BSFFA Constitution Ratified April 7, 2002 Updated October, 2008 I. Name & Purpose A. This organization shall be known as the Beloit Science-Fiction/Fantasy Association (BSFFA). B. The purpose of BSFFA shall be to provide Science Fiction and Fantasy entertainment in all forms. II. Membership A. Membership of BSFFA is open to all, regardless of age, race, class, gender, gender identity, color, ethnic origin, sexual orientation, and religion. B. The members of BSFFA are responsible for attending meetings, and maintaining a fun environment within the club. C. Any Current Student who actively claims membership or is on the list serve shall be considered a member of BSFFA. III. Officers and Duties A. All Officers of BSFFA shall be full-time students at Beloit College. B. No person may hold office in their graduating semester at Beloit College. C. The officers of BSFFA shall be; President, Secretary, Treasurer, In-house Representative, Out-Of-House Representative, Science Fiction & Fantasy Section Head, Role-Playing Section Head, Wargaming Section Head, and Live-Action Section Head. D. The duties of the Officers shall be: 1. President (Non-Voting Member) a. Represent BSFFA to the campus staff and students. b. Assure that BSFFA house and club requirements are met. c. Chair Executive Council. d. Run and keep order in meetings. e. Assure that during each semester, section heads are reviewed by the General Body. f. Vote on Executive Council votes in case of a tie. 2. Secretary (Voting Member) a. Keep BSFFA records. b. Take minutes of meetings. c. Make necessary copies for the club. d. Keep a list of alumni and their contact information. 3. Treasurer (Voting Member) a. Keep expenditure records. b. Assure that BSFFA doesn’t overspend. c. Assure that receipts and moneys are duly accounted for in Student Activities and Accounting. d. Present the BSFFA Budget to the BelCon Budget Committee. e. Freeze BSFFA Accounts in the case of any misappropriation of funds or overspending, or with the approval of Executive Council. 4. In-House Representative (Voting Member) a. Represent the needs of the in-house members to Executive Council. b. Live in BSFFA House. c. Keep harmony in BSFFA house where possible. d. Assure that house members take care of public house space. 5. Out-Of-House Representative (Voting Member) a. Represent the needs of out of house members to Executive Council. b. Be responsible for providing events to make BSFFA more accessible to the campus at large. 6. Science Fiction & Fantasy Section Head (Voting Member) a. Purchase things pertaining to Science Fiction/Fantasy. b. Facilitate campus-wide Science Fiction & Fantasy related events at least four times per semester. c. Maintain the BSFFA Library. 7. Role Playing Section Head (Voting Member) a. Keep a record of current role-playing games being run. b. Purchase Role-Playing related items. c. Facilitate at least four campus-wide role-playing events per semester. 8. Wargaming Section Head (Voting Member) a. Keep a record of current wargames being run. b. Purchase items related to wargaming. c. Facilitate at least four campus-wide wargaming events per semester. 9. Live Action Section Head (Voting Member) a. Keep a record of current Live Action events being run. b. Purchase Live Action related items. c. Facilitate at least four campus-wide Live Action related events per semester. E. Elections and Appointing of Officers 1. Nominations for the next semester will open at least 1 week before elections are to be held. 2. Elections shall be done by Secret Ballot. 3. The President, Secretary, In-House Representative, and Out-of-House Representative shall be elected to office by either Australian run off or a simple majority vote of the General Body (decided at the beginning of elections by a simple majority vote) at the end of every semester for the next semester. Their terms of office shall be one semester long. 4. The Treasurer shall be elected by either Australian run off or a simple majority vote of the General Body (decided at the beginning of elections by a simple majority vote) at the end of every academic year for a term of office lasting through the next academic year. 5. Section Heads shall be elected to office by either Australian run off or a simple majority vote of the General Body (decided at the beginning of elections by a simple majority vote) at the end of every semester for the next semester. No one person shall hold one section head for more than two semesters consecutively. IV. Finances A. The Treasurer shall keep records of the allocation of funds between the members of Executive Council. Funding shall be divided between Section Heads, In-House Representative and Out-of-House Representative. B. Each person to whom funds are allocated is responsible for keeping records of expenditures and giving receipts to the Treasurer. C. Each person to whom funds are allocated is responsible for writing a budget and providing it to the BSFFA Treasurer before the BelCon mandated budget deadline. V. Amending the Constitution and Bylaws A. A 2/3-majority is defined as two thirds of the attendant voting body voting yea. B. Any Executive Council decision can be overruled by a 2/3-majority vote of the General Body. C. The General Body may temporarily suspend any portion of the constitution with a 2/3 majority vote. D. The Constitution may be permanently amended through the following process: 1. Amendments to the constitution shall be brought before Executive Council prior to their presentation to the General Body. It shall be the role of Executive Council to advise on issues of clarity and formatting. 2. After Executive Council has seen the amendment, it may be presented to the General Body for discussion. The presenter shall receive last speaker privileges. 3. All amendments to the constitution shall wait for a period of not less than one week after presentation before being voted on by the General Body. 4. Amendments shall be permanently added to the constitution by a 2/3 majority vote of the General Body. VI. Meetings & Voting A. General meetings shall be held at least once every other week, except for in extenuating circumstances. B. Executive Council meetings shall be held weekly except on school breaks, and in extenuating circumstances. C. Meetings shall be run by the President and/or Executive Council, in order of rank. D. Emergency General or Executive Council meetings may be called by 2/3 of Executive Council. E. Proxy voting: 1. Any member may deliver a written statement of their preferred vote to the president or secretary, either by hand or by email prior to the start of the meeting in which the vote is taken. 2. Absentee nominees must submit a written acceptance and statement prior to the meeting, and must appoint a proxy representative to speak for them. VII. Removal and Ranking of Officers A. Should any Executive Council officer do anything that compromises the purpose of their section, the club, or their duties as members of BSFFA, they can be removed by a 2/3-majority vote of the General Body. B. Ranking of officers from highest to lowest is: President, Secretary, Treasurer, InHouse Representative, Out-Of-House Representative, Section Heads. If further resolution is needed talk to faculty sponsor. C. Should any position be vacated, the highest-ranking officer is responsible for holding emergency elections within two weeks. D. The proposal to remove any officer must be presented to the Executive Council one week prior to the vote. The officer in question must be notified at the same time. E. The officer who is in question has the right to speak for themselves for the same amount of time that the person accusing them speaks, or three minutes, whichever is longer. F. The officer in question has a right to a proxy defense in case of unavoidable absence. G. Announcements will be sent to the General body informing them that a vote to remove an officer will be held, one week prior to the meeting in which the vote will be taken. The announcement will include which officer is in question and the specific grievances against that officer. VIII. Housing Policy A. The spirit of this Housing Policy is to ensure that all BSFFAs have a fair chance of getting a room in Wood Tower D. B. Housing Committee encourages everyone applying to live in house to talk to each other regarding which floor they want to live on and which rooms they want to live in. C. Housing Committee 1. Housing Committee shall be formed no later than the second BSFFA general meeting of the spring semester. 2. Five (5) members shall be elected by a simple plurality of the BSFFA General Body. 3. The In-House Representative and Out-Of-House Representative shall be members of Housing Committee. 4. The Chair of the Housing Committee shall be the BSFFA President. D. It shall be the job of Housing Committee to review applications and assemble a housing list from those applications 1. Housing Committee is responsible for assuring that each housing application is filled out completely. Any discrepancies in an application must be clarified by means of a polite, efficient discourse between the applicant and Housing Committee. 2. Members of Housing Committee may exempt themselves from the meeting where their room choice is being discussed. 3. Each applicant has the right to request an interview with Housing Committee. Housing Committee reserves the right to request an interview with an applicant. 4. Housing committee is to remain impartial when possible and to consider the well-being of Wood Tower D as a community above individual interests. E. Determining Qualifications of Applicants 1. An individual who has failed to achieve a GPA of 2.0 or higher for two or more consecutive semesters will not be considered eligible to live in house, but will be eligible for the waiting list. 2. To determine which applicants are most qualified to live in house, Housing Committee shall consider the amount of proactive involvement in BSFFA over the past four semesters present on the Beloit campus. A noticeable increase or decrease in involvement over time will be taken into account. 3. Proactive involvement shall be determined by the following point system. The sum of the points received through this system shall determine each applicants housing priority. One (1) point: a. Aiding in club mechanics (ie dance set-up, barbecue grilling, etc) b. One-time events (ie boffer making, girly night, etc) Two (2) points: a. Running a pick-up Role-Playing Game (four sessions or fewer) Three (3) points: a. Running a pick-up Live Action Role-Playing Game b. Weekly Event (ie boffer/nerf, board games night, etc) Four (4) points: a. Individual Campus Events (ie dances, visiting speakers, alumni events, etc.) Five (5) points: a. Club and/or house representation at Belcon, Belfast or Reslife committees b. Membership on the BSFFA spring Housing Committee c. Running a semester long Role-playing Game Six (6) points: a. Running a semester of a Live Action Role-Playing Game (LARP) b. Semester serving in one of the following Executive Council positions: i. Secretary ii. Treasurer iii. In-House Representative iv. Out-of-House Representative v. Science Fiction & Fantasy Section Head vi. Role-Playing Section Head vii. Wargaming Section Head viii. Live Action Section Head Seven (7) Points: a. Semester serving as BSFFA President 4. The housing committee shall be given discretion over: a. The point value, if any, of serving on additional BSFFA committees, sporadic events, secretarial advancement in case of presidential death, and other events. b. The point values of events detailed in Part V.E.3 on a year to year basis when deemed necessary. F. The Housing Application 1. The Housing Application shall be no more than 2 pages (front and back) with plenty of room to answer questions. 2 . The Housing Application must include a place for each applicant to list at least three (3) rooms the applicant prefers to live in, rated by preference, and space to list his or her desired roommate should the applicant wish to live in a double. If possible, the applicant should list rooms on more than one floor. 3. The Housing Application will include the following questions: “Are you willing to live elsewhere in the house?” and “What have you done for BSFFA?” 4. The applicant is responsible for including as much information as they can regarding what they’ve done for the club for the past four semesters on the Beloit campus. 5. There shall be 2 sections, one in which applicants may list those individuals they cannot live on the same floor with, and one in which applicants may list individuals which they prefer not to live on the same floor with. An applicant may not be denied housing eligibility based solely upon other applicants’ answers to those sections. 6. The Housing Application shall not include any questions which are purposefully harmful or insulting. 7. The Housing Application will not include suggestions about where people should live. G. In the case of a close running between candidates applying for the Dungeon (G22), Housing Committee is advised to give preference to a candidate who did not formerly hold the room. H. If more than one person requests the same room(s), Housing Committee encourages applicants to settle the dispute among themselves before submitting their applications. If a solution cannot be achieved, then Housing Committee will assign the room(s) based on the merits of the applicants. I. The Housing List will be approved by a simple majority of the General Body. The Housing List is Official as soon as this simple majority is achieved. 1. In order to police Housing Committee, the Housing List will be made public at least one week before the General Body is to vote on the Housing List. 2. The General Body must vote on the Housing List at least two weeks before the list is due to the Residential Life Office. 3. Should the Residential Life Office not release the due date early enough for Housing Committee to plan efficiently, sections H-1 and H-2 of this policy may be waived. 4. A 2/3 majority of voting Housing Committee members is needed to reconsider the Housing List after it is official. The Reconsidered List (if different from the Official List) will be presented to the General Body at an emergency general body meeting. Should the reconsidered list not be approved, the Official Housing List will remain in effect. J. If the General Body does not pass the Housing List, Housing Committee shall call an emergency Housing Committee meeting and assemble a new Housing list, followed the next evening by an emergency General Body meeting to vote on the new Housing List. K. Individuals can protest the Housing List by bringing their concerns to Housing Committee within one week of the Housing List being made public. Housing Committee decides if this is a valid reason and then may change the room assignments to accommodate the concerns. Confidentiality will be maintained by all those individuals. 1. Proxies can speak on behalf of an individual, bringing the complaint to Housing Committee. L. In the event that any problem arises that affects the filling of BSFFA House at any time between active semesters, the BSFFA President has the sole power and responsibility to implement the waiting list and/or do anything else necessary to ensure a full house.