Article III
Government
Section 1
The government of this organization shall be vested in the Board that will consist of all Officers and Board Members.
Section 2
The Board shall govern the day-to-day operation of this organization and shall have all the rights and authorities unless specified otherwise by the bylaws. The Board shall establish for itself a regular meeting date. A quorum will be the lesser of seven (7) voting members of the Board or a majority of all voting members of the Board and will be required before any business can be conducted at the said meeting.
Section 3
The Executive Committee will meet as necessary to address issues deemed not appropriate for a general Board meeting. A quorum will be five (5) voting members of the Executive Committee and will be required before any business can be conducted at the said meeting.
Section 4
The United States Soccer Federation (www.ussoccer.com) articles of incorporation, bylaws, policies, and requirements take precedence over and supersede the governing documents and decisions of the CSA to the extent applicable under state law, and the CSA will abide by those articles, bylaws, policies, and requirements.
Section 5
The CSA will abide by the USSF's articles, bylaws, policies, and requirements on interplay.
Section 6
The CSA will provide equitable and prompt hearing and appeal procedures to guarantee the rights of individuals to participate and compete. These procedures shall include that all grievances involving the right to participate and compete in activities sponsored by the USSF, the NYSWYSA, RDYSL, MURSL and the CSA may be appealed to the USSF's Appeals Committee in accordance with NYSWYSA bylaws and policies. The Federation's Appeals Committee shall have jurisdiction to approve, modify, or reverse a decision. A decision rendered by the CSA or the NYSWYSA from which an appeal is taken is not suspended pending the final decision of the Federation's Appeals Committee unless the Committee otherwise orders. The decision made by the CSA, RDYSL, MURSL or the NYSWYSA may be upheld, revised or reversed or remanded.
Article V
Meetings
Section 1
The Board shall meet as specified in Article III, Section 2.
Section 2
The Executive Committee shall meet as specified in Article III, Section 3.
Section 3
The annual election meeting of Officers shall be held during the month of September, with the new Officers beginning their term immediately.
Section 4
In the interest of time, the Officer presiding over the meeting will be allowed to set a time limit to any discussions that may occur at a meeting.
Section 5
The first thirty (30) minutes of each Board meeting shall be open to the general public to provide an opportunity for members of the community to share their views and ask questions regarding the organization's programs. Each visitor shall be allotted a maximum of five (5) minutes to address the Board. Board meeting dates shall be posted on the CSA website.
Article VIII
Duties of the Officers
Section 1 — The President shall:
- 1.Preside at all meetings of the Board and Executive Committee.
- 2.Serve as the chief officer of the organization and supervise the activities of the organization.
- 3.Periodically report to the members on the affairs of the organization.
- 4.Appoint all committees.
- 5.Serve as an ex-officio member of all committees.
Section 2 — The Vice President shall:
- 1.Preside at meetings of the Board and Executive Committee in the absence of the president.
- 2.Serve as an ex-officio member of all committees.
- 3.Fulfill the duties of president in the absence of the president.
- 4.Perform other duties as directed by the president or the Board.
Section 3 — The Secretary shall:
- 1.Give notice of all meetings to the Board and Executive Committee.
- 2.Take minutes of Board meetings and maintain minutes of meetings in accordance with applicable regulations and laws.
- 3.Be responsible for periodically updating the bylaws and policies and issuing new copies if so directed by the Board.
- 4.Perform other duties as directed by the president or the Board.
Section 4 — The Treasurer shall:
- 1.Maintain the financial records of the organization.
- 2.Be responsible for the payment of bills and disbursement of funds as authorized by the Board or Executive Committee.
- 3.Receive and deposit all funds submitted to the organization.
- 4.Report quarterly to the Board on the financial condition of the organization.
- 5.Present a final report at the end of the fiscal year.
- 6.Prepare a proposed budget for approval by the Board.
- 7.Perform other duties as directed by the president or the Board.
Section 5 — The House Director shall be responsible for the operation of the House programs. He/she shall:
- 1.Appoint his/her assistant(s) and notify the Board of their names at the next available Board Meeting.
- 2.Select division coordinators (if applicable).
- 3.Select House team coaches.
- 4.Prepare and distribute game and practice schedules.
- 5.Oversee the assignment of House teams.
- 6.Act as a CSA representative at the Intertown Committee or other appropriate committees.
- 7.Ensure all coaches, division coordinators, and volunteers have up to date Risk Management passes.
- 8.Perform other duties as directed by the president or the Board.
Section 6 — The Travel Director shall be responsible for the operation of the Travel program. He/she shall:
- 1.Appoint his/her assistant(s) and notify the Board of their names at the next available Board Meeting.
- 2.Select coaches for Travel teams, subject to the approval of the Board.
- 3.Have final authority over approval of the roster prior to coaches issuing offer letters.
- 4.Act as a CSA representative at meetings of all affiliated leagues.
- 5.Collaborate with the Field Director to assign and schedule team indoor practice sessions.
- 6.Ensure that practice and skills session schedules are distributed to Travel teams.
- 7.Ensure all coaches, and volunteers have up to date Risk Management passes.
- 8.Perform other duties as directed by the president or the Board.
Section 7 — The Tykes Director shall be responsible for the operation of the Tykes program. He/she shall:
- 1.Appoint his/her assistant(s) and notify the Board of their names at the next available Board Meeting.
- 2.Select Tykes team coaches.
- 3.Prepare and distribute game and practice schedules.
- 4.Oversee the assignment of Tykes teams.
- 5.Ensure all coaches and volunteers have up to date Risk Management passes.
- 6.Perform other duties as directed by the president or the Board.
Article X
Not for Profit Status
Section 1
Notwithstanding any other provision of these articles, the corporation is organized exclusively for one or more of the purposes as specified in section 501(C)(3) of the Internal Revenue Code of 1954, and shall carry on any activities not permitted to be carried on by a corporation exempt from Federal income tax under IRC section 501(C)(3) or corresponding provisions of any subsequent Federal tax laws.
Section 2
No part of the net earnings of the corporation shall inure to the benefit of any member, trustee, director or officer of the corporation, or any private individual (except that reasonable compensation may be paid for services rendered to or for the corporation), and no member, trustee or officer of the corporation or any private individual shall be entitled to shares in the distribution of any of the corporate assets on dissolution of the corporation.
Article XII
Reserve Funding Policy
Section 1
The purpose of CSA's operating reserve is to ensure that sufficient funds are available to manage cash flow and maintain financial flexibility. The presence of an operating reserve increases CSA's ability to absorb or respond to significant unbudgeted increases in our operating expenses and/or losses in operating revenues.
Section 2
CSA's Reserve Policy shall be that 25% of the annual expense budget will be maintained on reserve on a yearly basis.
- 1.Funding for an Operating Reserve calculation will go into effect January 1st 2013 and will include a full 25% from that date forward.
- 2.Procedures for calculation of Operating Reserve shall be as follows: Annual expenses from most recent fiscal year multiplied by .25 = Current year Operating Reserve.
- 3.The Treasurer will be responsible for investing prudently and making sure CSA receives a reasonable rate of return on Operating Reserve funds considering the size of the reserve fund.
Section 3
The Treasurer will report the status of the Board-Designated Operating Reserve Fund to the Executive Committee as part of the regular Treasurer's report.
Section 4
Other Capital Funds, the Projects associated with them, and Plans to implement shall be on the President's agenda to discuss every 3–6 months at minimum with the Board.
Section 5
Use of Reserve Funds can only occur within one of the following scenarios and would be limited to coverage of just that specific incident:
- A.Community disaster — to respond to a community disaster (i.e. tornado that wiped out local playing fields).
- B.Sudden shutdown or vastly unpredictable decrease in size of sponsors or players resulting in a significant decrease in revenue.
- C.Make up a budget gap between anticipated and actual revenue when losses are unpredictably higher than expected.
- D.Provide a funding source for extraordinary or unplanned capital purchases (i.e. replacement of all goals that were vandalized).
Routine repairs, replacements, and otherwise predictable changes in revenues/expenses should already have a plan for funding rather than relying on Operating Reserve.
Section 6
Governance: If the operating reserves exceed the targeted reserve level for two consecutive years, the excess should be made available for current use such as "Capital type expenditures" by the Board that benefits the club and its overall membership as a whole.
If the event the Operating Reserves are less than the targeted reserve levels, this deficit must be eliminated in a minimum of three years, with one third of the deficit balance being required to be funded in the current operating budget, until the reserve is restored to the target balance.
Section 7
Draw Down from the fund must be approved by a 2/3 majority of the Board. A record of any such action will be maintained and be made part of the Board minutes. Any such action would remove the Board designation of "reserves" from these funds.