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II. Objectives The Mission of MESAB will be pursued through the attainment of objectives. These objectives will be kept by the Board in t list included at the end of these bylaws. III. Membership MESAB shall have a maximum of ~2 members and shall seek to represent all undergraduate and graduate mechanical engineering students within the Department. The Board will make efforts to include students of different age, race, and sex. The Board will strive to maintain continuity in its membership so that the institutional knowledge of the Board will be maintained.
If any Board member position becomes vacant, it shall be filled at the earliest possible convenience by the same process in which the original member was selected. The replacement member will carry out the remainder of the original member's term. A vacancy shall be defined as three consecutive, unexcused absences from scheduled hoard meetings. The DEO shall serve as an ex-officio member of the Board.
The officers of the Board shall consist of a Chair, Vice Chair and a Secretary. They shall be elected from the membership of the Board. Officers are chosen without regard for their normal period of service on the Board. Officer elections will be held when a vacancy occurs. The Chair shall preside over meetings of the Board and provide leadership in achieving the Board's objectives. The Vice Chair shall preside over Board meetings in the absence of the Chair. If neither can attend, the Chair may designate another Board member to serve in this capacity. The Secretary will be responsible for keeping accurate minutes of all meetings and distributing them to all Board members prior to the next scheduled meeting. The office of the DEO shall serve as the secretariat for the Board. The secretariat shall provide nominal funding and services for the Board's activities.
The Board shall meet at least once a month. Special meetings of the Board may be convened by either the Chair or the DEO. The members of the Board shall meet at least once per semester with the Department faculty and at least once per semester with the Mechanical Engineering Advisory Council. The Chair, in consultation with the DEO, shall set meeting dates for the Board, with considerations made to the schedules of the Board members. The Chair shall set the agenda. make arrangements for the meeting, and inform the Board members about the meeting. The presence at a meeting of a majority of the members shall constitute a quorum.
Revision to the bylaws can be proposed by any Board member and by the DEO. Proposed revisions must be distributed in writing to all members of the Board at least two days prior to the meeting at which action will be taken. A two-thirds majority of all members present is required for approval.
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