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1). Constitution of
Kent State University SPIE Student Chapter
ARTICLE 1. NAME
ARTICLE
2. PURPOSE
ARTICLE
3. MEMBERSHIP
ARTICLE
4. STUDENT ASSOCIATION
ARTICLE
5. OFFICERS
ARTICLE
6. CONSTITUTION
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ARTICLE 1. NAME
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1.1. This organization shall be known as
the Kent State University SPIE Student Chapter, hereinafter
called the "Chapter."
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ARTICLE 2. PURPOSE
2.1. The purpose of the Chapter shall be
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to promote the discipline of Optical
Science and Engineering through the organized effort of this group in
study and research;
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to disseminate knowledge of the field
of Optical Engineering in general as well as in the area of optical
applications of liquid crystals in particular;
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to further the professional
development of the students.
2.2. The Chapter shall promote membership
in SPIE by acquainting the student body with the ideas, purposes, and
objectives of SPIE.
2.3. The organization and operation of the
Chapter shall be in accordance with the Constitution and Bylaws of
SPIE.
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ARTICLE 3. MEMBERSHIP
3.1. Membership shall be limited to
undergraduate and graduate students of Kent State University.
3.2 Membership shall consist of at least
10 student members of SPIE.
3.3 There shall be no membership
discrimination on the basis of race, color, sex, marital status,
religion, national origin, or age.
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ARTICLE 4. STUDENT
ASSOCIATION
4.1. The Chapter shall be recognized by
and subject to the regulations of the University's Student Association
as an official on-campus organization.
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ARTICLE 5. OFFICERS
5.1. The Officers of the Chapter shall be
President, Vice President, Secretary, and treasurer.
5.2 To be eligible for Office, a candidate
must be a current student member of SPIE, and a member in good standing
in the Student Chapter.
5.3 The Officers of the Chapter shall be
elected in the manner prescribed by the Bylaws of the Chapter. They
shall hold office for a period of one (1) year.
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ARTICLE 6. CONSTITUTION
6.1. This Constitution may be amended by a
two-thirds vote of the Chapter membership provided the amendments were
proposed at least one meeting prior to the time of voting. Upon
passage, an amendment becomes effective as soon as it is approved by
SPIE Headquarters.
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2). Bylaws of Kent
State University SPIE Student Chapter
Article 1. Dues
Article 2. Nominations
Article 3. Elections
Article 4. Meetings
Article 5. Chapter year
Article 6. Programs
Article 7. Duties of officers
Article 8. Committees
Article 9. Rules of order
Article
10. Faculty advisor
Article
11. Annual report
Article
12. Probationary status and revocation
Article
13. Amendment
Article
14. Authority and financial obligation
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ARTICLE 1. DUES
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1.1. The regular annual dues for all SPIE
Student members shall be set by the board of Directors of SPIE.
1.2. SPIE Student membership dues shall be
paid directly to SPIE Headquarters.
1.3. The Chapter membership shall be
authorized to suggest a voluntary contribution to the Chapter Treasury.
This amount may be classified as Chapter dues and shall be paid
directly to the Chapter treasury for use by the Chapter. SPIE shall be
notified of the amount.
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ARTICLE 2. NOMINATIONS
2.1. Nominations may be made by a Chapter
member.
2.2. Nominations, nomination speeches,
elections, and officer installation shall all take place at the
normally scheduled election meeting.
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ARTICLE 3. ELECTIONS
3.1. Election of officers for the
following year shall be held no later than the last meeting of each
year.
3.2. The term of office shall be one (1)
year.
3.3. Special meetings will be called to
elect new officers to fill any vacancies which may occur, provided that
written notice of the meeting, its purpose, and the office to be filled
has been posted on the Bulletin Board of the Department under which the
Chapter was formed at least ten (10) days prior to the date of such
meeting.
3.4. No student shall be elected to office
if graduating before completing at least one-half year in office.
3.5. No officer may hold a particular
office for more than one year.
3.6. A majority vote of all members
present shall be necessary to elect an officer.
3.7. All elections shall be by secret
ballot. Ballots shall be counted by a majority of the outgoing officers
and supervised by the Faculty Advisor.
3.8. The newly elected officers shall take
office immediately after the election.
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ARTICLE 4. MEETINGS
4.1. The Chapter shall hold at least three
meetings during the school year, with the exact date determined by the
officers.
4.2. Notice of all meetings shall be
posted on the Department (or other appropriate) Bulletin Board at least
ten (10) days prior to the date of the meeting, and may be further
publicized in any manner the President (and/or Publicity Committee)
deems necessary and proper.
4.3. Any activities which are illegal,
potentially dangerous, or prohibited by the Chapter's University, are
strictly forbidden.
4.4. Summer meetings shall be optional.
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ARTICLE 5. CHAPTER YEAR
5.1. The Chapter year shall be the same as
the regularly scheduled school year.
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ARTICLE 6. PROGRAMS
6.1. Regular meetings shall be primarily
devoted to the discipline of Optical Engineering and may be
accomplished in connection with a dinner, refreshment, or other
faculty-approved student event.
6.2. A field trip may be scheduled in lieu
of a regular monthly meeting.
6.3. Social functions may not be scheduled
in lieu of a regular meeting.
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ARTICLE 7. DUTIES OF
OFFICERS
7.1. The President, as Chief Executive of
the Chapter, shall supervise the Chapter's affairs and activities. The
President is the executive, administrative, presiding and reporting
officer. The President shall be responsible for public relations,
publicity and promotion of the Chapter's activities, and shall assume
all other executive duties not otherwise delegated.
7.2. In the absence of the President, the
Vice President shall preside at meetings and perform all other
functions of the President. The Vice President's primary responsibility
will be program planning and execution.
7.3. The Secretary shall keep a permanent
record of all meetings and activities of the Chapter. The Secretary
shall be responsible for maintaining a current roster of members and
for timely communications with SPIE Headquarters.
7.4. The Treasurer shall be responsible
for the financial records of the organization, for the disbursement of
funds at the direction of the membership (by vote) and with the
approval of the Faculty Advisor, and for reporting in detail when
requested by the membership. Income may be received through Chapter
dues and through income-producing functions approved by the membership,
Faculty Advisor, and the Executive Director of SPIE acting under the
direction of the Society's Treasurer.
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ARTICLE 8. COMMITTEES
8.1. The Officers and the Faculty Advisor
shall make up the Executive Committee.
8.2. The following standing committees or
their equivalents may be appointed by the President, Program Committee,
Publicity Committee, and Membership Committee.
8.3. The standing committees shall consist
of from two to five members of the Chapter.
8.4. The President shall appoint the
Chairperson of the standing committees, and, with the approval of the
Chairperson, shall appoint the members of the respective committees.
The Vice President shall be Chairperson of the Program Committee.
8.5. The President shall determine and
appoint any additional committees deemed necessary and proper to
fulfill the objectives of the organization.
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ARTICLE 9. RULES OF ORDER
9.1. Robert's Rules of Order shall govern
the proceedings of all meetings for the Chapter and its committees.
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ARTICLE 10. FACULTY
ADVISOR
10.1. The Advisor shall be a member of the
faculty, a current member of SPIE, and have the written endorsement of
the Department Head.
10.2. The Faculty Advisor shall serve the
Chapter and SPIE as an intermediary and resource person.
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ARTICLE 11. ANNUAL REPORT
11.1. The Chapter shall forward an Annual
Report to SPIE Headquarters by 15 May. This report shall include a
Financial Statement and Activity Summary for the year.
11.2. The next year's Chapter Activity
Plan should be submitted with the Annual Report, but must be submitted
no later than 15 December.
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ARTICLE 12. PROBATIONARY
STATUS AND REVOCATION
12.1. The Chapter shall maintain a minimum
of ten (10) SPIE student members and hold at least three (3) meetings
per year to retain SPIE Student Chapter status.
12.2. Any Chapter which fails to comply
with Section 1 of Article 12 shall be placed on Probationary Status for
one year.
12.3. If a Chapter does not rectify the
situation for which it was given probationary status or fails to comply
with Section 1 in any other way during the year of probation, its
Charter will be revoked by action of the SPIE Board of Directors.
12.4. A Student Chapter's Charter may also
be revoked if its continuance is considered by the Board of Directors
not to be in the best interest of the Society.
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ARTICLE 13. AMENDMENT
13.1. These Bylaws may be amended by a
two-thirds vote of the Chapter membership provided the amendments were
proposed at least one meeting prior to the time of voting. Upon
passage, an amendment becomes effective as soon as it is approved by
SPIE Headquarters.
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ARTICLE 14. AUTHORITY
AND FINANCIAL OBLIGATION
14.1. The SPIE (insert Student Chapter
name) shall not have authority to act for or in the name of the SPIE
and shall not incur any financial obligations whatsoever in the name of
the SPIE. The SPIE (insert Student Chapter name) agrees that the
Society shall not be held responsible, directly or indirectly, for any
claims or damages arising out of its actions in satisfying the
provisions of this agreement unless specifically agreed upon in advance
by the SPIE Executive Committee or its designated representative.
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