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                  <text>T
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ons&amp;

INTERCOLLEGIATE CONSORTIUM
HANDBOOK

2003

Ar
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KENTUCKY WOMEN'S

ma
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pr
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di
na
nyf
or
m,
us
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dbya
nuna
ut
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i
onsof
a
nyi
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t
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ut
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ndi
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.

1

�This handbook is the official publication of the Kentucky

Women's Intercollegiate Consortium.
members of its basic structure and services.

Ar
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2

It is designed to inform

ma
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pr
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di
na
nyf
or
m,
us
e
dbya
nuna
ut
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dpe
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onorpl
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di
nt
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c
t
i
onsof
a
nyi
ns
t
i
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ut
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onori
ndi
v
i
dua
l
.

FOREWARD

�T
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SECTION A
HISTORY OF CONSORTIUM

Ar
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,'
'

. .

,·

ma
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dpe
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s
onorpl
a
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di
nt
hec
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c
t
i
onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
i
dua
l
.

3

. • ' ·~ t"

�ma
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nuna
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onorpl
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di
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c
t
i
onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
i
dua
l
.

Ar
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T
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SECTION A
History of Consortium
Expanded interest in intercollegiate athletics in Kentucky
led to the appointment of a committee to study the trend . The
committee was app ointed by the Chairperson of the Kentucky
Division of Girls and Women ' s Sports and met for the first time
December 2, 1967 . The purpose was to develop state guidelines
and policies for the development of varsity athletic programs for
college women .
Representatives from nine institutions attended
this first meeting. One year later a fundamental precept
emerged:
"The Committee feels that there
can be no justification for intercollegiate competition unless it
affords the participant an opportunity for development in all aspects ,
not skill al one .
Focus should be on
the devel o pment of players , not the
building of records. "
The continued growth generated by the Committee led to
structural and name changes .
In 1970 , the first formal operating
code was passed and the Commi ttee was changed in format to the
Kentu cky Women ' s Interco llegia te Conference.
The first conference tournament was conducted in 1971. KWIC
representatives participated in the first AIAW national and
regional tournaments initiated in 1972 . By 1981 , Conferen ce
championships were organized in seven sports.

~~

With the growth of women ' s inter colleg iate athletics and the
sponsorship of championships through NCAA, NAIA, and NJCAA
affiliated conferences , the KWIC underwent a change in focus and
name in 1996. Re-named the Kentucky Women ' s Intercollegiate
Consortium, the KWIC continued to dedicate itself to sponsoring
wo~n ' s,i~tercollegiate sports tournaments in Kentucky , as well
as~erv~'js a vehicle for the networking, mentorship , and
promotion of women ' s athletics in the Commonwealth .

1Ji

~
2003 , the Consortium underwent a second change by
eliminating the sponsorship of tournaments. The current focus of
the Consorti um is to provide professional development
opportunities f or its constituents .

4

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PRESIDENTS OF KWIC
1971-1973 Geri Polvino
1973-1975 Kitty Baird
1975-1977 Sue Feamster
1977-1979 Becky Hudson
1979-1984 Martha Mullins
1984-1992 Rita Pritchett
1992-1997 Donna Hawkins
1997Susan Johnson

ma
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e
pr
oduc
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di
na
nyf
or
m,
us
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dbya
nuna
ut
hor
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dpe
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s
onorpl
a
c
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di
nt
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ol
l
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c
t
i
onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
i
dua
l
.

5

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Structure of Consortium

Ar
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SECTION B

ma
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pr
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di
na
nyf
or
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us
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dbya
nuna
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di
nt
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c
t
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onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
i
dua
l
.

6

�ma
yber
e
pr
oduc
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di
na
nyf
or
m,
us
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dbya
nuna
ut
hor
i
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s
onorpl
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di
nt
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c
t
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onsof
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nyi
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t
i
t
ut
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onori
ndi
v
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dua
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.

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T
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ons&amp;

SECTION B
Structure o f Consortium

The name of this organization shall be the Kentucky Women ' s
I ntercollegiate Consortium (KWIC) .
MISSION

The primary mission of the KWIC is to p r o v i d e ~
professional affiliation f o r those i n d i v i d u a l s ~
involved in women ' s athletics at the collegiate level in
Kentucky.

III . PURPOSE

The purpose of the Consortium shall be:
A.

To promote opportunities for profjj~~development
and networking among i n d i v i d u a l s ~ and
..... ~ previously involved in women ' s intercollegiate
1
athletics in Kentucky.)·

{Yr·

·

B.

C.

D.

To provide opportunities for mentorship among
individuals in women ' s intercollegiate athletics in
Kentucky_;
To provide advocacy assistance for women ' s
intercollegiate sports c ompetition in KentuckyJ ' ~
To promote career opportunities for women in
intercollegiate athletics in Kentucky.

III . GOVERNING AUTHORIT:r!!S /
A.

B.

The Consortium shall be governed by an Executive Board
-~~ ito prefeeeional member£hi.p .

~

,1_,_ ..,£

I

~

The composition of t-aese go-v-errr.i:-fi(j--eee±es , the
qualifications and method of selection of mernbers,and
their respective powers and duties shall be set forth) ~~
in the handbook .
~

X ~,

-ti, , / o 7

I s-

C-:

�~

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Institutional Membership

ma
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nyf
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.

IV . MEMBERSHIP

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~

1.

.
.
. ior
.
/ corrnnunity
.
Any ~ co 11 ege , university
, Jun
co 11 ege
Wtt-hin t-he CororoQ.Dwea J:t:tr ~ Kentucky whtoh is sn
a~c redit9d institution of higher lea r ~ ~
which sponsors an intercol legiate athletic program
for women is eligible to apply for institutional
membership.

2.

Complet ion of a signed KWIC membership application
form and payme n t o f assessed dues shall constitute
active members hip .

3.

A signed KWIC membership application form is due

4.

to the KWIC by September 15 or prior to the first
KWIC-sponsored event of the academic year .

P r ± v r l - e g c s ~ t k e ~ i ~ c f 1 member~~ :
a.

b.
c.
d.
~-...:.
~

Professional membe r ship for all head coaches
of women ' s intercollegiate sports , athletics
directors, and primary women ' s
administrat o rs .
Eligibility of personnel from member
institutions for elected or appointed
positions .
Two copies of the Handbook
Newsletters and informational materials
KWIC Director;
Other serv3 ce determined by IliF: menrb§::§b.ip

Professiona l Membersh,i p

1.

Professional Membership shall be open to any
individual affiliated with or retired from an
accredited college , university , or
j'unior/corrnnun ity college in the Corrnnonwealth of
Kentucky .
.
NOTE : All head coaches (of women ' s sports),
~he athletic director (or designee) , and the
primary women ' s administrator of
institutional members are cons idered
)
·
.professional members.

2.

Comple tion of a KWIC membership application form
and payment of professional dues shall constitute
8

�DUES
1.

2.

Subscription Membership
1.

Open to any individual , institution , ~~~~i~tion,
or agency not directly affiliated witn~
T-=::::P_._ ~t!7C: .
accredited institution of h igher educa1 ion i n the
~
Commonwealth o f Kentucky.
-!

2.

Subscription members shall be entit l e d to the
following privileges :
a.
One copy of the Handbook and Directory
b.
Newsletters and informational materials
c.
Attendance at all KWIC functions

Annual dues shall be payabl e to the KWIC Treasurer by
September 15 or prior to the first KWIC even t of the
academic year .

Dues shall be sett'annually ~Y May 1 to become effective
~he following school year.

VI . VOTING PR I VILEGES
A.
B.

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pr
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nyf
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t
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ndi
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.

V.

Ar
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v
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.
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C.

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3.

active membership .
Privileges of active professional membership are:
a.
El igibi l ity for elected or appointed
positions .
b.
Eligibility to vote on all Consortium
business :
1 . At all Consortium meetings
2 . Through business conducted by mail
ballots
c.
One copy of the Handbook
d.
Newsletters and informational materia l s
KWIC Directory
Attendance at all KWIC functions

Voting by mail ballot may be utilized if approved by
the Board.

Absentee ballots shall be permitted if filed with the
Consortium President at least three days prior to the
meeting .

9

�C.

D.

""&gt;

B.

C -,

Notification of MY.meeting and requests for agenda
items will be sent to the ..J!J..§mbersh.:jy at least three
weeks prior to the meeting .

Business shall be conducted according to the most
current Robert ' s Rules of Order .

The total number of members present shall
constitute a quorum at any Consortium meeting.

VII.I . HANDBOOK
A.

_._.,

Ar
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v
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s
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.
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B.

The Consortium meets annually in April .
The Executive
Board meets annually in October, January , and April .
Additional Board meetings may be called as needed by
the President. All meetings are open to the membership.

T
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A.

Members shall be notified immediately of all approved
changes and additions to the operating code by virtue
of official minutes of the Board and/or Consortium
meetings .
Handbook revisions will be distributed as needed .

IX . EFFECTIVE DATES OF LEGISLATION
Unless otherwise stipulated in official action :
A.
B.

Board actions become effective immediately .

Consortium annual meeting actions become effective the
f ollowing academic year .

X. THE EXECUTIVE BOARD
A.

ma
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i
onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
i
dua
l
.

VII . MEETINGS

Board Members
1.

Officers of the Board shall include a President ,
Vice-President for Professional Development ,
Secretary, Treasurer, Director of Membership ,
Director of Special Events .
Past Presidents
~come ex officio members of the Board.

~~

10

�ma
yber
e
pr
oduc
e
di
na
nyf
or
m,
us
e
dbya
nuna
ut
hor
i
z
e
dpe
r
s
onorpl
a
c
e
di
nt
hec
ol
l
e
c
t
i
onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
i
dua
l
.

Officer positions shall be held by persons
who hold professional membership in the
Consortium .

Ar
c
hi
v
e
s
,
E
a
s
t
e
r
nKe
nt
uc
k
yUni
v
e
r
s
i
t
y
,
Ri
c
hmond,
KY
.
Unl
e
s
spe
r
mi
s
s
i
oni
sgr
a
nt
e
d,
ne
i
t
he
rt
hi
sc
opynort
hewor
dsoni
t

B.

T
hi
sc
opywa
spr
oduc
e
df
ort
hepur
pos
e
sof
pr
i
v
a
t
es
t
udy
,
s
c
hol
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s
hi
porr
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s
e
a
r
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hf
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om ma
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r
i
a
l
i
nS
pe
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l
Col
l
e
c
t
i
ons&amp;

2.

3.

The nominees for the o ffices of President , Vice President, and Secretary shall be selected by
the Board and elected by the membership .

4.

The offices of Treasurer, Director of Membership ,
and Director o f Special Events shall be appointed
by the Board.

5.

All members of the Board are voting members.

Election and Term of Office
l.

Board members s hall be elected at the April
meeting by the membership.

2.

The current Board shall serve as the nominating
committee and shall entertain nominations from the
floor .

3.

The President, Vic e-President for Professional
Development, and Secretary shall be elected for a
two (2) year term.
The Treasurer, Director of
Membership, and Director of Special Events shall
be appointed by the President and shall serve a
three (3) year term.
a.
The President and the Secretary shall be
elected in the odd year .
b.
The Vice - President for Professional
Development shall be elected in the even
year .

4.

The term of office begins immediately following
the April meeting and continues for two (2) or
three(3) years.

5.

Any Board member unable to complete the term of
office shall submit a written resignation to the
President .

6.

Any officer, e l ected or appointed , may serve
successive terms .

11

�Vacancies

ma
yber
e
pr
oduc
e
di
na
nyf
or
m,
us
e
dbya
nuna
ut
hor
i
z
e
dpe
r
s
onorpl
a
c
e
di
nt
hec
ol
l
e
c
t
i
onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
i
dua
l
.

C.

Responsibilities of Bo ard

~: 6 .

E.

Ar
c
hi
v
e
s
,
E
a
s
t
e
r
nKe
nt
uc
k
yUni
v
e
r
s
i
t
y
,
Ri
c
hmond,
KY
.
Unl
e
s
spe
r
mi
s
s
i
oni
sgr
a
nt
e
d,
ne
i
t
he
rt
hi
sc
opynort
hewor
dsoni
t

D.

T
hi
sc
opywa
spr
oduc
e
df
ort
hepur
pos
e
sof
pr
i
v
a
t
es
t
udy
,
s
c
hol
a
r
s
hi
porr
e
s
e
a
r
c
hf
r
om ma
t
e
r
i
a
l
i
nS
pe
c
i
a
l
Col
l
e
c
t
i
ons&amp;

Vacancies shall be fi lled by appointment by the
President in cons u ltatio n with the Board . The term of
the appointment shall terminate when the term of office
wou ld expire .

The Boar d shall act as the .,-gove:rning_oedy of the~
'
Consortium .

-

The Board shal l prepare the agenda and make
recommendations f o r meetings of the Consortium .
The Board shal l o versee the conduct of bus i ness
of the Consortium bet ween meetings .
The Board shall ma ke administrative decisions
requiring immediate action .
The Board shall develop statements of policy
and/or procedure t o be approved by the membership.
The Board will be responsible for placement of
adopted policy and /o r procedure in the Handbook .
The Board shall administer the funds of the
Consortium .

Responsibilities of the Board Officers

1.

The President shall :
a.
b.
c.
d.
e.

preside at Consortium meetings and at Board
meetings.
call Board meetings when deemed necessary.
appoint Committees and Chairpersons.
make appointments for any Board vacancies .
see that Consortium business is conducted
according to Consortium policy and procedure .

keep membership informed of business
conducted at official meetings.
g.
with the assistance of the Board , conduct
Consortium bus i ness between meetings .
~ se:t'"'iffi as a 1 clearinghouse for lega l
~ developmen ts regarding women ' s athletics .
f.

~

12
&lt;-c..-_
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'

.

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�2.

3.

k.

ma
yber
e
pr
oduc
e
di
na
nyf
or
m,
us
e
dbya
nuna
ut
hor
i
z
e
dpe
r
s
onorpl
a
c
e
di
nt
hec
ol
l
e
c
t
i
onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
i
dua
l
.

T
hi
sc
opywa
spr
oduc
e
df
ort
hepur
pos
e
sof
pr
i
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a
t
es
t
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,
s
c
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a
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s
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porr
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a
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ons&amp;

j .

provide a report to the membership at least
annually .
provide oversight on requests for
expenditures submitted to the Treasurer .
appoint an audit committee of three (3)
persons for an annual review of f inancial
status of the Consortium .
~~

Ar
c
hi
v
e
s
,
E
a
s
t
e
r
nKe
nt
uc
k
yUni
v
e
r
s
i
t
y
,
Ri
c
hmond,
KY
.
Unl
e
s
spe
r
mi
s
s
i
oni
sgr
a
nt
e
d,
ne
i
t
he
rt
hi
sc
opynort
hewor
dsoni
t

i.

The Vice - President for Professional Development
shall :
a.
b.
c.

d.
e.

f.
g.

h.

assume the duties and responsibilities of the
President in the absence of the President .
promote networking and mentorship
opportunities for women in Kentucky
intercollegiate athletics .
be responsible for the planning of an annual
Founder ' s Series workshop , seminar, or
lecture, as well as Town Meetings and
Coaching Clinics.
be responsible for the planning of an annual
Spring luncheon.
provide the membership with updates on
events around the state which impact women in
athletics , such as National Girls and Women ' s
Sports Day , the Women ' s Sports Foundation
Luncheon , and convocation speakers .
be responsible for producing the KWIC
Newsletter.
inform media about KWIC- sponsored events .
oversee the Directors of Membership and
Special Events .

The Secretary shall :
a.

b.
c.
d.

record the official minutes at each ~ ~
Consortium meeting .
distribute copies of the minutes of
Consortium and Board meetings to all KWIC
members .
keep a record of attendance at Consortium and
Board meetings and retain same for a
permanent file.
maintain a supply of Consortium forms and
stationary to be distributed to Board
members.

13

�0

T
hi
sc
opywa
spr
oduc
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df
ort
hepur
pos
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sof
pr
i
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a
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,
s
c
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s
hi
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hf
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i
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ons&amp;

a.

5.

b.
c.
d.
e.
f .
g.

h.

receive and give receipts for monies due and
payable t o the Consortium .
deposit mo nies in the name of the Consortium
in a bank selected by the Board .
prepare an annual financial repor t to be
presented and distributed at the Oc t ober Board
meeting .
prepare an annual proposed budget to be
p r esented to the Consortium at the annual
April meeting.
update and file incorporation/tax forms with
the Kentucky State Treasurer.
receive requests for various membership
expenses .
be responsible for paying all bills
submitted f o r payment by Board members or
Committee chairs , seeking counsel from the
President as needed .
maintain investment records.

The Director of Membership shall :
a.

b.
c.

d.
e.

f .

g.

ma
yber
e
pr
oduc
e
di
na
nyf
or
m,
us
e
dbya
nuna
ut
hor
i
z
e
dpe
r
s
onorpl
a
c
e
di
nt
hec
ol
l
e
c
t
i
onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
i
dua
l
.

The Treasurer shall:

Ar
c
hi
v
e
s
,
E
a
s
t
e
r
nKe
nt
uc
k
yUni
v
e
r
s
i
t
y
,
Ri
c
hmond,
KY
.
Unl
e
s
spe
r
mi
s
s
i
oni
sgr
a
nt
e
d,
ne
i
t
he
rt
hi
sc
opynort
hewor
dsoni
t

4.

maintain a current roster of the names,
addresses, e-mail addresses , and tel ephone/fax
numbers of all KWIC members , includi ng all
athletics personnel affiliated with KWIC
institutional members .
annually compile a KWIC Directory and
distribute to the membership .
maintain full and complete membership records
for the Consortium with distribution to the
Board members .
establish a time line for all KWIC mai l ings.
secure and house records and other memorabili a
related to the Consortium and periodically
submit same to the archival files a t Eastern
Kentucky University.
in cooperation with t he President, send out
the Application for Member s hip and Coaching
Data Form t o prospective institutional,
professional , and subscription members by
August 15 .
in cooperation with the Vice - President ,
devel op strategies for increasing membership .
14

�a.

assist the Vice-Pres ident for Professional
Development with the planning of all KWICsponsored event s to include:
1.
the annual Founder ' s Series program and
luncheon .
the annual Town Meeting.
2.
3.
coaching clinics .

XIII. Standing Committees:
A.

Awards

ma
yber
e
pr
oduc
e
di
na
nyf
or
m,
us
e
dbya
nuna
ut
hor
i
z
e
dpe
r
s
onorpl
a
c
e
di
nt
hec
ol
l
e
c
t
i
onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
i
dua
l
.

The Director of Special Events shall:

Ar
c
hi
v
e
s
,
E
a
s
t
e
r
nKe
nt
uc
k
yUni
v
e
r
s
i
t
y
,
Ri
c
hmond,
KY
.
Unl
e
s
spe
r
mi
s
s
i
oni
sgr
a
nt
e
d,
ne
i
t
he
rt
hi
sc
opynort
hewor
dsoni
t

T
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sc
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spr
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df
ort
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e
sof
pr
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t
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,
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ons&amp;

6.

1.

The Committee shall be composed of three (3)
members selected b y the Board and appointed by the
President.
a.
Past President o f KWIC
b.
Two members at large , appointed for a two year term and eligible for re - appointment .
c.
The chair o f the Committee shall be appointed
by the President from among Committee
membership .

2.

Responsibilities of the chair shall be:
a.
to solicit nominations for awards from the
membership .
in concert with the other commi ttee members ,
b.
to determine recipients of awards .
c.
t o inform the President of all committee
actions .
d.
to manage the Awards Committee b udget in
consultation with the Treasurer .
e.
to select and secure awards , according to
Consortium guidelines .
f.
to notify the recipients of the awards .
g.
to p l an an awards presentation , in
consultation wi th the President .
h.
to make recommendat i ons to the Board
concerning changes in the awards structure.

3.

Consortium Awards:
a.
Past-President Award
Award:
(1) Shall be a gavel
Criteria:
15

�d.

16

ma
yber
e
pr
oduc
e
di
na
nyf
or
m,
us
e
dbya
nuna
ut
hor
i
z
e
dpe
r
s
onorpl
a
c
e
di
nt
hec
ol
l
e
c
t
i
onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
i
dua
l
.

c.

Ar
c
hi
v
e
s
,
E
a
s
t
e
r
nKe
nt
uc
k
yUni
v
e
r
s
i
t
y
,
Ri
c
hmond,
KY
.
Unl
e
s
spe
r
mi
s
s
i
oni
sgr
a
nt
e
d,
ne
i
t
he
rt
hi
sc
opynort
hewor
dsoni
t

T
hi
sc
opywa
spr
oduc
e
df
ort
hepur
pos
e
sof
pr
i
v
a
t
es
t
udy
,
s
c
hol
a
r
s
hi
porr
e
s
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a
r
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hf
r
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r
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t
i
ons&amp;

b.

(1) Shall be awarded to the inunediate past
president
KWIC Merit Award
Award:
(1) Shall be a framed certificate .
Criteria:
Shall be presented to a non - KWIC individual
or organization who has made a signifi c ant
contribution to women 's intercollegiate
sports, particularly to the KWIC. Th is award
may or may not be given each year .
KWIC Honor Award
Award :
(1) Shall be a plaque
Criteria:
Shall be presented to an individual in
recognition of long and o utstanding
service to KWIC.
This is the highest
award bestowed by the Consortium. This award
may or ma y not be given each year.
Young Coaches Award
Award:
(1)
Shall be a plaque
Criteria:
Shall be presented to a head or assistant
coach who is a KWIC member, has at least three
years of experience, and is 35 years o f age or
younger .
The individual honored with this
award should exhibit professional involvement,
show evidence of professionalism and high
character, and have produced a competitive
program. A letter of recommendati on by a
colleague and an athlete are required for
consi derati on of this award.
This award may
or may not be given each year.

�F-1:
F-2:

T
hi
sc
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spr
oduc
e
df
ort
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sof
pr
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,
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ons&amp;

\

Coaching Data Form
Application for Membership

Ar
c
hi
v
e
s
,
E
a
s
t
e
r
nKe
nt
uc
k
yUni
v
e
r
s
i
t
y
,
Ri
c
hmond,
KY
.
Unl
e
s
spe
r
mi
s
s
i
oni
sgr
a
nt
e
d,
ne
i
t
he
rt
hi
sc
opynort
hewor
dsoni
t

Section C
Forms
~~ from this Handbook

ma
yber
e
pr
oduc
e
di
na
nyf
or
m,
us
e
dbya
nuna
ut
hor
i
z
e
dpe
r
s
onorpl
a
c
e
di
nt
hec
ol
l
e
c
t
i
onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
i
dua
l
.

17

�T
hi
sc
opywa
spr
oduc
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df
ort
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sof
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,
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ons&amp;

ARTICLES OF INCORPORATION

32

ma
yber
e
pr
oduc
e
di
na
nyf
or
m,
us
e
dbya
nuna
ut
hor
i
z
e
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onorpl
a
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di
nt
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e
c
t
i
onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
i
dua
l
.

Ar
c
hi
v
e
s
,
E
a
s
t
e
r
nKe
nt
uc
k
yUni
v
e
r
s
i
t
y
,
Ri
c
hmond,
KY
.
Unl
e
s
spe
r
mi
s
s
i
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a
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e
d,
ne
i
t
he
rt
hi
sc
opynort
hewor
dsoni
t

SECTIOND

�ARTICLES OF INCORPORATION

KNOW ALL MEN BY THESE PRESENTS:

ma
yber
e
pr
oduc
e
di
na
nyf
or
m,
us
e
dbya
nuna
ut
hor
i
z
e
dpe
r
s
onorpl
a
c
e
di
nt
hec
ol
l
e
c
t
i
onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
i
dua
l
.

Ar
c
hi
v
e
s
,
E
a
s
t
e
r
nKe
nt
uc
k
yUni
v
e
r
s
i
t
y
,
Ri
c
hmond,
KY
.
Unl
e
s
spe
r
mi
s
s
i
oni
sgr
a
nt
e
d,
ne
i
t
he
rt
hi
sc
opynort
hewor
dsoni
t

T
hi
sc
opywa
spr
oduc
e
df
ort
hepur
pos
e
sof
pr
i
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a
t
es
t
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,
s
c
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a
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s
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om ma
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ons&amp;

KENTUCKY WOMEN'S INTERCOLLEGIATE CONSORTIUM INC.

That Susan Johnson, Georgetown College, Georgetown, Kentucky 40324, does hereby
form a charitable corporation under the provisions of Chapter 273 of the Kentucky Revised
Statutes.

ARTICLE I. The name of the corporation is:
Consortium Inc.

ARTICLE II. Its duration shall be perpetual.
ARTICLE ill.

Kentucky Women's Intercollegiate

The corporation is organized at this time for the purposes of

f'-" advocacy (?f women's intercollegiate sport competition in the Commonwealth of Kentucky and

iv,

( ~ ;~ a profiess1ona
uf.- I affili
. fior ,n
. d' 'dua~
·'- mvo
. Ived ,n
. womens
' mterco
.
lleg,ate
. athlettcs.
.
to\prnn
I atlon

The corporation may engage in any lawful business which may be transacted by a corporation
under KRS Chapter 273, but no event may it engage in or be used for other than charitable,
religious, educational and scientific purposes including for such purposes the making of
distributions to organizations that qualify as exempt organizations under Section 501(c)(3) of
Internal Revenue Code of 1954.
ARTICLE IV.

No part of the net earnings of the corporation shall inure to the

benefit of, or be distributed to, its members, trustees, officers or other private persons, except
that the corporation shall be authorized and empowered to pay reasonable compensation for
services rendered and to make payments and distributions in furtherance of the purposes set
forth in

Article ill hereof. No substantial part of the activities of the corporation shall be the

carrying on of propaganda or otherwise attempting to influence legislation and the corporation

33

�shall not participate or intervene in (including the publishing or distribution of statements) any

ma
yber
e
pr
oduc
e
di
na
nyf
or
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us
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dbya
nuna
ut
hor
i
z
e
dpe
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s
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c
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di
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c
t
i
onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
i
dua
l
.

political campaign on behalf of any candidate for public office. Notwithstanding any other

Ar
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s
,
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.
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mi
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sc
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t

T
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spr
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provision of these articles, the corporation shall not carry on any other activities not permitted
to be carried on (a) by a corporation exempt from federal income tax under Section 501 (c)(3)
of the Internal Revenue Code of 1954 (or the corresponding provision of any future United
States Internal Revenue Code), or (b) by a corporation, contributions to which are deductible
under Section 170 (c)(2) of the Internal Revenue Code of 1954 (or the corresponding provision
of any future United States Internal Revenue Law).
ARTICLEV.

Upon the dissolution of the corporation, the Board of Directors

shall, after paying or making provision for the payment of all the liabilities of the corporation,
dispose of all of the assets of the corporation in such manner, or to such organization or
organizations organized and operated exclusively for charitable, educational, religious, or
scientific purposes as shall at the time qualify as an exempt organization or organizations under
Section 501 (c)(3) of the Internal Revenue Code of 1954 (or corresponding provision of any
future United States Internal Revenue Law), as the Board of Directors shall determine. No
substantial part of the activities of any such corporation or organization to which such
distribution is made shall consist of carrying on propaganda or otherwise attempting to
influence legislation, and not part of the net earnings of any such corporation or organization
shall inure to the benefit of any private shareholder or individual.
ARTICLE VI.

The affairs of the corporation shall be conducted by a Board of

Directors consisting of not fewer than three (3) nor more than twenty (20) persons, as may be
established from time to time by the Bylaws of the corporation. The directors shall be elected
for staggered terms of two (2) years by majority vote of the Membership of the corporation. If
a vacancy should exist in the Board of Directors, the President of the Board may appoint a

34

�successor to serve for the unexpired term or until his or her successor is elected and qualifies.

-

The following persons shall serve as directors of the corporation

until the first meeting is called to elect directors:
1.

Donna Hawkins, Department of Athletics, Georgetown College,

Kentucky 40324.
2.

Susan Johnson, Department of Athletics, Georgetown College,
Georgetown, Kentucky 40324.

""'-~\

3.
';. . . ~
~
'-

Pat Deacon, Department of Athletics, Transylvania University,

Kentucky 40508.
ARTICLE VID.

ma
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pr
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di
na
nyf
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us
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dbya
nuna
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s
onorpl
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di
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c
t
i
onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
i
dua
l
.

ARTICLE vn.

Ar
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,
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KY
.
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opynort
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ons&amp;

The officers of the corporation shall be a President, a Vice President, a Secretary, and a
~
Treasurer and such others as may be provide~in the Bylaws.

Georgetown,

Lexington,

The Membership shall have the power to make and amend all

bylaws and rules to regulate the business and affairs of the corporation as will not be
inconsistent with the provisions of these Articles of Incorporation or the laws of the
Commonwealth of Kentucky.
ARTICLE IX.

The private property of the directors and officers of the corporation

shall not be subject to any of the debts, obligations or liabilities of the corporation.
ARTICLE X. The registered office of the corporation is at Georgetown College,
Georgetown, Kentucky 40324, and its resident agent at that address is Susan Johnson, it being
her address also.
ARTICLE XI.

The name and address of the incorporator is Susan Johnson,

Georgetown College, Georgetown, Kentucky 40324.

IN WITNESS WHEREOF, the incorporator has hereunto set her hand, in triplicate originals,
this _day of _ _ .1997.

35

�STATE OF KENTUCKY )
) SCT.
COUNTY OF SCOTT )

The foregoing instrument was acknowledged before me by Susan Johnson this _
, 1997.

My Commission expires: - - - - - - - -

T
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ons&amp;

CORPORATE BYLAWS

ARTICLE I

Corporate Offices

36

ma
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pr
oduc
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di
na
nyf
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us
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dbya
nuna
ut
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ut
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onori
ndi
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.

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KY
.
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Susan Johnson

day of_

�The principal office of the corporation shall

ma
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pr
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di
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.

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Georgetown, Scott County, Kentucky 40324. The

Kentucky, as the Board of Directors may designate or as the business of the c
require from time to time.

ARTICLED
Purpose of Corporation

The rationale upon which Kentucky Women's Intercollegiate Consortium, Inc. is
'&amp;-

founded is the advocacy of women's intercollegiate sport competition and the provision of a
professional affiliation for individuals involved in women's intercollegiate athletics in the
Commonwealth of Kentucky~

1.

ARTICLE III
Membership

,Classes. of Membership. There shall be two classes of Membership in the

corporation; ~

o~sTs't ing of colleges, universities, and individuals desiring active
~(~
participation in the business affairs of the corporation; and eootributieg, consisting of those
°"'-~

~~~

institutions, agencies or persons not desiring active membership but who wish-to further the

"Ji

fa,,&lt;.&lt;~

principles and goals of the corporation fin ongh monetary or in kind contributions.
2.

~

I

fa-,

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JJJJ

o~,~

Qualifications. Membership may be proposed for any accredited institution of

higher education or professional individual desiring same and which, in the opinion of the
corporation, is in accord with the principles and purposes of the corporation. Membership shall
-be granted to the candidate effective upon approval by fbrofflcers of the cm poration-.
3.

Membership Dues. Membership d u e ~ e established by the Board of

Directors subject to the approval of the Membership.

37

�4.

Membership Record. A registry of the Membership of the corporation shall be

H ~,,-~ ._2
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Voting Rights. Each tretive member shall be entitled to one (1) vote at the meetings

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5.

of the Membership called in accordance with these bylaws.

1.

shall be hel

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pr
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i
onori
ndi
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.

maintained by the Director ofMembership of the corporation.

ARTICLE IV
Meetings

Annual Meetings. The annual meeting of the Membership of the corporation
t its principal office in Georgetown College, or such other place as the Board of

corporation. In the event that such annual meeting is omitted
day and at the time herein provided for, the dire

oversight, or otherwise, on the

shall call the meeting in lieu thereof to be

transacted or elections held at such meetings shall be as valid as if transacted or held at the
annual meeting.
2.

Special Meetings. Special meetings of the Membership may be called at any time

by the Board of Directors. At any time, upon written request of any director or twenty
percent(20%) of the active Membership, it-Mall he-tbe duty of the Secretary of the corporation

~ special meeting of the Membership, to be held at the registered office at such time as
th~ Secretary may fix, not less than ten (10) nor more than thirty-five (35) days after receipt of
said request, and if the Secretary shall neglect or refuse to issue said call, the director or twenty
percent (20%) of said Membership making the request may do so.

38

�3.

Notices. Written notice of the time, place and purpose of the annual meetings

ma
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pr
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di
na
nyf
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us
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dbya
nuna
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.

shall be given to all of the Membership entitled to vote at such meetings, at least twenty-one (21)

Ar
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days prior to the date named for the meeting. Notice shall be mailed to each Member at the
address appearing on the books of the corporation unless said Member shall have fded with the
Secretary of the corporation a written request that notice be mailed to some other address, in
which case it should be mailed to the address designated in said request.

Written notice of the time, place and purpose of a special meeting of the Membership
shall be mailed at least ten (10) days prior to such meeting, to each active Member of record
entitled to vote at such meetings.
4.

Quorum. The total number of members present shall constitute a quorum for the

transaction of any business at any Membership meeting, annual or special.
5.

Presiding Officers. The President of the Board of Directors shall preside at all

meetings, both annual and special, of the Membership. In his/her absence, the Vice President
for Professional Development shall preside.

1.

ARTICLE V
Directors

Number of directors. The number of directors shall be not fewer than three (3)

nor more than twenty (20), said number to be determined by the Membershi~
2.

2,,\

!

Elections. The election of each-elegted Member of the Board of Directors shall be

by ballot, said ~lections to be held at the prescribed annual meeting of the Membership.
3.

Term. Each director elected subsequent to the eaagtment of these hylaw.s shall

bold office for a term of two (2) years, or as otherwise prescribed, or until a successor has been
·duly elected and qualified. At the annual meeting of the Membership in April, only that

39

�number of directors shall be elected which would constitute as near to one-half (1/2) as possible

ma
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pr
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di
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nyf
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us
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dbya
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ndi
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.

of the total number of directors on the Board.

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There is an exception to the foregoing which will be necessary at the first meeting in
order to establish staggered terms for the Board of Directors. At the initial meeting, t hich will
be held on April 2, 199~ ix (6) directors shall be elected. After their election, the membership
shall determine which of them shall serve for a one (1) year term and which shall serve for a two
) year term.
4.

Powers. The business and affairs of the corporation shall be managed by its

Board of Directors.
S.
~

Regular Meetings. Regular meetings of the Board of Directors shall be held, at

r i ~ c e without other notice than this bylaw, three (3) times each year; (1) in January ~ \

at 9:00 am; (2) in April at 8:00 am; and (3) in Oclnber at 9:00 am. The Board of Directors may

provide, by resolution, a time and place, within the Commonwealth of Kentucky, for the holding
of additional regu'Iar meetings without other notice than such resolution.
6.

Special Meetings. Special meetings of the Board of Directors may be called by,

or at the request of, the President of the Board of Directors. The person authoriud to call a
special meeting of the Board of Directors may fix any place for holding such special meeting of
the Board of Directors.
7.

Notice. Notice of any regular meeting of the Board of Directors may be given in

any manner determined by the Board of Directors. Written notice of any special meetings of
the Board of Directors shall be given to all directors at least ten (10) days prior to the day named
for the meeting, which notice shall be mailed to said director at the address appearing on the
books of the corporation. Any director may waive notice of any meeting, and the attendance
of a director at a meeting shall constitute a waiver of notice of such meeting, except where a

40

-

'\"'

�director attends a meeting for the express purpose of objecting to the transaction of and

~,--:#.--

Quorum. TIies-directors present at any meeting of the Board of Directors shall

/

~~ ~

·- -:;t:: fo~

P ~.1 ~ ~ 2 _

constitute a quorum for the transaction of business.
9.

ma
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pr
oduc
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di
na
nyf
or
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us
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dbya
nuna
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onorpl
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c
t
i
onsof
a
nyi
ns
t
i
t
ut
i
onori
ndi
v
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dua
l
.

8.

Ar
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v
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s
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nKe
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yUni
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,
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c
hmond,
KY
.
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/

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v

business because the meeting was not lawfully called or convened.

Vacancies. Whenever any vacancies shall occur on the Board of Directors by

reason of death, resignation or otherwise, said vacancy shall be filled by the President. The
director so chosen shall hold office until the directorship being filled would expire.
10. The officers of the Board of Directors shall consist of a President, a Vice President,
a Secretary, and such other offices as may be created from time to time by the Membership.
.The term of office shall be two (2) years or as the Membership may direct.
11.

Duties.

(a) The President of the Board of Directors shall preside at all

Membership and directors meetings. He/she shall be generally responsible for all duties incident
to the office of President and such other duties as may be prescribed by the board and/or
Membership.

(b) The Vice President for Professional Development shall be responsible for all duties of the

'

President in his/her absence or disability.
(d)

The Secretary shall keep proper minutes and records of all proceedings which shall be

~igned by the Secretary. The Secretary shall have such other duties as designated by the Board
of Directors and/or Membership.

1.

ARTICLE VI
Officers

The officers of the corporation shall be the President, Vice President for

Professional Development, Secretary, Director of Membership, Director of Special Events, and
Treasurer, each of whom shall be elected by the Membership, with the exception of the Director

41

-

.
-&lt;---.;

�ofMembership, Director ofSpecial Events, and Treasurer who shall be appointed by the President

Ar
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.
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2.

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by the Board of Directors and/or Membership.

ma
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.

Such other officers and assistant officers as may be deemed necessary may be elected or appointed

Election and Term of Office. The officers of the corporation shall be elected by

the Membership at the April annual meeting for two (2) year terms. If the election of officers
shall not be held at such meeting, such election shall be held as soon thereafter as is reasonably
possible. Each officer shall bold office until a successor shall have been appointed or elected and
shall have been qualified, or until death, or until he/she shall resign.
3.

Vacancies. A vacancy in any office because of death, resignation, disqualification

or otherwise may be filled by the President of the corporation for the unexpired portion of the
term.
4.

Duties of the President of the corporation. The President of the corporation shall

be the chief executive officer of the corporation and, subject to the control of the Board of
Directors, shall in general supervise and control all the affairs of the corporation. He/she shall
preside at all meetings of the Membership of Board of Directors.

He/She shall sign or

countersign all contracts and other instruments ( except bank drafts) of the corporation, except
as delegated to another officer of the corporation, as authorized by the Board of Directors, shall
make reports to the Board of Directors and shall perform all other duties as are incident to
his/her office, or are properly required by the Board of Directors and/or Membership .
S.

Duties of the Vice President for Professional Development. The Vice President

for Professional Development shall assist the President in the general supervision and control
of the affairs of the corporation, with specific responsibility for professional development of the
Membership.

42

�6.

Duties of the Secretary. The Secretary shall keep accurate minutes of all

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corporate meetings called by the President, including those involving the Board of Directors,

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and shall further perform all of the duties commonly incident to the office, and shall perform
such other duties and have such other powers as the Membership may designate.

7.

8.
9.

Duties of the Treasurer. The Treasurer shall have the custody and be
responsible for all funds of the corporation, and shall keep accurate books
of account of the corporation's transactions which shall be the property
of the corporation and, together with all its property in bis/her possession,
shall be subject at all times to the inspection and control of the Board of
Directors. The Treasurer shall disburse the funds of the corporation in
payment of the just demands against said corporation or as may be
ordered by the Board of Directors, taking proper vouchers for such
disbursements, and shall render to the Board of Directors from time to
time as may be required of him/her an account of all of the actions as
Treasurer and of the financial position of the corporation. He/she shall
perform all duties incident to the office or which are properly required by
the Board of Directors. He/she shall also be responsible in the same
manner to the President of said corporation. The Treasurer shall also
have such other duties and powers as may be prescribed by the Board of
Directors.

ARTICLE VII

43

�Compensation of

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Officers and Directors

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The officers and directors of Kentucky Women's Intercollegiate Consortium, Inc. shall
receive no compensation for their duties as officer or directors unless approved by the majority
of the Membership.

ARTICLE VIII
Funds, Checks, Notes, Etc.

The funds of the corporation shall be deposited in such banks or trust companies as the
directors shall designate. All checks and drafts on the corporation's banking accounts and all
bills of exchange, promissory notes and all acceptances, obligations and other instruments for
the payment of money shall be signed by such officer or officers, agent or agents, as shall be
thereunto duly authorized from time to time by the Board of Directors of the corporation.
ARTICLE IX
Corporate Seal

The corporate seal of this corporation shall be circular with the words "Kentucky
Women's Intercollegiate Consortium, Inc., Commonwealth of Kentucky" surrounding the word
"Seal".

ARTICLEX
Profits

Kentucky Women's Intercollegiate Consortium, Inc, shall be a non-profit corporation.
All profits accruing from its operations shall be expended in the furtherance of the goals of the
corporation as set out in the Articles of Incorporation, in accordance with the applicable tax
regulations pertaining to non-profit tax-exempt corporations. Officers and directors of the

44

�corporation are specifically prohibited from sharing in the profits of this corporation at any

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ARTICLE XI
Reversion of Assets

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time.

Kentucky Women's Intercollegiate Consortium, Inc. is intended to have perpetual
corporate existence. In case, however, that it must be dissolved, all assets of the corporation,
after paying or making provision for the payment of all of the liabilities of the corporation, shall
be disposed of according to Article V of the Articles of Incorporation.

ARTICLE XII
Amendment

These bylaws may be amended or repealed by the Membership of Kentucky Women's
Intercollegiate Consortium, Inc. at any regular meeting or at any special meeting called for that
purpose.

I certify that the above is a true and accurate copy of a resolution passed by Kentucky Women's
Intercollegiate Consortium, Inc., A Kentucky corporation, at a called meeting of its Board of
Directors held in Georgetown, Scott County, Kentucky, on the_ day of _ _ _, 1997, at_
a.m.

Secretary

45

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