ARTICLE I - NAME
The name of this organization
is the Western Pennsylvania Scholastic Lacrosse Association (hereinafter
referred to as "WPSLA").
ARTICLE II - ORGANIZATION AS NON-PROFIT CORPORATION
WPSLA is incorporated
as a Pennsylvania non-profit corporation pursuant to Articles of Incorporation
dated April 26, 1996.
ARTICLE III - PURPOSE
As more fully
set forth in the Articles of Incorporation, the purpose of the WPSLA is to
foster the growth of amateur lacrosse among the youth of Western Pennsylvania
and to organize, develop, operate and administer interscholastic lacrosse
programs, which shall protect the safety, health and well-being of all participants,
provide education, training and instruction in lacrosse fundamentals, instill
the principles and ideals of good sportsmanship, and maintain uniform standards
of competition.
ARTICLE IV - MEMBERSHIP
- Membership in the WPSLA shall
be open to all scholastic lacrosse programs that are sponsored, approved,
or recognized as an interscholastic team or club by, or are otherwise affiliated
with, any public or private school, or that represent students attending
any public or private school, located in or near Western Pennsylvania, provided
that any team must be comprised only of players who attend the same school.
- Membership in WPSLA shall be
subject to, and conditioned on, acceptance of and adherence to the WPSLA
Constitution and By-Laws, as well as all rules, regulations and decisions
of the WPSLA Board of Directors, and payment of all dues, fees, or charges
assessed by the WPSLA Board of Directors.
- The following boy's lacrosse
teams are Charter members of the WPSLA:
Baldwin
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North Allegheny
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Shady Side Academy
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Bethel Park
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North Catholic
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Shaler
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Central Catholic
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North Hills
|
Trinity
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Fox Chapel
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Peters Township
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Upper St. Clair
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Franklin Regional
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Quaker Valley
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Mt. Lebanon
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Sewickley Academy
|
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- Applications for membership
in WPSLA must be submitted to the WPSLA Secretary in writing in such form
as the WPSLA Board of Directors may prescribe, signed by an authorized representative
and confirming the applicant's agreement to comply with all conditions of
membership. Applications for membership must be approved by a majority vote
of the WPSLA Board of Directors and by a two-thirds vote of the membership
at any duly convened meeting of the membership.
- The WPSLA Board of Directors
may, at its discretion, recommend "associate" membership for an applicant
which is unable to field a team comprised only of players who attend the
same school. Associate members must be approved each year by a majority vote
of the WPSLA Board of Directors and by a two-thirds vote of the membership,
provided, however, that no "associate" membership may exceed two years. Associate
members will not be permitted to draw players from any WPSLA member. Associate
members will not participate in the WPSLA post-season tournament, will not
have voting privileges, will not be eligible to have a representative elected
to any office, and will not have players or coaches recognized for post-season
honors. Except for the requirement that all players on each team attend the
same school, and except for payment of fees or charges assessed for the post-season
tournament play, associate members shall be required to accept and adhere
to the WPSLA Constitution and By-Laws, as well as all rules, regulations and
decisions of the WPSLA Board of Directors, and pay all dues, fees or charges
assessed by the WPSLA Board of Directors.
- Members may vote by absentee
ballot on the admission of new members or associate members, provided that
such ballot is signed by the member's duly authorized representative and is
delivered to the Secretary prior to the meeting where the vote is to be
taken.
ARTICLE V - BOARD OF DIRECTORS, OFFICERS AND COMMITTEES
- Management and control of
the affairs of the WPSLA shall be vested in a Board of Directors comprised
of an odd number of persons, no less than five (5) nor more than seven (7),
including the following:
- a President, a Vice-President, a Secretary, and a Treasurer
elected annually by a majority vote of the membership at the Annual Meeting;
- the immediate past-President, if not otherwise elected
to the Board of Directors;
- depending on the number needed to constitute an odd-numbered
Board, one (1) to three (3) at-large members elected for a one-year term
by a majority vote of the membership at the Annual Meeting.
- Each member in good standing
shall be eligible to have a coach or other authorized representative nominated
for election to the Board of Directors. Each member in good standing shall
be entitled to one vote for each position on the Board of Directors, but
cumulative voting shall be prohibited. Members may be permitted to vote
for officers and directors by absentee ballot, provided that such ballot is
delivered to the Secretary prior to the Annual Meeting.
- The Board of Directors shall
have plenary power and authority: to manage and conduct the affairs of the
WPSLA; to exercise general control over all athletic relations, contests,
and matters involving WPSLA members; to interpret and enforce the Constitution
and By-Laws and such other rules and regulations as the Board of Directors
may from time to time adopt; to establish procedures for the nomination and
election of the officers and Board of Directors of the WPSLA; to establish
its own rules of procedure; to manage and control the finances and any property
of the WPSLA; to decide matters in dispute between or among members; to
determine and enforce any discipline or penalties for any violation of the
Constitution and By-Laws, rules or regulations, or for conduct which is unsportsmanlike,
detrimental to the safety, health and well-being of any person or to the
public welfare, or contrary to the purpose of the WPSLA; and to perform all
acts not inconsistent with the Articles of Incorporation, the Constitution
and By-Laws of the Commonwealth of Pennsylvania.
- The presence of a majority
of the members of the Board of Directors shall constitute a quorum for the
transaction of business of the Board of Directors.
- The President shall preside
at all meetings of the membership or the Board of Directors, shall have all
authority and responsibility necessary to direct the operation of the WPSLA,
and shall perform such duties as are ordinarily incident to the office of
the President, subject to the authority and direction of the Board of Directors.
The President shall be responsible for implimenting all decisions
and policies adopted by the Board of Directors. As authorized by the
Board of Directors, the President shall execute on behalf of the WPSLA and
may affix, or cause to be affixed, the corporate seal to all instruments requiring
such execution.
- The Vice-President shall
assume the duties of the President, in the President's absence, and shall
perform such other duties as are ordinarily incident to the office of Vice-President
or as may be prescribed by the President and the Board of Directors.
- The Secretary shall be the
custodian of the records and the seal of the WPSLA, and shall keep the minutes
or other record of all meetings or other actions of the organization and
the Board of Directors, receive and distribute to the Board all applications
for membership, maintain the current membership directory, prepare and supervise
all notices and mailings, record all nominations and tally the votes for
election at the Annual Meeting, tally all votes for admission of new or associate
members, or for amendments to the Articles of Incorporation or the Constitution
and By-Laws, establish and supervise the procedures for voting on the Coach
of the Year award, and perform such other duties as are ordinarily incident
to the office of Secretary or as may be prescribed by the President and the
Borad of Directors.
- The Treasurer shall be the
principle officer responsible for the financial affairs of the WPSLA and
shall be the custodian of the funds of the organization. The Treasurer
shall prepare an annual report for approval by the Board of Directors, receive
funds on behalf of the WPSLA, disburse funds as may be authorized by the
President or the Board of Directors, keep true and accurate accounts of all
receipts and disbursements, make financial reports to the President and the
Board of Directors, prepare and file all reports, statements, tax returns
and other documents required by law, and perform such other duties as are
ordinarily incident to the office of Treasurer or as may be prescribed by
the President and the Board of Directors.
- Any vacancy occurring in
the position of any officer or on the Board of Directors shall be filled
by a majority vote of the remaining mambers of the Board of Directors.
- The President shall, with
the approval of the Board of Directors, appoint such committees as the President
or the Board of Directors may deem necessary to carry on the activities and
effectuate the purposes of the WPSLA and to perform such duties as the President
of the Borad of Directors may direct. The size of such committee and
the identity of the members and the chair of each committee shall be determined
by the President.
ARTICLE VI - DUES
Each member and associate
member shall pay annual dues in an amount and by a date established each
year by the Board of Directors. The Board of Directors may, in its discretion,
authorize a discount for early payment.
ARTICLE VII - MEETINGS
The Annual Meeting of the members of the WPSLA shall be held on such
a date in September, October, or November, and at such time and place as
the Board of Directors shall designate. Additionally, the WPSLA shall hold
such other general meetings of the membership as the Board of Directors may
determine to be necessary.
ARTICLE VIII - AMENDMENTS
- Amendments to the Constitution
and By-Laws must be approved by a two-thirds vote of the membership at any
duly convened meeting of the membership, provided that members have been
given at least fourteen (14) days' written notice of the meeting and the proposed
amendment.
- Members may vote by
absentee ballot on amendments to the Constitution or By-Laws, provided that
such ballot is signed by the member's duly authorized representative and
is delivered to the Secretary prior to the meeting where the vote is to be
taken.
Changes to the By-Laws and Rules &
Regulations
Voted upon at the November 3, 2003 meeting
By-Laws
Where the by-laws reference the “NCAA Rules” it will be changed to “Federation
Rules”.
Article V-Board of Directors, Officers and Committees
1. Management and control of the affairs of the WPSLA
shall be vested in a Board of Directors comprised of seven (7) persons, which
will include the following:
a. President, Vice-President, Secretary and Treasurer
elected annually by a majority vote of the membership at the Annual Meeting;
b. One at large member per Division elected for a one-year
term by a majority vote of each Division at the Annual Meeting.
2. Each member in good standing shall be eligible to have
a Head Coach or Team Parent or Athletic Director nominated for election to
the Board of Directors. In any event no team shall have more than one representative
on the Board of Directors at any one time. Each member…