The Bylaws of the Ohio Lambda Chapter Of The Tau Beta Pi Association BYLAW I – GENERAL Section 1. Theses bylaws shall govern the proceedings of this Chapter in all matters not expressly provided for in the Constitution and Bylaws of the Tau Beta Pi Association, Inc. Section 2. This chapter shall conform to such rules and regulations of Youngstown State University and of the William Rayen College of Engineering as shall apply to honor societies. Section 3. In the event of a conflict between the Constitution and Bylaws of the Tau Beta Pi Association, a solution agreeable to all parties will be worked out and all interested parties informed of the solution. Section 4. Abbreviated references herein to the Constitution and Bylaws of the Association shall be made in the form illustrated in the following examples: a. C-VI. 1 – National Constitution Article VI. Section 1. b. B-V 5.02 – National Bylaws V. Section 5.02. c. OLB-I. 4 – Ohio lambda Chapter Bylaw I. Section 4. BYLAW II – GOVERNMENT AND OFFICERS Section 1. The Chapter shall be composed of members chosen from among eligible students and alumni on the basis of distinguished scholarship of professional attainment and exemplary character, as enunciated in the Eligibility Code of the Association and C-VIII. Section 2. The Chapter shall have full control of its individual affairs, subject to the Constitution and Bylaws of the Association. The control shall be exercised by the active members of this Chapter and its Advisory Board. Section 3. An Active member of this chapter shall be defined as any duly elected Tau Beta Pi member enrolled in an undergraduate engineering curriculum at this university. Also, by C-VI.1 and B-VI.6.06, any graduate student or alumnus member enrolled in or employed by this university shall be considered active upon meeting the condition listed in the Constitution and Bylaws of the Association. Section 4. Only active members of this Chapter shall be entitled to vote on new members, officers and on the amounts of initiation fees, dues, fines and assessments. 1 Section 5. The officers of the Chapter shall be; President, Vice President, Secretary, and Treasurer. Depending on the needs of the Chapter, the office of the secretary may be divided into two separate offices of Recording and Corresponding Secretary. All of these officers shall be active members of the chapter except the Treasurer, who may be a member of the faculty. These members shall be elected by the active members of the Chapter. Section 6. The President and Vice-President shall be the Chapter’s representatives to the Engineering Student Society’s Council. If either of these members cannot take part, the President shall appoint other representatives. Section 7. In accordance with C-VI. 7, The Advisory Board of this chapter shall be made up of the President, Vice-President, and Secretary (Corresponding Secretary if more than one) of the Chapter along with four alumnus members of the Association. The Advisory Board shall elect its own chairperson at the first meeting of the year and the Advisory Board shall meet at least once each semester. The Advisory Board meetings are open to all members of the Association unless the Advisory Board shall vote by a fivesevenths majority to close a certain meeting. Also, the officers who are not voting members of the Board are encouraged to attend all board meetings. Section 8. The alumnus members of the Advisory Board shall serve terms of four years, with the terms staggered so that only one seat becomes vacant every year. The alumnus members shall be elected by the active members of the chapter. Before the election of an alumnus Advisory Board member, each active member shall be given a list of all alumnus members eligible and willing to serve on the board. In case of resignation or death of an Advisory Board member, a special election will be held as soon as possible. Section 9. The President shall set up such committees as he/she deems necessary. Upon appointment of a committee, the President must present the committee chairperson with a written list of the duties of the committee. Also, a copy of these duties shall be kept by the Secretary. The President and Vice-President shall be ex-officio members of all committees. Section 10. The President shall be this chapter’s official delegate to the Convention of the Association. If the President can not attend the Convention, one of the other officers, in the order listed in OLB-II.5, shall be the delegate. For any year, the chapter may elect someone other than the President to be the delegate with the approval of the Advisory Board. BYLAW III – MEETINGS Section 1. Since an initiation must be held once a year, the following meetings shall be held for each initiation: Preliminary Consideration of Candidates, Election of Candidates, and Initiation of Electees. 2 Section 2. Special meetings may be called at anytime by the President, any alumnus member of the Advisory Board, or upon written request to the President signed by 20% or more of the active members of the chapter. Section 3. “Robert’s Rules of Order” shall be the Parliamentary guide of the Chapter in all matters not covered in the Constitution and Bylaws of the Association nor in these Bylaws. Section 4. Business meeting other than the election meeting, should last no longer than one hour. The suggested order of business at these meetings shall be as follows: a. b. c. d. e. f. g. Roll call Minutes of the previous meeting Reports of officers Reports of committees Unfinished business New business Adjournment Section 5. Attendance of active members shall be required at all regular, scheduled meetings of the chapter, unless excused by the President for reasons which he/she judges to be good and sufficient. An active member will become inactive if he or she misses three consecutive Chapter meetings without written notice, unless the excuse is illness. An inactive member will be readmitted to active upon receipt of a written petition and its approval by the Advisory Board. (See B-VI. 6.05(b).) Section 6. The President shall call a meeting of the Advisory Board at the beginning of each semester to discuss Chapter activities for the semester. The minutes of the Advisory Board meeting shall be read at the following regular meeting. Additional meetings of the board may be called by any of its members or upon written request to the chairperson of the Board signed by 20% of the active members of the chapter. Section 7. Quorum requirements are fixed by B-V. 5.06 And by C-VI. 1, to summarize, routine business requires a simple majority. Election of officers or of alumnus members of the Advisory Board requires a simple majority. However, initiation of new members, changing the initiation fee, or Chapter dues, or considering an amendment to the Bylaws or Constitution of the Association requires a three-fourths majority. BYLAW IV – ELECTION OF NEW MEMBERS Section 1. Elections of new members shall be held in the Fall and Spring semesters. 3 Section 2. The procedures necessary for the determination of eligibility are summarized in C-VIII and B-VI. All the provisions listed therein shall be strictly followed. Section 3. Since Youngstown State University and the William Rayen College of Engineering make no distinction between day and night students or classes, no distinction shall be made as far as eligibility of the Chapter concerned. Section 4. A Junior shall be defined as a student having completed at least 96 semester hours toward an engineering degree. A senior shall be defined as a student having completed at least 128 semester hours towards an engineering degree. Section 5. This Chapter shall recognize the following curricula as valid engineering departments: Electrical Engineering, Mechanical Engineering, Civil Engineering, Chemical Engineering and Industrial Engineering. Section 6. Transfer students shall be considered eligible for consideration at the third regular election after their registration provided they have completed 45 or more hours at that time. The transfer student’s accumulated grade point average as listed by the University is to be used in partially determining their eligibility. This section may be waived under extraordinary circumstances by 5/7 consent of the Advisory Board. Transfer students shall count in ascertaining the total number of students in the Junior and Senior classes by how many hours they registered with. However, to be considered for election, a transfer student shall have attained appropriate junior or senior standing by the number of hours attained towards an engineering degree. Section 7. New members shall be elected from the list of the scholastically eligible on the basis of undergraduates in The Eligibility Code of the Association. Their character shall be discussed among the active members of the Chapter. The election shall be by secret ballot and be done candidate by candidate, with a three-fourths majority of the active membership present in favor for a student to be elected. Section 8. The President shall arrange to have a list of eligible graduate students, faculty members, and alumni who may be eligible under C-VIII. 3-6, for consideration at the election meeting. Section 9. The Secretary shall have previously made a sufficient number of letters so that immediately after the adjournment of the election meeting, those elected will be informed by these letters received through the mail. Section 10. At the first meeting of the electees, the President shall explain the requirements, objectives, and activities of the Association and of the Chapter. Those electees desiring to accept shall formally state their acceptance by signing a form letter made up by the Secretatry previous to the meeting. 4 Section 11. Each electee who refuses initiation for financial reasons shall be interviewed by the Advisory Board, as required by C-VIII.10(a). Section 12. Pursuant to B-VIII. 7.01, attendance in a project shall be required of each electee. BYLAW V – ELECTION OF OFFICERS Section 1. All offices and an alumnus member for the Advisory Board shall be elected in the beginning of the Fall semester. Section 2. All candidates of office shall, to the best of their knowledge, be able to serve for one year. Section 3. Election of officers shall be by secret ballot. A majority of the twothirds quorum of active members shall be necessary for election. Section 4. If an office shall become vacant between regular elections, a special election shall be held to fill the vacancy. The officer elected shall serve until the next regular election. For this case, the requirements of the candidates being able to serve for a year may be waived. However, no candidate who knows he/she will not be able to serve until the next election shall be elected. Section 5. The Chapter Officer Installation Procedure given in the President’s book shall be employed to install the new officers. If more than one election of new members is held, the installation of officers procedure should be part of the Spring initiation. BYLAW VI – FINANCES Section 1. The expenses of the chapter shall be borne by the initiation fee and by such dues and pro rata assessments as may be voted by the Chapter. A majority vote of the active membership shall be required to change any fees for the dues or to levy any assessment. (See OLB-III,7, for the quorum requirements). Within one week, the Secretary shall inform the Secretary-Treasurer of the Association concerning changes in the amounts of the initiation fee, dues, or assessments. Section 2. The initiation fee shall not exceed $70. The specific amount to be charged shall be set during the first Chapter meeting in the Election of New Members process. The initiation fee shall include the national initiation fee, the National convention assessment, and the cost of on initiation banquet, plus a set amount for chapter expenses. Section 3. Immediately after the end of the Chapter’s fiscal year, the Treasurer shall meet with at least one alumnus member of the Advisory Board. The alumnus member shall audit the books of the Chapter at this time. Following the audit, the 5 Treasurer shall file the appropriate forms with the District Director of the Internal Revenue. Section 4. No part of the net earnings of the chapter will insure to the benefit of, or be distributed to, members or officers of the Chapter or to any other individual. BYLAWS VII – AMENDMENTS Section 1. These Bylaws may be amended by the following processes: I. Proposal of amendments. A. Amendments may be proposed by the Advisory Board, provided fivesevenths of its members agree on the proposal. B. Amendments may be proposed by any active member. II. Passage of amendments. A. Amendments will be taken up the next meeting after they have been proposed. If a simple majority of the membership is present (as defined in OLB-III,7, under quorum), the amendment may be voted upon. If the amendment passes by a three-fourths majority of the active membership present, it shall be incorporated into these Bylaws and the Secretary-Treasurer of the Association shall be so informed. BYLAWS VIII – DISSOLUTION Section 1. In the event of the dissolution of the Chapter, the residual assets shall be distributed to the Tau Beta Pi Association Inc., a corporation organized and operated exclusively for educational and scientific purposes and exempt from federal income tax under Section 501 (c) (3) of the U.S. Internal Revenue Code of 1954. Any of such asssets not so disposed of shall be distributed to the Dean’s Scholarship Fund of the William Rayen College of Engineering, and any other scholarship in the William Rayen College of Engineering. 6 BYLAW IX – ENACTMENT Section 1. These Bylaws were adopted by vote of this Chapter and its Advisory Board and became effective on __________________.(Date) They were last amended ___________________.(Date) Signed _______________________ (President) Signed________________________ (Advisory Board Chair) 7