Article
I – Executive Board Responsibilities
Section
I – General Expectations
A. To serve on the
Executive Board and attend all Executive Board
Meetings.
B. To attend all General Board Meetings and report to the General Body the state and progress of
their respective
positions.
C. To serve as
an ex-officio member of all Standing and Special Committees, as needed
(B:AIII)
D. To maintain
10 hours per week in the SHAC Office and during meetings.
1. North
and South Campus Coordinators shall maintain
five hours in the SHAC Office
respective to North or South Campus.
E. To engage in the execution of the mission statement and goals of SHAC.
F. To dutifully execute any other jobs as mandated by the President or the General Body.
G. To meet individually with the Advisor at least twice a month during the fall and spring semesters.
H. To faithfully execute all duties
spelled out in the Governing Documents of
SHAC (C:AVIII).
Disciplinary action shall be taken at the discretion of the
President and/or Advisor of SHAC (D:AII).
I. To assist
in revision and
to provide written
feedback for the following academic
year.
J. To represent the voice
and interests of the
residents and to be fiscally
responsible in the
budgeting of SHAC fees
for leadership development, programming, and recognition of outstanding residents.
Section
II – President
A. To preside over SHAC
Executive Board Meetings.
B. To exercise general
supervision of the
Executive Board and General
Body,
1. This shall include,
but not be limited to, maintaining
necessary communication with all
Executive Members to ensure Members are
fulfilling
defined roles.
2. To plan and compile
an agenda for Executive Board Meetings.
C. To appoint,
with two-thirds consent of the General
Body, any additional officials
not defined in any Governing Documents of SHAC.
D. To preside over all General
Body Meetings and call Emergency Meetings as needed
(C:AVI.SII.A).
E. To preside over all
Special Committees (B:AIII.SIII).
F. To faithfully expedite
all
decisions, legislation, and requests approved by the General Body. G. To
veto any legislation not in accordance with the mission and goals of SHAC within two
business days of its passage
by the General Body.
H. To vote in the case of a tie when presiding in any meeting defined above
(B:AI.SII.A, D, E). I. To serve on or to designate a
representative for all
University Committees
when requested by
University officials.
J. To meet individually with
the Advisor weekly.
Section
III – Vice President
A. To instruct, advise, and oversee the process of legislative action taken by the members of SHAC by advising the Resident Affairs Committee (B:AIII.SI.A).
B. To solicit
members' opinions
and mindfully consider those opinions
with respect to the mission
and goals of SHAC and with respect to possible improvements.
C. To educate
General Body Members' in the procedures of SHAC.
D. To be responsible for recruitment, retention, recognition and motivation of the General Body.
E. To
plan and compile an agenda for
General Body Meetings.
F. To
take attendance at all General Body Meetings, to collect all attendance records, and
to inform members when they are approaching or are over their limit of absences
(C:AV.SI).
G. To notify each General Body Member at least two business days in advance of every General Body Meeting.
H. To plan, in conjunction with the Business Manager, all
General Body Meetings
according to the availability of
rooms and resources.
Section
IV – Business Manager
A. To coordinate and assist in
the maintenance of all necessary
SHAC records and to compile, with the
assistance
of the other Executives, a comprehensive and
official record of the proceedings and
happenings of SHAC at the conclusion of the academic year.
B. To maintain
an official and current copy
of The Governing Documents
of the Student Housing Administrative Council,
and all concurrent
governing documents and to provide a current copy upon request within
two business days.
C. To keep minutes of
all General Body Meetings, and furnish copies
of the minutes to the
Executive Board, the Advisor, University Housing, and others upon request.
D. To keep a complete, accurate, and up-to-date, account
of all receipts, disbursements, other financial transactions,
and the overall budget of SHAC and to make all these
financial records available within two business days upon request.
E.
To
lead all fundraising efforts, including, but not limited to,
On Campus Marketing fundraisers, and to advise the Administrative Affairs
Committee
(B:AIII.SI.B).
F.
To
plan, in conjunction with
the Vice President, all
General Body Meetings according
to the availability of rooms and resources.
Section
V – Event Coordinator
A. To assist and supervise all SHAC-sponsored
programming.
1. To advise the Events Planning Committee (B:AIII.SI.C).
2. To
coordinate all assistance with SHAC-sponsored programming for the reason of advertising
the name of SHAC.
B. To serve as an event planning liaison for North and South Campus Coordinators and National Communications Coordinator, as needed.
C. To host Housing-wide SHAC-sponsored events
throughout the academic year, providing
residents with educational and safe
alternatives and potential to
socialize where they live.
D. To routinely assist
North and South Campus
Coordinators in their
event planning.
E. To
keep updated the SHAC website at UWMSHAC.org and to keep updated all
social networking outlets.
Section
VI – National Communications Coordinator
A. To act as official representative
to the Wisconsin
University Residence Halls Association
(WURHA), the Great Lakes Association of College and University Residence Halls (GLACURH), the National Association of College and University Residence Halls (NACURH), and any other such organizations seeking representation from UWM University Housing.
B. To uphold all
duties listed in the NACURH job description, including, but not limited to, monthly
reports, program of the month reports, and conference delegations (www.nacurh.org).
C. To be responsible for all WURHA, GLACURH, and NACURH conference arrangements. D. To lead a delegation or arrange for a leader for all WURHA, GLACURH, and NACURH conferences.
E. To maintain communication
with the national and regional
directors, and other
Communications Coordinators and provide reports to the
General Body.
F. To use the benefits and services offered by NACURH to the greatest advantage of SHAC.
G. To seek program and conference bids to increase the prestige and excellence of SHAC and UWM.
Section
VII – North and South Campus Coordinators
A. To serve as ex-officio members of
the Executive Board.
B. To maintain
and lead their respective North
and South Campus Senators, Senators-at-Large,
and Liaisons.
C. To faithfully represent the concerns
of
their respective Senators, Senators-at-Large, and
Liaisons, to the Executive Board.
D. To plan a minimum of three events
per semester encompassing their respective campuses. E. To assist the Event Coordinator
with Housing-wide events.
F. To take attendance
at all North or South Campus Council
Meetings and report to the Vice
President unexcused absences.
G. To notify
respective Senators, Senators-at-Large,
and Liaisons at least
two business days prior meetings.
Section
VIII – Advisor
A. To actively and appropriately advise SHAC and the Executive Board. B.
To
act in the best interest of the organization and its
membership.
C. To meet individually with
the President weekly.
D. To meet individually with
the other members
of the Executive Board at least twice a
month during the fall and spring semesters.
Article
II – General Body Responsibilities
Section
I – Senator Responsibilities
A. To officially represent the
voice of the residents.
B. To serve as
a voting member of
the General Body and attend all
General Body Meetings. C. To
act as the official representative
of their house or community and to be responsible for
relaying information between
the General Body and said community.
D. To reflect the
views, interests, and opinions of their respective constituency.
E. To
attend a minimum of three
committee meetings per semester and to assist with
at least two events or fundraising efforts
per semester.
F. To serve on their respective North or South Campus Councils (C:AII.SIII), (C:AVI.SI.C).
G. To present to the General Body
and Executive Board any legislation necessary to
improve the lives of residents.
H. Shall have the right to override any
presidential veto
by two-thirds majority
of the General
Body.
I. To analyze,
question, and approve budget allotments for
SHAC and SHAC-sponsored functions.
J. To ensure optimal student
participation in university governance at all levels including the maintenance
of all rights granted to students
by Chapter 36.09(5) of the Wisconsin
Statutes
and Annotations (http://www.legis.state.wi.us/rsb/stats.html).
Section
II – Senator-at-Large Responsibilities
A. To officially represent the
voice of the residents.
B. To serve as
a voting member of
the General Body and attend all
General Body Meetings. C. To
act as the official representative
of the entirety of residents in University Housing.
D. To attend a minimum of
three committee meetings
per semester and to assist
with at least two events or fundraising
efforts per semester.
E. To serve on their
respective North or South
Campus Councils (C:AII.SIII), (C:AVI.SI.C).
F. To
present to the General Body and Executive Board any legislation
necessary
to improve the lives of residents.
G. Shall have the right to override any
presidential veto
by two-thirds majority
of the General
Body.
H. To analyze, question, and approve budget allotments for
SHAC and SHAC-sponsored functions.
I. To ensure optimal student
participation in university governance at all levels including the maintenance
of all rights granted to students
by Chapter 36.09(5) of the Wisconsin
Statutes
and Annotations (http://www.legis.state.wi.us/rsb/stats.html).
Section III –
Liaison Responsibilities
A. National Residence Hall Honorary
Liaison
1. To serve as a voting member of the General Body.
2. To represent the
interests of the NRHH
Panthers Chapter.
3. To be an inducted member of the
NRHH Panthers Chapter.
4. To give oral reports to the General Body when needed and at the
discretion of the
Liaison.
B. Resident Assistant Liaisons
1. To serve as a voting member of the General Body.
2. To represent the
interests of Resident
Assistants and, consequently, the residents.
3. To facilitate communication
and co-programming between SHAC and Resident
Assistants.
4. To give oral reports to the General Body when needed and at the
discretion of the
Liaisons.
Section
IV – Summer Coordinator Responsibilities
A. To serve as official representative of SHAC during
the summer session. B. To organize the SHAC Offices and storage room.
C. To maintain communication
with the Executive Board over the
summer.
B4
D. To finalize
all arrangement for move-in week, fall semester,
and keep the Event Coordinator informed of
developments.
E. To meet regularly,
but no less than every two weeks,
with the SHAC Advisor.
Article
III – Committees
Section
I – Standing Committees
A. Resident Affairs Committee
1. To address concerns of the Residents
2. To
oversee the legislative process (B:AV) B. Administrative Affairs
Committee
1. To engage in fundraising efforts
2. To
assist the Business Manager in compiling
the comprehensive records of SHAC (B:AI.SIV.A)
C. Events Planning
Committee
1. To assist the Event
Coordinator in Housing-wide events throughout
the academic year
2. To provide social
activities for the constituency of SHAC
Section
II – Ad Hoc Committees
A. Independent Election
Commission (IEC)
1. To coordinate all
SHAC Elections.
2. Committee members
shall be determined by the President and
Executive Board. B. Impeachment
Review Committee (IRC)
1.
To
be called and presided over by
the President in the event of impeachment
charges against an Executive
Board Member.
2.
To
be called and presided over by
the Vice President in the event of
impeachment charges against
the President.
3. The members shall be selected by the President
4. In
the event of impeachment charges against the President, the
Business Manager shall select
the members.
a.In the event of that
the Business Manager is unavailable, the Vice President shall select the members.
5. The members shall include the presiding Executive, one additional
Executive Board
Member, and three General
Body Members.
6. The IRC shall follow the procedures spelled
out in concurrent governing documents
(C:AV.SII.C).
Section
III – Special Committees
In the event of a
situation arising that needs special attention and cannot be addressed by either
a
Standing or Ad Hoc Committee,
a Special Committee may be convened by the President.
Section
IV – North and South Campus Councils
A. North and South Campus Coordinators shall
oversee councils of their respective
Senators, Senators-at-Large, and Liaisons.
B. North
and South Campus Councils shall assist
North and South Campus Coordinators with
B5
events and to assist in the legislative process
for their respective
campuses.
Article
IV – Finances
Section
I – Budget
A. The Executive Board shall submit the
following semester's budget
at the end of each semester to the
General Body for approval.
B. Any expenditure not specified by a line item within the semester budget
must be accounted for and asked for through a budget request to the Executive Board and General
Body (B:AIV.SII).
C. Each spring
the Executive Board shall determine a fee
that will be titled “SHAC Fee”
which will be applied to each resident's University Housing bill for the
next contractual period.
D. Individual Executive
Board Members' stipends shall not exceed
$4500 per academic year.
1. The
stipend for North and South Campus Coordinators shall not exceed $2000 per academic
year.
2. The stipend for the Summer Coordinator shall not
exceed $1000 per summer
session.
Section
II – Allocation of Funds
A. The General Body must
approve individual program budgets exceeding $100
1. Budget Requests must first
be submitted in writing to the Business Manager
2. Budget Requests must then
be approved by the Executive Board
3. Budget Requests must finally
be approved by simple majority of the General Body.
B. Budget Requests between $25 and $99.99 must
only be approved by the Executive Board. C. Budget Requests less than and including
$24.99 must only be approved by the President. D.
All
reimbursements must be submitted to the Business
Manager no later than 20 days
following the expenditure and shall follow the above process of Budget Requests.
E. The
Executive Board shall allocate no
less than 20 percent of the overall
budget to the individual Residential Programs Staff
to be used as they see fit for
student programming
within their assigned communities.
F. North and South Campus
shall each be apportioned a programming budget out of the overall
“Programming” Budget
at the discretion
of the Executive Board
Article
V – Legislation
Section
I – Legislative Process
A. Any voting member may submit
legislation to make changes within University Housing and
SHAC.
B. Legislation may
be written by any resident but must
be sponsored by a voting member.
C. Legislation may be submitted to the Resident Affairs Committee for
assistance in the
legislative process
(B:AIII.SI.A).
D. Legislation must first
be passed by simple majority
of the Executive Board.
E. The
General Body must approve all legislation by
simple majority.
F. The President may
veto any legislation
within two business days of
passage by the General
Body.
Section II
– Amendment Process
B6
A. Any voting member may
submit an amendment to
any governing documents of
SHAC in order to make changes in the processes
of SHAC.
B. Amendments
may be written by any resident
but must be sponsored by a voting member.
C. Amendments must
first be passed by simple majority
of the Executive Board.
D. The
General Body must approve all amendments by
a two-thirds majority.