AES Bylaws
Associated Students, Inc.
California Polytechnic State University
San Luis Obispo
Article
I. Preamble
Section
A.
The Audio
Engineering Society (AES), founded in 1948 and now well-established internationally,
is the preeminent organizat.ion for disseminating and encouraging the development
of new technologies that push forward the frontiers of audio engineering. Its
official presence at a respected polytechnic university is thus not only appropriate,
but imperative.
Section
B.
It is the
intent of this organization to abide by pertinent State, University, and ASI
regulations.
Article
II. Purpose
Section
A.
The purposes
and objectives of this organization shall be:
1. The diffusion
and increase of educational and scientific knowledge in audio engineering, and
the promotion and advancement of this science and its allied arts in both theoretical
and practical application.
2. The stimulation
of interest in audio engineering, the encouragement of the interchange and intercourse
of ideas among its members, and the promotion and maintenance of high professional
standards among its members.
3. To hold
meetings for the reading or discussion of professional papers, publications,
and communications, and for such other professional activities as shall properly
fulfill the objectives and purposes of the AES.
Article
III. Identification
Section
A.
The organization
shall be known as the "Audio Engineering Society, Inc., California Polytechnic
StateUniversity Section", hereafter referred to as the "Section".
Section
B.
The organization
and operation of the Section shall be in accordance with the bylaws of the AES.
Section
C.
This organization
is affiliated with the College of Engineering at the California Polytechnic
State University, San Luis Obispo.
Article
IV. Membership
Section
A.
The membership
of the Section shall be Active members, Faculty members, and Honorary members.
Section
B.
Active Section
members:
1. Active
membership shall be limited to students of the California Polytechnic State
University holding ASI cards.
2. Active
members shall be AES members.
Section
C.
Members
of the teaching staff of the University, who are members of the AES, may be
Faculty members of the Section.
Section
D.
Associate
Section members: Any non-student interested in audio engineering may become
an Associate member.
Section
E.
Honorary
Section members:
1. Anyone
of outstanding repute and eminence in the science of audio engineering or its
allied arts may become an Honorary member.
2. Honorary
members shall be admitted to the Section upon a majority vote of the Executive
Committee.
3. Honorary
membership shall not exceed 10% of the Active membership.
Section
F.
There may
be no membership discrimination on the basis of race, sex, religion, national
origin, or sexual preference.
Section
G.
Only Active
members may participate in meetings, be elected to office, vote, debate, or
represent the organization.
Section
H.
This organization
or any of its members shall not conspire to commit any act which causes, or
is likely to cause, bodily danger or physical or emotional harm to any member
of the campus community.
Article
V. Officers
Section
A.
The officers
of the Section shall be:
1. Chair
2. Vice-Chair
3. Secretary
4. Treasurer
5. Engineering
Council Representative
6. Electrical
Engineering Council Representative
7. Public
Relations Director
Section
B.
Officers
must have at least a 2.0 Cal Poly cumulative GPA at the time of nomination and
election, and must maintain at least a 2.0 GPA while in office.
Section
C.
The Chair
shall:
1. Chair
the Executive and Section meetings.
2. Schedule
Executive Committee meetings and assure that all Committee members are not)fied
of the time and place of these meetings.
3. Approve
the selection of Section meetings.
4. Serve
as liaison for presenters of meetings in order that slide projectors, sound
systems, and other necessary accessories are available.
5. Represent
the Section at National, International, or Regional meetings.
6. Review
and sign all legal Section documents.
7. Advise
other Executive Committee members in the resolution of problems.
8. Ensure
that action is taken to implement Executive Committee decisions.
9. Assume
responsibility for smooth operation of the Section, even though the Chair may
temporarily delegate certain of its authority to the Vice Chair or other members
of the Executive Committee.
Section
D.
The Vice-Chair
shall:
1. Attend
all Executive and Section Meetings.
2. Stand
in for the Chair at all regular Section activities whenever the Chair is unable
to attend.
3. Be responsible
for maintaining educational and personal advancement programs that may be established
by the Executive Committee.
4. Assume
special duties of the Chair upon request of the Chair, and direct delegation
authority of the Chair.
Section
E.
The Secretary
shall:
1. Attend
all Executive and Section meetings.
2. Prepare
agenda and minutes of all meetings for Chair and Executive Committee approval.
3. Handle
correspondence and forms relating to the Section.
4. Record
the meetings, and send reports to the AES Journal.
5 Arrange
a location for holding the monthly Section meeting, and serve as the contact
for dinner and meeting reservations.
Section
F.
The Treasurer
shall:
1. Attend
all Executive and Section meetings.
2. Prepare
a budget for the fiscal year in conjunction with the Executive Committee.
3. Maintain
financial accounts of the Section.
4. Maintain
an up-to-date audit of accounts for the review by the Executive Committee at
the Committee and Section meetings.
5. Approve
and authorize, in conjunction with the Executive Committee, payment of checks
for Section expenses.
6. Be responsible
for safekeeping of the Section checkbooks, passbooks, and fiscal books.
7. Deposit
all received funds to the Section's checking account in a timely manner.
8. Arrange
for an audit of accounts at the end of the fiscal year.
9. Receive
all monies and pay all bills of the Section.
10. Recommend
fund-raising activities to the Executive Committee.
Section
G.
The Engineering
Council Representative shall represent the Section qn the Engineering Council
and shall report the activities of the Council to the Section.
Section
H.
The Electrical
Engineering Council Representative shall represent the Section on the Electrical
Engineering Council and shall report the activities of the Council to the Section.
Section
I.
The Public
Relations Director shall be generally responsible for publicizing the activities
of the Section. This shall include announcing all general meetings of the Section
by flyers, e-mail, Usenet newsgroups, and other appropriate means. The Public
Relations Director shall also maintain the Section pages on the World Wide Web.
Section
J.
A complete
annual and financial report shall be submitted by the Chair and the Treasurer
at the last regular meeting of the year, and shall be forwarded by the Section
Secretary to the Society Secretary and to the Student Life and Activities Department
upon certification by the Advisor.
Section
K.
Election
of officers:
1. Nominations
for each office shall be made by the membership. Nomination speeches shall be
made at the meeting prior to the election.
2. The election
of officers shall be by secret ballot and based on a simple majority vote. Ballots
shall be counted by a majority of the Executive Committee and supervised by
the Advisor.
3. The term
of office shall be one year.
4. The election
shall take place during the month of April as specified by the Executive Committee.
The newly elected officers shall serve only as officers-elect until installed
at the last meeting of the year, at the end of the Spring term.
Section
L.
Vacation
of office:
1. If the
office of Chair becomes vacated during the school year, the Vice-Chair shall
immediately become the Chair.
2. If the
office of the Vice-Chair becomes vacated during the school year, the Chair shall
accept nominations for the position. The nominee shall be subject to the approval
of the Executive Committee. Upon approval of the Executive Committee this nominee
shall take office.
3. If any
of the offices of Secretary, Treasurer, Engineering Council Representative,
Electrical Engineering Council Representative, or Public Relations Director
become vacated during the school year, such vacancies shall be filled by appointment
by the Executive Committee.
Article
VI. Meetings
Section
A.
The Section
shall hold regular general meetings at such times and places as designated by
the Executive Committee.
Section
B.
Special
meetings may be called by the Executive Committee, a two-thirds majority of
the Active membership, or the Advisor.
Section
C.
Roberts'
Rules of Order shall be referred to for all parliamentary procedures not covered
by these bylaws.
Section
D.
A quorum
shall consist of 60% of the Active membership.
Article
VII. Committees
Section
A.
The Section
officers shall constitute the Executive Committee
Section
B.
Four members
of the Executive Committee shall constitute a quorum.
Section
C.
The following
standing committees or their equivalent shall be appointed by the Chair and
approved by the Executive Committee.
1. Program/Activities
Committee
2. Open
House Committee
Section
D.
The Program/Activities
Gommittee shall prepare the programs for all meetings and shall be responsible
for all arrangements for these meetings. The Committee shall also organize and
coordinate all social functions other than regular meetings.
Section
E.
The Open
House Committee shall be responsible for planning and coordinating a presentation
to the public at Open House showing audio engineering's place in the curriculum
at Cal Poly.
Article
VIII. Finances
Section
A.
Funds must
be administered through the ASI account service and within ASI policies and
procedures.
Section
B.
The signatures
of at least two of the following officers is require to withdraw funds from
the Section account: Chair, Vice-Chair, Secretary, Treasurer.
Section
C.
The amount
of the Section dues per year for Active members shall be determined by the Executive
Committee, but may be overridden by a two-thirds majority vote of the Active
membership.
Section
D.
The Executive
Committee of the Section shall have the power to levy special assessments upon
endorsement by a two-thirds majority vote of the Active membership.
Article
IX. Advisor
Section
A.
There shall
be a Section Advisor who shall be a Faculty member of the Section.
Section
B.
The advisor
shall be a member of the teaching or administrative faculty or staff who shall
be approved in advance by his/her respective department head and college dean.
Article
X. Amendments
Section
A.
These Bylaws
may be amended by a two-thirds majority vote of the Section members provided
that the amendments are proposed at least one meeting prior to the time of voting.
Section
B.
Amendments
must be approved by the Codes and Bylaws Committee, Board of Directors, and
the University before becoming effective.
Article
XI. Conflict
Section
A.
These bylaws
shall be in accordance with the ASI Bylaws and Codes, and the policies of the
University.
|