LPBC Constitution. a. Provide a friendly and comfortable atmosphere to play sanctioned duplicate bridge;

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1 Let's Play Bridge LPBC Kelowna LPBC Constitution DEFINITIONS a. ACBL means American Contract Bridge League b. LPBC means The Let s Play Bridge Club. c. Board means the LPBC Board of Directors. d. Game Director means the individual or individuals placed in charge of a game(s) authorized by the LPBC and members of ACBL. e. General Meeting shall mean any Special or Annual Meeting at which all members are authorized to be in attendance. f. Paid up LPBC member means a member who has paid the current year s membership fees and has not been expelled from the LPBC. ARTICLE 1. GENERAL AND PURPOSE. The LPBC number of the ACBL is a not for profit organization that is sanctioned under the Regulations and Bylaws of the ACBL and shall be governed in accordance with such Regulations and Bylaws. The playing site of the LPBC will be a location determined by the Board. The objectives of the LPBC are to: a. Provide a friendly and comfortable atmosphere to play sanctioned duplicate bridge; b. Preserve, promote and stimulate interest in duplicate contract bridge by offering games with stipulated master point limits; c. Prescribe eligibility rules for LPBC trophies and special games; d. Encourage the highest standards of conduct and enforce same; and e. Promote the development of LPBC players. ARTICLE 2 MEMBERSHIP MEETINGS a. Annual General Meeting shall be held no later than 90 days following the end of the LPBC s fiscal year.

2 b. Special General Meetings may be called by the Board or will be called by the President within 30 days, if so demanded by petition from a minimum of 25% of paid up members with a specific matter for resolution. c. Notice of Meetings will be given at least 14 days prior to a general meeting by posting a notice to include a full agenda at the place LPBC games are played and to the extent practical, by electronic means. d. Members General Meeting Resolutions will be considered by the Board for inclusion in the Agenda of a General Meeting if received by the board at least 10 days before Notice of such General Meeting. e. Quorum A quorum at any general or special meeting shall be 20% of all paid up LPBC members at the date the Notice of Meeting is sent for such meeting. f. Proxies Voting by proxy shall be allowed at any General Meeting. ARTICLE 3. BOARD OF DIRECTORS a. Powers and Duties The management of all business, property, interests and other affairs of the LPBC shall be vested in its Board of Directors. It may impose sanctions upon members in accordance with ACBL Rules and Regulations. It will maintain a formal Progressive Discipline Policy and will take such action as it feels necessary to correct situations, which it feels are detrimental to the LPBC. b. Nomination and Election of Directors The board, in advance of an Annual General Meeting shall appoint a Nominating Committee Chairperson who will form a committee which shall determine and present to the members a list of nominees who are paid up members of the LPBC. Nomination may also be made from the floor. c. Term of Office Directors shall be elected or appointed for a maximum term of one year to expire at the next Annual General Meeting. All board Members may stand for re-election but may not hold the same office for more than three consecutive terms. d. Composition of the Board. The Board shall consist of a maximum of eight members. Any vacancy caused by resignation, death or other reason may be filled by appointment by the Board. e. Voting by Proxy will not be allowed at Board meetings. f. Voting by Telephone conference Call will be allowed at Board meetings. g. Board Meetings may be held as deemed necessary by the Board or at the call of the President.

3 h. A Quorum shall be a simple majority of the Board Members duly elected or appointed at the time of the meeting. ARTICLE 4. OFFICERS a. Election - As soon as practical but no later than 14 days following the election of the board Members at the Annual General Meeting the Board Members shall appoint among themselves, a President, a Vice-President, a Secretary and a Treasurer and such other appointments as they consider necessary. ARTICLE 5. BRIDGE ACTIVIIES a. Fees All fees including the Annual Membership fee, the regular game fee and the fee for special games shall be set by the Board. An additional fee may be charged to non-members. Honorary Membership, Life Memberships and free play games may be awarded by the board at its discretion. b. Game Formats and Structure. The Board shall determine the number and time of games to be played. It will also authorize game directors to assign the stratification levels of such games. ARTICLE 6. FISCAL a. Fiscal Year The fiscal year of the LPBC shall be September 1 st to August 31 st or such other period as the members may decide at a General Meeting. b. Financial Statements The Board shall present to the members at each Annual General Meeting a financial statement to include all revenues and expenses for the year and the balance of liquid assets on hand as at the end of the last fiscal year. A separate statement along the lines of the above shall be provided for the L. Coquet gift. This statement shall include details of the present investments of the fund and the change in value over the previous fiscal year. Such statements will be prepared by the Treasurer and reviewed and approved by the Board. c. Expenditures The Board will present for approval to the members at each Annual General Meeting a budget for the new fiscal year. The board shall be limited to individual expenditures of a maximum of $1,000 when such expenditures are not clearly and specifically set out in the budget. Any expenditure outside budget and individual control guidelines must be approved by the members at a General Meeting. d. Assets The LPBC s assets shall remain in the joint ownership of all current paid up members. e. Banking The LPBC funds shall be kept on deposit with a Schedule 1 Canadian Chartered Bank and banking business including withdrawals shall require the signatures of 2 out of 4 authorized Board Directors. The Treasurer

4 shall be one of the 4 authorized to conduct banking business including the signing of withdrawals. f. L Coquet Gift. Withdrawals from this fund of $1,000 or greater are subject to a majority vote by the members at a properly called General Meeting. It is expected that such funds will be used for special projects including replacement and acquisition of equipment, the development of players both within and without the LPBC and other projects that cannot be properly funded from the operating fund. ARTICLE 7. DISCIPLINE a. Liquor. No liquor may be consumed on LPBC premises during playing session, except when authorized by the Board on special occasions. ARTICLE 8. MISCELLANEOUS a. Advising Members. The LPBC members shall be promptly advised of any changes in the LPBC rules, LPBC policy or game fees or other changes, which would alter the operational methodology of the LPBC. b. Visitors may participate in LPBC trophy events and obtain ACBL master point awards but they and their partner shall not be eligible for the LPBC trophy. c. Liability The LPBC shall not be responsible for personal injury to members or visitors or for the loss of or damage to the property of members or visitors. d. Directors and Officers Liability. The LPBC and its individual members will not hold the Board of Directors and officers responsible for any loss or damage, physical or otherwise, relative to the LPBCs affairs and assets where it can be shown he/she acted in a responsible manner given the information available to him/her at the time. e. Amendments to this Constitution shall require the approval of two thirds of the attending membership at a General Meeting f. Dissolution of the LPBC. If it is resolved by at least two thirds of the LPBC membership, at a properly called General Meeting, that the LPBC should be dissolved, the President or a Board Member acting in that capacity shall use his/her best efforts to inform all members of the LPBC, ACBL, CBF, District 571 at least thirty days prior to such dissolution. He/she shall then ensure that all outstanding claims by and against the LPBC are settled, liquidate all tangible assets for cash and contribute the remaining cash assets to a local charity on behalf of the LPBC.

5 ARTICLE 9 ADOPTION OF THIS CONSTITUTION AND RESCISION OF ALL PREVIOUS DOCUMENTS This revised Constitution became effective with the affirmative vote of two thirds of those members present at the AGM October 12, All previous Constitutions and amendments thereto are therefore rescinded. PRESIDENT LET S PLAY BRIDGE LPBC October 12, 2018