CHARLESTON ICE
HOCKEY REFEREES ASSOCIATION
BY-LAWS
ARTICLE I - DUTIES OF THE
CHAIRMAN /DIRECTOR OF REFEREES AND BOARD MEMBERS
A.
Chairman/Director of
Referees
1.
The
Chairman will preside over all meetings of the general body and over the Board
of Directors. He shall conduct all
meetings in accordance with the Robert's Rule of Orders.
2.
His
vote shall only be utilized in a tie-breaking manner.
3.
The
Chairman has the authority to call either a meeting of the general body or the
Board of Directors to address issues relevant to the welfare of the Corporation
so as long as the Chairman notifies the appropriate party at least ten (10)
days prior to the aforementioned meeting.
4.
The
board of Directors shall elect the Chairman for a period of three (3) years.
B.
Board of Directors
1.
This
body shall be comprised of those individuals who have been appointed or elected
to serve as Committee Chairman.
2.
This
body shall have the powers authorized by this document and by those powers so
granted under the Articles of Constitution.
3.
This
body shall meet quarterly with the Chairman.
The Secretary shall record events at each meeting so as to retain
permanent records of the event at each meeting for the benefit of the general
membership.
4.
This
body reserves the ultimate right to dismiss any member, if that member, as per
disciplinary committee rulings, has been found guilty of charges brought forth
against the member.
5.
This
body may request that a member appear before it to give testimony to any
incidents the member was witness to or part of.
6.
This
body shall approve all expenditures outside of normal business expenses,
incurred in the operation of this corporation.
The Chairman of the Administration Committee shall approve normal
business expenses.
7.
This
body must approve all donations of time and money. Such donations may be deducted from the accounts payable to the
member as so dictated by the Board of Directors.
8.
This
body shall have the power to form special committees in the best interests of
the organization.
9.
In
any matter, all potential conflicts of interest must be disclosed to the Board
of Directors, who in turn may remove the concerned member's voting rights for
the vote in question.
C.
Board Members/Committees
The Board of Directors or the general membership
body elects the Chairman of the following committees. Each will serve their respective time as so designated and each
member of this body is subject to the guidelines of the Constitution or By-laws
of this Corporation. No member or
Board of Director shall be a member of more than three committees. Membership in each particular committee
shall be open to the membership body, and it will be the duty of the respective
chairman to choose the members of this committee with the final authority
vested to approve or dismiss members of committees by the Board of
directors. It shall be the obligation
of each of the respective Chairman of the committees to resolve any matters
either covered or deleted in this document or in the By-laws and Amendments.
1.
Assignors Committee:
This committee will coordinate, manage and assign
officials to clients contracted by the Administrative Committee. The Chairman of this committee shall serve
the corporation for a period of three (3) years and shall be elected by the
Board of Directors every three (3) years.
2.
Training Committee:
Certification training will be provided to CIHRA by
certified USA Hockey instructors per Referee-in-chief of South Carolina. It shall be the responsibility of this
committee to conduct 9 training sessions.
Each member of must attend at least 6 of these sessions.
3.
Discipline Committee:
It shall be the responsibility of this committee to
review and investigate complaints made against members and to conduct hearings
as deemed necessary. It shall
coordinate hearings of the offending officials within ten (10) days of the
complaint and a report of the committees' findings shall be filed with the
Board of Directors. This committee
shall have the power to fine or suspend members who have violated Article
III. This committee shall also receive
and compile all CIHRA game reports regarding Game, Gross Misconduct and Match
penalties that pertain to abuse of Officials.
The Chairman of this committee shall serve the Corporation for a period
of three (3) years.
4.
Secretary:
The Secretary is responsible for taking the minutes
of this organization. These minutes
shall be kept in a journal form and easily assessable to the Board of Directors
for any purpose and to any member of this organization. Meeting minutes shall be read at each
meeting, prior to the opening of new business.
The secretary of this committee shall serve the Corporation for a period
of three (3) years.
5.
Administrative Committee:
This committee shall have the responsibility to
preside over the business and related administrative obligations of the
Corporation. The committee shall:
a.
Conduct
public relations on behalf of the Corporation.
b.
Attend
league meetings to represent this Corporation and its members.
c.
Oversee
the registration of new members as well as the collecting of their respective
dues.
d.
Interview
all new members prior to admittance into the membership body of this
Corporation.
e.
Negotiate
with all interested parties for the right to officiate their hockey games and
get the same to sign an agreement (contract) clarifying the relationship
between this corporation and the client.
f.
Pursue
additional contracts.
g.
Oversee
the financial affairs of the Corporation and the collection of the moneys owed
to the Corporation.
h.
The
Chairman of this committee shall serve the Corporation for a period of three
(3) years.
6.
Treasurer:
The Treasurer will become a member of the Board of
Directors and shall be subject to the same provisions as the other Board
members. If the Treasurer holds another
Board of Director position he/she the Treasurer will not vote. The Treasurer shall serve the Corporation
for a period of three (3) years and will adhere to the following
guidelines.
a.
Retain
all records regarding receipt of revenues, disbursements of same, payments as
authorized by the board of Directors and all banking statements for an
indefinite period.
b.
Report
all business-related expenses, i.e., postage, paper, envelopes, etc. and such
expenses must be itemized and accompanied by the proper receipts for these
expenses and shall be reported to the Board of Directors. Non-business related expenses should require
prior board approval.
c.
Will
coordinate the yearly financial statements with the designated accountant
approved by the Board of directors and provide this information at the Spring
Meeting.
d.
Will
record the Members verifiable Social Security Account Number (SSN) and provide
the corporation with these numbers.
e.
Shall
supply and maintain a year to date balance and income statement of the
corporations financial standing which will be made available at Board meetings.
ARTICLE II - MEETINGS,
ELECTIONS, TERMS, TERMINATIONS & VACANCIES
A.
Meetings of the Board of
Directors:
1.
The
Board of Directors shall meet quarterly and may be called into special session
by the Chairman of the board, if the Chairman deems it essential to the
business and welfare of the Corporation or when at least four (4) Board members
request such a meeting and when notification is made at least two (2) days
prior to scheduled meeting.
2.
Two
(2) unexcused absences by a member of the Board of Directors may result in the
dismissal of that party by a two-third affirmative vote of the Board of
Directors present.
3.
A
Board member must notify the Chairman of any anticipated absence from meetings.
4.
Two-thirds
of the members of the Board of Directors constitutes a quorum.
B.
Meetings of the General
Membership:
1.
The
membership body of this Corporation shall meet at least twice a year. The fall meeting shall be held prior to the
third week of September, and the spring meeting shall be held after the second
full week of April but prior to the first full week of June. The Chairman may call the membership body
into special session if he/she determines such a meeting to be in the best
interest of this Corporation.
2.
If
a member is absent from either mandatory meeting, Spring or Fall, and it is
unexcused, the member is subject to a $10.00 fine and this unexcused absence
shall be subject to review by the Disciplinary committee. Members may be excused, if that member
contacts the Chairman of the Board or the Administrative Chairman and advises
the same the reason as to why the member will not be in attendance.
C.
Elections:
1.
Shall
take place at the Spring Meeting.
2.
All
elections shall be held utilizing a secret ballot, unless the membership
approves of a voice or hand vote.
D.
Terms:
Members of the Board of Directors shall serve for as
many terms as elected to serve, unless otherwise restricted in this document or
the Articles of Constitution.
E.
Terminations
Termination of a Board member may result from:
1.
Resignation.
2.
A
petition requesting the removal of the said Board member signed by two-thirds
of the membership.
3. A three-fourths vote of the
Board of Directors.
4. Expiration of the Board
member's term.
F.
Vacancies
Vacancies will be filled within three (3) months by
a two-thirds vote of the Board of Directors.
ARTICLE III - ASSESSMENTS,
FEES, AND FINES
A.
All
new applicants shall pay an initiation fee of $10.00, which is , which is
non-refundable and is in addition to any other assessed fees and the annual
dues.
B.
Annual
dues shall be $25.00 and are to be paid prior to October 1st, for
the upcoming season. For the
convenience of this Corporation and the membership, dues shall be deducted from
monies owed to the members during the present year for the upcoming year. If a member resigns from this Corporation
prior to Oct 1st, that member shall receive a refund for CIHRA dues
when requested in writing, for the upcoming year.
C.
All
members shall satisfy USA Hockey fees and criteria.
D.
The
membership shall pay 10% of the game fee to this Corporation, and this
Corporation shall distribute the 10% to the assignor for his services.
E.
The
members who violate the following regulations may be assessed a fine and also
are subject to disciplinary actions including suspensions and revocations.
1.
Cancellations:
a.
Cancellations
within 48 hours of a scheduled game - 50
percent of the game fee at assignor's discretion.
b. Cancellations within 24
hours of a scheduled game - 100 percent
of the game fee at the assignor's discretion.
2.
No-shows: this Policy is
Firm
a. No-show #1 - 100 percent of game fee.
b. No-show #2 - 200 percent of game fee.
c. No-show #3 - 300 percent of game fee and suspension pending completion
of an investigation by the Disciplinary Committee.
3.
Late:
a.
A
member is late if they have not reported to the referee looker room:
1. At least 20 minutes prior to the start of an adult hockey game.
2. At least 30 minutes prior to the start of
all Midget and below age classifications.
3. At least
45 minutes for High school, Junior "A", "B" or
"C" classifications.
b.
A
member deemed late will be fined $5.00 for the first 3 occurrences, $10.00 for
the 4th and 5th occurrences, and upon the 5th
occurrence be suspended pending an investigation by the Discipline committee at
assignors discretion.
c.
If
another member is sent to a rink to cover a game because an assigned member is
late, the member sent to cover the originally scheduled members game shall
receive 50 percent of the late officials particular game fee. The replacement official has the option to
officiate the game and receive the full game fee, even if the originally
scheduled official arrives prior to the start of the game.
4.
Transferring Games:
a.
If
an official transfers a game originally assigned to him to a fellow official
without the assignor's approval, he shall be assessed 100 percent of the game fee as a fine.
b.
The
official who accepts the game shall also be fined 100 percent of the game fee.
5.
Miscellaneous:
a.
A
member officiating a game out of uniform shall be assessed a fine of $5.00.
b.
If
a member is required to work a game as a result of a no-show and duly notifies
the prior to the proper time frame (see section 3a), shall receive 150 percent of the original game fee (the
additional 50 percent comes from CIHRA).
c.
A
member that fails to attend at least 6 of the 9 scheduled training sessions
will be fined $10.00 per missed session.
d.
All
members must wear golf shirts and dress slacks or shorts (blue jeans are
forbidden) to all Youth Hockey games. A
member that fails to wear appropriate clothing will be fined $5.00. The Board of Directors may amend this at
anytime.
e.
All
fines are at the discretion of the assignor, Board of Directors or the Disciplinary committee.
f.
The
members reserve the right to contest a fine and/or suspension through the Board
of Directors.
ARTICLE IV - AMENDMENTS
These by-laws and the Constitution
may be amended at a Board of Directors meeting provided that the proposed
amendment (s) has been served in writing to all members of the board at least
two (2) weeks in advance of the Board of Directors meeting, whereat said
proposal is to be acted upon. An
affirmative vote of two-thirds of the Board of Directors present shall be
required to pass the proposal. Note:
See Article II Section A, Subsection 4 of the by-laws to determine what
constitutes a quorum for the transaction of business for the corporation.
CHARLESTON ICE
HOCKEY REFEREES ASSOCIATION
ARTICLES OF
THE CONSTITUTION
ARTICLE I - ORGANIZATION
The name of this not-for profit
corporation shall be known as The Charleston Ice
Hockey
Referees Association also known as CIHRA.
ARTICLE II - PURPOSES
1.
To
provide hockey associations and others with qualified hockey officials.
2.
To
unite as one association for the benefit of the membership and hockey.
3.
To
research, study and improve the techniques of officiating hockey.
4.
To
collaborate with associations interested in the advancement of sports as a
wholesome form of recreation and education for participants and spectators.
ARTICLE III - MEMBERSHIP
1. Status
a.
Active
Members - qualified dues-paying officials accepted into CIHRA by the Board of
Directors.
b.
Probationary
Members - dues paying applicants to CIHRA who have not yet completed one year
of probation.
c.
Inactive
Members - former active members who promote the activities of CIHRA without
actually officiating.
d.
Life
members - selected by the Board of Directors for meritorious service and shall
be exempt from paying dues.
2. Disciplinary Action
The Board of directors shall have the power to take
disciplinary action against members whose conduct is unbecoming of an
official. Conduct unbecoming an
official includes accepting assignments or otherwise participating in a
competing officials association. Disciplinary actions may range from fin4es to revocations of
membership. Members may appeal these
actions through the Board of Directors.
ARTICLE IV - GOVERNING BODY
A board of Directors shall govern this Corporation,
and this Board of Directors shall manage the business of this Corporation and
shall govern the activities of the general membership in accordance with this
Constitution and the by-laws of this Corporation.
ARTICLE V - FISCAL YEAR
The Fiscal year for this Corporation shall commence
January 1 of each year and terminate December 31 of the same year.
ARTICLE VI - AMMENDMENTS
This Constitution may be amended as stipulated in
the by-laws of this Constitution.