DISTRICT
4
AMERICAN CONTRACT BRIDGE LEAGUE
BY-LAWS
ARTICLE
I – NAME AND ORGANIZATION
A. The name of this
corporation is District Four, American Contract Bridge
League.
B. The corporation
is organized as a District of the American Contract Bridge
League (ACBL).
ARTICLE
II – OBJECTIVES
The District shall
have the following objectives:
1. To cooperate with and assist the League in the promotion and
conduct of Bridge Tournaments within the District.
2. To help coordinate tournament schedules within the District and
adjacent Districts.
3. To seek concerted action on all matters affecting the District, by
consultation with and recommendations to the District Representative
on the National Board of Directors.
4. To promote the highest standards of conduct and ethics for participants
in tournaments and to take any and all steps necessary for that purpose.
5. To conduct the Regionals allocated to the District and decide when
and where they will be held.
6. To publish a newsletter and maintain a website to disseminate information
to members of the District.
7. To perform such other functions as may promote the best interests
of Contract Bridge.
ARTICLE
III – MEMBERSHIP
A. All ACBL Units
which are or hereafter come into being within the geographical boundaries
of the District are automatically Member Units of the organization so
long as they remain within the District, without requirement of any
petition or formal action on the part of the Unit.
B. ACBL members who are members of the Member Units of the District
shall be deemed members of District Four.
ARTICLE
IV – BOARD OF DIRECTORS
A. The governing
body shall be a Board of Directors consisting of representatives from
the Member Units, members selected in accordance with paragraph E, below,
plus the following ex officio members:
(1) the immediate past president and the National Board Member (each
of whom shall have full voting rights); and
(2) the First and Second Alternates to the National Board and the District
representatives to the National Board of Governors (who shall have no
vote unless selected as a representative from a Member Unit).
(3) elected Officers of the Board (The Secretary and Trreasurer shall
have no vote unless selected as a representative from a Member Unit.
The President, 1st Vice-President, and 2nd Vice-President shall have
full voting rights.)
B. Representatives from the Member Units shall be selected by each unit
by January 1 of each year. Each representative shall serve for a term
of one year commencing January 1.
C. Each unit shall be entitled to one representative and, in addition
thereto, one representative for each 250 unit members or major fraction
thereof, except that no single unit may have more representatives than
the total number allocated to all other units minus one: provided, however,
that
each unit shall be entitled to at least two representatives. A unit’s
membership for the purpose of this section shall be its membership on
October 1 according to the ACBL.
D. Units shall notify the District Secretary in writing immediately
following each selection. Units also may select alternates to fill permanent
or temporary absences of such representatives, but the names of such
alternates must be submitted to the District Secretary as promptly as
possible.
E. The President may nominate to the Board not more than two members
of the District who shall be voting members. Upon approval by a two-thirds
vote, a member so nominated shall serve on the Board for one year beginning
January 1.
ARTICLE
V – POWERS OF THE BOARD OF DIRECTORS
The Board of Directors
of the District shall have the following powers:
1. To approve the place and date for any Regional Tournament held within
the District.
2. To acquire, hold, and dispose of any funds or property acquired by
the organization, including the receipts of Regional Tournaments.
3. To employ personnel to serve the organization at the discretion of
the Board.
4. To levy dues or assessments on Member Units, prorated on the basis
of membership.
5. To establish the compensation or expense reimbursement, if any, to
be paid to an officer or other District official.
6. To do such things as will promote the best interests of competitive
contract bridge, including, but not limited to, entertainment, charity
programs, and assistance to the ACBL.
7. To do such things as may be necessary to accomplish the objectives
outlined in Article II of these By-Laws.
ARTICLE
VI – MEETINGS OF THE BOARD OF DIRECTORS
A. The annual meeting,
normally the last regular meeting of the calendar year, and other regular
meetings shall be held preferably during District Regional Tournaments
at such dates and times as shall be designated by the President or his
authorized representative. A Board member desiring to include an item
in the Agenda of such meeting shall so advise the District Secretary
in writing 45 days prior to such meeting.
B. Notice of all regular meetings shall be e-mailed or postal system
mailed to the President and Secretary of each Member Unit at least 30
days prior to such meeting. In addition, such notice shall be given
to each Board member either by District publication, website or by separate
mailings at least 30 days prior to each meeting.
C. Special meetings may be called on not less than 15 days written notice
by the District President or upon written request of not less than one-half
of the Member Units. Notification of such meetings will be accompanied
by an Agenda stating the items to be discussed, and the meeting shall
be
limited to such Agenda.
D. A quorum at any meeting shall consist of no less than one-half of
the Board Members representing at least one-half of the Member Units.
E. Meetings of the Board will be conducted according to O. Garfield
Jones “Parliamentary Procedure at a Glance”, revised edition
1971.
ARTICLE
VII – OFFICERS AND ELECTIONS
A. The officers
shall be a President, a First Vice-President, a Second Vice- President,
a Secretary, and a Treasurer. The President and Vice-Presidents shall
be elected from the District membership for a term of one year (and
until their successors shall be elected) at the Annual Meeting of the
Board
of Directors. The Treasurer shall also be elected, except that the Treasurer
does not have to be an ACBL member. Such officers shall take office
at the conclusion of the Regional Tournament in progress (or at the
Annual Meeting if there is no Regional Tournament in progress) and shall
continue in office until their successors take office.
B. Nominations
for each of the elective offices will be made by a Nominating Committee
and/or from the floor during the course of the meeting. A majority of
votes is necessary for election, and, if no majority exists on a first
ballot, the candidate receiving the least number of votes will be dropped
from the second ballot; and so on until a candidate has a majority of
votes. All ballots shall be secret.
C. The President is limited to a tenure of two successive terms, when
a new President must be elected.
D. The President with the approval of the Board shall appoint the Secretary.
The Secretary shall have no vote unless such person is chosen from among
the Board Membership.
ARTICLE
VIII – DUTIES OF OFFICERS
A. The President
shall preside at all meetings of the Board of Directors and shall supervise
the management of the affairs of the District and perform all duties
incidental to this office. The President shall be a member ex officio
of all committees, shall be Chairperson of the Board of Directors, and
shall appoint the following: an interim replacement to fill a vacancy
on the ACBL’s Board of Governors, a District Recorder, a Tournament
Coordinator, a Tournament Committee Chairperson, a District Judiciary
Committee Chairperson, an Education Committee Chairperson, an Appeals
Committee Chairperson, an Intermediate/Newcomer Committee Chairperson,
Publicity Chairperson, Charity Committee Chairperson, Finance Committee
Chairperson, coordinators of the Grand National Teams Event and the
North American Pairs Event and such special committees as the President
shall, from time to time, consider necessary. The President, in consultation
with the committee chairperson, shall appoint committee members to all
committees.
B. In the absence of the President or the President’s inability
to act, the First Vice-President, or, in the First Vice-President’s
absence, the Second Vice-President, or in the Second Vice-President’s
absence, the Immediate Past President shall preside at meetings and
succeed the President in the performance of the President’s duties.
If the President, Vice-Presidents and the Immediate Past President are
unable to act, then the Board of Directors shall choose a presiding
officer from among their group.
C. The Treasurer shall be bonded and shall have the care, custody, and
responsibility of all funds, securities, and properties of the District.
The Treasurer shall deposit the funds of the District in such financial
institutions as may be designated by its Board of Directors. The Treasurer
shall keep an accurate account of all receipts and disbursements and
shall submit a report at the Annual Meeting and at such other times
as may be required by the President or Board of Directors. The Treasurer
shall see that the current District Director obtains signature authority
on the primary District checking account. The Treasurer is further responsible
for transferring the checkbook to the custody of the District Director
in order for the District Director to be able to make disbursements
from the account in the absence of the Treasurer.
D. The Secretary shall keep the records of the District and the Minutes
of the meetings of the Board of Directors and Executive Committee and
shall perform other duties incident to this office, including the sending
of notices of Board meetings.
ARTICLE
IX – MEMBER UNITS
A. All Member Units
retain autonomy in the conduct of their affairs, as provided in the
Regulations and By-Laws of the ACBL.
B. Each Member Unit shall:
(1) Submit to the District Secretary names and addresses of Officers
of the Unit Board of Directors promptly after their election.
(2) Submit to the District Secretary names and addresses of Representatives
to the District immediately following their selection.
(3) Submit to the District Tournament Coordinator dates and locations
of tournaments.
ARTICLE X – COMMITTEES AND OTHER APPOINTMENTS
A. The District
shall have an Executive Committee, Tournament Committee, District Disciplinary
Committee, a Tournament Coordinator, Charity Committee, a District Recorder,
Finance Committee, Publicity Committee, Education Committee, Appellate
Committee, Intermediate/Newcomer
Committee, a GNT Coordinator, an NAP Coordinator, a Nominating Committee
and such other committees and officials as the Board, or the President,
from time to time, shall appoint. Unless these By-Laws of the Board
direct otherwise, all such committees and officials, with committee
chairpersons, shall be appointed by the President from among the members
of the District.
B. Executive Committee. The Executive Committee shall consist of nine
members of the Board: The immediate past President, the President, the
First Vice-President, the Second Vice-President, the Treasurer, the
National Board Member, one person selected by the President from among
the District representatives to the National Board of Governors, and
two members selected by the President from among the Members of the
District Board. If any Executive committee member ceases to be an ACBL
member, moves outside the District, resigns from the Executive committee,
holds two offices awarding committee membership, or dies; then the President
may select a representative from among the members of the District Board
from any unit that is not already represented on the
Executive Committee, or if all units are represented, then from any
unit.
Exceptions: (1) The District director is replaced by the First Alternate
District Director and (2) the Immediate Past President is replaced by
the most immediate Past President eligible and willing to serve. The
Committee is authorized to act on behalf of the Board between board
meetings. Actions of the Committee shall be reported to the Board at
its next meeting and shall remain effective unless overruled, rescinded,
or modified. The Executive Committee also shall have such other powers
as
the Board may delegate to it.
C. Tournament Committee. All tournaments for which the District is responsible
shall be subject to such regulations and conditions as the Board may
impose. Regional Tournament Committee Chairpersons and the GNT and NAP
Coordinators shall serve as members.
D. District Disciplinary
Committee. The District Disciplinary Committee shall consist of six
members, two of whom shall be appointed each year for a term of three
years. In addition to the duties prescribed by the ACBL, the Committee
shall perform such functions as may be designated to it from time to
time by the Board. Rules of procedure adopted by the Committee are subject
to review by the Board. Appointments to the Committee for regular terms,
and to fill vacancies, shall be made by the President in consultation
with the chairperson.
E. Appellate Committee. The District Appellate Committee shall hear
and decide player appeals of a Tournament Director ruling not based
on Law or Regulation. Also, the committee shall consider an appeal of
a Chief director’s ruling based upon Law or Regulation. However,
the Committee
may only ask the Chief Director to reconsider the decision.
F. Tournament Coordinator. The Tournament Coordinator, and/or Tournament
Coordinating Committee, shall be responsible for co- ordinating the
scheduling of all ACBL-sanctioned tournaments within the District.
G. Charity Committee. A chairperson and such other charity committee
members as may be necessary, shall be appointed to coordinate the District’s
charity program.
H. District Recorder. The District Recorder, and such Assistant Recorders
as may be deemed necessary, shall be appointed to perform such duties
as may be designated by the ACBL and the Board.
I. Finance Committee. The Finance Committee shall consult with the Treasurer
and advise the Treasurer and the Board on all matters pertaining to
the investment of assets of the corporation. The Board may delegate
to the Treasurer and Finance Committee specific powers to deal with
investments. The Committee shall make at least an annual review of District
financial matters, including tournament reports, and make recommendations,
if appropriate, to the Board.
J. Publicity Committee. The Publicity Committee shall have responsibility
for tournament publicity, the District newsletter, and such other duties
as may be designated by the Board.
K. Education Committee. The Education Committee shall include the District
Education Liaison, District I/N Chairperson, District Membership Chairperson
and others interested in establishing
programs to promote membership and retain members.
L. Intermediate/Newcomer Committee. The Intermediate/Newcomer Committee
shall provide recommendations and assistance to Tournament Chairpersons
with respect to intermediate/newcomer
events and to otherwise promote bridge events throughout the District
of interest to intermediate and new players.
M. GNT Coordinator. The GNT Coordinator is responsible for recommending
conditions of contest to the Board, establishing the date and location
of the District event according to Board guidance,
publicizing the event, and in cooperation with the District’s
National Board Member and Tournament Director, assuring that the event
is conducted according to ACBL and District conditions of contest.
N. NAP Coordinator. The NAP Coordinator is responsible for recommending
conditions of contest to the Board, establishing the date and location
of the District event according to Board guidance,
publicizing the event, and in cooperation with the District’s
National Board Member and Tournament Director, assuring that the event
is conducted according to ACBL and District conditions of contest.
O. Nominating Committee. The District’s National Board Member
serves as Chairperson. Committee members consist of all past presidents
of the Board. The Committee shall recommend one or
more candidates for President, First Vice-President, Second Vice-President
and Treasurer to the Board assembled at the annual meeting.
ARTICLE XI – AMENDMENTS TO THE BY-LAWS
These
By-Laws may be amended at any meeting of the Board of Directors provided
that the notice of such meeting states the amendment to be considered
and is e-mailed or postal system mailed to the President and Secretary
of each Member Unit and to each member of the Board at least 30 days
prior to such meeting. A concurrence of two-thirds of the votes present
at any quorum meeting
of the Board of Directors shall be required for the passage of any amendment
to these By-Laws.
Prepared by William
L. Bauer III, District Secretary