Click here to expand/contract this text
Constitution: Revised 2/7/99
Article I: Name and Motto
Section One: Name
The name of the organization shall be the Hispanic Business Student Association of The Ohio State University
Section Two: Motto
The organization Motto "type motto here in italics" was created on dd/mm/yy to assist in identifying the organizations purpose and ideals.
Article II: Origin and Purpose
Section One: Origin
The
Hispanic Business Student Association (HBSA) of The Ohio
State University (OSU) was initiated on February 23, 1994
and is a local chapter of the National Hispanic Business
Association (NHBA). NHBA and HBSA are 501(c) 3 tax exempt
entities founded and incorporated to promote business
education and the professional advancement of Hispanics.
The organization is also affiliated with the Max M.
Fisher College of Business at The Ohio State University.
Section Two: Statement of Purpose
The goals and purposes of HBSA are to:
- Increase enrollment of Hispanics in higher educational programs.
- Assist organizations in recruiting, developing, and promoting Hispanic professionals.
- Provide networking and career opportunities.
- Enhance the visibility and recognition, by the local business community, of the accomplishments and professional stature of successful Hispanics.
- Promote Hispanic business leadership and entrepreneuralship.
- Voice the concerns of Hispanic students and alumni interested in a career as professionals in the business world.
- Provide opportunities for continued professional development via speakers, seminars, etc.
- Provide opportunities for members of the community with simular interests and objectives to meet, socialize and share resources.
Article III- Non-Discrimination Policy and Membership
Section One: Non-Discrimination Policy
The
Organization and its members shall not discriminate
against any individual(s) for reasons of race, color,
creed, religion, sexual origin, sexual preference,
marital status, political views, age, physical or mental
disability or military veteran status. Any interested
individual may become an active member of HBSA. Only
currently enrolled Ohio State University students will
possess voting rights. Faculty, alumni, professionals,
etc. are encouraged to participate as non-voting
associate or honorary members.
Section Two: Membership Classifications
Members of HBSA shall be defined by the following classifications:
Active Member:
Active members
shall be those in good standing with HBSA by fulfilling the
following obligations:
|
Completion
of the organizations "New Member Training
Program". |
|
Attendance
of the "General Membership" meetings. |
|
Payment of
all membership dues and organizational debts. |
|
Have a
minimum cumulative term grade point average of
2.2 on a 4.0 grading scale. |
|
Be enrolled
at least half-time according to The Ohio State
Universities credit system |
|
Inactive
Members. |
|
Inactive
members shall be members who do not meet the
eligibility requirements for an active member due
to grade point average, attendance, or payment of
dues/debts. |
|
Inactive
members shall not have voting or speaking rights
at official HBSA meetings. |
|
|
Alumni Members
|
|
Alumni members shall be former active
members who have received their prospective degree(s),
and /or |
|
Are no longer attending an institution of
higher education. |
|
If an active member transfers to graduate
school, that member can elect to either remain an active
member or become an alumnus. |
|
Article
IV: The Executive Board
Section One:
Definition
The
elected and/or appointed officers of the Hispanic
Business Student Association shall be known as the
Executive Board
|
Section Two: Membership
|
The voting
members of the Executive Board shall consist of
the President, Vice-President, Chairs of Fund
Raising & Finance, Chair of Administration,
Chair of Recruitment & Training, and Chair of
Regional & National Affairs. |
|
Non-voting
members of the Executive Board shall include any
other appointed personnel deemed necessary by the
Executive Board. |
|
Section Three:
Eligibility
The
requirements of eligibility for an officer shall be the
following:
|
No
candidate for an officer position shall expect
graduation before expiration of term. |
|
All
officers of the Executive Board shall be active
members in good academic standing. |
|
Section Four: Duties
& Powers of Executive Board
A. Duties
of the Executive Board
|
Carry out
the policies and regulations as established in
the Constitution. |
|
Research
and prepare appropriate programs for presentation
to and edification of the membership. |
|
Presentation
(either written or oral) of the business of their
individual offices. |
|
Supervise
all subsidiary councils or committees. |
|
Attend all
meetings of the Executive Board. |
|
Recommendation
of term dues. |
|
All
proposals must come through Executive Board. |
B.
Individual Officers
President
|
Must
be enrolled in the Max Fisher College of
Business. |
|
Acts as the
principal spokesperson for the association. |
|
Ultimately
and wholly responsible for all matters dealing
with the organization. |
|
To expedite
matters, he or she may assign tasks to any
individual member. |
|
Plan and
conduct regular and special meetings. |
|
Appoint
committees and their chairpersons by the first
meeting of the quarter or as necessary. |
|
Votes only
in the event of a tie. |
|
Coordinate
the duties of all the officers and insure that
they are being performed properly. |
|
Chair the
Executive Committees. |
|
Be
responsible for the coordinating of a calendar of
programs or projects to be undertaken by the
organization for each academic quarter. |
|
Perform
those other functions which shall be deemed
necessary and proper by the organization
at-large. |
Vice-President
|
Discharge
all of the duties and responsibilities of the
President in the President's absence. |
|
Coordinate
the activities of all the committees and insure
that they are functioning properly. |
|
Chair the
Steering Committee. |
|
Maintain a
permanent file of project reports within the
offices of the organization and be responsible
for issuing the acceptability of those reports
submitted by the membership in regard to accepted
format. |
|
Perform
those other functions as directed by the
President and as are deemed necessary and proper
by the organization at-large. |
Chair of
Fund Raising & Finance
|
Help their
region raise funds if asked to do so by the
National Council. |
|
Create
ideas for national fundraising. |
|
Help their
local region raise funds to attend National
Conference, frequent updates on conference, etc. |
|
Perform
those other functions as directed by the
President and as are deemed necessary and proper
by the organization at large. |
|
Be
responsible for the accounting of all of the
financial affairs of the organization. |
|
Chair the
Financial Affairs Committee. |
|
Be
responsible for reporting the financial status of
the organization on a weekly basis during general
membership meetings or as requested by the
President and/or Vice-President. |
|
Ensure that
all checks are signed by President and Chair of
Finance. |
|
Review all
proposed projects and financial requests. |
|
Be
responsible for the creation of yearly budgets
for the organization, as well as overseeing the
incomes and expenditures of the organization at
large. |
Chair of
Administration
|
·Keep the
minutes in a permanent written form of all the
meetings of the Body, Steering Committee, and
Executive Committees |
|
Send all
official correspondence of the organization. |
|
Be
responsible for the courtesy cards of the
organization. |
|
Maintain a
consecutive roll book which shall be signed by
each member when he/she attains active or
faculty/staff status. |
|
Send
reports of the various committees to all members
of the Executive Board. |
|
Bind the
entire year's minutes at the end of each
administration and keep same on permanent file
within the offices of the Hispanic Business
Student Association. |
|
Maintain a
file of all the past minutes of the organization,
bound in a permanent fashion within the offices
of the Hispanic Business Student Association and
send a duplicate of the same to be recorded with
the University Archives. |
|
Have
certificates printed four (4) weeks prior to the
scheduled Annual HBSA Recognition Banquet for
those who have become active members during the
past year. |
|
Allocate
all office work to be done. |
|
Discharge
all of the duties and responsibilities of the
Vice-President in the Vice-President's absence. |
|
Perform
those other functions as directed by the
President and as are deemed necessary and proper
by the organization at large. |
Chair of
Recruitment and Training
|
Establish
and maintain a quarterly recruitment and training
budget in conjunction with the Treasurer and Fund
Raising Officer. |
|
Propose and
implement an approved recruitment plan for each
academic quarter. |
|
Responsible
for designing or developing any literature or
materials to be officially distributed by the
organization for promotional and recruiting
purposes. |
|
Develop and
implement a "New Member Orientation"
process to include a formal presentation by the
existing membership. |
|
Develop a
formal training plan for the incumbent
administration by the third week of the Fall
quarter or as required for newly
elected/appointed officers. |
|
Propose and
schedule all approved business oriented training
sessions for all members. |
|
Implement
and inspect a system of "Standard Operating
Procedures" (SOPs) for all executive
positions and inspect them on a quarterly basis. |
|
Perform
those other functions as directed by the
President and as are deemed necessary and proper
by the organization at large. |
Chair of
National and Regional Affairs
The
Regional Representative will be selected by the National
Council and by the recommendation of the current regional
representative for that area to serve a two year term.
The following is a list of the National/Regional
Representative responsibilities:
|
Serve as a
liaison between local chapters, state
representatives, National Council, and National
Office. |
|
Have
constant communication with local affiliates and
their region (i.e. telephone, direct mail,
e-mail, monthly meeting) |
|
Seek the
recruitment of new affiliates within their
region. This involves helping new student groups
form and become a part of NHBA. |
|
Serve as
liaison between the school hosting National
Conference and schools in their local region. |
|
Ensure that
all NHBA missions and purposes are being
fulfilled. |
|
If selected
as State Representative, be able to serve as an
officer on the National Council. |
|
Encourage
local affiliates to submit articles to National
Office for National Newsletter. |
|
Encourage
communication between local schools and regions. |
|
Implement a
welcome letter program with their local schools
to ensure that incoming Hispanic business
students are aware of NHBA and its Purpose. |
|
Evaluate
all local chapter's past year's performance. |
|
Perform
those other functions as directed by the
President and as are deemed necessary and proper
by the organization at large. |
|
Social Chair
|
|
Promote
the organization to other student organizations. |
|
He/she
will furthermore dispense information to on and off
campus groups, enlightening them of the organization's
existence. |
|
Must
attend and meet with University-wide Council of Hispanic
Organizations (UCHO) membership regulations and policies. |
|
He/she
should inform the organization of the Que Pasa, OSU?
magazine deadline. |
|
Serve as
a liaison between UCHO and HBSA. |
|
He/she
should submit quarterly articles to the Que Pasa, OSU?
magazine when requested by the Executive Board /
President and to meet with UCHO's membership policies. |
|
Webmaster
|
|
Shall maintain the organization's web page
and update it's content as necessary. |
|
The web page content will reflect the
organization and special interests in order to promote
the organization and its overall goal of serving its
current and future members. |
|
Shall have a calendar of events prior to the
beginning of each quarter. |
|
Section Five: Removal
from Office
A. Any
officer may be removed from office for any of the
following reasons:
|
Non-performance
of duties, including unexcused absences from more
than two (2) meetings of the Executive Board. |
|
No longer
meeting the eligibility requirements as stated in
ARTICLE II and/or ARTICLE III. |
|
Conduct
unbecoming of an officer of the association. |
B. Any
member may initiate impeachment procedures.
|
Written
notice of motion to remove must be presented to
the Executive Board. |
|
Executive
Board shall notify officer in question in
writing. |
|
Executive
Board shall notify the entire membership of the
motion to remove at least one week prior to vote.
|
C. General
Assembly will vote on removal.
|
Vote to
remove must take place no later than three weeks
after receipt of written notice. |
|
Vote shall
be by secret ballot. |
|
Two-thirds
majority is needed to remove member from office. |
|
Written
notice of results must be presented to officer in
question within one week of decision unless
extenuating circumstances persist. In which case,
notification shall be made as soon as possible. |
|
Section Six :
Resignation
A member
of the Executive Board may resign by submitting a written
statement to the Executive Board.
|
Section Seven: Vacancies
|
Vacancies
shall be temporarily filled through Presidential
appointment and Executive Board approval. |
|
Regular
procedures shall be used to permanently fill the
vacancy if deemed necessary by the Executive
Board. |
|
Section Eight:
Nominations-Election Procedures
Nominations
may be accepted from the floor at the time of the
election or at any time after a declared vacancy of
office is confirmed.
|
Article
V: Advisor(s)
Section One:
Election
|
At least
one but no more than two member(s) of the
University faculty or administrative/professional
staff will be elected annually to advise the
group. |
|
The
election of the Advisor(s) shall be conducted in
conjunction with general executive elections. |
|
Section Two:
Responsibilities
Article
VI: Quorum
Section One:
Requirements
Two-thirds
of the membership constitutes a quorum. All elections
will be held by secret ballot.
|
Article VII: Amendments
Section One:
Amending Procedures
Article VIII: Dissolution
Section One :
Prerequisites
|
This
organization may be dissolved after dissolution
is approved by the officers and by a 2/3 vote of
its members, provided that notice of a vote on
dissolution is furnished to the members at least
sixty (60) days prior to the vote. |
|
Section Two: Thereafter
|
Upon
dissolution, the officers shall utilize the
assets of the organization, including those
arising from dissolution and distribution. The
balance, if any, shall insofar as possible be
distributed equally among the contributing
factors. |
|
Article
IX: Vacancy
Section One :
Definition
|
Whenever a
vacancy in an officers position occurs, a
special election will be held to fill the
position as quickly as possible. |
|
Article
X: Parliamentary Authority
Section One:
|
The rules
contained in Roberts Rules of Order Revised
shall govern this organization in all cases to
which they are applicable unless they are
inconsistent with the constitution and bylaws and
special rules of this organization. |
|
|
|