Proposed Amendments to the Constitution of the National Alumni Association of the Illinois Mathematics and Science Academy
last revised 18 June 2005
Article One—Name
The name of the organization which represents the alumni body of the Illinois Mathematics and Science Academy is hereby referred to as the IMSA Alumni Association, also referred to in this document as the Association.
Article Two—Purpose
The purposes of the Association are:
- to facilitate connections (social, professional or otherwise) and fellowship among all Illinois Mathematics and Science Academy alumni;
- to offer various types of support (such as college and career advice, mentoring, etc.) to current IMSA students to enrich their experience at the Academy;
- to promote a continuing and lifelong relationship between the Illinois Mathematics and Science Academy and its alumni, including fostering financial, material and other support from alumni for the Academy;
- to aid in advancing the mission of the Illinois Mathematics and Science Academy.
Article Three—Members
Section One—Full Members.
Any individual who attended and graduated from the Illinois Mathematics and Science Academy shall be considered a full member of the Association, entitled to all rights and privileges of membership.
Section Two—Automatic members.
Any individual who attended the Illinois Mathematics and Science Academy for two or more quarters, whose graduating class has graduated from the Academy, and who is ineligible for full membership shall be considered an automatic member of the Association, entitled to all rights and privileges of membership but not eligible to hold national office.
Section Three—Honorary members.
The Association may grant honorary membership to any person by a simple majority vote at an annual meeting. Honorary members may not vote at the annual meeting, hold office, or serve on the Alumni Cabinet, but are entitled to all other rights and privileges of membership.
Article Four—Officers
Section One—Officers.
The officers of the Association shall be:
- President
- Vice President (known prior to 18 June 2005 as Executive Vice President)
- Secretary (known prior to 18 June 2005 as Vice President)
- Treasurer (known prior to 18 June 2005 as Alumni Fund Chairperson)
Section Two—Duties of officers.
The duties of officers shall be as stated in the Bylaws of the Association.
Section Three—Terms of officers.
Officers shall serve terms of two years, beginning at the end of the annual meeting at which they were elected. Officers may be re-elected to the same office for not more than two successive terms.
Section Four - Election.
Officers shall be elected in the manner prescribed in the Bylaws
of this Association this association
.
Section Five—Replacement Of Officers.
In the event that the Association President
cannot fulfill his/her term, the Vice President will assume the responsibilities of the
office. If offices
other than Association President become vacant, the
remaining
officers will appoint an elected at-large cabinet member
At-Large Member to fill the office. Interim officers
will finish the term to which their predecessor was elected.
Article Five—Meetings
Section One—Annual meeting.
An annual meeting of all members of the Association shall be called
at least once each calendar year at a time and place to be agreed upon
by the Association President and the Director of Alumni
and Parent Relations Coordinator of Alumni Engagement for
the Illinois
Mathematics and Science Academy, or other designee as chosen by the Academy.
Section Two—Purpose of annual meeting.
The purpose of the annual meeting shall be for the Alumni Cabinet to
report to members on the activities of the Association during the past
year and on the goals of the members for the following year,
for the Association to elect officers and members of the Alumni Cabinet when
necessary, and for the members to discuss and vote when necessary on
business presented by the Alumni Cabinet.
Section Three—Notice of annual meetings.
Notice of any annual meeting shall be given to all members of the Association at least eight weeks prior to the date of such meeting. Notice shall include the time, date, location and agenda of the annual meeting.
Section Four—Special meetings.
Special meetings may be called by the Association President or by a simple majority vote of the Alumni Cabinet.
Section Five—Notice and purpose of special meetings.
Notice of any special meeting shall be given to all members of the Association at least four weeks prior to the date of such meeting. Notice shall state the time, date, location and purpose of the meeting. Matters to be addressed at special meetings shall be limited to those specified in the given notice.
Section Six—Quorum.
The affirmative vote of a majority of members attending any meeting shall be sufficient to pass any resolution properly presented pursuant to this constitution and the Bylaws of the Association.
Article Six—Alumni Cabinet
Section One—Composition.
The Alumni Cabinet shall consist of the officers of the Association, the At-Large Members of the Alumni Cabinet, the Appointed Members of the Alumni Cabinet, the Director of Alumni and Parent Relations of the Illinois Mathematics and Science Academy, and the Student Representative to the Alumni Cabinet.
Section Two—At-Large Members.
The Association shall elect a number of At-Large Members of the
Alumni Cabinet determined by the Bylaws of the Association in a
manner determined by those Bylaws. At-Large Members of the Alumni
Cabinet shall serve for a term of one year. At-Large Members must be members
in good standing of the Alumni Association,
eligible for such office in accordance with this constitution and the
bylaws Bylaws of the
Association. In the
event of an at-large member vacancy, the remaining Cabinet
members At-Large Members will appoint a member in good
standing of the
Alumni Association to fill the office. Interim
at-large members At-Large Members
will finish
the term to which their predecessor was elected.
Section Three—Appointed Members.
The officers may designate Appointed Members of the Alumni Cabinet
to serve at their pleasure. The number of Appointed Members plus the
number of officers may not exceed the number of At-Large Members.
Appointed Members must be members in good standing of the
Alumni Association, eligible for such office in accordance with this
constitution and the bylaws Bylaws
of the Association.
Section Four—The Director of Alumni and Parent Relations.
The Director of Alumni and Parent Relations, or other designee as chosen by the Illinois Mathematics and Science Academy, shall serve as a member of the Alumni Cabinet and an ex officio member of all committees established by the Alumni Cabinet.
Section Five—Student Representative.
The Student Representative to the Alumni Cabinet shall be selected by the Student Council of the Illinois Mathematics and Science Academy.
Section Six—Duties of the Alumni Cabinet.
The Alumni Cabinet shall have such duties assigned to it by the Bylaws of the Association.
Article Seven—Parliamentary Authority
The rules contained in the current edition of Robert's Rules of Order Newly Revised shall govern the Association in all cases to which they are applicable and in which they are not inconsistent with the constitution and Bylaws of the Association and any special rules of order the Association may adopt.
Article Eight—Amendment
This constitution may be amended only by a two-thirds vote of members present at any annual meeting or any special meeting called pursuant to Article Five of this constitution or via online balloting held in conjunction with annual officer elections. The proposed amendment(s) shall be contained in a notice of such meeting or elections. Amendments may be proposed only by the Alumni Cabinet.
Article Nine—Ratification
This constitution shall be considered ratified by a two-thirds vote of members voting at an organizational meeting to be held before June 1995. This constitution shall take effect at the start of the first annual meeting.
Elections Bylaws
Approved 15 June 1995
Article 1—Purpose And Scope
Section 1.01
These Bylaws shall define the membership, jurisdiction, and
procedures of the Elections Committee of the IMSA
Alumni Association, and they shall be the guiding
principles in all elections of the Association. Where these Bylaws are
ambiguous or in conflict with other Bylaws of the IMSA Alumni Association,
they shall be subject to interpretation by a majority vote of
the Alumni Cabinet.
Article 2—Membership Of The Elections Committee
Section 2.01
All alumni interested in becoming members of the Election
Committee shall submit their names and contact information
(phone number, address, and e-mail address) to the Association
President within three six
months
of the conclusion of the Annual Meeting.
Section 2.02
The Alumni Cabinet shall appoint the Chairperson of the Elections
Committee from this pool of names within five
seven months of the conclusion of the Annual
Meeting.
Section 2.03
The Members of the Election Committee shall be selected from this list of candidates by the Chairperson, subject to the guidelines in the Bylaws and to the approval of the Alumni Cabinet within 1 month of being appointed.
Section 2.04
The Elections Committee shall be comprised of at least one member from each graduating class in which there was a nominee. In so far as possible, the number of members from each class should be kept balanced.
Article 3—Jurisdiction Of The Elections Committee
Section 3.01
The Elections Committee shall have full control over all election proceedings of the Association, subject to the terms of these Bylaws.
Section 3.02
All actions and decisions of the Elections Committee shall be by simple majority vote of its members.
Section 3.03
The Alumni Cabinet may veto any decision or action of the Elections Committee by a 2/3 vote.
Section 3.04
Meeting schedules and procedures, including quorum requirements, shall be established by the Chairperson, subject to the approval of the Association President. These items shall be delivered to the Association President at the same time as the list of members. Copies of these items will be made available to any IAA member upon request and receipt of duplication costs.
Article 4—Procedures For Elections And Duties Of The Elections Committee
Section 4.01
The Elections Committee shall preside over, conduct, and certify all Association elections as outlined in the Bylaws.
Section 4.02
Nominations for all of the elected positions shall be mailed or
e-mailed to the Chairperson of the Elections Committee. All
nominations must be received by a date announced by the Elections
Committee, which shall be no later than 35
21 days prior to the date of the Annual Meeting.
Section 4.03
The Elections Committee shall contact all nominees to confirm their interest and ensure, in so far as possible that there is at least one candidate for each position.
Section 4.04
The Elections Committee shall arrange for printed
ballots anonymous, secure, online voting
with the names of all candidates and the positions for which
they are running on them, with space for write-in candidates. To
facilitate Absentee voting,
ballots shall be available at least 30
14
days prior to the Annual Meeting. Voting
also shall be permitted at the Annual Meeting.
Section 4.05
The Elections Committee shall be responsible for coordinating
absentee voting. Absentee ballots may be requested from the
Chairperson and should be returned to a designated committee
member before the date of the Annual Meeting. Absentee ballots
may only be requested by, and delivered directly to, the IAA
member intended to use the ballot.
Section 4.06
Newly elected officers shall begin their terms at the conclusion of the Annual Meeting.
Article 5—Amendments
Section 5.01
These Bylaws shall be amended by a 3/5 vote of the Association at its Annual Meeting or by a 3/5 vote of the Association at a special meeting called for the purpose of amending these Bylaws.
Section 5.02
The number of At-Large Members elected to the Alumni Cabinet shall be up to 1/2 of the number of classes which have graduated from the Academy in the year of the election. In years in which there are an odd number of classes which have graduated from the Academy, the number of At-Large representatives elected shall be up to 1/2 of the number of classes plus one.