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Appendix C
BETH-EL COLLEGE HEALTH SCIENCES CLUB CONSTITUTION
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NAME: This constitution hereby establishes at the
University of Colorado at Colorado Springs, Colorado, hereby referred to
as UCCS Beth-El Health Sciences Club hereafter referred to as the Club.
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PURPOSE: The club is established for the purpose of
facilitating education in the Health Sciences and providing a
communication network between classes, students, faculty and other
college organizations.
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SCOPE: The Club activities shall be as broad in scope as
is economically and academically feasible to encompass all relevant,
pertinent and applicable issues and areas of interest that may fall
within the intended purpose of the Club as defined in Article II.
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MEMBERSHIP: Membership in the Club shall be voluntary
and extended to all students at UCCS who wish to participate in the Club
and its activities. Club membership may cease at a member's will or as
outlined in the applicable bylaws of the Club in the event that a member
is considered for involuntary cessation of membership.
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FINANCE:
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Support from funds available to recognized activities on
campus shall be solicited for furtherance of the Club's activities.
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Dues shall be nominal and then only to meet expenses not
within resources otherwise available.
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Nominal charges shall be assessed and charged to cover
the expenses of non-educational entertainment for refreshments in an
amount determined necessary by the Club Treasurer and approved by the
President.
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An annual budget shall be prepared by the Club Treasurer
in collaboration with a Budget Committee, based upon requests,
suggestions, and desires of the membership. Said budget shall be
presented for approval by the membership and by the UCCS SGA Senate as
required.
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ADMINISTRATION
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Records of Club activities shall be maintained as
required by UCCS rules and regulations.
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Minutes of formal meetings of the general membership and
the executive committee may be informal but shall require approval by a
simple majority of the members attending a general meeting.
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Reports of UCCS offices shall be rendered as required.
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MEETINGS:
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General meetings shall be held as deemed necessary for
the proper conduct of the Club business and may be incorporated as part
of less formal gatherings occasioned by Club sponsored activities.
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The executive committee shall meet at least monthly on
the call of the President and/or the faculty advisor to review
activities, budget, and such other matters as shall be deemed
appropriate or necessary by the executive committee.
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Special meetings may be called by the President and/or
the Executive Committee as necessary, providing at least one week notice
is given to the active members regarding the purpose of the meeting.
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Venue of meetings shall be at the discretion of the
Executive Committee and subject to the regulations of UCCS.
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OFFICERS:
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Only those who consent to being an officer in the club
shall be placed on the ballot. Officers of the Club shall be elected to
hold office during a term of one year and elections shall be held at
least annually with the balloting to be by secret written ballot. The
Club Secretary shall incorporate all nominees into the club election
records.
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The senior officer of the club shall be the President
who shall be determined by a simple plurality of those casting ballots
and the following officers shall likewise be elected.
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Vice President
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Secretary
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Treasurer
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In the event only one individual should declare himself
a candidate for any one office, he may be appointed to that position on
a pro tempore or permanent basis, by the Club members present.
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A faculty advisor shall be appointed or approved for
office in accordance with standing rules or procedures established by
UCCS, to serve voluntarily as ex-officio consultant to the Club, but
shall have no vote.
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DUTIES AND RESPONSIBILITIES:
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The President:
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Shall preside at all general, special, and executive
meetings following Roberts Rules of Order or membership approved bylaws
of procedural conduct.
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Shall choose members for and assemble thereafter such
committees as may be necessary for furtherance of Club activities.
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Shall appoint pro tempore officers as occasioned by
causes whereby an office is vacated. Said appointments shall be valid
until the next general meeting and/or election, whereupon the vacated
position shall be permanently filled.
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Shall be responsible to ensure that reports are, and
conduct of the Club is, in accordance with rules and regulations
established by UCCS, this Constitution and approved Club bylaws.
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Shall represent the Club as might be deemed necessary,
at any student or college activity where such representation is held to
be appropriate.
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Shall approve expenditures in conjoinment with the Club
Treasurer.
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The Vice President:
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Shall act as the President during any absence of the
President.
In the case of the removal of the President from office, resignation or
inability to discharge the powers and duties of said office, the same
shall devolve on the Vice President
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Shall temporarily assume the offices of Secretary in the
event of a temporary absence of the Secretary
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Shall be Chairman or Vice-Chairman of any ad hoc
committees consisting of three or more other members
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The Secretary:
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Shall keep a written record of all meetings. Such
records to be approved by the general membership present at the
succeeding general meeting.
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Shall prepare reports to UCCS as required.
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Shall keep records of membership in the Club.
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Shall prepare correspondence as necessary in conduct of
the Club activities except correspondence by committees which shall be
the responsibility of the committee involved except should it call for
the voice of the Club itself.
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Shall maintain records of elections and support
documents to include preparation, distribution and verification of
ballots.
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Shall compile and maintain a record of elected or
appointed officers. A copy of said record, which shall include points of
contact for all officers, shall be rendered to UCCS SGA promptly after
elections are held or appointments are made.
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The Treasurer:
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Shall maintain accurate records of budgets,
expenditures, and receipts as required by the UCCS and Executive
Committee.
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Shall collect monies due the Club, ensure their
safekeeping, and deposit into the Club's account.
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Shall verify all expenditures for validity and accuracy
and in conjoinment with the President, approve them for payment.
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Shall prepare and present for approval an annual budget
in collaboration with the Budget Committee.
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Shall prepare and present, with the collaboration of the
President, all Club Program Proposals which ostensibly seek the
underwriting of UCCS Student Government Association. Said Proposals
shall be prepared and submitted to UCCS SGA in accordance with all
applicable strictures as delineated by UCCS SGA.
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Faculty Advisor: Shall perform duties as prescribed by
UCCS, and shall advise and counsel the Club.
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Members: shall actively participate in club activities
to include attending meetings, voting, and serving on temporary
committees as needed. They shall freely proffer suggestions and comments
in furtherance of the Club activities. Non-students shall be non-voting
members.
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COMMITTEES:
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There shall be the following standing committees:
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Executive: Club officers and the faculty advisor, if
possible, shall comprise the body. No fewer than three members shall be
present at Executive Committee meetings which are held to conduct
official Club business. The President shall chair.
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Budget: The Treasurer, The Vice President, and at least
two other active members appointed by the Vice President shall comprise
the body. No fewer than three members shall be present at Budget
Committee meetings which are held to conduct official business. The Vice
President shall chair
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Ad hoc and/or special committees consisting of one or
more members may be appointed by the President to meet the needs of the
club and its activities.
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RULES, LAWS AND AMENDMENTS:
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Such rules and laws for the conduct of the club
activities as may be necessary shall be promulgated and made part of and
codicil to this Constitution as bylaws. Said rules and laws may be
established by a collaborative body comprised of elected officers,
faculty advisor and two general members. Implementation of such rules as
official Club bylaws shall be a consequence of approval of proposed
bylaws. Adoption of said rules shall be by majority of the general
membership. Should the Club in effect constitute a previously UCCS SAG
recognized Club, bylaws established and approved by the previous club's
general membership may be voted upon as current operating year bylaws.
Proposed amendments, additions or deletions to approved bylaws shall be
posted at least two weeks prior to the next scheduled general meeting
thereupon to be considered.
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Amendments, additions, or deletions to this Constitution
shall be by a two-thirds concurrence of the membership voting at a
general or special meeting. Such changes must be proposed to the active
membership at least thirty days prior to vote. The notification of these
proposals may be by any means available to the Club and approved as
sufficient by the Executive committee. Amendments, additions, or
deletions to this Constitution are subject to approval of the UCCS
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Changes to the Constitution or bylaws may be proposed by
any member of the Club.
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This document and any bylaws or operating procedures
shall not supersede the UCCS SGA Constitution or the bylaws of the UCCS
SGA Executive Branch, Judicial Board, or Senate.
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RATIFICATION
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This Constitution shall be considered ratified
thereafter approval by the UCCS SGA Judicial Board and Senate and
concurrence of the membership at a general meeting to be held within 45
days and not less the 30 days after having been proposed to the
membership.
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Submission of this Constitution for ratification and/or
approval shall be the responsibility of the organizing committee.
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©2001-2004 Beth-El College of Nursing & Health Sciences
University of Colorado at Colorado Springs
Revised
04.27.2004
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