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Student SIG Chapters: Petition and Bylaws

Petition and Bylaws for an ACM Student SIG Chapter

To: ACM Chief Operating Officer
From: The Proposed Student Chapter of the ACM (SIG)
Date:
Re: Petition for recognition of our Chapter to be known as (name).

We request recognition as an official Student Chapter of the ACM (SIG), and
approval of the bylaws, which are attached. Below are the names of at least
three officers that are at this time members or are including a membership
application herewith.

Member No. __________________ __ Member application attached
Name
Office

Member No. __________________ __ Member application attached
Name
Office

Member No. __________________ __ Member application attached
Name
Office

Member No. __________________ __ Member application attached
Name
Office

Sponsor Name
Member No. __________________ __ Member application attached
Office




Bylaws of the (school name) Student Chapter of the ACM

Article I
Name
1. This organization shall be called the (school name) Student Chapter
of the ACM Special Interest Group on (specific SIG). In these Bylaws it
is referred to as the Chapter; the Association for Computing Machinery is
referred to as the "ACM".


Article II
Purpose
1. The Chapter is organized and will be operated exclusively for educational
and scientific purposes to promote the following: [You may change the items
below or add to them as long as the general spirit is maintained. See the
Constitution, Article 2 -- http://www.acm.org/constitution -- for other
ideas you may include.]

a) An increased knowledge of and greater interest in the science,
design, development, construction, languages, management and
applications of modern computing.

b) Greater interest in computing and its applications.

c) A means of communication between persons having an interest in
computing.

2. The Chapter will serve students at (school name) and other interested
persons in the (city/province) community.

3. The Chapter is chartered by the ACM.


Article III
Membership
The provisions of this section must conform to the membership provisions
specified in ACM's Bylaws (Bylaw 6, Section 5; ACM Constitution Article 3).

1. Membership in the Student Chapter shall be open to all ACM members, (SIG)
members, and nonmembers. [If you do not want non-ACM members and/or SIG
members to vote, you can create an Affiliate membership category.]

2. Voting membership in the Student Chapter shall be granted to chapter
members who are also ACM members and/or SIG members.*


Article IV
Officers
1. The officers of this Chapter shall be: Chair, Vice Chair, Secretary, and
Treasurer. These officers constitute the Council. A minimum of three
officers to establish a Chapter; some Chapters combine the offices of
Secretary and Treasurer. Other offices may also be established.

2. All officers of the Chapter must be members of ACM and (SIG).

3. The officers shall be elected by a plurality of the votes cast at the
annual election meeting. They shall take office on (date) and serve for one
year.

[It is highly recommended that the Chapter's election be held at the last
meeting in the fall with the new officers taking office in January. This
provides for a period of transition from the outgoing Council to the
incoming Council as well as providing continuity of management and planning
over the summer. If your school operates on a quarter or trimester system,
choose a timing that serves the same objectives.

4. No member may serve in the office of Chair or Vice Chair for more than
two consecutive years.

[Provisions for filling vacancies left by resignations should be included in
this article. Provisions for limiting the number of terms that a person can
serve in a position also may be included in this article.]


Article V
Duties of Officers
1. The Chair is the principal officer and is responsible for leading the
Chapter and managing its activities in accordance with the policies and
procedures of the ACM and these bylaws. The Chair shall preside at all
meetings of the chapter and of its Executive Council. The Executive Council
shall consist of the Chapter officers, the Student Chapter Sponsor, and
chairs of the Chapter's standing committees.

2. The Vice Chair shall preside at meetings in the absence of the Chair,
assist the Chair in the management of the Chapter, and perform other duties
that may be assigned by the Chair.

3. The Secretary shall keep the minutes of all Chapter and Executive Council
meetings. Other duties of the Secretary include:

a) Maintaining the records of the Chapter.

b) Preparation of the Chapter's activity report and officer contact
information, and submission of these to ACM Headquarters.

c) Submission of any proposed amendment to these bylaws to the Chief
Operating Officer. Proposed amendments must be approved before they can
be submitted to the Chapter's membership for a vote.

d) Perform other duties as assigned by the Chair.

4. The Treasurer shall collect dues, pay all bills, and maintain the
Chapter's financial records. Duties of the Treasurer also shall include:

a) Preparation of the Chapter's Annual Financial Report for presentation
to the Chapter at the Annual Election meeting.

b) Completion and submission of the Annual Financial Report to ACM
Headquarters.

c) Performance of other duties as assigned by the Chair.


Article VI
Chapter Sponsor
The Sponsor shall be a faculty member or full-time staff member of your
school. Each Student Chapter has one Sponsor.

1. The Student Chapter Sponsor shall be a voting member of ACM and (SIG),
and either a member of the faculty or full-time staff of (your school).

2. The Student Chapter Sponsor shall be selected by the Executive Council
immediately following the Election Meeting. The school shall confirm the
selection.

3. The Student Chapter Sponsor shall be generally responsible for the
activities of the Chapter. Specifically, the Sponsor:

a) helps provide continuity from year to year as student leadership and
personnel change;

b) promotes good student-faculty relationships;

c) helps maintain university standards in all activities of the Chapter;

d) exercises financial supervision, if necessary, by:

i. promoting prompt payment of bills and collection of dues, and

ii. overseeing the settlement of all accounts in the event of
dissolution of the Chapter; and

e) represents the Chapter interests to the faculty and administration.

f) for high school chapters and underage students, the chapter sponsor
must be in attendance at every meeting that is held in the evening. In
the event that the appointed sponsor is not available, another faculty
member may chaperone the meeting. If both are not available, a local
area professional, previously investigated and approved by the school,
can be assigned to chaperone evening meetings.


Article VII
Executive Council
There is no requirement that there be an Executive Council, but if there is
one, the Chair would be the presiding officer. If there is no specific
Executive Council, the set of officers is the Executive Council.

1. The Executive Council shall consist of the Chapter officers, the Student
Chapter Sponsor, and chairs of the Chapter's standing committees.

2. The Term of the members of the Executive Council shall be coincident with
the terms of the officers. They shall take office on (date) and serve for
one year.


Article VIII
Standing Committees
1. The standing committees of the Chapter shall be Program, Arrangements,
Education, Membership, Publicity, etc.

[The number and functions of committees is determined by your Chapter
activities and goals. Think about what you want to do this year and in the
foreseeable future and establish standing committees that correspond to
those activities and the corresponding assignment of duties. Then define the
general duties of the committees.]

a) The Program Committee shall plan and make arrangements for the
technical programs of the Chapter's meetings in accordance with the
membership's interests and the aims of the Chapter as set forth in
Article II.

b) The Publicity Committee shall maintain a mailing list and publish and
distribute all notices and publicity for andto the members of the
Chapter.

[Include the descriptions of the other standing committees here.]


Article IX
Temporary Committees
With the advice of the Chapter's Executive Council, the Chair may appoint
such temporary committees as appropriate.

1. A Nominating Committee, consisting of at least three voting members of
the Chapter, at least two of whom shall not be members of the Executive
Council, shall be appointed by the Chapter Chair at least two months prior
to the Election Meeting.

[Some Chapters assign this function to the Past Chair, if available, as the
person with no other required duties who knows what all the jobs require.
The Committee can also be responsible for identifying people who may serve
on the various committees.]

2. An Audit Committee shall be appointed by the Chapter Chair at the close
of the fiscal year to assure the accuracy of the accounting of the Chapters
funds for the year. This Committee should also verify the accuracy of the
Financial Report prepared by the Treasurer for submission to ACM
headquarters.

[Descriptions of other Temporary Committees should be included in this
Article.]


Article X
Meetings
1. Meetings shall be held as planned by the Program Committee. The Chapter
shall hold meetings only in places that are open and accessible to all
members of the Association. [You may have additional local government
requirements about openness to the public and accessibility for the
handicapped.]

2. The Annual Election meeting should be held at the last meeting of the
semester. At this meeting, the Secretary and Treasurer each shall present
the required reports. Also, the election of officers shall be held. Written
notices of all meetings shall be distributed to all members at least one
week prior to any meeting.


Article XI
Disbursements and Dues
1. Disbursements from the Treasury for Chapter expenditures shall be made by
the Treasurer with authorization of the Executive Council and shall be
included in the minutes of its meetings.

2. Dues shall be fixed annually by the Executive Council.


Article XII
Amendment and Voting Procedures
1. All proposed changes to these Chapter Bylaws shall be approved by the
Chief Operating Officer, the Chair of the relevant SIG and the ACM
Constitution and Bylaws Committee before being presented to the Chapter
membership for a vote.*

2. No official business of the Chapter shall be conducted unless a quorum is
present. A quorum of the Chapter shall be defined as ______percent of the
voting membership of the Chapter or at least _______members, whichever is
greater.

3. A simple majority of the voting members present shall be required to
carry a motion.

4. Officers will be elected by a plurality of votes cast.


Article XIII
Dissolution of the Chapter

1. Dissolution of this Chapter by consent of the members shall consist of
unanimous agreement of all its officers together with a majority vote at a
meeting which has been publicized in advance to all members of the Chapter
for the purpose of taking this vote.

2. Should this Chapter be dissolved, its assets and liabilities shall be
transferred to ACM and shall be supervised by the ACM Director of Finance.*

*Mandatory Statement

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