A DRAFT CONSTITUTION OF THE LIBERIA-AUSTRALIA ALUMNI ASSOCIATION (LAAA) Monrovia, Liberia 2013 1 TABLE OF CONTENTS Dedication…………………………………………………………………..i Acknowledgement………………………………………………………..ii Preamble…………………………………………………………………..iii Article: I……………………………………………………………………..1 Section One: Name of the Association Article: 2 Section One: Head Office Article 3 Section One: Aim and objectives Article 4 Section One: Membership Section Two: Categories of membership Section Three: Subscription for Membership Article 5 Section One: Executive Committee of the Association Section Two: Leadership Section Three: Functions andDuties of the Executive Committee Section Four: Tenure of the Executive Committee Section Five: Removal from office of Leadership members Article 6 Section One: Regular Meeting Section Two: Meeting Time Period & Venue Section Three: Quorum Section Four: Due Payment Section Five: Custodian of Funds (Dues) 2 Article 7 Qualification of a Leader Section One: Definition of a Leader Section Two: Eligibility to Contest in the Association’s Elections Section Three: Eligibility of Duration with the Association Section Four: Eligibility of Moral Standards Section Four: Inauguration Article 8 Duties of Officer Section One: President Section Two: Vice President Section Three: General Secretary Section Four: Financial Secretary Section Five: Financial Officer Section Six: Treasurer Section Seven: Chaplain Section Eight: Ambassador Article 9 Elections of Officers Section One: Electoral Body Section Two: Functions of Electoral Body Section Three: Rule of Simple Majority Section Four: Tenure of Election Officers Section Five: By-elections Section Six: Re-elections Section Seven: Voting Rights 3 Article 10 Impeachment Section One: Order of Impeachment Section Two: Suspension of Appointed Officers Section Three: Simple Majority Section Four: Resignation of the President Section Five: Penalty for Ineffectiveness of Officers Section Six: Offense Article 11 Amendments Procedures Section One: Authorization Section Two: Voting Section Three: Simple Majority Article 12 Section One: The Structure of the Judiciary Committee Section Two: Functions and Responsibilities Article 13 Section One: Conflict of Interest Section Two: Adoption Article 14 Section One: Oath of Office 4 5 Dedication It would not have been possible to have the Liberia Australia Awards in Africa Alumni Association (LAAAA) without the kind gesture of the Government of Australia through proceed from its citizen’s taxes, from this backdrop we the Liberian Australian Awards in Africa Alumni Association dedicate this vision the Australian Government and its people. We would also dedicate this Constitution to the Liberian government for providing opportunities to Liberians who have studied in different disciplines at various Australian Higher Learning institutions and have returned to contribute to the growth and development of the Country. 6 Acknowledgement/ Appreciation We the Alumni of the Liberia- Australia Alumni Association (LAAA) express our gratitude to God Almighty, the Liberian and Australian Governments for providing us the opportunity to acquire knowledge in various academic disciplines in Australia. We want to thank our various institutions, instructors and all actors relevant to the success of our achievement in the academic sojourn for this noble opportunity. We acknowledge our fellow colleagues, families and our various work places in this endeavor to uphold the pride and dignity of ourCountry, Liberia. 7 Preamble WE, THE LIBERIA-AUSTRALIA ALUMNI ASSOCIATION (LAAA), in order to promote the general welfare of our organization, and in partnership with the Government of Liberia Joint Bilateral Scholarship Committee through AUSAid,the Ministry of Education, and the Liberian Civil Service Agency herein and hereby set forth the fundamental principles for ourselves and our successors with the power to enact suitable regulations for the purpose of initiating and carrying out our activities in an orderly and efficient manner, and do therefore ORDAIN AND ESTABLISH THIS CONSTITUTION. 8 Article 1 Section I Name of the Association (a) The name of this body shall from time to time be called “Liberia Australia Alumni Association” with acronym LAAA and shall be referred to throughout this document as “The Association” Article 2 Section IMotto The Association motto shall be called “Together We Can” which means that we can achieve many things working in unison. Section I Head Office The Head Office of the Association shall be temporarily at the Ministry of Health & Social Welfare, Congo Town- County Health Services Rm. 423 Article 3 Section I Aim and objectives The aim and objectives of the Association shall be but not limited to the following: (a) ToactasaplatformthroughwhichMembersofthe Association cannetworkand interactasagroupformutualbenefit; (b) to assist Members of the Association to build on, and /or enhance,thequalificationsand experiencegainedbyMembers ofthe Associationfrom Australia throughtrainingworkshops and other postqualificationeducationopportunities: (c) toact asanadvocacyand/orlobbygroup fordevelopment assistance by Australia to Liberia and for this purposeto interfacewith relevantgovernmentagenciesof both Australia and Liberia includingAUSAid and theMinistryofEducation(MOE) and the Civil Service Agency(CSA). 9 (d) to foster friendly relations between Liberiansand Australians throughconsular, diplomatic,business, social and cultural activitiesand projectsapprovedbyMembersofthe Association fromtimetotime;and (e) Anyother purposeapprovedbyMembersoftheAssociationinaGeneralMe eting. Article 4 Section I Membership (a) The Association is for Liberian citizens who have attendedand completedacourse ofstudy either short term or long term atarecognizeduniversity, collegeor other educational institutionof Australia. The Association shall incorporate graduates who have studied in Australia. Section II Categories of Members There will be the following categories of members: i) Patron Members ii) Regular Members iii)Honorary Members Section III Subscription for Membership a. Patron: A person who has meaningfully contributed to the financial and moral well-being of the Association may become a patron of this Association by invitation from the Leadership. b. Regular Member:any graduate with good moral conduct may become a Regular member. c. Honorary Member:any person who regularly identifies with undertakings or bears interestin the development of the Associationcan beconferred an honorary membership by the Leadership of the Association.The Leadershipshall 10 also reserve the right to revoke the membership of any Honorary Member for good cause. Article 5 Section I Office Bearers of the Association The following shall be the office bearers of the Association and they shall constitute the Leadership: There shall be an executive committee of the Association comprising the following: A. President B. Vice president C. General Secretary D. Financial Officer E. Treasurer F. Chaplin G. The Ambassador Section II Leadership The Officers listed in Article five, Section I, shall constitute elected officials of the Association with exception of the Ambassador. They shall serve a term of three (3) years, and shall serve for not more than two(2) terms when re-elected. All powers granted herein shall be vested in theLeadership of LAAA.The Leadership of the Association shall consist of seven (7) members.It shall frame the bye-laws of the Association. The term of the Leadershipshall exist for the life of the Association. Members of the Leadershipshall be elected by the general bodyduringgeneral elections. Leadership members shall be allowed to serve for not more than two terms. Members of the interim leadership shall be eligible to hold proper leadership position if voted by members of the association. Section III Function and Duties of the Executive Committee The Executive Committee of the Association shall run the day to day affairs of the Association, and shall act in the absence of the 11 regular meeting. However, its decisions are amendable by the regular members in the regular meeting. Section IV Tenure of the Executive Committee The Executive Committee which shall be headed by the President shall meet once every month before the Association’s regular meeting. The President or Executive Committee shall decide the day, time and venue of its meeting. Section V Removal from office of Leadership Members i. Members of the Leadership can be removed from office by the decision of at least five (5) of the seven (7) – leadershipfor the following reasons: (a) Corruption in the financial affairs of the Association; (b) Conviction of felonious crime(s); (c) Conduct(s) demeaning and detrimental to the survivor of the Association. Article 6 The Regular Meeting Section I The regular (General) meeting shall be the highest decision making body of the Association and shall be composed of all elected and appointed officers, all regular and patron members, as well as honorary members. Section II Meeting Time Period& Venue The regular meeting of the Association shall be held once every month, and shall be the second Saturday of each month. Venue and time of the regular (General) meeting shall be decided at the regular (General) meeting taking place and venue shall be rotational in Liberia and shall be communicated to members of Association via email and mobile text messages. 12 Section III Quorum of Meeting The quorum for the transaction of business of the regular (General) meeting shall be at least three elected officers and at last four (4) regular or patron members. Section IV Due Payment Due payment constitutes members legal obligation to the Association for its operations and functionary. Therefore, every full member of the Association shall make a due payment per month and in the amount of US$10.00. Due payment shall be made at every regular (General) meeting of the Association. Section V Custodian of Funds (Dues) For accountability purpose and the proper management and security of the Association funds, there shall be an approved noble banking institution to open a saving account with and have the Association funds deposited from time to time for custodian. There shall be three signatories to the bank account, and they shall be the signatories of: a. The President b. The Financial Officer c. The Treasurer The President and any one of the two(2) officials shall sign for withdrawal of the Association funds upon request and for its operations. Qualification of Officers Article 7 Section I Definition of a Leader A leader is the head and a driving force of any organization, and therefore, he/she should be of good moral character and highly 13 acceptable in a decent society. He/she must be innovative, motivating, and knowledgeable to assume the Association leadership. Section II Eligibility for Study Period The candidate must have fully completed a short or long studies program in Australia and return to Liberia upon completion to contribute to the nation growth. Section III Eligibility for Duration with the Association The candidate must have maintained his/her membership with the Association for two (2) years and above, and shall have attended both regular and called meetings on a regular basis, prior to election. Section IV Eligibility of Moral Standards The candidate seeking an elected position must have maintain a clean record and has avoided been suspended (for tedious act(s)) from the Association and its activities. He/she must be in good financial standing with the Association prior to election. Duties of Officers Section I President Article 8 The President of LAAA shall execute/enforce the by-laws and constitution of the Association 1. He/she shall call and preside over general and leadership meetings; 2. He/she shall submit to the general body for approval of the proposed budget for each year during the term; 3. He/she shall appoint members on Standing Committees in consultation with other members of the leadership; Section IIVice President 14 The Vice President shallconduct the affairs of the Association in the absence of the president. 1. He/she shall, due to ill health, resignation, inability, impeachment or death of the President, assume full and complete responsibility as president of the Association. 2. He/she shall complete the unexpired term of the president, and may be elected as president in his/her own right. 3. He/she shall take up other responsibilities as may be assigned by the president or the Association. Sec. III:General Secretary The General Secretary shall have the following responsibilities: 1. He/she shall be the custodian of all records and documents of the Association; 2. He/she shall call and arrange meetings of the Leadership and the General Body upon the request of the President. 3. He/she shall record the minutes of the meetings of the Leadership and the Regular meeting; 4. He/she shall maintain an up-to-date registry of all Regular members, Patron members and Honorary Members; and of all subscriptions and donations; 5. He/she shall maintain a property registry and all such registries as may be necessary in connection with the work of the Association; 6. He/she shall disseminate all information including announcements/notice for meetings and other events; 7. He/she shall perform all other assignments as may be delegated by the President. Section IVFinancial Secretary The Financial Secretary shall have the following responsibilities: The Financial Secretary is responsible for the disbursement and accounting of LAAA funds to be assisted by the Treasurer. 1. He/she shall keep a monthly bank reconciliation of funds kept in the bank by the Treasurer; 2. He/she shall record all financial transaction of the Association; 3. He /She shall prepare a budget for the succeeding financial year and present same to the President; 15 4. He/she shall aid the President in preparing the Association’s annual budget; 5. He/she shall assist the General Secretary in the discharge of his/her duties and functions regarding finances/accounts of the Association; 6. He/she shall perform such other duties and functions as may be entrusted to him/her by the President; 7. He/she shall serve as Advisor to the President on Financial Matters. Section V Finance Officer The Financial Officer shall be responsible to collect and receive all monies owned by the Association, and shall record same in amount and shall deposit same with the treasurer. 1. He/she shall prepare and record all vouchers for cash receipts and disbursement purposes. 2. He/she shall from time to time make monthly reports to the Association on financial matters during regular (General) meeting of the month. 3. He/she shall be a signatory to the Association’s bank account and shall perform all other tasks that maybe assigned by the President or the Association. SectionVI Treasurer 1. The Treasurer shall be the Chief Custodian of the Association funds. 2. He/she shall provide receipts to the financial officer upon the receipt of all finances belonging to the Association. 3. He/she shall deposit all funds in an approved bank for safe keeping within twenty-four (24) hours. 4. He/she shall be responsible to properly record and report on all disbursements made for and on behalf of the Association. 5. He/she shall, from time to time, submit a written report on the financial position of the Association, especially on financial matters relating to his/her office the same time as the financial officer. 6. He/she shall serve the president and financial secretary with copies of deposits and / or withdrawals slips after every bank transaction. 16 7. He/she shall be one of the signatories to the Association’s bank accounts, and shall perform other tasks as may be assigned. Section VIIChaplain The Chaplain shall have the following functions: 1. He/she shall be the Spiritual Leader of the Association; 2. He/she shall be responsible to lead prayers during the Association’s functions; 3. He/she shall serve as Religious Advisor for the Association. Sec. VIII: The Ambassador The Ambassador shall always be an ex-officio of the leadership. In the event of voting, He/she shall break the tie, other than general elections. Article 9 Elections of Officers Section I Electoral Body The election of officers of the Association shall be conducted by an Election Commission composed of five (5) persons, all of whom, including its Chairperson, shall be appointed by the President with the consent of the Executive Committee. Section II Functions of Electoral Body The election commission shall draw up guidelines for free, fair, and transparent elections, and that those guidelines shall not contravene the Association’s constitutional provisions. Section III Rule of Simple Majority The officers of the Association shall be elected by a simple majority vote of all full members present on election’s day. This shall be done by a secret ballot. 17 Section IV Tenure of Elections of Officers The elections of officers will be held after every three (3) years. It shall be done two (2) months prior to the end of the current leadership term of office. Section V By-election Whenever there exist a vacancy within the executive, and there is a need to fill such vacancy by election, a by-election shall be conducted during the regular meeting. Section VI Re-election All officers shall be elected for a three (3) years period. Any officer or group of officers may be re-elected for a second term of office but that no one person shall be allowed to serve a particular office for more than two (2) terms. Section VII Voting Rights Voting rights and candidacy shall be limited to only full member of the Association, and that voting on election’s day is vested in full members of the Association who possess valid membership identification cards. Impeachment Article 10 Section I Order of Impeachment It is the body that creates and makes up the Association, and if these people are not satisfied with the rule of the government in any way they feel, in reference to article 10, sec. VI, they may, through peaceful means eradicate it and established a new one that would solve the common problems of the Association. 18 Section II Suspension of Appointed Officers Appointed officers maybe recommended for suspension or removal from office by the President upon the presentation of sufficient evidences to substantiate his/her recommendation to the executive committee and/or the regular meeting for endorsement. A decision must be taken after an election of two third (2/3) majority of either the executive or regular meeting. Section III Simple Majority Any elected officer of the bond, except the President, maybe suspended from office by two third (2/3) vote of all full members present at a regular meeting. Section IV Resignation of the President The regular meeting may request the resignation of the President of the Association provided the magnitude of the offense he/she has committed is of grave nature and warrants the immediate attention of the Association. The resignation of the president shall be submitted within two weeks as of the date of the decision and after which, if not submitted, an emergency regular meeting shall be called and impeachment proceeding be brought against the President. Section V Penalty for Ineffectiveness of an Officer Any officer that is inefficient or incapable in anyway the members of the Association deem necessary, may, by two-third (2/3) vote of all regular members be impeached. Section VI Offense An offense is defined as misconduct, mismanagement/embezzlement of the Association’s resources/funds, and misuse of office, negligence of duty, and any other such act or behavior that brings disgrace and embarrassment to the Association. Article 11 19 Amendments Procedures: All amendments to this Constitution shall follow these procedures: Section I Authorization It shall be presented in written form to the President or Presiding Officer during regular meeting. The President or Presiding Officer shall then authorize the Secretary to read the amendment or amendments to the body before the end of the meeting. Section II Voting The amendment or amendments shall be tabled until a subsequent meeting when a vote shall be taken for the amendment of the constitution. Section III Simple Majority If there is a quorum for the transaction of business when an amendment is initiated, a vote shall be taken and if two-third (2/3) majority votes are in favor, the Constitution shall be amended. Article 12 Section I Judiciary Committee (Structure) There shall be a Judiciary Committee constituted by the Leadership. The Judiciary Committee shall be composed of a Chief Justice and four (4) Associate Justices; three (3) of which, including the Chief Justice shall be Regular Members; one(1) Patron Member and one Honorary Member. Section II Functions and Responsibilities: i. The Judiciary Committee shall hold office continuously while in good health; and shall be removed from office for good causeby seventy-five per cent (75%) of the number of Regular 20 ii. Members present for the investigation. The Chief Justice shall be responsible for the enforcement of rules necessary and agreed upon by the Committee for the maintenance of high standards and practice amongst members of the Judiciary Committee. iii. The Judiciary Committee shall have jurisdiction in the following cases: iv. (a) In all cases involving constitutional matters, the ByLaws, impeachment and violation of the Elections rules and regulation; and shall have the power to interpret LAAA’s constitution and By-laws; (b) In cases where a Regular Member with standing brings a complaint where he believes or alleges a constitutional violations of his rights; In all cases brought before it, the Judiciary Committee shall at all times conduct itself in accordance with the following procedures: (a) A written notice shall be issued at least three (3) days prior to the date of the hearing which shall state the time and place of the meeting; (b) Written statements of the violation in sufficient detail as to enable the accused prepare a defense; (c) The Judiciary Committee shall conform to the doctrine of “Due Process”; (d) The Judiciary Committee shall render decisions on all cases within seventy two (72) hours. (e) At least the decision of three justices shall be sufficient to constitute the opinion of the Committee; (f) The Judiciary Committee shall make available its written 21 opinion in cases heard by it within one week subsequent to the rendition of its opinion. (g) The decision/opinion of the Judiciary Committee shall be final and not subject to appeal/review. However, there shall be opportunity for re-argument in the event where material facts were inadvertently overlooked, and prejudice one party. Article 13 Conflict of Interest Section I A conflict of interest involves any action, inaction, or decision by a member of the Association in the discharge of his or her official duties which would materially affect his or her financial interest or those of his or her family members or any business with which the person is associated in a manner different from the manner it affects the other members of the class to which he or she belongs. Section II A Committee member while performing his/her duty becomes aware of any potential or actual conflict between his/her interest and that of LAAA, he/she shall immediately inform LAAA. A member Section III An Executive Committee member shall not get in connection with any forms of remuneration that might conflict the interest of LAAA. Section IV Adoption a) This constitution shall come into force upon a referendum by the Alumni; b) Upon the Adoption of this constitution, any or laws before in existence shall be considered null and void. 22 Article 14 Section I Oath of Office All elected members of the LAAA shall repeat the following oath before taking office: “I, (Name of Officer)do solemnly swear or affirm; that I will diligently obey and uphold the Constitution of the LAAA. I am aware of the duties of my office as (Name of Office)and will maintain scholastic, moral and ethical standards. I will also, to the best of my abilities, uphold my office as described in this Constitution; and at all times conduct myself as a member of the LAAA, so help me God. Constitution Committee Members: 1. 2. 3. 4. 5. 6. 7. 8. Eric FilorNagbe Prince K. Koinah Lonnie Herring Vera G. Mussah Cassandra Hampton Sam Summerville LassanaKromah Teta Lincoln Chairman Co-chairman Member Contributor Contributor Contributor Contributor Contributor 23 24