Bison Robotics Constitution ARTICLE I NAME AND PURPOSE
Section 1 The name of the organization established by this constitution shall be the Bison Robotics of North Dakota State University (NDSU).
Section 2 The purpose of this organization shall be to: A. Provide North Dakota State University and Tri-College students with the opportunity to gain self-confidence, leadership, communication, organizational, and professional skills. B. Help inspire students of all ages to get involved in science, technology, engineering, and mathematics. C. Aid and support K-12 robotics programs. D. Provide social activities, events, and networking opportunities for the Membership and community as a whole. E. Participate as a competitive collegiate robotics team.
ARTICLE II MEMBERSHIP
Section 1 Non-Discrimination Statement: North Dakota State University does not discriminate on the basis of age, color, disability, gender expression/identity, genetic information, marital status, national origin, public assistance status, race, religion, sex, sexual orientation, or status as a U.S. veteran. Direct inquiries to: Equal Opportunity Specialist, Old Main 201, 701-231-7708 or Title IX/ADA Coordinator, Old Main 102, 701-231-6409."
Anti-Hazing Statement: Hazing is prohibited regardless of location, intent or consent of participants. Hazing is defined as any action or situation that intentionally or unintentionally endangers a student for admission into or affiliation with a student organization or group. Such activities and situations include, but are not limited to, paddling in any form; creating excessive fatigue; forced consumption of any substance; forced road trips; morally degrading, demeaning, unsanitary, humiliating games or stunts; and harassment, ridicule or other activities prohibited by law or university policy. It is the responsibility of the organization and its leadership in conjunction with the (inter)national organization, if any, to protect potential members, members or other persons associated with the organization from any hazing activity or practice conducted, condoned, or encouraged by the current members of the organization, alumni or other associates. The university or individuals may file a complaint of hazing with the Dean of Student Life Office. Individuals and/or groups may also be subject to criminal and/or civil liability beyond the jurisdiction of the university.
Section 2 Requirements of Members: A. A Member: a. Is an NDSU student or a Tri-College student. b. Must be enrolled in Bison Robotics on MyNDSU c. Must attend at least five meetings during both the fall and spring semesters. i. Does not include summer semester d. Must have paid the Membership Fee
Section 3 Membership Fee A. The purpose of the Membership Fee is to support the function of the club and provide Members with quality meetings a. Must be paid prior to or at the second Large Group Meeting of the semester b. Must be paid in order to attend Bison Robotics events and participate in Projects c. In extenuating financial circumstances, a Member may coordinate with the Treasurer
Section 4 Removal of Members: A. Grounds for removal of Members include: a. Violation of University Policy b. Failing to meet any of Section 2, Requirements of Members, at the discretion of the Officers of Bison Robotics i. It will be handled on a case-by-case basis through an Officer Vote B. A Member may be removed by the following process: a. The grounds for removal are to be presented at a scheduled Officer Meeting b. Members in question will be notified at least a week before said Officer Meeting c. The Member in question shall be provided an opportunity to present a defense either in person or in writing at the Officer Meeting d. An Officer Vote shall be held at the scheduled Officer Meeting e. If the Officer Vote decided the Member is to be removed, an announcement is to be made at a scheduled Meeting in which Members can vote to appeal the Officer Vote to remove the Member in question f. Any member removed shall be notified within a week of their removal C. A removed member will not be allowed to participate in organizational activities for the remainder of that semester
Section 5 Appeal of Removal of Member: A. Members may appeal the vote of their removal by notifying the Secretary B. At the next scheduled Officer Meeting an Officer Vote shall be held C. The Member in question is permitted to attend the Officer Meeting and provide defense, including but not limited to other members
ARTICLE III OFFICERS
Section 1 The officers of this organization in the following hierarchy will be: A. President B. Vice-President C. Treasurer D. Project Manager E. Service Coordinator F. Secretary G. Fundraising Officer H. Recruitment Officer I. Social Media Officer
Section 2 In order to be eligible to hold an office in this organization, the following qualifications must be met: A. The candidate must be a paid Member of the organization. B. The candidate must maintain a 2.0 GPA. C. The candidate must have held Membership in the organization for at least one semester.
Section 3 Nominations: A. Members may nominate themselves or other eligible members for any possible position. B. Nominations must be open at least one Meeting before scheduled elections. C. Nominations will remain open the day of the elections.
Section 4 Elections: A. The Officers of the organization shall be elected for a term of one academic year. B. There will be no restrictions placed on the number of terms of office a Member may hold. C. Elections will be held in March. D. Election to office will be by a simple majority vote of the present Members. E. Terms will start at the beginning of that summer semester.
Section 5 Duties of the Officers: In addition to the duties listed below, each officer will be required to: A. Provide the Secretary with an Officer update every Officer Meeting, and attend all Officer Meetings, unless excused B. Follow up and make contact with any Member who has questions or tasks that fall under their jurisdiction. C. Participate in Officer Meetings D. Participate in Officer Votes E. If an Officer cannot attend an Officer meeting, they must submit an excused reason for not attending to the Secretary
A. The President shall be the principal executive officer and shall have the following duties: a. Preside at all Large Group Meetings of the organization b. To enforce and promote enforcement of the Constitution and Bylaws. c. To act as a general representative of Bison Robotics, except in cases where authority is given to another Officer or Member. d. Be aware of all activities coordinated by other Officers and/or Members. e. Coordinate finances with Treasurer f. Attend at least one CSO Large Group Meeting per semester. g. Give final approval over the budget. B. The Vice President shall assume the duties of President in the event of absence of the President until reelection. In addition, the Vice President shall have the following duties: a. Coordinate all of the speakers for monthly meetings with help from the Project Manager and Service Coordinator. b. Work with Officers in scheduling meetings. c. To schedule, announce, and moderate all full-group meetings. d. Prepare and file, along with the Secretary, any report required by the University, Student Government, or professional affiliation. C. The Treasurer shall have the following duties: a. Keep all financial records for the organization b. Coordinate and compile annual budget with respective officers and leads. c. Provide budget template for Project Leads d. Handle all budget requests for funds. e. Prepare and submit financial reports to the Members. f. Become familiar with the University accounting procedures and policies g. Maintain a file of annual budget requests and approved budgets. h. Responsible for depositing any funds within one month of receipt. D. The Project Manager shall have the following duties: a. Oversees all competitive/non-service related projects. b. Makes and maintains connections with outside organizations relating to competitive/non-service events. c. Coordinates project expenses with Treasurer. d. Communicate with Project Leads. e. Maintain a record of communication with Members in the project and record details. f. Maintain the Bison Robotics calendar g. Coordinates with Project Leads to plan effective project meetings h. Build relationships with potential sponsors. i. Ensure all university-required travel release forms are completed on time E. The Service Coordinator shall have the following duties: a. Oversees all service related projects. b. Makes and maintains connections with outside organizations relating to service. c. Coordinates service project expenses with Treasurer. d. Communicate with service-related Project Leads. e. Maintain a record of communication with volunteering Members and record details.. f. Plan service meetings. g. Build relationships with potential sponsors. h. Ensure all university-required travel release forms are completed on time F. The Secretary shall have the following duties: a. Keep a record of all Members of the organization. b. Handle meeting attendance. c. Keep a record of all activities of the organization. d. Keep a record of all minutes of the organization. e. Perform other duties as assigned by the President, without impeding on other Officers duties. f. Handle the removal of Members. g. Keep track of all projects Members are a part of. G. The Fundraising Officer shall have the following duties: a. Coordinate necessary funding for club operations and activities. This includes: i. Grants ii. Donations iii. Sponsorships iv. Miscellaneous b. Coordinate fundraising events c. Shall establish required amount of fundraising as needed. H. The Social Media Officer shall have the following duties: a. Manage all media outlets for organization (website, Twitter, Facebook, Newsletter, newspaper, BlackBoard, YouTube, etc). b. Publish events, updates, and photos on social media. c. Coordinate contact with local media outlets. d. Prepare and manage marketing materials for the organization (business cards, posters, infographics, fliers, etc.) I. The Recruitment Officer shall have the following duties: a. Organize all Large Group Meetings b. Sign up and rent a table for the Student Involvement Expo each semester. c. Organize recruitment events. d. Advertise the organization with fliers, display, posters, etc. e. Additional recruitment duties as needed. f. Maintain organization’s display board and keep the information up to date
Section 6 Vacancy of an Office: A. In the event of a vacancy in the office of the President before the expiration of a full term, the Vice President shall assume the duties of the President until a special election can be held. B. In the event of a vacancy in the office of the Vice President before the expiration of a full term, the duties of the Vice President shall be delegated to other Officers as needed until a special election can be held. C. In the event of a vacancy in an office other than the President or Vice President before the expiration of a full term, a special election can be called by the President within one month to fill the vacancy. D. In the event of a vacancy before the expiration of a full term, the interim officer will remain in office for the remainder of that term
Section 7 Removal of an Officer: A. Grounds for removal of an officer include: a. Violation of University Policy b. Failure to perform the duties of the office as set forth in the constitution and bylaws of the organization. B. An officer may be removed by the following process: a. A petition to remove the officer in question must be submitted to another officer. Such a petition must contain the signatures of 10% of members of the organization. b. The grounds for removal are to be presented by the officer in charge at a regular or special meeting or the organization, and the vote for the officer removal will take place at this meeting by an Officer Vote. c. The officer in question shall be provided an opportunity to present a defense either in person or in writing. Section 8 Appeal of Removal of Officers: A. An officer may appeal his/her removal within two weeks of the vote for removal by requested a special appeal meeting of the organization. The president, or Vice President, if the President is the officer being removed, shall notify all Members of this meeting which is to occur between one week and one month after the appeal request is received. B. The decision to uphold the vote for removal shall require a simple majority vote of the members present at the meeting.
Section 9 Changes in Officers: A. All changes in officers or mailing addresses shall be submitted to the Commission of Student Organizations, Student Government Office, within two weeks of such a change. Failure to do so could result in an organization being placed on probation.
Section 10 Officer Vote: A. Shall be held at an Officer Meeting B. Must have 2/3 of Officers present for a valid vote, including at least one of the following: a. President b. Vice-President C. Shall be passed by simple majority vote D. In the case of a tie, the tie-breaker vote goes to the President, then the Vice-President if the President if not present. E. Officers shall be allowed to vote remotely.
ARTICLE IV ADVISOR
Section 1 Advisor Selection: A. The Advisor to this organization must be a member of the NDSU faculty or staff. B. Organization selects an advisor and then asks said advisor.
Section 2 The role of the advisor can include: A. The Advisor shall assist Officers, Project Leads, and Members in accomplishing the purpose of the organization. B. The Advisor shall regularly review the financial record for the organization and forward mailings to the appropriate officer. C. The Advisor shall serve as a resource or consultant to the organization. ARTICLE V MEETINGS
Section 1 Meetings: A. Meetings are defined as follows: a. Any event in which attendance is taken i. This can include build or planning meetings as long as attendance is taken by a Project Lead or Officer b. An Officer or Project Lead must be present c. Must be a scheduled event d. Notice must be given to the relevant Members B. Shall occur at least once a month, unless University Holidays interfere C. Can be called by the President during the academic year. D. Non-business meetings for the purpose of projects or other activities shall be held as called by Officers or Project Leads.
Section 2 Officer Meeting: A. Comprises of Officers and any invited Members or persons B. Scheduled by an Officer and agreed upon by 50 percent of Officers C. Must be attended by 50 percent of Officers D. Are scheduled twice per month
Section 3 Large Group Meeting: A. Comprises of Members of Bison Robotics B. Provides updates about Bison Robotics goings-on and notification of upcoming events C. Are scheduled twice per month
Section 4 Special Meetings: A. Shall be called by the President upon one week notice to the Members. B. President shall call a special meeting when requested as needed.
Section 5 Quorum: A. A quorum at business meetings (any Meeting where business is being conducted) shall consist of a simple majority of the voting Membership. B. Quorum is not required to hold non-business meetings.
ARTICLE VI PROJECT LEADS
Section 1 Authority to Establish Project Leads: A. The Officers have the power to establish Project Leads through an Officer Vote. B. These Project Leads may include, but are not limited to: a. Volunteering b. Competitive Events c. Educational Programs d. Others as needed
Section 2 Duties of the Project Leads: Each Project Lead must: A. Maintain communication with the Project Manager B. Hold scheduled project meetings and provide meeting dates and times to the Project Manager C. Maintain record of Members that participate in their project D. Coordinate with Advisor to ensure that all Members receive excuse forms as needed for official Bison Robotics events E. Maintain communication with the Social Media Officer, providing any necessary information and media to keep the newsletter, website, social media accounts, and display board up to date F. Attend all Large Group Meetings or get excused by the Secretary and send a project representative in their place capable of giving a project update to the club G. Manage the finances of their Project, including requesting additional funds at an Officer Meeting if necessary H. Submit a project budget for the following year to the Treasurer by December 31st and meet with the Treasurer to discuss their submitted budget for approval I. Coordinate with the Project Manager to define the number of members that can attend a Project event during the current year by December 31st. Changes shall be approved at an Officer Meeting.
ARTICLE VII PROJECTS
Section 1 Project Definition A. A Project shall be defined as, but not limited to: a. Any competition (e.g. BattleBots) b. Any large-scale service event (e.g. Robot in 3 Days) c. Any educational program or session provided by Bison Robotics Section 2 Project Proposal A. Written statement shall include: a. Overview of the Project b. How project follows Bison Robotics’ Purpose as defined in Article I, Section 2 c. Financial statement and estimated cost B. Visual Presentation to Bison Robotics at a Large Group Meeting C. Have representation at the relevant Officer Meeting
Section 3 Project Approval A. Collect consensus from Large Group Meeting following presentation B. Discuss project proposal at preceding Officer Meeting taking into account: a. Opinion of Members in Bison Robotics b. Project Proposal C. Hold an Officer Vote to approve the project
ARTICLE VIII FINANCIAL STRUCTURE Section 1 Club Account: A. The Treasurer will always remain on the account. B. All appropriate funds must be expended and requested in accordance with Finance Commission Guidelines C. All unappropriated funds must be maintained in an account at a financial institution approved by a majority of the organization’s Members D. Checks drawn on the organization unappropriated funds account must be signed by the Treasurer and approved by the President.
Section 2 Financial Responsibilities: A. Member Fees will be collected by the Treasurer and deposited to the club account. B. Changes to the Member Fee for this organization are proposed by the Treasurer and voted on during a Large Group Meeting. C. The price of the membership fee is approved by an Officer Vote, if a change is necessary. D. Deposits will be made by the Treasurer within one week of receipt. E. Requests to the University Business Office for appropriated funds will be made by the Treasurer.
Section 3 Fiscal Planning Responsibilities: A. The Treasurer will be responsible for obtaining a current copy of Finance Commission guidelines and coordinating with Project Leads to prepare a budget request per those guidelines. B. The President will be responsible for reviewing the budget prior to submission. C. The Secretary will maintain a file of annual budget requests and approved budgets this file will remain with the organization to provide continuity from one administration to the next.
Section 4 Allocation of Funding: A. All Bison Robotics funds are to be deposited into the club account. B. Student Government funding shall be allotted to each Project according to the project budget submitted and based off the results from Bison Robotics’ annual budget meeting with Student Government’s Finance Commission. C. All other funding will go into the club account and will be distributed by the Officers upon request by a Project Lead through an Officer Vote. D. 25% of Prize money goes to the club account the remainder is allocated to the project
Section 5 Fundraising: A. All Project Leads must meet with the Treasurer and Fundraising Officer to have their budgets approved a. This meeting should take place as early in the school year as possible with the exact date to be determined by the Treasurer b. Budgets are approved through a negotiation process which shall involve the Project Lead, Treasurer, and Fundraising Officer c. All parties must agree to a budget for the budget to be approved d. Projects without an approved budget will not be eligible to receive reimbursements on purchases made for their project e. Once a project budget has successfully been agreed upon, the final budget approval will come via an Officer Vote B. The Treasurer shall maintain an independent account within Bison Robotics for each project a. The money in a project’s account are to be managed by the project lead, and the money in the project’s account are protected from outside influence b. The money in a project’s account remains in the account from year to year for as long as a project remains active within Bison Robotics c. If a project is no longer active within the club, the money in the project’s account is transferred to the General Fund C. Any money raised by the Fundraising Officer goes into the General Fund D. Any money raised by the Fundraising Officer in correspondence with a project(s) shall be dealt with as follows: a. The Project Lead and Fundraising Officer must agree on what percentage of the money shall go to the project, and what percentage shall go to the General Fund in advance of the fundraising event i. The agreed upon allocation of funds must be written down, signed by both parties, and then filed by the Secretary--paper and digital copies b. Correspondence in this case can be defined as an agreed upon partnership between the Fundraising Officer and Project Lead i. The Fundraising Officer cannot impose itself on a project’s fundraising effort, the Project Lead must consent to receiving help E. Any money raised solely by a project shall be dealt with as follows: a. The Fundraising Officer must be notified about any organized fundraising effort at least 24 hours before the execution of the fundraising event i. This includes receiving a list of companies contacted, or a written description of a fundraising event and how it intends to raise funds as applicable ii. In cases where an unplanned donation is committed to a project, or the Project Lead forgot to notify the Fundraising Officer, the Fundraising Officer must be notified within 24 hours of the time of commitment iii. In a case where the Fundraising Officer is not notified or the case is not covered by E.a.ii., any money raised during the event shall go to the Contingency Fund b. Until a project’s approved budget is satisfied, any money raised by the project shall go towards that project’s account i. A project budget will be considered satisfied when the amount of money allocated to the project is equal to or greater than the amount of money requested in the project budget 1. The following sources of funding shall be considered when determining the amount of money allocated to the project: a. Money received from student government b. Money in the account from previous years c. Money fundraised during the current school year d. Money received from grants c. Once a project’s budget is satisfied, all money raised by the project will go into the Bison Robotics Contingency Fund i. The Bison Robotics Contingency Fund is defined as the following: 1. It shall be accessible only by Bison Robotics projects 2. Projects may apply for funding from the account 3. Approval for Contingency Fund money will be determined via an Officer Vote ii. Any unused money in the Contingency Fund at the end of the fiscal year will be transferred to the General Fund ARTICLE IX BYLAWS
Section 1 Provision for Bylaws: A. The organization may approve bylaws for the specific operation of the organization. B. No bylaw shall be adopted that is contrary to the provisions of the constitution. Section 2 Vote Required: A. The organization may adopt, amend or rescind any bylaw by a two-thirds vote of the Membership. B. Any proposed bylaw must be publicized to the Members at least one meeting prior to the Meeting at which it is to be voted upon. ARTICLE X AMENDMENTS
Section 1 Ratification: A. A proposed amendment to this constitution shall be presented to the Members at least one Meeting prior to the Meeting at which the vote shall be held. B. This means you need to have the amendment written to present to the organization one Meeting prior to the vote for the amendment. C. Ratification of an amendment to this constitution shall require a two-thirds vote of the Members present at a regularly scheduled business meeting of the organization.
Section 2 Submittal to Congress of Student Organizations: A. Any changes made to this Constitution must be submitted to the CSO Executive Commissioner. A new constitution must be submitted every three years. Failure to do so could result in probation. a. A new Constitution does not mean to start from scratch, it means to look through the current one and make any necessary changes.
Ratification Date This is the date that the Organization approves the constitution. Every three years or as changes are made to the Constitution this date will need to change.
Signatures: Each time the constitution has changes made the signatures of the current President of the Organization and the current Advisor of the Organization must be changed as well.
President: Kacy McCormick 01/21/2016
Advisor: Dr. Majura Selekwa 01/25/2016
Updated January 22, 2017,
Ryan Swanson Jessie Lee Bison Robotics | President Bison Robotics | Vice President
Benjamin Dardick Dr. Majura Selekwa Bison Robotics | Treasurer Bison Robotics | Advisor