Board members at large will be assigned duties by the executive committee. Board members assigned to current board roles shall be expected to fulfill the following duties:
Director - Shall run all meetings of the PTSC and attend all meetings of the state or other local groups as may be necessary to meet this organization’s stated purpose. The director is responsible for providing leadership, inspiration and direction for PTSC. The director shall act or delegate authority to the assistant director to coordinate with other board members to ensure that they are fulfilling their obligations to the offices they hold without authority to remove such members with unilateral action. The director is also responsible for providing the means for accomplishing the goals set forth by the board of directors. The director shall be the spokesperson of the club and as such must accurately convey key decisions and information to club members and the public. The Director shall be reimbursed for traveling expenses by the PTSC, which will be subject to Board approval. The Director will also be responsible for guaranteeing the organization meets all local, state and federal regulations. The director has authority to cancel games and practices at his/her discretion. The director shall be responsible for ensuring that all required association fees are paid and the required insurance(s) are in place. The director has a duty to address and/or nominate members who have violated the PTSC constitution or are not performing key duties for removal regardless of their club affiliation.
President of the Board of Trustees - Serves on the board in an advisory capacity as a non-voting board member.
Assistant Director- Shall run the PTSC in the director’s absence and will appoint all committees as they become necessary to meet this organization’s stated purpose. Committees shall be open to all interested members of the board and members of the board may serve on more than one committee. For committees that have overlap with responsibilities of other board members (such as coaching or player evaluations), it will be assumed that said board member (for example DoC) will be part of that committee. The assistant director will assume responsibility for ensuring the upkeep and maintenance of the club’s assets. This includes ensuring that the fields are ready to play for practices and weekend games. The assistant director shall have authority in the event of an emergency (water leak, fire, electrical hazard) to authorize spending to remedy the situation. The assistant director has authority to cancel home games and practices at his/her discretion. The assistant director has a duty to address and/or nominate members who have violated the PTSC constitution or are not performing key duties for removal regardless of their club affiliation. The assistant director shall be reimbursed for traveling expenses subject to board approval.
Treasurer- Shall be responsible for establishing control of all monies of the club, which shall be deposited in a recognized bank in the name of the PTSC. He/she is also responsible for any applicable federal and state tax fillings. The treasurer is given authority in establishing processes and procedures for full transparency of monetary transactions by the club. The treasurer shall report monthly a statement of income and expenses during the board meeting and has ultimate authority on the approval or rejection of expense reports. The treasurer shall keep records of all disbursements of club funds and all income. The treasurer collects all dues, fees, uniform fees, registration fees, and other monies raised by PTSC and keeps records as such. The treasurer shall prepare an annual budget upon information available and present to the board of directors for approval in May of each year. The treasurer may authorize travel expenses to be paid to other members of the board on a case by case basis. The treasurer is obligated to report any suspected financial impropriety to the executive board.
Director of Coaching and Player Development – Responsible for developing and implementing a competitive curriculum for all levels of the club. The DOC should carry at a minimum an E license from US Soccer and stay up to date with changing philosophies of coaching and player safety. The DOC shall be the first point of board contact for coaching complaints and act to ensure that substantiated complaints are brought to the board. The DOC is responsible for the conduct and content presented by all coaches at PTSC and will be involved in any corrective actions needed within coaching ranks. All clinics, skill sessions, academy and other large group trainings must be approved by DOC. The DOC shall ensure that all coaches have met the requirements set forth by PA WEST and US Soccer. The DOC has authority to cancel games and practices at his/her discretion.
Secretary- Shall be responsible for handling all correspondence that will be required to meet this organization’s stated purpose that is not included in the role and responsibilities of the fundraising or publicity positions. The secretary provides notification to the general membership of the AGM and to the board members of all board meetings. The Secretary shall also be responsible for keeping the minutes of all meetings.
Concessions Coordinator- The concessions coordinator is responsible for the creation and maintenance of the “menu” for the PTSC concession stand. This includes but is not limited to pricing and composition. The coordinator has a responsibility to make sure items are stocked properly week to week. The coordinator sets up the hours that the stand will be open and must ensure that there are workers there at those times. Once per season, the concessions coordinator will make a recommendation on compensation for youth workers. The concession coordinator must ensure availability of an adult for closing of each business day and is responsible for making sure youth workers get paid and volunteers get their credit. The concessions coordinator shall also be responsible for ensuring that the trash is collected and the bathrooms are satisfactorily clean.
Equipment Coordinator – The equipment coordinator is responsible for the ordering of uniforms for both in-house and travel teams and the handling of any issues arising from uniforms. The equipment coordinator shall also inventory the state of the goals, nets, balls, pinneys and other equipment and make purchases to ensure that the equipment is appropriate for use and in appropriate supply.
Fundraising & Sponsorship Coordinator – The fundraising and sponsorship coordinator is responsible for the selling / creation and maintenance of sponsorship banners, flyers, signs, etc. The fundraising coordinator should be motivated to increase year over year revenue in order to benefit the plans laid out by the club. The fundraising and sponsorship coordinator has leading responsibility for all events and activities that are intended to increase revenue for the club. This includes but is not limited to Celebrate Soccer Day, lotteries, auctions, jersey sponsorships, etc.
Publicity Coordinator – The publicity coordinator has responsibility in maintaining the PTSC website and social media with up to date information including fundraisers, cancellations, special events, game write-ups, photography and sponsorships. The publicity coordinator is also responsible for sending out the weekly e-blast to club members and the content of such.
Girls Recreational Coordinator – The girls’ recreational coordinator shall form teams for the Club’s girls’ recreational divisions, recruit coaches and parent administrators and ensure that all criminal background checks, concussion training and child protective training has been completed. The girls’ recreational coordinator is responsible for scheduling practices for all submitted teams under their authority at PTSC and ensuring attendance of coaches. The girls’ recreational coordinator is responsible for the timely submission of teams in the PA WEST system. The girls travel coordinator shall be a point of contact in all issues that arise with activated teams during the season.
Boys Recreational Coordinator – The boys’ recreational coordinator shall form teams for the Club’s boys’ recreational divisions, recruit coaches and parent administrators and ensure that all criminal background checks, concussion training and child protective training has been completed. The boys’ recreational coordinator is responsible for scheduling practices for all submitted teams under their authority at PTSC and ensuring attendance of coaches. The boys’ recreational coordinator is responsible for the timely submission of teams in the PA WEST system. The boys travel coordinator shall be a point of contact in all issues that arise with activated teams during the season.
Co-ed Recreational Coordinator – The co-ed recreational coordinator shall form teams for the Club’s co-ed recreational divisions, recruit coaches and parent administrators and ensure that all criminal background checks, concussion training and child protective training has been completed. The co-ed coordinator is responsible for scheduling practices for all submitted teams under their authority at PTSC and ensuring attendance of coaches. The co-ed recreational coordinator is responsible for the timely submission of teams in the PA WEST system. The co-ed travel coordinator shall be a point of contact in all issues that arise with activated teams during the season.
Recreational Referee Coordinator – The recreational referee coordinator is responsible for the payment AND scheduling of referees for all recreational (i.e. non-travel) games played at PTSC and its authorized and insured satellite locations. The recreational referee coordinator shall make a recommendation to the board with respect to payment that will be effective for both the fall and spring seasons. The recreational referee coordinator appoints the center referee as well as the assistant referees based on ability, performance and experience. The recreational referee coordinator is responsible for ensuring that all referees meet the requirements of PA WEST and that appropriate training has been completed. The recreational referee coordinator shall be a point of contact for all situations involving abuse of officials or other disrespectful treatment.
Travel Referee Coordinator – The travel referee coordinator is responsible for the payment AND scheduling of referees for all travel division games played at PTSC and its authorized and insured satellite locations. The travel referee coordinator shall make a recommendation to the board with respect to payment that will be effective for both the fall and spring seasons. The travel referee coordinator appoints the center referee as well as the assistant referees based on ability, performance and experience. The travel referee coordinator is responsible for ensuring that all referees meet the requirements of PA WEST and that appropriate training has been completed. The travel referee coordinator shall be a point of contact for all situations involving abuse of officials or other disrespectful treatment.
Girls Travel Coordinator – Responsible for scheduling tryouts and coordinating evaluators for girls’ travel teams. Charged with ensuring the integrity of the tryout process and using collected data to form teams. The girls travel coordinator shall also recruit coaches and parent administrators and ensure that all criminal background checks, concussion training and child protective training has been completed. The travel coordinator is responsible for scheduling practices for all activated teams under their authority at PTSC. The travel coordinator, along with the DOC is responsible for ensuring that all head coaches obtain the appropriate licenses for the division of soccer they are coaching. Lastly, the girls travel coordinator is responsible for the timely activation of teams in the PA WEST system and communicating any payments required to the treasurer. The girls travel coordinator shall be a point of contact in all issues that arise with activated teams during the season.
Boys Travel Coordinator – Responsible for scheduling tryouts and coordinating evaluators for boys’ travel teams. Charged with ensuring the integrity of the tryout process and using collected data to form teams. The boys travel coordinator shall also recruit coaches and parent administrators and ensure that all criminal background checks, concussion training and child protective training has been completed. The travel coordinator is responsible for scheduling practices for all activated teams under their authority at PTSC. The travel coordinator, along with the DOC is responsible for ensuring that all head coaches obtain the appropriate licenses for the division of soccer they are coaching. Lastly, the boys travel coordinator is responsible for the timely activation of teams in the PA WEST system and communicating any payments required to the treasurer. The boys travel coordinator shall be a point of contact in all issues that arise with activated teams during the season.
Adult Coordinator – The adult coordinator is responsible for the timely activation of teams in the PA WEST system and communicating any payments required to the treasurer. The adult coordinator shall identify times and locations for practices as requested.
The term of each board position will be one (1) year period. Members at Large- Shall be elected at the annual meeting as per Article 5. Their term of office will be one (1) year. They will be responsible for all organization and operation of leagues and/or age groups as they have to so that they can meet this organization’s stated purpose.
In addition to the above responsibilities, board members are expected to attend fundraising events and other activities run by the club throughout the year that benefit the club and/or its members. In return for free or reduced fees for board members’ children to play soccer, these events shall be considered mandatory. Excusal from such obligations is at the discretion of the club director. Consistent failure to meet these obligations may result in dismissal per 6.1.3 or inability to qualify for board benefits.
6.1. Removal of Officers and Members
No member of the board of directors shall be removed from office for arbitrary reasons but may be removed under the following conditions:
6.1.1 Removal of Director
The director may be removed from office under the following conditions:
· The director is no longer able to perform the duties expected of the position
· The director is absent from three or more meetings of the board without satisfactory reasoning
· The director no longer lives within the borders of the PTSC operating area
· The director is discovered to have an undischarged bankruptcy
· The director has been found guilty of harassment or violence in club capacity
· The director has failed to properly account for monies or other properties belonging to the club
· The director is found guilty of any crime, regardless of whether it affected the club
· The elected board is showing documented disregard to the constitution to the detriment of multiple club members.
· A significant and relevant conflict of interest is discovered that was not reported.
6.1.2 Removal of Assistant Director
The assistant director may be removed from office pursuant to 6.1.1.
6.1.3 Removal process for all board positions and members of the club
Any member nominated for removal must be notified in writing and attend a special hearing in person.
Only board members may nominate a member or another board member for removal.
Members may be removed from office or their position within the club for good and sufficient cause by a 2/3 majority vote from board members present at the hearing, provided notice has been given to all members of the board.
Examples of sufficient cause for removing board members may include but are not limited to: a lack of participation in scheduled meetings, a pattern of failure to fulfill duties, abusive behavior or violation of articles within this document related to conduct.
If a director or assistant director is removed from office, the board of directors may vote to elect a successor for the remainder of the current term.
The executive board may vote with a simple majority to immediately suspend membership of an individual pending the disciplinary hearing in circumstances in which the physical or emotional well-being of another individual is at risk.
6.2 Conflicts of Interest
All voting board members must disclose conflicts of interest prior to voting. Failure to disclose conflict(s) of interest prior to a vote or awarding of business is an ethical violation that can trigger a removal proceeding. This is also grounds for a board member to request a new vote which shall be binding.