Student SIGCHI Chapters: Petition and Bylaws
Petition and Bylaws for an ACM Student SIGCHI Chapter
To: The ACM Chief Operating Officer
From: The Proposed Student Chapter of
the ACM SIGCHI
Date:
Re: Petition for recognition of our Chapter to be
known as
We request recognition as an official Student Chapter of the ACM SIGCHI, 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. __________________ O Name Office |
Member application attached |
| Member No. __________________ O Name Office |
Member application attached |
| Member No. __________________ O Name Office |
Member application attached |
| Member No. __________________ O Name Office |
Member application attached |
| Sponsor Name Member No. __________________ O |
Member application attached |
Bylaws of the (your school name)
Student Chapter of the ACM SIGCHI
Article I
Name
1. This organization shall be called the (school name)
Student Chapter of the ACM Special Interest Group on Computer Human
Interactions. 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 (your 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, SIGCHI members, and nonmembers. [If you do not want non-ACM
members and/or SIGCHI 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 SIGCHI 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 chapters must be members of ACM and ACM SIGCHI.
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 ACM 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 SIGCHI,
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 and to 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 ACM Chief Operating Officer.*
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
Please mail petition, bylaws and applications (if necessary) to:
ACM/Local Activities
2 Penn Plaza, Suite 701
New York, NY 10121-0701
or FAX at:
1-212-944-1318
