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Merge pull request #150 from MUNComputerScienceSociety/constitutional…
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2023 constitution update, role changes, misc. small updates and fixes
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EthanDenny authored Nov 23, 2023
2 parents d86b58c + 89d1c7c commit 3e93312
Showing 1 changed file with 38 additions and 47 deletions.
85 changes: 38 additions & 47 deletions src/pages/society/constitution.md
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Expand Up @@ -19,6 +19,7 @@ In this constitution,
- _"MUNSU"_ means the Memorial University Students Union;
- _"Executive"_ refers to an executive member of the society in accordance with [§5](#5-executive-positions);
- _"Majority"_ means 50% plus 1 of the votes;
- _"Voting Role"_ means an executive who has the power to cast votes during an executive meeting;

## 2. Name

Expand Down Expand Up @@ -51,15 +52,14 @@ The executive positions in the society are as follows:
- Executive Assistant
- Treasurer
- Event Coordinator
- Social Representative
- Outreach Coordinator
- Marketing Officer
- International Student Representative
- Technology Officer
- Representative Advisor
- Executive Alumni (multiple)
- Computer Science Undergraduate Committee (CSUGC) Representative
- Science Society Representative
- Hack Frost NL Representative
- First Year Representative (multiple)
- Representative At-large (multiple)
- Society Volunteer (multiple)

At minimum, the positions of President and Vice-President must be occupied.

Expand All @@ -71,6 +71,7 @@ All executive members are required to:
- Adhere to the the society constitution;
- Have or plan to have CompSci declared as either their major or minor;
- Hold no more than one executive position, unless secondary positions or interim.
- Adhere to the same role description as Society Volunteer ([§5.14](#514-duties-of-the-society-volunteer));

## 5.2. Presidential Duties

Expand All @@ -82,7 +83,6 @@ The President shall:
- Manage the society financial matters, including serving as a co-signing authority for all society financial transactions;
- Call an election in accordance with [§6](#6-executive-elections), to ensure that the society continues to run in the following year;
- Must live or reside in St. John’s, Newfoundland or the Avalon Peninsula;
- Adhere to the same role description as the Representatives-at-Large ([§5.15](#515-duties-of-the-representatives-at-large));
- Must have previously held a role on the executive.

## 5.3. Vice Presidential Duties
Expand All @@ -94,7 +94,6 @@ The Vice President shall:
- Handle society financial matters, and serve as a co-signing authority for all society financial transactions.
- Assume the duties of President in their absence or at their request.
- Must live or reside in St. John’s, Newfoundland or the Avalon Peninsula
- Adhere to the same role description as the Representatives-at-Large ([§5.15](#515-duties-of-the-representatives-at-large));
- Must have previously held a role on the executive

## 5.4. Duties of the Executive Assistant
Expand All @@ -103,7 +102,6 @@ The Executive Assistant shall:

- Be responsible for taking meeting minutes;
- Assist the society with general administrative tasks;
- Adhere to the same role description as the Representatives-at-Large ([§5.15](#515-duties-of-the-representatives-at-large));
- Must have previously held a role on the executive.

## 5.5. Duties of the Treasurer
Expand All @@ -113,92 +111,84 @@ The Treasurer shall:
- Handle society financial matters, and serve as a co-signing authority for all society financial transactions;
- Be accountable to the society and MUNSU for the finances of the society. This includes accounting for all income and expenses on a permanent record.
- Must live or reside in St. John’s, Newfoundland or the Avalon Peninsula;
- Adhere to the same role description as the Representatives-at-Large ([§5.15](#515-duties-of-the-representatives-at-large)).

## 5.6. Duties of the Event Coordinator

The Event Coordinator shall:

- Organize social events;
- Select bartenders and ensure that they are licensed with Student Affairs and Services.
- Adhere to the same role description as the Representatives-at-Large ([§5.15](#515-duties-of-the-representatives-at-large));

## 5.7. Duties of the Social Representative
## 5.7. Duties of the Marketing Representative

The Social Representative shall:

- Manage our social media accounts;
- Produce posters and other graphics to advertise the society and events;
- Adhere to the same role description as the Representatives-at-Large ([§5.15](#515-duties-of-the-representatives-at-large)).

## 5.8. Duties of the International Student Representative
## 5.8. Duties of the Outreach Coordinator

The Outreach Coordinator shall:

- Put up posters;
- Interact with and assist other students both online (Discord etc.) and in-person;
- Advertise the society to other students;

## 5.9. Duties of the International Student Representative

The International Student Representative executive shall:

- Represent primarily international CompSci students of any year;
- Ensure the inclusivity of society events / executive decisions;
- Adhere to the same role description as the Representatives-at-Large ([§5.15](#515-duties-of-the-representatives-at-large)).

## 5.9. Duties of the Technology Officer
## 5.10. Duties of the Technology Officer

The Technology Officer shall:

- Assist with setting up necessary equipment for society events;
- Assist with managing the society's technological infrastructure, such as site hosting;
- Adhere to the same role description as the Representatives-at-Large ([§5.15](#515-duties-of-the-representatives-at-large)).
- Assist with managing the society's technological infrastructure, such as site hosting, Discord bot management, and ensuring that appropriate records of passwords etc. are kept;
- Be responsible, along with the president and vice president, for the management of the society’s Discord server, with the necessary access or privileges required to do so;


## 5.10 Duties of the Representative Advisor
## 5.11. Duties of the Executive Alumni

The Representative Advisor shall:
The Executive Alumni shall:

- Aid in providing a smooth transition between a First Year Representative, and Representative at large role to a more defined role;
- Can be a previous President, Vice President or Executive Assistant;
- Adhere to the same role description as the Representatives-at-Large ([§5.15](#515-duties-of-the-representatives-at-large)).
- Be a previous executive member who is unable to perform regular executive duties but still wishes to support the society;
- Serve as an advisor to current executive members;

## 5.11 Duties of the Computer Science Undergraduate Committee Representative
This is a NON-VOTING role. This role is open to any previous executive member with a Voting Role who still wishes to assist in the running of the society.

## 5.12. Duties of the Computer Science Undergraduate Committee Representative

The CSUGC Representative shall:

- Attend all meetings of the Computer Science Undergraduate Committee;
- Take accurate minutes to relay information to the society;
- Application based only;
- Adhere to the same role description as the Representatives-at-Large ([§5.15](#515-duties-of-the-representatives-at-large));
- May be a secondary role.

## 5.12 Duties of the Science Society Representative
## 5.13. Duties of the Science Society Representative

The Science Society Representative shall:

- Attend all meetings of the Science Society;
- Take accurate minutes to relay information to the society;
- Adhere to the same role description as the Representatives-at-Large ([§5.15](#515-duties-of-the-representatives-at-large));
- May be a secondary role.

## 5.13 Duties of the Hack Frost NL Representative

The Hack Frost NL Representative shall:
## 5.14. Duties of the Society Volunteer

- Attend at least 75% meetings of Hack Frost NL;
- Take accurate minutes to relay information to the society;
- Adhere to the same role description as the Representatives-at-Large ([§5.15](#515-duties-of-the-representatives-at-large));
- May be a secondary role.

## 5.14. Duties of the First Year Representatives

The First Year Representatives executives shall:

- Represent primarily first-year CompSci students;
- Adhere to the same role description as the Representatives-at-Large ([§5.15](#515-duties-of-the-representatives-at-large)).

## 5.15. Duties of the Representatives-at-Large

The Representative-at-large executives shall:
Society Volunteers shall:

- Represent CompSci students of any year;
- Be available to speak to students about their issues with the CompSci program and department;
- Ensure that any issues referred to above are brought to the attention of the society;
- Assist with the day-to-day operations of the society.

This is a NON-VOTING role. This role is open to any CompSci student who wishes to assist in the running of the society.

Society Volunteer shall be a role appointed at the discretion of the president and vice-president.

## 6. Executive Elections

The election of a new society Executive must take place no later than the final day of each Winter semester.
Expand All @@ -221,6 +211,7 @@ The Chief Election Officer shall:

- Nominations must be open for a minimum of one week;
- Votes shall be cast using a secret ballot;
- If there is only one nominee (incumbent or incoming) for a position, then that nominee shall be acclaimed for that position;
- If there are more than three nominees for any one position, a preferential ballot voting system shall be used;
- All elected members shall be placed to a vote of confidence, voted on by the Vice President and Executive Assistant. In the event of a tie the President shall have final say;
- Each member may cast one ballot for each position in the election.
Expand Down Expand Up @@ -266,8 +257,8 @@ In the event that a position is vacant either:
## 10.1. Date and Time

- Only the President or Vice President may call an executive meeting;
- Notice of time and place of each meeting of the Executive shall be sent to each executive, not less than twenty-four hours before the time of the meeting;
- There shall be at least one Executive meeting per month during the academic year, excluding the months of April, May, June, July, August, and December;
- Notice of time and place of each meeting of the Executive shall be sent to each executive, not less than seventy-two hours before the time of the meeting, or twenty-four hours in case of an emergency;
- The Executive shall strive for bi-weekly Executive meetings except during the months of April - August and December. Meetings during these months shall be called as necessary;
- Between August 1st, and September 30th there shall be an annual general meeting, which must be open to the public;
- Any executive may participate in a meeting remotely, so long as:
- The executive was unable to attend the meeting otherwise;
Expand All @@ -292,7 +283,7 @@ A majority of the executive present, whether or not a quorum is present, may adj
There should be three (3) signing authorities at all time. President, Vice President and Treasurer.

- Two (2) signing authorities shall sign each cheque;
- Two (2) or more of the signing authorities can not be siblings, common law, married, or have at any point had or currently have a romantic relationship;
- Two (2) or more of the signing authorities can not be siblings, common law, married, or have at any point had or currently have a romantic relationship, or can not have a conflict of interest;
- If two or more of the President, Vice President and Treasurer are any of those things, they must decide amongst themselves who gets to be signing authority;
- If they can not decide, neither will be allowed to sign. Another member of the executive will be chosen to replace them by the executive;
- All signing authorities must be living in St. John's or the Avalon Peninsula;
Expand Down

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