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Section 1: The name of the organization shall be LEOMINSTER YOUTH LACROSSE CORPORATION.
Section 2: The Leominster Youth Lacrosse Corporation is organized exclusively to provide the youth of Leominster and surrounding communities with instruction, training, and development to improve their capabilities in lacrosse through participation. In addition, it is the purpose of the Leominster Youth Lacrosse Corporation to educate youth in the principles of team play, self-discipline, respect, good sportsmanship, and scholarship throughout the process of instruction, practice, and learning of the fundamentals of the game while insuring the safety and well being of the children who participate. The Leominster Youth Lacrosse Corporation will conduct such activities in an atmosphere of sportsmanship and fair play, free of any adult ambition or personal glory.
Section 1: Membership shall consist of the members of the board of directors and any individuals the board of directors determines to be voting members of the Corporation.
Section 1: Annual Meeting. The date of the regular annual meeting shall be set by the Board of Directors who shall also set the time and place.
Section 2: Special Meetings. The Chair or the Executive Committee may call special meetings.
Section 3: Notice. Notice of each meeting shall be given to each voting member, using a form of communication deemed appropriate by the board, not less than ten days before the meeting.
Section 1: Board Role, Size, and Compensation. The Board is responsible for overall policy and direction of the Council, and delegates responsibility for day-to-day operations to the Council Director and committees. The Board shall have up to 10 and not fewer than 3 members. The board receives no compensation other than reasonable expenses.
Section 2: Meetings. The Board shall meet at least once per month, at an agreed upon time and place.
Section 3: Board Elections. Election of new directors or election of current directors to a second term will occur as the first item of business at the annual meeting of the corporation. Directors will be elected by a majority vote of the current members.
Section 4: Terms. All Board members shall serve 1-year terms, but are eligible for re-election.
Section 5: Quorum. A quorum must be attended by at least 66 percent of the Board members before business can be transacted or motions made or passed.
Section 6: Notice. An official Board meeting requires that each Board member have written notice two weeks in advance.
Section 7. Officers and Duties. There shall be four officers of the Board consisting of a Chair, Vice-Chair, Clerk or Secretary, and Treasurer. Their duties are as follows:
The Chair shall convene regularly scheduled Board meetings, shall preside or arrange for other members of the executive committee to preside at each meeting in the following order: Vice-Chair, Secretary and Treasurer.
The Vice-Chair will chair committees on special subjects as designated by the board.
The Clerk or Secretary shall be responsible for keeping records of Board actions, including overseeing the taking of minutes at all board meetings, sending out meeting announcements, distributing copies of minutes and the agenda to each Board member, and assuring that corporate records are maintained.
The Treasurer shall make a report at each Board meeting. Treasurer shall chair the finance committee, assist in the preparation of the budget, help develop fundraising plans, and make financial information available to Board members and the public.
Section 8: Vacancies. When a vacancy on the Board exists, present Board members will send nominations for the position to the Secretary two weeks in advance of a Board meeting. These nominations shall be sent out to Board members with the regular Board meeting announcement, to be voted upon at the next Board meeting. These vacancies will be filled only to the end of the particular Board member's term.
Section 9: Resignation, Termination and Absences. Resignation from the Board must be in writing and received by the Secretary. A Board member shall be dropped for excess absences from the Board if s/he has three unexcused absences from Board meetings in a year. A Board member may be removed for other reasons by a three-fourths vote of the remaining directors.
Section 10: Special Meetings. Special meetings of the Board shall be called upon the request of the Chair or one-third of the Board. The Secretary shall send out notices of special meetings to each Board member postmarked two weeks in advance.
Section 1: The Board may create committees as needed, such as fundraising, apparel, jamboree, etc. The Board Chair appoints all committee chairs.
Section 2: The four officers serve as the members of the Executive Committee. Except for the power to amend the Articles of Incorporation, the Executive Committee shall have all of the powers and authority of the Board of Directors in the intervals between meetings of the Board of Directors, subject to the direction and control of the Board of Directors.
Section 3: Finance Committee. The Treasurer is chair of the Finance Committee, which includes three other Board members. The Finance Committee is responsible for developing and reviewing fiscal procedures, a fundraising plan, and annual budget with staff and other Board members. The Board must approve the budget, and all expenditures must be within the budget. The Board or the Executive Committee must approve any major change in the budget. The fiscal year shall be the calendar year. Annual reports are required to be submitted to the Board showing income, expenditures and pending income. The financial records of the organization are public information and shall be made available to the membership, Board members and the public.
Section 1: These Bylaws may be amended when necessary by a two-thirds majority of the executive committee. Proposed amendments must be submitted to the Secretary to be sent out with regular Board announcements.
These Bylaws were approved at a meeting of the Board of Directors of
Leominster Youth Lacrosse Corporation on
June 24, 2010.