|
Adopted 1975
Amended 1983
Amended 1988
Extended Suspension 1998
Amended 2000
PREAMBLE
We, as faculty and staff of the University of Kansas, do affirm
our unanimous belief in a commitment to the future of the University of
Kansas and the Lawrence Community. We further believe in the advancement
of Black faculty, staff and students, and our full participation in the
pursuit of the mission of the university. Therefore, to manifest our commitment
to the well being of the university and the Lawrence community, we hereby
establish the Black Faculty and Staff Council. This Council shall hereafter
be governed by the following constitution and bylaws and subsequent amendments
thereto.
ARTICLE I
Name
The name of the organization shall be the University of Kansas Black Faculty
and Staff Council. (Hereinafter referred to as the Council or as the BFSC.)
Back to Top
ARTICLE II
Objectives
The objectives of the organization are:
- To provide a forum for addressing important issues which affect Blacks
at the University of Kansas.
- To provide a resource for the development of Black faculty and staff
members at the university.
- To provide a resource for the development and retention of Black students
at KU.
- To advise the university leaders and the university community regarding
the needs and concerns of Blacks at KU.
- To promote diversity, employment and academic pursuits within the
university and the community.
- To establish and maintain cooperative working relationships with various
university units, the alumni, community groups and Black faculty and
staff at other regents institutions.
- To promote positive race relations based on understanding and respect
for human dignity.
- To monitor and encourage the inclusion of cultural diversity as an
integral part of the mission of the University of Kansas.
Back to Top
ARTICLE III
Membership and Dues
- Membership shall be open to all faculty, unclassified and classified
staff who are interested in and supportive of the objectives stated
above. Membership status is granted upon payment of dues. Members who
do not pay their dues shall not be eligible to vote, serve as an officer
or as a committee chairperson, but shall be able to participate as a
committee member or in other activities of the Council.
- Any member meeting the criteria in section A may continue to be a
member regardless of change of status within the university. An individual
shall continue to meet membership requirements for the duration of their
affiliation with the university.
- Memberships are for one year, July 1-June 30 and are renewed annually
upon the payment of the annual membership dues. Dues shall be payable
on or before October 1 of each year.
- The amount of annual dues shall be determined each year by the Council
upon recommendation of the executive committee. In any event, dues shall
not exceed $50.00 dollars per year. Donations in any amount greater
than the dues required for membership shall be accepted at any time.
Back to Top
ARTICLE IV
Governance of the Council
- As delegated by the Council, the responsibility for the administration,
management and operation of the business affairs of the Council shall
be vested in the executive committee.
- The executive committee shall consist of the elected officers and
the appointed chairpersons of the standing committees. The immediate
past president shall be an ex-officio member of this committee for one
additional year.
- The executive committee shall meet each month of the year to conduct
the Council's general business. The executive committee shall prepare
the agenda for the Council's general membership meeting each academic
semester.
- Standing Committees - Each committee shall plan and develop programs
and activities as they pertain to their areas of concern. Each committee
is responsible for the conduct of the programs and should report at
the regular meetings of the executive committee and at the general membership
meetings.
- Membership and Nomination Committee - The President-elect shall
serve as chair of this committee. The Treasurer and Trustee of Donations
and Awards shall also serve on this committee to assist in recruiting
new members and nominate a slate of officers for each election.
- Faculty Affairs Committee - The chair shall be appointed by the
President. The Committee will initiate and assist university efforts
towards the hire, retention, tenure and promotion of faculty. The
committee shall also identify, publicize and coordinate the research
activities of BFSC members and other Black researchers in the community.
- Classified Staff Affairs Committee - The chair shall be appointed
by the President. The committee shall initiate and assist university
efforts in hiring, retaining and promoting classified staff members.
- Unclassified Staff Affairs Committee - The chair shall be appointed
by the President. The committee shall initiate and assist university
efforts in hiring, retaining and promoting unclassified staff members.
- Student Awards and Recognition Committee - The chair shall be appointed
by the president. The committee shall develop programs and provide
leadership for the enhancement of social, academic and professional
opportunities for Black students. The chair shall serve as the BFSC
liaison with Black student groups and organizations.
- Alumni Affairs Committee - The chair shall be appointed by the President.
The committee shall function as the BFSC liaison with alumni and alumni
organizations.
- Social and Cultural Events Committee - The chair shall be appointed
by the President. The committee shall coordinate cultural and social
events of the Council.
- Special committees shall be appointed as needed by the president to
serve for a special purpose for such a time as determined by the Council.
Back to Top
ARTICLE V
Officers
- The Council shall elect from its membership a person to serve as President
of the organization. Initially, and each year thereafter, the Council
shall elect persons to serve as President-Elect, Vice President, Recording
Secretary, Corresponding Secretary, and Treasurer. The President-Elect
shall automatically succeed to the office of the President and Vice
President will succeed to the office of President-Elect. The President
shall appoint the Trustee of Awards and Donations.
- Nomination and Election of Officers
- Each year the Membership and Nomination Committee shall put together
a slate with at least one candidate for each office of the Council.
- Additional nominations for each office may be made from the floor
at the Spring general meeting, provided such nominees have been
previously contacted and have consented to serve if nominated and
elected.
- The election of officers shall be held during the spring general
membership meeting or by mail ballot, if necessary.
- At least two weeks notice shall be given for the election meeting.
- Elections shall be by ballot and the person receiving the highest
number of votes for each office shall be declared elected.
- Newly elected officers shall assume the duties of their respective
office on July 1 following the election.
- Term of Office - Officers shall serve for one year beginning July
1, or until their successors are elected. The President may not serve
for more than two consecutive years.
- Duties of Officers:
- The President shall:
- Preside at all meetings of the Council and the executive committee.
- Prepare the agenda for executive committee and general meetings.
- Appoint chairpersons of the standing committees.
- Act as the formally designated public spokesperson for the
BFSC.
- Prepare and present the annual report of the Council at the
Fall/Spring general meetings.
- The President Elect shall:
- Perform the duties of the President in any absence or disability
of the President.
- Serve as chair of the Membership and Nomination Committee.
- The Vice President shall:
- Perform the duties of the President Elect in any absence or
disability of the President Elect.
- Serve as parliamentarian of the Council.
- Serve on the membership and nomination committee.
- The Treasurer shall:
- Collect payment of dues.
- Collect assessments, pay all bills, keep all accounts and
make monthly budget reports.
- Monitor the fiscal status of the Council. Prepare and present
budget reports at the general meetings of the Council.
- The Trustee of Awards and Donations shall:
- Serve on the Membership and Nomination Committee.
- Monitor the fiscal status of the Council's special accounts
for awards and donations.
- Serve as the Council's liaison with the Kansas University
Endowment Association, individual alumni and other associations
and departments who make donations to the Council's special
funds.
- Direct and advise fundraising efforts of the Council.
- The Corresponding Secretary shall:
- Be responsible for preparing and mailing BFSC correspondence.
- Maintain an updated roster of the BFSC membership.
- Perform the duties of the recording secretary in the absence
or disability of the recording secretary.
- The Recording Secretary shall:
- Record and distribute the minutes of all meetings of the Council
and the Executive Committee.
- Serve as Historian of the Council.
- Perform the duties of the corresponding secretary in the absence
or disability of the corresponding secretary.
- Installation of Officers- Shall consist of an affirmative response
to the following question posed by the President:
"Do you agree to discharge the duties of your respective offices
faithfully, impartially, and to the best of your ability as prescribed
by the By-laws of the Black Faculty and Staff Council?"
Back to Top
ARTICLE VI
Meetings, Quorum and Voting
- Notice of Meetings - The corresponding secretary shall give written
notice to all members at least 10 business days prior to such meetings.
- General membership meetings shall be held once per academic semester.
- Special or emergency meetings may be called by the Executive Committee
when deemed necessary to expedite the purpose and work of the Council
or to respond to an unexpected occurrence or circumstance.
- Quorum. - A quorum for conducting the business of the Executive Committee
shall consist of 50% of the Committee members. In the event 50% of the
Committee are not present, the President shall have the power to designate
the members present as a quorum.
- Voting - Voting upon matters coming before the Council and the Executive
Committee shall be determined by a majority vote of a quorum or of the
members present as designated by the President.
Back to Top
ARTICLE VII
Amendments and Revisions
The Constitution and By-laws may be amended at general meetings of the
Council by a majority vote of the members present provided two weeks written
notice of the proposed amendment has been given to the members. Amendments
shall be proposed to the Council by the executive committee of the Council
or upon the written request of any five members of the Council.
Back to Top
ARTICLE VIII
Vacancies and Resignations
- In the event an officer or standing committee chair must resign during
the operating year, he/she shall notify the president or executive committee
in writing. All of such resignations shall be accepted at the next regular
meeting of the executive committee.
- Should a vacancy occur in the office of the president, the president-elect
may assume the office for the remainder of the term. If the president-elect
declines to assume the office, the vice president-elect may assume the
office for the remainder of the term. If the vice president declines
to assume the office, the nominating committee shall appoint a person
to the presidency, subject to approval of the executive committee. This
appointment shall be only until the next official election.
- The president shall fill by appointment vacancies in any other office.
The appointments are subject to the approval of the executive committee.
The term of office under these circumstances shall be until the next
official election.
- Any appointee to an unexpired term of office shall be eligible to
be nominated to hold one full successive term of office.
Back to Top
ARTICLE IX
Parliamentary Authority
- In the transaction of all business matters before the Council, Executive
Committee and Standing Committees, the parliamentary authority shall
be the most current, revised edition of Roberts' Rules of Order.
- Use of Roberts' Rules of Order may be suspended by a majority vote
of the members present at a given meeting of either the Council or Executive
Committee.
Back to Top
ARTICLE X
Conflict of Interest/ IRS Limitations
- No part of the net earnings of the Council shall inure to the benefit
of, or be distributable to its members, officers, or other private persons.
The Council shall be authorized and empowered to pay reasonable compensation
for services rendered and to make payments and distributions in furtherance
of an officer's responsibility. No substantial part of the activities
of the Council shall be in the carrying on of propaganda, or otherwise
influencing legislation. The Council shall not participate in or intervene
in any political campaign on behalf of any candidate for public office.
- Notwithstanding any other provision of these articles, the Council
shall not carry on any other activities not permitted by a corporation
exempt from federal income tax under section 501C(3) of the IRS Code
or any future provisions of a corresponding U.S. law. The Council shall
not carry on any activity not permitted by a corporation whose contributions
are deductible under section 170C(2) of the IRS Code or the corresponding
provisions of any future U.S. Revenue Statute.
Back to Top |