Page 21 - 2023-24 By-Laws
P. 21

Article IV - Administration

                             Section 4. Executive Committee
         The Executive Committee shall have the following powers and duties:
          a.  To regulate and control all athletic contests between and among the members of this
            Corporation;
          b.  To conduct interschool tourneys and meets sponsored by the Corporation.
          c.  To determine penalties and forfeitures for violations of the By-Laws of the Corporation.
          d.  To give interpretations of the rules and By-Laws of the Corporation.
          e.  When  charges  are  made  in  writing  by  a  member  of  the  Corporation  against  another
            member for violation of the By-Laws, the Committee, after giving due notice of the time
            and place for the school so charged to be heard, shall consider such charges and if they
            are found to be true, may assess such penalty as may be provided under the By-Laws.
           f.  To decide all protests brought before it with reference to qualifi cations of contestants to
            meets and tourneys.
          g.  When any matter comes before the Committee for decision which is of special interest to
            a school of which a member of the Committee is a representative, the remaining members
            shall act in that matter.
          h.  To  initiate  and  make  investigations  regarding  interschool  activities  participated  in
            by  members  of  this  Corporation  and  to  make  and  enforce  these  regulations  deemed
            necessary to make eff ective the spirit, purpose and wording of the provisions of the By-
            Laws of the Corporation; to make and enforce temporary regulations deemed necessary
            to  handle emergencies  and  special  conditions that may  arise  in  the  regulation  of the
            interschool  athletic  activities  participated  in  by  members  of  this  Corporation.  In  the
            enforcement  of  the  provisions  of  this  section  or  any  other  section  or  subsection,  the
            Committee shall have the power to assess any penalty as may be provided under the
            By-Laws;
           i.  To execute the rules governing the Corporation in the spirit as well as the letter in which
            they are written,
           j.  To employ a Commissioner and Staff  Assistants to serve for a period not to exceed fi ve
            years on any one contract beginning on the fi rst day of July following employment at a
            salary to be determined by the Committee and shall receive as compensation such sum
            and such allowance for expenses and clerical help as the Committee may approve.  All
            contractual agreements between said personnel and Committee shall be in written form.
          k.  To fi ll vacancies in the offi ce of Commissioner or Staff  Assistants.


           l.  To determine and set out the powers and duties of the Commissioner and Staff Assistants
            with the idea of giving the offi ce of Commissioner the powers and duties of a Commissioner

            of Athletics, whose opinions and actions will be subject to review by the Committee on
            appeal.
           m. To refuse  sanction to games,  meets, tourneys and athletic  contests in which member
            schools are connected if these games, meets, tourneys and athletic contests seem, upon
            investigation, to be in confl ict with the spirit, purpose, ideals, standards, policies or best
            interest of the Corporation in their inception, arrangements, promotion or management.
          n.  To make a temporary regulation of the Corporation when an emergency arises.  Such
            regulation shall be in force until the next meeting of the Directors, at which time it will be
            subject to the disposition of this body.
          o.  A majority of the Committee shall constitute a quorum.  ROBERTS RULES OF ORDER
            shall be followed in all meetings except the Chairperson shall be entitled to vote on any
            and all issues.
          p.  To call any special meeting of the Committee which may be attended by members by
            any means of any form of electronic voice communication, provided that all members can
            simultaneously hear the proceedings and be heard by all other members of the Committee
            in attendance at the meeting.  A quorum for any meeting so held shall be computed on
            the basis of all persons in voice contact with each other.  Any meeting so held shall be a
            formal meeting of the Executive Committee for all purposes, and any business may be
            transacted at such meeting that could be transacted if the members were assembled in
            physical proximity to each other.
                                       8
   16   17   18   19   20   21   22   23   24   25   26