
CONSTITUTION & BYLAWS: (for a printable PDF version, click here) |
| Disclaimer: Please note that the changes to the constitution have not been approved, but that they are recommended and that a 30-day notice of these changes be up for a vote to approve them at the July, 2007 annual meeting. Constitution for the Oregon Hockey Officials
Association The name of this association shall
be Oregon Hockey Officials Association. The official abbreviation shall be
OHOA. Article II: Purpose The purpose of this association is: 1.
To
encourage and improve the standards of ice hockey officiating. 2.
To
develop competence and uniformity throughout the membership. 3.
To
officiate league, tournament and play-off ice hockey games. 4.
To do
any and all things desirable in furthering the foregoing purposes. Article III: Non-profit The association shall have no
capital stock and shall not be conducted for capital or financial gain. In the
event of the dissolution of this association, any capital assets on hand shall be
dispersed equally to other amateur hockey organizations for the furtherance of
their goals. Article IV: Succession The OHOA shall have perpetual
succession by duly electing officers for the following hockey season during the
annual meeting which shall be held on or before July 31st of each year. Article V: Dues Annual dues for members of this
association shall be set by the board of Directors for each current year, and
shall be payable in advance. The said date for which shall also be prescribed
by the Board of Directors. Voting privileges of any member shall be limited to
those whose dues are current. Members acquired during any part of the season
shall pay full membership dues. Any member whose dues are in arrears for a
period of thirty (30) days shall be suspended from further assignments; any
member whose dues are in arrears for a period of ninety (90) days shall cease
to be a member. Notice of members owing dues shall be given by the registrar at
least thirty (30) days prior to the due date. Article VI: Membership Membership in the association shall
be as follows: 1.
All
OHOA members must be members in good standing with USA Hockey. 2.
All
member officials will be classified in the appropriate level as prescribed by
regulations of USA Hockey. 3.
No
official shall travel out of the jurisdiction of this association to officiate
in any hockey game without the express permission of the state Referee In
Chief. 4.
No
official shall officiate any hockey game without prior permission of the scheduling
staff of OHOA. 5.
As a
condition of membership, each official must individually complete and pass the
examination prescribed annually by USA Hockey, as well as, meet/fulfill any mandates prescribed by USA Hockey 6.
No
official shall receive any monetary reimbursement unless that Article VII: Government The government of this association
shall be vested in the Board of Directors who shall be elected by the members.
The Board of Directors shall have control and management of the property and
functions of the association. Any vacancy on the Board of Directors shall be
filled by vote of the Board of Directors and such appointees shall fulfill the
remainder of the term. Article VIII: Board of Directors The Board of Directors shall
consist of: President, Vice-president, Treasurer, Secretary, Registrar, Risk Manager and Scheduler. All directors of the association
shall serve a term of one (1) year, August 1st through July 31st, and may be
re-elected. All
Directors of this association must be a registered USA Hockey referee in good standing of this
association. The duties of the President shall include: 1.
Preside
over all meetings of the association. 2.
Perform
such duties usual to the office of president including but not limited to: 3.
Attend
as many hockey games as possible during the season and work 4.
Work
with the local membership to appoint personnel to fulfill duties and responsibilities
of the association. The duties of the Vice-president shall include: 1.
Fulfill
any and all duties of the president in his/her absence. 2.
Coordinate
the annual seminars. 3.
Be
responsible for standing committees. 4.
Render
any assistance possible to the president in the performance if his/her duties. The duties of the Treasurer shall include: 1.
The
responsibility for receiving and disbursing, together with the President, all funds
of the association. 2.
Keep
accurate records of all income and expenditures. 3.
Keep
all funds in a chartered bank. 4.
Render
an annual report. 5.
Render
any assistance possible to the president in the performance of his/her duties. The duties of the Secretary shall include: 1.
Keep
records of all meetings. 2.
Give
notice of all regular and special meetings. 3.
Provide
written agenda for all meetings. 4.
Custodian
of ballots and elections. 5.
Render
any assistance possible to the president in the performance of his/her duties. The duties of the Scheduler shall include: 1.
To
schedule ice hockey officials within the OHOA jurisdictions. The duties of the Registrar shall include: 1.
Be
the custodian of the membership. 2.
Compile member information 3.
Create and maintain a current member
list. Distribute to all board members. 4.
Ensure all members are currently
registered USA Hockey officials. The duties of the Risk Manager
shall include: 1.
Ensure all adult members have completed
required background checks. 2.
Assist in preparation and negotiation
of financial contracts. 3.
Attend league association contract
meetings. 4.
Assist treasurer in performance of his
duties. The powers and duties of the Board of Directors shall include: 1.
To
fill any vacancy that might occur on the Board of Directors until the next
annual meeting. 2.
To
study and report to the membership at the annual meeting on any 3.
To
determine and sanction the games for which OHOA shall be 4.
To
hear and rule on any and all protests and/or appeals. 5.
To
conduct routine business of the association. 6.
Perform an internal audit
semi-annually. Article IX: Meetings An annual meeting of the
association for the purpose of holding elections and the hearing of reports
shall be accomplished each year on or before July 31st. Recommendations to and
by the Board of Directors may be made at this time. Quarterly meetings of the Board of
Directors of the association shall be held at a regularly scheduled place and
time determined by the Board of Directors. An agenda shall be prepared for each
meeting. A quorum shall consist of four (4) Directors. Special meetings may be required.
Recall of a member of the Board of Directors must be by special meeting. A
meeting may be called by the membership by written request to the Board of
Directors with the signature of five (5) members of the general membership two
(2) weeks in advance of the proposed meeting date. Article X: Amendments The Constitution and By-laws of the OHOA may be amended by a majority vote of the members present at the annual meeting, provided that written notice of the proposed action has been given to each member at least thirty (30) days prior. |
BY-LAWS of the Article
I: Reimbursements Members of this association serving
the duties of either referee or linesman shall be considered independent
contractors. Members may decline to accept any offered assignment. Any act of
reimbursement for travel expenses incurred, if any, in the performance of such
duties shall in no way be construed by any member to be payment for the
performance of said duties. In order to qualify for any reimbursement of travel
expenses, any member must be willing to submit to the requirements of the
Treasurer when requested to do so within the jurisdiction of this association. Article
II: Jurisdiction and Responsibility The responsibility of this
association shall be to fulfill requests for referees and/or linesmen of any
hockey association sanctioned by USA Hockey, OSHA and its affiliates or any
OHOA board approved contracts. Article
III: Protests Recognizing that it is the
responsibility of leagues and associations to police the actions of their own
players, coaches and fans when the need is brought to their attention, so too
must this association submit itself to scrutiny in the activities of its
members in the performance of their duties. All protests in regard to a given
official or serious consequences occurring as a result of any official in the
performance of his/her duties when forwarded, in writing, to the President of
OHOA and also to the President of the league or association whose
responsibility it was to conduct the game, shall be reviewed in the following
manner. In the event of a protest
concerning an official who is a member of this association, the following are
recommendations endorsed by this association, to be used as guidelines for
league and association Presidents. 1.
Contact
immediately the President of OHOA or his/her designee. 2.
All
protests must be in writing. 3.
Protests
are made on procedural calls not judgment calls made by the official. 4.
Reject
any protest wherein any conflict of personalities between the protesting coach
and official is detected. 5.
Calls
for a board of review of an official shall be forwarded to the Development
Committee for further review. The following are actions for which
this association immediately considers protests to be valid causes. 1.
Drunkenness
or consumption of alcoholic beverages and/or illegal substances prior to or
during the game(s) so as to be recognizable by the players and other officials,
including minor officials. 2.
Repeated
failure to appear for games. 3.
Failure
to appear on time and be present on ice pursuant to rule 502A. 4.
The
use of profane, obscene or abusive language or gestures toward anyone while in
the performance of his/her duties, which shall include any time the official is
in the area of the ice rink preceding and/or following a game. 5.
Gross
incompetence. 6.
Physical
abuse of players extraordinary to the requirements necessary to prevent or
break up an altercation. 7.
Any
action deemed detrimental to USA Hockey, OSHA and/or OHOA. Article
IV: Scholarship Fund Requirements It shall be the responsibility of
the Board of Directors to select annually at least one (1) candidate for an
advanced clinic or school. The tuition for which shall be borne as much as
possible out of the scholarship fund. Such fund designated by the Board of
Directors shall be held separately. Article
V: Disclaimer of Responsibility Towards Claims Each Director or Officer now or hereafter serving OHOA and each person who at the request of or on behalf of OHOA is now serving or hereafter serves and the respective heirs, executors and administrators of each of them shall be indemnified and held harmless to the fullest extent provided by law against all costs, expenses, judgments and liabilities, including attorney’s fees, reasonably incurred by or imposed upon him/her arising from or in connection with or resulting from any claim, action, suit or proceeding, civil or criminal, in which he/she is or may be made a party by reason of his/her being or having been such Director or Officer at the time of incurring such cost, expenses, judgments and liabilities, provided that in his/her connection in his/her official capacity with OHOA he/she acted in good faith in a manner he/she reasonably believed not opposed to the best inverses of OHOA and the case of any criminal proceeding by judgment, order, settlement or conviction or upon a plea of nolo contendere or its equivalent shall not, of itself, create a presumption that the person did not act in good faith and in a manner which he/she reasonably believed his/her conduct was unlawful. The Board of Directors may obtain insurance on behalf of any person who is or was a Director, Officer, Employee or Agent against any and all liability arising from their status as such, whether or not OHOA would have the power to indemnify him/her against such liability. Such indemnification shall be governed by and consistent with RCW 24.03.035 (14) and RCW 23A.08.025, as amended. |