Bylaws
ARTICLE I
NAME AND LOCATION
Section 1. The name of this corporation shall be DIXIE YOUTH BASEBALL, INC. (the "Corporation").
Section 2. The principal office shall be located at Columbia, SC.
Section 3. Other offices for the transaction of business shall be located at such places as the Board of Directors may from time to time determine.
ARTICLE II
BOARD OF DIRECTORS
Section 1. NUMBER AND QUALIFICATIONS
(a) The business and property of the corporation shall be managed by a Board of Directors comprised of the incorporators, life members elected by the Board, a State Director and a National Director from each state and one or two additional National Directors from each state having a minimum number of teams, as established by the Board of Directors, affiliated with Dixie Youth Baseball, Inc.
(b) May 1 shall be the date for counting the number of franchised teams for the purpose of determining the number of additional national directors to which a state is entitled.
(c) All members of the Board of Directors, except Honorary Life Members and Retired Board Members, have a vote in all matters pertaining to the business, property, and management of the corporation in all of the deliberations of the regular and special meetings of the Board of Directors.
(d) The Board of Directors may grant, by majority vote, Honorary Lifetime Member status to any person who has served (15) or more years as President or Commissioner of the National Dixie Youth Baseball program. Such persons shall serve in the same capacity as elected National Directors except that they shall not be entitled to vote on any matters coming before the National Board of Directors. They shall be granted the same privileges, rights, per diem, etc. as are granted to National Directors.
(e) The Board of Directors may grant, by majority vote, Retired Board Member status to any person who has served as a member of the Board of Directors for (15) years or more. All Retired Board Members will be invited to the World Series each year for five consecutive years beginning the year after they leave the Board. All the Retired Board Members will be given World Series game passes and shall be invited to all social events sponsored by the World Series host. If required, Dixie Youth Baseball will reimburse the World Series host for social events costs for Retired Board Members. Retired Board Members must notify the National Dixie Youth office at least 30 days prior to the World Series if they plan to attend.
(f) To be eligible for nomination, election or appointment to any official position in Dixie Youth Baseball, Inc., a person shall:
(1) Be of good moral reputation;
(2) Have no record of conviction of any felony or of any crime of moral turpitude;
(3) Have been associated in any prior year as a local, district, state or national official of Dixie Youth Baseball, Inc.;
(4) Not be eligible to serve in more than one official position in Dixie Youth Baseball, Inc., above the district level, at the same time, except as provided in these bylaws;
(5) Not participate in any other organized youth baseball program, above the district level, with the exception of
school and church leagues or other Dixie programs, which operates in more than one state;
6) Enter into no personal or business venture that can, in any way, be considered or viewed as a conflict of interest (including, but not limited to, activity such as acting as a representative of those companies listed as "Official Suppliers" or manufacturers of Dixie Youth Baseball, Inc. approved equipment or fund raising materials or products);
(7) Not seek personal financial gain from the use of the person's position within the organization or through the use of the name or emblem of Dixie Youth Baseball, Inc.
(8) Furnish a written statement to the President accepting any position above the district level and agreeing to fulfill all duties and responsibilities of the office for which the person has been nominated, as outlined in the Bylaws, including attendance at all meetings; agree to serve without personal remuneration except for reimbursement of out-of-pocket expenses incurred in the performance of the duties of the position and expense allowance determined annually by the Board while in attendance at the annual meeting of the Board and during the Dixie Youth World Series, providing the member is performing required duties.
Section 2. ELECTION AND TERM OF OFFICE
(a) With the exception of the incorporators and life members, all members of the Board of Directors shall be elected by the affiliated leagues in their respective states.
(b) An authorized representative of each franchised league is entitled to cast one vote in all elections held for each director representing its state. An authorized representative of a league is the league president or a person designated in writing by the president who is an active official of the league.
(c) Only a president of a local league holding a current franchise on file with the Commissioner's office of Dixie Youth Baseball, Inc. is entitled to submit in writing the nomination of a qualified individual for the position of state director or any national director representing its state. Any other nominations would be invalid.
(d) The nominations for state and national directors by currently franchised leagues shall be mailed to the President of Dixie Youth Baseball, Inc. on or before May 15 of the year in which:
(1) the director's term expires, or
(2) a special election is held to elect and qualify a successor to serve the unexpired term of any director due to his death, resignation, disqualification, or removal.
(e) The President or a national director designated by him shall conduct contested elections of members of the Board of Directors by mail ballot. Each nominee shall bear the cost of mailing any campaign materials to the franchised leagues for the purpose of soliciting votes. Dixie Youth Baseball, Inc. will bear no costs of any election other than the mailing of ballots and notification of the election results.
(f) A mail ballot for contested elections of directors shall be mailed to each league prior to June 1 which lists the nominees for each office. The deadline for returning the mail ballot to the President is June 30. The President shall announce the results of contested elections on September 1.
(g) When there are two or more nominees, the President shall declare the nominee elected who receives the majority of votes cast.
(h) If no one nominee receives a majority of the votes cast on the first ballot, a run-off election between the two nominees receiving the most votes on the first ballot shall be conducted in the same manner as the original election.
(i) When there is only one nominee for any director's position, the President shall declare that the nominee is elected.
(j) Each national and state director shall serve a term equal to the total number of eligible national board members allowed his/her state for representation on the National Board of Directors.
(k) The director's term commences on October 1 of the year following elections and terminates on September 30; but a director shall continue in office until his successor has been duly qualified and elected. In special elections to fill the vacancy for an unexpired term of a director, the new director shall take office immediately.
(l) Vacancies on the Board may be filled by the remaining members of the National Board from each respective state with such appointment to be effective until the next regular or special election within the state.
Section 3. The Board of Directors may establish as many committees as it considers necessary.
Section 4. The Board of Directors shall elect the officers of the corporation from among the current members of the Board of Directors. (Exception: See Article IV, Section 7)
Section 5. All adopted rule changes shall be mailed to each league prior to October 31, annually.
ARTICLE III
MEETINGS
Section 1. The annual meeting of the Board of Directors shall be held at the site of the Dixie Youth World Series on the Saturday preceding the Series.
Section 2. Special meetings of the Board of Directors may be called by the President or by any six members of the Board. By unanimous consent, these meetings may be held without notice.
Section 3. Notice of special meetings, except as provided in Section 2 of this article, shall be mailed to each director by the Secretary at least thirty days previous to the time fixed for the meeting. All notices of special meetings shall state the purpose thereof. Only that business, as is stated in the notice, may be considered at that meeting.
Section 4. A quorum for the transaction of business at any regular or special meeting of the directors shall consist of one more than half the voting members of the Board; but a majority of those present at any regular or special meeting shall have the power to adjourn the meeting to a future time.
ARTICLE IV
OFFICERS
Section 1. The officers of this corporation shall be a President, Vice-President, Secretary, Treasurer, Commissioner, and Deputy Commissioner.
(a) Each officer shall be elected for a term of three years, and shall hold office through the completion of the Dixie Youth World Series in the year their successor(s) are elected and qualified. All officers, except the Commissioner, shall be either elected or lifetime voting members of the National Board. State Directors are not eligible to serve as officers of the corporation.
(b) Officers shall serve without compensation.
(c) The office of Commissioner and Treasurer may be held by the same person.
(d) The President shall conduct contested elections of officers by paper ballot. The Vice-President shall conduct contested elections for the office of President.
(e) Vacancies due to death, resignation, removal from office or failure to be re-elected to the National Board of Directors shall temporarily be filled, where not otherwise provided in these bylaws, by a majority vote of the Executive Committee. Such appointee(s) shall serve until the next annual meeting where an election will be conducted to fill the unexpired term of office.
Section 2. The President is charged with enforcing the provisions of these bylaws. His duties include but are not limited to the following:
(a) presiding as Chairman of all meetings of the Board of Directors;
(b) appointing all committee members and committee chairman, unless otherwise provided in these bylaws;
(c) accepting nominations and conducting elections for all State and National Directors;
(d) presiding as Chairman of all meetings of the Ethics Committee, unless he is accused of a violation of the Code of Ethics;
(e) presiding as Chairman of all meetings of the Executive Committee;
(f) ensuring that the Constitution and Bylaws of each state organization is not in conflict with the national bylaws;
(g) representing Dixie Youth Baseball at all official functions which he may attend;
(h) making an annual report to the Board of Directors and such other reports as he may consider necessary;
(i) presenting bids to host the Dixie Youth World Series to the Board of Directors for consideration;
(j) signing all contracts and other legal documents executed on behalf of Dixie Youth Baseball, Inc;
(k) promoting public relations activities for the Dixie Youth Baseball program;
(l) approving all facilities, functions, and agendas for use or in connection with the annual board meeting;
(m) serving as an ex-officio member of all committees; and,
(n) performing such other duties as may be placed upon him by the Board of Directors.
Section 3. The Vice President shall perform the duties of the President in the absence or disability of the President or when the office of President is vacant. He shall serve as Chairman of the Ethics Committee in cases where the President is accused of a violation of the Code of Ethics. He shall perform such other duties as may be placed upon him by the Board of Directors.
Section 4. The Secretary shall have charge of all corporate books, records, and papers; maintain custody of the corporate seal; attest with his signature all contracts of the corporation; and perform all other duties incidental to this office. He shall perform such other duties as may be placed upon him by the Board of Directors.
Section 5. (a) The Treasurer shall maintain a general investment fund and have custody of all money, certificates of deposit and other securities of the corporation except the general operating fund, the supply center operating fund, and scholarship fund. He shall give bond in such sum, and with such sureties, as the Board of Directors may require, conditioned upon the faithful performance of this office.
(b) The Treasurer is authorized to sign checks, transfer funds and invest funds which are not held in the general operating fund, the supply center operating fund and the scholarship fund.
All such transactions shall require a second authorizing signature of either the President or Vice President of the Corporation.
(c) The Treasurer shall require each fund custodian to keep regular books of account and shall submit them, together with all vouchers, receipts, records and other papers, to the Board of Directors for their examination and approval.
(d) He shall perform all such other duties incidental to this office and any other duties as may be placed upon him by the Board of Directors.
Section 6. The Commissioner is charged with enforcing the rules and regulations under which leagues and teams play. His duties include, but are not limited to, the following;
(a) serving as the ultimate arbiter in any dispute or protest concerning the rules and regulations of Dixie Youth Baseball, Inc.;
(b) serving as the chief administrative officer of the corporation;
(c) authorizing all actions necessary to discharge the duties of his office, including the employment of personnel;
(d) serving as custodian of the general operating fund;
(e) representing Dixie Youth Baseball at all official functions which he may attend;
(f) coordinating and promoting public relations activities for the Dixie Youth Baseball program;
(g) coordinating and approving all playing field facilities, functions and agendas in connection with the Dixie Youth World Series;
(h) making an annual report to the Board of Directors and such other reports as he may consider necessary;
(i) accepting bids from groups bidding for rights to host the Dixie Youth World Series; and,
(j) performing such other duties as may be placed upon him by the Board of Directors.
Section 7. The Deputy Commissioner is charged with assisting, as directed by the Commissioner, in the enforcement of the rules and regulations under which leagues and teams play. His duties include, but are not limited to, the following:
(a) performing the duties of Commissioner in the absence or disability of the Commissioner or when the office is vacant;
(b) representing Dixie Youth Baseball at all official functions which he may attend;
(c) performing such other duties as may be placed upon him by the Board of Directors.
Section 8. The Commissioner shall be an ex-officio member of the Board of Directors so long as he serves in such capacity. A person may not hold the position of national or state director concurrently to his serving as Commissioner.
Section 9. The Commissioner shall serve as a non-voting member of the Rules Committee, the Equipment Specifications Committee, the World Series Requirements Committee, and such other committees to which he may be appointed by the President.
ARTICLE V
COMMITTEES
Section 1. EXECUTIVE COMMITTEE
The officers shall serve as an Executive Committee which shall be empowered to conduct business of the corporation between National Board meetings. This committee shall make decisions in the best interest of the corporation and such decisions shall be subject to review and approval of the National Board at its next regularly scheduled or special called meeting of the Board of Directors, or by mail vote of the Board of Directors. The President shall serve as Chairman of the Executive Committee. The committee shall meet as deemed necessary by the Chairman or any three members of the committee, but a maximum of four meetings per year shall be held, unless emergency conditions are declared creating the need for additional meetings beyond the maximum. Minutes of all Executive Committee meetings shall be recorded by the Secretary and submitted by mail to each member of the Board of Directors no later than two weeks following each meeting of the Committee.
Section 2. ETHICS COMMITTEE
The officers shall also serve as an Ethics Committee that shall investigate any possible or alleged violation of the Ethics Code or personal qualifications of any current official or nominee for office and shall have the authority to make decisions regarding these matters or to suspend a member from the Board for violation of the Code of Ethics. All decisions shall be subject to review and approval of the entire Board at its next regularly scheduled or special called meeting. Any person accused of a violation or of not meeting certain qualifications shall be given the opportunity of appearing before the Ethics Committee to present facts concerning his case. Officials of the Board and all state and national directors affected by a decision of the Ethics Committee shall abide by such decision until such time as an appeal can be heard by the entire Board. The Board may ratify the committee's action by a majority vote or may permanently remove a member from the Board or from the position of state director by a two-thirds vote of the full Board, whether or not previous action has been taken by the committee. Action by the Board shall be final. The President shall serve as Chairman of the Ethics Committee and he shall appoint two additional members of the committee from among the remaining Board members and state directors who are not presently serving as officers. An officer may be removed at any time by a two-thirds vote of the full Board of Directors.
Section 3. COMMITTEES
(a) The following committees shall be appointed for a term of one year:
Rules Scholarship Long Range Planning
Policy Financial Goals & Objectives World Series Umpires
Nominating State Constitution Marketing & Publicity
Insurance Calendar World Series Sportsmanship Expansion Safety & Equipment
(b) Rules Committee
(1) The President shall appoint eleven members of the Rules Committee composed of one representative from each state.
(2) The Deputy Commissioner shall serve as chairman of the Rules Committee and shall not vote except to cause or break a tie.
(3) The Rules Committee shall review proposed rule changes which are submitted to the Deputy Commissioner on or before June 1 annually and shall make a recommendation at the Annual Meeting to the Board of Directors to either approve or reject the adoption of each proposed rule change.
(4) The Rules Committee shall review the "Official Rules and Regulations" annually and may draft and recommend the adoption of proposed editorial, format or organizational changes in the publication to the Board of Directors.
ARTICLE VI
SCHOLARSHIP FUND
Section 1. A college, trade, junior college or other post high school educational scholarship fund shall be established by the Board of Directors.
Section 2. The scholarships shall be awarded by the Board of Directors under such rules and conditions as it may determine; provided, however, that only those who participated in the program of the corporation who are in need of financial assistance shall be eligible.
Section 3. Any scholarship awarded in the state during a year in which an active member of the Board of Directors from that state has died shall be awarded in honor and memory of that board member for that year only.
Section 4. Children of members of the Board of Directors and the officers of the corporation shall not be eligible for a scholarship.
Section 5. The chairman of the Scholarship Committee shall have custody of all funds and shall make all disbursements. He shall furnish bond in such amounts as may be directed by the Board of Directors and is authorized to invest all scholarship funds in accord with the laws of South Carolina.
Section 6. The deadline for scholarship applications shall be March 1 and an announcement of scholarship recipients shall be made no later than May 1.
ARTICLE VII
FINANCE
Section 1. The Board of Directors shall develop a written financial plan comprised of policies and procedures adopted to administer all financial matters of Dixie Youth Baseball, Inc.
Section 2. The President shall appoint a permanent Finance Committee composed of one director from each state to administer the financial plan of Dixie Youth Baseball, Inc.
Section 3. The financial plan shall include, but not be limited to, provisions for the following:
(a) A franchise fee shall be assessed each league affiliating itself with Dixie Youth Baseball, Inc. The franchise fee shall be determined by the Board of Directors. It shall be assessed on a per team basis and shall be the same amount for each team within each division, without exception.
(b) All directors and officers shall serve without compensation; but, they shall be reimbursed for all authorized expenses incurred in the performance of their official duties. Authorized expenses shall be specified in a written travel and expense policy adopted by the Board of Directors.
(c) The Board of Directors shall adopt a written investment policy for Dixie Youth Baseball, Inc. funds.
(d) The Board of Directors shall adopt an annual operating budget for the forthcoming fiscal year at the annual Board meeting.
(e) The fiscal year of Dixie Youth Baseball, Inc. shall begin on July 1 and end on June 30.
Section 4. National officers' expenses to local league tournaments and other local functions shall be at the expense of the inviting league.
Section 5. If both World Series are held at one location, the State Board shall determine which Director will attend. Each such Director shall receive a mileage allowance and daily per diem as long as his state has a team which remains in contention.
Section 6. When both World Series are held in different weeks, each DYB state board shall select one director to represent the state at the AAA World Series. If not otherwise eligible, this director shall receive a mileage allowance and daily per diem at DYB expense.
Section 7. FRANCHISE RENEWAL DEADLINE
(a) The deadline for leagues renewing their franchise privileges shall be April 1 provided that any franchise renewals and fees forwarded by mail which are postmarked on or before the deadline date by the United States Postal Service shall be treated as received on that date, and further, when the deadline falls on a United States legal holiday or Sunday, the next calendar day shall be the deadline for filing.
(b) Any league failing to meet this deadline must pay a "penalty" fee of $50.00 in order to be granted tournament rights. This fee will be applied to the Scholarship Fund. There will be no exceptions.
ARTICLE VIII
TOURNAMENTS
Section 1. The Corporation shall conclude its baseball program each year with a tournament which shall be known as the Dixie Youth World Series, hereinafter referred to as the tournament.
Section 2. The tournament shall be awarded to that city, who, in the discretion of the Board of Directors, offers the best conditions and facilities. The city so awarded shall be permitted to field a host team.
Section 3. All applications for the tournament shall be submitted to the Commissioner under such terms and conditions as required by the Board of Directors.
Section 4. The Board of Directors shall award the rights to host the Dixie Youth World Series to the city which receives a majority of votes cast by paper ballot when more than one bid is properly submitted for approval.
Section 5. State Directors may authorize local league and tournament play for leagues desiring to play open bases during the season. Each league must adhere strictly to all DYB rules and regulations except for guidelines approved by the Commissioner of Dixie Youth Baseball Inc. for use with open base play where Rule 7.13 is not used.
ARTICLE IX
PROXY TERMS
Section 1. Attendance and voting at meetings of the Board of Directors may be by proxy in such manner as provided by the Board of Directors; however, there shall be no proxy votes allowed at the Annual Board Meeting.
ARTICLE X
PARLIAMENTARY AUTHORITY
Section 1. The rules contained in the current edition of Robert's Rules of Order shall govern this organization unless otherwise stipulated in these Bylaws. The President shall appoint a board member to serve as Parliamentarian prior to the annual meeting of the Board. Such member shall serve as Parliamentarian at any other meeting of the Board preceding the following annual meeting.
Section 2. In instances of a negative report from a committee to the National Board, a Board member shall be given the opportunity during the meeting to explain the reasoning behind any rule or policy change submitted by himself or a league if he requests the time. Such explanation shall not exceed three minutes. Rebuttals will be limited to two Board members in favor of such change and two Board members opposed to such change. Each of these rebuttals shall be limited to three minutes. Furthermore, when the Policy or Rules Committee renders a negative report, a National Board member may request an explanation of the decision of the committee and the committee chairman or his designee shall be given time for such explanation.
Section 3. All policies and rules of Dixie Youth Baseball, Inc. that are approved by the National Board and are a part of Board minutes shall be listed in the current edition of the Dixie Youth Official Rules and Regulations or in the published Bylaws of the Corporation.
ARTICLE XI
AMENDMENTS
Section 1. Amendments to these Bylaws may be made, by a majority vote of the members of the Board of Directors, at any annual meeting; or at any special meeting when the proposed amendment has been set out in the notice of such meeting.
Section 2. Any subject may be brought up under new business for discussion and action at any regular board meeting by a two-thirds affirmative vote of the members present and voting at the meeting, a quorum being present.
Section 3. Any amendment to these Bylaws, or change in the Dixie Youth Official Rules and Regulations, that is proposed after being brought up under Article XI, Section 2 which is not set out in the notice of the meeting shall require a two-thirds affirmative vote of the members present and voting at the meeting, a quorum being present.





