| |
| |
(1) |
Any
conduct that brings the Association into public disrepute or
violates the purposes for which this Association is formed: |
| |
|
|
| |
(2) |
Any willful
failure or refusal to abide by the Constitution, Bylaws, or Rules of
this Association. |
|
| |
|
|
| |
| |
(1) |
A "suspension"
requires violation of Section 2.06 Subparagraph (b)(1) and/or
(b)(2). A suspension will be for no longer then eighteen (18)
months from the time of the judgment of the hearing committee. A
suspension will include all privileges of membership, including but
not limited to voting. |
| |
|
|
| |
(2) |
The
termination of a Member Club shall require the violation of Section
2.06 Subparagraph (b)(1) and/or (b)(2). The membership of the Club
Member, and Club Representative, in the Association shall be
terminated as of the judgment date of the hearing committee. |
|
| |
| |
(i) |
Termination
shall not relieve the Ex-member from any liability for the payment
of assessments, or legal judgments against the Association, accruing
prior to the hearing on charges against said Club Member. |
| |
|
|
| |
(ii) |
A terminated
Member Club may reapply for Membership no sooner than Twenty-four
(24) months from the date of judgment. All requirements for a new
Member must be met. All assessments must have been paid before
re-application. The Board of Directors may impose additional
requirements, relating to the nature of the expulsion, if it sees
fit. |
|
| |
|
|
|
| |
(1) |
Proceedings against a member may be initiated by a resolution of
a majority of the Board of Directors specifying charges, and
served by personal service or by certified mail on the Club
Representative or President of the Club Member, and, if by mail,
a Return Receipt shall be required. Said Resolution shall
specify a hearing date not less than fifteen (15) days, nor more
than forty-five (45) days after passage and service of the
resolution of the Board of Directors. |
| |
|
|
| |
(2) |
The Member
shall be entitled to participate in the hearing. The National
Director shall appoint a hearing committee consisting of the
Regional Director from the region of the club and two additional
members. The hearing shall be open, informal and provide for
fair presentation of evidence from both sides. The rules of
evidence and rules of judicial procedure need not be observed. |
|
| |
| |
(3) |
The
hearing shall be presided over by the Regional Race Coordinator
for their club's region who shall: |
|
| |
| |
(i) |
Read the charges against the subject member; |
| |
|
|
| |
(ii) |
Require
that the charges be verified by the testimony of the person
making them, and such witnesses as the President deems
appropriate; |
| |
|
|
| |
(iii) |
Allow the
subject Club Member, by its Club Representative to question each
witness or written statement; |
| |
|
|
| |
(iv) |
Allow the
Club Member, by its Club Representative, to make a statement in
its own behalf, and call witnesses in its own behalf; |
| |
|
|
| |
(v) |
Allow the
Board of Directors to question witness; and |
| |
|
|
| |
(vi) |
Rule on
the admission and exclusion of evidence and on questions of
hearing procedure. |
| |
|
|
|
| |
(4) |
After the
hearing is closed, the committee shall vote on whether to impose
discipline or dismiss the matter. The vote imposing discipline
or dismissing the matter shall be reviewed and approved or
rejected by the Board of Directors within 14 days, prior to the
vote becoming final. All parties concerned will be notified of
the Board of Directors final decision in writing. |
|
| |
Article III. MEETINGS OF ACTIVE MEMBERS
|
| |
|
|
| |
| |
Due to
the widely dispersed geographical area of the Association,
and its nonprofit nature, the lack of compensation of its
officers and members, there shall be no Member meetings, and
business of the Association and elections shall be conducted
by mail, phone, or other means of communication. However,
the National Race Director is authorized to schedule
meetings at such time and place as he or she may designate. |
| |
|
| Section 3.02 |
MEETINGS AND NOTICES |
| |
|
| |
Written notice of the time and place of meeting shall be
sent by United States Mail to the Club Representative at
least twenty one (21) days prior to such meeting. |
| |
|
| Section 3.02 |
VOTING |
| |
|
| |
Voting
shall be by mail on ballots mailed to the members by the
Secretary. Each Club Representative shall mail his or her
ballot back to the Secretary. Election of Officers by the
Club Representatives shall be by secret ballot. |
| |
|
| Section 3.04 |
CONDUCT OF MEETINGS |
|
| |
| |
(a) |
In the
event a meeting of Club Representatives is held, the meeting
shall be presided over by the National Race Director, or in
the National Race Director's absence, by a chairman chosen
by the Club Representatives present. The Secretary of the
Association shall act as secretary of all meetings, provided
that in the absence of the Secretary, the presiding officer
shall appoint another person to act as Secretary. |
| |
|
|
| |
(b) |
A
quorum shall be one half (1/2) the Club Representatives. |
| |
|
|
| |
(c) |
Any
actions suggested by the meeting must be mailed to the
Member Clubs. Two thirds of the responding Member Clubs
must then approve, or disapprove, the items on the ballot by
the due date. Clubs will be given at least three (3) weeks
to return their ballots. |
| |
|
|
| |
(d) |
Meetings shall be governed by Robert's Rules of Order,
insofar as suchrules are not in conflict with these Bylaws
or the Constitution of this Association, or with the law. |
|
| |
ARTICLE IV. CLUB REPRESENTATIVES
|
| |
| Section 4.01 |
ELECTION OR APPOINTMENT, AND TERM OF OFFICE |
| |
|
| |
Club Representatives shall be elected or appointed by
the Member Clubs. Each Club Member shall advise the
Secretary - Treasurer in writing of the name, address,
and telephone numbers of its representative. |
| |
|
|
| |
(a) |
Until the NRD is notified otherwise, each Member Club's
Race Secretary of record is that club's Representative. |
|
| |
|
Section 4.02 |
QUALIFICATIONS |
| |
|
| |
When possible, the Club Representative who is elected or
appointed by a Club Member should have at least two (2)
years experience in Whippet racing. |
| |
|
| Section 4.03 |
DUTIES AND COMPENSATION |
| |
|
|
| |
It shall be the duty of the Club Representative: |
|
| |
| |
(a) |
To
perform any and all duties imposed on them collectively
or individually by law, by the Constitution, Bylaws, or
Rules of this Association. |
| |
|
|
| |
(b) |
To
register their addresses and telephone numbers with the
Secretary - Treasurer of this Association. |
| |
|
|
| |
(c) |
Club Representative shall serve without compensation. |
| |
|
|
| |
(d) |
Any three (3) Club Representatives by joint written
request presented to the Association Secretary -
Treasurer, may require any decision or act of the
National Race Director, or Board of Directors, be placed
before the Club Representatives for approval or
reversal. A two thirds 2/3) majority of Clubs voting
are required to reverse a decision of the National Race
Director or the Board of Directors. |
| |
|
|
|
| Section 4.04 |
REMOVAL |
| |
|
| |
Club Representatives shall serve at the pleasure of the
Member Club electing or appointing them, and can be
removed by their respective Member Club. |
| |
|
| Section 4.05 |
VACANCIES |
| |
|
| |
A
vacancy of Club Representative shall be filled by
election or appointment of the Member Club whom the Club
Representative represents. The Member Club shall
provide the Association with notice, as set forth in
Section 4.01. |
|
| |
ARTICLE V. OFFICERS
|
| |
| Section 5.01 |
OFFICERS AND TITLES |
| |
|
| |
The Board of Directors of this Association and their titles shall be:
|
| |
|
|
| |
(a) |
National Race Director |
| |
|
|
| |
(b) |
Secretary/Treasurer |
| |
|
|
| |
(c) |
Regional Race Coordinators |
| |
|
|
|
| Section 5.02 |
ELECTION AND TERM OF OFFICE |
|
| |
| |
The two (2) officers and the Regional Race
Coordinators named in Section 5.01 shall be elected
by the Club Members by written ballot. The term of
office shall be two (2) years commencing on January
1st following the election. The term of the NRD and
Secretary/Treasurer shall start and end on years
that end with an even number, i.e. 1996. The terms
of the Regional Race directors shall start and end
on years that end with an odd number, i.e. 1997.
The following procedure shall be followed:
|
|
| |
| |
(a) |
Nominations shall be made in writing by the Club
Representatives and approved by the nominee, and
mailed to the Association Secretary between
September 1st and October 15th |
| |
|
|
| |
(b) |
Each candidate for office shall prepare a short
campaign statement to be included with the ballot.
This statement should include why they want to run
for office and what they intend to do while in
office. |
| |
|
|
| |
(c) |
The Association Secretary shall prepare and mail the
candidate statements along with the ballots to the
Club representatives by November 1st. |
| |
|
|
| |
(d) |
Regional Race Coordinators are elected by the vote
of Club Representatives from their region only. |
| |
|
|
| |
(e) |
The Club Representatives shall vote promptly and
mail the ballots back to the Secretary. The ballots
must be received by the Secretary no later than the
second Monday in December to be counted. Ballots
received after that date will not be counted. |
| |
|
|
| |
(f) |
To be considered elected, each officer must receive
fifty percent (50%) plus one (1) vote of the ballots
being received on, or before, the closing date. If
no candidate receives a majority plus one of the
votes for an office, a run-off election between the
top two contenders for that office shall be
conducted. |
| |
|
|
| |
(g) |
The Association Secretary shall tally the ballots
one day after the closing date, and mail notice of
the results of the election to the members within
fifteen (15) days of tallying the ballots. |
| |
|
|
| |
(h) |
The Secretary shall preserve the ballots for a sixty
(60) day period, from the time the result notices
are mailed, during which time they shall be
available for inspection by any Club Representative. |
| |
|
|
|
|
Section 5.03 |
COMPENSATION |
| |
|
| |
Officers and Board of Directors of this Association
shall serve without compensation. This Association
will, to the best of its ability, reimburse
officers, members of the board of Directors, or its
committees, the direct and reasonable expenses
necessary to fulfill the duties required by the
Constitution, Bylaws, or Rules of this Association. |
| |
|
|
Section 5.04 |
REMOVAL |
| |
|
| |
Any or all officers may be removed from office at
any time by the vote of Seventy five percent (75%)
of the Club representatives. |
| |
|
|
Section 5.05 |
VACANCIES |
| |
|
| |
The following procedures shall be the used in
filling vacant positions on the Board of Directors: |
| |
|
|
| |
(a) |
The following order of preference shall be used
to fill the vacant unexpired term of the
National Race Director: |
|
| |
| |
(1) |
The duly elected Secretary - Treasurer |
| |
|
|
| |
(2) |
A person selected by the remaining members of
the Board of Directors. |
| |
|
|
| |
(3) |
If no duly elected person remains on the Board
of Directors to fill this position, the Club
Representatives shall elect a National Race
Director to fill the unexpired term of the
ex-National Race Director. |
| |
|
|
|
| |
(b) |
The National Race Director shall have the power
to appoint an acting replacement to serve out
the remaining term of all other vacant Board of
Directors positions. |
|
| |
|
Section 5.06 |
DUTIES OF THE NATIONAL RACE DIRECTOR |
|
| |
| |
(a) |
The National Race Director shall serve as the
President and Chief Executive officer of the
Association and shall in general be subject to
the control of the Club Representatives. |
| |
|
|
| |
(b) |
The National Race Director shall supervise and
control the affairs of the Association. |
| |
|
|
| |
(c) |
The National Race Director shall perform all
duties incident to his office and such other
duties as may be required by law, by the
Constitution of this Association, or by these
Bylaws, or which may be assigned to him from
time to time by the Club Representatives. |
| |
|
|
| |
(d) |
The National Race Director shall be the final
reviewing authority for all protests received,
and is responsible for appointing all protest
committees with the chairman of the committee
being one of the Association's Board of
Directors. |
| |
|
|
|
| |
(1) |
If a protest directly involves the National Race
Director the Secretary/Treasurer will fill the
duties of the National Race Director concerning
that protest. |
| |
|
|
|
| |
(e) |
The National Race Director shall see that
complete records regarding all whippets racing
in the Whippet Racing Association are properly
kept, and that awards are granted in a timely
manner. |
| |
|
|
| |
(f) |
The National Race Director shall issue WRA
Titles to the owners of those whippets which
complete the requirements set forth in the
Rules. |
| |
|
|
|
|
Section 5.07 |
DUTIES OF THE SECRETARY – TREASURER |
|
| |
| |
(a) |
The Secretary - Treasurer shall keep the
principal office of the Association, the
original Constitution, as amended, and he
original Bylaws, as amended. |
| |
|
|
| |
(b) |
The Secretary - Treasurer shall be responsible
for maintaining and annually publishing any
changes to the Constitution, Bylaws and Rules of
the Whippet Racing Association. |
| |
|
|
| |
(c) |
The Secretary - Treasurer shall keep in the
Minutes Book the minutes of all meetings of the
Club Representatives, and those in attendance. |
| |
|
|
| |
(d) |
The Secretary - Treasurer shall see that all
notices are duly given in accordance with the
provisions of these Bylaws, or as required by
law. |
| |
|
|
| |
(e) |
The Secretary - Treasurer shall be custodian of
the records of the Association. |
| |
|
|
| |
(f) |
The Secretary - Treasurer shall keep the name
and address of each Club Member and its
respective Club Representative. |
| |
|
|
| |
(g) |
The Secretary - Treasurer shall have charge of
and custody of, and be responsible for all funds
and assets of the Association, and deposit all
such funds in the name of the Association in a
bank or depository. |
| |
|
|
| |
(h) |
The Secretary - Treasurer shall receive and give
receipt for moneys due and payable to the
Association. |
| |
|
|
| |
(i) |
The Secretary - Treasurer shall distribute the
funds of the Association as directed by the
Board of Directors. |
| |
|
|
| |
(j) |
The Secretary - Treasurer shall keep and
maintain adequate and correct accounts of the
Association's properties and business
transactions, including accounts of its assets,
liabilities, receipts, disbursements, gains, and
loses. |
| |
|
|
| |
(k) |
The Secretary - Treasurer shall render to the
National Race Director and Board of Directors an
account of any and all transactions as
requested. |
| |
|
|
| |
(l) |
The Secretary - Treasurer shall perform all
duties incident to his or her office and such
other duties as may be required by law, by the
Constitution of this Association, or by these
Bylaws, or which may be assigned to him from
time to time by the Board of Directors. |
| |
|
|
| |
(m) |
The Secretary/Treasurer will keep a book,
separate from the meeting minutes, containing
all policy decisions of the Board of Directors,
the National Race Director, and The Club
Representatives. |
| |
|
|
|
| |
(n) |
The Secretary/Treasurer shall distribute racing
titles to the owners of those whippets which
complete the requirements set forth in the
Rules. |
|
| |
|
|
Section 5.08 |
REGIONAL RACE COORDINATORS: SELECTION AND DUTIES |
|
| |
| |
(a) |
Regional Race Coordinators (RRC) shall be
elected by the member clubs from their region.
This election shall be conducted on the same
timetable as the national officers election.
RRC's shall be responsible for scheduling race
meets within their respective regions, shall
resolve conflicts between racing dates within
their region and shall serve as members of the
Board of Directors |
| |
|
|
| |
(b) |
Each of the following geographical regions with
Active Member Clubs shall be represented by one
(1) RRC. The East Coast, The Southeast,
The South, The Midwest, The West, The Northwest,
Canada. The map that follows clearly outlines
each region. When there is no RRC for Canada,
the RRC's with the area contiguous to, or south
of, Canada will assume responsibility for any
Member Clubs in Canada that are directly north
of that RRC's Region. |
| |
|
|
| |
|
| (1) |
The states in each region are as follows: |
| |
|
|
| |
|
|
| |
|
| |
Connecticut |
New
York |
| |
Delaware |
Pennsylvania |
| |
Maine |
Rhode
Island |
| |
Maryland |
Vermont |
| |
Massachusetts |
Virginia |
| |
New
Hampshire |
West
Virginia |
| |
New
Jersey |
Parts
of Ontario, CN |
|
| |
|
| |
|
|
| |
Alabama |
North Carolina |
| |
Florida |
South Carolina |
| |
Georgia |
Tennessee |
| |
Mississippi |
|
|
| |
|
|
| |
Arkansas |
Oklahoma |
| |
Louisiana |
Texas |
|
| |
|
|
| |
Illinois |
Missouri |
| |
Indiana |
Nebraska |
| |
Iowa |
North Dakota |
| |
Kansas |
Ohio |
| |
Kentucky |
South Dakota |
| |
Michigan |
Wisconsin |
| |
Minnesota |
Parts of
Ontario, CN |
|
| |
|
|
| |
Arizona |
New Mexico |
| |
California |
Utah |
| |
Colorado |
Hawaii |
| |
Nevada |
|
|
| |
|
|
| |
Alaska |
Montana |
| |
British
Columbia, CN |
Washington |
| |
Idaho |
Wyoming |
| |
Oregon |
|
|
| |
|
|
|
|
|
| |
|
|
| |
(c) |
Regions with no RRC, due to a lack of Member
Clubs within that Region, shall have the vacancy
filled per the WRA By Laws section on vacancies
in the Board of Directors when a RRC becomes
necessary due to Clubs application for WRA race
meets in that Region. |
| |
|
|
| |
(d) |
The RRC shall contact the clubs in his/her area
to discuss the rules and any problems or changes
in the area. The RRC will present current
topics and materials regarding racing, and make
note of suggestions, changes, etc. to give to
the NRD or Rules Committee as necessary. |
| |
|
|
| |
(e) |
To receive any complaints that are not settled
by the local Race Secretary. These complaints
need not be submitted in writing. |
| |
|
|
| |
(f) |
Will be present, if possible, at the official
qualifying meet given by any new club in their
area. If not, the National Race Director will
appoint another individual to supervise and
assist at the qualifying meet, or first meet
held, if the Club is not required to hold a
qualifying meet. |
| |
|
|
| |
(g) |
The RRC will assist in the general supervision
of WRA racing, and will report to and be
responsible to the NRD. |
| |
|
|
| |
(h) |
The RRC may serve on an Inspection Committee,
only after allowing the Host Club reasonable
time to solve a situation. |
| |
|
|
|
| |
Please note: The National Race Director, the
Regional Racing Coordinators, or other
appropriate Committees, are not a police force
or a group to handle personal differences.
However, the NRD is interested in the over-all
conduct during race meets of individuals who
race Whippets at WRA Meets. |
|
| |
|
|
| |
|
Section 6.01 |
GENERAL |
| |
|
| |
The National Race Director shall appoint such
committees, and designate its members, or Club
Representatives to serve on such committees. |
| |
|
|
Section 6.02 |
DUTIES OF THE REGISTRAR – RECORDER |
| |
|
|
| |
(a) |
The Registrar - Recorder shall register all
whippets participating in the Race Program. |
| |
|
|
| |
(b) |
The Registrar - Recorder shall maintain and
publish records of each whippet which has raced
at a meet held by a Club Members pursuant to the
Association's Rules governing Whippet Racing. |
| |
|
|
| |
(c) |
The Registrar - Recorder shall maintain records
for all titles, and disqualification's for any
cause, for all whippets racing in programs
governed by the Associations Rules. |
| |
|
|
| |
(d) |
The Registrar - Recorder shall notify the NRD of
all whippets that complete the requirements for
any title offered by the Association. |
| |
|
|
| |
(e) |
The Registrar - Recorder shall perform all
duties incident to his office and such other
duties as may be required by law, by the
Constitution of this Association, or by these
Bylaws, or which may be assigned to him from
time to time by the Board of Directors. |
| |
|
|
|
|
Section 6.03 |
RULES COMMITTEE |
|
| |
| |
The Rules Committee shall consist of persons
appointed by the NRD. A sufficient number of
persons will be appointed to the committee to
handle the volume of change suggestions in the
time allotted by the Bylaws of the WRA. It
shall formulate Rules for Whippet Racing, and
from time to time amendments thereto, for
approval by the Club Representatives. The Rules
Committee shall receive all suggestions for
change in the Constitution, Bylaws and Race
Rules from Club Members, through their
Representatives, or from individuals. (changed
2002)
or from individuals (defined as a person who has
actively raced a dog within the 24 months prior
to the closing date of current year proposals).
(changed 2005) |
|
| |
| |
(a) |
The Rules Committee shall inform all Board
Members, Officers, Member Representatives and
the Registrar/Recorder of all suggestions for
changes with sufficient time for comment upon
said changes. The Rules Committee may adjust a
change, based on the consensus of the comment,
or it may submit a separate change based on the
comments received. |
| |
|
|
| |
(b) |
The Rules Committee shall accept suggestions for
change till a date of its choosing. The ballots
for all suggestions for change will be mailed to
the Member Representatives by November first (1)
of the year the suggestion is made. Unless
received after the deadline for change
suggestions, in this case the suggestion will
be included in the next years changes. |
| |
|
|
|
| |
(1) |
A 2/3 affirmative vote of all returned ballots
will approve any proposed rule change. |
| |
|
|
| |
(2) |
Ballots must be received by the Secretary -
Treasurer, from the member Clubs by the second
Monday of December. The Secretary - Treasurer
will count the ballots on Tuesday and announce
the results, by mail, to the NRD, Board and
Member Clubs. |
| |
|
|
|
|
Section 6.04 |
PROTEST COMMITTEE |
| |
|
| |
A protest Committee consisting of Three (3) or
more individuals connected with the NPR or WRA
Race program for at least two years. At least
one (1) person shall be from the region of the
protest. This committee shall be appointed to
hear and review and render a decision upon the
merits of each protest filed against an official
race meet. All protests must be filed within
ten (10) week days of the meet in question. Due
to the widely dispersed geographical area of the
Association, and its nonprofit nature, the lack
of compensation of its officers and members,
there is no need for a physical protest hearing;
rather, all protest committee business will be
conducted by mail or other form of
communication. The protest committee will
complete its work as quickly as possible. |
| |
|
|
ARTICLE VII EXECUTION OF INSTRUMENTS, DEPOSITS, AND FUNDS
|
| |
|
Section 7.01 |
EXECUTION OF INSTRUMENTS |
| |
|
| |
The National Race Director may enter into
any contract and deliver any instrument in
the name of and on behalf of the Association
subject to approval by the Board of
Directors. |
| |
|
|
Section 7.02 |
CHECKS AND NOTES |
| |
|
| |
Except as otherwise determined by resolution
of the Club Representatives or as otherwise
required by law, the Constitution of this
Association, or by these Bylaws, checks,
drafts, promissory notes, orders for payment
of money and other evidence of indebtedness
of this Association shall be signed by the
Secretary - Treasurer or by the National
Race Director. |
| |
|
|
Section 7.03 |
DEPOSITS |
| |
|
| |
All funds of the Association shall be
deposited from time to time to the credit of
the Association in such banks or other
depositories as the Secretary - Treasurer
may select. |
|
| |
| |
(a) |
The Board of Directors may require the
transfer of funds if it deems the depository
inappropriate. |
|
| |
ARTICLE VIII. BYLAWS
|
| |
|
Section 8.01 |
ADOPTION, AMENDMENT, AND REPEAL |
| |
|
| |
These Bylaws may be amended or repealed, in
whole or in part, and new Bylaws adopted by
the vote of two-thirds (2/3) of the Club
Representatives responding on the date the
ballot is due back to the
Secretary-Treasurer of the Association. |
| |
|
|
Section 8.02 |
CERTIFICATION AND INSPECTION |
| |
|
| |
The original of the Bylaws, as amended,
certified by the Secretary - Treasurer of
the Association, shall be recorded and kept
in a book which shall be kept in the
principal office of the Association, and
such book shall be open to inspection by the
Club Representatives and Club Members at all
reasonable times during business hours. |
| |
|
|
| |
(a) |
A copy of revised editions of the
Constitution and Bylaws and Rules will be
sent to the Club Representatives, National
Race Director, and all Regional Race
Coordinators. |
| |
|
|
| |
(b) |
Additional Copies of the Constitution and
Bylaws and Rules will be sent to the Club
Representatives, National Race Director, and
Regional Race Coordinator upon request. |
| |
|
|
| |
(c) |
Copies of the Constitution and Bylaws and
Rules will be sent to any person requesting
them for a fee not to exceed the expense of
copying and delivery. |
|
| |
|
Home
Table of Contents
Section 1
Section 2
Section 3
Section 4 |
|
Section 5
Section
6
Section 7
Forms, Set-up Charts etc |
|
Constitution
By-Laws
Policies and Procedures |
| |
|
|
|
|
|
|
|