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CASDAS Bylaws |
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CASDAS Bylaws
- MEMBERSHIP
- All
employees holding the rank of Department Assistant
or the equivalent (the principal non-exempt staff
member of a department, area, program or center),
or his/her designated representative, within the
Weinberg College of Arts and Sciences shall be
eligible for membership.
- Anyone
fitting the definition above who attends and signs
in at two successive meetings shall be considered
an active member of the group. A member becomes
inactive by leaving the DA-equivalent position
or by requesting removal from the mailing list.
- MEETINGS
- Meetings
will take place during regular working hours, with
every effort made to accommodate DAs who do not
work a 40-hour week. Frequency of meetings will
be decided at the first meeting of each academic
year, with allowances made for breaks between quarters.
The regular meeting day for each quarter shall be
set at the first meeting of the quarter, for greatest
convenience to the majority of participating DAs.
- Every
effort shall be made by the chair and by the members
to keep meeting length to approximately one hour.
The chair shall have the option of summarily adjourning
until the next session any meeting which extends
beyond one hour and fifteen minutes. One fifteen-minute
extension beyond this time limit is allowable IF
properly moved and seconded; ONLY at those sessions
where a guest speaker is present. No votes may be
taken during the extension of a meeting, in order
to accommodate members who are unable to remain.
- Those
members present at any regularly scheduled or special
meeting shall constitute a quorum, provided that
both of the following conditions have been met:
- Any
changes to the regular meeting schedule have
been mailed/e-mailed on the next business day
to those who were unable to attend the session
at which the changes were made.
- The
officers of the committee have announced the
agenda for an upcoming meeting no less than
one week prior to said meeting.
- The
first regular meeting of any academic year will
take place on the first Friday after the end
of the Fall quarter drop/add period.
- The
last regular meeting of an academic year will
take place during the Spring Quarter reading
week period. This meeting will be primarily
a social occasion. The Vice-chair, with the
aid of a social events subcommittee, will be
responsible for planning the event.
- A
special or emergency session may be convened
at the request of 5 active members if a question
affecting the membership requires action before
the next regularly scheduled meeting. No votes
may be made on amendments, officers or major
issues during a special meeting, but recommendations
may made and knowledge may be shared. Where
possible, a one week notice of the meeting must
be given to the full membership.
- OFFICERS
& DUTIES
- Officers
shall serve a one year term beginning and ending
with the third regular meeting of the academic year.
Officers must run for re-election every year. However
there is no limitation on number of consecutive
terms.
- The
first meeting of any academic year shall be
devoted to nominations for every office. Ballots
will be distributed, returned and tabulated
between the first and second meeting. Results
of the balloting will be announced at the second
meeting of the academic year, with terms effective
AT THE 3RD MEETING.
- Ballots
shall be drawn up & distributed by the Secretary
of the committee. They shall be returned to
& tabulated by a ballot subcommittee composed
of two regular members of the group who have
been appointed by the chair at the first meeting
of the academic year.
- Officers
shall include a Chair; Vice-Chair; Secretary; and
Communications Chair with duties as follows:
- Chair:
- cultivates
a collective vision for the committee &
serves as spokesperson & representative
of the group on appropriate occasions
- presides
over, convenes and adjourns meetings
- appoints
sub-committees and work groups as necessary
(such as the ballot sub-committee mentioned
above)
- sets
the agenda for specific meetings (from input
given by the membership).
- Vice-Chair:
- assumes
the duties of the Chair in the absence of
same
- performs
such duties as the Chair assigns
- serves
as membership coordinator
- organizes
social aspects of meetings: refreshments,
annual social event, etc.
- Secretary:
- keeps
a record of all proceedings of the group,
and a file of these records
- prepares
and distributes the minutes of the meetings
- keeps
a file of any reports or data generated
by group committees
- assures
that all members of the group have a current
copy of the statement of purpose and the
bylaws
- Communications
Chair: serves as a link to related groups on
campus.
- Website
Manager: prepares and maintains group website
to distribute information of interest to department
office managers, such as "tricks of the trade",
a compilation of information gleaned from various
sources, including CASDAS minutes and the network
file-server.
- Succession
of officers who are promoted or resign will proceed
as follows: If the Chair resigns, the Vice-Chair
assumes that office and serves either the remainder
of the term or until a special election has taken
place. If any other officer resigns the Chair will
appoint an interim officer until the next regular
meeting, when nominations will be put forth, or
a nomination committee will be named. An interim
officer may only serve through two regular meetings
unless elected to the position in question.
- An
officer may resign at any time by giving written
notice to the Chair; resignation is effective immediately
upon the chair's receipt of this notice.
- AMENDMENTS
& OPERATING PROCEDURES
- Recommendations
to change or amend these bylaws may be made by
any member of this group. Proposed amendments
must be submitted at least one meeting prior to
consideration for adoption.
- Amendments
to the bylaws may be made by a majority vote of
the members present at any regularly scheduled
meeting; provided that all active members have
been informed of the proposed amendment at least
one full week prior to the meeting at which a
vote will be taken.
- In
its meetings and proceedings CASDAS will abide
first by the rules set forth in this document;
and for any procedures not covered, it shall be
governed by the rules of order commonly observed
in democratic deliberative assemblies.
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