MEMORANDUM OF ASSOCIATION and BY-LAWS
Updated April 2022
MEMORANDUM OF ASSOCIATION OF THE
METRO MINOR LACROSSE LEAGUE
NAME
OBJECTIVES
Whereas the Metro Minor Lacrosse League is a voluntary association of members in the province of Nova Scotia designed to promote minor lacrosse at competitive and recreational levels in accordance with Lacrosse Canada and Lacrosse Nova Scotia Memoranda and By-Laws.
Now therefore be it enacted:
NAME:
This society shall be known as the Metro Minor Lacrosse League and shall be hereinafter referred to as the MMLL or the League.
OBJECTIVES:
On a volunteer and non-profit basis the Society will seek to achieve these objectives:
To promote lacrosse between member associations within the Halifax Regional Municipality, in the province of Nova Scotia.
To promote and encourage leadership programs in all areas related to the development of lacrosse within league boundaries.
To establish a league and coordinate the specific divisions of minor lacrosse as specified by Lacrosse Canada (LC) andLacrosse Nova Scotia.
To establish playoff systems to declare championship teams within MMLL.
To acquire by way of grant, gift, purchase, bequest, devise or otherwise, real and personal property and to use and apply such property to the realization of the objects of the Society.
To buy, own, hold, lease, mortgage, sell and convey such real and personal property as may be necessary or desirable in the carrying out of the objects of Society.
To comply with the Memorandum of Association and By-Laws and Regulations of Lacrosse Canada and Lacrosse Nova Scotia.
BYLAWS OF METRO MINOR LACROSSE LEAGUE
1. Membership
2. Executive Committee
3. Officers and their duties
4. Appointed Positions
5. Committees
6. Sub-Committees
7. Meetings
8. Voting
9. Quorum
10. Submission of Minutes
11. Ammendments to MOA and Bylaws
12. Election of Executive Committee
13. Vacancies of Executive Officers
14. Members and Guests
15. Conduct and Discipline
16. Notice of meetings
17. Order of business at meetings
18. Liability
19. Team Fees
20. Finances
21. Audit Committee
22. Audit Committee Composition and Term of Office
23. Revoking Membership
24. Conflict of Interest
25. Executive Committee Remuneration
26. Miscellaneous
REFERENCES:
LACROSSE CANADA Operational Manual
LACROSSE NOVA SCOTIA Memorandum of Association and Bylaws
DEFINITIONS:
In these By-Laws the following terms shall apply:
In these By-Laws the following terms shall apply:
LC - Lacrosse Canada
BY-LAW 1: MEMBERSHIP:
The Membership of MMLL shall be composed of the elected Executive Committee, and the designated representatives of the Associations participating in the League (Board of Directors).
General membership of MMLL will be accorded to the elected Executive Committee and the member Associations. The membership year for all members shall be from the 1st October of any given year to the 30th September of the following year.
Voting privileges are restricted to the Executive Committee and designated Club members representing their Clubs. Each Executive Committee member and club/association has one vote.
Club representatives with voting privileges must be appointed by their Clubs. Each Club shall, as a prerequisite of membership, be a good member in standing of the LNS.
Membership in the Society shall not be transferable.
No formal admission to membership shall be required and the entry in the Register of Members by the Secretary of the name and address of any Club/Association or individual shall constitute an admission to membership in the Society.
Membership in the Society shall cease upon the death of a member, or if, by notice in writing to the Society, they resign their membership, or if they cease to qualify for membership in accordance with these by-laws.
BY-LAW 2 : EXECUTIVE COMMITTEE:
An Executive Committee whose normal term of office shall be 2 years shall administer the League. The Executive Committee shall be composed of:
Commissioner. The Commissioner shall be elected every 2 years at the AGM and shall assume office at the start of the next membership year beginning on odd years.
Deputy Commissioner. The Deputy Commissioner shall be elected every 2 years at the AGM and shall assume office at the start of the next membership year beginning on even years.
Treasurer. The Treasurer shall be elected every 2 years at the AGM and shall assume office at the start of the next membership year beginning on even years, with the exception of the initial term, which will be for 1 year, then revert to 2 years for subsequent terms.
Secretary. The Secretary shall be elected every 2 years at the AGM and shall assume office at the start of the next membership year beginning on even years, with the exception of the initial term, which will be for 1 year, then revert to 2 years for subsequent terms.
Past Commissioner. The Past Commissioner shall be appointed after the member has served the term as Commissioner. The Past Commissioner will advise and guide the current Commissioner and will not have a vote.
If any of the Executive positions are left vacant following the AGM, the new Executive members may assume responsibility to fill these positions and appoint capable and willing members in good standing to fill the vacant positions.
Terms are limited to a maximum of 2 consecutive terms.
Female Coordinator. The female coordinator shall be elected every 2 years at the AGM and shall assume office at the start of the next membership year beginning on odd years
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BY-LAW 3: OFFICERS AND THEIR DUTIES:
BY-LAW 4: APPOINTED POSITIONS:
Referee in Chief. The Referee in Chief (RIC) shall be appointed to the Society from the Nova Scotia Lacrosse Officials Association (NSLOA) and shall assume office at the start of the next membership year. This RIC should be a qualified and registered member of NSLOA. Part of their responsibility would be to liaise with the LNS RIC on League matters with respect to the League games.
Facilities Coordinator. The Facilities Coordinator shall be appointed each year at the AGM and shall assume office at the start of the next membership year.
Webmaster. The Webmaster shall be appointed each year at the AGM and shall assume office at the start of the next membership year. The Webmaster shall be a member with a basic knowledge of web page construction
Suspension Coordinator. The Suspension Coordinator shall be appointed each year and is responsible to track and record all game suspensions for both players and coaches as reported by the floor officials.
Member at Large. A member at Large may be appointed to be responsible for special projects.
Scheduler. The scheduler shall be appointed each year and is responsible to schedule the regular season and playoff games for all divisions. A scheduler would work closely with the Facilities Coordinator to ensure efficient use of floor time. This role does have an honorarium.
Awards Manager. An awards manager shall be appointed each year to be responsible for ordering, tracking and maintaining all trophies and awards to be presented each season, as well as developing and coordinating the Championship Presentation Schedule and sequence of Presenters.
Novice Coordinator. The Novice Coordinator shall be appointed each year to be responsible for coaches, officials and parents in the education and awareness of the special rules, policies and expectations inherent in this entry-level division. This role does have an honorarium
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BY-LAW 5: COMMITTEES:
Appeals and Protest Committee.
Suspensions and Discipline Committee.
Nominating Committee.
The Nominating Committee, when formed, shall be composed of 3 members selected by the Executive at least one month prior to the AGM. The Nominating Committee shall bring before the AGM a slate of officers for the ensuing year.
Audit Committee.
The Audit Committee shall consist of a minimum of two and maximum of three persons, one of which will be from the members at large, appointed by the Executive on the recommendation of the Nominating Committee. The Commissioner, Deputy Commissioner and Treasurer may not be members of the Audit Committee. The Committee shall serve as a standing committee of the Executive. Members are eligible for re-appointment. Two members constitute a quorum.
Female Program Committee.
This committee will help support the female coordinator with promoting the female program for the League. They will help advise the female coordinator and support registration efforts.
BY-LAW 6: SUB-COMMITTEES:
The Commissioner may appoint such sub-committees as may be required to advise the Executive Committee on matters affecting the MMLL, or to run facets of the MMLL program on behalf of the Executive Committee.
BY-LAW 7: MEETINGS:
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BY-LAW 8: VOTING:
BY-LAW 9: QUORUM:
BY-LAW 10: SUBMISSION OF MINUTES:
All minutes of the executive or general meetings shall be distributed to the League and accepted by motion according to MMLL voting regulations, at the next MMLL of same.
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BY-LAW 11: AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND BY-LAWS:
The members of the MMLL at the Annual General Meeting (AGM) may make additions or alterations to this Memorandum Of Association or at a special meeting by a Special Resolution, provided such a resolution is circulated in writing along with the notice of the meeting at least 10 days in advance of the meeting. Notification of a proposal to submit amendments must be provided to the Secretary followed by a written proposal, to be submitted to the Secretary 15 days prior to the AGM or special meeting. Such resolutions shall require a 3/4 majority of those in attendance and voting. All amendments to the Memorandum of Association and By-Laws become effective once approved by the Registrar under the Societies Act.
BY-LAW 12: ELECTION OF EXECUTIVE OFFICERS:
The Executive shall select a Nominating Committee of 3 members at least one month prior to the AGM for the purpose of bringing before the AGM a slate of officers for the ensuing year.
Nominations from the floor at the AGM shall not be accepted.
All executive officers shall be elected by the membership at each AGM. The nominating committee shall provide its report to the general membership not less than 21 days prior to the annual meeting by providing a list, as complete as possible, of one nominee for each elected position. Notification shall be given in print, posted on the MMLL website, by facsimile or distributed through the post in a prepaid letter addressed to each member at their last known address.
The membership may nominate individuals who are members in good standing for an Executive Officer position by providing notice to the Secretary not less than 15 days prior to the AGM. Such notice shall set out the name of the individual and the position for which the individual is nominated. The nomination must be signed by one member in good standing and must be signed by the nominee indicating that they are willing to accept the position if elected. To be eligible as a candidate for Commissioner or Deputy Commissioner, a nominee must be an existing member of the Executive Committee, have previously served on the League Board or as an Appointee. In the event that no candidates offer for an elected position, this clause may be waived by a 3/4-majority vote at the AGM and voting rules will then apply.
A list of all duly nominated candidates and notice of election shall be communicated to the membership not less than 10 days prior to the AGM.
Voting at the AGM for executive officers shall be by secret ballot or ballots. To be declared elected a candidate must receive 50 percent plus one vote of the ballots cast. If no candidate receives the required number of votes on a ballot, the candidate with the fewest votes shall be eliminated and a further ballot held. This process shall continue until a winner is determined.
To serve on the Executive Committee for MMLL, an individual must not be an officer with LNS, the LC or any Club/Association who are members of the League. In the event that no candidates offer for an elected position, this clause may be waived by a 3/4-majority vote at the AGM and voting rules will then apply.
Voting for elected positions shall be held in the order as they appear in the above paragraph.
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BY-LAW 13: VACANCIES OF EXECUTIVE OFFICERS:
BY-LAW 14: MEMBERS AND GUESTS:
All participants shall uphold, observe and conform to the Memoranda, Bylaws, Regulations and policies of Lacrosse Canada, Lacrosse Nova Scotia and the MMLL.
BYLAW 15: CONDUCT AND DISCIPLINE:
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BY-LAW 16: NOTICE OF MEETINGS:
Notice of all General, Annual or Special meetings shall be given at least 10 days in advance stating the time and place of the meeting.
BY-LAW 17: ORDER OF BUSINESS AT MEETINGS:
BY-LAW 18: LIABILITY:
No member of the society shall, in their individual capacity, be liable for any debt or liability of the society beyond the amount of any subscription, dues or fees payable by them to the society. The MMLL shall not be responsible for any damage, injury or loss of property to any member of the Association or guest player or guests or visitors taken to the premises of the MMLL regardless of the reason or nature of such damage, loss or injury. In addition, every member, guest player, or visitor shall use the premises of the MMLL and facilities at their own risk.
In the absence of fraud or willful misconduct, the Executive of the Society acting in good faith shall be indemnified and saved harmless out of the assets of the Society from and against any and all costs, charges and expenses sustained or incurred arising from any and all action or claims advanced against them in connection with actions taken on behalf of the Society in the capacity of Executive.
BY-LAW 19: TEAM FEES:
Fees will be set by the Executive and presented for approval at a General meeting in December/January for the upcoming lacrosse season. The fee structure should be reflected in the minutes of the meeting concerned. Both Team Fees and Player Levy Fees must be paid from the Associations to the MMLL Treasurer no later than 31st of May to ensure there is funding available to pay key bills as the season unfolds. A late fee of $50 will be added for each week submitted beyond the deadline unless in exceptional circumstances and as agreed upon by the Treasurer.
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BY-LAW 20: FINANCES:
The financial control to the Association shall be as follows:
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BY-LAW 21: AUDIT COMMITTEE:
The purpose of the Audit Committee is to assist the Executive in fulfilling its oversight responsibilities by reviewing the financial information which will be provided to members and others, the systems of control which the Executive have established and the audit process. The members of the Society at a regular or AGM shall appoint the Audit Committee.
BY-LAW 22: COMPOSITION AND TERM OF OFFICE:
BY-LAW 23: REVOKING MEMBERSHIP:
Any membership may be canceled because of actions clearly detrimental to the interests of the MMLL. This can be done after a majority decision of the Executive Committee and subsequent review at the next general meeting or at a special meeting. The Club/Association whose membership has been revoked has the right to submit a written appeal to the MMLL Appeals Committee.
BY-LAW 24: CONFLICT OF INTEREST:
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BY-LAW 25: EXECUTIVE COMMITTEE REMUNERATION:
A member of the Executive shall serve without remuneration and shall not receive any profit from their positions. However, an Executive member may be paid reasonable expenses incurred in the performance of their duties.
BY-LAW 26: MISCELLANEOUS: