American Medical Student Associate Constitution Revised 2010 This Constitution details the operating procedures for the American Medical Student Association (AMSA). This Constitution serves to outline and supplement National AMSA’s Constitution and Bylaws, Structure, Functions and Internal Policy, and Preamble, Purpose and Principles (PPP) for the University of Pittsburgh’s chapter of AMSA. Any discrepancies or questions will be deferred to the National Constitution and Bylaws, Structure, Function and Internal Policy, and PPP. Article I. Statement of Purpose Section 1.01 The University of Pittsburgh School of Medicine chapter of the American Medical Student Association (AMSA) is established to: a. Be committed to the improvement of health care and health care-delivery to all people b. Promote the active improvement of medical education c. Involve its members in the social, moral and ethical obligations of the profession of medicine d. Work to ensure that medicine reflects the diversity of society, with diversity including but not limited to differences in age, culture, race/ethnicity, sexual orientation, gender and disability e. Provide a venue for all students to volunteer in the community f. Foster medical student well-being and social support Article II. Meetings Section 2.01 AMSA will hold at least three general meetings per academic year a. Meetings will occur once after recruitment at the beginning of each academic year and once before each election Section 2.02 AMSA Meetings will consist of discussion of news, events and topics related to Article III. Membership Section 3.01 Active membership: Full time students who are students of the University of Pittsburgh School of Medicine and are members of National AMSA Section 3.02 AMSA membership will not discriminate on the basis of race, sex, color religion, sexual orientation or national origin. Section 3.03 The quorum required to vote on matters related to AMSA in general meetings is a full, functioning Executive Board and Operating Board. Article IV. The Executive Board of AMSA Section 4.01 The following officers shall constitute the Executive Board of the University of Pittsburgh School of Medicine AMSA chapter: a. President b. Vice-President c. Treasurer d. Secretary e. Recruitment Chair Section 4.02 Constitution Permanent positions or officers can be created or deleted by amending the Section 4.03 Temporary positions or offices can be created or deleted at the discretion of the Executive Board. The procedure of creating temporary positions and officers shall be determined by the Bylaws of the Association Article V. The Operating Board of AMSA Section 5.01 The following officers shall constitute the Operating Board of the University of Pittsburgh School of Medicine AMSA Chapter and serve as Chapter Liaisons for Action Committees to National AMSA a. Action Committee Chairs i. At least one for each of the following: a) Medical Professionalism b) Race, Ethnicity, Culture and Health c) Wellness and Student Life d) Global Health e) Gender, Children and Sexuality f) Community and Public Health g) IFMSA b. Legislative Representative Section 5.02 Constitution Permanent positions or offices can be created or deleted by amending the Section 5.03 Temporary positions or offices can be created or deleted at the discretion of the Executive Board. The procedure of creating temporary positions and offices shall be determined by the Bylaws of the Association Article VI Elections Section 6.01 In January or February of each academic year, a general meeting will be held for election of new officers for the upcoming year. The Executive Board will determine the exact date of election meeting and notify all active members of AMSA at least one (1) week in advance. Nominations will be accepted from the announcement of the meeting to the actual elections. Section 6.02 a. b. c. Eligibility Candidates must be active members for at least a semester Only active members shall be eligible to vote in elections Nominations can be made by any active member of AMSA. Secondary nominations by another active member must be made for that candidate to be eligible for election Section 6.03 In September of each year, Operating Board will hold elections for cochairs from the first year class. The executive board will determine the exact date of the election meeting and notify all active members of AMSA at least one (1) week in advance. Nominations will be accepted from the announcement of the meeting to the actual elections Section 6.04 a. Section 6.05 a. b. c. d. Eligibility Members of the first year class are eligible for the following co-chair positions: i. Medical Professionalism ii. Race, Ethnicity, Culture and Health iii. Wellness and Student Life iv. Global Health v. Gender and Sexuality vi. Community and Public Health vii. IFMSA viii. Legislative Representative Procedures Each candidate shall have two (2) Minutes to speak on their behalf Any candidates endorsing other candidates are disqualified The elections shall proceed in the following order: President, VP, Treasurer, Secretary, Recruitment Chair Nominations for a position shall be taken until the start of speeches by candidates Section 6.07 If there is only one candidate for any of the elections, active members will vote to approve the candidate. A plurality of votes is necessary to win the position Section 6.08 The terms of all Executive Board officers and Operating Board members shall be on the academic year. Section 6.09 a. In case of vacancy of any office: A written statement must be submitted from candidates. b. The candidate must be approved by a majority vote of the active Executive Board and Operating board. Section 6.10 Winning the office position is defined as a majority vote. If a clear majority vote is not received based on the combination of ballots, a run-off election between the top two candidates will take place. Article VII. Responsibilities of the Executive Board of AMSA Section 7.01 All officers shall exercise supervision of activities and shall be responsible for the general operation of the Association. However, a two-thirds vote of the Operating Board shall have a right to override any decision of the Executive Board a. A general meeting of all AMSA members may be called in order to file a formal complaint against any decision of the Executive and Operating Board. b. A majority vote of all attending members will override the decision of the Executive and Operating Board. Section 7.02 The Executive Board shall ensure AMSA maintains active organization standing in the University of Pittsburgh through the Student Organization Resource Center (SORC) Section 7.03 The President shall serve as the chairperson of the Executive Board meetings and be responsible for the undertaking and activities. In addition, the President shall represent the Association to the Student Executive Council (SEC). Section 7.04 The Vice-President shall serve as the supervisor of all committees created by the Executive Board and supervisor of Orientation Week activities. In the absence of the President, the Vice-President shall serve as the chairperson at the SEC meetings. Section 7.05 The Secretary shall record and be custodian of minutes of the general meetings and the Executive Board. The Secretary shall also maintain permanent records of the minutes, correspondence and other documents in good order for reference at any time Section 7.06 The Treasurer shall be responsible for the receipts and reimbursements of all monetary transactions of the AMSA. The treasurer shall maintain a proper bookkeeping system of all receipts and expenditures in an organized manner of reference at any time. Section 7.07 The Recruitment Chair shall assist the Vice-President in the planning and organization of orientation week activities with special emphasis on new member engagement. Article VIII Responsibilities of the Operating Board of AMSA Section 8.01 The responsibilities of the Chapter Liaisons for Action Committees a. Serve as the focal point for information gathering and distribution to the local chapter of information concerning the national and local activities of the Action Committees b. Subscribe to the appropriate Action Committee listserv to receive all updates concerning the activities of the Action Committees c. Regularly peruse the information available on the AMSA web site and distributing and promoting the information at the local level d. Become familiar with the activities, projects and policies of the Action Committees Section 8.02 The responsibilities of the Legislative Representative a. Serves as the primary contact for the Legislative Affairs Director and other National Leaders who address legislative issues on the national, state and local levels. b. Distribution of information relative to all aspects of legislation received from the national office to members of the Association and other medical students c. Serve as the focal point for communicating all pertinent legislative proposals introduced at the local and state level to the national office d. Facilitate activity of members of the Association at the chapter level relative to legislation proposed at the national, state and local level Article IX Impeachment of Officers Section 9.01 A warning shall be issued in writing by the Executive Board when any officer of AMSA is unable to fulfill the corresponding responsibilities. If the situation is not improved, the officer may be impeached after a hearing. No officer shall be impeached without a warning from the Executive Board Section 9.02 The procedure for impeaching an officer shall be as follows: a. The impeachment may be initiated by a petition with the signatures of at least one-third of the active members. b. The petition must be submitted to the Executive Board by an active member c. The hearing must be held within two weeks after the petition is submitted 1. During the hearing, the charges and/or the reasons for the impeachment of the officer shall be stated 2. The accused officer (or an authorized representative) shall have the right to address the related issues in the hearing d. After the hearing a voting by active members is held. A two-third vote of the Executive Board and Operating Board is required for impeachment. Section 9.03 An impeached officer may be removed from office by a separate voting of the full Executive Board and Operating Board. A three-fourth vote of active Executive Board and Operating Board is required for removal of the impeached officer. No officer shall be removed from office without formal impeachment Section 9.04 The vote of removal shall follow immediately after the vote of impeachment Article X Amendment of the Constitution Section 10.01 Proposal of amending the Constitution may be initiated by two-third vote of the Executive Board Section 10.02 A two-thirds majority vote by the Executive Board shall be required to ratify the amendment to the Constitution