
The
Constitution and By Laws of
The Clemson University Student Chapter
of The ACM
Article I: Name
- This organization shall be
known as the Clemson University Student Chapter of the Association for
Computing Machinery. In this Constitution it shall be referred to as
"The Chapter." The National Association shall be referred to as
"The ACM."
Article II: Purpose
- The Chapter is organized and
will be operated exclusively for educational and scientific purposes and to
promote the following:
- To increase the
knowledge of and to encourage a greater interest in the science, design,
development, construction, management, languages, and applications of
modern computing.
- To provide a means of
communication between persons having an interest in the field of
computing.
- The Chapter shall serve the
student body of Clemson University and all other interested parties in the
Clemson community.
Article III: Membership
- The provisions of this
Article shall not be in conflict with Article 3, Bylaw 6, Section 5 of the
ACM National Constitution and Bylaws.
- All Clemson University
Students showing an interest in the Computing Sciences shall be eligible for
Membership in The Chapter.
- Full Members of The Chapter
are defined to be those students who also are members of The ACM.
- Affiliate Members of The
Chapter are defined to be those students who are not members of The ACM.
- Associate Members of The
Chapter are defined to be those persons who are members of The ACM but not
students of The University.
- A Member is considered to be
In Good Standing upon prompt payment of Chapter dues and satisfaction of all
obligations to The Chapter.
- Voting membership in The
Chapter shall be granted to both Full and Affiliate members of The Chapter.
Article IV: Officers, Defined
- The officers of The Chapter
shall be The Chair, The Vice Chair, The Secretary, and The Treasurer.
- All officers of The Chapter
must be Full Members of The Chapter and In Good Standing with The ACM.
- No Member may concurrently
serve in the capacity of more than one office at any time.
Article V: Election and Installation of
Officers
- An Election Meeting shall be
called during the first three (3) weeks of the Spring Semester by the
Executive Council with Majority approval of The Chapter for the purpose of
Electing Officers to serve the upcoming term.
- For purposes of The Chapter,
a Term is defined as the period of time between Annual Election Meetings not
to exceed one (1) calendar year plus one (1) month.
- The Election Meeting shall be
presided over by the current Chapter Sponsor as defined in Article VII.
- A slate of candidates shall
be presented to The Chapter by the Nominations Committee as per the
requirements of Article X, Section 1.
- Each Officer shall be elected
by a Majority of the Present and Voting members of The Chapter through a
secret ballot election.
- In the event that a
Majority vote is not reached, a runoff election shall be held between the
two candidates with the highest pluralities.
- The Officers Elect shall be
Installed immediately after the Election and will serve a term of office as
defined in Section 2 of this Article.
- In the event that an office is
vacated, a special election meeting will be called to elect a new officer.
This Special Election shall be conducted in the same manner as the Regular
Election. The Officer Elect shall then be Installed immediately after the
election and serve the remainder of the current term of office. Should this
Election result in another vacancy of an office, another election shall be
held immediately to fill that vacancy.
- No member shall serve in the
capacity of the office of Chair and the office of Vice Chair for more than
two and one half full terms in a five year period.
Article VI: Duties of Officers
- The Chair, as the principal
officer of The Chapter shall be responsible for leading The Chapter and
managing its activities in accordance with the policies and procedures of
The ACM and this Constitution. The Chair shall delegate duties from ti me to
time on an as needed basis to the officers of The Chapter. The Chair shall
preside at all regularly called meetings of the Chapter and of its Executive
Council as defined in Article VIII except where elsewhere stated in this
Constitution.
- The Vice Chair shall assist
the Chair in the management of the Chapter, and in the event of the absence
of the Chair, preside at all regularly called meetings of The Chapter and
its Executive Council.
- The Secretary shall keep and
maintain all records pertaining to The Chapter and its Executive Council.
General responsibilities of The Secretary are as follows:
- Recording Minutes of
all general and special meetings of The Chapter and its Executive council.
- Preparation of The
Chapter’s "Activity Report" and "Officer Contact
Information" to be submitted to ACM National Headquarters in a timely
manner.
- Submission of any
proposed Amendment to this Constitution and Bylaws to the Chair of the
National ACM Membership Activities Board in accordance with The ACM
National Constitution and Article XIII of this Constitution.
- The Treasurer shall be
responsible for all financial affairs of the Chapter to include but not
limited to:
- Collecting Dues from
Chapter members.
- Maintaining Accurate
Financial records of The Chapter.
- Promptly paying all
bills the Chapter may incur using Chapter Funds.
- Preparation of The
Chapter’s "Annual Financial Report" for presentation to the
Chapter during the Annual Election Meeting
- Completion and
Submission of "The Annual Financial Report" to ACM National
Headquarters by the deadline stipulated by The ACM.
Article VII: Chapter Sponsor
- The Chapter Sponsor shall be
a voting member of The ACM and either a faculty member or full time staff
member of Clemson University.
- The Chapter Sponsor shall be
selected by The Chapter’s Executive Council immediately following the
Annual Election Meeting subject to confirmation by The University and
Majority approval by The Chapter.
- The Chapter Sponsor shall be
generally responsible for the activities of The Chapter and the performance
of the following duties:
- To help provide
continuity from year to year as student leadership and personnel change in
The Chapter.
- To promote good
student – faculty relationships.
- To maintain the
standards of The University in all activities of The Chapter.
- To exercise financial
supervision, if necessary, by promoting prompt payment of Chapter bills,
collection of Chapter Dues, and overseeing Chapter Accounts in the event
of the Dissolution of The Chapter as defined in Article XIV.
- To represent The
Chapter to the Faculty and Administration of Clemson University.
Article VIII: The Executive Council
- There shall be an Executive
Council of The Chapter whose general responsibility shall be to conduct the
affairs of The Chapter between regularly called meetings and to perform
other duties as may be granted it by this Constitution.
- The Executive Council shall
consist of the Four Elected Officers of the Chapter and the Chairs of its
several Standing Committees.
- The Executive Council shall
serve a Term of office as defined in Article V to commence with the
Installation of new officers and the Election of new Chairs of the several
Standing Committees.
Article IX: Standing Committees
- Each Committee shall have an
individual Chair and Vice Chair that shall be elected by the various members
of the Committee no less than one week after the Annual Election meeting.
- The Chair of The Committee
shall then serve a term concurrent with the elected officers of the Chapter
and shall serve on The Chapter’s Executive Council as defined in Article
VIII. The Chair shall also be responsible for reporting to the Chapter on t
he progress of the Committee and for managing the logistical affairs of the
Committee.
- The Vice Chair of The
Committee shall also serve a term concurrent with the elected officers of
The Chapter and shall serve on The Chapter’s Executive Council in the
event of the absence of The Chair of The Committee. The Vice Chair shall
also perform the duties of The Chair in the event of the absence of The
Chair.
- The several Standing
Committees of The Chapter shall be The Committee on Programs, The Committee
on Membership, The Committee on Activities, The Committee on The Judiciary,
The Committee on Lecturers and Colloquia, The Committee on Communicatio ns,
and The Committee on Fundraising.
- The Committee on Programs
shall be responsible for all logistic planning that may occur within The
Chapter. They shall be responsible for obtaining a meeting place in
accordance with Article XI and shall submit a proposed agenda to The Chair
no less t han three (3) days before any scheduled meeting. They shall also
secure any additional equipment that may be required for special events such
as lectures or presentations.
- The Committee on Membership
shall be responsible for organizing and executing the Chapter’s membership
drives throughout the year. They shall also be responsible for creating
membership cards to identify current members of The Chapter and various othe
r duties as assigned by the Executive Council.
- The Committee on Activities
shall be primarily responsible for planning all social activities that The
Chapter may wish to hold.
- The Committee on the
Judiciary shall be responsible for interpreting and updating this
Constitution as may be required from time to time. They shall prepare any
amendments as The Chapter sees fit and forward them, with the aid of The
Secretary, to the appropriate National Officers per the requirements of the
ACM National Constitution.
- The Committee on Lecturers
and Colloquia shall be responsible for acquiring speakers of National
Caliber to address and educate the Chapter. They shall be in constant
communication with other chapters nearby to maximize the ability to draw a
speaker o f National Caliber to the South Carolina Upstate area and shall
notify The Committee on Activities and The Committee on Programs upon the
success of obtaining such a speaker.
- The Committee on
Communications shall be responsible for all Chapter public relations through
the various media available to the Chapter. They shall also be held
responsible for all communication within the Chapter such as notifying the
membership of various programs, lectures, and social events as given them by
the Executive Council or The Chapter itself.
- The Committee on Fundraising
shall be the financial arm of The Chapter. They shall be responsible for
planning and executing Chapter Fundraising functions as The Chapter may need
them and shall assist The Treasurer in preparing the Chapter Budget at t he
beginning of the fiscal year.
Article X: Temporary Committees
- With the advice of the
Chapter’s Executive Council, the Chair may appoint Temporary Committees to
resolve certain issues or to perform necessary duties of The Chapter that do
not fall under the scope of any existing committee.
- The Nominations Committee
shall consist of at least three voting members of The Chapter with at most
one member serving on the Executive Council. This committee shall be formed
by the Chapter Chair no less than two (2) months prior to the Annual Elec
tion Meeting as defined in Article V. The responsibility of this Committee
shall be to propose at slate of at least one candidate for each of the
officers of The Chapter as described in Article IV. This slate of candidates
will then be presented be pres ented during the Annual Election Meeting.
- An Audit Committee shall be
appointed by the Chapter Chair at the close of the fiscal year to assure the
accuracy of the accounting of the Chapters funds for the year. This
Committee should also verify the accuracy of the Financial Report prepared
by the Treasurer for submission to ACM National Headquarters.
Article XI: Meetings
- The Chapter shall only hold
meetings in places that are open and accessible to all members of the
Association as required by the ACM National Constitution.
- Regular meetings of The
Chapter shall be fixed by the Executive Council with Majority approval of
The Chapter at a frequency of no less than three (3) meetings per regular
academic semester.
- Robert’s Rules of
Order, Newly Revised shall be the recognized method of discussion during
all Chapter meetings.
- Special meetings of The
Chapter may be called by The Chair with two thirds approval of the Executive
Council. Special Meetings shall be those meetings not regularly scheduled by
The Chapter and shall only be held to discuss pressing matters. A quorum as
defined in Article XIII shall still be necessary to conduct business. In the
event that a Special Meeting becomes necessary, a notice of three (3) days
shall be given to the membership through announcement via the various
mediums the Chapter may have access to.
Article XII: Disbursements and Dues
- Disbursements from the
Chapter Treasury for Chapter Expenditures shall be made by the Treasurer
with authorization of the Executive Council. Such expenditures shall be
noted and read during the Treasurer’s Report along with the current
account balance at the next regularly scheduled meeting.
- Dues shall be assessed of all
Chapter members, except Associate Members, at a rate to be fixed annually
each Fall by the Executive Council. This rate shall not be less than the
current University minimums for Funded Organizations.
Article XIII: Amendments and Voting Procedures
- No official business of the
Chapter may be conducted unless a quorum, defined at thirty percent of the
voting membership of the Chapter, shall be present.
- A simple Majority shall be
satisfactory to carry a motion.
- In the event of an
equally divided Chapter, the presiding officer shall vote to break the tie
in accordance with parliamentary procedure. Since the presiding officer
must appear to be neutral, this person shall not vote on motions, unless
there is a tie.
- By a vote of two thirds of
the Chapter Membership, this Constitution may be amended in accordance with
the ACM National Constitution. The Procedure for Amending this Constitution
shall be as follows:
- Such an amendment
shall first be proposed and read as new business during a regular meeting.
- Upon a simple
Majority approval by the Chapter, the amendment shall then be turned over
to the Committee on The Judiciary to be written and sent away to The ACM
for approval.
- After reception and
approval of the amendment by the Chairs of the Membership Activities Board
of The ACM and the ACM Constitution and Bylaws Committee, the proposition
is reread a second time during a regularly scheduled meeting requiring the
full tw o thirds vote for passage.
Article XIV: Dissolution of The Chapter
- Dissolution of this Chapter,
by consent of the members shall consist of unanimous agreement of all its
officers together with a two thirds vote at a meeting which has been
publicized in advance to all members of the Chapter for the purpose of t
aking such a vote.
- Should a Dissolution motion
pass and the Chapter be Dissolved, its assets and liabilities shall be
transferred to The ACM under the supervision of The Chapter Sponsor and The
ACM Membership Activities Board.