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Wednesday, Dec 31, 1969
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THE CONSTITUTION OF THE

IOWA STATE UNIVERSITY

MANAGEMENT INFORMATION SYSTEMS CLUB

Amended: December 5, 2002

 

 

ARTICLE I.  Name

 

1.       The name of the organization shall be the Iowa State University Management Information Systems Club.

 

 

ARTICLE II.  Mission Statement

 

1.       The purpose of the Management Information Systems Club is to develop a better understanding and appreciation for information systems and to promote beneficial relationships between students, faculty, and businesses. 

2.       The Management Information Systems Club shall meet this goal through appropriate means such as meetings, publications, seminars, and other activities.

 

 

ARTICLE III.  Vision Statement

 

1.       The vision statement of the Management Information Systems Club shall be “Building a community of students and professionals interested in careers in information technology.” 

 

 

ARTICLE IV.  Membership

 

1.       The membership of this organization shall be open to any student or faculty member that is in good standing and associated with Iowa State University, regardless of sex, race, creed, religion, or ethnic origin. 

2.       A member's acceptance into organization is contingent upon the procedure determined each semester by the Executive Board.

3.       Any member may resign at any time by filing a written request to the President and Advisor, but membership dues will not be refunded under any circumstance.

4.       Members shall attend the general meetings of the Management Information Systems Club.

5.       Members shall follow guidelines set forth in this Constitution and in the Addendum of the organization.

6.       Members of the Management Information Systems Club are subject to the computer rules, regulations, and ethics as stated by Iowa State University.

7.       Participants of club activities must be members.

 

 

ARTICLE V.  Description of Officers and Duties

 

1.       No member may hold more than one office at the same time.

 

 

Section 1.  Elected Officers

 

1.       The elected officers of this club shall be president, vice president, treasurer, and secretary who shall be elected from the membership at the end of the semester. 

2.       The elected officers shall have served for a minimum of one semester as a director.

3.       The duties of the elected officers shall be effective after the final meeting of the semester, although planning should begin at the time of election.

4.       The officers stepping down should be available as mentors to the new board throughout the next semester.

 

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Section 2.  Directors

 

1.       Candidates for all positions shall be members of the club. 

2.       Candidates should be able to hold an office position for a minimum of one full semester, although not limited to one term. 

3.       Candidates who have turned in applications and are selected by the outgoing and incoming elected officers will fill the director positions. 

4.       A description of each director's duties will be attached as an addendum to the constitution. 

5.       Those elected to director positions shall agree and adhere to these job descriptions.

6.       If a director position is vacant, the President shall determine a special application period in order to fill the position. Applicants will be decided upon by the four Elected Officers.

 

Section 3.  Duties and Responsibilities in Common

 

1.       All Officers shall attend a minimum of two office hours a week.  These hours shall be used to perform duties outlined in their notebook.

2.       All Executive Board members are required to assist in setup and tear down at all club events.

3.       Each Executive Board member shall be allowed three absences per semester.  This includes executive and general meetings and the pre-Career Day receptions.  After the second absence, the secretary shall write a warning letter reminding the officer of his or her attendance record.  After the fourth absence, the Secretary shall bring forth a petition for impeachment as indicated in Article IX.

4.       The excusal of absences will be at the sole discretion of the President.

5.       Throughout the semester, all officers shall also maintain a notebook for their position to hand down at the end of the semester to the upcoming director.  This notebook should contain all information pertaining to their director position as well a detailed description of duties. Notebooks will be exchanged during the last executive meeting of each semester.

6.       All Executive Board members shall conduct themselves in a manner considered appropriate with that of a business environment.  Executive members shall dress in business casual for general meetings with the designated MIS Club polo shirt. The members of the Executive Board shall wear their polo shirts all day when a General meeting is scheduled.

7.       Professional courtesy will be expected from and towards all members in the club, faculty, and business representatives.

8.       All Executive Board members shall work with the Content Manager to post all upcoming events and current news.

9.       All Executive Board members shall work with the Alumni Relations Director to write articles about their upcoming activities for the semester’s MIS Club Alumni Newsletter. It will be the decision of the Alumni Relations Director what articles are published.

10.   All Executive Board members are responsible for helping out with special events and advertising these events in their classes and on-campus.

11.   All Executive Board members will be required to attend an Officer Transition at the end of each semester.  This will include a tour of the MIS Club office and its facilities, an exchange of officer folders, and a complete discussion of the aforementioned shared responsibilities (paragraph 1 through 9).

 

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Section 4.  Advisor

 

1.       Advisors for the club shall be appointed by the active members of the Iowa State University Logistics, Operations, and Management Information Systems (LOMIS) Department and shall serve for a period of one year in accordance with the College of Business requirements.

2.       The club will nominate candidates with approval by the LOMIS Department. 

3.       The advisor shall be an academic advisor and act as a liaison to promote Iowa State University and the Club. 

4.       The advisor shall act in accordance with the by-laws outlined in the Student Organization’s Resource Manual and will have final say in all committee formations, director appointments and officer elections.

 

Section 5.  Duties of Elected Officers

 

President:

1.       Chairs all General and Executive Board meetings.

2.       Oversees all Club activities and the roles of other executive members to ensure follow through.

3.       Represents MIS students before department and college authorities as a liaison.

4.       Work with Content Manager to post current statement for website.

 

Vice-President:

1.       Chairs meetings and represents the Club in the absence of the President.

2.       Organizes two field trips each semester.

3.       Represents the Club before host business.

4.       Coordinates all travel and lodging arrangements.

5.       Writes a letter of appreciation to all companies the Club visits.

6.       Develops promotional campaigns for Club trips in coordination with the Public Relations Director.

 

Secretary:

1.       Keeps minutes of the Executive Board meetings.

2.       Work with Content Manager to post minutes on the MIS Club Homepage within one week of each meeting.

3.       Keeps attendance of the Executive Board and acts according to the current attendance policy (outlined in section three).

4.       Tally membership and Executive board votes.

a.       Exception: Election votes shall be tallied in a different manner outlined in Section 7, Article 2.

5.       Certifies the results of officer elections with the President.

6.       Retrieves mail from club mailboxes and distributes to appropriate Executive Board members.

7.       Maintain Executive Board email list and key access list.

 

 

Treasurer:

1.       Manages revenue and expenditures.

2.       Expenditures over $100 must be approved by the four Elected Officers.

a.       Exception: Social Chair director may forgo this rule in the case of general meeting food arrangements.

3.       Produces a budget before the semester begins outlying revenues and expenditures for the upcoming semester.

4.       The budget must be approved by the Executive Board at the first executive meeting of the semester. All changes to the budget must be approved by the Executive Board.

5.       Deposits membership dues in coordination with Membership Director.

6.       Deposits fees from trips, social events, and other activities.

7.       Works closely with the Fundraising Director to generate new revenue through innovative projects and initiatives.

8.       Updates the Executive Board on the financial standing at each Executive meeting.

9.       Maintains complete and accurate accounting books to pass down to the next Treasurer.

 

Section 6.  Committees

 

1.       The Management Information Systems Club may have any number of committees as designated by the Executive Board. 

2.       Each committee shall have at least one Executive Board member responsible for the execution of its duties.

 

Section 7.  Elections

 

1.       Elections for officer positions shall be held at the second-to-last general meeting of the semester. Incoming officers shall shadow outgoing officers at the last general and executive meeting of the semester.

2.       Election votes shall be tallied by three outgoing members of Executive Board not up for election.

3.       Each term of office shall begin after the final meeting of the semester. If an elected position remains unfilled, a special election shall be held in a timely fashion to fill the position.

4.       Nominations shall be accepted from the floor when specified by the presiding officers.

5.       Elections shall be by secret ballot and the nominee receiving a simple majority of the membership present will fill the office. 

 

Section 8.  Appointments

 

1.       The elected officers shall have the authority to appoint directors to the various committees.

2.       Removal of directors shall be adhered to by the rules set forth for impeachment as outlined in Article IX.

 

 

 

ARTICLE VI.  Meetings

 

1.       The general meetings of the club shall be held bi-monthly, unless otherwise ordered by a simple majority of the Executive Board.

2.       Executive Board meetings will be held bi-monthly, unless otherwise ordered by a simple majority of the Executive Board.

3.       The President presides over all general and executive meetings.  In the absence of the President, the Vice-President shall preside.

4.       Meetings may be called by a member of the Executive Board or upon the request of five members of the club in good standing.

5.       The Director of any committee may call meetings for the members of that committee.  In such meetings, the director presides over the meeting.

6.       A general meeting of not less than ten members, of who at least two shall be elected, shall constitute a quorum to transact business.

7.       All active members (with the exception of the President) have one vote with respect to any resolution put forward during a general meeting.  In the event of a tie vote, the President's vote shall break the tie.

 

 

ARTICLE VII.  Dues

 

1.       The Executive Board shall set the membership dues. 

2.       Dues shall be sufficient to defray the expenses of the organization set at a flat rate per semester with a discounted rate during each semester’s membership drives.

3.       The dues will be based on the annual budget. 

4.       No deposits for club trips and activities will be refunded regardless of attendance.

5.       No membership dues will be refunded.

 

 

ARTICLE VIII.  Amendments

 

1.       The Constitution and Addendum may be amended or revised at any Executive meeting by a 2/3rds majority vote of all Executive Board members.

2.       Any member of the organization may propose an amendment.  Proposals shall be filed with the President two weeks prior to the meeting at which the proposal will come up for consideration, so that the members of the Executive Board may fully debate the proposals prior to voting. 

 

ARTICLE IX.  Impeachment

 

1.       Any Executive Board member may be removed from office or relieved of duties if the aforementioned duties are not appropriately carried out. 

2.       A written petition presented to the Elected Officers to substantiate charges will initiate the process.

a.       Charges against Elected Officers shall be brought before the General Membership for a vote.

b.       Charges against Directors shall be brought before the Executive Board for a vote.

3.       A 2/3rds vote will be necessary to remove an Executive Board member from the Board.

 

 

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