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USA NATIONAL SHUFFLEBOARD |
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ASSOCIATION, INC. |
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ORGANIZED 1931 |
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CONSTITUTION AND BY-LAWS |
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Adopted as amended at the Annual Meeting of the |
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USA National Shuffleboard Association, Inc. |
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Held May 4th,
1978 in
Hemet,
California |
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Reprinted May 1989 and January 2008 to incorporate
changes approved,
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under
Article XIII of the Constitution,
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at the Annual Meeting held: |
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January 10, 1983, January 12, 1984, January 16, 1986, |
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January 22, 1990, January, 13, 1992, January 23, 1995, |
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January 27, 1997, January 26, 1998, January 27, 2003, |
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January 22, 2007, January 21, 2008, January 26, 2009 |
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CONSTITUTION AND BY-LAWS OF |
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THE USA NATIONAL SHUFFLEBOARD ASSOCIATION, INC. |
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CONSTITUTION |
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ARTICLE I NAME |
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The Association shall be known as THE USA NATIONAL
SHUFFLEBOARD ASSOCIATION, INC.
here after. |
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ARTICLE II OFFICIAL LOCATION |
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The official location of the Association shall be the
place of residence of the President. |
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ARTICLE III OBJECT AND PURPOSES |
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The general nature of the object of the Association is
to stimulate the formation of State Associations; to
give information on the game of shuffleboard; to promote
construction developments in playing equipment and the
improvement of the rules of play; to create interest by
promoting National Championship tournaments. |
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ARTICLE IV MEMBERSHIP |
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The membership of the National Shuffleboard Association
and the manner of admission shall be as follows: |
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Any State Shuffleboard Association or Shuffleboard
Association consisting of more than one State,
including, The District of Columbia, having qualified
under the Constitution and By-Laws of the National
Shuffleboard Association, may be duly proposed to, and
voted on, by the Board of Directors of the National
Shuffleboard Association. |
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Each State Association, or Shuffleboard Association
consisting of more than one State Association, is
entitled to have the President and one (1) Delegate on
the National Board of Directors. |
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Further, in any State where there is no State
Shuffleboard Association, a person (Entity) desirous of
membership, may by making proper application and paying
the prescribed fee, upon being accepted, may become an
Associate non-voting member of the National Shuffleboard
Association, Inc. (Associate member to be given notice
of all meetings, a copy of the minutes, etc., allowed to
attend meetings, but no voting rights.) |
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The President shall appoint three (3) Regional
Directors. |
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ARTICLE V OFFICERS |
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The officers of the Association shall be, a President, a
First Vice-President, a Second Vice-President, a Third
Vice President, a Treasurer, and a Secretary to be
appointed by the President. Create position of
President Emeritus to be filled by the immediate out
going President, this person to have full voting rights. |
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ARTICLE VI BOARD OF DIRECTORS |
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The Board of Directors shall be composed of duly
qualified members of the Association as provided in
Article IV. Each member of the Board of Directors shall
have equal voting power except the President, who will
vote only if necessary to break a tie vote. The
Secretary and three Regional Directors, who are
appointed by the President, shall have one vote when
approved by the Board of Directors. |
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ARTICLE VII OFFICIAL AND FISCAL YEAR |
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The Official Year of the Association shall begin as of
the date of the Annual Meeting and election of Officers.
The Fiscal Year of the Association shall be for the
calendar year ending December 31st. |
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ARTICLE VIII ANNUAL MEETING |
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The date and place of the Annual Meeting of the
Association shall be determined by the President. The
elections of officers shall be held at the Annual
Meeting. |
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ARTICLE IX SPECIAL MEETING |
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Special Meetings of the Board of Directors may be
called at any time by the President, or by written
request to the President of a qualified majority of the
Board of Directors. A Semi-Annual Meeting will be held
at the call of the President, at which time any
suggested changes in the Constitution, By-Laws, or Rules
will be submitted and discussed, and then placed on the
agenda for a vote at the next Annual Meeting. |
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ARTICLE X MEMBERSHIP PERIOD |
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The State Association membership period in the
Association shall be for the calendar year each year.
New membership applications must be accompanied by the
required membership fee and may be accepted by the
President, conditional on their being approved at the
next Annual Meeting. |
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ARTICLE XI TENURE OF OFFICE |
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The following named Officers shall serve for two (2)
years after their election to offices: President, First
Vice-President, Second Vice-President, Third
Vice-President, Treasurer and Delegates elected to the
National Board of Directors. |
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ARTICLE XII QUORUMS |
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A legal quorum for the election of Officers for the
transaction of business shall be not less than nine (9)
qualified voting members of the Associations Board of
Directors. |
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ARTICLE XIII AMENDMENTS |
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The Constitution and/or By-Laws of the Association may
be made, altered, or rescinded by a ten-day (10) notice
prior to the Semi-Annual Meeting and a two-thirds (2/3)
majority vote of the qualified voting members of the
Board of Directors, comprising those present and
absentee ballot votes, to receive approval at the Annual
Meeting. (See Article V of the By-Laws.) |
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BY LAWS |
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ARTICLE I ORDER OF BUSINESS |
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a.
Roll Call |
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b.
Reading of the Minutes |
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c.
Treasurers Report |
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d.
Communications |
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e.
Report of Standing Committees |
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f.
Report of Special Committees |
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g.
Applications of Membership |
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h.
Unfinished Business |
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i.
Election of Officers |
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j.
New Business |
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k.
Adjournment |
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ARTICLE II APPLICATION FOR MEMBERSHIP |
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Any State Shuffleboard Association, or a Shuffleboard
Association consisting of more than one State
Association where the State Association are already
members of the National Shuffleboard Association,
desiring membership in the National Shuffleboard
Association shall make its application to the
Association by addressing it to the President, or to the
Secretary of the National Shuffleboard Association. |
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ARTICLE III DUES |
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Membership fees in the Association shall be Twenty
($20.00) per year, regardless of number of Clubs in the
State Association. Fees due annually on January
1st. |
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ARTICLE IV ELECTION OF OFFICERS |
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Nominations for Officers of the Association shall be
made from the floor or by the reading of mailed in
nominations at the Semi-Annual Meeting. The election of
the Association Officers shall take place at the time of
and at the place of the Annual Meeting of the
Association. Currently serving Officers may be
nominated to succeed themselves with the exception of
President who may not hold office as President for more
than four years. If there be more than one nominee for
an office, then, and only then, shall the voting be by
secret ballot, otherwise, the Secretary shall be
directed by the Presiding Officer to cast a single vote
for the single nominee for each office. Each nominee
must receive a majority of the total votes cast to be
elected. In the event there are more than two
candidates for any office, a run-off vote shall be had
between the two candidates receiving the greatest number
of votes on first ballot. Each official elected shall
hold office for two years or until his successor in
office has been elected. This Article shall apply to
Officers and Directors of the Association. |
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ARTICLE V VOTING QUALIFICATIONS |
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Each member of the Board of Directors of the Association
shall have one vote at all meetings of the Association:
any Board member unable to attend will be allowed to
vote on any issue affecting changes in the Constitution,
By-Laws, Rules, and election of Officers, by Absentee
Ballot, said Ballot to be mailed in a sealed envelope to
the Secretary, plainly marked on the outside, stating
which matter the vote affects; said enveloped not to be
opened until the vote is taken by the members present at
the Annual Meeting of the Association. Each suggested
change or amendment to be voted on separately, and every
Officer much be elected by individual ballot. |
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ARTICLE VI FILLING OFFICE VACANCIES |
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If, for any reason, an elective office becomes
vacant between the regular Annual Meeting, such vacancy
or vacancies shall be filled for the unexpired portion
of the regular term of such office or officers by the
President, with the approval of a majority of the
members of the Board of Directors. The First
Vice-President shall fill a vacancy of the office of
President. In the event the First Vice-President cannot
assume the office of President, then, and only then,
shall the Second Vice-President assume the office of
President. In the event the Second Vice-President
cannot assume the office of President, then, and only
then, shall the Third Vice-President assume the office
of President. |
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ARTICLE VII DUTIES OF OFFICERS |
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The President shall preside at all meeting (regular and
special) of the Association and shall conduct the
meetings in accordance with parliamentary procedure as
set forth in the latest edition of Roberts Rules of
Order. |
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As promptly as possible following his election, the
President shall appoint all committees and become
ex-officio member of each. |
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The President shall appoint a National Shuffleboard
Association Tournament Director and Assistant Tournament
Directors as required. |
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The president shall perform all duties of the office
deemed to be required of the office, or as may be
specifically ordered by the Board of Directors. |
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The First Vice-President shall assume and perform all of
the duties of the President during his incapacity. In
the event the First Vice-President in unable for any
reason to assume the duties of the President, then, and
only then, the Second Vice-President assume the duties
of the President. In the event the Second
Vice-President is unable for any reason to assume the
duties of the President, then, and only then the Third
Vice-President assume the duties of President. |
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The Secretary shall fully and accurately record the
proceedings of all regular and special meetings of the
Association, shall attend to all correspondence, and be
in charge of the files of the Association. The
Secretary will notify all voting members of the Board,
at least twenty (20) days prior to the Annual Meeting of
any suggested changes in the Constitution, By-Laws, or
Rules and the names of those who have been nominated for
office for the ensuing year, asking those who will not
be present to vote by Absentee Ballot. |
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The Treasurer shall be the sole custodian of the
Corporation Seal, and of all funds of the Association.
He shall draw all checks on the funds of the
Association. All checks of the Association shall be
countersigned by the President. |
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The three Regional Directors shall be ardent promoters
of the shuffleboard activities. Their primary duty will
be to promote the National Shuffleboard Association and
the National Championship Tournaments in their area. |
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Each of the Regional Directors will cover one of the
following areas: |
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1. South Eastern United States East of the Mississippi
River, and south of Kentucky and Virginia |
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2. North Eastern United States East of the
Mississippi River, and north of Tennessee and North
Carolina |
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2. Western United States West of the Mississippi River |
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The three Regional Directors will report to the
President, regarding Shuffleboard activities in their
area, sixty days before each National Meeting. |
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The President will appoint the Three Regional Directors
to serve for one year, and to be officially nominated
and voted on at the Annual Meeting. |
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ARTICLE VIII BOARD OF DIRECTORS |
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The Board of Directors shall hold an Annual Meeting and
regular and special meetings between the dates of the
Annual Meeting as often as may be deemed to be necessary
for the efficient functioning of the Association, in
accordance with the Constitution and By-Laws of the
Association, and for the orderly and expeditious
transaction of routine business of the Association. |
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Any suggested change in the Rules of the Association
must be mailed to the Rules Committee at least ten (10)
days prior to the Semi-Annual Meeting. These changes
will then be presented to the Board at the Semi-Annual
Meeting, discussed, and placed on the Agenda for the
next Annual Meeting. |
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The Board of Directors shall arrange for an annual audit
of the financial records of the Association, shall
decide if and when the Treasurer shall be bonded, and
shall effectuate such bond. |
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ARTICLE IX THE HALL OF FAME |
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Qualifications;
In order to be
nominated to the USA National Hall of Fame, a person
must have a record of at least ten (10) years in
Shuffleboard as a player, Executive officer, tournament
director, or otherwise have distinguished himself by
outstanding contribution to the National Shuffleboard
Association. A player must have a record of having won
major tournament championship games and shown true
sportsmanship. To qualify for the Special Award, the
nominee must have preformed an outstanding record for
the benefit of shuffleboard as an executive,
administrator, tournament official, or a combination. |
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Nominations:
It is the privilege of the National
President and each member of the Board of Directors to
make one player and one Special Award nomination
annually. Nominations shall be sent to the Chairman of
the Hall of Fame Committee not later than November 10th.
A full record of accomplishments of each nominee shall
accompany the letter of nomination, typed on one sheet
of 8 ½ x ll inch paper suitable for photocopying. The
Hall of Fame Committee shall make copies of each
nominees record of accomplishments and ensure that a
copy is mailed to each member of the Board of Directors
at least twenty (20) days prior to the Annual Meeting. |
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Election;
Election to the Hall of
Fame shall be at the Annual Meeting.
The board may
elect two (2) persons in each category, PLAYER AND
SPECIAL AWARD category. One (1) of which must be East of
the Mississippi and one (1) West of the Mississippi.
With two or more candidates from an area, the one with
the most votes wins. If there are less than two (2) up
for election, the candidate must receive the majority of
the votes cast. In case of a tie, an exception may be
made for that year. The Secretary shall notify those
elected and inform them of the time and place of the
presentation ceremony. |
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The National President shall be entitled to
automatic induction into the National Hall of Fame,
Special Award category, upon completion of two years in
the office of President over and above the specified
nominees for Hall of Fame and /or Special Award. In the
event of unforeseen circumstances (death in office or
catastrophic illness requiring resignation) the
President may also be eligible for this honor without
having completed two years service upon an affirmative
vote of the Executive Board. |
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ARTICLE X - TOURNAMENTS |
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National Championship Tournaments: One Championship
singles and one Championship doubles tournament shall be
held annually during the months of January, February, or
March. Similar tournaments shall also be held each year
in July or other months of the year. |
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National Frame Game Championships Tournaments: One
championship singles (Men and Womens division). One
championship doubles (any) , may be held each year. |
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National tournaments may be played at any club in the
jurisdiction of an affiliated member of the Association
or by an associate member of the Association.
Tournament sponsorship shall be determined on a
competitive basis with the amount of guaranteed prize
money taking high priority. The Board of Directors
shall determine the location, date and format of all
national Tournaments by majority vote at either the
Annual or Semi-Annual Meeting. The National President
will work with the host club to determine the
distribution of the prize money after expenses. |
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National Invitational Tournaments: Invitational
tournaments may be requested by any club in the
jurisdiction of an associate member of the Association.
The tournament dated, formats, prize money, etc., shall
be coordinated with the National President. The
finalized proposition shall be submitted to the
Executive Board Members for approval or rejection by
majority vote. |
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At all National tournament doubles or singles, $1.00
from each entry fee collected goes to the National
Shuffleboard Association. |
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ARTICLE XI AMENDMENTS |
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Change to Article IV MEMBERSHIP (page 1 paragraph 3) |
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Each State Association, or Shuffleboard Association
consisting of more than one State Association, is
entitled to have the President and one (1) Delegate on
the National Board of Directors. |
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Change to Article IX HALL OF FAME (page 6 paragraph
3} |
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Election to the Hall of Fame shall be at the Annual
Meeting. The Board may elect two (2) persons in each
category, PLAYER AND SPECIAL AWARD category, one (1) of
which must be East of the Mississippi and one (1) West
of the Mississippi. With two or more candidates from an
area, the one with the most votes wins. If there are
less than two (2) up for election, the candidate must
receive the majority of the votes cast. In case of a
tie, an exception may be made for that year. The
Secretary shall notify those elected and inform them of
the time and place of the presentation ceremony. |