I. II. III. UNCW STUDENT MEDIA BOARD CHARTER MISSION UNCW STUDENT MEDIA, a program within the department of Campus Life, exists • to provide UNCW students with hands‐on experience in the art, technology and business of publishing in a variety of traditional and electronic media; • to provide students public outlets for their original expressive and informational content; • to prepare students for careers in media industries, the arts, business, and academia; • to provide the UNCW community with information, entertainment, and opportunities for civic engagement; • to provide a documentary record of UNCW and its community; • to help students attain their publications’ goals and produce content of the highest possible caliber and service to their audiences. We do this by providing up‐to‐date, ethics‐based training and advising, resources, and models of effective leadership informed by the best industry practices and standards and clear learning outcomes that value students’ holistic development and wellbeing. UNCW Student Media comprises autonomous student organizations, advised and governed by a Student Media Board of students, faculty and staff. The Student Media Board works to protect students’ right to free expression as guaranteed by the U.S. Constitution while advancing the precepts of individual accountability and mutual interdependence. UNCW Student Media will pursue these ends with integrity, fairness, openness, and dedication to tolerance, learning, and creativity. PURPOSE The Student Media Board (SMB) will coordinate the efforts and operations of student‐ managed media and publications and will direct the supervision of UNCW Student Media Sales & Marketing. It will ensure that effective service is being given to the student body and the university as well as protect the rights of governed organizations to be free from censorship. It will ensure that each medium is governed according to the Code of Student Life as published by the University of North Carolina Wilmington (UNCW). The board will also act as oversight for the general budget and fund allocations for each of the media organizations. AUTHORITY (a) The board shall have the authority to: 1. Choose the media managers for all student media organizations, and to remove these managers. Charter UNCW SMB.docx 2 IV. V. VI. VII. VIII. 2. Authorize tuition scholarships for the media managers by the last day to withdraw with a "W" each semester. 3. Ensure that organizations follow procedures for use of allocated funds and inventory. The SMB shall approve budget revisions over $2000.00. 4. Promote student media adherence to canons of responsible journalism, such as the avoidance of libel, indecency, undocumented allegations, unfounded attacks on personal integrity, and the techniques of harassment and innuendo. This shall not be considered to be censorship or infringement on the freedom to establish editorial policies and news coverage. 5. Approve the operating procedures of organizations as to membership, succession, and general operating policies, so long as it is not as described in §III.4, above. 6. Review and approve advertising sales policies and practices. 7. Receive and allocate student media funds. 8. Administer and allocate the student media fund balance account. 9. Review and approve budgets of media organizations. 10. Evaluate and have approval authority over proposals to establish new student‐media outlets within the program. (b) Decisions of the board may be appealed to the Dean of Students Office. (Code of Student Life VI‐7 Governing Bodies) RESPONSIBILITIES The SMB is advisory to the chancellor and will meet at least monthly during the regular academic year when classes are in session and outside the regular academic year as the board deems necessary. The board will ensure that its meeting minutes are recorded and archived, and will assist the student media coordinator in preparing an annual report for submission to the chancellor as part of the annual report filed by Campus Life. FUNDING Student media are funded by student fees in accordance with the university’s annual student‐fee funding procedures. Media groups are also expected to generate additional operating funds by developing new revenue streams. ACCOUNTING Accounting responsibility for student media will reside in the department of Campus Life. On an annual basis student media will use the same budget package that is required by all other fee‐supported areas within the university. QUORUM A quorum for regular meetings of the board will be a majority of the voting members of the board. VOTING (a) Voting privileges are reserved to voting members. SMB Charter (rev. 4/2005) 3 IX. X. (b) The chairperson shall vote only in case of a tie vote on a motion. (c) All motions must be passed by a simple majority. (d) Student media managers shall be voting members of the board except on issues that represent a direct conflict of interest with their respective medium. The board will decide instances of conflict of interest on a per‐case basis. ATTENDANCE The SMB shall meet at least monthly during the academic year and at other times as deemed appropriate by the chair of the board in order to conduct the business of the board in an efficient manner. In "good faith" to the board, all voting members are expected to attend all board meetings in their entirety. When unable to attend, a voting member will send a proxy empowered to vote. Any voting member who fails to attend half the scheduled meetings in a semester may be removed at the board’s discretion. Student Media Board meetings are open and members of the university community are welcome to attend. MEMBERSHIP (a) Voting Members 11. Four student managers of the media served by the board: Atlantis, Seahawk, and TealTV and UNCW Student Media Sales & Marketing. 12. Two faculty members, including one from English or Communication Studies. 13. One faculty, staff, or community professional with applicable marketing or business experience. 14. Two students at‐large. 15. The vice president of student organizations for the Student Government Association, or a designee. 16. The assistant vice chancellor of Marketing and Communications or a designee from that office. (b) Non‐Voting (Ex Officio)Members 1. Media advisors. 2. The student media coordinator. 3. One university staff. (c) This composition yields a total of 11 voting members: seven students, three faculty and community professionals, and one staff. (d) Terms of Service Faculty representatives and advisors are appointed to two‐year terms. Staff and student positions are one‐year terms, with the exception of student media coordinator, who is a permanent advisor to the board. All appointments are renewable. SMB Charter (rev. 4/2005) 4 XI. XII. (e) Reappointments 1. Reappointments to the board for faculty, staff, community professionals, and students‐at‐large are by a simple majority of the voting members. 2. Reappointment of student media managers is dependent upon the applicants’ meeting the criteria outlined in § XI, Qualifications, and procedures outlined in §XIII, Student Media Managers. However, in lieu of submitting of a revised resume, an incumbent media manager may opt to have his or her original application reactivated and submit only a letter of application to the SMB chairperson. QUALIFICATIONS Members of the board shall be current employees of UNCW, community professionals with expertise deemed by the board to be substantial and relevant, or enrolled graduate or undergraduate students in good academic standing (minimum 2.5 GPA). Media staff are not eligible for appointment as students‐at‐large or Student Government Association representatives. OFFICERS (a) Selection of Officers and Eligibility 1. Officers of the board are the chairperson and vice‐chairperson, elected by the board each year by a majority vote. 2. These positions are open to voting members only. 3. Media managers are ineligible for positions as officers due to potential conflict of interest. 4. Board officers will be elected by ballot or roll call. 5. The term of office shall be for one year beginning the first day of fall classes. (b) Chairperson of the Board The chairperson shall: 1. Call meetings and arrange to notify members of the board with a minimum of four days advance notice. 2. Preside at all meetings. 3. Direct disciplinary procedures against media managers when necessary. 4. Sign all official documents of the SMB and forward signed minutes to the student media coordinator for archiving. (c) Vice Chairperson of the Board In the absence of the chair, the vice‐chair shall: 1. Preside at all meetings and assume all other duties of the board chair. 2. Assume the regular duties of the chair in the event of the removal or resignation of the chair until a new one is elected. (d) Removal of Officers: The chairperson or vice‐chairperson may be removed from office by a two‐thirds majority vote of the SMB for nonfulfillment of duties. SMB Charter (rev. 4/2005) 5 XIII. (e) Replacement of Officers: In the event that an officer leaves or is removed before completing the term of service, an officer will be elected by the voting members, as directed in XII(a), to serve to the end of the term. STUDENT MEDIA MANAGERS (a) The SMB shall have the sole authority to appoint the media managers of the campus student publication and media organizations under its jurisdiction. The board shall also have the sole authority to remove these managers. (b) Appointments: 1. The SMB shall appoint a manager for each funded division no later than March 1 of each year. 2. The term of office shall be one year, beginning the day after the spring semester closes, and ending on the last day of the following spring semester. 3. Availability of these positions shall be advertised widely. 4. Applications shall be received for a period of not less than three weeks. 5. Each applicant must submit an official application and resume to the SMB chair for screening and selection by the board. 6. Selection will be by a majority vote of the members. (c) Responsibilities and Duties: 1. Media managers of publications shall ensure the timely and effective production and distribution of their respective publications in accordance with the schedules approved by the SMB. The manager of Sales & Marketing likewise shall ensure the timely and effective financial, marketing and distribution support of all publications in the program. 2. Individual responsibilities and duties of each media manager are outlined in the respective medium's policies and procedures manual. 3. Immediately upon appointment, newly elected media managers will maintain close, direct contact with the incumbent (outgoing) managers, the student media coordinator, the appropriate faculty adviser, and other salient media staff as needed, in order to become familiar with all their respective medium's operations prior to beginning the new term of office, to assist in refining long‐term strategic plans, and to assist in the preparation of the next fiscal year's budget. 4. The manager shall insure that the organization functions according to SMB and UNCW policies and procedures. The media manager shall be ultimately responsible for all aspects of the medium's operations. 5. Each manager shall direct the selection of a media advisor for approval by the respective division dean. 6. Failure of a media manager to select and obtain approval of advisor will result in the direct supervision of that medium’s activities by the SMB. SMB Charter (rev. 4/2005) 6 7. On or before the first board meeting of each month, each media manager shall provide to the student media coordinator for inclusion in the minutes a brief monthly report. The report is to provide a concise summary of developments important to media including, but not limited to, evaluations, major changes in operations, upcoming events, and proposed changes in the medium’s format, programming, or design. 8. Media managers or their designees shall be prepared to present orally to the board salient highlights of the monthly report. (d) Removal: 1. The SMB may remove a media manager at any time for just cause. Causes of action may include, but are not limited to, neglect of duty, mismanagement of budget and/or staff, unethical practices, poor performance, or failure to follow university guidelines or policies. 2. Formal charges against an editor or manager may be brought before the board by any student, staff, faculty, or board member. 3. Charges against a media manager must be filed in a written notice to the SMB chair. 4. The SMB chair shall forward copies of the written charges to each board member. 5. No action may be taken on charges and requests for removal of a media manager until all board members have been notified. 6. The SMB chair shall call a meeting to consider the charges at the earliest possible date after receiving written notice of the charges. 7. Any person filing charges must be available to appear before the board at the board's request and in the presence of the accused media manager, who will have the opportunity to speak and to address the accuser. 8. Removal of a media manager requires a two‐thirds majority of the board's voting members, excluding the accused. 9. The accused manager shall continue to perform the duties of the position unless suspended by two‐thirds vote of the board during the investigation period. That investigation period shall not exceed three weeks from notification of the board chair. 10. In the event of suspension the board shall appoint an interim manager to act as media manager until the charges are resolved. 11. In the event of removal, an interim manager shall be appointed and applications for replacement shall be received for a period of not less than 10 days, within an established and widely published deadline. (e) Resignation of a Media Manager: 1. In the event of the resignation of a media manager, an interim manager will be appointed by the board and applications for a replacement shall be received for a period of not less than ten days, within an established and widely published deadline. 2. Selection of a new media manager will conform to procedures established in XIII(b), above. SMB Charter (rev. 4/2005) 7 XIV. XV. MEDIA ADVISORS (a) Appointment: Each medium is required to have a faculty or staff media advisor. Media advisors are to be identified by the student media managers and approved by the respective deans of their divisions. The term of service is two calendar years. (b) Responsibilities and Duties: 1. Provide ongoing guidance in the operation of respective media. 2. Serve in an advisory role only. Management and operation of the respective media shall remain the responsibility of the student media managers. 3. Attend Student Media Board meetings. (c) Freedom from Liability for Student Content Faculty advisers shall not be held responsible legally or financially for the content or editorial decisions of any student medium. OTHER BOARD APPOINTMENTS (a) Students‐at‐Large 1. Appointment: (a) The board will choose two students at‐large at the beginning of each academic year. Position announcements will be publicized widely, and interested students will submit completed applications to the student media coordinator. (b) Candidates will interview with the student media coordinator and at least one other member of the board (voting or non‐voting), who will then make recommendations for appointments to the board for approval. (c) Approval of student‐at‐large candidates shall be by a simple majority vote. 2. Responsibilities and Duties: To provide the perspective of the general student population into the activities of the student‐funded media. (b) Vice President of Student Organizations from the Student Government Association 1. Appointment: The Student Government Association shall send the vice president of student organizations or a designee. 2. Responsibilities and Duties: To serve as a representative for the SGA and in the interest of the student body. (c) Faculty, Staff, and Community Professionals 1. Appointments: Two faculty members, including one from English or Communication Studies; one faculty, staff, or community professional with relevant marketing or business SMB Charter (rev. 4/2005) 8 experience; and one staff member from the office of the Assistant Vice Chancellor of University Relations shall be selected to serve on the board. The deans of each respective academic division or appropriate supervisors shall approve these selections. XVI. 2. Duties and Responsibilities: These members of the board are expected to attend and actively participate in all board meetings, providing input to the operation of the student media. (d) Secretary 1. Appointment: The board secretary will be a student employee appointed by the student media coordinator. The salary paid for hours served will be charged to Student Media. 2. Responsibilities and Duties: The secretary shall (a) Keep the attendance of SMB meetings. (b) Record minutes of SMB meetings and deliver them to the student media coordinator within two business days of each meeting. (c) Other tasks as assigned. STUDENT MEDIA COORDINATOR (a) Appointment: The student media coordinator is a university staff position filled by Human Resources and Campus Life, and classified as Information and Communication Specialist II. The student media coordinator serves as adviser to the board. (b) Responsibilities and Duties 1. Advise and monitor each official student medium on a daily basis and provide FRS account reports to each media manager on a weekly basis. 2. Coordinate business management, training and leadership development for student media personnel. 3. Serve as liaison between the Student Media Board, students, academic advisors, and Division of Student Affairs. 4. Coordinate development of manuals regarding media policy, training, and orientation. 5. Implement management procedures for recruitment, training, and retention. 6. Coordinate budget preparation. 7. Monitor expenditures and revenue. 8. Develop revenue opportunities. 9. Maintain an up‐to‐date checklist of continuing primary functions, duties and responsibilities listed by month. SMB Charter (rev. 4/2005) 9 10. During months outside the regular academic year, notify board officers, media managers, and faculty advisers of the status of, and any changes to, the proposed annual media budget. 11. Interview each student‐at‐large candidate with at least one other member of the board (voting or non‐voting). The student media coordinator and other interviewers recommend at‐large appointees to the board for approval. 12. Obtain appropriate signatures on all minutes from SMB meetings. 13. Ensure that minutes of each meeting are distributed to all board members and appropriate university personnel within five business days following each meeting. 14. Ensure proper archiving of minutes. 15. The student media coordinator shall not exert prior restraint of any kind upon content of any student medium. 16. Ensure that the board is notified in a timely fashion of all regularly scheduled and special meetings. (c) Freedom from Liability for Student Content The student media coordinator shall not be held responsible legally or financially for the content or editorial decisions of any student medium. XVII. AMENDMENTS This charter may be amended, following a review of proposed amendments by the board, by a two‐thirds majority vote. Approved 14 June 1995 Revised 29 August 1996 Revised 27 April 2000 Revised 07 April 2005 Revised 19 November 2009 SMB Charter (rev. 4/2005)