2012 -2013 Tech Terry Scholars Organization Handbook Table of Contents About the Terry Foundation 2 About the Tech Terry Scholars 2 Statement of Purpose 2 Organization Constitution and Bylaws 3 Current Officers 6 Member Roster 9 Contact Information 10 2 About the Terry Foundationi Terry Foundation was established in 1986 by Houstonians Howard and Nancy Terry out of a desire to help young people to help themselves. The Foundation's goal is to strengthen the State of Texas by identifying Texas high school graduates who have promise of future leadership distinction and assisting them in developing their future and the future of those around them. To achieve this goal, The Terry Foundation selects each year an outstanding group of Terry Scholars who are awarded collegiate scholarships for attendance at the University of Texas (Austin), Texas A&M University (College Station), the University of Houston (Main Campus), Texas State University-San Marcos, University of Texas at San Antonio, the University of Texas at Dallas, the University of North Texas, or Texas Tech University (Lubbock). With principal selection criteria of demonstrated potential and need, it is the Founders' hope that Terry Scholars will have a significant impact on the future leadership of the state and nation. About the Tech Terry Scholars The Tech Terry Scholars program is a student organization comprised of undergraduate students who were named as “Terry Scholars” via application and interview process by the Terry Foundation for Texas Tech University. The organization began in the school year 2011-2012 when the first inaugural class of Terry Scholars was named to the university. There are, at present, 18 Terry Scholars who are members of the organization. Furthermore, many different majors and fields of study are represented by the Tech Terry Scholars including: Architecture, Agricultural Communications, Business, Exercise and Sports Science, Engineering, as well as pre-professional degrees and several Texas Tech Honors College students. Statement of Purpose The purpose of the Tech Terry Scholars is to provide a student organization for current Terry Scholars at Texas Tech University and for future students who will be named Terry Scholars in subsequent years. The organization’s aim is to better the Lubbock community in a variety of ways which will include, but are not limited to, community service, volunteerism, academic achievement, spirit for athletic events, social events, professional events, and any other event attended or created by students of the University. Organization Constitution and Bylawsii I.Name 1. The name of the organization shall be Tech Terry Scholars. 2. This organization is an academic student organization at Texas Tech University. II. Objectives 1. The objectives of the organization shall be: 3 a. To provide fellowship among members of the Tech Terry Scholars. b. To promote interest and participation in and representation of student needs in regard to community service, volunteerism, academic achievement, spirit for athletic events, social events, professional events, and any event participated in by students of the University. c. To provide a forum for the presentation of innovative ideas for the benefit of the University community. III. Membership 1. Only students who have been named a “Terry Scholar” by the Terry Foundation in Houston, Texas are eligible to be an active members in the Tech Terry Scholars and may hold office. IV. Officers 1. The executive officers shall consist of: President, Vice President, 2nd Vice President, Secretary, and Treasurer nominated by the members of the Tech Terry Scholars. Additional members who will serve as officers of the organization will be known as chairpersons or facilitators and will be held responsible for specific duties usually needed by the organization for that school year. 2. Elected officers will serve a term of one school year. Executive officers will also serve a term of one school year unless it is voted by the members of the organization in the previous school year for an executive officeholder to remain in office for the next school year. 3. Recall of Officers a. Officers are subject to recall for malfeasance in office. b. Recall procedures will be initiated at the request of five active members. c. A hearing will be conducted at a regular meeting for the presentation of evidence from all concerned parties. d. A majority of those active members voting in a recall at the end of the hearing is necessary to remove any office. 4. The duties of the executive officers shall be as follows: a. The duties of the President shall be: A. To preside at all Tech Terry Scholar meetings, appoint committee members. B. To apply for renewal as a registered student organization, with the assistance of the secretary and immediate past president. C. To call any special or emergency meetings of either the executive board or the general membership. b. The duties of Vice President shall be: A. To assume the duties of the President in case of the President’s absence. B. To assume the office of President in the event of a vacancy in that office. C. To serve as chairman of the Scholar Handbook Committee. c. The duties of the 2nd Vice President shall be: 4 A. To assume the duties of the President in the absence of both the President and Vice President. B. The 2nd Vice President shall also serve on the Scholar Handbook Committee. d. The duties of Secretary shall be: A. To keep accurate minutes of the Tech Terry Scholar meetings and executive committee meetings. B. To furnish copies of the minutes to all members, executive committee and organization advisor. C. To assist the president with registration of the organization each year. D. To take roll at all general meetings. e. The duties of the Treasurer shall be: A. To assess, at the beginning of the term of office, all policies and procedures related to the Tech Terry Scholar bank account and to be aware of any changes thereof, and also to inform the members of the executive board of such policies and procedures; B. To keep accurate record of the organization’s budget, income and expenditures; C. To prepare financial reports as called by the president; D. To prepare an annual/semester budget (with the advice and cooperation of other board members) requiring majority approval of those members present at a regular executive board meeting. E. The Treasurer shall also serve as a member of the Fundraising Committee. V. Appointed Officers and Duties 1. Advisor a. The advisor to the Tech Terry Scholars shall be appointed by the Terry Foundation. The advisor may be re-appointed for more than one term. The duties of the advisor shall be to aid the students in coordinating the Tech Terry Scholars activities and to foster better communication between the Terry Scholars. 2. Committee Chairs a. The executive board shall appoint, by majority vote of Tech Terry Scholar members, committee chairs to the standing committees unless otherwise specified. VI. Committees 1. Executive officers may appoint standing and ad hoc committees as needed. 2. Officers or members of the Tech Terry Scholars who observe a need for standing or ad hoc committees not previously observed by the executive officers may propose a committee to the organization which will then be subject to a vote by all Tech Terry Scholar members. 3. Committee chairs shall have the right to delegate as many or as few members of their committee as seen fit by the executive officers. 5 VII. Meetings 1. Regular meetings shall be held at a regular time as decided at the beginning of each semester. 2. Special meetings may be held at any time when called for by the President or a majority of Tech Terry Scholar members. 3. Agendas shall be provided at least one (1) day in advance and may be obtained through the President of the organization. VIII. Voting 1. A majority of Tech Terry Scholar members constitutes a quorum. In absence of a quorum, no formal action shall be taken except to adjourn the issue to a subsequent date. 2. Passage of a motion requires a simple majority (i.e., one more than half the members present or most votes wins). IX. Conflict of Interest 1. Any member of the organization who has a financial, personal, or official interest in, or conflict (or appearance of a conflict) with any matter pending before the organization, of such nature that it prevents or may prevent that member from acting on the matter in an impartial manner, will offer to the organization to voluntarily excuse him/herself and will vacate his seat and refrain from discussion and voting on said item. 2. Organization members are subject to common courtesy and manners when a conflict of interest or opinion arises. No attack upon any person, whether verbally or physically, will be acceptable. The President has the right to excuse abusive members from the event. X. Fiscal Policies 1. The fiscal year of the organization shall start on move-in day of the Terry Scholars until move-out day for the same school year. 2. No financial obligations to the members of Tech Terry Scholars shall be presented as a due for membership. Membership is free and is only open to undergraduate students who have been named Terry Scholars. XI. Amendments 1. These bylaws may be amended by a three-fourths vote of organization members present at any meeting, provided a quorum is present and provided a copy of the proposed amendment(s) are distributed to each organization member at least one week prior to said meeting. 6 XII. Not-For-Profit Statement 1. The Tech Terry Scholars is a not-for-profit organization. XIII. Statement of Non-Discrimination 1. This organization shall not discriminate on the basis of age, color, ethnicity, gender, national origin, disability or handicap, race, religion, sexual orientation, Vietnam Era veteran status, etc. This policy will include, but is not limited to, membership, organization activities or opportunities to hold office. XIV. Statement of Non-Hazing 1. This organization will not engage in hazing, participate in hazing, or commit any act that causes or is likely to cause bodily danger, physical harm, or personal degradation or disgrace resulting in physical or mental harm to any fellow student or person attending the institution. XV. Statement of Compliance with Campus Regulations 1. This organization shall comply with all University and campus policies and regulations and local, state, and federal laws. 7 Current Officers President Khaki Scrivner Vice President Erin Reid 2nd Vice President Josh Ballard Secretary Abby Prause Treasurer Kelli McQuesten 8 Committees & Committee Chairs Advertising/ Tshirt Danielle Coker & JR Hernandez Banquet Brittany Coop & Ramon Becerril Community Service Caleb Lightfoot & Dominique Brady Fundraising Jordan Shelton Public Relations John Hawley Recreation Justin Miller Historian Austin Taylor Leadership Member Roster Pradeep Attaluri Joshua Ballard Ramon Becerril Dominique Brady Konner Clark Colton Coker Danielle Coker Brittany Coop John Hawley JR Hernandez Caleb Lightfoot Danielle Coker 9 Kelli McQuesten Justin Miller Abby Prause Erin Reid Khaki Scrivner Jordan Shelton Austin Taylor Contact Information For questions about the scholarship or official Terry Foundation procedures and regulations: Mrs. Cheryl Carroll Honors College Director of Admissions Texas Tech University Box 41017, Lubbock, TX 79409 Phone: (806) 742-1828 cheryl.carroll@ttu.edu For questions about the bylaws of the organization, or meeting procedures: Khaki Scrivner President of the Tech Terry Scholars 317A Gordon Hall Texas Tech University Lubbock, TX 79406 Phone: (806) 316-2917 khaki.scrivner@ttu.edu 10 i ii Information about the Terry Foundation found at http://www.terryfoundation.org/about_foundation/purpose.php Sample bylaws provided by Estela Kennen at http://non-profit-governance.suite101.com/article.cfm/how_to_write_bylaws_for_nonprofits