|
Constitution
of the
Global Medical Relief Program
UMKC Affiliate
April 2004
Article I.
Name. The name of the organization shall be The Global
Medical Relief Program of UMKC.
Article II.
Mission Statement. It is the mission of The Global Medical
Relief Program:
To
promote quality health care in under-served communities around
the world by working with local doctors and health care
professionals and by providing medical supplies and equipment;
To
provide dental, hygiene, and basic health care supplies in areas
of natural disaster;
To
promote human rights in developing regions by improving health
infrastructure;
To
participate in a global community of organizations which are
similarly dedicated to providing health care in developing
regions.
Article III.
Membership. Membership in the Global Medical Relief Program
shall be open to all duly enrolled students at UMKC.
Membership and activities are open to all currently enrolled
students regardless of race, color, creed, sex, sexual
orientation, age, national origin, disability or Vietnam era
veteran’s status.
Article IV.
Meetings. Meetings shall be held regularly and shall consist
of: meetings of the Executive Board; meetings of the individual
committees; and meetings of the GlobeMed membership. Meetings
of the membership shall occur regularly, in between which time
there shall be regular meetings of the Executive Board and as
needed meetings of the committees. Breakdowns into individual
committee meetings shall occur at the end of every general
membership meeting. Regular meetings shall be established every
semester. Meetings of individual committees may be designated
from time to time by resolution of its respective Director. An
alternative day for a regular meeting of the Executive Board of
Directors and/or a regular meeting of the GlobeMed membership
may be designated from time to time by resolution of the
Executive Director.
Article V.
Committees. Committees shall be four in number and shall
have the following names and functions:
Committee of External Relations: Shall be in charge of all
interactions with outside agencies and
organizations, including hospitals, dental care facilities,
medical supply companies, etc. Handles all the work with
building partnerships with these organizations. Consists of
persons who have interests in the committee, or who have
connections with hospitals, health care facilities, pharmacies,
etc., either in their hometowns or in the KC metro area.
Committee of Internal Relations: Essentially involved in
publicity. Shall be responsible for
communicating our goals to the surrounding campus community.
Contributes to the recruitment of new members. Makes and posts
fliers, sends emails, makes sure that everyone on campus knows
what we are doing. Consists of persons who have interests in
the committee, or persons who are active in Greek Life or other
clubs/organizations on campus, or who otherwise have
affiliations on campus.
Committee of Logistics: Shall be responsible for transporting,
storing, inventorying, valuing and
ensuring the safety of all the supplies that are donated. Makes
sure that every item that is donated is properly cataloged and
packed for shipment. Consists of persons who have interests in
the committee, or persons who have ready access to modes of
transportation or have other means of helping to
brainstorm/transport materials. Also consists of persons who
are organized and would be interested in keeping records of
things.
Committee of Fundraising: Shall facilitate fundraising
initiatives and raises the money needed to
make
our shipments possible and to run our organization. Shall
initiate fundraising events on a regular basis. Consists of
persons who have interests in the committee, or persons who have
fundraising ideas. Also consists of persons who may have ties to
corporations or businesses.
Article VI.
Officers. The Executive Board shall consist of an Executive
Director, a Director of External Relations, a Director of
Internal Relations, a Director of Logistics, a Director of
Fundraising, a Treasurer, a Secretary, and an Historian.
Assistant Directors of each committee may also be elected. Each
officer shall hold office until he or she resigns or is removed
or is otherwise disqualified to serve. Elections will be held
as needed, i.e. at such time as an officer will be graduating or
at such time as he or she will want to resign or is disqualified
to serve. A resigning or departing officer must be succeeded by
one who is elected and qualified by a majority vote of the
entire organization. A resigning or departing officer shall
give written notice of his or her resignation or departure to
the Executive Director and the Executive Board at least three
months prior to departure, and this three-month period shall
serve as a period of Apprenticeship, at which time the departing
officer shall mentor the incoming officer in the actions and
responsibilities of his or her respective position. An election
will occur at the general meeting that follows the
aforementioned meeteing of the Executive Board of Directors, and
as with all elections that occur within this organization, other
members who wish to run for the position may place their names
on the ballot. At all elections, each candidate must present
his or her positions, attitudes, and reasons to support his or
her candidacy to the general membership in either a written or
verbal manner.
Article VII.
Advisor. The advisor or advisors for this organization shall
be decided upon by the Executive Officers of the organization.
At least one qualified faculty, staff, or community member must
be selected by the membership as an advisor.
Article VIII.
Finances. The books of account which involve funds imparted
directly by the University shall be kept up to date and open to
the inspection of the University auditor.
Article IX.
Amendments.
These
Constitutional Articles may be altered, amended, or repealed and
new Articles adopted by approval of the Executive Board. The
amendment or issue to be considered, if brought up by a member
of the general membership, should be discussed at committee
meetings and voted upon by the committee membership. A majority
of the vote of the committee will be established, and this vote
will be represented by the committee Director who shall act as
delegate at the Executive Board meetings. At that time, a
majority vote of approval by the Executive Board will determine
the adoption of the proposed Article or Amendment.
Alternatively, the amendment or issue to be considered, if
brought up by a member of the Executive Board, may be discussed
at meetings of the Executive Board and prescribed for adoption
by the board at that time. It is further understood that
if this organization desires at any time in the future to change
in any way the provisions of this charter, that before such
action is taken, the organization will submit for approval to
the Student Government Association and the Student Life Office
every detail of the desired changes to be made.
Article X.
By-laws.
Section I. Duties of Executive Officers
It is understood
that the duties of the executive officers and of the committees
may occasionally overlap and that there should always be an
attempt to collaborate efforts in an efficient manner in order
to further the progress of this organization’s operations.
The Executive Director shall preside over meetings of the
Executive Board and meetings of the GlobeMed membership. He or
she shall serve to assist in the operations of the organization
via assistance in the representation and proceedings of the four
committees. He or she shall arrange agendas for meetings, which
shall always include a period of time at which to discuss other
issues brought up by other officers and/or members. He or she
shall be the primary conduit for the communication between
GlobeMed-UMKC and the GlobeMed National offices in Chicago. He
or she shall make final approvals of activities. He or she,
with the Secretary, shall receive the Progress Reports of the
committee Directors and shall be responsible for keeping the
GlobeMed membership well-informed about the progress and events
of the organization. Thusly, he or she shall be currently
notified of new members, new hospital/business/etc.
affiliations, new fundraising initiatives, and new logistical
developments. He or she shall finalize project initiatives,
which shall occur on a regular basis. He or she shall assume
responsibility for any miscellaneous obligations that do not
fall under the jurisdiction of any other officer of the
Executive Board.
The Director of External Relations shall be responsible for
leading the External Relations Committee’s aforementioned
objectives. The Director of External Relations shall be
responsible for the organization and communication of the
committee. He or she shall preside at the meetings of the
External Relations Committee. He or she shall draft Progress
Reports after each committee meeting and shall submit these to
the Executive Director and Secretary. He or she is responsible
for relaying to the Executive Director the information
pertaining to new institutions’ commitments to GlobeMed-UMKC.
He or she shall be the primary point of contact between all
hospitals, health care facilities, pharmaceutical companies, and
other similar institutions.
The Director of Internal Relations shall be responsible for
leading the Internal Relations Committee’s aforementioned
objectives. The Director of Internal Relations shall be
responsible for the organization and communication of the
committee. He or she shall preside at the meetings of the
Internal Relations Committee. He or she shall draft Progress
Reports after each committee meeting and shall submit these to
the Executive Director and Secretary. He or she shall be
responsible for relaying any new recruits’ names and contact
information to the Secretary.
The
Director of Logistics shall be responsible for leading the
Logistics Committee’s aforementioned objectives and shall be
responsible for the organization and communication of the
committee. He or she shall preside at the meetings of the
committee. He or she shall draft Progress Reports after each
committee meeting and shall submit these to the Executive
Director. He or she shall be responsible for the organization
of GlobeMed-UMKC packing days. He or she shall be responsible
for the organization of the logistical aspects of supplies
drives and of all other logistical aspects of any other
GlobeMed-UMKC event. He or she shall bear the keys to every
storage facility or any other secured spaces. He or she shall
be the primary point of contact between all shipping companies,
storage facilities, members who have transportation means, and
other persons or institutions involved with the logistical
aspects of our operations.
The Director of Fundraising shall be responsible for leading the
Fundraising Committee’s aforementioned objectives. The Director
of Fundraising shall be responsible for the undertaking of the
committee’s regular
fundraising initiatives. He or she shall preside at the
meetings of the Fundraising Committee. He or she shall be
responsible for the organization and communication of the
committee. He or she shall draft Progress Reports after each
meeting of the Fundraising Committee and shall submit these to
the Executive Director. He or she shall be the primary point of
contact between all patrons, business patrons, and other persons
or institutions involved with the fundraising aspects of this
organization’s operations.
The Treasurer shall: have charge and custody of, and be
responsible for, all funds and securities of Global Medical
Relief Program-UMKC, and deposit all such funds in the name of
the organization in such banks, trust companies, or other
depositories as shall be selected by the Executive Officers;
receive, and give receipt for, monies due and payable to the
organization from any source whatsoever; disburse, or cause to
be disbursed, the funds of the organization as may be directed
by the Executive Officers, taking proper vouchers for such
disbursements; keep and maintain adequate and correct accounts
of the organization's properties and business transactions,
including accounts of its assets, receipts, disbursements, gains
and losses; exhibit at all reasonable times the books of account
and financial records to any Officer of the organization, on
request therefore; render to the Executive Officers, whenever
requested, an account of any or all of his or her transactions
as Treasurer and of the financial condition of the organization;
prepare, or cause to be prepared, and certify, or cause to be
certified, the financial statements to be included in any
required reports;
in
general, perform all duties incident to the office of Treasurer
and such other duties as may be required by law, or which may be
assigned to him or her from time to time by the Executive
Officers.
The Secretary shall: certify and keep the original, or a copy,
of this Constitution and these Bylaws as amended or otherwise
altered to date; keep a book of minutes of all meetings of the
Executive Board and meetings of the GlobeMed-UMKC membership,
recording therein the time and place of holding, whether regular
or special, how called, how notice thereof was given, the names
of those present or represented at the meeting, and the
proceedings thereof; see that all notices are duly given; be
custodian of the records; exhibit at all reasonable times to any
Executive Officer, on request therefore, the Constitution, the
Bylaws, and the minutes of the proceedings of the directors of
the organization; keep record of each member and new member,
especially with regard to contact information and committee
assignment(s); in general, perform all duties incident to the
office of Secretary and such other duties as may be assigned to
him or her from time to time by the Executive Board.
The Historian shall: be the custodian of GlobeMed-UMKC's past;
gather and record the present to preserve it for the future;
maintain a scrapbook to document important events in the life of
the organization; detail the scrapbook such that it provides a
look into the past and illustrates the growth achieved; add
names, dates and short descriptions in order that future members
will know what took place. On a yearly basis, he or she shall:
create and maintain a scrapbook; keep complete and accurate
records illustrating the organization’s activities; take
pictures or collect member photos illustrating activities;
collect newspaper articles, thank-you notes, certificates,
awards; collect event programs and souvenirs; label and date
entries. He or she shall make available those photos or records
to any member of the organization who may need it for
promotional purposes, publication purposes, etc.
Section II. Conduct of Meetings
Meetings of the Executive Officers shall be presided over by the
Executive Director. Meetings of the GlobeMed membership shall
be presided over by the Executive Director and Executive
Officers. Meetings of the individual committees shall be
presided over by the respective Director and Assistant Director,
if applicable. The Secretary shall act as secretary of the
meetings of the Board and of the meetings of the GlobeMed
membership. Directors of the committees, or the appointed
Assistant Director, shall act as secretaries for the meetings of
the individual committees.
Meetings of the Executive Board are for the purposes of
discussing, organizing, and planning events and of deliberating
decisions relevant to GlobeMed-UMKC operations. Prior to each
Executive Board meeting the following events will have occurred:
meetings of the individual committees; Progress Report
submissions to the Executive Director; submissions of the
minutes of the committee meetings to the Executive Director;
Preliminary Agenda drafting by the Executive Director. The last
part of each Executive Board meeting shall be designated for
general announcements in which officers and/or members who wish
to discuss an event/concern of theirs will be able to do so with
the Executive Officers. The meeting should involve discussions
of the progress of each of the committees as well as of
miscellaneous points from the Executive Director.
Following each Executive Board meeting, the following events
shall occur: the minutes of the meeting as taken by the
Secretary shall be forwarded to the Executive Board and National
GlobeMed offices by the Secretary; additional pertinent comments
shall be relayed to the Executive Board by the Secretary or the
Executive Director.
Meetings of the GlobeMed membership are for the purpose of
informing all members of upcoming events and recent decisions
which affect GlobeMed-UMKC operations. Organization of members
for the upcoming events should also occur. The holding of such
meetings should occur after the individual committee meetings
and after the Executive Officer meeting. The last part of each
meeting will be open to questions and comments. Following each
GlobeMed-UMKC membership meeting, the following events shall
occur: the minutes of the meeting as taken by the Secretary
shall be forwarded to the GlobeMed-UMKC membership and Executive
Board and National GlobeMed offices by the Secretary; any more
pertinent material shall be passed on by the Secretary or the
Executive Director.
Section III. Expenses and Reimbursement
It is understood that small expenses, namely those under $50.00,
may be shouldered by an Executive Officer or a GlobeMed-UMKC
member, and that these individuals shall be reimbursed for such
expenses pending the submission of a receipt of their
transactions to the Treasurer. It is also understood that large
expenses, namely those requiring more than $50.00, shall be
pre-approved by the Treasurer and the Executive Director before
such allocations of funds may occur. Disbursements of funds may
be cosignatory between the Treasurer and the Executive Director.
Section IV. Elections
It is understood that the elections of this organization shall
occur on an as needed basis. Long-term holding of positions is
for the purposes of efficiency for and accommodation to the
necessity of building long-term relationships with institutions
established outside of the university. At any time, if there is
general discontent with an officer, then by due process that
officer’s position will be evaluated by the Executive Board and
if needed, put up for an election at the following general
membership meeting. At all elections, any candidate must present
his or her positions, attitudes, and reasons to support his or
her candidacy to the general membership in a written or verbal
manner. Nominations can be made in the days or weeks
leading up to the election meeting, but not on the day of the
meeting.
Section V. Evaluations
One week prior to each April and November Executive Board
meetings, anonymous evaluations of each officer are to be
completed. Blank evaluations are to be submitted to each
officer one week in advance by the Executive Director, and will
go via hardcopy or email. Evaluations shall always include
areas for general comment, assessments of the performance of
each officer, and an assessment of whether or not the officer in
evaluation should be allowed another semesteral term of
service. Completed evaluations will be collected at the April
and November Executive Board meetings by the Executive Director,
after which time the Executive Director will compile the various
comments for viewing by each Executive Officer at the May and
December Executive Board meetings. At the May and December
Executive Board meetings, the Executive Officers shall take a
moment to view their evaluations, and any concerns may be
brought up, discussed, and decided upon at that time.
Section VI.
Discharge
The concern for discharge of a
particular officer shall be determined to be a concern by the
aforementioned evaluations. If a majority of the Executive
Board had evaluated a particular officer to be disallowed from
another term of service, the Executive Director shall make that
known at the following May and December Executive Board
meetings. At that time, the officer in question may defend his
or her position. The officer in question should step out as the
Executive Board discusses the concerns. All officers should
then take an official vote to determine whether or not to allow
the officer in question to serve another term and thus to hold
an election for that position at the immediate next general
meeting. If a concern with a particular officer shall arise at
any time during a semester, the Executive Director shall be
informed of this and shall lead in addressing the issue at the
immediate next Executive Board meeting and deal accordingly.
|