CONSTITUTION OF THE FORESTRY GRADUATE STUDENT ASSOCIATION OF THE UNIVERSITY OF NEW BRUNSWICK As amended February 2006 ARTICLE 1: Name. Section 1. The name of the association shall be the Forestry Graduate Student Association of the University of New Brunswick. Section 2. The association may be referred to as the F G.S.A. ARTICLE 2: Objectives. Section 1. The Graduate Forestry Student Association shall represent the graduate student body of the Faculty of Forestry and Environmental Management to the administrative and governing bodies of the University of New Brunswick, student organizations, other universities, and other organizations on matters affecting graduate forestry students. Section 2. The Association shall promote and facilitate social interaction among forestry graduate students. ARTICLE 3: Membership. The membership shall consist of all graduate students enrolled in the Faculty of Forestry and Environmental Management who have paid the GSA membership fee. ARTICLE 4: Finance. Upon the treasurer’s proposal, the Executive shall be responsible for the approval of expenditures. Expenditures must be approved by 3/5 of executive members at an executive meeting, of which one must be the president. ARTICLE 5: Government. Section 1. The governing body of the F G.S.A. shall be the Executive, which shall consist of: 1. President 2. Vice-President 3. Secretary 4. Treasurer 5. Social Secretary Section 2. The powers and responsibilities of the Executive shall be defined in the by-laws of the F.G.S.A. ARTICLE 6: Meetings. Section 1. An annual general meeting of F.G.S.A. membership shall be held every year no later than December 1st. Section 2. Special general meetings shall be called by the decision of the Executive with 4/5 majority or by request to the Executive by 20% of the members. Section 3. Executive meetings shall be held at least once every month during the FGSA 1 fall and winter semester and are open to all F.G. S.A. members and other interested parties. It is the member’s responsibility to become informed of executive meetings. Formal presentations for executive meetings must be approved by the President seven days in advance. Section 4. The quorum of general meetings shall be 15% of members in the F.G. S.A. Section 5. The quorum of Executive meetings shall be 50% +1 members of the Executive, one of which must be the President or Vice President. ARTICLE 7: By-Laws. The Executive can establish and amend by-laws of the F.G. S.A. to enforce the execution of the constitution. The following procedures may be used: a) the proposed By-Laws of By-Law amendment shall be made public at least 7 days before voting; and b) the proposed By-Laws of By-Law amendment shall be approved by 4/5 majority of total Executive members at an Executive meeting where a quorum is present. ARTICLE 8: Amendments. This constitution shall be amended using the following procedures: a) the proposed Constitution amendment shall be made public at least 7 days before voting; and b) the proposed Constitution amendment shall be approved by a simple majority vote at a general meeting where a quorum is present. ARTICLE 9: Voting. Voting shall be as follows: a) only Executive members may vote at all Executive meetings; b) only members may vote at general meetings. FGSA 2 BY-LAWS OF THE FORESTRY GRADUATE STUDENT ASSOCIATION As amended on February 2006 BY-LAW 1: Executive. ARTICLE 1: Members of the Executive shall: a) initiate and recommend policies of the F.G. S.A.; b) represent the graduate forestry student body as a liaison of the F.G. S.A. to other governing bodies of the University of New Brunswick and to all general correspondents; c) prepare the agendas for Executive and general meetings d) prepare the F.G. S.A. student budget and present it to the F.G. S.A. annual general meeting each year and manage funds approved by the Executive. ARTICLE 2: Duties and Responsibilities of Executive Members. Section 1. The President shall: a) chair the Executive and general meetings; b) call Executive meetings; c) coordinate activities of the Executive to carry out policies as stipulated by the Executive; d) present reports of the Executive activities to general meetings which shall outline past and future activities of the Executive and the association; e) be a signing officer of the F.G. S.A.; f) be responsible for representing the F.G. S.A. in external matters. g) represent the F.G.S.A. at G.S.A. meetings Section 2. The Vice-President shall: a) perform all duties and responsibilities of the President in the event of the President’s absence; b) be a signing officer of the F.G.S.A.; c) act as a liaison with undergraduate student forestry associations and student associations in related disciplines; d) work in collaboration with the Social Secretary to organize social activities of the F.G.S.A. e) represent the F.G.S.A. at G.S.A. meetings and be responsible for conveying relevant G.S.A. material to the F.G.S.A. Section 3. The Secretary shall: a) keep the minutes of all F.G. S.A. meetings; b) attend to all general correspondence of the F.G.S.A. c) supervise correspondence and custody of records pertaining to the business of the F.G.S.A. Section 4. The Treasurer shall: a) be responsible for receipt and custody of all monies and funds of the F.G.S.A.; b) prepare a budget for the association, and present it to the Executive which will present it to the F.G.S.A.; FGSA 3 c) be a signing office of the F.G.S.A. d) represent the F.G.S.A. at G.S.A. meetings Section 5. The Social Secretary shall: a) be responsible for social activities of the F.G.S.A. b) be a signing officer of the F.G.S.A. c) represent the F.G.S.A. at G.S.A. meetings as a proxy in the event of the President, Vice-President or Treasurer’s absence. BY-LAW 2: Elections. ARTICLE 1: Election of the executive. Section 1. The President , Vice-President, Secretary, Social Secretary and Treasurer shall be elected at the end of the winter term at least one week prior to the start of undergraduate final examinations. Section 2. By-elections must be held if any Executive Positions are vacant or if positions have been filled by Executive appointees in accordance with Section 4. Section 3. If no candidate is nominated to fill an Executive position or an Executive position becomes vacant during the term of office, the current duly elected Executive may appoint a F.G. S.A. member to that position. Any appointment shall be approved by a simple majority of the Executive and shall be effective only until a by-election can be held at the earliest feasible date. ARTICLE 2: Election Rules. Section 1. The executive shall appoint by a majority vote a non-candidate member of the F.G.S.A. to the returning officer who shall oversee nominations, elections, and ballot counting.. Section 2. All elections shall be voted by secret ballot and shall be decided by simple majority of the ballots cast. Section 3. Only F.G. S.A. members may vote in any election. Section 4. All candidates in any election must be F.G. S.A. members and must nominate themselves by the date and time specified to the returning officer. Section 5. Candidates will be permitted a time-limited campaign which may, at most, include a brief presentation to F.G.S.A. members. Any questions regarding the content of election campaigns are at the discretion of the returning officer. Section 6. The returning officer will cast a secret ballot prior and separate to the voting box. Their vote will not be counted toward the election except in the case of a tie, where the returning officer’s secret ballot will determine the winner. Section 7. Any candidates who are unsuccessful in the election will be offered the position of member-at-large at the discretion of the executive, and will be invited to executive meetings. FGSA 4