VERNON AMATEURATHLETICASSN.

POLICYMANUAL

TABLEOFCONTENTS

SECTIONI-THESTRUCTUREOFVERNONAMATEURATHLETICS

ASSOCIATION...... 2

(THE CLUB)···························································2

SECTION II -BOARDOFDIRECTORS...... 2

2.1

2.2

2.2.12.2.22.2.32.2.4

2.2.5

2.2.6

2.2.7

2.2.8

2.2.9

2.2.10

2.2.11

GENERAL...... 2

0Ff-ICERS...... 3

PRESIDENT...... 3

VICEPRESIDENT...... 3

ASSISTANTVICEPRESIDENT...... 3

GENERALMANAGER,MEETSANDCOMPETITION...... 4

GENERALMANAGER,FACILITIESEQUIPMENT...... 4

SECRETARY...... 4

TREASURER...... 5

REGISTRAR...... 5

DIRECTOR OF JUNIORACTIVITIES...... 6

IMMEDIATEPASTPRESIDENT...... 6

SOCIALCONVENOR...... 6

2.2.12HISTORIAN...... 7

SECTION III-COMMITTEES...... 7

3.1FIXTURESCOMMITTEE...... 7

3.2AWARDS, RECORDS, AND STATISTICS COMMITTEE...... 7

3.3FUNDRAISING COMMITTEE...... 7

SECTIONIV-ATHLETES...... 8

SECTION V- COACHES...... 10

SECTION VI- MEMBERSHIP...... 11

SECTION VII-TRAVEL...... 12

SECTION VIII --MISCELLANEOUS...... 12

SECTIONI-THESTRUCTUREOFVERNONAMATEURATHLETICSASSOCIATION

(TheClub)

ClassesofMembership:Thereshallbefive(5)classesofmembershipintheClub,namely,ActiveSenior,ActiveJunior,Associate,Non-ResidentandHonoraryLife.

1."ActiveSenior"membersshallincludethosepersonsovertheageofnineteen

(19)yearswhobecomeMembersoftheClubtotrainforathleticeventsandtoengageincompetitionwithin,oronbehalfof,theClub.

2."ActiveJunior"membersshallincludethosepersonsofnineteen(19)yearsofageandunderwhobecomeMembersoftheClubtotrainforathleticseventsandtoengageincompetitionwithin,oronbehalfof,theClub;

3."Associate"membersshallincludethosepersonswhobecomeMembersoftheClubtoassisttheClubbywayoftraining,coachingandadministration;

4."Non-Resident"membersshallincludethosepersonswhobecomemembers

oftheClubtoengageincompetitiononbehalfoftheClubbutwhoresideinalocationthatprecludesthemfromregulartrainingwithothermembersoftheClub;and

5."HonoraryLife"membersshallincludethosepersonswhohavebeenrecognizedformakingcontributionstotheClubbybeingsodesignatedbytheBoardoftheClub.

SECTIONII-BOARDOFDIRECTORS

2.1General

TheDirectors:

ten(10)Directors,orsuchnumberasmaybedeterminedfromtimetotimebyOrdinaryResolutionofwhichnotlessthanone-halfhavebeenMembersoftheClubforatleastone(1)yearpriortotheirelectionasaDirector

arerequiredtoactinafiduciarycapacityforthebenefitoftheClubasa whole

arechargedwiththeresponsibilityofsecuringfinancestomaintaina competitiveprogram

shouldnotactoutofanypersonalgain

areresponsibleforthecontinuousdevelopmentandexpansionoftheClub

areresponsiblefortheoverallleadership,directionandmanagementoftheCluband

itsvestedinterests

mayexerciseallpowersof theClubexceptthoseexclusivelyreservedformembersatGeneralMeetings

Shallbemembersof theBCAmateurAthleticsAssociation. TheClubshallpayanyapplicablemembershipduestoamaximumasrepresentinganAssociateMembershipfee.

2.2Officers

2.2.1President

ThePresident:

istheChiefExecutiveOfficerof theClub

shallsupervisetheotherofficersintheexecutionoftheirduties

shallrepresenttheClubinanofficialcapacitytothepublic

shallprepareagenda,callandpresideoverallGeneralandBoardofDirectors'

meetings

shallberesponsibleforthegeneralmanagementoftheClubaccordingtoitsConstitution,By-Laws,definedPoliciesandRulesandRegulations

shallbeoneofthesigningofficersintheClub

maysit,withnovote,asanex-officiomemberofalltheClub'scommittees

shallberesponsibleforthehiringandsupervisionofanyandallofficestaff.

2.2.2VicePresident

TheVicePresident:

shallassistthePresidentincarryingouthisresponsibilities

shall,intheabsenceofthePresident,havethepowertoperformalldutiesof

President

shallbetheBoardofDirectors'representativeinliaisonwiththecoaches

shallapprovecoaches'expenseaccountsandtimesheets

isresponsiblefor thecoordinationandpresentationofthecoaches'budget

shallcallregularmeetingsofthecoachesandshallensurethattheBoardofDirectors

isinformedofdecisionsreachedandofrequestsmade

willberesponsibleforresolvinganyandallmattersorissuesrelatingtocoaches

including,butnotlimitedto,hiring,discipline,meetscheduling,travelbudgets,athlete/parentconflicts,anddismissalsandwillatalltimesseekdirectionfortheBoardofDirectorspriortoexecution

willinitiateandcoordinateathlete,coachandofficialclinics

2.2.3Assistant VicePresident

TheAssistantVicePresident:

shallberesponsiblefortheappointmentofClubcommitteesandadministrationthereof

shallberesponsiblefortheappointmentof theClubmemberstoseekelectionandserveontheBCAthleticsBoardandcommittees. TheClubshall,asa minimum,berepresented ontheBCAthleticsJuniorDevelopmentCommittee

shallberesponsibleforthepromotionoftheClubimagetoitsmembersandthepublic

shallberesponsibleforthegatheringanddisseminationofathleticinformation(i.e.

pressreleases).

2.2.4GeneralManager,MeetsandCompetition

TheGeneralManager,MeetsandCompetition:

shallberesponsibleformeetsarrangedbytheClub

shallberesponsibleforallmattersrelatedtoexternalcompetitionswheretheClubathletesattend

shallactastheClubcontactpersoninmeetsandcompetitionmatters

shalldisseminatemeetinformationtoappropriatecoaches

shallcoordinateClubmembersentriesintocompetitions

shallorganizetravelarrangements

shallcollectallmeetresultsandgivetoAssistantVice-President.

2.2.5GeneralManager,FacilitiesEquipment

TheGeneralManager,FacilitiesEquipment:

shallberesponsibleforreservationsandbookingsoffacilities

shallberesponsiblefortheprocurement,safe-keepingandmaintenanceofClub

equipment

shallberesponsiblefortheorderingandsaleofallClubuniformsandapparel.

2.2.6Secretary

TheSecretary:

shall be responsibleforcorrespondenceandtheperformanceofotherdutiesasdirectedbytheDirectors

shallkeeptherecordsoftheClub'sactivitiesexceptthosetobekeptbytheTreasurer

shallkeepminutesofAnnualMeetingsandtheDirectors'Meetings

shallprepareandpresentreportsontheDirectors'activitiestotheAnnualGeneral

meeting.

2.2.7Treasurer

TheTreasurer:

shallensurealldues,feesandmoneysoftheClubarecollectedanddepositedinafinancialinstitutiondesignatedbytheBoardofDirectors

shallensurethatallbillsandcontractualobligationsaresettled

shallensurethataccountsof theClub'sfinancesispresentedtoeachregularmeeting

ofBoardofDirectors

shallensurethatFinancialStatementsarepreparedandpresentedateachAnnual

GeneralMeeting

shallensureabudgetispresentedtotheincomingBoardofDirectorsassoonas

possibleaftertheAnnualGeneralMeeting

tofacilitateanequitabledisbursementoffunds,theTreasurershallreceive,onor

beforethe15thofNovemberofeachyear,aproposedbudgetfrom:

  • Coachingstaff;
  • GMMeetsandCompetition
  • GMFacilitiesandEquipment
  • AssistantVP-ClubAdministration,and;
  • SuchothersasdirectedbytheBoardofDirectorsRepresentingeachgroup'sproposedincomeandexpendituresforthecomingfiscal year

theBoardofDirectorsshallconsidereachgroup'sproposedbudgetandallocatefundstoeachgrouphavingregardtotheClub'santicipatedrevenuesandexpendituresforthecomingfiscalyear

shall be responsibleforthepreparationoftheClub'sAnnualBudget

asasigningauthority,theTreasurerhastheauthoritytopayallbillswhenthey

becomedueunderthefollowingguidelines

  • recurringexpenditures(i.e.postage,stationery,copying,telephone)
  • expensesincurredinrunninganeventapprovedbytheBoardofDirectors
  • expensesofattendingvariousmeets

shallensurethatallcapitalitemsabove$250.00areapprovedpriortopurchasebytheBoardofDirectors

shall ensurethatallitemsoutsideoftheapprovedbudgetmustbefirstapprovedbytheBoardofDirectorsbeforeincurringtheexpense. Aformalmotiontopayacertainamountwillbemadeseparately,whererequired,forsuchitems.

2.2.8Registrar

TheRegistrar:

shallprepareandhandoutmembers'registrationpackages

shallberesponsibleforthemaintenanceoftheRegisterofClubMembers

maysit,withnovote,asanex-officiomemberofall theClub'scommittees

shallprocessallBCAthleticsregistrationsfortheClubmembers

shallensureallDirectorsandCoachesaremembersingoodstandingwithBC

Athletics

willpromoteClubmembershipandprovidesupportinginformationaboutClub

membershiptoCoachesandathletes

shallberesponsibleforamembershipaddresslist

shallprovidetheBoardofDirectorswithnamesofindividualssuitablefor

assignmentsintheCluborganization

shall prepareaNewMemberPackagewhichshallbeavailable,andasaminimum

include:uniformdescriptionandavailability,acurrentAnnual,PolicyManual,Athlete'sCodeofConduct.TheClub'slistingofBoardof DirectorsandCoachesandtelephonedirectory,andpertinentmembershipforms.

2.2.9DirectorofJuniorActivities

TheDirectorofJuniorActivities:

shallactasliaisonbetweentheClub'sJuniorDevelopment,JuvenileandJuniormembersandtheBoardofDirectors

shallcooperatewiththeClub'sSocialConvenerinorganizingJuniorClubfunctions

shallbeaspokesmanforJuniorathletestowardClubcommitteesandtheGMMeets

andCompetition

shallrepresenttheJuniormemberswhenevercalledupon

ShallbeavailabletoassistnewActiveJuniorClubmemberswithClubprocedures.

2.2.10 ImmediatePastPresident

TheImmediatePastPresident

(Ifapplicable)shallbeavailableforspecificprojectsasrequiredbythePresident.

2.2.11SocialConvener

TheSocialConvener:

shallpreparetheProgramforsocialactivitiesfortheClub

shallarrangefacilitiesassociatedwiththeAnnualAwardsBanquet

willinvestigate,supervise,coordinateandimplementplansfortheAnnualAwards

Banquetandticketsales

shall,inconsultationwiththeDirectorsandtheAwardsCommitteeinvitegueststo

thebanquet

shallprepareabudgetandcollectallmoniesforthebanquetandremitthesametothe

Treasurer

ShallberesponsibleforthePhoningCommittee.

2.2.12Historian

TheHistorian:

shallhavethecustodyofandshallcausetobekeptsuchrecords,documentsanditemsasmaybeofhistoricalinteresttotheClub

shallberesponsiblefortheissuanceoftheClub'sNewsletterataminimumofthree

(3)timesperyear(indoortrackseason,trackseason,cross-country).

SECTIONIII-COMMITTEES

3.1Fixtures Committee

TheFixturesCommittee:

shallberesponsibleforcoordinatingandfulfillingobligationsfortheClubsponsoredfixtures

shallprepareacommitteereportfortheAnnualGeneralMeeting

3.2Awards,Records,andStatisticsCommittee

TheAwards,Records,andStatisticsCommittee:

shallcoordinatetheworkoftheGMMeetsandCompetitions'officeinmaintaining records,bestperformancesandstatisticsrelativetotheirspecificareas

shallreceiveandprocessalltheapplicationsforProvincialand Nationalrecords

shallprepareanannualrecords,bestperformanceandstatisticsreportandpublishthe

Club'syearbook

shallcoordinatetheestablishmentofaconsistentawards philosophyandprogramfor

theawardsannuallypresentedbytheClubandrecommendsuchaphilosophyandprogramandsubsequentrevisionstotheBoardofDirectors

shallimplementtheapprovedphilosophyandprogram.

shallplananannualawardsbanquet,purchasetheawards,andcoordinatethe

distributionoftheawardstotherecipients

shallberesponsibleforthepermanentawardspresentedannuallybytheClub

shallprepareacommitteereportfortheAnnualGeneralMeeting.

3.3FundRaisingCommittee

TheFundRaisingCommittee:

shallprepareanannualfundraisingplanandbudget

shallimplementitsplansincooperationwiththeClub'smembers

shallalsosolicitand negotiatesponsorshipsfortheClub

shallprepareacommitteereportfortheAnnualGeneralMeeting.

SECTIONIV-ATHLETES

4.1AthletesassignedtoaCoachmaynottransfertoanotherCoachwithoutbothCoachesagreeingthatthisisinthebestinterestof theathlete. Ifanagreementcannotbereached,theathletewillhavethefinaldecision.

4.2Athletesmusttravelwiththeirteamunlesspriorarrangementshavebeenmadewiththedesignatedofficer.

4.3AthletesmustacceptthedecisionofCoachesandManagersand,ifdisqualified,shouldcommunicatedirectlywiththeVicePresident.

4.4AthletesmustbepreparedtopayfortheirownmealsandothercoststhatarenotprepaidbytheClubatmeetsawayfromhome.

4.5AthletesmustabidebytheAthletes'CodeofConduct(Section4.8)andanyotherRulesestablishedbytheClubduringthetimetheyareparticipatinginClubfunctions.

4.6Anyathletedeemedtohaveseriouslybreachedanyruleswillbesenthomeathisorherparents'expense.

4.7Whereanathleteisresponsibleforalateentryorfails toparticipatewithoutjurisdiction,theathleteshallberequiredtoreimbursetheClub-fundedentriesandallrelatedmeetparticipationcosts.

4.8ATHLETES'CODEOFCONDUCT

AsamemberoftheClub,everyindividualagreestotakepartinaspiritoffairplay,honestyandinaccordancewiththerulesandregulationsofBCAthletics. Assuch,thememberisexpected,whiletravelingwiththeteam,competingfortheClub,practicingwiththeClub,and/orrepresentingtheClubinanyfunction,to:

a)CompeteIparticipateinaspiritoffairplayandhonesty.

b)Avoidtheuse,advocating,condoning,promotionanddistributionofbanned substancesasoutlinedinthehandbookonDrugClassificationpublishedbytheCanadianCentreforEthicsinSport.

c)Refrainfromusingtobaccoproductswithinthepracticeareas,competitionarenaand/orcompetitionarea.

d)Refrainfromusingalcoholatathleticeventsorinvictorycelebrationsatthecompetition site.

e)Refrainfromusingprofane,insulting,harassingorotherwiseoffensivelanguageinthecontextof thepracticeoreventactivities.

f)Addressfellowathletes,coaches,officials,volunteers,eventorganizers,spectatorsandothersinacourteousandrespectfulmanner.

g)Donotprovidealcoholtounderageindividuals.

h)ActinamannerthatwillbringcredittotheClubandyourself,bothwithinandoutsidethepracticeareas,competitionarenaand/orcompetitionarea.

i)Respectanindividuals'dignity;verbalorphysicalbehaviorthatconstituteharassmentorabuseareunacceptable.

j)Refrainfromdisruptivebehaviorinpracticeareas,competitionarenaand/orcompetitionarea.

k)FollowtherulesofthecompetitionIactivity.

1)WhencompetingfortheClub,aclubuniformmustbeworn.

ClubathletesandmembersoftheClubatofficialfunctionsaresubjecttoastrictdresscode. Thefollov.1ngdresscodeshallbeadheredto:

a)athletescompeteineitheraClubsingletandshorts/huggiesoraClubbodysuit;

b)athleteswithinthevenueandcompetitionarea wear,ifatracksuitisused,acompleteClubtwo-piecetracksuit;

c)athleteswithinthevenueandcompetitionareawear,ifnotracksuitisused,aClubT-shirtandshortsincombinationwithothersuitableclubapparel,and;

d)athletespracticeinsuitableclothingappropriatetotheirdisciplineandtheweatherbutshallgivepreferencetoClubcolorsandapparel. TheClubtracksuitistheonlyallowedtracksuitatpracticeandcompetition.

Athletesthatdonotadheretothedresscoderisksuspensionfromthemeetand/orpracticebyanappointedClubofficialattendingsuchfunction.

IndividualsregisteringasmembersofVernonAmateurAthleticsAssociationareadvisedthatbydoingsotheyareagreeingtoadheretotheseandotherpolicies,rules,regulations,by-lawsandconstitutionofBCAthletics.

4.9Appeal Process

SuspensionorExpulsion. TheBoardshallhavethepowerbySpecialResolutiontoexpelorsuspendanymemberwhoseconductshallhavebeendeterminedbythe Boardtobeimproper,unbecoming,orinconflictwiththeinterestorreputationoftheCluborwhocommitsabreachoftheConstitution,BylawsorPolicyManualoftheclub.

a)Nomembersshallbeexpelledorsuspendedasaforesaidwithoutbeing notifiedofthechargeorcomplaintagainsthimorherandwithouthavingfirstbeengivenanopportunitytobeheardbytheBoardatameetingof theBoardcalledforthatpurpose.

b)NoticeofthechargeorcomplaintandthetimeandplaceforthemeetingatwhichthemattershallbeconsideredbytheBoardshallbesenttothelastknownaddressofsuch membernotlessthanseven(7)dayspriortothe meeting.

c)NoticeoftheBoardmeetingshallbeconclusivelydeemedtohavebeenproperlygivenifmailedtothelastknownaddressofsuchmemberatleastseven(7)dayspriortothedayofthemeeting.

AnymemberwhoresignsorissuspendedorexpelledfromtheClubshallforthwithforfeitanyrights,claimsandinterestarisingorassociatedwith membershipintheClub.

SECTIONV-COACHES

5.1ThequalityofcoachingwillbeoftopstandardsothatallClubathleticmembers

shallhavetheopportunityofadvancementinthesport. TheClubwillfundcoachingdevelopment.

5.2TheClubcoachingstaff,wherepossible,underthedirectionoftheVicePresident,willorganizeandrunclinicsofvaluetoathletes,coaches,officials,andparents.ClinicswillbepartoftheannualClubplan.

5.3TheClub'scoachingstaffisdefinedasfollows:

a)AClubCoachisa personwhohasdemonstratedaminimumoftwo(2)years'successfulcoachingandhascompletedaminimumofB.C.A.A.Levellcoachingcertificationortheequivalent,andisapprovedbytheBoard.

b)AClubInstructorisapersoninterestedinservingasaCoachandwhohasatleastaB.C.A.A.Level lcoachingcertificationorequivalent,as determined

bytheVicePresident,andhaslessthantwo(2)years'ofcoachingexperience,andisapprovedbytheBoard.

c)AClubAssistantisapersonwantingtoworktowardappointmentas "Instructor"or"Coach"buthasnoacceptablequalificationsasoutlinedin

6.3aor6.3babove. AnAssistantshallalwaysworkunderthesupervisionofaCoach.

5.4TheCoachesshallworkwiththeVicePresidentonorganizationalmatterspertainingtothecoordinationandplanningofcompetitiveprogramsandMeetEntryStandardsand/orTeamSelections. Eachyear'scompetitiveprogramshallbedetermined havingregardtothefollowing:

a)DoesthecompetitionadvancethecompetitiverequirementsofanathleteandtheClub?

b)Istheeventsanctioned?

c)What isthecost?

ShouldsufficientinformationbelackingorincompletefromtheCoaches,thentheVicePresidentisresponsibleforthecompletionoftheplanningforsaidprograms.TheVicePresidentisthefinalauthorityinallcoachingrelatedmatters.

5.5CoachesareresponsibleforensuringthatallMeetEntryDeadlinesaremet.AllentriesshallbeprocessedbytheGMMeetsandCompetitionsortheappropriatedesignatedperson.

5.6AllcoachingstafforotherdesignatedrepresentativesfortheClub,whenatcompetitionsandrelatedfunctionsandatscheduledpracticeswheretheClubathletescompeteandtrain,shall:

a)atalltimeswhilebeingwithintheboundsofthevenueorthecompetition/practicearea(cross-country-marathonwearthecompleteofficialClubuniform;

b)ensureandenforce thatClubathleteswearthecompleteofficialClubcompetitionuniformwhileatthevenue(notinpractice),and;

c)adheretotheAthletes'CodeofConduct.

5.7ACoachorhisdesignatedrepresentative,wearingthe Clubuniform(officialtwo­ piece tracksuitand/orClubT-shirtandshorts),shallbeavailableateachClub­enteredcompetitionforthefulldurationofthemeet whileClubathletesarecompetingandshallobtain allresultsoftheClubathletesbeforeleavingthemeet.TheresultsshallbeleftattheClubofficeortothedesignatedclubofficialsinchargeofstatisticsandpublicrelations uponreturn.

5.8CoachesandTeamManagersmayreceive:

a)anhonorariumasdeterminedbytheBoardofDirectsfromtimetotime;

b)reimbursementforallbonafideexpensesincurredwhileengagedinClubdutiesandactivities;

c)Clubapparel,and;

d)ClubandB.C.A.A. membershipduesasdeterminedbytheBoardofDirectors.

SECTIONVI-MEMBERSHIP

6.1Athleticannualmembershipfeesaresubjecttothefollowing:

a)feesshallbedueandpayableby1stofFebruaryeachyear.NoathletemaycompetefortheCluborinaClubuniformunlesstheyareafullypaidupmember.

b)Incaseofknownfinancialhardship,theGMMeetsandCompetitionandthePresidentoftheClubmaymakespecialprovisionstocovereachindividualcase.Nonoteswillbekeptonfile.

c)ThefollowingproratamembershipfeeshallbechargedafterJune1eachcalendaryeartowardthecurrentClubfee:

i)B.C.A.A.feeisrequired,and;

ii)01Juneto30September,40%ofmembershipfeeisrequired.

6.2Theeligibilityandrightsforany Clubmembershipcategory isdefinedindetailintheClub'sBy-Laws.

6.3Theagerequirementforanygiven"Athletic"membershipcategorywill bedeterminedbyBCAmateurAthleticsAssociation.

6.4Amembershipapplicationshallincludethefollowingcompleted:

a)Clubmembershipapplicationform;

b)Athletes'CodeofConduct,signed;

c)Medicalrecordandrelease;

d)BCAthleticsmembershipapplicationform,and;

e)Letterofrelease(onlyforathleteschangingcluborseekingdualaffiliation).

6.5Amembershipcardshallbeissuedtoeachmembereachyear.

6.6Everynewmembershallreceiveamembershippackageincluding:

a)listingofBoardofDirectorsandCoachesandtelephonelistings;

b)ClubPolicyManual

c)ClubAnnualYearBook;

d)ClubAthleticsStandards;

e)ClubTrainingSchedule;

f)Competitionschedule,and

g)BlankPersonalPerformanceRecordingSheets.

SECTIONVII-TRAVEL

TheTravelISupportPolicyisintendedtoprovideguidelinesfortheprovisionoffinancialassistancetoClubmembers. Thefundingforallprogramsissubjecttotheavailabilityoffunds. A"Non-Resident"memberisnoteligibleforfunding. TheBoard ofDirectorshasauthorityinthedeterminationofClubfundingandreservestherighttoadjustfromtimetotimethemaximumratespaidforaccommodation. Clubfundingforaccommodationisdefinedasthenightpriortoacompetitionandtotalfundingwillnot exceedfive(5)nights.

SECTIONVIII-MISCELLANEOUS

8.1PoliciesmaybeaddedtothecurrentlistatanytimesubjecttotheapprovaloftheBoardofDirectors.

8.2ClubStationaryshallbemadeavailableintheClubofficetoallClubofficers. ItisthedutyoreachClubofficertoclearlyindicatehisorherpositionintheClubwhensigninganycommunication. Acopyofallcorrespondenceshallbefiled withtheSecretaryoftheClubinthein-andout-goingcorrespondencefilesattheCluboffice.