THE FLICKER FILM SOCIETY OFFICIAL CONSTITUTION UPDATED 04/09/14 TABLE OF CONTENTS Article I. Name 3 Article II. Purpose and Objectives 3 Article III. Affiliation with UNCW Film Studies Department 3 Article IV. Adherence 3 Article V. Membership 4 Section 1. General Requirements 4 Section 2. Non-Exclusionary Membership Clause 4 Section 3. Categories of Membership 4 Section 4. Qualification and Privileges 4 Section 5. Removal Procedures 4 Section 6. Self Termination 4 Article VI. Advisor 5 Section 1. Qualifications 5 Section 2. Responsibilities 5 Article VII. Meetings 5 Section 1. Scheduling 5 Section 2. Order of Business 5 Section 3. Quorum 5 Article VIII. Officers 5-6 Section 1. Titles 5 Section 2. Duties 5 Section 3. Exceptions to Positions 6 Section 4. Removal 6 Article IX. Elections 6 Section 1. Timing 6 Section 2. Nominations 6 Section 3. Speeches, Debates, and Voting 6 Article X. Committees 6-7 Section 1. Executive Committee 6 Section 2. Standing Committees 6 Section 3. Ad-Hoc Committees 7 Article XI. Finances 7 Section 1. Dues 7 Section 2. Large Expenditures 7 Section 3. Petty Cash 7 Article XII. Amendments 7 Section 1. Notification 7 Section 2. Lobbying 7 Section 3. Voting on Amendments 7 Article XIII. Nonprofit Clause 7 Article XIV. Ratification Clause 8 Article I. Name The name of this society shall be The Flicker Film Society. Article II. Purpose and Objectives 1. Purpose To create an atmosphere of hands-on learning within film and its surrounding industries. 2. Objectives a) To provide a platform for aspiring filmmakers to develop skills, preparing them for a possible career in the film industry, utilizing and teaching content that may or may not be taught in classes in the UNCW Film Studies Department. b) To provide a medium for exposition of work produced by and in association with the organization. c) To provide opportunities for further development of skills, and in so, expressing talent. d) To contribute to a thriving independent film community at UNCW and the greater Wilmington area. e) To promote relationships between the faculty/staff and students of different departments and organizations, most especially the art, music, and theater departments, in a collaborative manner as to promote the evolution from a simple society to a community of people working towards a common goal—a fully professional product. f) To produce several productions of varying lengths, shot both on digital video and, if and when equipment becomes available, film stock. g) To organize an annual short film festival, entitled Reel Teal Film Festival. h) To provide film production related workshops for members. i) To produce a frequenty updated blog on the Flicker Film Society website. Article III. Affiliation with UNCW Film Studies Department The Flicker Film Society shall be an official film organization affiliated with the UNCW Film Studies Department. Both parties will support each other in the following ways: a) The UNCW Film Studies Department has the ability to support the Flicker Film Society financially in whatever area that requires funding. b) The executive officers of Flicker Film Society will elect a faculty advisor, selected from within the UNCW Film Studies Department. That advisor will act as liaison between the two organizations. See Article VI. c) The Flicker Film Society is allowed to report news and information regarding the UNCW Film Studies Department on its webisite. Article IV. Adherence This organization will adhere to all University rules, regulations and policies, as well as to all local, state, and federal laws. Article V. Membership 1. General Membership Membership in this organization shall be open to enthusiastic, motivated and engaged students and alumni of UNCW with an interest in film, writing, or other creative aspirations. 2. Non-Exclusionary Membership Clause It is the policy of UNCW and Flicker Film Society that this organization practices an open membership policy for members of the university community without regard to age, color, disability, national origin, race, religion, military service member or veteran status, or sexual orientation. Membership and participation in this student organization must be open to all currently registered students without regard to gender, unless exempt under Title IX. 3. Categories of Membership Membership shall be determined by the chapter activity (attending meetings) and payment of dues. a) Active Membership shall be awarded in the case that an individual wishing to seek membership has paid his/her dues and has attended at least 50% of the semester's Flicker meetings, Reel Teal meetings, or special events since the member paid their dues. b) A member is no longer active in the case that an individual fails to pay dues for the current pay period. Members are given four weeks to the date of their first Flicker affiliated meeting to pay dues. c) Alumnae Membership is awarded in the case that an individual has Active Membership status upon graduation. 4. Qualification and Privileges Voting qualifications are as follows: a) Members must be in good standing and meet the following requirements: 1) Members must be currently enrolled at UNCW. 2) Members must have paid their dues to the organization. b) Only Active Members are eligible to run for an executive position and may vote in elections. No other membership classification grants the right to run for a position or vote in any election. 5. Removal Procedures Only with just cause may members of The Flicker Film Society be removed from chapter membership. In order to approve the removal of a member of the organization, a two-thirds (2/3) majority vote of officers must be attained. 6. Self Termination Any member can discontinue membership by: a) Submitting a brief letter of resignation. The membership terminates the second the resignation is received. b) Failing to pay dues for the current school year. In this instance, an email will be sent by the Secretary to the individual member within a week of status change, informing them that they are no longer a member of the organization. Article VI. Advisor 1. Qualifications A current faculty/staff member of the UNCW Film Studies Department shall be the official advisor of The Flicker Film Society. 2. Responsibilities The advisor shall serve as an available resource for the organization regarding the coordination of activities in adherence to University, state, and national laws, the promotion and encouragment of educational opportunities, or other needs. The term length of the advisor shall be limited to one year and will be selected based on interest and knowledge of the organization. An advisor may serve for more than one term, and is invited to attend any and all meetings. Article VII. Meetings 1. Scheduling Meetings shall be held weekly during the academic year. Special meetings may be called by the executive board if necessary. The meetings shall be called to order and adjourned by regular parliamentary procedure. 2. Order of Business Business shall be conducted according to the officers' discrestion. Article VIII. Officers 1. Titles The Flicker Film Society officers shall be the President, Vice President(s), Operations Manager, Secretary, Treasurer, and Co-Media Managers. 2. Duties a) The President provides leadership, runs meetings, and provides overall direction for the campus chapter, appointing special committees and committee chairs as needed. The President may choose to be involved in, or run any of the committees he/she sees fit. The President may not run more than one (1) committee at any given time, unless approved by an officer majority. b) The Vice President assists the President in the management of campus chapter affairs; he/she shall assume the duties of the President in his/her absence, or at the Presidentʼs request. The Vice President also serves as chair of the Reel Teal Film Festival committee. The President may serve as co-chair if deemed appropriate. If the President declines, the position is opened to officers and then club members (in that order). c) The Operations Manager shall oversee and organize the distribution and maintenance of Flicker Film Society’s equipment, as well as archive the club’s media, which includes, but is not limited to: DVDs, CD, tapes, and books. d) The Secretary maintains membership records, conducts correspondence with members and others, issues announcements, updates the Sharepoint and prepares minutes of all meetings. In addition, the Secretary issues notices of membership status changes and keeps records of active members. e) The Treasurer receives and disburses funds and manages the financial affairs of the campus chapter, keeping physical records of every transaction. The Treasurer also approves large expenditures as defined in Article XI, Section 2. f) The Co-Media Managers are responsible for updating Flicker-related media, such as the website, blog, Twitter, and Facebook accounts. They also plan events outside of Flicker meetings designed to increase member involvement and interactivity, such as video races, fundraisers, and movie nights, and make sure that event information and deadlines can be accessed through multiple media. Co-Media Managers must maintain communication with each other in order to divide and coordinate their duties effectively. A non-officer may be appointed to serve as blog editor by a Media Manager if both decline the position. 3. Exceptions to Positions Two (2) Vice Presidents may be elected in order to alleviate some of the responsibilities dictated to them. The Secretary and Treasurer may also be combined. These exceptions only go into effect if a member proposes either motion with a valid reason, the motion is seconded, and a vote of “yay” or “nay” is held resulting in a unanimous “yay.” 4. Removal Officers may be removed from office for failure to carry out the duties of the office by a two-thirds (2/3) majority vote of the officers. A vote shall not be taken unless at least one (1) member can provide sufficient evidence that the officer is failing in his/her duties. Article IX. Elections 1. Timing A majority vote of the members present, shall determine the election of the officers. Elections shall take place at the general assembly meeting of the members. The President, the Vice President, the Operations Manager, the Secretary, the Co-Media Managers, and the Treasurer shall be elected yearly at the start of the spring semester and will serve a year-long term, beginning at the start of the following fall semester (or summer semester, if the elected officer so wishes). 2. Nominations Open nominations shall take place the week prior to the election date set by the executive committee. 3. Speeches, Debates, and Voting Speeches and debates shall take place at the meeting of the week of the election, and officers shall be selected by secret ballot following the completion of the speeches and debates. Nominees are allowed no more than three (3) minutes for their speech, and no more than three (3) minutes to respond to a question or to a rebuttal during debate. Article X. Committees 1. Executive Committee a) The Executive Committee shall consist of the five(5) to seven (7) executive officers: President, Vice President(s), Operations Manager, Secretary, Treasurer, and Co-Media Managers. On a bi-monthly basis, minimum, the Executive Committee shall meet to discuss issues pertaining to the chapter. All Executive Officers are required to attend these meetings, barring schedule conflicts. b) The Advisor is required to attend at least one (1) meeting per semester. 2. Standing Committees The Flicker Film Society shall have the following Standing Committees: Fundraising and Reel Teal Film Festival. Members sign up for those committees that interest them. A designated Executive Officer serves as an advisor chairperson for each committee. 3. Ad-Hoc Committees Ad-Hoc Committees shall be set up as needed by the campus chapter, only if they have been approved by the Executive Committee. Article XI. Finances 1. Dues Dues shall be paid in order to enter into the society. Dues shall be set at the second meeting at the start of each school year. 2. Large Expenditures Expenditures in excess of one hundred dollars ($100) shall be approved by a two-thirds (2/3) majority vote of the Executive Committee. The Flicker Film Society funds account shall have two signatures (The President and the Treasurer) for check writing and withdrawals and conform to all University and SGA rules and regulations. 3. Petty Cash Petty Cash shall be defined as any amount of expenditure whose total sum is less than one hundred dollars ($100). Petty Cash expenditures are to be approved and processed by the Treasurer. Article XII. Amendments 1. Notification All proposed amendments shall be submitted to the Executive Committee. The Executive Committee shall notify the membership at the following meeting of the proposed amendment both verbally and in writing. 2. Lobbying Members shall have the opportunity to lobby for or against any proposed amendment at the meeting following notification. 3. Voting on Amendments a) Voting shall take place immediately after all members have had a chance to lobby. b) A two-thirds (2/3) vote of the Excecutive Officers shall be required for adoption. In the event of a voting tie, the President will cast the deciding vote. Article XIII. Nonprofit Clause The Flicker Film Society is organized exclusively for charitable, religious, educational, or scientific purposes, including, for such purposes, the making of distribution to organizations that qualify as exempt organizations under section 501 (c) (3) of the Internal Revenue Code of 1954. No part of the net earnings of the organization shall inure to the benefit of its members, directors, officers, or other persons except that the organization shall be authorized to and empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of the exempt purposes of the organization. In the event of dissolution, the residual assets of the organizations will be turned over to one or more organizations with similar purposes or to one or more organizations described in section 501 (c) (3) of the Internal Revenue Code of 1954. Article XIV. Ratification Clause This document, being a Constitution for The Flicker Film Society, shall take effect upon the signatures of all officers. All modifications hereafter are considered amendments and shall only be considered if in compliance with Article XII of this Constitution. _______________________ ________________________ ______________________ (Print) (Signature) (Date) The Flicker Film Society President _______________________ ________________________ ______________________ (Print) (Signature) (Date) The Flicker Film Society Vice President _______________________ ________________________ ______________________ (Print) (Signature) (Date) The Flicker Film Society Operations Manager _______________________ ________________________ ______________________ (Print) (Signature) (Date) The Flicker Film Society Secretary _______________________ ________________________ ______________________ (Print) (Signature) (Date) The Flicker Film Society Treasurer _______________________ ________________________ ______________________ (Print) (Signature) (Date) The Flicker Film Society Co-Media Manager _______________________ ________________________ ______________________ (Print) (Signature) (Date) The Flicker Film Society Co-Media Manager