full charge
of the correspondence and committee reports of the Section and maintain the
official file of the Section.
3.
Keep an accurate
roster of the membership of the Section.
4.
Take minutes of the Buiness and Section Committee
meetings and shall, within thirty (30) days thereafter, render a clear copy of
the minutes to the Western Section Vice-President and as specified in the
Official ABA Handbook.
5.
Receive and
properly dispose of all monies for the Section and shall give receipts for all
money receivede, and shall transmit at least once a month all monies received for the Section during that period to
the treasurer.
6.
Conduct
correspondence for the Section as directed by the Vice President.
7.
Be one of the
signatories on the bank account of the Section.
8.
Keep a record of
all Sectional tournaments.
9.
Maintain a record
of all sanctioned grade “A”, “B” and “C” tournaments held by the clubs and
units of the Western Section.
C
The Western Section Financial Secretary - Treasurer shall:
1.
Accept from the
Secretary and deposit in the Section's bank account all monies handed over to
him/her.
2.
Give receipts for
all monies received.
3.
Maintain accurate
records of the Section's financial transactions.
4.
Prepare and
distribute to the membership a completed financial report at business meetings
of the Section, including a detailed report of all Sectional Tournaments.
5.
Be a signatory on the Section's bank accounts.
6.
Issue checks
necessary to pay such expenses as have been approved by the Vice President or
his/her designated representative.
7.
Prepare and distribute a statement of finances
as often as required by the Vice President or the Section Committee.
Section
7 Annual
Reports
The elected
officers shall prepare annual reports of their activities to be presented at a
business meeting and/or in the Section Newsletter.
CHAPTER III – COMMITTEES
Section 1 SECTION
COMMITTEE
A.
Membership – The
Section Committee shall be composed of officers of the Western Section two (2)
authorized representatives from each club.
Unit Presidents are urged to attend the meetings, but without an official
vote.
B.
Selection – Authorized
representatives shall be selected by the clubs by January 1st of
each year.
C.
Meetings --
1.
The Section Committee
may meet as often as necessary, but must
meet prior to a business meeting.
2.
All Section
officers and section representatives are responsible for attending all Section
Committee meetings.
D.
Quorum – A quorum
shall consist of eleven (11) committee members.
E.
Duties – The Section Committee shall:
1.
Perform the
duties specified in Chapter VII, Section 4 of the ABA By-Laws.
2.
Assist in the
efficient collection, processing and maintenance of sanctions, fees, schedules
and other such materials as may be required by and for all units, clubs, and/or
individual members of the Section.
3.
Assist in the
implementation and communication of all procedures, policies and decisions to
members.
4.
Be empowered to fully
act for their clubs on issues presented at the Section Committee meetings with
the exception of disbursing their respective club funds
5.
Be required to
supply the Section Secretary with a copy of the written report made to their
club on matters presented.
6.
Bear the uitimate
responsibility for the Sectional Tournament.
7.
Enforce the Constitution and By-Laws of the Western Section
and the ABA.
8.
Assist units and
clubs in recruitment and training activities.
Section
2 ELECTIONS
COMMITTEE
The Election Committee Shall:
1.
Certify the
eligibilty of nominees for each office
2.
Provide for
absentee ballot election by the membership
3.
Distribute
collect and tall ballots.
4.
Reject a ballot
if it is found to be insufficient.
Section 3 NEW PLAYERS/MEMBERSHIP COMMITTEE
(Standing Committee)
The
New Players/Membership Committee shall assist the Section Vice President in recruiting and Section
expansion.
Section 4
RECOMMENDATIONS
COMMITTEE
The Recombination's
committee shall:
1.
Receive
recommendations from member clubs or units in writing prior to each meeting.
2.
Hold a meeting
and report on all recommendations received to the body at the following
business meeting.
Section 5 APPEALS AND ETHICS
COMMITTEE
(Standing Committee)
The Appeals and
Ethics Committee shall:
1.
Hold meeting on
complaints of individuals, on behavior of persons participating in tournaments
and make final decisions of action to be taken.
2.
Hold a meeting on
complaints of individulas who are not satisfied with a director’s decision and
make final decisions on a
ruling.
Section 6 AUDITING
COMMITTEE
(Standing Committee)
The Auditing
Committee shal audit the records of the Secretary and Assistant Secretray
Treasurer and make an annual report of findings at a business meeting or in the
section newsletter.
Section 7 TOURNAMENT
COMMITTEE
(Standing Committee)
The Tournament Committee shall perform
appropriate duties in accordance with the Official ABA Handbook.
ection
8 SCHOLARSHIP
COMMITTEE
(Standing Committee)
The Scholarship
Committee shall distribute, receive, and evaluate applications,
select recipient(s) and make recommendations to the Section Committee.
Section 9 STAFF
DEVELOPMENT/CERTIFICATION COMMITTEE
(Standing Committee)
The Staff
Development/Certification Committee shall perform appropriate duties in accordance
with the Official ABA Handbook.
Section 10 MERIT
AWARDS & LIFE MEMBERSHIP COMMITTEE
(Standing Committee)
The Merit Awards and
Life Membership Committee shall perform appropriate duties in
accordance with the Official ABA Handbook.
Section 11 BUDGET
AND FINANCE COMMITTEE
(Standing Committee)
The Budget and
Finance Committee shall be empowered to obtain
the use
of any and
all fiscal records, files and reports
of any official and committees of the Western Section to accomplish the
following duties:
1.
Review and
analyze the fiscal activities of the Section.
2.
Prepare and submit an annual budget for the Section for
approval by the membership.
3.
Prepare and
submit recommendations for raising revenue to finance the budget for all
operations.
4.
Monitor the
application of efficient financial procedures within the Section.
5.
Make provisions for an audit of Section finances on a regular
basis.
6.
Prepare and
maintain procedures pertaining to the area of financial administration.
Section 12 AD-HOC
COMMITTEES
Ad-Hoc Committees
shall be appointed by the Section Vice-President as necessary to carry
out the business of the Section.
Section 13 DUTIES
OF OFFICERS AND COMMITTEES
ALL officers
and committee members shall perform their duties
in compliance with the rules and regulations of the American Bridge
Association,
CHAPERT IV - -TOURNAMENTS
A.
Tournaments will be held at any area
that the Section Committee believes would be beneficial to the goals of the
Western Section. The Western Section November Sectional will be
held at any area the Section Committee believes would be beneficial to the
goals of the Western Section.
B.
Tournaments
shall be sponsored in accordance with ABA National Authority Rules and
Regulations.
CHAPTER V - - CLUBS AND
UNITS/INDEPENDENT CLUBS
A.
Clubs and
units/independent clubs shall function in accordance with the Official ABA
Handbook.
B.
Clubs and
units/independent clubs shall report the actions of delinquent directors to the
Section Staff Development/Certification Chairperson.
C.
Clubs and
independent clubs shall submit member and officer rosters to the Section
Secretary.
D.
Units and
independent clubs shall submit current officer rosters to the Section
Secretary.
E.
Units and Independent Clubs
shall request
sanctions, tournament schedule dates and other necessary information from the
Section Vice President by October 15th of the current year for the following
year.
F.
Clubs and Units
shall disseminate relevant information received from Section officers and
committees to members.
G.
Clubs and Units
shall submit a report for the newsletter on a regular basis.
H.
Clubs and
Units
shall develop and maintain an active
recruitment program to add new
members to the Section.
I.
Clubs and Unit
shall develop a certificated training program to aid New Players.
J.
Where possible,
only
certificated bridge teachers or
those mentored
by a certificated bridge teacher will be used within the Section.
K.
Clubs and Units
shall participate in all activities of the Section.
CHAPTER VI -
- AMENDMENTS
Amendments to
these By-Laws may be made at any business meeting by a two-thirds (2/3)
majority vote of those financial members present.
Constitution and By-Laws Approved
and Adopted November 12, 2002.
Constitution and By-Laws Committee:
Diane Marbury, Chair
Arthur
Carvanas, James Pruitt, Anita E. Troy
(*Sara Pearson Deceased)
Harley Wyatt
Vice-President, Western Section