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1.0
Membership
1.1 Individual Membership:
Membership is open to all Washington State University and University
of Idaho full and part-time students 18 years of age and older.
Membership dues are broken into three semesters each calendar year.
A one week trial period will be allowed before required payment
of dues. Dues will be prorated if membership does not coincide with
the beginning of the semester. All members must be currently registered
members of United States Masters Swimming.
1.2 Associate Membership: Membership
is open to all men and women 18 years of age and older. Associate
members may be Washington State University faculty, staff, or members
of the greater community. Membership dues are broken into three
semesters each calendar year. A one week trial period will be allowed
before required payment of dues. Dues will be prorated if membership
does not coincide with the beginning of the semester. All members
must be currently registered members of United States Masters Swimming.
2.0
Board of Officers
2.1 Membership of the Board of Officers:
The Board of Officers shall consist of the President,
Treasurer, Club Advisor, Mens and Womens Team Captains,
and the chairperson of each standing and special committee. Members
of the Board of Officers must be Individual Members, Associate Members
may not hold office on the Board of Officers.
2.2 Duties of the Board of Officers:
The Board shall be responsible for: determining the direction and
focus of the organization; executing the fiscal expenditures of
the organization; determining the yearly activities schedule; and
conducting the business of the organization on behalf of its members.
The Board shall also establish those standing and special committees
it requires to conduct the organization's business.
2.3 Board of Officers Meetings: Meetings
shall be held at least once annually (usually in the Spring) and
may coincide with general membership meetings. Minutes will be recorded
for these meetings. Meetings will be open to all members.
2.4 Voting: Each Individual
Member of the Board of Managers will have one vote on each issue.
Unless otherwise stated in the By-Laws or Constitution, a quorum
will be 50 percent of the recognized individual members, and a simple
majority of any quorum will decide the action on an issue. In the
case of a tie, the issue shall be considered defeated.
2.5 Board of Officers Action Without a
Meeting: The WSU Masters President may occasionally confer
between meetings with other board membersvia letter, phone,
or emailto discuss a given situation pertaining to WSU Masters
and act according to the consensus of all members of the Board.
Any business done without a meeting must be reviewed at the next
Board meeting.
3.0
Officers - Elections and Duties
3.1 Terms and Election Method:
The WSU Masters President, Treasurer, and the Mens and Womens
Team Captains shall be elected by the Individual Members of WSU
Masters to a one year term. Any Individual Members may offer nominations
for any office. Only registered Individual Members may be nominated.
They shall be voted on by secret or public ballot with winners determined
by a simple majority vote of the members casting ballots. Elections
shall normally be held every spring, at the annual membership meeting.
Interim vacancies in any office shall be filled as stipulated in
Article 4.7.
3.2 WSU Masters President: The
WSU Masters President must be a current full or part-time student
of Washington State University. The Predsident will represent and
vote on behalf of WSU Masters on the Inland Northwest Masters Local
Masters Swimming Committee board of directors.
3.3 WSU Masters Treasurer: The
WSU Masters Treasurer must be a current full or part-time student
of Washington State University. A non-student co-treasurer may also
be appointed by the WSU Masters president to assist and advise the
Treasurer. The Treasurer shall receive all monies and pay all bills
accrued within the normal operations of the club. Any unusual expenditures
must by approved by a simple majority vote of the Board of Officers.
The Treasurer shall maintain books detailing the financial transactions
of the club and prepare a report summarizing those transactions
to the Board of Officers whenever the board meets. In addition the
Treasurer shall work in preparing an annual budget for the club.
The proposed budget shall be submitted to the Board of Officers
for review two weeks prior to the annual budget meeting held in
April or May, and shall include expected expenses, revenues and
a recommended fee schedule.
3.4 WSU Masters Team Representatives:
WSU Masters Representatives include but are not limited to: Student
Representative, Mens and Womens Team Captains. Each
representative shall have one vote on each issue voted upon by the
Board. In case a designated representative is unable to attend a
Board meeting, a substitute representative may be appointed for
that meeting.
3.5 Vacancies of Offices: Any
vacancy of a WSU Masters office, with the exception of President,
shall be filled by appointment by the Board. A 2/3 majority of the
Board shall be required to ratify that appointment.
3.6 WSU Masters Club Advisor:
The WSU Masters Club Advisor must be a current member of the faculty
or staff of Washington State University.
3.7 Head Coach: A head coach
will be selected by the Board of Officers and shall serve at their
pleasure. The main duty is to create and run workouts for all members.
In addition, the head coach will work with University officials
to secure pool time for all of the swims, competitions, and clinics
that are organized by the club. The head coach will be paid for
hours spent on the pool deck coaching or doing clinics. The rate
of pay will be set by the Board of Officers, and will be reviewed
annually along with a performance review. Other head coach duties
might include but are not limited to: recruiting of members, maintaining
membership and swimming records, and working with the treasurer
to collect dues and process membership registration.The
head coach may swim with the club when not scheduled to coach, and
may do so without paying membership dues. The head coach must be
a currently registered member of United States Masters Swimming.
3.8 Assistant Coaches: assistant
coaches will be hired by the head coach, and will serve under him/her.
Duties will include running workouts, and processing payments and
membership registrations. The rate of pay will be set by the Board
of Officers. Assistant coaches may swim with the club when not scheduled
to coach, and may do so without paying membership dues. The assistant
coaches must be a currently registered member of United States Masters
Swimming.
4.0
WSU Masters Standing Committees
4.1 General: Both standing and
ad hoc committees shall be established to carry out various aspects
of the WSU Masters business under the direction of the Board of
Officers. Committees shall be staffed by registered WSU Masters
swimmers, but may also include individuals from outside the WSU
Masters.
4.2 Standing Committees: Standing
committees shall be permanently established by the Board of Officers
as necessary to conduct the WSU Masters business. WSU Masters standing
committees shall include, but not be limited to: Social Activities,
Meets, Finance.
4.3 Special Committees: Special
committees shall be temporarily established by the Board of Officers
as necessary to conduct the WSU Masters business.
5.0
Membership Meetings
There shall be a general membership meeting held annually in the
spring semester, at which point the Board of Officers are selected
for the following academic year. Special membership meetings can
also be convened by the Board of Officers as required. All members
shall be notified in writing of any such meetings at least 10 days
in advance.
6.0
Dissolution of the WSU Masters
Dissolution of the WSU Masters can be affected by a majority vote
of the membership acting on a recommendation of 2/3's of the current
Board of Officers.
7.0
By-Laws Amendment
The WSU Masters By-Laws can be amended in accordance with Article
8 of the WSU Masters Constitution. Such an amendment can be proposed
by any duly registered WSU Masters member(s).
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Contact us: WSU Masters Swimming,
509-332-1621 (before 9 p.m. PST please)
Mail to: WSU Masters Swimming, PO Box 641227, Washington State University,
Pullman, WA 99164-1227 USA Copyright 2006 WSU Masters Swimming
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