LWGA By-laws ARTICLE 1 — NAME Section 1. The name of this Association shall be: LOWCOUNTRYWOMEN’S GOLF ASSOCIATION, hereinafter referred to as LWGA, created on January 1, 2003. ARTICLE 2 — OBJECT Section 1. The objects of this Association are to encourage and stimulate an interest in competitive golf among the members, to further the advancement of the game of golf and to foster the best traditions of the game. ARTICLE 3 — MEMBERSHIP Section 1. Regular Membership. Regular Membership is restricted to women who: (i) have reached the age of 25 and who reside in Beaufort County at least six (6) months of the year; (ii) have a permanent Beaufort County address and operative telephone number; (iii) are members in good standing of a Beaufort County Golf Club; (iv) maintain a USGA certified handicap index from the state of South Carolina provided by a Beaufort County Golf Club; (v) have an initial USGA handicap index limit as set forth by the Board of Governors and as stated in the Standing Rules; and (vi) pay annual dues by a date to be set by the Board of Governors each year. The Board of Governors shall, at its discretion, by a two thirds (2/3) vote, fix and determine the prerequisites for membership.Section 2. Charter Members. All women who are members of either HHIWGA or WGABC at the time of creation of this association and who choose to join at its inception will be deemed to be Charter Members if they have met the requirements for Regular Membership as set forth in Section 1, except for (v) of this Article, with all the rights and privileges thereunto appertaining.Section 3. Special Membership. Special membership shall consist of those women whom the Board of Governors may, from time to time, elect to such membership, with such privileges and subject to such obligations as the Board of Governors may designate.Section 4. Application for Membership. Application shall be made in writing to the Membership Chairman during the time period specified by the Board of Governors and must be accompanied by any applicable dues and/or fees. Applicants shall meet th requirements as set forth in Section 1 of this Article and have a U.S.G.A. handicap index that meets the requirement determined by the Board. Application is considered agreement to comply with the Bylaws and Standing Rules of the Association. Section 5. Initiation Fee. New members are required to pay an initiation fee as set by the Board of Governors. This is a one-time fee and is not applicable to Charter Members. ARTICLE 4 — MEMBER CLUBS Section 1. A golf club located in Beaufort County whose women members maintain USGA handicaps and at least one of whom is a member of LWGA, shall be deemed a Member Club of this Association. Section 2. Where there are five (5) or more LWGA members belonging to the same Member Club, that Member Club, if asked, shall be made available for one (1) tournament per year for this Association. Section 3. Where the number of LWGA members belonging to a Member Club is less than five, the Member Club, if asked, shall be made available for this Association at least once every three years. Section 4. Member Clubs must comply with Sections 2 and 3 of this Article in order for their eligible women members to belong to LWGA. Section 5. Each member Club shall have at least one representative, appointed by the Handicap Chairman with the approval of the Board of Governors, who shall serve as a liaison between her Club and the LWGA and who shall assist the Handicap Chairman. ARTICLE 5 — BOARD OF GOVERNORS Section 1. The Board of Governors shall consist of the nine (9) elected members of the Association plus two appointed members for a total of eleven (11). The positions of the Board shall be a President, Vice President, Secretary, Treasurer, Tournament Chairman, Assistant Tournament Chairman, Membership Chairman, Handicap Chairman, Publications/Computer Chairman, Social/Prizes Chairman, and Special Events Chairman. The appointed members shall be recommended by the President and shall serve a term of one (1) year. Appointed Board members shall be approved by and serve at the pleasure of the Board. Section 2. The immediate past president of LWGA shall also be a member of the Board of Governors, ex officio, non-voting. Section 3. The Board of Governors shall conduct all business of the organization at regularly scheduled meetings. The Board members may participate in and act at any meeting of the Board through the use of a conference telephone, internet, or other communications equipment by means of which all persons participating in the meeting can communicate with each other. Participation in such a meeting shall constitute attendance and presence in person at the meeting of the person or persons so participating. Section 4. A majority of the voting board members shall constitute a quorum for the transaction of all business. Section 5. The most current version of Robert’s Rules of Order shall be the governing principle. Section 6. Officers of the Association shall be: President, Vice-President, Secretary, and Treasurer. They shall be elected by, and serve at the pleasure of, the Board of Governors from the elected Board Members for one (1) year terms. No one may serve more than three (3) consecutive years in the same position. Section 7. The President shall select, through negotiations with Board members, the Chairmanships of all Standing Committees and the Assistant Tournament Chairman, which shall be approved by, and serve at the pleasure of the Board of Governors for one (1) year terms as Chairmen. No one may serve more than three (3) consecutive years in the same position. Section 8. No Board member may serve more than two (2) consecutive three (3) year terms. ARTICLE 6 — DUTIES AND RESPONSIBILITIES OF THE BOARD OF GOVERNORS Section 1. A Policy Manual that specifies the responsibilities, authorities and functions of each Chairman and committee shall be written and updated as needed by the Board. Section 2. The President shall preside at all meetings of the Association and of the Board. She shall, with the approval of the Board, execute all contracts on behalf of the organization. She shall appoint the non-elected Board members, subject to the approval of the Board, and be an ex-officio, non-voting member of all committees except the Nominating Committee. She shall make an Annual Report to the Association. She may appoint any ad-hoc committees that may, from time to time, be necessary or appropriate. Section 3. The Vice-President shall serve in the place of the President in her absence or at her request. She shall assume the duties of President should the office become vacant before the expiration of the term. She shall serve as Chairman of the Finance Committee, as Historian, as Parliamentarian, and shall be responsible for the Board-approved content of periodic member newsletters. The Vice-President is not necessarily President-Elect. Section 4. The Secretary shall keep the records of all meetings of the Association, conduct the correspondence of the Association, send minutes and notices of meetings to all Board members and present the Nominating Committee with a list of vacancies to be filled. At least thirty (30) days prior to the meeting date she shall notify the members of the Annual Meeting and the Slate of Candidates to be voted upon. Section 5. The Treasurer shall keep a correct account of dues and finances and present for auditing an account to the Board of Governors at each meeting. She shall disburse funds as directed by the Board, and keep records of any and all certificates, bonds and other financial instruments as may be needed. She shall make an Annual Report to the membership and file appropriate tax forms. Section 6. The Tournament Chairman shall be responsible for scheduling, planning and conducting all regular tournaments for the membership. She shall appoint such Committee to assist her as is necessary for the proper conduct of her duties. Section 7. The Assistant Tournament Chairman shall assist the Tournament Chairman and perform those duties incident to those duties of the Tournament Chairman as provided in these bylaws. Section 8. The Membership Chairman shall maintain and distribute to the Board members accurate records of membership and shall receive applications for new membership as well as renewals for all other memberships. She shall act as liaison between the members-at-large and the Board of Governors. She shall appoint such Committee to assist her as is necessary for the proper conduct of her duties. Section 9. The Publications/Computer Chairman shall be responsible for the production of an annual yearbook and periodic newsletters. She is responsible for the Association's computer and software and for upgrading and maintaining all computer records of the LWGA. She shall appoint such Committee to assist her as is necessary for the proper conduct of her duties. Section 10. The Handicap Chairman shall strive to maintain the integrity of the membership handicaps. She shall appoint Club Representatives, subject to the approval of the Board, who shall assist her for the proper conduct of her duties. Section 11. The Social/Prizes Chairman shall arrange the annual meeting and any other meeting as, from time to time, may be deemed desirable. She shall also be responsible for those gifts, awards, trophies, and prizes as delegated by the Board. She shall appoint such Committee to assist her as is necessary for the proper conduct of her duties. Section 11. The Special Events Chairman shall be responsible for the planning and management of any special events or projects approved by the Board. She shall appoint such Committee to assist her as is necessary for the proper conduct of her duties. Section 12. All members of the Board of Governors shall have such additional duties as the Board of Governors may, from time to time, so delegate, in addition to those heretofore described. Section 13. Barring resignation, disability, failure of qualification, or removal, each officer shall serve for the term of election or until a successor is selected. Section 14. Any member of the Board of Governors may resign by letter addressed to the secretary and such resignation shall take effect when received and without formal acceptance. Section 15. Any Member of the Board of Governors may be removed from office for just cause by a two-thirds (2/3) ballot of the Board. Section 16. In the event of resignation, removal, prolonged absence or disability of a Board member, the President, with the approval of the Board of Governors, may make an appointment to fill the position until the original office holder returns or until the next election, whichever comes first. ARTICLE 7 — STANDING COMMITTEES Section 1. General. i. The Chairman of each Committee shall be a Board Member. ii. All Committee Members shall be Members of the Association, and shall be approved by the Board of Governors. Section 2. Tournament Committee. The Tournament Committee shall consist of the Chairman, plus at least four (4) other members appointed by her, one of whom shall be Assistant. This committee shall submit the annual tournament schedule to the Board for its approval and arrange and conduct all tournaments as well as maintaining a currrent Tournament Book and appropriate records. Section 3. Membership Committee. The Membership Committee shall consist of the Chairman plus as many additional members as necessary. This committee is responsible for maintaining current and accurate membership records. Section 4. Finance Committee. The Finance Committee shall consist of the Vice-President as Chairman, the President and the Treasurer. This committee shall formulate financial policies, supervise financial affairs, and prepare the annual budget for approval by the Board of Governors. Section 5. Publications/ Computer. The Publications/Computer Committee shall consist of a Chairman plus as many additional members as necessary. This committee shall produce the newsletter and an annual yearbook. Section 6. Handicap Committee. The Handicap Committee shall consist of a Chairman, appointed by the President, assisted by the Club Representatives. This committee shall strive to maintain the integrity of the membership handicaps according to the USGA Handicap Manual. Section 7. Social/ Prizes Committee. The Social/Prizes Committee shall consist of the Chairman, appointed by the President, plus as many other members as necessary. This committee shall arrange the annual meeting and any other meetings as, from time to time, may be deemed desirable. This committee shall also be responsible for the planning and purchase of any prizes, gifts, awards, or trophies to be awarded for turnaments as delegated by the Board of Governors. Section 8. Special Events Committee. The Special Events Committee shall consist of the Chairman plus as many additional members as necessary. This committee shall be responsible for the planning and execution of any special events, including charity events approved by the Board and the investigation of projects assigned by the President. ARTICLE 8 — NOMINATING COMMITTEE Section 1. The Nominating Committee shall consist of the two (2) most immediate Past Presidents of the LWGA, as available, with the most recent acting as Chairman, plus three members at large appointed by the Chairman. This Committee must be representative of the Membership at large. No member of this committee, other than the Past Presidents, may serve more than one term consecutively. The Committee shall present a slate to fill the vacancies to the Secretary in a timely manner for notification of the Membership. Section 2. The Nominating Committee is bound by no rules of ascendancy or succession of office; it shall be free to make its own choices and to nominate the most promising candidates at that particular time. It may consider any recommendations from the Board of Governors as to the positions required to be filled for the next terms of office. Section 3. Members of the Nominating Committee may be nominees themselves. Section 4. Special procedures shall be put in place by the Board of Governors upon the creation of the organization until there are two past presidents of LWGA. ARTICLE 9 — NOMINATIONS AND ELECTIONS Section 1. The Nominating Committee shall prepare a slate of candidates for the election of new members to the Board of Governors. Three (3) candidates shall be nominated for three (3) year terms, plus a candidate(s) for any unfilled term(s) of a current member of the Board. Section 2. At least thirty (30) days prior to the Annual Meeting, the Secretary shall notify members of such meeting plus the slate of candidates to be elected. Section 3. Elections shall be conducted by viva voce vote, unless there are more candidates than there are vacancies. In such event, printed ballots shall be provided for use at the election. Voting for individual candidates shall be restricted to those names which appear on the ballot. The President shall appoint two (2) tellers to receive and count the ballots. A candidate receiving a plurality shall be deemed elected. Section 4. Aquorum consists of those attending theAnnual Meeting. Section 5. Additional candidates may be nominated by the Membership by a petition signed by no fewer than 10% of the Membership. Such petition must be submitted to the Board of Governors no less than sixty (60) days prior to the annual meeting. Section 6. Special procedures shall be put in place until the transition from the present two (2) year terms with nine ((9) Board Members can be converted to three (3) year terms with eleven (11) Board Members. Specific positions to be filled will not be specified. ARTICLE 10 — MEETINGS Section 1. The Annual Meeting of the Association shall be held each year on a date to be determined by the Board of Governors. Section 2. Special meetings may be called by the President whenever she shall deem it necessary, or upon request of a petition signed by 10% or thirty (30) members, whichever is fewer, setting forth the purpose of said meeting. Only the stated purpose may be addressed at said meeting. Section 3. Special meetings shall be held within thirty (30) days of stated need or request. Notice of the particular business to be transacted shall be sent to each member at least fifteen (15) daysbefore the date of the meeting. Section 4. At all meetings of the Association, any and all votes on a question shall pass by a simple majority. A vote to amend the bylaws requires a two-thirds (2/3) vote of the members present. Section 5. Unless otherwise herein specified, the most current edition of Robert’s Rules of Order shall be the governing principle of the conduct of all meetings. The order of business shall be: 1. Reading of Minutes of Previous Meeting 2. Treasurer’s Report 3. Officers and Committee Reports 4. President’s Report 5. General Business and Communications 6. Nominating Committee Report 7. Election of Officers 8. New Business 9. Adjournment ARTICLE 11 — DISCIPLINE Section 1. Any member who refuses or neglects to comply with the Bylaws or Standing Rules now in force or which may hereinafter be adopted, may be disciplined, suspended or expelled, by a two-thirds (2/3) vote of the Board of Governors at a meeting called for such purpose. Prior to the meeting, the member shall be notified, in writing, of the charges and specifications which have been made. She shall have thirty (30) days from receipt of notification to respond to the charges. Should the Board of Governors determine that the member should be absolved of these charges, no further action shall be taken. In the event that the charges have merit, a hearing shall be held within thirty (30) days from receipt of the member’s response. The Board of Governors shall be the sole judge of what constitutes a breach of the Bylaws, rules and regulations of the Association. Any member of the Board of Governors who is either a witness, complainant or otherwise involved in the charges which have been preferred shall be disqualified from voting. Section 2. Any member accused of conduct tending to injure the good name of the LWGA, disturb its well-being, or hamper it in its work, may be subject to disciplinary action. A Committee of five (5) members of the Association, appointed by the President, with the approval of the Board, shall serve to determine the validity of the charges and the nature of the disciplinary action and report its findings and recommendations to the Board of Governors. The Board of Governors shall be the final judge of what disciplinary action must be taken. ARTICLE 12 — AMENDMENTS Section 1. For the first year of the organization, the Board of Governors shall have the authority to change the Bylaws by a two-thirds (2/3) vote of the Board Members. Thereafter, these Bylaws may be amended by a two-thirds (2/3) vote of the members present at the Annual Meeting of the Association, or a special meeting called for that purpose. Section 2. Amendments may be proposed by the Board of Governors or by a written request signed by at least 10% of the members. Members must be informed of the proposed amendment and notified at least fifteen (15) days in advance of the meeting. ARTICLE 13 — DUES AND OTHER CHARGES Section 1. The annual dues and initiation fee shall be set by the Board of Governors. Section 2. Dues shall be payable each year on the date specified by the Board of Governors. Section 3. A member shall be considered to have resigned from the Association for the succeeding year if her dues have not been paid by the due date. She may reapply in a subsequent year as a new member and is subject to initiation fees. Section 4. The fiscal year of the Association shall be from January 1 to December 31. Section 5. Members shall be required to pay any additional fees that the Board of Governors may find necessary, from time to time, to assess. No assessment may exceed 40% of the current annual dues. Failure to pay any assessment shall result in expulsion from the Association. ARTICLE 14 — MEMBERSHIP LIST Members of the organization may not use the membership list or any information contained in the yearbook for private solicitations or promotions, nor may they give this information to others to do so. ARTICLE 15 — DISSOLUTION Upon dissolution of the Association for any cause, the assets of the Association remaining after payment of all debts and liabilities shall be donated to the Women’s South Carolina Golf Association. |