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Constitution and Bylaws
(Amended April 1996;
December 2000, May 2002)
CONSTITUTION
Article I
Mission and Membership
Section 1.
The mission of The Arkansas Association of Colleges and Employers (AACE)
is to provide resources for the career planning/employment of the
college-educated work force, to provide professional development
opportunities, and to promote high professional ethical standards
through its membership and in the field. The Arkansas Association of
Colleges and Employers, a non-profit organization, shares its mission in
collaborative agreement with other associated professional associations.
The AACE geographic region includes the state of Arkansas.
Section 2.
The association will consist of these types of members: Institutional
College or University, Institutional Employer, Lifetime Honorary,
Individual Student, and Institutional Affiliate.
A. Institutional College or University
Memberships
1. Institutional College or University
Memberships shall be granted to any degree granting college or
university that is officially recognized by an accrediting body
recognized by the Council on Postsecondary Accreditation or a
subdivision thereof or by the designated governmental entity in the
country within which the college or university is located and which
provide career services including, but not limited to, career
planning, counseling, and placement assistance for full-time,
part-time, summer jobs, cooperative education or internships, and
which designates as its representative to AACE an individual to hold
such membership whose primary responsibility within the institution is
career services.
2. Separate campuses of a university
system shall be considered separate institutions. Institutional
college membership by one campus of a university system shall not
extend Institutional College or University Membership status with its
resultant right, privileges, and benefits to other campuses within the
university system. Each campus must enroll separately to obtain
Institutional College or University Membership status. Separate
campuses that are in the same metropolitan area, for purposes of
Institutional College or University Membership, will be considered
part of the same institution.
3. Each such institution may have up to
five (5) members per Institutional College or University Membership.
B. Institutional Employer Memberships
1. Institutional Employer Memberships
may be granted to any employing organization that is engaged in
human resources, professional staffing or recruiting and/or hiring
of college graduates solely for its own workforce or for a
subdivision thereof and maintains human resources staffing for its
organization. This does not include any organization that provides a
service or product to career services or human resources staffing
functions.
2. Institutional Employer Memberships
are allowed up to five (5) members.
3. Divisions of an employing
organization, even if located within the same metropolitan area, are
considered a separate employing organization and must become a
regular Institutional Employer Member in order to receive the
rights, privileges and benefits of AACE Institutional Employer
Membership for an employing organization.
C. Lifetime Honorary Memberships
Lifetime Honorary Memberships will be
individuals who have made notable contributions to the Association,
and are so elected by the Board of Directors. Lifetime Honorary
Memberships are under no obligation to provide dues for their
membership or provide participation fees for fall and spring
conferences.
D. Student Membership
Student Membership may be granted to
any currently enrolled college/university student who is studying
human resources, student services, counseling, business, or an
applicable field that leads to recruiting or higher education career
services. Students desiring membership must be enrolled at an
institution holding current Institutional College or University
Membership. Student members will have rights and privileges to
attend and participate in all conferences and workshops but will not
cast votes in business meetings nor hold offices within the
association. Student member representatives on committees will
be allowed at the discretion and appointment of the President.
E. Institutional Affiliate Membership
1. Institutional Affiliate Membership
may be granted to organizations which provide a service or product
to career services and/or college relations/human resources staffing
functions. The mission and purposes of these organizations must be
complementary and supportive of the mission and purposes of the
Association, as determined by the Membership Committee.
2. Institutional Affiliate Membership
may include organizations such as: publishers of career materials,
recruitment advertising firms, media organizations, consultants in
college recruiting, college/university faculty, and supervising
managers of the institutional employer members.
3. Institutional Affiliate Members
may attend conferences and workshops, and may serve on committees.
Institutional Affiliate Members may not vote, hold any elected or
appointed offices, or chair committees.
Section 3.
Members not meeting the criteria set forth in Section 2, A or B, will
not be eligible to hold elected office.
Article II
Officers
Section 1.
Officers of the Association will be elected by the membership and will
constitute the Board of Directors. The term of office is approximately
twelve (12) months. The term of office of the Treasurer shall be two (2)
years. The terms of office for the AACE Board of Directors will begin
June 1 of each year.
Section 2.
Officers will be from the active employer and college membership of the
Association, in good standing, and actively engaged in recruitment or
career services activities as their regular employment. An officer may
serve no more than two (2) consecutive terms in the same office.
Candidates for President-elect should have at least three (3) years of
experience within the association and at least one (1) year experience
on the Board of Directors.
Section 3.
The officers elected to the Board of Directors of the Association shall
include the following: President, President-elect, Secretary, Treasurer,
Historian, Immediate Past-President, Director for Four-Year College or
University Relations, Director for Employer Relations, and Director for
Two-Year College or University Relations. When the President is from the
college membership, then the President-elect must be from the employer
membership if possible and vice-versa; when the Secretary is from the
college membership, then the Treasurer must be from the employer
membership if possible and vice-versa.
Section 4.
The duties of the officers will include, but are not limited to, the
following:
A. President
The President will preside over all
meetings of the Arkansas Association of Colleges and Employers and the
Board of Directors. He or she shall: appoint all committee
chairpersons; serve as an ex-officio member of all committees; will
recommend to the Board of Directors for approval and appointment
successors to fill unexpired terms of office of Board members and
officers or director with the exception of the President-elect. In
accordance with Article II, Section 5, the President shall have a
private room during the Spring Conferences. The President will perform
such duties as are incident to the office, or that may be assigned by
the Board of Directors.
B. President-Elect
The President-elect will accede to
the office of the President. The President-elect will perform all
the duties of the President in the President’s absence or at his
or her request and shall serve as Acting President until the next
election, should the President’s office become vacant. In
addition, the President-elect will assist the President in the
activation and motivation of the standing committees appointed by
the President under Board approval through the coordinating
committee, the President-elect shall perform all duties assigned by
the President or the Board of Directors.
C. Secretary
The secretary will direct and be
responsible for the minutes of the Board of Directors and official
business meetings and will direct and be responsible for preserving
all papers, letters, and records of all transactions except those of
the Treasurer. The Secretary will notify the membership at least
thirty (30) days in advance of a business meeting by written notice
stating the place, day, and hour of such meeting. In addition, the
Secretary will transmit to the membership of the Association any
proposed revision of the bylaws at least thirty (30) days in advance
of a business meeting; the Secretary will advise members of other
meetings as required; he or she shall perform all other duties
assigned by the President or the Board of Directors.
D. Treasurer
The Treasurer will direct and be
responsible for keeping accurate records of all financial business
of the Association, will present the Annual Report of expenditures
and income to the Board of Directors for review and approval; will
pay all bills against the Association according to the instruction
of the Board of Directors; shall submit an estimated budget in
conjunction with the Finance Committee for the Board of Directors’
approval for the upcoming fiscal year by August 1 of said year; will
maintain a record of paid members; and will perform all other duties
assigned by the President or the Board of Directors.
E. Historian
The Historian shall preserve
documents related to AACE events, take photographs at all
Association events, and coordinate other promotional activities, and
publish the bi-annual AACE Newsletter under the direction of
the President. The Historian shall also perform all duties and
special projects designated by the President or the Board of
Directors.
F. Immediate Past President
The Immediate Past President shall
serve in an advisory capacity to the Board of Directors and will
perform all other duties assigned by the President or the Board of
Directors.
G. Director for Four-Year College
Relations
The Director for Four-Year College
Relations shall be a representative of four-year college or
university members of the Association to the Board of Directors; he
or she shall direct and lead membership development, facilitate
four-year college or university communication, and coordinate other
promotional activities; the Director for Four-Year College Relations
shall perform all other duties assigned by the President or Board of
Directors.
H. Director for Employer Relations
The Director for Employer Relations
shall be a representative of employer members of the Association to
the Board of Directors; he or she shall direct and lead membership
development, facilitate college or university communication, and
coordinate other promotional activities; and the Director for
Employer Relations shall perform all other duties assigned by the
President or Board of Directors.
I. Director for Two-Year College
Relations
The Director for Two-Year College
Relations shall be a representative of two-year college or
university members of the Association to the Board of Directors; he
or she shall direct and lead membership development, facilitate
two-year college or university communication, and coordinate other
promotional activities; the Director for Two-Year College Relations
shall perform all other duties assigned by the President or Board of
Directors.
Article III
The Board of
Directors
Section 1.
The Board of Directors will manage the business of the Association
consistent with the Articles of Incorporation and Bylaws of the
Association and shall consist of the following members: President,
President-elect, Secretary, Treasurer, Historian, Past President, and
Director for Four-Year College Relations, Director for Employer
Relations and Director for Two-Year College Relations.
Section 2.
The Board of Directors will meet by August 1 and will convene for at
least two (2) other sessions during the Association’s fiscal year.
Recommended months for meetings are October and February respectively.
Section 3.
The presence of a majority of the members of the Board of Directors of
the Association as determined by the bylaws will constitute a quorum for
the transaction of business at any meeting.
Section 4.
When a Board member resigns or ceases to qualify for office, the
position will be declared vacant. With the exception of the office of
President-elect, the President will expeditiously recommend to the Board
of Directors for approval, a successor to fill the unexpired term of
office. If the office of President-elect becomes vacant, Article IV,
Section 5 of the Bylaws will be followed.
Article IV
Executive Secretary
Section 1.
The Association will contract with an individual to fulfill the role of
Association Executive Secretary.
Section 2.
The duties and responsibilities of the Association Executive Secretary
will be delineated in the contract for services rendered which the Board
of Directors under the signature of the current President.
Section 3.
The Association Executive Secretary will attend all meetings of the
Board of Directors and will serve as an ex-officio, non-voting, member.
BYLAWS
Article I
Budget
Section 1.
The fiscal year shall be designated June 1 of one year to May 31 of the
following year.
Section 2.
The annual budget of the Arkansas Association of Colleges and Employers
shall consist of funds received by the Association’s treasurer in the
form of dues.
Section 3.
Of each member’s paid dues, eighty percent (80%) shall be applied to
the fiscal budget of the following year. Twenty percent (20%) shall be
applied to a contingency fund for special projects.
Section 4.
All expenditures totaling less than two hundred dollars need only be
approved by the AACE Treasurer. Those lying between two hundred and five
hundred dollars shall be approved by the AACE Finance Committee
Chairperson. Expenditures in excess of five hundred dollars must bear
the approval of the AACE Finance Committee Chairperson as well as the
President.
Section 5.
A hospitality suite shall be purchased for use by the AACE membership
during the Spring Conference in Little Rock, Arkansas and the AACE
President shall hold a private room.
Article II
Dues and Fees
Section 1.
Changes in the amount of individual annual membership dues must be
recommended by the Board of Directors and approved by the membership at
the annual business meeting. Annual dues shall be collected following
the beginning of the fiscal year and will stand for the remainder of the
fiscal year.
Section 2.
The Board of Directors will approve the conference registration fee for
conferences.
Section 3.
Refund of all annual conference registration fees will be made if
cancellation is received in writing three weeks prior to the start of
the conference.
Section 4. Student
membership dues will be assessed at a rate of ½ the normal dues for
institutional college or university members.
Article III
Committees
Section 1.
To assist the officers and directors in conducting the affairs of the
Association, there will be the following standing committees:
A. Awards and Nominating Committee
1. The Awards and Nominating Committee
shall be composed of three (3) members including the following: the
Immediate Past President who will serve as chairperson, one (1)
representative of the employer membership, and one (1) representative
of the college or university membership. The members of the Nominating
Committee who become candidates for office in the AACE must resign.
2. The Awards and Nominating Committee
will prepare a list of nominations for each office in accordance with
Article II, Section 2 of the Constitution, based upon service to AACE,
college or employer designation (where appropriate) to the Board of
Directors by February 1 for approval.
3. The Awards and Nomination Committee
will recommend to the Board of Directors, for approval, a nominee for
the Nola Holt Royster Distinguished Service Award by March 15.
4. The Awards and Nomination Committee
will conduct continuing review of the criteria for granting awards and
recommend award recipients to the Board of Directors.
5. The members of the Nominating
Committee are not eligible for nomination or election to office.
B. Membership Committee
1. The Membership Committee shall be
comprised of the Director for Four-Year College Relations, the
Director for Employer Relations, and the Director for Two-Year
College or Relations and three (3) members chosen by the three
directors. The chair will be appointed by the President from one of
the three directors.
2. Duties
a. The Membership Committee will
review and take appropriate action on all applications for
membership.
b. The Membership Committee will
continually review the status of membership in the Association
and, in coordination with the Nominating Committee, certify the
eligibility of all nominees for office in accordance with Article
IV, Section 2.
c. The Membership Committee will,
in cooperation with the Board of Directors, devise and conduct
programs for helping the Association meet its membership goals as
well as market and advertise AACE and its products.
d. The Membership Committee will
plan and conduct a new member orientation at the annual Spring
conference.
C. Finance Committee
1. The Finance Committee will be
composed of not less than three (3) members of the Association one
of whom will be the Treasurer of the Association. The Chairperson
and members of the committee will be appointed by the President and
will serve for a period of three (3) years. At least one member from
AACE shall serve on the committee in one-year increments.
2. Duties
a. The Finance Committee will
review the financial records of the Fall and Spring Conferences
and report to the Board of Directors the findings and
recommendations deemed advisable.
b. In the event that expenditures
from the annual budget should exceed the amount of $12,000, the
Finance Committee will see that a legal audit is scheduled.
c. The Finance Committee shall act
in accordance with budget provisions listed in Article I of the
Bylaws.
d. The Finance Committee will
perform all other duties delegated by the President.
D. Conference Committee
1. The President-elect will appoint
by April 1 of each fiscal year, with the approval of the Board of
Directors, the General Conference Chairpersons and/or
Co-Chairpersons for the Fall and Spring Conferences. In turn, each
conference Chairperson will submit a tentative budget request to the
Board of Directors for the fall conference by August 1, and a
tentative budget request for the spring conference by February 1.
With the approval of the Board of Directors, the President-elect may
choose to serve as chair of the Conference Committee instead of
appointing chairperson(s).
2. The Conference Committee will be
composed of the General Chairperson or General Co-Chairpersons who
will appoint the Chairperson and members of the sub-committees for
the purpose of arranging and coordinating all activities related to
the Annual Conferences.
3. The Annual Spring Conference shall
be held in April of each year and will convene in Little Rock or the
central Arkansas area. The Annual Fall Conference shall be held in
December of each year and will convene in a place chosen by the
Chairperson or Co-Chairpersons and approved by the Board of
Directors.
Article IV
Nomination and Election
Procedures
Section 1.
The Awards and Nominating Committee will inform the Board of Directors
of the slate of candidates by February 1 of each year. Two candidates
for each office will be submitted to the Board of Directors for
approval by March 1 of each year. Following Board approval, the
Nominating Committee will solicit those members for office.
Nominations for candidacy will be allowed from the floor at the Spring
Conference. The slate of candidates will be voted upon during the
business meeting at the Spring Conference.
Section 2.
The member receiving the greatest number of votes for each office will
be elected to that office. In case of a tie vote, the winner will be
decided by ballot vote at the annual business meeting. In case of an
unopposed nomination, the election will be declared by acclimation.
Section 3.
Results of the election will be announced in the first issue of the AACE
Newsletter following the election.
Section 4.
Any person who has been elected but has not yet assumed office and is
unable to serve will be replaced by nomination from the floor and a
special election during the annual business meeting. Following the
business meeting, when an officer or board member ceases to qualify for
office, Article III, Section 4 of the Constitution will be followed.
Section 5.
The Board of Directors will expeditiously conduct a special election in
accordance with the above procedures when the position of
President-elect becomes vacant. In the interim, the Immediate Past
President will temporarily assume the duties of President-elect until
the special election results are validated. In the absence of the
Immediate Past President, the order of succession shall be AACE
President, Secretary, Treasurer, Historian, Director for Employer
Relations, Director for Four-Year or Two-Year College Relations.
Article V
Business Meetings
Business meetings for the association
would be regularly conducted during the Fall and Spring Conferences.
Specially called business meetings, for the consideration of emergency
business, may be called at the approval of the Board of Directors.
The membership must be notified thirty (30) days in advance of all
business meetings. Voting for special business meetings may take
place in person, through mailed ballot, or electronic ballot and must be
limited to emergency business only. Voting at special business
meetings will not address or include association elections, with the
exception of a special election to fill a President-elect vacancy.
Voting at Fall and Spring business meetings must be conducted in person.
Article VI
Quorum
For the purpose of considering amendments
to the Constitution and Bylaws and conducting other Association
business, a business meeting will be held during the Fall and Spring
Conferences. The members in attendance at the business meeting will
constitute a quorum. The secretary shall notify the AACE membership of a
business meeting thirty (30) days in advance.
Article VII
Notification
Notification of association official
business, including newsletters, may be transmitted to the membership by
U.S. Mail, parcel carrier, electronic mail, or World Wide Web pages.
The Board of Directors may utilize any, all, or exclusively one of the
aforementioned modes for official communication to the membership.
Article VIII
Parliamentary Authority
Robert’s Rules of Order will govern the
Association in all cases to which they are applicable and in which they
are consistent with the Bylaws of the Association.
Article IX
Bylaws Amendments
The Constitution and Bylaws may be
amended only during the business meeting held during each conference.
Proposed amendments to the Constitution and Bylaws will be filed with
the Secretary in time to be mailed to the membership at least thirty
(30) days prior to the date of the business meeting during which they
are to be considered. Amendments to this document shall only be approved
when voted upon favorably by at least two-thirds (2/3) of the AACE
membership present at a business meeting. Suspension of Constitution and
Bylaws, rules, or standing rules, may be considered by the membership
for temporary deviations as necessary to conduct affairs of the
association. Suspensions to the Constitution and Bylaws, rules, or
standing rules shall only be approved when voted upon favorably by at
least two-thirds (2/3) of the AACE membership participating in a
business meeting.
Article X
Long Range Management Plan
The Board of Directors will
conduct the business of the Association in accordance with the goals and
objectives outlined in the Long Range Management Plan document.
Modifications to the Long Range Plan will require a majority vote of the
Board of Directors.
Article XI
Disciplinary Action
Section 1. Types of Action
The Board of Directors may censure,
suspend, expel from membership, or remove from office any individual who
is found guilty of committing an act, or acts, set out in Section 2 of
this Article. In determining the action to be taken against an
individual who is found guilty of committing an act, or acts, set out in
Section 2 of this Article, the decision of the Board of Directors will
be final.
Section 2. Causes
A. Violation of the National Association
of Colleges and Employers "Principles for Professional Conduct for
Career Services & Employment Professionals;"
B. Violation of the Arkansas Association
of Colleges and Employers "Principles for Professional Conduct for
Career Services Professionals;"
C. Violation of the association's
Constitution, Bylaws or any applicable resolutions;
D. Violation of a state or federal law
prohibiting discrimination in employment or recruiting practices on the
basis of sex, race, color, religion, age, national origin, disability,
citizenship, or such violation having been determined by a governmental
agency duly authorized to enforce such law;
E. Non-compliance with the
association’s policy statement regarding conflict of interest;
F. Failure to properly account for
association funds or other failure to meet financial obligations to the
association.
Section 3. Procedure
A. Complaint
Upon receipt of information that a member
of the association, a member of the Board of Directors, or a member of
one of the association committees has committed an act, or acts, which
gives rise to a violation set out in Section 2 of this Article, a
written complaint must be delivered to the association Secretary who
will present the complaint to the Board of Directors for consideration.
Should the decision be made that action is necessary, a notice outlining
the violation will be served upon the individual(s) involved by
certified mail with return receipt requested. Said individual(s) will be
given not less than ten (10) days, but not more than twenty-one (21)
days, to respond to the complaint and an opportunity to offer evidence
on behalf of said individual(s) if desired.
B. Hearing
Within thirty days of receipt of the
response by the individual(s) a hearing will be held by an ad hoc
committee of three (3) past or present officers of the Association
appointed by the President of the Association with the approval of the
Board of Directors. The members of the ad hoc committee must have
actively participated in the association during the past five years. The
committee will render its findings solely based upon the evidence
collected and recommend a course of action to the Board of Directors.
C. Disposition
The Board of Directors will review the
recommendation submitted by the ad hoc committee and make a final
recommendation and disposition of the complaint, including the action to
be taken as set forth in Section 1 of this Article. Decisions rendered
must be approved by a 2/3 vote of the Board of Directors.
D. Board Member Complaints
When the complaint involves a Board
Member, or contests Board action, the complaint must be delivered to the
immediate Past-President. The complaint will be heard by an ad hoc
committee, comprised of the immediate Past-President and no less than
two other of the association’s Past-Presidents, who will act in place
of the President and the Board of Directors, in accordance with Section
A and B above. The Board will then be responsible for disposition under
Section C above.
Section 4. Temporary Removal Pending
Adjudication
Where the situation demands, due to
allegations set forth in the complaint, and the sensitivity of the
position held by the individual(s) charged with a violation set out in
Section 2 of this Article, the Board of Directors of the Association is
empowered to temporarily remove said individual(s) from any and/or all
participation in activities of the association and/or Board of
Directors, pending adjudication of the case.
Section 5. Notification of Decision
Rendered
Upon rendering a judgment regarding the
case, an official statement will be drafted by the Board of Directors
for inclusion in their meeting minutes. A statement of the decision will
be provided to the individual filing the complaint and the individual(s)
with whom the complaint addressed. |