WINONA YOUTH SOCCERASSOCIATION CONSTITUTION

1.1Name, Purpose, and Affiliation

1.1.1Name: This organization shall be the Winona Youth Soccer Association, (WYSA), Incorporated.

1.1.2 Purpose: The Association's purpose shall be the control, regulation, promotion, and development of

and education for soccer in the County of Montgomery at all playing levels of competition, i.e., Division III (Recreational), Division II (Intermediate), Division I ( State Division), and Adult Divisions. In order

to accomplish its purpose, the Association shall have jurisdiction over all affiliated members within its

territory.

1.1.3Affiliation: This Association shall be associated with the Mississippi Youth Soccer Association

(MYSA), United States Youth Soccer Association (U.S. Youth Soccer Association), Incorporated

and the United States Soccer Federation (USSF); shall be an integral part of these Associations; and

shall at all times recognize the authority, rules, and laws of these bodies.

2.1Territory and Headquarters

2.11Territory: The territory shall be the County of Montgomery.

2.1.2Headquarters: The legal headquarters, domicile, and residence shall be in the County; Judicial

District, if any; and the city, if any, of the residence of the President. The Council may designate other

business headquarters as appropriate.

2.3Administration and Rules Suspension

2.3.1 Administration: This Association shall be governed by its Constitution, By-laws, Rules, and

Regulations as supplemented by the USSF and U.S. Youth Soccer Association Constitution and all

their regulations. In the event of any conflict, the USSF and U.S. Youth Soccer Association

documents and regulations shall apply.

2.3.2 Rules Suspension: Any rule may be suspended at any Council meeting by a two-thirds ( 2 / 3 ) vote

of the members in order to deal with an emergency and to protect the purpose of the Association

(Paragraph 2. 1. 2 ).

2.4 Disaffiliation, Savings Clause, and Amendments

2.4.1 Disaffiliation: This Association shall not disband or withdraw from MYSA , U.S. Youth Soccer

Association and USSF except on a two-thirds (2/3) vote of WYSA members-in-good standing present

at any business meeting as defined in the WYSA By-Laws.

2.4.2 Savings Clause: If any word, phrase, sentence, or other provision of this Constitution or its

application to any person or circumstances is held invalid, the invalidity shall not affect the other

words, phrases, clauses, sentences, and provisions or applications of this Constitution, and to this

end, the provisions of this Constitution are declared to be severable.

2.4.3Amendments: This Constitution shall only be amended at the AGM by a two-thirds (2/3) majority

of the voting members present acting on proposed amendments which are submitted to the AGM in

accordance with the established WYSA Rules and Revisions Process.

WYSA BY-LAWS

3.1WYSA Council

3.1.1Members: WYSA shall be administered and operated by a Council of elected officers as specified

herein. The Council shall consist of an Executive Council, who are the nine (9) officers elected by the

membership at the Annual General Meeting ; and the Immediate Past President as an ex-officio

member. The Executive Council members are the President, First Vice-President, Second

Vice-President, Third Vice-President Secretary, Registrar, Treasurer, Head Coach and Head

Referee.

3.1.2 Voting Policies: The Council practices will ensure that:

3.1.2.1 Each member may cast one vote in all properly presented and considered matters.

3.1.2.2Each member may advocate, represent a member's views, and/or vote on a proposed resolution to

any member grievance which must be resolved by the Council. However, a member must abstain

from acting on behalf of their team or club and voting on the resolution motion for any grievance

involving their own team or club.

3.1.2.3 All matters are determined by a majority vote of the meeting quorum, except where designated

differently in the constitution and these By-Laws.

3.1.2.4 The Executive Council members shall have no voting alternate at any WYSA meetings.

3.1.2.5 Members must be present to vote.

3.1.3 Authority: The Council shall have the authority to:

3.1.3.1Transact all business of this Association.

3.1.3.2 Delegate its authority to such person or persons whom it may determine should accomplish one or

more of its delegated responsibilities.

3.1.3.3 Enforce the Constitution, By-Laws, and Administrative rules of the USSF, U.S. Youth Soccer

Association, MYSA and WYSA.

3.1.3.4Arrange games of any nature whatsoever in its own name, and to that end, it may request the

memberships support and/or their affiliated organizations and personnel.

3.1.3.5 Create and manage the establishment of special funds such as injured players, trips, and/or any

organization which it may deem expedient for the welfare of The Game. This authority may be

delegated to others under the direction of the Council.

3.1.3.6Suspend, expel, and/or impose such fines or penalties upon any organization and/or person under

its jurisdiction who violates or breaches the Constitution, By-Laws, and Administrative Rules of

USSF, U.S. Youth Soccer Association, MYSA and/or WYSA.

3.1.3.7Settle all disputes between two or more WYSA Members.

3.1.3.8 Make the final decision on all controversial matters subject to the MYSA, U.S. Youth Soccer

Association and USSF Appeals and Decisions Process.

3.1.3.9 May bestow the title of Honorary President upon any person who has performed meritorious

service to WYSA. The Council may vest in that person such rights and privileges as it deems

appropriate. This individual shall not have voting power.

3.2 Officers

3.2.1 Term of Office: The Officers of this Association shall hold office for the period of two years, or

until their successors have been elected and installed as per section 3.2.2 of these By-Laws. They shall take office as of June 1 of the next seasonal year after their election at the AGM. The President, First Vice President, Treasurer, Registrar and Secretary shall be elected at the even years AGM to their two year terms. The Second and Third Vice Presidents, Head Referee and Head Coach shall be elected at the odd years AGM to their two year terms. Any elected officer, who must vacate their office temporarily during the seasonal year, may assume the position's duties from their duly appointed successor at the end of the temporary period. There shall be no term limits and officers are eligible to succeed themselves.

3.2.2 Election of Officers: The Executive Council shall be elected in the following manner. All elected

individuals must be a member - in- good standing and must receive a majority of the cast votes. The

Head Coach and Head Referee must be licensed officials to be eligible for election.

3.2.2.1 The entire membership shall elect the Executive Council by secret ballot.

3.2.2.2 Officers will be elected at the mid - season General Membership Meeting (section 3.4.1 this

document). The Officers - Elect will attend meetings and aid the sitting Council until they assume

full responsibility when they are installed on or prior to June 1.

3.2.3 Removal from Office: Any elected or appointed Council member who misses six (6) regularly

scheduled Council meetings in a seasonal year shall be automatically removed from office. Further,

any member may be impeached and removed from office by seventy-five (75%) percent of the total

WYSA members-in-good standing.

3.2.4Officer Duties: Each officer shall accomplish the following tasks.

3.2.4.1The President shall:

3.2.4.1.1Preside at all WYSA meetings.

3.2.4.1.2 Pass upon and approve all incurred WYSA bills.

3.2.4.1.3Appoint all WYSA non-elected WYSA Council positions, committees, and appeal boards with the

goal of equitable representation among the member teams or clubs.

3.2.4.1.4 Serve and cast one vote as an ex-officio member of all appointed WYSA committees and appeal

boards.

3.2.4.1.5 Serve as or appoint to all Association Committees, a nonvoting ex-officio member.

3.2.4.1.6Have access to all member team meetings.

3.2.4.1.7Serve as the WYSA delegate to all MYSA, U.S. Youth Soccer Association and USSF meetings

unless he/she chooses to appoint an alternate delegate due to the inability to fulfill the obligation.

3.2.4.1.8 Appoint a temporary successor for any vacant officers position except the President until the next general membership business meeting when the membership shall fill the position in the manner prescribed for officer elections.

3.2.4.1.9 Be responsible for the Association operations and personnel.

3.2.4.2The Vice-President for Division III (Recreation) and Division II (Intermediate) Affairs (First Vice- President) shall:

3.2.4.2.1Assume the duties of the President in his/her absence.

3.2.4.2.2 Administer both divisions' business which includes, but is not limited to:

3.2.4.2.2.1 Overseeing WYSA Regular Season & overall Field Maintenance.

3.2.4.2.2.2 Scheduling practice times and field availability.

3.2.4.2.2.3 Organization and direction of all WYSA sponsored Tournaments, Cups, and Games except thosespecifically the responsibility of the Second Vice-President .

3.2.4.3The Vice-President for Division I (State Division) Affairs (Second Vice-President) shall:

3.2.4.3.1 Assume the duties of the President in the absence of this individual and the First Vice- President.

3.2.4.3.2 Administer the division's business which includes, but is not limited to:

3.2.4.3.2.1 Overseeing of Summer Off Season Field Maintenance in conjunction with the First Vice President

3.2.4.3.2.2 Serve as the Association Representative to the Memphis Shelby Soccer Federation (MSSF) and to the Division I members. Organization and management of the WYSA Division I (State Division) League play.

3.2.4.3.2.3 Organization and direction of the WYSA sponsored Division I Tournaments, that may be

awarded to WYSA.

3.2.4.4The Vice-President for Girls Division Affairs (Third Vice-President) shall:

3.2.4.4.1 Assume the duties of the President in the absence of this individual and the First Vice-President and Second Vice Presidents.

3.2.4.4.2 Administer the Girls Division's business which includes, but is not limited to:

3.2.4.4.2.1 Overseeing of Summer-Off Season Field Maintenance in conjunction with the First Vice President

3.2.4.4.2.2Organization and direction of any WYSA sponsored GirlsTournaments, that may be awarded to

WYSA.

3.2.4.5 The Secretary shall:

3.2.4.5.1 Record and distribute the minutes of all WYSA and Council minutes.

3.2.4.5.2 Maintain copies of all WYSA records and mailing lists.

3.2.4.5 3 Distribute routine correspondence to the Council and general mailings to the membership.

3.2.4.5.4 Maintain and distribute changes to the WYSA Constitution, By-Laws or Rules and Regulations

3.2.4.5.5 Respond to correspondence directed to WYSA.

3.2.4.5.6 Provide administrative assistance to the Council.

3.2.4.5.7 Serve as the WYSA Polling Committee for all general and special elections.

3.2.4.5.8 Provide its most recent status report delivered to the Secretary of State under Mississippi Statutes, Section 79-11-391

3.2.4.5.9Maintain an alphabetical list of voting members. This shall include the members address.

3.2.4.5.10 All records must be maintained for a minimum period of 3 years

3.2.4.6The Registrar Shall:

3.2.4.6.1 Administer all USSF, U.S. Youth Soccer Association, MYSA and WYSA rules and regulations for

player registration.

3.2.4.6.2 Maintain records and detailed reports on the number of player registrations.

3.2.4.6.3 Respond to all routine correspondence about WYSA registration matters.

3.2.4.6.4 Serve as the Registrar for all WYSA sponsored tournaments.

3.2.4.6.5Accomplish all required WYSA approval/disapproval actions on all player registration-related

actions such as player passes, player releases, player transfers player drops, etc.

3.2.4.6.6Maintain and provide to the Secretary, an alphabetical list of all its members that are entitled to

vote. The list must show the address of each member.

3.2.4.7The Treasurer shall:

3.2.4.7.1Keep records on all WYSA property.

3.2.4.7.2 Maintain a detailed accounting of income and expenditures thereof.

3.2.4.7.3 Deposit all funds upon receipt into the established WYSA account.

3.2.4.7.4 Prepare a complete financial report for all MYSA Business and Council Meetings.

3.2.4.7.5 Sign all WYSA checks with a co-signature of the President or other Executive Council members.

3.2.4.7.6 Help prepare the annual WYSA budget.

3.2.4.7.7 Maintain all records/reports for WYSA funded clinics.

3.2.4.7.8 Respond to all routine correspondence about WYSA financial matters.

3.2.4.7.9 Serve as a WYSA Tournament Official when required.

3.2.4.8The Head Coach shall:

3.2.4.8.1 Be responsible for providing youth coach training to all WYSA Coaches

3.2.4.8.2 Serve as immediate liaison to coaches on training and fitness related issues

3.2.4.8.3 Aid the Secretary in disseminating information, correspondence and policies to the WYSA coaches.

3.2.4.8.4 Respond to all routine correspondence about WYSA Coaching matters.

3.2.4.8.5 Have been, or is currently, a WYSA registered soccer coach

3.2.4.9The Head Referee shall:

3.2.4.9.1 Provide the referees of WYSA with the necessary training in the abilities, knowledge, and skills of the Game in order that they may provide the proper and safe playing environment for the players

3.2.4.9.2. Schedule and administer the referee program within WYSA

3.2.4.9.3 Schedule annual assessments for and verify the abilities of referees within the program.

3.2.4.9.4 Respond to all routine correspondence about WYSA referee matters.

3.2.4.9.5 Be a currently licensed USSF official

3.3. Membership

3.3.1Eligibility: All persons interested in playing soccer under WYSA jurisdiction must make

application by submitting a completed approved registration form along with the seasonal dues to the Registrar, the President or an appointed agent of the Council.

3.3.1.1 Member (defined) To be a voting member of WYSA you must be:

3.3.1.2A parent and/or guardian including spouses in extended families.

3.3.1.3An Executive Council approved WYSA Coach who may not be a parent

3.3.1.4 A current, active WYSA referee

3.3.2 Membership Approval Authority: The Council shall have sole power to determine membership

qualification; and to accept or reject any applicant.

3.3.3 Obligations of Members: The members' obligations are:

3.3.3.1 To complete and submit the following items to the Council for file and/or their approval in

accordance with established deadlines.

3.3.3.1.1 Approved registration form

3.3.3.1.2 The seasonal membership fee as determined by the Council.

3.3.3.1.3 To pay all dues and fees as required herein.

3.3.3.1.4 To attend all practices, games and meetings whenever possible.

3.3.3.1.5 To support the Association Officers, Appointees and Coaches; and uphold and abide by the

Constitution, By-Laws and Rules & Regulations of WYSA, MYSA, USYSA and USSF.

3.3.3.2 The Members' rights are:

3.3.3.2.1 To be present and cast one vote at all membership business meetings

3.3.3.2.2 To have qualified teams participate in MYSA sponsored & sanctioned tournaments.

3.3.3.2.3 To have qualified individuals hold WYSA Council offices if elected in accordance with the

provisions of this document.

3.3.3.2.4 To participate fully in all WYSA programs for which WYSA is eligible.

3.3.4Membership Dues: The annual dues policies are as follows:

3.3.4.1 Dues shall be determined by the Executive Council each year and will adequately fund WYSA

programs for which they are collected.

3.3.4.2 All dues shall be paid upon demand by the Council.

3.3.4.3Any member, who does not pay their annual dues as provided herein, shall give cause for

immediate suspension after a fifteen (15) day period.

3.3.5 Associate Member: This membership category is available to any individual who, although

does not have a child playing within the Association; is not a Referee or Coach, but wishes to be an active participant or supporter of the Winona Youth Soccer Association, Incorporated. This may include adult league players. All individuals who hold this type of membership must meet all specified membership obligations in order to remain in good standing and retain the specified right and privileges of this type membership. These rights and obligations are:

3.3.5.1 The Associate Members Rights are:

3.3.5.2 ** To be present and be allowed to be heard at all membership business meetings

3.3.5.3 ** To be included on the WYSA Mailing list and receive WYSA member information

3.3.5.4 ** To participate as an appointed Member on any WYSA committee except the Protest and Appeals

Committee and the Rules and Revisions Committee.

3.3.5.5 ** The Associate Members Obligations are:

3.3.5.6 ** To pay all dues and fees as set by the Executive Council

3.3.5.7 ** To comply with the Constitution, ByLaws and rules and regulations of WYSA, MYSA, USSF and

USYSA.

3.4 Meetings

3.4.1 Bi - Annual General Meeting: WYSA shall hold two ( 2 ) General Membership meetings each

year. One meeting shall be called prior to the start of the Fall Season. The second General

Membership meeting shall take place during the winter break between the Fall and Spring Seasons.

3.4.1.2 The Rules and Revisions Committee is a Standing committee of WYSA in accordance with the

WYSA By Laws. The committee shall be appointed by the President and shall consist of the Past

President or appointed chairperson and four non-Council members. The committee will review and

make recommendation on each proposal to be presented to the AGM prior to the submission of the

proposal for consideration by the AGM. The committee is empowered to submit its own proposals

to the AGM.

3.4.1.3 All AGM proposals must be submitted in compliance with these established procedures. Any

submitted proposal which does not meet the process requirements, shall not be considered by the

Rules and Revisions Committee and the AGM membership.

3.4.1.3.2 The proposals may be submitted by any member of the Association.

3.4.1.3.3 Proposals must be submitted in writing, citing the current sections to be changed, the exact wording on the change being submitted, and the justification for the proposed changes. Additional

documentation may be attached to the proposal if necessary.

3.4.1.3.4 All proposals must be postmarked or hand delivered to the Chairman, Rules and Revisions

Committee, not later than 30 days prior to the scheduled date of the AGM. Proposals postmarked

or delivered after this date will not be considered by the Committee or the AGM.

3.4.1.3.5Copies of each proposal may be obtained from the Committee.

3.4.2Special Meetings: This type of meeting may be called at any time by the President or upon written

demand of one third (1/3) or more of the total membership - in - good standing. The WYSA

President shall call any properly demanded membership meeting within two weeks of receipt of the

mandatory registered demand letter legibly signed by at least the required number of members.

3.4.3 Executive Council Meetings: The Executive Council shall meet twice each month. Should the

Council need to meet more often, it shall have the authority to do so. Council Members will be