CONSTITUTION OF THE
STUDENT HONORS COUNCIL
AT
TEXAS A&M UNIVERSITY – COMMERCE
ARTICLE I
NAME
This organization shall be known
as the Student Honors Council (SHC) at Texas A&M University-Commerce.
ARTICLE II
PURPOSE
The purpose of SHC is to benefit
the university by acting as a governing body for the University Honors
Program; promoting scholarship; and providing opportunities for
meaningful scholastic, social, and cultural interaction for students
in the University Honors Program.
ARTICLE III
MEMBERSHIP
Section A) Eligibility
Membership may be applied for by any student who has shown a
commitment to the University Honors Program, who has a grade point
average of 3.0 or higher, and who has filled out an application for
membership.
Section B) Selection
The
members shall be chosen from the applicants by the Executive Committee
on the basis of individual merit. Each semester, the Council shall
consist of no more than seventeen (17) members. There are no dues,
and the GPA of each applicant will be verified by the advisor through
a slip of good standing from the Registrar’s office.
Section C) Revoking Membership
Paragraph 1) Any Council member who fails to
attend two meetings or more per semester shall be required to meet
with the Executive Committee in order to discuss appropriate action.
Paragraph 2) Any Council member may appeal the
Executive Committee’s decision to the Council.
Paragraph 3) Revocation of membership shall be
made by a 2/3 majority secret ballot of the entire SHC membership
minus the member in contest.
Section D) Non-discrimination
The
organization shall not discriminate against any person due to race,
creed, color, national origin, sex, age, religion, veteran status or
handicap.
ARTICLE
IV
OFFICERS
Section A) Listing of Offices
The slate of officers
shall consist of a President, Vice-President, Secretary, Treasurer,
Historian, and Special Events Chair.
Section B) Elections
A majority vote of the Council
members, when quorum prevails, shall be required for election to
office.
Section C) President
The duties of the President are as follows:
1)
to preside at business meetings,
2)
to serve as ex officio member of all
committees,
3)
to work closely with the advisor to carry
out the purposes and provide for the welfare of the Council,
4)
to
serve as a co-signatory on club expenditures.
Section D) Vice-President
The duties of the Vice-President are as follows:
1)
to assume the duties in the event of
absence, incapacity or resignation of the President,
2)
to
work closely with the President.
Section E) Secretary
The duties of the Secretary are as
follows:
1)
to
accurately keep and preserve the record of the Council and of the
Council members attendance,
2)
to serve as
a co-signatory on club expenditures,
3) to take appropriate notes and/or
minutes during regular meetings.
Section F) Treasurer
The duties of the Treasurer are as
follows:
1)
to provide
the SHC with bimonthly records as to club expenditures,
2)
to see that
all funds are accounted for and accurately documented for the SHC to
review,
3)
to serve as
a co-signatory on club expenditures,
4)
to
organize/oversee fundraisers.
Section G) Historian
The duties of the Historian are as
follows:
1)
to
advertise in order to recruit new members
2)
to keep
historical data concerning major events
Section H) Special Events
Chair
The duties of the Special Events Chair
are as follows:
1)
To be
responsible for planning, organizing, and overseeing the following
events:
A.
Recruitments Activities
B.
Merchant’s
Fair
C.
University
Day-Fall and Spring
D.
Family Day
E.
Honors
Program Open House
F.
Honors Day
Luncheon
G.
End of the
Semester Banquet-Fall and Spring
H.
Community
Service Events
Section I) Elections
Paragraph 1) The election of SHC officers
shall be held during the month of April of each year after
nominations.
Paragraph 2) Officers shall be chosen from the
SHC membership with no extra requirements above that of the regular
member.
Paragraph 3) Elections of officers shall be
conducted by secret ballot.
Paragraph 4) A majority vote of the Council members, where
quorum prevails, shall be required for election to office.
Paragraph 5) Officers shall hold their position from August
until May of the academic year following their election.
Section G) Vacancies
In the
event of a vacancy of an officer position, the position shall be
filled by presidential appointment, with approval of a majority of the
Council members.
ARTICLE V
COMMITTEES
Section A) The Executive Committee shall
consist of the President, Vice-President, Secretary, Treasurer, and
the Advisor.
Section B)
Committees shall be formed as necessary by presidential appointment.
ARTICLE VI
ADVISOR
Section A) Eligibility
The advisor is to be
the Honors Program Director, a full time employee of A&M-Commerce.
The advisor shall hold office until a new Honors Program Director
takes his/her place or until a new advisor is appointed to replace
him/her.
Section B) Duties and Responsibilities
The duties of the
advisor are as follows:
1)
to attend
at least 2 meetings per semester,
2)
to verify
the GPA status of all members,
3)
to report
any Honors program ideas or suggestions of the SHC to the Provost,
4)
to serve as
an alternative co-signatory on club expenditures,
5)
to
advise and support the SHC.
Section C) Vacancies or
Removals
In the event that the advisor fails in
his/her duties, the SHC shall give the advisor one month prior notice
at which time the general assembly shall ask in a letter to the
Provost of A&M-Commerce that the advisor be replaced. Filling the
vacancy of the position is left to the decision of the Provost, but an
advisor may be suggested by the SHC.
ARTICLE VII
FINANCE
Section A)
Organizational Finance
1)
The
Treasurer shall provide the SHC with bimonthly records as to club
expenditures.
2)
The
Treasurer shall see that all funds are accounted for and accurately
documented for the SHC to review.
3)
The
Treasurer and the President will serve as co-signatories on club
expenditures with the advisor serving as an alternate signature in the
absence of the President or Treasurer.
ARTICLE VIII
RULES OF PROCEDURE
Section A) Meetings
Paragraph 1) A regular meeting time shall be
set at the first meeting of each semester. Meetings shall be held at
the discretion of the President, Council, or advisor up to once a week
and no less than twice a month.
Paragraph 2) Meetings shall be called by:
A)
the President, at his/her discretion,
B)
the Council, by having at least three of
its members petition the President,
C)
the
Council advisor, at his/her discretion.
Paragraph 3) At least 24 hours notice shall be given to all
Council members before every meeting by means of phone, email or
direct contact.
Section B) Attendance
Members are expected to attend all meetings during a semester with a
maximum of two free absences.
Section C) Quorum
A
quorum for the purpose of conducting business shall consist of
two-thirds of current members.
Section D) Minutes
Minutes
shall be taken at every meeting by the Secretary and distributed to
the members by means of email.
Section E) Parliamentary
Parliamentary procedure based on Robert’s Rules shall
be followed.
ARTICLE IX
AMENDMENTS TO CONSTITUTION
Section A) Any proposed change in the
Constitution must be distributed in writing to all Council members at
least one week in advance of the session at which the proposal is to
be presented.
Section B) A
two-thirds majority of those members present must vote in favor of an
amendment before it becomes effective.
ARTICLE X
RATIFICATION
Section A)
The Constitution shall be approved by the general membership with a
2/3 vote of the members present. Changes made to this constitution
shall be submitted to the Organizational Advisory Board (OAB) for
review and approval.
ARTICLE XI
AWARDS
Section A) Honors
Professor of the Year.
1)
The purpose
of this award shall be to annually recognize the University’s
outstanding Honors professor.
2)
The Honors
Professor of the Year shall be elected each spring by the SHC by a
majority, when quorum prevails, following nominations and a discussion
of these nominees by the SHC.
Section B) Other
Awards
It shall be left to the
discretion of the SHC to discuss, elect, and present special awards as
they feel necessary.
ARTICLE XII
HONORS STUDENT ASSOCIATION
Section A) The Honors Student Association
shall serve as the official organization of students in the University
Honors Program.
Section B) Membership in the Honors
Student Association shall be open to all students in the University
Honors Program.
Section C) The Honors Student Association,
created by the University Student Honors Council, shall remain under
the auspices of and subordinate to the University Student Honors
Council.
This Constitution has been
approved by the general membership with a 2/3 vote of the members
present. Changes made to this constitution must be submitted to the
Student Organization Office for review and approval.
February 2003
Gilbert Hernandez
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