Knights of Columbus College Council #9224 Bylaws addition to the Constitution Provisions and additional amendments to this constitution shall not be in conflict with the Supreme and State Knights of Columbus Constitution or bylaws. Article I. Purpose The goal of Loras College Council #9224 is to gather together as Catholic gentlemen and provide service to our college, church, and local community, through acts of Charity, Unity, Fraternity, and Patriotism. Article II. Meetings (Regular, Special, Quorum) Section 1: Meetings will be held biweekly and at other times as deemed necessary. The first meeting will be determined by the officers of the council. Meetings may be canceled or rescheduled by a majority vote of all Knights present in a quorum at a given meeting. Section 2: In the month of April, the Installation of New Officers shall be held in conjunction with the regular business meeting, at which time new officers will be elected. Immediately following the election of officers the installation ceremony will commence, and the newly elected officers will act out their duties in the regular business meeting. Section 3: Special meetings may be called at any time by the Grand Knight. Also, any 5 Knights may request a special meeting through any officer, in writing. In all cases, special meetings shall be limited to the stated purpose, which must be communicated in advance to all knights. Section 4: 2/3 of Knights in Good Standing will be deemed a quorum. At any regular or special meeting in order for official business to be conducted there must be a quorum of knights. A majority vote from the Knights present is needed to approve any business not otherwise specified in the Bylaws herein. Section 5: A majority of Knights shall be present at any regular, special, or event meeting before the election of officers or amendments to this constitution can commence. Section 6: Each Knight shall have one vote in all matters, if they have their dues paid. Article III. Elections and Officer’s Duties Section 1: In April the majority of positions go up for nomination, a fellow knight must nominate a candidate that they believe would perform the duties of the position to the fullest. Once nominations are over it will be brought to a vote on the proposed candidates and voting will commence. The only Knights that do not get a vote are those up for the position and the current recorder of the council. The position explanation should be read before any nominations occur and they are as follows: Section 2: Grand Knight: The grand knight is responsible for the welfare of the council. He presides over council meetings, acts as an ex-officio member of all committees, and ensures all necessary reports are submitted to the state and Supreme Council. He should also be aware of the council’s financial status. Grand Knight is also a member of the Commission of Officers. Section 3: Deputy Grand Knight: The deputy grand knight is second in command. He assists the Grand Knight with council affairs and fulfills all duties assigned to him by the grand knight. Should the grand knight be absent from a council meeting, the deputy grand knight will preside. He is chairman of the council’s retention committee and also a member of the commission of officers. Section 4: Chancellor: The chancellor has a variety of responsibilities. Primarily, he assists the grand knight and the deputy grand knight in the execution of their duties and oversees the council in both their absences. He is charged with strengthening the members’ interests in council activities. The chancellor is co-chairman of the public relations committee and a member of the commission of officers. Section 5: Recorder: The recorder is responsible for keeping a true record of all the actions of the council and maintains all correspondence of the council. The Recorder will take minutes of all council meetings. The recorder is a liaison to the commission of officers and does not receive a vote. He is also in charge of presenting matters to the council from a non-bias stand point. Recorder is also in charge of the handling of the election and will not be able to vote in any of the elections. Section 6: Treasurer: The treasurer is the elected official in charge of handling all council funds. He is responsible for depositing all money in the council account and providing a voucher or certificate of deposit to the grand knight for each transaction. The treasurer is also responsible for issuing payments to the Supreme Council on all assessments made by it to the council and for all orders of the council. Finally, the treasurer is responsible for keeping accurate accounts of the monies in the general expense fund of the council. He must be able to provide up-to-date records on these accounts to the grand knight, financial secretary or board of trustees. They are in charge of handling the purchases through the account and to issue checks for reimbursement. They are also responsible for reporting the councils balance at all business meetings. Section 7: Advocate: The advocate is the parliamentarian for the council. He should be thoroughly familiar with all of the laws of the Order as stated in the "Charter, Constitution and Laws" and with the council bylaws. The Advocate will be required to review council bylaws on a yearly basis and bring revisions before the council. Section 8: Warden: Warden is responsible for keeping track of attendance at all events, this shall be documented in the council log. If the Warden is not in attendance at events a Log Keeper shall be appointed for that event by the Warden and should report back to him within one week of the event. Warden will prepare a report one week prior to the completion of each semester for the Commission of Officers of each Knight who is not in good standing. The Warden is responsible for set-up and take-down of the ceremonials and meetings. Warden can appoint guards as deemed necessary. Section 9: Inside/Outside Guard: The guards shall attend the doors of the council chamber, checking on current membership cards before allowing entrance. Section 10: Board of Trustees(1-year, 2 year, 3-year): The board of trustees consists of the Grand Knight and three members elected by the council. Trustees supervise all financial business of the council. They serve as auditors for the semiannual audits and oversee the work of the financial secretary and treasurer. The grand knight is the chairman of the board Section 11: Chaplain: The priest chosen to serve the council as chaplain will primarily act as spiritual advisor to the brother knights and families of that council. Since he will have full-time ministry demanding the major part of his time and effort, no specific duties with regard to running the council have been assigned to him. He is expected, however, to make a report at council meetings. Section 12: Program Director: Program director should be an organizer of monthly social or educational activities. Director should submit mid-term and end of semester overview of duties performed. Section 13: Church Director: Church Director shall organize all Knights liturgical ministries, and coordinating all church related ministries. Director should submit midterm and end of semester overview of duties performed. Section 14: Vocations Chairman: Vocations Chairman should be a liaison between the seminarians and the council. Vocations Chairman should present to the Council a vocations program, outside of a regular business meeting, once each semester. Section 15: Community Director: Community Director shall be the representative of the Knights of Columbus to the Student Senate, Campus Ministries personnel, and other campus organizations. Section 16: Pro-Life Couple: This position will be filled only if there is a council member with a fiancé/spouse willing to fill this position. The couple’s duties shall include representing the council in Loras student organizations affiliated with the pro-life movement. Section 17: Council Director: Council Director shall oversee regular business meetings in the absence of the Grand Knight, Deputy Grand Knight, and Chancellor. The Council director should have a working knowledge of meeting protocol and should assist as needed in regular business meetings. Section 18: Public Relations: Public Relations Director shall be the representative of the Knights of Columbus to the general public. His duties shall include announcements at masses and verbal invitations to open Knights events. Section 19: Membership Director: Membership director shall make contact with prospective members and explain to them the main ideals of the Knights of Columbus. The Membership Director should have a basic knowledge of basic Knights of Columbus policies. He is also the Chairman for the Recruitment committee. Section 20: Recruitment Chairs: Recruitment Chair should represent the Knights to the student body presenting information, via e-mail or visual displays around campus with information pertaining to joining the Knights of Columbus. Recruitment Chair should display new promotions at least once monthly. The position consists of 2 chairs and they will both serve on the Recruitment committee. Section 21: Retention Chairman: Retention Chairman should work collaboratively with the Warden. Maintaining attendance and following up with those Knights who have three consecutive unexcused absences. Section 22: Insurance Promoter: Insurance Promoter shall be responsible for providing information to those interested in the Knights of Columbus Insurance program. Section 23: Lecturer: The lecturer is appointed by the grand knight to provide suitable educational and entertaining programs which may include such items as speakers, presentations on special topics, etc. The lecturer must be knowledgeable of all aspects of council programming in order to provide members with informative and entertaining programs. As such he must administer an interests survey to the council at the beginning of each semester. Article IV. Commission of Officers Section 1: The Commission of Officers will act as a procedural committee in response to any violations of Loras College rules and regulations and also rules from Knights of Columbus Supreme Constitution, State and Council bylaws. Section 2: The Commission of Officers shall include the Grand Knight, Deputy Grand Knight, Advocate, Chancellor and Warden as voting members. The Recorder will be a member of the Commission of Officers, but shall act as a liaison, take minutes and report findings to the council when necessary. Section 3: Any Knight that has been in direct conflict to those rules and regulations shall be deemed a Knight Acting Unaccordingly and will meet with this commission on a set date and time determined by all parties involved. Any member of the Council may bring up a violation by any other member of the council. Section 4: If the Knight Acting Unaccordingly does not feel they can continue their duties as described in Article III they may resign their post at the meeting with the Commission of Officers. The resignation must be submitted to the Commission in writing. Section 5: The Commission of Officers will hand down a ruling for any situation on which they have a hearing. This ruling should be one which offsets the negative effects of the violation in question and shall not be excessive. Section 6: If the judgment is for complete suspension it shall be voted on by the whole council. Each voting member is allowed their say in the matter and can hear the circumstances only pertinent to the violation at hand. Section 7: Commission of Officers rulings can be challenged by the Knight acting unaccordingly. This challenge shall be brought before a special session where the current Officers of the council are obligated to attend and any other council members wishing to voice their opinion may attend. Any current Council members in good standing in attendance may vote on approving or overturning the ruling of the Commission of Officers. The Knight Acting Unaccordingly may not vote in this matter. The vote shall be taken by secret ballot. Section 8: Should the original ruling of the Commission of Officers be overturned, all members present must approve a new ruling as determined by that collective. Voting must be approved by a 2/3 majority vote of those Knights in attendance. Section 9: If a member of the commission is charged with being a knight acting unaccordingly, the advocate shall appoint a temporary member to the commission. Section 10: Should an infraction involve more than one member of the commission the temporary members shall be appointed by the Chaplin and no parties involved will receive a vote. Section 11: All members and temporary members shall be in good standings with the council. Article V. Removal of an Officer Section 1: If any officer of this council does not fulfill duties required as described in Article III, that officer will be notified by the Commission of Officers, in writing of the meeting at which removal from office will be discussed and voted upon. At that meeting, the Knight may present statements to the commission of officers, mentioned in Article IV, in an effort to retain the position. Section 2: Removal will occur, if so voted, by the majority of the commission of officers at the meeting. This will not remove the officer in offense out of the council but out of their designated office. At the time of next elections the former officer may run again. Section 3: Any member of the council may challenge an officer’s activities by contacting a member of the Commission of Officers outside of regular council meetings. The Commission of Officers will review the situation and then meet with the Officer being challenged and review the duties of their office and their recent performance of said duties. Section 4: Once there is a vacant Officers position, a special session will take place so that a vote can be made to appoint a new officer. Article VI. Guests Guests are allowed at the meeting under if the following three conditions are met: They are Catholic and are in good standings with the Holy See They are a male over the age of 18 And that they are a prospective member for our council. Guests shall be permitted only to observe at regular business meetings. They shall have no vote on any council matters. Special exemption to guest requirements shall be permitted at open meetings as deemed necessary by the council. Article VII. Committees Section 1: Committees are to be supervised by the Deputy Grand Knight. These responsibilities include checking that all committees are performing their duties as assigned, and may bring any committee chair which is not performing his duties up for review by the Commission of Officers. Section 2: If need for a new committee should arise sponsorship of this committee will be the duty of the Recorder. These duties will include but not be limited to the establishment of committee hierarchy and presentation of committee proposal to the council. Section 3: Committee Chairs shall be appointed by the members of the council by election, taking place at the same time as the election of officers. If new committees are form election of the new chairperson will take place after the presentation of the committee proposal. Section 4: Each Committee Chair’s position shall come under review each semester by the Commission of Officers, on job performance for their position. If any committee chair is not upholding to their fullest potential the Commission of Officers has the right to appoint a temporary chair before the next meeting. At the next meeting immediately following the removal of a Committee Chair, the position shall be voted on by the full Council. Article VIII. Alcohol and Drug Policy Knights are to abide by the Alcohol and Drug policy set forth by Loras College. Council Members, Officers and Committee Chairs shall be required to appear before the Commission of Officers within one week after violations of said guidelines. Article IX. Good Standing To be considered a Knight in good standing with the council a Knight must maintain the following regulations: Attendance at three regular business meetings per semester. Attendance at all mandatory meetings each semester Participation in at least five Knights of Columbus events; service, social or liturgical activities. Maintain a 2.0 grade point average Attendance at mass each Sunday Remaining a practicing Catholic Any Knight on the current roster who does not comply with these current precedents will be summoned for an appearance before the commission of officers, before the end of the semester in which these violations occurred. Article X. Treasury Section 1: The Treasury shall be handled by the Budget Committee which shall consist of the Financial Secretary, Treasurer and Board of Trustees. The responsibilities of this committee will be to handle paperwork, financial occurrences at events and addressing the council on the financial situation. Section 2: All funds shall be located in the Knights of Columbus account through the Loras College Business Office. The Financial Secretary, Treasurer and Recorder shall have access to account information and funds. Section 3: Appropriations by the Council shall be brought to a vote only if they exceed $100.00. Any transaction under $100.00 must be approved by the Treasurer or Financial Secretary. Article XI. Resignations Section 1: Should an Officer take leave of the council for an extended period of time they may resign their post. This should take place during any regular business meeting as long as the Officer resigning states the reasoning for his resignation to the Commission of Officers before said meeting. Section 2: Should an Officer feel they can no longer perform their duties as described in Article III, they may resign their post. The intention to resign should be made clear to the Commission of officers prior to the meeting where resignation shall occur. Resignation must also be on the official agenda for the meeting. Article XII. Ratification and Amendments Any additions or alterations to this constitution and bylaws must be proposed and voted on by 2/3 of the Knights in good standing and will go into effect after the next election.