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Article #54Chapter General Rules
From: Peter Wishart
Date: Tue, 01 Sep 1992 14:35
Date: Tue, 01 Sep 1992 14:35
217 lines
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8464 bytes
Chapter Rules from the Constitution The AUUG Constitution has rules on the formation and running of chapters. Those rules are: 30(1) Ten or more members of the AUUG may petition the Management Committee to form a chapter of the AUUG. (2) General rules for organisation, operation, obligations and privileges of chapters shall be resolved by the Management Committee or the membership as a whole from time to time. (3) Each chapter shall appoint a chapter committee consisting of at least a Chapter Chairman and a Secretary/Treasurer. (4) The chapter committee may convene meetings consistent with the aims of the AUUG, but may not enter into any financial commitments on behalf of or in the name of AUUG except with the written approval of the Management Committee. General Rules for Chapters Definitions "Constitution" refers to the Constitution of AUUG Inc. "Management Committee", "President", "Vice-president", "Secretary" and "Treasurer" are as defined in the Consitution. "AUUG member" refers to a member of AUUG Inc. as defined in the Constitution. Chapter Membership Each AUUG member may be a member of one (1) chapter. They shall indicate their preference on their membership application/renewal form or by writing to the Secretary. Any member who does this shall be deemed to be a chapter member of that chapter. Each AUUG institutional member may also nominate up to two (2) individuals to participate in chapter activities by advising the Secretary in writing of the names of the individuals and the chapter in which they wish to participate. These individuals shall not have voting rights and shall not be eligible to hold positions on the Chapter Committee. Each AUUG institutional member may also nominate other individuals to participate in chapter activities, on payment of a fee to be determined by the management committee, and by advising the Secretary in writing of the names of the individuals and the chapter in which they wish to participate. These individuals shall not have voting rights and shall not be eligible to hold positions on the Chapter Committee. A member shall cease to be a member of a chapter if they indicate to the Secretary in writing that they do not wish to be a member of that chapter. Chapter Committee The Chapter Committee (as defined in the Consitution and here-after referred to as the Committee) shall be responsible to the Management Committee for the operation of the Chapter. Each chapter member shall be eligible to be elected to the Committee. The Committee shall be comprised entirely of AUUG members. The election of the Committee shall be held at the Chapter AGM. If there is a vacany on the Committee, a meeting of the Committee may appoint a chapter member to the Committee until the next annual election. The Chapter Chairman shall notify the Management Committee in writing of the names and positions of all members of the Committee within one month of their election or appointment. A quorum for a Committee meeting shall be a simple majority of the current members of the Committee. At meetings of the Committee the Chapter Chairman shall be the Chair for the meeting, or in their absence, a member of the Committee elected by the meeting. Resolutions of the Committee shall be decided by a simple majority of those voting and present. The Chair shall have a casting vote in the event of a tie. General Meetings A quorum for a Chapter General Meeting shall be ten (10) chapter members. The Chapter Committee shall implement any resolutions passed at a Chapter General Meeting. Each chapter member shall be entitled to a single vote at a Chapter General Meeting. At Chapter General Meetings the Chapter Chairman shall be the Chair for the meeting, or in their absence, a chapter member elected by the meeting. Resolutions shall be decided at a Chapter General Meeting by a simple majority of those voting and present. In the event of a tie the Chair shall cast a deciding vote. The Chapter shall conduct at least one Chapter General Meeting per year (referred to as the Chapter AGM). Other Chapter General Meetings shall be held at the discretion of the Committee or on petition from ten (10) chapter members. At the Chapter AGM 1) the Chapter Chairman shall report to the members on the activities of the previous year. 2) the Secretary/Treasurer shall report to the members on the financial activities of the previous year. 3) the members shall elect a Chapter Committee. Funds The signatories for Chapter financial accounts shall be at least the Chapter Chairman and the Secretary/Treasurer. All cheques, drafts amd other orders for payment of money out of the funds of AUUG, if less than a limit established by the Management Committee, may be signed by one signatory. For other amounts, each instrument shall be signed by at least two signatories. The Chapter Secretary/Treasurer shall keep correct accounts and books and records showing the financial affairs of the chapter. Chapter funds shall be operated according to the rules in the Constitution and as directed by the Management Committee. Obligations At least one month before the AGM, the Management Committee shall be provided with: a written report by the Chapter Chairman on the activities of the chapter during the previous year. a written report by the Secretary/Treasurer on the financial affairs of the chapter during the previous year. At the end of each AUUG financial year (as defined by the Constitution), the Chapter Secretary/Treasurer shall provide the Treasurer with a complete written report on the financial affairs of the chapter for the financial year. The Chapter Committee shall not charge AUUG members for access to Chapter facilities and activites without the written permission of the Management Committee. The Chapter Commmittee shall ensure that AUUG funds are used in the interests of AUUG members and as directed by the Management Committee. The Chapter Committee shall ensure that the actitives of the chapter are consistent with the aims and objectives of AUUG and the directions of the Management Committee. Chapter Council Each Chapter Committee shall nominate a single delegate to attend the Chapter Council Meeting (here-after referred to as the Meeting). The Chapter Committee shall advise the Secretary of the name of the delegate at least twenty four (24) hours before the Meeting. Each delegate shall be deemed to be a member of the Chapter Council (here-after referred to as the Council). The President (or in their absence the Vice-President) and one member of the Management Committee nominated by the Management Committee shall be deemed to be members of the Council. The quorum for the Meeting shall be a simple majority of Council members. The President (or in their absence the Vice-President, or in the absence of both, a Council member nominated by the Council) shall be the Chair of the Council. The Council shall meet at least once a year. One such meeting shall be held in conjunction with the AUUG AGM. Each member of the Council shall have a single vote on resolutions put to the Council. All Council resolutions shall be decided by a simple majority of members present and voting. The Chair shall have a casting vote in the event of a tie. The Chair shall notify the Management Committee in writing of all resolutions passed by the Council. Dissolution The Management Committee may, at its discretion, dissolve a chapter if the chapter has 1) less than 10 members, OR 2) in the opinion of the Management Committee, engaged in actitives contrary to the Constitution, or these rules or Management Committee directions. When a chapter has been dissolved, all funds and posessions of the chapter shall be handed over to the Treasurer immediately.
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Newsgroups: aus.auug Path: arc1-ca.pugleaf.net!sparky!uunet!sun-barr!west.West.Sun.COM!sunaus!metro!munnari.oz.au!manuel!vulcan!pjw From: pjw@vulcan.anu.edu.au (Peter Wishart) Subject: Chapter General Rules Message-ID: <pjw.715358101@vulcan> Sender: news@newshost.anu.edu.au Organization: EASAMS (Australia) - ADCNET Project, Canberra Distribution: aus Date: 1 Sep 92 14:35:01 GMT Lines: 218