American Medical Student Association,

University of Miami Premedical Chapter

Constitution

20 January 1999

Preamble:

We, the members of the American Medical Student Association, University of Miami Premedical Chapter, hereby associate ourselves to:

    1. Provide an environment that supports the creative ideas of physicians-in-training
    2. Promote, encourage and maintain a cohesive relationship with the students and non-student organizations of the University of Miami
    3. Serve as a forum for discussion of health issues and develop a policy agenda for physicians-in-training
    4. Affect change in the medical education process and to make it more responsive to the needs of students and society
    5. Maintain its status as an independent organization
    6. Continue its primary identity as an organization for physicians-in-training
    7. Promote and maintain programs, which enhance the quality of health care in the community
    8. Be financially independent and maintain a stable financial base
    9. Continue to develop health-care leadership
    10. Seek, develop and provide membership services to the physicians-in-training community
    11. Increase knowledge of health information among members and the general public
    12. Periodically re-evaluate the above purposes and ensure that they are carried out in a proper fashion

 

Article I: Name

The name of this organization shall be the American Medical Student Association, University of Miami Premedical Chapter hereafter referred to as the AMSA UM Premed Chapter.

 

Article II: Membership

Section A: The membership of this organization will be open to all University of Miami students in Good Academic Standing who have paid their Student Activity Fee. Non-voting "Associate" or "Honorary" memberships may be extended to interested faculty, alumni, and staff members at the University of Miami.

    1. Students enrolled at the University of Miami who are either current affiliate members of AMSA or in the process of applying to AMSA, and have paid current chapter dues shall be considered active members of the AMSA UM Premed Chapter. Members of the above named organization shall be accepted without discrimination on the basis of race, religion, national origin, disability, sex, sexual preference, age, creed, marital status, parental status or veterans status.
    2. Furthermore, it is understood that members of the above organization will not, at any time, engage in hazing. Members shall have the right to attend all meetings and participate in all AMSA Premed Chapter-sponsored activities. "Special Events" are for active members only.

Section B: The advisor of the AMSA UM Premed Chapter shall be a full-time University of Miami administrator, faculty, or staff member. This individual shall preferably be the premedical advisor of the University of Miami or an employee of the University with medical experience and/or training. The advisor shall be a non-voting member of the executive committee. He/she must have a sincere interest and commitment to the welfare of the AMSA Premed Chapter.

Section C: The membership fees are payable yearly. If a member becomes delinquent in payment by the second Friday of December, he/she will be denied the right to vote for that school year or run for office. Any eligible member that fails to pay dues will lose membership status and benefits. The dues for membership to the AMSA Premed Chapter shall be determined by the AMSA Executive Board of the University of Miami.

Section D: Members are responsible for attending all meetings. Only in the case of an emergency, test or class, shall a member be absent. If a member has a class on all of the dates set for meetings, they can still be active only if they are active in their respective committees. Active members must attend five out of seven meetings or 70%.

Section E: Failure to comply with Article II, Section D, without having proper consent will result in a revocation of active status.

Section F: Active members must represent the committees they signed up for actively, to the satisfaction of their committee directors. If the director cannot get any response from the committee member, they will contact the Sergeant at Arms for proper disciplinary actions.

Section G: The AMSA UM Premed Chapter will write letters of recommendation to those who are in active status as mentioned in Section D. Also, a list of active members will be provided to the current premedical advisor at the University of Miami to aid them in any reports. Overall performance in the AMSA UM Premed Chapter will be the deciding factor in giving any recommendation. One can be inactive at certain times before the time applying for recommendation. If the overall performance is positive and they show continuing success, especially the term applying for, then a recommendation will be granted.

 
Article III: Officers

Section A: The officers of the organization shall be:

    1. President
    2. Vice-President
    3. Secretary
    4. Treasurer
    5. Sergeant at Arms

Section B: All currently enrolled students at the University who have paid their Student Activity Fee, are members of AMSA national as well as the AMSA Premed Chapter at the University of Miami for at least one semester prior to the election, are in Good Academic Standing as determined by the University of Miami, and have met with the AMSA Premed Chapter executive board to understand the details of the desired position are eligible to run for office.

Section C: The length of the term of office will extend from the officer's April swearing-in until the successive officer's installation the following April.

Section D: If any office shall become vacant except for the presidency, the president shall, at the earliest possible date thereafter, order a special election for the purposes of filling such office conducted in accordance with Article IV. The member thus elected shall immediately enter his/her duties and shall hold office until the next regular election. The vice president would assume the role as acting president if the president were to leave, merely completing the original president's term.

 

Article IV: Election of Officers

Section A: Nominations for officers will be received from the floor immediately before elections.

Section B: Officers will be elected by all active members in attendance, voting directly by secret ballot. However, if there is only one nominee for an office, a vocal vote shall be held for that instance. Otherwise, all ballots shall be counted by the current, non-running AMSA UM Premed Chapter Executive Board and tallied, along with the adviser and/or non-returning senior that is an active AMSA Premed member. Run-off elections shall be held if a majority is not cast for any one candidate. The candidate with a plurality shall be the officer-elect, until later installed into the respective office.

Section C: Elections will be held during a December meeting of the AMSA Premed Chapter, unless a special election is called for in order to replace any officer(s) that might have resigned (except for the President).

Section D: Installation of new officers will be in the April general meeting.

 

Article V: Duties of Officers

 Section A: The officers shall perform the duties stated below, under penalty of disciplinary action and/or impeachment. The executive board shall facilitate annual goals to the general members.

The President:

      1. Preside at all general membership and special meetings
      2. Appoint committees and serve as ex-officio (non-voting) of said committees
      3. Assist the treasurer in the preparation of a budget for his or her term of office by the first Monday in February
      4. Supervise and oversee the efficient, daily operations of the organization
      5. Serve as a chapter delegate to the Premedical Caucus at AMSA's National Annual Convention each March (or select a surrogate if he/she chooses not to attend).

The Vice President:

      1. Be an aide to the president
      2. In case of the absence or disability of the president, assume the duties of the president
      3. Oversee the coordination of all projects

The Treasurer:

      1. Present a budget and a tentative schedule of suggested fundraising activities for the financing of the chapter with approval needed by the president and the executive committee to the membership by November 1
      2. See to the day-to-day expenditures of the chapter
      3. File annually for Student Activity Fee Allocation Committee (SAFAC) funding
      4. Submit application to SAFAC for emergency funding when necessary and/or as directed by the AMSA Premed Chapter President
      5. Make sure the chapter does not assess any liabilities
      6. Oversee the fund-raising committee on behalf of the chapter
      7. See to the best of his/her abilities, along with the AMSA Premed adviser and executive board, that money used on behalf of the chapter is used wisely and in a manner which suits the purposes of the chapter

The Secretary:

      1. Keep a written record of all meetings (general membership meetings, executive, etc.) in order to provide the chapter with a record of issues discussed, problems posed, ideas raised and of the people who participated in the group discussion for benefit of the chapter and its members
      2. Recite or resummarize the record of minutes for approval by the membership
      3. Keep a current list of active members
      4. Record minutes to be distributed to members
      5. In case of absence, have a substitute appointed that day by any member of the executive board

The Sergeant at Arms:

      1. Call all local premedical chapter meetings to order, and shall adjourn each said meeting
      2. See to it that all activities taken by the chapter are in accordance with the bylaws of the constitution
      3. See to it that all members are given the chance to speak and to be heard at general membership meetings
      4. Supervise elections and see that they are carried out as set forth in the bylaws in a fair and just manner
      5. According to Article III, Section G, notify those members who have been inactive and call them to verify their active status. If certain members continue to have problems, they need to be notified that they are inactive.

Section B: All finances shall be controlled by the president and treasurer, along with the advisor. There must be a budget each year as proposed by Article V, Section A, sub-sections a and c. All funds must be spent on organizational purposes only. The transfer of power of controlling all funds shall be done one week after the new officer has been appointed.

Section C: Officers retain voting rights. However, the president votes only in the event of a tie.

Article VI: Directors (Committeee Chairpersons)

Section A: The duties of the AMSA UM Premed Chapter Directors shall be to attend all committee chairpersons meetings and hold the office in the best interest of the organization. This specifically includes:

    1. Managing the committee that he/she has been assigned
    2. Generating committee reports on a regular basis, as determined by the executive board, in the manner stated in the Bylaws


Section B: Any director can be removed of his/her position if the executive board comes to at least a vote of two-thirds (2/3). A replacement will be appointed immediately, if the position needs to be filled.

Section C: Out-going directors will choose candidates to fill the positions, who will then be interviewed by members of the executive board. All candidates may be denied the position, the search may continue. The number of Directors is dependent upon the number of active committees created each year by the executive board.
 

Article VII: Meetings

Section A: Regular meetings will be held from September through April; the place and hour to be determined by the AMSA UM Premed Chapter officers.

Section B: Special meetings may be called the Executive Board, or the AMSA UM Premed Chapter advisor.

Section C: The various meetings include:

  1. General membership
  2. Annual election meetings
  3. Special meetings
  4. Officer meetings
  5. Director meetings

 Section D: Quorum for general membership, annual election and special meetings shall be those active members present, provided proper notice is given, as defined in the AMSA UM Premed Chapter bylaws. A quorum for officer meetings shall consist of 50 percent of the voting members, at least three (3) members.

 

Article VIII: Committees

Section A: The standing committees of this shall be run in the best interest, as the need arises, of the chapter and include:

    1. Fundraising
    2. Physician/Medical Student Shadowing
    3. Projects/Activities
    4. Public Relations

 Section B: Temporary committees shall organize certain events throughout the year, and may include:

    1. Health Career Convention
    2. Health Outreach
    3. Hospital Volunteers
    4. National Liaison
    5. Social

 Section C: The duties of the committees are as follows:

    1. The Fundraising committee must seek projects to finance the chapter
    2. The Public Relations committee shall promote and publicize the chapter
    3. The Projects/Activities committee will work closely with the vice president and shall present a tentative calendar of suggested activities
    4. The Physician/Medical Student Shadowing committee shall work with the AMSA at the University of Miami Medical School in order to maximize members' exposure to medical practitioners, as well as keep a database of all contacts
    5. The speakers committee shall recruit guest speakers to address the chapter
    6. New committees can be appointed at any time by the executive committee, via a two-thirds (2/3) vote

 

Article IX: External Affiliation

The American Medical Student Association,University of Miami Premedical Chapter is affiliated with the national American Medical Student Association. The AMSA UM Premed Chapter is governed by AMSA laws and its own. The AMSA UM Premed Chapter is free to govern itself under the guidelines set forth. The AMSA UM Premed Chapter at the University of Miami will meet with AMSA once a year at the Annual Convention. The American Medical Student Association is located at the following address:

1902 Association Drive
Reston, VA 20191
1-800-767-2266
amsa@www.amsa.org

 

Article X: Parliamentary Authority

The latest edition of Robert's Rules of Order: Newly Revised shall be used in all situations not covered by the provisions of this constitution.

 

Article XI: Amendments

Section A: This constitution may be amended at any general membership meeting of the organization by a two-thirds (2/3) vote of the active members present, provided that the amendment proposed had been submitted in writing to the AMSA UM Premed Chapter president and posted in a conspicuous location for at least two (2) weeks prior to the meeting. All amendments, additions and/or deletions to the constitution of the above named organization shall be adopted only after a vote of two-thirds (2/3) of the active members present.

Additional articles and amendments may be included only if they are in consonance with the University of Miami and AMSA regulations and policies. These must be filed with COSO and the AMSA Premed national office within ten (10) school days of adoption.

Section B: Amendments are to be presented to the Committee on Student Organizations (COSO) at the University of Miami for final approval prior to implementation.

 

Article XII: Discipline

Section A: Any member may be automatically dismissed from the AMSA UM Premed Chapter if they declare Academic Bankruptcy, withdraw or are expelled from the University of Miami, or violate the Honor Code as determined by the University of Miami Honor Council. Active members must have paid their Student Activity Fee.


Section B: Members may receive an expulsion hearing from the AMSA Premed Chapter Executive Board if they exhibit behavior unbecoming of an AMSA UM Premed Chapter member. This is to be determined in an Expulsion Process conducted by the AMSA Premed Chapter Board with supervision by the Advisor as follows:

    1. To begin the dismissal process, three-fourths (3/4) of the Executive Board must agree by direct, secret ballot to conduct an expulsion meeting
    2. The Expulsee, Advisor, and all Executive Board members must be notified of the expulsion meeting to be held within two to four weeks of the decision to expel while classes are in session
    3. The moderator of the expulsion meeting will be the President of the AMSA UM Premed Chapter
    4. Three-fourths (3/4) of the executive board must be present for the expulsion to commence
    5. Each side of the Expulsion Proceedings will present their case to the Executive Board
    6. The board members may ask questions of each side
    7. The participants in the Expulsion Process leave the meeting while the Executive Board discusses the pros and cons
    8. A vote of three-fourths (3/4) of the Executive Board members present at the Expulsion Meeting is sufficient for permanent dismissal from the AMSA UM Premed Chapter

 

Article XIII: Impeachment

Section A: To begin the impeachment process, either two-thirds (2/3) of the Executive Board must agree or two-thirds (2/3) of the General Membership Body must sign a petition to ask for impeachment.

Section B: The Impeachee, Directors, Executive Board, and general membership must be notified of the impeachment meeting to be held within two to four weeks (2 to 4) of the decision to impeach while classes are in session.

Section C: The moderator of the impeachment meeting will be the president of the organization, unless the charges are brought against him/her. In such a situation, the Vice-President shall moderate. The moderator cannot be the Impeachee or the Impeacher.

Section D: Three-fourths (3/4) of the active membership must be present for the impeachment to commence.

Section E: Each side of the impeachment Proceedings will present their case to the General Membership Body. The General Membership Body may ask questions of each side.

Section F: The participants in the Impeachment Process leave the meeting while the General Membership Body discusses the pros and cons.

Section G: A vote of two-thirds (2/3) of the members present at the Impeachment Meeting is sufficient for Impeachment.

 

Article XIV: Dissolution

Section A: This organization may be dissolved after dissolution is approved by the officers and by a three-fourths (3/4) vote of its active members present, provided that a notice of the vote on dissolution is furnished to the members at least sixty (60) days prior to the vote.

Section B: This organization will have its officers notify the Committee on Student Organizations (COSO), in writing, of its dissolution and the procedure used to dissolve. The officers will also have to provide information in compliance with Section A.

Section C: Upon dissolution the offices will use the assets of the organization to pay all obligations and expenses of the organization, including those arising from dissolution and distribution. The balance, if any, will insofar as possible be distributed equally among the contributing factors. All unspent University of Miami funds, including those allocated by SAFAC, shall revert back to SAFAC. All privately obtained funds shall be donated to a non-profit organization.


 

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