PASIG CITY SCIENCE HIGH SCHOOL ALUMNI ASSOCIATION CONSTITUTION and BY-LAWS PREAMBLE We, the alumni of Pasig City Science High School, recognizing our commitment of service and excellence to our Alma Mater and to the country, with minds honed with the academic passion for Science and Technology tempered by the values and virtues of life, do ordain and promulgate this constitution of Pasig City Science High School Alumni Association. ARTICLE I NAME Section 1. The organization shall be officially known as the PASIG CITY SCIENCE HIGH SCHOOL ALUMNI ASSOCIATION, hereafter referred to as the association, as specified in the Constitution and By-laws of the organization. Section 2. The association is a non-stock and non-profit organization. It may, however, engage in fund-raising activities to finance its projects and activities. ARTICLE II OBJECTIVES Section 1. To establish and maintain contact and periodic fellowship among PCSHS alumni for mutual personal and professional development. Section 2. To render aid and cooperation to the students and alumni of the school in the fulfillment of its academic and extra-curricular goals. Section 3. To cultivate close fellowship and extend acquaintanceship among the members by means of social gatherings and activities. Section 4. To raise funds through membership fees, contributions, events, and activities to support the purpose of the association. Section 5. To meaningfully integrate members' different disciplines for the development of Philippine society. ARTICLE III MEMBERSHIP Section 1. All graduates of the Pasig City Science High School are qualified to be members of the Association. Section 2. Active members shall receive information about the operations and activities of the association Section 3. Active members shall have access to the official website of the association. Section 4. Classes of Membership A. Active Membership 1. The active membership shall consist of graduates of Pasig City Science High School who submitted the membership form and paid the membership dues. 2. Active members shall be eligible to serve on the Board of Directors and hold office as an Executive Committee member in compliance with the requirements. 3. Active members in good standing shall be eligible to serve on committees and make recommendations to the Board of Directors. B. Ten Year Anniversary of Graduation Membership Free membership shall be granted to ten year anniversary of graduation alumni for a period of one year. These members enjoy the rights and privileges of members in good standing. C. Honorary Membership a. Any individual who has contributed to the success and development of Pasig City Science High School, Pasig City Science High School graduates and/or the Pasig City Science High School Alumni Association may be nominated as an honorary member by any active member in good standing of the association. b. Honorary members must be approved by one-half plus one voting members of the General Assembly. Section 5. Revocation and Suspension of Membership The rights and privileges of membership may be revoked or suspended for causes adversely impacting the association or the school at a meeting held two weeks after written notice of intent to take such action by a two-thirds vote of the Board of Directors. The action of membership revocation and suspension shall not apply to the Executive Director or the officers as alternate procedures. Section 6. Active members shall be provided with an identification card which shall be used to avail of their rights within the association. ARTICLE IV RIGHTS AND DUTIES OF MEMBERS Section 1: An active member is one who: a. Submits the membership form. b. Pays membership dues and other fees prescribed by the Board of Directors; c. Participates in activities of the Association. Each member shall participate in minor projects and major projects annually. Section 2. An active member shall have the following rights: a. Can vote and can be elected into office; b. Can access the Association's official records, documents, and papers upon request to the Board of Directors. c. Can use the properties and facilities of the Association according to the rules and regulations agreed upon with the Board of Directors; d. Can propose amendments and resolutions for the Association's constitution through the Board of Directors. ARTICLE V THE GENERAL ASSEMBLY Section 1. The General Assembly shall consist of all members of the Association present during the annual alumni homecoming. Section 2. general The General Assembly shall have the power to decide on the Association's policies and elect the members of the Board of Directors. . Section 3. Decisions of the General Assembly shall be considered valid upon the vote of the majority (50% + 1 of those present during the Assembly). ARTICLE VI THE BOARD OF DIRECTORS Section 1. The members of the Board of Directors shall serve as trustees and shall compose the highest governing body of the Association. Section 2. The Board of Directors shall have fifteen (15) members composed of the following. a. Fifteen (15) members elected-at-large during the General Assembly meeting. b. A Board Member shall serve a term of three (3) years. c. A Board Member may be elected for a maximum of three (3) consecutive terms. Section 3. The Board of Directors shall perform the following duties: a. Formulate general and immediate policies for the Association. b. Manage the affairs of the Association. c. Deliberate and act on committee's proposal and on issues that pertain to the members of the Association. d. Create or dissolve necessary committees. e. Evaluate the activities planned by the different committees. f. Submit an annual report and financial statement of the Association to the General Assembly. Section 4. The Board of Directors shall meet after due notice not less than once every four months. One-half plus one voting members of the Board shall constitute a quorum. ARTICLE VII OFFICERS Section 1. The Association shall have the following officers who shall be elected by the Board of Directors from among themselves: Chairperson, Vice-Chairperson, Executive Secretary, Assistant Secretary, Treasurer, Assistant Treasurer, Auditor, and Public Relations Officer, who shall perform the duties and responsibilities of their respective positions. Section 2. All officers shall hold office for a term of three (3) years. ARTICLE VIII DUTIES AND RESPONSIBLITIES OF THE OFFICERS Section 1. The Chairperson shall have the following functions and duties: a. Preside at all meetings of the Board of Directors, the annual General Assembly Meeting and Executive Committee Meetings. b. Appoint special committee chairs, with the advice of the Board of Directors. c. Be the spokesperson for the Association. d. Shall have active executive management of the operations of the Association, but subject to the control of the Board of Directors. e. Sign all official contracts, documents, and agreements of the Association. f. Delegate special tasks to any member of the Board of Directors whenever necessary. g. Prepare and submit an annual report of the Association for the approval of the Board of Directors. h. The Chairperson shall be an Ex-Officio member of all Committees except the Nominating Committee. Section 2. The Vice-Chairperson shall have the following functions and duties: a. Shall, in the absence of the Chairperson, perform the duties of the latter and, when so acting, shall have all the powers of the Chairperson. b. Perform, from time to time, all duties assigned by the Chairperson. Section 3. The Executive Secretary shall have the following functions and duties: a. Record the minutes of all Board of Directors and General Assembly meetings for the Association and shall be responsible for all correspondence for the Association. including b. Keep the annual official list of membership of the Association, the status of each member. c. Be the custodian of all records of the Association. d. Assist the Chairperson in the preparation of Association documents. e. Perform, from time to time, all duties assigned by the Chairperson. Section 4. The Assistant Secretary shall act as the Secretary whenever the Secretary is absent or incapacitated. Section 5. The Treasurer shall have the following functions and duties: a. Collect all special and regular dues and all other funds of the Association. b. Receipt all amount received. c. Submit records for auditing at least once per year. d. Keep an itemized account of all receipts and disbursements. e. Pay only bills and other items that are in the approved budget. f. Deposit all funds in the name of the Association in a financial institution approved by the Board of Directors no later than three (3) working days following receipt of such funds. g. Sign all checks written by and/or for the Association in the absence of the Chairperson. h. Give a written report on all regular meetings of the Board and the annual meetings of the Association. i. Prepare the annual budget of the Association subject to the approval of the Board of Directors. j. Perform such other duties and functions as the Chairperson may assign to him/her. Section 6. The Assistant Treasurer shall act as the Treasurer whenever the Treasurer is absent or incapacitated. Section 7. The Auditor shall have the following functions and duties: a. Audit the financial records kept by the Treasurer. b. Conduct an audit of the book of accounts and properties of the Association. c. Perform, from time to time, all duties assigned by the Chairperson. Section 8. The Public Relations Officer (P.R.O.) shall have the following functions and duties: a. Prepare or assist in preparing articles, statements, and announcements regarding the activities and projects of the Association. b. Perform, from time to time, all duties assigned by the Chairperson. ARTICLE IX NOMINATION AND ELECTION Section 1. Only Association members in good standing are eligible for election to the Board of Directors. Section 2. Members in good standing, who aspire to be one of the Board of Directors, shall submit filled-out Nomination Form to the Nominating Committee by an established deadline. The Nominating Committee may also seek members in good standing to serve as officers. Section 3. Call for nominations will be done at least a month before the General Assembly. The deadline for submission of nominations is two weeks before the General Assembly. Section 4. Elections shall be held through online voting. Section 5. The election will be on the third week of May and take office in July. Section 6. The candidates who will garner the highest votes shall be proclaimed members of the Board of Directors. Section 7. In case of a tie, proclaimed winners will elect who among the tied candidates will become member/members of the board. ARTICLE X IMPEACHMENT Section 1: A Board Member or an officer shall be removed from office on the following grounds: a. An incurrence of three absences per year without valid excuse b. A. Neglect of duties c. Abuse of power d. Violation of the provisions of this constitution e. Malversation of funds f. Commission of acts detrimental to the good name of the organization g. And for cause, the validity of which, shall be evaluated by the investigating panel Section 2. An active member who finds cause to impeach an officer or a board member based on the grounds stipulated in Article 10 section 1 shall file a written complaint addressed to the Board of Directors. Section 3. Upon the verification of the legitimacy of the complaint, the Board of Directors shall form an investigating panel composed of seven (7) randomly chosen batch representatives who are active members of the Association. Section 4. Any Board Member may be removed or suspended for cause adversely impacting the Association or the school if a motion to propose removal is made and carried at a duly scheduled Board meeting. Subsequently, a two weeks written notice of intent to take action to remove or suspend shall be mailed to members of the Board of Directors. One-half of the total votes plus one is required at the duly noticed board meeting to remove or suspend. Section 5 The Board of Directors or Board vacancies shall be filled by a vote of the remaining Board members. Board members selected in this manner shall serve as a member of the Board to complete the term of the vacated office. ARTICLE XI MEETINGS Section 1. Regular meetings shall be held during the annual PCSHS Alumni Homecoming. Section 2. Members can request for a special meeting to discuss priority matters concerning the organization. All members shall be notified at least a week before the special meeting. Section 3. General and special meetings of the Association shall be held at such times and places as shall be determined from time to time by the Board of Directors. Section 4. A committee chairperson may call for his/her respective committee meeting whenever necessary. ARTICLE XII STANDING COMMITTEES The Board of Directors shall appoint the heads of the following standing committees among themselves excluding the nominating committee and finance committee.. Section 1. Nominating Committee The Nominating Committee shall consist of active members who are currently not a member of the Board of Directors that shall annually prepare a slate of officers of individuals who will stand for election to the Board of Directors. A slate shall be presented in the Summer every three (3) years. Section 2. Constitution and Bylaws Committee The Constitution and Bylaws Committee shall annually review and make recommendations to the Board of Directors regarding additions or alterations to the constitution and bylaws of the Association within the three (3) year term. Any amendment shall take effect on the following term. Section 3. Social Committee The Social Committee shall make recommendations for social gatherings or events and perform such duties as may be delegated by the Chairperson or the Board of Directors. Section 4. Information and Publishing Committee The Information Committee shall be responsible for gathering information of interest to the Association, including notice of socials and notice of actions by the Association and shall publish an Association newsletter at least quarterly prior to planned social events. He / She shall be responsible for uploading the PDF file to the website and to the person responsible for the blast email for distribution to the Association. Section 5. Special Committees The Chairperson of the Association may authorize such other special committees as necessary. ARTICLE XIII ALUMNI FUND Section 1. All funds of the Association, including membership dues, donations, and funds raised through activities or events shall be deposited into the Association account within ten (10) business days of receipt. Section 2. An annual external audit shall be conducted at the end of each fiscal year. ARTICLE XIV DUES AND FEES Dues shall be determined each year by the Board of Directors. Dues should be paid to the Treasurer by the beginning of each fiscal year. The fiscal year shall be July 1 through June 30. Membership dues may be paid through cash, bank deposit, or by check made payable to Pasig City Science High School Alumni Association. Section 1. Initial Membership Upon graduation, the graduates are expected to pay the initial membership fee as prescribed by the Board of Directors. They will be provided with an alumni ID and a copy of the constitution. Section 2. Annual Membership Annual membership fee for the Association shall be as prescribed by the Board of Directors. Section 3. Ten-Year Membership The ten-year membership fee shall be prescribed by the Board of Directors and shall be paid in full.