Penguin Hackers' Constitution
The official copy of the Penguin Hackers' Consitituion is located at https://github.com/penguinhackers/constitution/ - any other copies are invalid or recreations
Visit us at http://penguinhackers.io/
Article I. Name
The name of this organization shall be known as Youngstown Penguin Hackers (YPH).
Article II. Purpose & Goals
The objectives of the organization shall be:
- To create a platform for our students to build a portfolio through personal or group projects.
- To teach ourselves and each other valuable skills to compliment our university education.
- To maximize the value each of us gets out of the group, we wish to network with and actively engage like-minded individuals.
Article III. Membership
Section 1: Requiements for membership
Membership is open to any YSU students who are interested in creative technology.
Section 2: Active membership
A member is considered an active member if they have been "active" in the Youngstown Penguin Hackers Slack messenger (https://yph.slack.com/) and/or the Youngstown Penguin Hackers Discord guild (http://discord.penguinhackers.io) within the last 30 days.
Article IIII. Membership duties
Section 1: Procedure for hosting an event
Youngstown Penguin Hackers hosts events throughout the academic year. Every event shall be led by a self-appointed member of Youngstown Penguin Hackers - even non-officers may choose to lead an event. This member shall delegate tasks as needed to other Youngstown Penguin Hackers members.
Section 2: Procedure for disciplining and/or removing a member
- When any member represents the organization in an unaccepted way and/or any member behaves in a disruptive way in meetings or events, the officers must notify the advisor.
- After notification, a notice of the issue shall be given to the member. Two weeks after the notice, a meeting shall be held where the member shall be able to share his/her perspective on the issue.
- After this meeting, the officers have the right to remove the membership under the circumstance that the member is found to be unchanged. A three-fourths of the officers’ votes are required to take the removal of membership action. 3a. Removal consists of a ban to all Youngstown Penguin Hackers systems including but not limited to: Youngstown Penguin Hackers Slack/Discord, appearing at Youngstown Penguin Hackers Events. 3b. After a time period of two full time semesters (one calendar year) has elapsed, the member has the ability to submit a written appeal to the current officers demonstrating a remedy of the issue.
- If the member does not appear to the agreed upon meeting and/or the member decides to leave the Youngstown Penguin Hackers Slack/Discord, the member has thus waived their right to defend themselves at the meeting.
Article IV. Officers
Officers consist of President, Vice-President, Tresurer and, Secretary.
Section 1: Requirements
- The officers of the organization must be enrolled as students in good academic standing within the University.
- The Vice-President and Secretary must at the time of their election into office have the intent to remain a student at Youngstown State University for at least the next full academic year.
- The President and Treasurer must have been student at YSU for at least one academic year and must at the time of their election into office have the intent to remain a student at Youngstown State University for at least the next full academic year.
Section 2: Time of Officer Selection
- Officer Elections shall be held in March. The new officers shall begin their terms on the day they are notified.
- A transition period consisting of the month of April shall be used to properly train the newly elected officers by the previous officers of the organization.
Section 3: Officer Selection Process
- An open call for officer applications shall be sent to all members by the President and must stay open for at least 1 week. It must include the applicant's name and and reasons why the applicant believes they will be a good officer.
- Once officer applications have closed an open call for votes shall be sent to all members by the President and must stay open for at least 1 week.
- The winners and number of votes (but not for whom who voted) shall be announced by the President during an open meeting.
Section 4: Officer Duties
President - shall coordinate timely group meetings, prepare agenda for meetings, communicate with the officers and meet with the advisor when it is needed.
Vice-President - shall assist the President to coordinate timely group meetings, prepare agenda for meetings, communicate with the officers and meet with the advisor when it is needed. Shall preside in the absence of the President.
Treasurer - shall manage the finances of the Youngstown Penguin Hackers. Shall record income and expenditures and review budgets proposed by the events committee. The Treasurer must review each proposed expenditure with the President. The Treasurer must advise students wishing to fundraise for Youngstown Penguin Hackers' activities on best-practices, and is expected to educate themselves and reach out to YSU and the community on such matters. The Treasurer must work with the advisor to fill out and submit a 990-N every tax year.
Secretary - shall keep meeting notes for YPH meetings, keep documentation of events held by YPH, write procedual documentation on how to go about running events including new events that YPH may run in the future and, maintain organization of the YPH Google Drive. The Secretary shall also maintain current members in Symplicity to comply with YSU Student Activities.
Section 5: Officer Removal
The members of the organization may remove an officer from office by a two-thirds majority vote of the membership, as determined by a publicly posted poll via the Youngstown Penguin Hackers' Slack messenger and Youngstown Penguin Hackers' Discord. A three-week notice must be given of intent to remove the officer.
Section 6: Officer Withdrawal
Officers wishing to withdraw from YPH will need to contact all other officers of the organization and state his or her intentions of withdrawal in writing.
Section 7: Filling an Empty Officer Role in the case of an Officer Withdrawal or Removal
In the case of an officer Withdrawal or removal, the President (or Vice-President if the President withdrew or was removed) must immediately begin the Officer Selection process as per Article IV Section 3 to fill the role for the rest of the original officer's term.
Article V. Financial Procedures
Section 1. Financial Transactions
All monies belonging to this organization shall be deposited and disbursed through a bank account established for this organization at the Student Organization Finance Center and/or the Fiscal Office at YSU. All funds must be deposited within 24 hours after collection. The Treasurer or President to the organization must approve and sign expenditures before payment. In the absence of both officers the remaining officers must review said expenditures with the faculty advisor. The Treasurer and President shall also maintain faculty advisor approval of fundraising, fundraising practices, expenses, and expense practices.
Article VI. Advisor Expectations
- The advisor to YPH shall be a YSU employee as defined by the Human Resources Department. The advisor shall be willing to obtain an appropriate level of experience, resource information and knowledge related to the mission, purpose and activities of the organization.
- The advisor shall regularly attend executive and general meetings. He/she shall be available for consultation outside of these meetings.
- The advisor shall assist the organization with the development of goals and objectives for the academic year. The advisor shall also assist the organization with event planning and facilitation. When necessary, the advisor shall be willing to attend events when necessary as identified through the planning process.
- The advisor shall be aware of the University student rules and shall assist the organization with adherence to these expectations.
Article VII. Amendments and Revisions
This constitution may be amended at any time by two-thirds vote of the membership, as determined by a publicly posted poll via the Youngstown Penguin Hackers' Slack messenger and Youngstown Penguin Hackers' Discord guild. The constitution is reviewed annually and subject to the approval of the Department of Student Programming.