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USA WEIGHTLIFTING

AMENDMENT TO PROPOSAL TO AMEND BYLAWS

USOC ATHLETE DEFINITION





Add the following definitions to Article 1, Section 101.2:



Athletes Congress shall be comprised of all Elite Athletes (as defined in

below). Athlete delegates elected by LWC’s to serve on the Board of Governors

who do not satisfy the definition of Elite Athlete may attend meetings of the

Athletes Congress, but shall not be entitled to vote.





Elite Athlete. An individual shall be considered an Elite Athlete if he/she has

either (i) within the ten (10) years preceding election, represented the United

States in the sport of weightlifting in the Olympic or Pan American Games, or

an Operation Gold event, or a world Championship recognized by the IWF for

which a competitive selection process was administered by the USAW; of (ii)

within the twenty-four (24) months before election, demonstrated the he/she is

actively engaged in amateur athletic competition by finishing in the top half of

USAW’s national championships or team selection competition for the

Olympic Games, Pan American Games or an event or discipline which is

regularly included in the international competition program of the IWF; or

(iii) represented the United States in weightlifting at the Paralympic Games, or

an International Paralympic Committee-recognized Weightlifting World

Championship; provided, however, that an individual shall not qualify for

membership as an Elite Athlete if he/she satisfies the definition set forth above

by virtue of competition in one or more events that categorize entrants in

classification commonly known as “Junior”, “Masters,” “Seniors,”

“Veterans” or other similarly designated age restricted competition. All Elite

Athlete members shall be members of the Athletes Congress.



Delete the following definitions from Article 1, Section 101.2:



Athlete Representative on Selected National Level Committees.

Athlete representation on national level committees that approve or implement

programs related of expenditure of USOC provided funds and selection of

international, Olympic and pan Am team members will be athletes who have

represented the United Stares in international competition within the past ten

years or who have qualified for the National Championships:



Athlete Representative Other Than on Selected National Level

Committees. A USAW member who is selected by the Athlete Congress.





Revise Article 2, Section 102.1 (8) as Follows:

8) Individual Members. Any person who pays registration dues to the

Federation in any specific membership category or categories, such as athlete

(including Elite Athletes), administrator, coach, or official.



Revise Article 3, Section 103.1 as follows:



103.1 Annual Meetings. There shall be an Annual General Meeting or the

Board of Governors for election of members of the Board of Directors, for

receiving the annual reports of committees, and for the transaction of such

other business as may come before it. There shall be such other meetings of the

Board of Governors as my be called pursuant to Section 103.4 below. There

shall also be an annual meeting of the Athletes Congress for election of

additional Elite Athlete delegates to the Board of Governors, Elite Athlete

members of the Board of Directors, Elite Athletes representatives to those

committees to which the Athletes Congress is to appoint Elite Athletes (as

described below), and the Elite Athlete representative to the U.S. Amateur

Weightlifting Foundation Board of Directors, and for the transaction of

such other business as may come before it. Athletes representatives of the

LWCS referred to as the Athletes’ Congress. Such meeting will be scheduled

to take place prior to the Annual General Meeting. Notice of the Annual

General Meeting, signed by the Executive Director of the Federation, shall be

mailed to the last recorded address of each LWC officer or Delegate member at

least thirty (30) day and not more than (90) days before the time appointed for

the meeting. All notices of meeting shall set forth the place, date, time and

purposes of the meeting.



Add new Article 3, Section 103.2, Subsection 6 as follows:



6) Once the number of delegates to the Board of governors appointed or

elected by the members as provided in subsection(1) through (5) has been

determined, the Athletes Congress shall be entitled to elect from among its

Elite Athlete members that number of additional delegates (which shall be

calculated by the Executive Director) necessary so that Elite Athletes

(including those athlete delegates elected by LWCs who meet the definition

of Elite Athlete) equal 20% of the total delegates to the Board of Governors.

No such election shall be necessary if sufficient Elite Athletes representation

is achieved under subsection(1).



Revise Article 3, Section 103.3 as follows:



Voting. At any meeting duly called and held, a majority of the votes cast at

such meeting upon a given question by the delegates and athletes

representatives entitled to vote thereon who are present in person shall decide

such question. There shall be no voting by proxy. A quorum is established at

ten (10) percent of delegates duly appointed by respective LWC members

entitled to appoint them in accordance with Article 103.2. Athlete

representation must constitute at least 20% of the quorum. In the event that

Elite Athletes represent lass than 20% of the quorum, then the votes of the

Elite Athletes shall be weighted so that they equal 20% of the quorum.



Revise Article 4, Section 104.1 as follows:



104.1 Number. The business, activities and affairs of the Federation shall be

managed and controlled by its Board of directors, consisting initially of a the

president, the first and second vice president, the treasurer and eight (8) and

eleven (11) other members of whom at least three shall be individuals who are

actively engaged in weightlifting competition or who have represented the

United States in international weightlifting competition with the ten (10) years

preceding the date of their election (“active athlete member”). The active

athlete members. Three (3) members of the Board of Directors shall be

elected by and from the athlete representative of each LWC and Class A

members. One of the three athlete representatives the Athletes Congress from

among the Elite Athletes for terms of four year. One of the Elite Athletes

shall also be the elected USOC athlete representative. Athlete representation

shall constitute at least 20% of the membership of the Board of Directors. The

five (5) remaining Board of Director members (referred to as At-Large

Directors), other than the active athlete members, shall be elected by and from

the members of the Board of Governors in the Olympic years to serve for a

term of four years and until the election and qualification of their respective

successors who take office following the conclusion of the Olympic Games

following the election. At-Large Directors shall be elected by a plurality vote.

In the case of election for At-Large Director, each properly credentialed

delegate shall vote for five candidates; any ballot with less than five votes

will be disallowed and will not be counted. The five candidates receiving the

highest number of votes will be elected. The nominees for election to Board of

Directors must be United States citizen, and shall be selected without regard to

national origin, race, color, religion or sex.



Revise Article 4, Section 104.3 (1) as follows



Technical Committee. … there will be active athlete Elite Athlete

representation of at least 20% on the committee with such representatives

being elected by the Athletes Congress (in this case, two individuals)…



Revise Article 4, Section 104.3 (2) as follows



Coaches Committee. ... There will be active athlete Elite Athlete

representation of at least 20% on the committee with such representatives

being elected by the Athletes Congress (in this case, two individuals)…



Revise Article 4, Section 104.(3) as follows

Managers Committee. … The committee will consist of four elected people

plus a chairperson appointed by the president, for a total of five including 20%

athlete representation (in this case one individual). The three members elected

by the Board of Governors, the chairperson appointed by the president, and

one Elite Athlete representative elected by the Athletes Congress. …



Delete Article 4, Section 104.5 in its entirety and replace it with the following:



104.5 Administrative Committees. The following are the types of committees

of the Board of Directors for whom the Board of Directors has oversight

responsibility:



Rules & Legislation Committee Managers Committee

Coaches Committee Women’s Committee

Technical Committee Medical Committee

Sports science Committee



At least 20% of the members of the Coaches Committee, Technical

Committee and Managers Committee shall be Elite Athletes elected by the

Athletes Congress.



In addition to the committees listed above, the President may from time to

time appoint ad-hoc committees to deal with specific issues. The President

shall ensure that at least 20% of each ad-hoc committee, the Rules &

Legislation Committee, the Sports Science Committee, the Women’s

Committee and Medical Committee are each composed of individuals who

have either (i) within the ten (10) years preceding appointment, represented

the United States in the sport of weightlifting in the Olympic or Pan

American Games (if weightlifting is included), or an Operation Gold event,

or a World Championship recognized by the IWF for which a competitive

selection process was administered by the USAW; of (ii) within the twenty-

four (24) months before appointment, demonstrated that they are actively

engaged in elite amateur athletic competition; or (iii) represented the United

States in weightlifting at the Paralympic Games, or an International

Paralympic Committee-recognized Weightlifting World Championship;

provided, however, that an individual shall not qualify for appointment to the

committee if he/she satisfies the definition set forth above by virtue of

competition in one or more events that categorize entrants in classifications

commonly known as “Masters,” “Seniors,” “Veterans” or other similarly

designated age restricted competition.



In the event that Board of Directors chooses to delegate authority to an

Executive Committee, the Executive Committee shall consist of the president,

first vice president, second vice president, treasurer, and one Elite Athlete

member of the Board of Directors (as designated by the Athletes Congress).

Revise Article 4, Section 104.8(1) as follows:



Election of Officers. The officers of the Board of Directors shall be elected,

except for the Secretary, prior to any other members of the Board of Directors

in the following order: President;, First Vice President, Second Vice President,

treasurer. Officers shall be elected by a majority vote of the board of

Governors. In the event that more than two candidates for an office are

nominated, and no candidate receives a majority vote in a round of voting,

the candidate with the fewest number of votes will be dropped from the ballot

an another round of voting will be conducted among the remaining

candidates. This process will be repeated until there are only two candidates

remaining on the ballot.



Add New Section 104.11 as follows:



U.S. Amateur Weightlifting Foundation. One member of the Board of

Directors of the U.S. Amateur Weightlifting Foundation appointed by USAW

shall be an Elite Athlete elected by the Athletes Congress.



Revise Article 4, Section 104.3(1) as follows



Technical Committee. … There will be active athlete Elite Athlete

representation of at least 20% on the committee with such representatives

being elected by the Athletes Congress (in this case, two individuals)…



Revise Article 4, Section 104.3(2) as follows



Coaches Committee. … There will consist of active athlete Elite Athlete

representation of at least 20% on the committee with such representatives

being elected by the Athletes Congress (in this case, two individuals)…



Revise Article 4, Section 104.3(3) as follows



Managers Committee. … The committee will consist of four elected people

plus a chairperson appointed by the president, for a total of five including 20%

athlete representation (in this case one individual). The three members elected

by the board of governors, the chairperson appointed by the president, and

one Elite Athlete representative elected by the Athletes Congress. …



Delete Article 4, Section 104.5 in its entirety and replace it with the following:



104.5 Administrative Committees. The following are the types of committees

of the board of Directors for whom the Board of Directors has oversight

responsibility:

Rules & Legislation Committee Managers Committee

Coaches Committee Women’s Committee

Technical Committee Medical Committee

Sports science Committee



At least 20% of the members of the Coaches Committee, Technical

Committee and Managers Committee shall be Elite Athletes elected by the

Athletes Congress.



In addition to the committees listed above, the President may from time to

time appoint as-hoc committees to deal with specific issues. The President

shall ensure that at least 20% of each ad-hoc committee, the Rules &

Legislation Committee, the Sports Science Committee, the Women’s

Committee and Medical Committee are each composed of individuals who

have either (i) within the ten (10) years preceding.



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