Constitution

From Computer Club Wiki

Jump to: navigation, search

The official Constitution for the Computer Club is as follows:


NAME

    cclub - Computer Club of Western Michigan University

HISTORY

                   Western Michigan University
                         Computer Club
              First Draft-Constitution outline 7/7/77
             Second Draft-Constitution outline 4/28/83
               Editing done on 9/1/83 9/5/83 9/30/83
             Editing done on 10/08/83 10/16/83 10/17/83
                      Editing done on 12/10/86
               groff "man" formatting done on 8/1/94
             Third Edition Constitution rewrite 8/??/94




Version 3.00 Last change: August 1, 1994 1



CONTENTS

    PREAMBLE: Introduction ...................... 140
    ARTICLE I: Name and Purpose ................. 206
    ARTICLE II: Membership ...................... 272
    ARTICLE III: Officers ....................... 338
    ARTICLE IV: Funding ......................... 470
    ARTICLE V: Amendments and Procedures ........ 536
    ARTICLE VI: Public Meetings ................. 602
    ARTICLE VII: Standing Commitees ............. 668
    ARTICLE VIII: Advisors ...................... 734


PREAMBLE

    This Computer Club was formed in the year  nineteen  hundred
    and  seventy-six  by  James Sleep and Jay Martin.  It has no
    bounds on computer competency for membership  therein.   The
    club  is  formed  solely  for  the betterment of all persons
    interested in computers.



ARTICLE I: NAME AND PURPOSE

 SECTION 1: Name
    The official name of this organization is "The Computer Club
    of   Western  Michigan  University".   Hereunto  it  may  be
    referred to as the "Club" or "CCWMU".
 SECTION 2: Purpose
    The purpose of the Club is to promote a better understanding
    of computers, the development and sharing of ideas among the
    members and the development of hardware and software for the
    Club and affiliated institutions.
 SECTION 3: Goals
    To improve the state of the art of computing and  provide  a
    friendly,   helpful,   and   social   atmosphere  for  those
    interested in computer hardware and/or software.



ARTICLE II: MEMBERSHIP

 SECTION 1: Requirements for Membership
    a) Student Members  -  Student  Members  must  be  currently
        enrolled  students  at WMU who have agreed to the ethics
        policy of the Club and have paid annual Club dues.  Stu-
        dent members are entitled to all club privileges.
    b) Non-Student Members - Anyone  can  become  a  non-student
        member  by agreeing to the ethics policy of the Club and
        by paying annual Club  dues.   Non-student  members  are
        entitled  to  all  privileges  except  Voting  and those
        prohibited by University policy.
    c) Honorary Members - Honorary Members are those individuals
        recognized  by the Club as such.  Honorary members shall
        be entitled to all privileges except  Voting  and  those
        privileges prohibited by University policy.
 SECTION 2: New Memberships
    Membership is granted upon receipt of  completed  membership
    form and annual dues.
 SECTION 3: Termination of Membership
    Members who  have  not  fulfilled  their  annual  membership
    requirements as of the First meeting of October or have been
    found to be in violation of the ethics policy by the  Execu-
    tive  Board  will  no  longer  be  members and will lose all
    privileges previously granted.
    Termination may be appealed to the Office of Student Activi-
    ties.
 SECTION 4: Good Standing
    A member in good standing  is  one  who  has  fulfilled  the
    annual  membership  requirements and has upheld the computer
    ethics policy.



ARTICLE III: OFFICERS

 SECTION 1: The Executive Board
    The Executive Board shall consist of current Club  officers.
    It  shall  oversee  the Club activities and is authorized to
    maintain the general operation of Club.
    The Executive Board shall have the power to make the day  to
    day decisions for the Club.
 SECTION 2: Officer Descriptions and Duties
    a) The President shall:
        o - be responsible for the Computer Club
        o - overseeing the other officers and committees
        o - preside at all meetings of this Club and its  execu-
            tive board.
    b) The Executive Vice-President shall:
        o - assume all  the  duties  of  the  President  in  the
            absence of the President
        o - assume  those  duties  of  the  President  that  are
            delegated by the President.
    c) The Vice-President of Software shall:
        o - maintain all of the Computer Club's software.
    d) The Vice-President of Hardware shall:
        o - maintain all of the Computer Club's hardware.
    e) The Treasurer shall:
        o - deposit and disperse Club funds
        o - maintain the financial records of the Club
        o - prepare weekly and annual financial reports
        o - maintain official membership records.
    f) The Secretary shall:
        o - keep minutes of all Club and Executive  Board  meet-
            ings
        o - prepare Club correspondences
        o - maintain a file of Club Correspondences.
 SECTION 3: Election Procedure
    The election of officers shall be held once a  year  at  the
    end  of winter semester.  The officers shall be elected by a
    majority vote of the members present at the elections  meet-
    ing  and  from  absentee  ballots  that  are collected on or
    before this meeting.
 SECTION 4: Provision for fulfilling unexpired
    In the event that an officer cannot fulfill his/her term  of
    office  the  following  methods  will  be  used  to complete
    his/her term:
    a) Should the office be vacated during the spring or  summer
        session  and  the  Executive  Board  determines that the
        position must be filled, the  position  will  be  filled
        through a transfer of an officer or by appointment of an
        acting officer by the Executive Board  until  an  accep-
        tance  vote  for  this position can be taken in the fall
        semester.
    b) Should the office be vacated during the  fall  or  winter
        semester  a  general election for that position shall be
        held for that position as soon as possible.
 SECTION 5: Recall Procedure
    If any person or persons believes that an officer should  be
    removed from his/her position for any reason these individu-
    als shall obtain a petition to this  effect  containing  the
    signatures  of  twenty-five  percent  (25%)  of  the Student
    Members and present said petition to the Executive Board.  A
    vote  of  confidence  shall  then be held for the officer in
    question.


ARTICLE IV: FUNDING

    Once a year at the beginning of the Fall Semester dues  will
    be  assessed  on every member of the Club.  The amount is to
    be determined by the Executive Board before the beginning of
    said  semester.   In  subsequent  semesters  the fee will be
    reassesed as the Executive Board sees fit.
    Funds may also may be obtained for  general  operations  and
    for  special projects, as available, from the Student Budget
    Allocation Committee (SBAC)  and  from  other  sources,  not
    detrimental to the Club, as the Club sees fit.



ARTICLE V: AMENDMENTS AND PROCEDURES

    Amendments to this Constitution shall be made in the follow-
    ing manner:
    1) The proposed amendment shall be submitted to  the  Execu-
        tive Board for approval.
    2) The proposed amendment shall be read at a public  meeting
        during the fall or winter semester.
    3) The proposed amendment shall be announced and made avail-
        able  to the membership and a date will be announced for
        voting on the amendment.
    4) The proposed amendment shall require a 2/3 majority  vote
        of  the  Student Members attending the announced meeting
        to be adopted.  At least 1/4 of the Student  Members  on
        the  books  at  the time the proposed amendment is first
        tabled must be present at the announced meeting for vot-
        ing  on  the  proposed amendment to occur.  If the later
        requirement is not satisfied, the voting on the proposed
        amendment will be postponed two (2) weeks.


ARTICLE VI: PUBLIC MEETINGS

    The Club shall hold regularly scheduled public  meetings  as
    determined  by  the  Executive Board.  At these meetings the
    current operations and projects of the Club  shall  be  dis-
    cussed as well as any other appropriate topic requested.



ARTICLE VII: STANDING COMMITTEES

    The standing committees shall be Membership, Computer  Fair,
    and Special Projects Committees.
    A) The Membership Committee shall promote membership.
    B) The Computer Fair Committee shall organize the CCWMU Com-
        puter fair.
    C) The Special Projects Committee shall design  and  develop
        special  hardware  and/or software projects for the Club
        and/or the University.



ARTICLE VIII: ADVISORS

    The Club will have an advisor/advisors selected  from  among
    faculty  or staff who wish to advise the Club in any and all
    functions as an organization of Western Michigan University.


version 3.00 last change: august 1, 1994 12

Copyright (c) 2007 - The Computer Club of WMU

Personal tools