2013-2014 Student Alumni Association Constitution Rockafield Alumni Center Office of Alumni Relations 3640 Col. Glenn Hwy. Facebook.com/saa.wsu wrightstatealumni.com/saa 937-775-2620 Table of Contents Table of Contents ....................................................................................................................................... 2 SAA Overview ................................................................................................................................................ 3 Who We Are .............................................................................................................................................. 3 Our Mission ............................................................................................................................................... 3 SAA Goals .................................................................................................................................................. 3 SAA Logo ................................................................................................................................................... 3 Constitution .................................................................................................................................................. 4 SAA Advisors ............................................................................................................................................... 11 Graduate Student Advisor ...................................................................................................................... 11 Faculty Advisors ...................................................................................................................................... 11 Appendix A (Officer Descriptions)............................................................................................................... 12 President ................................................................................................................................................. 12 Vice President ......................................................................................................................................... 13 Secretary ................................................................................................................................................. 14 Treasurer ................................................................................................................................................. 15 Alumni Liaison ......................................................................................................................................... 16 Graduate Advisor .................................................................................................................................... 17 2 SAA Overview Who We Are The Student Alumni Association at Wright State University (SAA) is a student run organization established to enhance the relationship between students, alumni and the community. SAA began in the fall of 1999 with the alumni relations office. Our organization has been around since 1983 but was known as the Student Foundation, Student Alumni Board, and Student Alumni Assembly. Today, SAA is an active community service organization both on campus and in the community with various events and fundraisers held throughout the year. SAA continues to be sponsored and advised through both the alumni relations office and the Wright State University Alumni Association. Slogans: “Students now, alumni later, always a raider” “Making connections” Our Mission The mission of the Student Alumni Association is to establish life-long connections with current students, Wright State alumni, and the greater Fairborn/Dayton community. Representing nearly 100,000 alumni, SAA members are strong, innovative, and personable young adults who are proud to represent Wright State University in a positive fashion. SAA Goals Create and maintain an active relationship between current students, Wright State alumni, and the greater Fairborn/Dayton community Enhance student involvement in the university Work with the Wright State Alumni Association Portray a proud, innovative, and positive public image of Wright State University Instill a sense of tradition among students, faculty, staff, and alumni Be active in community service and involvement on and off campus SAA Logo Designed by Dan Baker; Spring 2011 3 Constitution Student Alumni Association at Wright State University Constitution I. Name The name of this organization shall be the Student Alumni Association at Wright State University hereinafter referred to as SAA. II. Mission Statement The mission of the Student Alumni Association is to establish life-long connections with current students, Wright State alumni, and the greater Fairborn/Dayton community. Representing nearly 100,000 alumni, SAA members are strong, innovative, and personable young adults who are proud to represent Wright State University in a positive fashion. III. Goals Create and maintain an active relationship between current students, Wright State alumni, and the greater Fairborn/Dayton community IV. Enhance student involvement in the university Work with the Wright State Alumni Association Portray a proud, innovative, and positive public image of Wright State University Instill a sense of tradition among students, faculty, staff, and alumni Be active in community service and involvement on and off campus Active Membership A. Any student in “good standing” at Wright State University may become a member of SAA. a. “Good standing” is defined as a student not subject to suspension or probation for scholastic or disciplinary reasons. B. It will be the desire of SAA to attract new members from all academic fields at WSU. No student shall be denied membership on the basis of race, sex, color, religion, ancestry, national origin, age, disability, veteran status or sexual orientation. C. Membership dues shall be determined by the executive committee in cooperation with the Wright State University Alumni Association. a. Membership dues shall be collected from each active member at the beginning of the academic year. 4 b. If a new member joins the organization after the first semester, the membership fee will be prorated accordingly. D. Each member must attend at least three (3) general meetings per semester or participate in various events that total at least three (3) hours of participation. a. Any member may be excused from this clause and still considered an active member if her or she provides sufficient evidence to the executive board explaining why he or she is unable to attend at least three (3) general meetings and/or three (3) hours of event participation. E. If a member is deemed “inactive” by the vice president, the vice president may remove them from the organization registered webpage as well as the SAA roster. Members may be removed due to inadequate behavior. V. Executive Committee A. Officers of the SAA executive committee shall consist of the president, vice president, secretary, treasurer, and alumni liaison. In addition, the graduate advisor from alumni relations and the faculty advisor from the alumni relations may be present and shall be non-voting representatives to the executive committee. B. The president (or next highest ranking member) shall be responsible for calling and chairing meetings of the executive committee. The president shall communicate all relevant reports including but not limited to the SAA budget, event planning, executive decision making, members and membership; with the executive board. C. Voting on issues may be done with attending members where the president may cast a vote. The graduate and faculty advisors are non-voting representatives. D. The secretary shall keep records of all committee proceedings. E. Ad hoc committees may be established from time to time to investigate and formulate plans for the future or address particular issues. The president, with the approval of the executive committee, shall appoint these committees and their chairs. VI. Event Committees A. Committee Structure a. Committees will be formed for the sole purpose of planning, implementing and evaluating a particular event. An event chair will be elected from each committee with the exception of ad hoc committees, which are appointed by the president. 5 b. Each current committee may have a representative present at executive committee meetings, upon request of the executive board. c. Sub-committees can be formed within each of the committees as deemed necessary. The sub-committees shall be represented by the executive committee through their committee chair. A member may not serve as a chair on more than one concurrent event. d. Membership of general event committees shall be determined primarily by a show of hands by active, general member volunteers. Upon the event where committee members are to be chosen, the president shall assign active members to a specific committee. The president may also assign a committee chair. B. Committee Duties a. Prior to the event, an event description form (EDF) must be filled out, submitted via email, then approved by the president prior to the next general meeting b. If monetary distributions are to be made, the treasurer must also approve the event via the EDF. c. Specific job descriptions will be written for each committee in cooperation with the SAA advisor, if necessary. Each chair is responsible for keeping each member of the committee active and informed of the progress of said committee. Each member is responsible for reporting his/her progress to the chair. d. At the conclusion of the event, a reevaluation of the event and EDF must be made and noted to the SAA office. At the president’s discretion, the post event evaluations may be placed on the following general meeting agenda. VII. Officer Duties The following are brief descriptions for the SAA officers. Full expectations, duties, and requirements are listed in Appendix A (Officer Descriptions) A. President a. The president of SAA shall serve as the chair of the executive committee and is charged with the full responsibility and authority for conducting, directing and managing the affairs of SAA. The president is responsible for the agenda of the general meetings and the executive committee meetings. The president shall perform such duties as may be delegated to him/her by the executive committee. The president shall vote only in the event of a tie. The president shall also represent SAA as a non-voting member of the 6 Wright State University Alumni Association Board of Directors and attend board meetings. B. Vice President a. The vice president of SAA shall serve and be charged with the same responsibilities and authority vested in the president in the event that the president is unable to act due to his/her absence or any other reason. The vice president shall also serve as parliamentarian and perform such duties as may be delegated to him/her by the executive committee or the president. The vice president shall serve as the chair of membership recruitment. He/she shall be responsible for contacting delinquent members and maintaining an accurate membership list. C. Secretary a. The secretary shall keep the records of SAA, be responsible for the minutes of each general and executive committee meeting and perform other duties as may be delegated to him/her by the executive committee or the president. D. Treasurer a. The treasurer shall make disbursements, receive income and be responsible for reports and records of these transactions. He/she shall perform other duties as may be delegated by the Executive Committee or the president. E. Alumni Liaison a. The alumni liaison shall be responsible for conducting affairs between various Wright State alumni members and SAA. VIII. SAA Advisors A. Graduate student advisor a. The office of alumni relations graduate student shall serve as the primary advisor of SAA. Description of duties and requirement for the graduate advisor may be found in appendix A. This person holds a non-voting status in both general and executive meetings. B. Faculty advisor a. A staff member from the office of alumni relations shall serve as the faculty advisor for SAA. This person holds a non-voting status in both general and executive meetings. 7 IX. Elections, Term Fulfillment and Removal of Officers A. Elections a. Time i. The officers of the executive committee shall be elected by the active members of SAA at a general meeting no more than five weeks prior to the end of fall semester. b. Eligibility i. Any active member with at least a semester of active membership in SAA and who is not graduating before the end of the term of office is eligible for one of the positions as an officer of the executive committee unless a special circumstance presents itself. 1. The president and vice president positions many only be filled by those SAA members who do not concurrently hold an executive board position with another student organization. c. Nominations i. Any active member of SAA may nominate another active member at the general meeting prior to the election meeting. The advisor and president may accept written nominations for one week following the nomination meeting. ii. A second is required for all nominations. Duties and eligibility requirements shall be made known to all members at that meeting. Nominations are unlimited for each position. Names of candidates who have accepted their nominations shall be sent to all active members of SAA one week prior to the election meeting. d. Voting of Officers i. Voting may be done on paper in the following general meeting or voting may be done online. B. Term Fulfillment a. Once elected to office, the officer is to hold the position awarded to them until the conclusion of the following academic year. b. If an officer feels as if they cannot perform their duties, they may voluntarily remove themselves from the executive committee. The officer must submit in writing their resignation to the president at least 2 weeks before leaving the position. The officer may retain their membership in SAA. 8 C. Procedures for Removal of Officers a. Charges i. Any active member of SAA bringing charges against an officer of the executive committee for the purpose of removal shall personally present his/her charges in writing at an executive committee meeting. After presentation of charges the accused shall have the opportunity to defend him/herself. b. Investigation i. Upon completion of the defense and consultation with the executive committee the advisor shall perform an investigation. The advisor will appoint and chair an ad hoc committee, of which only one may be an executive committee member. Both parties in the dispute shall appoint a member other than themselves as their representative to the committee. The investigation committee shall give a full report of its findings at a general meeting of the organization. X. Meetings A. General Meetings a. General assembly meetings shall be held at regular times during the academic school year at a time and place prescribed by the executive committee. Proper notice shall be considered given by means of Wright State e-mail or text message. b. General meetings are to be held every two weeks starting the first week of the academic term. B. Executive Committee Meetings a. Executive committee meetings shall be held to determine agenda items for general meetings, discuss new business items, as well as items not suited for general meetings. b. Executive committee meetings are to be held at least once a month on a designated “off week” from general meetings. C. Special Meetings a. Special meetings may be called at the discretion of the executive committee. Proper notice shall be made one week prior to the meeting. D. Voting Rights a. Each active member of SAA shall be entitled to one vote on all matters properly presented to the members. Each member of the executive committee shall have one 9 vote in all matters properly presented to the committee with the following exception: the president shall vote only in the event of a tie. E. Voting Methodology a. Elections shall be generally be determined by a raise of hands. Other issues may be determined by any method mutually agreeable to all present. Secret ballots shall be the case if no other method is acceptable. XI. Rules of Order A. Robert’s Rules of Order, revised, shall govern the proceedings of the WSUSAA when not in conflict with provisions of the constitution or by-laws. XII. Amendments and By-law Procedures A. Authorization a. The power to make, alter, amend or repeal this constitution or by-laws is vested in the active members of SAA only during a regular general meeting. B. Notification a. The constitution or by-laws may be amended or repealed only after written notice of the proposed change is given, not less than one week prior to the date of voting on said change. A time for enactment of the change shall be included in the proposal. C. Voting a. It shall be necessary in order to amend or repeal the constitution or by-laws that a majority of active members (greater than or equal to 50%) be present and two-thirds of the said majority must approve the action D. Required Review a. The constitution, officer descriptions, processes, procedures, etc. are to be reviewed yearly in the spring once new officers have been elected. A special meeting with the incoming and outgoing executive committee will be called to revise the constitution. Last updated: Spring 2013 10 SAA Advisors Graduate Student Advisor Ryan Young young.347@wright.edu 937-559-5457 Faculty Advisors Holly Gersbacher holly.gersbacher@wright.edu 937-206-0331 Amy Shope amy.shope@wright.edu 937-271-0386 11 Appendix A (Officer Descriptions) President As the president of the Student Alumni Association at Wright State University, your duties include: Be a positive and dependable team member of SAA Attend all general meetings Attend all/most planned events Maintain at least three (3) office hours each week Conduct and chair general meetings o Prepare an agenda for all team members prior to the start of each meeting Agendas are to include, but are not limited to: Approval of previous meeting minutes Old business from previous meetings and/or previous events New business for meetings and future events o President may not vote in any elections during a general meeting unless the vote will break a tie Conduct executive board meetings o Prepare an agenda for all e-board team members prior to the start of each meeting Agendas are to include, but are not limited to: Old business from previous meetings and/or previous events New business for meetings and future events Any/all issues pertinent to the SAA executive board team members o President may vote on all issues during the executive meeting Attend all House of Representative meetings, if possible o May assign a member of SAA to attend all meetings Attend all quarterly Alumni Board meetings as the representative of Student Alumni Association o The SAA president shall be a non-voting member of the Wright State Alumni Association board Represent SAA at various leadership conferences Coordinate and schedule meetings with other on campus student organization, student activities, and various departments/staff members Complete SAA annual report and give presentation to Alumni Assoc. Board of Directors Review SAA constitution and e-board position descriptions with current and elected eboard members If deemed necessary, the remaining members of the executive board, the graduate advisor, or the faculty advisor may assign or remove duties not outlined on this description 12 Vice President As the vice president of the Student Alumni Association at Wright State University, your duties include: Be a positive and dependable team member of SAA Attend all general meetings Attend all/most planned events Maintain at least two (2) office hours each week In the event the president is not able to perform their duties at a meeting, event or other unusual circumstance, the vice president shall be vested the same responsibilities as the president Be responsible for ordering membership supplies and distributing them to eligible SAA team members o Membership supplies may include but are not limited to T-Shirts Prizes for team member points system Event table prizes Take photographs at all SAA events o Upload to the SAA computer o Upload to the SAA Facebook account Be the point of contact in regards to tickets given to the SAA team by the alumni association for use of the box at the Nutter Center Create an accessible online spreadsheet for SAA team members to log in points o Relay to a team member when they are eligible for a prize based on their current amount of points Be responsible for membership recruitment Contact delinquent team members and maintain an updated record of active SAA team members Create and hang up flyers for all general membership meetings Continually work to find other organizations or departments on campus to collaborate with The president, with approval of the other members of the executive board, is able to assign or remove duties not outlined on this description if the need arises 13 Secretary As the secretary of the Student Alumni Association at Wright State University, your duties include: Be a positive and dependable team member of SAA Attend all general meetings Attend all/most planned events Maintain at least one (1) office hour each week Take detailed notes during general meetings to include, but at not limited to; o General topics discussed on president’s agenda o Dates, times and locations for future events o Any/all voting results for motions Prepare a typed representation of your notes (meeting minutes) o Must be printed and brought to the next general meeting Will be approved by the president o Have enough copies for each individual team member of SAA Regularly check the team member points spreadsheet and send reminder emails to team members for entering points after events Perform a quarterly audit of all SAA materials in both the SAA office as well as in alumni storage Be responsible for the Student Alumni Association Facebook o Create status updates for upcoming events and meetings o Pose questions and contests for those whole ‘like’ the SAA page o Create events for upcoming SAA activities Work with the graduate assistant to maintain an up-to-date webpage on the alumni website, www.wrightstatealumni.com/saa Maintain and update all SAA pamphlets o Make sure there are a large number on hand in the office for future events Continually review and maintain the Logical Operations and Learning Appendix (LOLA) Create thank you cards to any guests, supporters, and sponsors for SAA events The president, with approval of the other members of the executive board, is able to assign or remove duties not outlined on this description if the need arises 14 Treasurer As the treasurer of the Student Alumni Association at Wright State University, your duties include: Be a positive and dependable team member of SAA Attend all general meetings Attend all/most planned events Maintain at least one (1) office hour each week Be responsible for and continually update the SAA Excel budget spreadsheet during office hours of any/all disbursements or income When purchases have been made or after events, request the latest ledger from o The alumni relations accountant for the Student Alumni account through the advancement office o The account clerk in the student activities office for the Student Alumni account through the student activities office Make any/all changes in the budget spreadsheet when they arise Have copy of the current budget spreadsheet printed for every executive board meeting With the presidents’ signature on an event description form; sign, date, and allot money for any upcoming events Prepare the SOBC (Student Organization Budget Committee) PowerPoint presentation and attend the SOBC meeting for the upcoming academic year The president, with approval of the other members of the executive board, is able to assign or remove duties not outlined on this description if the need arises 15 Alumni Liaison As the alumni liaison of the Student Alumni Association at Wright State University, your duties include: Be a positive and dependable team member of SAA Attend all general meetings Attend all/most planned events Maintain at least one (1) office hour each week Research possible alumni candidates for SAA events when requested by the general team members o SAA events o Dinner with 12 Raiders Be in charge of all alumni oriented events each year o Dinner with 12 Raiders o Bowling with the Alumni Assume the role as point of contact for general team members wishing to connect with an alumnus and vice versa Rotate general SAA as well as event oriented banners in the Student Union atrium Work with the executive director of alumni relations and the Alumni Speaker Series Assist the graduate assistant with senior week activities The president, with approval of the other members of the executive board, is able to assign or remove duties not outlined on this description if the need arises 16 Graduate Advisor As the graduate advisor of the Student Alumni Association at Wright State University, your duties include: Be a positive and dependable team member of SAA Attend all general meetings Attend all/most planned events Assist all SAA officers with office hour duties, event planning, etc. Coordinate with the president with regards to o Planned events o Organization of meetings o Topics for meeting agendas Coordinate with the treasurer with regards to o The current SAA budget from Alumni Relations Student Activities o Any purchases or discernments to be made by SAA Research possible alumni candidates for SAA events when requested by the general team members with the SAA alumni liaison o Dinner with 12 Raiders o Various SAA events Along with the alumni liaison, assume the role as point of contact for general team members wishing to connect with an alumnus and vice versa Assist any team member in charge of an event that may need assistance contacting persons on campus, off campus, etc. The president, with approval of the other members of the executive board, is able to assign or remove duties not outlined on this description if the need arises 17