BY-LAWS OF THE STUDENT NATIONAL MEDICAL ASSOCIATION OF THE UNIVERSITY OF PITTSBURGH SCHOOL OF MEDICINE ARTICLE I. NAME The name of this organization shall be the Student National Medical Association. The approved abbreviation is SNMA. ARTICLE II. PURPOSE The goals of the organization shall be to act as a representative body of minority students at the University of Pittsburgh School of Medicine; to distribute information which minimizes minority problems and to create an atmosphere wherein professional excellence and work principles can be fully exposed; to promote programs which offer better urban and rural health care; and to promote communication between the student body, faculty and administration. ARTICLE III. MEMBERSHIP Section 1. Membership shall consist of any medical student enrolled in the University of Pittsburgh School of Medicine who has paid national dues, local dues, and who has attended two (2) out of three (3) consecutive meetings. Such members shall be considered active members and have full voting privileges. Section 2. Associate membership shall consist of persons interested in promoting the goals of the SNMA who are associated with health related fields and attend three consecutive meetings. Associate members do not have voting privileges, cannot hold offices and can be asked to leave meetings during discussions at the discretion of the President. Section 3. Failure to attend three consecutive monthly meetings implies failure of representation and shall constitute grounds for expulsion. In such cases, a majority vote from the SNMA members in attendance shall lead to expulsion. It shall be required that the entire SNMA membership be notified in writing, a minimum of three weeks in advance of an expulsion case. Section 4. Third and fourth year medical students, who have paid national and chapter dues, are considered members at large and shall have full voting privileges. Votes may be accepted by absentee ballot up to one week following a vote in general meeting. All other members must comply with the guidelines stated above. ARTICLE IV. EXECUTIVE OFFICERS Section 1. The officers of the Student National Medical Association shall be President, Upperclass Vice President, First Year Vice President, Secretary, Treasurer, and Historian/Parliamentarian. These officers shall perform the duties prescribed by these bylaws and by the parliamentary authority adopted by this organization. Section 2. The executive officers shall be nominated at the March meeting each year. Nominations shall be held open until two weeks prior to the next meeting. Official ballots shall be held at the April meeting each year. The executive officers shall take office as of May 1 of each year. Section 3. The term of office shall be one year. No member shall hold two different offices simultaneously. ARTICLE V. DUTIES OF THE EXECUTIVE OFFICERS Section 1. President 1. The President shall preside over the monthly SNMA meetings and provide the agenda for these meetings. 1 Chapter By-Laws as of 9/97 2. The President shall be the official representative of the SNMA to the Dean’s office and other university administration officials and outside correspondences with regards to all official SNMA business. 3. The President shall serve as the official liaison between the regional executive committee and the local chapter members and attend at least one regular regional meeting and the annual regional conference during his/her term. The President is responsible for submitting chapter reports to the region, assuring that regional dues are promptly forwarded, and obtaining and distributing regional meeting minutes to the chapter members. 4. The newly elected President shall represent the chapter as a delegate at the annual national convention and shall attend all national convention and regional meetings and all House of Delegate meetings. He/She will also be responsible for assigning/coordinating the duties of the chapter delegates sent by the chapter to the national convention. 5. The outgoing President shall serve as an alternate delegate at the national convention and attend at least one House of Delegates meeting to advise chapter delegates in parliamentary and voting procedure. The outgoing President must attend all regional meetings at the national convention. 6. The President shall assist the Upperclass Vice President in his/her duty as Community Service Chair by: reviewing and updating community service project protocols and writing and/or editing written protocols for new projects adopted by the chapter. These protocols shall be submitted to the regional and national community service committees. Section 2. Upperclass Vice President 1. The Upperclass Vice President shall fulfill the duties of President in the event that the President is unable to do so. 2. The Upperclass Vice President shall inform the general student body of scheduled events of interest to medical studies. 3. The Upperclass Vice President shall investigate, initiate, and participate in projects which serve the medical student body. 4. The Upperclass Vice President shall be responsible for attending SEC meetings and reporting minutes to the membership. 5. The Upperclass Vice President shall serve as the Community Service Chair and as such shall coordinate all existing chapter community service programs, assure that existing chapter programs comply with some or all of the requirements of the National Service Project protocols, and assure that un-chaired chapter service projects are properly implemented. Section 3. First Year Vice President 1. The First Year Vice President shall fulfill the duties of the President in the event that the President and Upperclass Vice President are unable to do so. 2. The First Year Vice President shall be responsible for communication between SNMA and the Premedical Organization for Minority Students (POMS) at the University of Pittsburgh. 3. The First Year Vice President shall serve as the Minority Association of Prehealth Students (MAPS) representative from the chapter to the region. 4. The First Year Vice President shall organize and implement programs and activities for Black History Month. Section 4. Secretary 1. The Secretary shall distribute the chapter agenda at the monthly organizational meetings and all preparative work that completion of said duty entails, shall record and document 2 Chapter By-Laws as of 9/97 2. 3. 4. 5. the minutes of all chapter meetings for distribution at each subsequent chapter meeting, and shall record and document the minutes of all executive officer meetings. The Secretary shall initiate and retain the attendance records from each meeting and inform the Parliamentarian if quorum as defined in Article VI, Section 6 is established at each chapter meeting. Thus, he/she shall determine the number of active members present at any given meeting. The Secretary shall collect committee reports from committee chairs and keep record of submission of these reports. The Secretary shall coordinate with the executive officers to establish an annual meeting calendar and shall inform the members of upcoming organizational meetings at least 3 days in advance via written notice or telephone. The Secretary shall maintain the chapter’s designated announcement board and monitor the chapter’s mailbox to ensure timely and efficient distribution of any and all delivered mail. Section 5. Treasurer 1. The Treasurer shall maintain complete and accurate records of all financial transactions of the SNMA. 2. The Treasurer shall preside over the Finance Committee as Chairperson. 3. The Treasurer shall be responsible for receiving budget requests and reimbursing student committees which includes informing the committee’s representatives about the process of reimbursement and signing appropriate forms. Section 6. Historian/Parliamentarian 1. Historian/Parliamentarian shall implement Revised Robert’s Rules of Order during regular meetings. 2. Historian/Parliamentarian shall update and maintain the records and documents of historical pertinence of the SNMA at all levels (national, regional, chapter). 3. Historian/Parliamentarian shall chair a newsletter committee responsible for information from all levels to be distributed on a quarterly basis. 4. Historian/Parliamentarian shall chair the By-Laws Committee and is alone (or with a committee appointed by him/her) responsible for annual review and revision of the chapter by-laws. ARTICLE VI. MEETINGS Section 1. Regular meetings shall be held monthly except in June, July, and August. Notification of the chapter meeting shall be done by any of the following means of communication: written notification via posted, hand-delivered, electronic mail, and/or voice notification via telephone. Notification shall be given within the week and in advance of the scheduled meeting. Requests for copies of the agenda or minutes from the previous meeting shall be directed to the chapter secretary. Section 2. New business to be discussed at the monthly meetings shall be submitted to the President at least one week in advance of the meeting. Section 3. The President may call for a vote to defer discussion of any issue to the next chapter meeting. Section 4. Emergent issues and “New Business” agenda items not previously submitted to the chapter President may be discussed at the meeting provided that the majority of those in attendance vote to discuss the issue. Section 5. Special meetings can be called by the chapter President and shall be called for via written or telephoned request of the members. The purpose of the meeting shall be stated in the call. Except in cases of emergency, at least three days notice shall be given. 3 Chapter By-Laws as of 9/97 Section 6. 2/3 active members, including members of the Executive Board, constitute a quorum. Section 7. Meetings shall be conducted in accordance with the format set forth in the Revised Robert’s Rules of Order. Section 8. All budgetary requests over $50.00 must be presented to the chapter for approval by simple majority vote of the active membership. ARTICLE VII. COMMITTEES Section 1. Standing Committees. Standing Committees shall be Finance, Community Service, and By-Laws Committee. These may be created by two-thirds (2/3) vote of the members present. All standing committees must be re-approved by simple majority vote at the May meeting of each year. Immediately following the vote of re-approval, nominations for the position of the committee chairperson shall take place (except for Budget and By-Laws Committees which are chaired by the Treasurer and Historian/Parliamentarian respectively). Nominations shall be held open until two weeks prior to the next meeting (September). Written notification shall be forwarded to all members, and elections shall occur at the September meeting of each year. The term of office shall be one year, and no chairperson may hold two positions simultaneously. Section 2. Finance Committee. The Treasurer of the SNMA shall preside over the Finance Committee meetings when a budget request is being discussed in order to answer any questions and clarify any issues pertinent to that request. The representatives of the committee making a request shall be contacted prior to the Finance Committee meeting for that month. Section 3. Ad Hoc Committees. Ad Hoc committees may be appointed by the President or the membership. These committees shall be recognized as legitimate committees of the SNMA. These committees shall have a specified term of existence as deemed necessary by the President or membership. Section 4. Duties of the Committee Chairs. The chairperson of each committee, Standing and Ad Hoc, shall submit a monthly written report to the Secretary of the organization. This report shall outline the committee activities of that month. This report shall be submitted no later than one week prior to the scheduled monthly meeting. Failure on one occasion to submit the report will result in a warning. Two consecutively missed reports will result in a dismissal as committee chair. Section 5. Upon resignation or termination of a committee chair, the senior officer of that committee will become interim chairperson. The President of the organization will appoint a new chair out of the committee membership within 14 days per the recommendation of the committee’s members. This member will assume the chair immediately following appointment and continue out the term of the old chairperson. ARTICLE VIII. AMENDMENTS TO BY-LAWS These by-laws may be amended at any meeting (general or special) by a two-thirds vote of the members present, provided that previous notice has been given as part of the reason for a special meeting. ARTICLE IX. NATIONAL CONVENTION DELEGATES Section 1. Delegate Apportionment and Election. Upon notification from the SNMA National Office of delegate apportionment, the active members of the chapter shall nominate and elect delegates to represent the chapter at the national convention in the House of Delegates. One delegate position is automatically relegated to the incoming chapter president, and the outgoing president shall be declared as alternate delegate as described under the terms of that office. Section 2. Delegate Expenses. The chapter must assume the following expenses for each delegate: $200.00 maximum for travel expenses to the convention site, 2 nights maximum hotel accommodations at the convention, and convention registration fees. It is the responsibility of the chapter to obtain funds for these expenses. The chapter is not responsible for the following 4 Chapter By-Laws as of 9/97 expenses: food (includes any room service charges); social activity fees and expenses (i.e., nightclub admission, museum admission, amusement park admission, etc.); damages incurred by delegates to accommodations or rental vehicles; travel, room and board and convention registration for non-delegate chapter members. Section 3. Delegate Duties and Responsibilities. 1. The delegates shall follow national protocol as defined under Chapter 4 Sections A-C of the National By-Laws. 2. The chapter delegates shall all HOD and Regional meetings at the National Convention. 3. The duties of the delegates shall be coordinated by the incoming chapter president. 4. Each chapter delegate shall give an oral report at the general chapter meeting that follows the National Convention. The delegates will also submit a formal report within 30 days of return from the national conference to the executive committee members. The written report shall summarize the business of the HOD and Regional meetings and pertinent information acquired at conference seminars and workshops. 5 Chapter By-Laws as of 9/97