Difference between revisions of "Bylaws RC2"

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m (Section 4. Chapter Responsibilities: the elections section is now Article V)
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===Section 4. Chapter Responsibilities===
 
===Section 4. Chapter Responsibilities===
Each chapter must provide the Organization with current and accurate contact information for a current active chapter member designated as the liaison to the Organization.  To ensure that this information is current, each chapter must re-register once a year.  Each chapter's liaison must also vote in elections for the Organization as detailed in Article IV.
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Each chapter must provide the Organization with current and accurate contact information for a current active chapter member designated as the liaison to the Organization.  To ensure that this information is current, each chapter must re-register once a year.  Each chapter's liaison must also vote in elections for the Organization as detailed in Article V.
  
 
=== Section 5. Termination of Chapter Status ===
 
=== Section 5. Termination of Chapter Status ===

Revision as of 01:16, 6 September 2007

This is a draft of our bylaws, which will be ratified by the chapters after a final draft is approved by the unofficial board of directors.

Article I: Name

This organization shall be known as Students for Free Culture (hereafter "the Organization").

The registered agent and registered office shall be determined by a resolution of the Board of Directors.

The primary domain name of the Organization shall be freeculture.org.

Article II: Purposes and Goals

The Organization is a diverse, non-partisan group of students and young people founded to advance cultural participation in the digital age and to defend the public interest in information and technology policy, including copyrights and patents.

The goals of the Organization are to:

  1. support existing chapters and promote the establishment of new chapters;
  2. network within the free culture movement and build coalitions with those outside of it; and
  3. advocate issues on behalf of our chapters and their members.

Article III: Definitions

Official meeting. An official meeting shall be defined as a meeting held via a form of synchronous (real-time) communication where all members present may communicate directly to all other members present. E-mail shall not be considered a form of synchronous communication.

Article IV: Membership

Section 1. Chapter Membership

The Organization is organized as a confederation of chapters. Membership in the Organization shall be limited to chapters duly recognized by the processes contained in these bylaws and additional procedures adopted by the Board of Directors.

Section 2. Becoming a Chapter

Each prospective chapter must designate an individual to be the offical liaison with the Organization. The chapter must then register with the organization through a method established by the Board of Directors. The process of registering includes submitting a form containing complete contact information for the official liaison, information regarding the chapter's current membership and status and an endorsement of the Organization's mission. An officer designated by the Coordinator shall then interview the chapter contact and present their recommendations to the Coordinator for approval. The Board of Directors may vote, either in an official meeting or via email per the procedures in Article V, Section 1.2.2., to reverse the Coordinator's decision to approve the chapter within seven days of the approval.

Section 3. Chapter Dues

There are no dues required for membership in the Organization.

Section 4. Chapter Responsibilities

Each chapter must provide the Organization with current and accurate contact information for a current active chapter member designated as the liaison to the Organization. To ensure that this information is current, each chapter must re-register once a year. Each chapter's liaison must also vote in elections for the Organization as detailed in Article V.

Section 5. Termination of Chapter Status

Member status in the Organization may be terminated by the following means:


Section 5.1. Failure to Maintain Status

When a chapter does not comply with the responsibilities defined in Article III, Section 4, the Coordinator or his/her designee may remove the chapter from the Organization's roster.

Section 5.2. Written Resignation

Any chapter may resign their membership from the Organization by submitting a written resignation to the Coordinator. Such a resignation shall be effective as of the date received by the organization, unless said resignation specifies another date. The Board at its sole discretion may maintain or remove any such chapter's access to any of the Organization's projects upon such resignation.

Section 5.3. Removal for Cause

Any chapter may be removed from all aspects of the Organization for cause by a four-fifths vote of the Board of Directors. Removal shall occur only after the chapter against whom the complaint was made has been advised of the complaint and has been given reasonable opportunity for defense before a committee to be formed and convened only should the occasion arise. The Board of Directors, at its sole discretion, may maintain or remove any such chapter's access to any of the Organization's projects upon such removal for cause.

A chapter removed for cause may appeal their removal by re-registering while sending a paragraph on why they should not be removed from the Organization to the Board. The Board must decide whether to rescind the removal within 14 days.

A chapter removed for nonfeasance whose leadership has experienced complete turnover may apply to join the Organization in the same way as a new chapter.

Section 5.4. Suspension

Independent of the power of Removal for Cause, the Board of Directors shall be empowered to order suspension of membership or the suspension of particular membership privileges of any chapter upon receipt of a verified complaint of misconduct; such suspension shall be a short or long term temporary measure in connection with any mediation or arbitration procedure or procedures.

Article V: Officers and Elections

Section 1. Board of Directors

Section 1.1. Board Elections

Section 1.1.1. Annual Elections

Elections shall be called once a year in the spring for all seats on the board.

Members of any chapter (as defined by the chapter) and current members of the board of directors can nominate themselves or other eligible individuals for board positions.

Members of any chapter (as defined by the chapter) and current members of the board of directors shall be eligible to stand for election to the board. There is no limit to the number of terms that a person may serve on the board. If the Coordinator wants to run for the Board, they must resign from the Coordinator position first.

The Coordinator is responsible for announcing elections for the board of directors and determining a deadline for voting. The Coordinator shall appoint an external third party to tally votes and submit results to the board and the Coordinator; the Coordinator shall notify the Organization of the results.

Members of the board of directors are elected by the liaisons of official chapters by preferential voting. Chapters may use whatever internal methods they prefer in order to direct their liaison's vote. Chapter liaisons shall rank candidates for the board of directors in order of preference. Votes are tallied and winners chosen via the Schulze method.

Section 1.1.2. Interim Elections

In the event of a vacancy on the board, the Coordinator shall, within 72 hours, announce the vacancy and open nominations for an interim board member to fill the vacant seat. Nominations shall be open for no less than 14 days. Following nominations, voting shall be open for no less than 14 days. Voting procedures shall be the same as for regular board elections. The winner shall immediately become an interim board member, with all the rights and responsibilities of a board member.

Seats of the board which are vacated and filled by interim board members shall be subject to the same election cycle to the regular board elections. If the vacancy occurs 31 days or less prior to a regular board election, the seat shall remain vacant until the regular election.

Section 1.2. Structure of the Board

Section 1.2.1. Officers of the Board
Section 1.2.1.1. Chairperson

The board of directors shall have a chairperson.

The chairperson shall be elected by majority vote of the board. Any board member may nominate themself or any other member of the board for vice-chairperson. A board member may accept or decline a nomination. A board member must accept a nomination to be a candidate for chairperson. The board shall elect a new chairperson after each board election, not including the election of interim board members.

In the event of the chairperson's resignation, the board shall elect an interim chairperson. Interim board members shall be eligible to stand for election, to nominate, and to vote in in the election of an interim chairperson. The vice-chairperson shall preside over the election of an interim chairperson.

Notwithstanding the bylaws, the board may establish procedures for electing a chairperson.

The chairperson shall be responsible for: arranging the time and method of meetings of the board, setting the agenda for board meetings of the board, and presiding over meetings of the board.

The chairperson shall not vote on motions except to break a tie.

Section 1.2.1.1. Vice-Chairperson

The board of directors shall have a vice-chairperson.

The vice-chairperson shall be elected by majority vote of the board. Any board member may nominate themself or any other member of the board for vice-chairperson. A board member may accept or decline a nomination. A board member must accept a nomination to be a candidate for vice-chairperson. The board shall elect a new vice-chairperson after each board election, not including the election of interim board members.

In the event of the vice-chairperson's resignation, the board shall elect an interim vice-chairperson. Interim board members shall be eligible to stand for election, to nominate, and to vote in in the election of an interim vice-chairperson. The chairperson shall preside over the election of an interim vice-chairperson.

Notwithstanding the bylaws, the board may establish procedures for electing a vice-chairperson.

In the absence of the chairperson, the vice-chairperson shall act as chairperson, with the duties and responsibilities of the chairperson.

When acting as chairperson, the vice-chairperson shall not vote on motions except to break a tie.

Section 1.2.2. Procedures of the Board

The board of directors shall consist of five members.

At least two-thirds of the board, including either the chairperson or vice-chairperson, must be present at a meeting for the board to conduct business.

Minutes, including all votes, must be taken at all official meetings and published for all members of the Organization. Other records, such as board emails, audio recordings, and logs, may be made available to the members of the Organization as decided by the board. The board may also make procedures for providing access to these documents to the general public.

Voting by proxy at official meetings shall not be allowed.

Absentee voting at official meetings shall not be allowed. The board by majority vote may approve an exception to allow absentee voting on a motion by a board member in the event of the unavoidable absence of that member. The board may only approve an exception to allow absentee voting on a motion which was discussed by the board, provided that the motion is not substantively amended during the meeting from which the absentee voter is absent, and provided that new information which casts the motion in a substantively different light is not presented at the meeting from which the absentee voter is absent, as determined by the board in its vote on approving the exception to allow absentee voting. Procedure for absentee voting shall be as follows:

  1. Any board member may request an absentee vote prior to a meeting at which they shall be absent.
  2. The absentee board member may send their vote to the chairperson in advance of the meeting. The chairperson shall not reveal the vote to the board without the absentee board member's consent.
  3. Immediately before voting on the motion in question, the board members present shall hear the request for absentee vote and shall vote to approve or to deny the request.
  4. If the board approves the request for absentee vote, the chairperson shall present the absentee member's vote, which shall count equally with the vote of board members present.

The board of directors makes decisions by majority vote. Voting shall take place only in official meetings except as otherwise noted in these bylaws. At any time in discussion of a proposal at an official meeting, any board member may move to call the question; any other board member may second this motion. A motion to call the question is non-debatable and may not be amended. The chairperson shall read the proposal to the board. The board shall then vote on whether to call the question; if a majority of the board votes to call the question, the board shall proceed directly to voting on whether to approve the proposal. If a majority of the board does not vote to call the question, the proposal shall revert to debate. A tie vote does not pass.

Board members must abstain from voting in the event of a conflict of interest. Board members may also abstain for any other reason.

The board shall be governed, in order of precedence, by these bylaws, the rules and procedures of the board, and by Robert's Rules of Order.

Section 1.3. Board Duties and Powers

The board must meet at least once a semester, and should not have regular meetings more than twice a month. Special meetings may be called by the chair if the board needs to meet between regular meetings.

All corporate powers shall be exercised by or under the authority of, and the business and affairs of the Organization shall be managed under, the direction of the board. Any action required or permitted to be taken by the board under these bylaws or any provision of law may be delegated by the board to the chair or to any committee of the board.

The board of directors selects, directs, and terminates the Coordinator. The board shall approve important expenditures, appointments, and other major decisions by the Coordinator, as the board defines them.

The board of directors creates, selects, directs, and terminates other executive positions, if needed. It may also create or terminate committees or "teams" as needed, such as web, outreach, or press.

The Board of Directors may vote, either in an official meeting or via email per the procedures in Article V, Section 1.2.2., to reverse an appointment by the Coordinator within seven days of the appointment. Similarly, the Board of Directors can vote in an official meeting or via email to reverse the termination of an appointment by the Coordinator within seven days of the termination.

Chapter members and volunteers who are affected by an appointment may, within 14 days of the appointment, request the board to review the appointment where there is a conflict with pre-existing appointments. The Board must vote whether to rescind the appointment within 14 days of the request.

The board may vote via email to reverse the Coordinator's decision to approve a new chapter, as defined in Article IV, Section 2. Upon receiving notification of the approval of a chapter, if a board member wishes to reverse the decision, they may send an email to the board calling for a vote. If a quorum of the board responds with a vote within seven days of the approval, and a majority of members voting vote to reverse the decision, then the decision to approve the chapter shall be reversed. In all other circumstances, the chapter shall be approved.

The board must stay aware of all major issues and activities within the Organization.

Board members may not be compensated for their roles as board members. They may be allowed expenses, by resolution of the Board, for attending meetings, if necessary.

Section 1.4. Board Vacancies

Resigning board members must tender their resignation in writing to all remaining board members. All chapters must be notified of any resignations from the board within one week. If a board member resigns, nominations and elections for an interim board member shall be conducted in the same fashion as for normal elections as described in 5.1.1.

Section 2. Coordinator

The Coordinator runs the day-to-day activities of the Organization, within his/her powers as defined by the board of directors, as stated in 5.1.3.

To help him/her fulfill these duties, the Coordinator may make and terminate appointments of assistants consistent with the procedures in 5.1.3. The Coordinator must inform the board of all appointments made or terminated.

The Coordinator is responsible for board elections, as detailed in 5.1.1.

The Coordinator must report to the Organization on his or her major activities on a regular basis, as determined by the board.

The Coordinator cannot be a member of the board of directors. If a member of the board wishes to become the Coordinator, he or she must first resign from the board.

In the absence of a Coordinator, all of the Coordinator's powers and responsibilities return to the board of directors. Within 72 hours, the board of directors shall announce the vacancy to the chapters and begin a search for a new Coordinator.

Article VI: Amendments

Elections for amendments shall be held biannually; one shall be held at the same time as board elections, while the other shall be held six months later. The Coordinator shall schedule the announce a call for proposed amendments 60 days before an amendment election. Proposed amendments must be sponsored by at least two chapters and shall be due 30 days before the election. Amendment elections do not need to be held if no amendments are proposed before the 30-day deadline.

Amendments must be approved by the chapters by a three-fourths majority vote.

Article VII: Ratification

Chapters shall have no less than seven days to vote on ratification of the bylaws.

Each chapter shall submit a vote to approve or to disapprove the ratification of the bylaws, as per the procedures of that chapter, by the chapter's president.

The votes shall be recorded by an independent, trusted third party, which shall not reveal the votes until the voting period closes. Upon the closing of the voting period, the vote of each chapter shall be publicly disclosed.

These bylaws shall be considered as ratified upon approval by three-fourths of the chapters registered and voting.

Article VIII: Dissolution

The dissolution of the Organization must be authorized either by the Board by a four-fifths vote or by the chapters via an amendment declaring the Organization dissolved.

Upon the dissolution or winding-up of this corporation, its assets remaining after payment, or provision for payment, of all debts and liabilities of the corporation shall be distributed to a nonprofit fund, foundation, or corporation which is organized and operated exclusively for charitable purposes and which has established its tax exempt status under Section 501(c)(3) of the Internal Revenue Code of 1954, or corresponding provisions of subsequent federal tax laws.

Monetary and other divisible assets shall be divided equally and given in perpetuity to the Free Software Foundation, Creative Commons, Public Knowledge, and the Electronic Frontier Foundation. Of the Organization's indivisible assets, copyrighted software shall go to the Free Software Foundation and other copyrighted works shall go to Creative Commons. All other indivisible assets shall be given in perpetuity to the Electronic Frontier Foundation. The Board of Directors may vote, by a four-fifths majority, to disburse the Organization's assets in a manner differing from the method set out in these bylaws.