 |
 |
 |
About the MBAA |
 |
 |
 |
MBAA's mission
Officers
Position Descriptions
Constitution |
|
MBAA's mission
It shall be the mission of the MBAA to represent the interests
of all MBA students. The MBAA shall strive to improve educational,
social, and business opportunities by fostering interaction among
the administration, faculty, MBA candidates, alumni, other business
schools, and the business community. back the top |
| |
| Constitution |
| Last Amended: February 2008 |
Article I- Name
Section 1. The name of this organization shall be the Masters
in Business Administration Association, abbreviated MBA Association
or MBAA.
Article II Purpose
Section 1. It shall be the mission of the MBAA to represent the interests of all MBA students. The MBAA shall strive to improve educational, social, and business opportunities by fostering interaction among the administration, faculty, MBA candidates, alumni, other business schools, and the business community.
Article III Membership
Section 1. Membership – All University of Washington Graduate School of Business MBA students who have paid MBAA dues are considered members of the MBAA.
Article IV Officers, Organization, and Elections
Section 1. The officers of the MBAA shall be the President, Executive Vice-President, Secretary, Treasurer, and eleven divisional Vice Presidents. Their duties and responsibilities shall be as follows:
a. President – The President shall be accountable and responsible for long-range strategic planning and maintaining close relations with the Dean of the School of Business and the MBA Program Director. The President shall preside at all Executive Board and Council meetings.
b. Executive Vice-President The Executive Vice President
shall be accountable and responsible for short-range program execution
and coordination of the activities of the divisional Vice
Presidents and MBA club presidents. The executive Vice-President shall assume the duties
of the President in the Presidents absence.
c. Secretary The Secretary shall be accountable and responsible
for the administrative functions of the Executive Board and Council.
Additionally, the Secretary shall schedule club events and
conduct annual elections. The Secretary shall assume the responsibilities
of the Executive Vice-president in the Executive Vice-Presidents
absence.
d. Treasurer – The Treasurer shall be accountable and responsible for the management of the annual budget, disbursement of funds, and business cards for MBAA members. Additionally, the Treasurer shall be responsible for managing MBA Club membership lists The Treasurer shall assume the responsibilities of the Secretary in the event of the Secretary’s absence.
e. Divisional Vice-Presidents – The eleven Divisional Vice Presidents shall be accountable for their particular area of responsibility. Major initiatives they desire to undertake shall be discussed and approved by the MBAA Council. Since the initiatives will routinely cross lines of responsibility, Divisional Vice Presidents are expected to work closely together to ensure coordination. Each of the MBAA Divisional Vice Presidents shall be specifically elected to one of the following positions:
back the top
1. Vice President of Academic Affairs
2. Vice President of Alumni Affairs
3. Vice President of Business and Community Relations
4. Vice President of International Affairs
5. Vice President of Program Development
6. Vice President of Resource Development
7. Vice President of Student Affairs 1
8. Vice President of Student Affairs 2
9. Vice President of Information Technology
10. Vice President of Evening Student Internal Affairs
11. Vice President of Evening Student Business Affairs
Section 2. Executive Board - The Executive Board shall consist of the President, Executive Vice-President, Secretary, and Treasurer. The Executive Board shall concern itself with the strategic planning and coordination of the activities of various members of the MBAA Council. The Executive Board shall have authority to approve non-budgeted expenditures, which are in accordance with the approved budget and are less than $100.00 in the aggregate.
Section 3. Council - The Council shall consist of the Executive Board, the Divisional Vice Presidents, and four first-year section representatives (two full-time, two evening).
Section 4. Officer Elections – The Secretary shall obtain nominations from MBAA members for the President, Executive Vice President, Secretary, and Treasurer positions during Winter Quarter. The election of these officers shall be held during the following week. Following these elections, nominations shall be sought for the eleven Vice Presidents. The newly elected officers shall assume office the first week of the Spring Quarter.
The winner of the position will be the person with the most votes.
In the event of a tie, there will be a runoff between the tied individuals.
The winner of the runoff will be considered the winner of the position.
If there is a tie after the runoff, the existing MBAA officers will vote on
the winner of the position. In the event that the MBAA vote results in a tie,
the MBAA President will make the final decision. Candidates in a runoff
that is decided by the MBAA will have the opportunity to present their position
in front of the MBAA in an emergency meeting or at the next MBAA meeting.
The official policy of the MBAA is to maintain the confidentiality of the exact
vote totals of the MBAA elections. Results will be certified by the MBAA
executive council and made public. The intention of this policy is to avoid
discontent and division among MBA class members regarding the specific vote
totals from the elections. If there is concern over the fairness of the election
process and results, the MBA program office will be the final arbiter of the
compliance with MBAA elections processes and procedures.
Section 5. Full-Time First-Year Representatives – The two full-time, first year representatives shall be elected by the first year full-time MBA Candidates to serve as liaisons between the MBAA and the full-time first year students and to represent the interests of the entering class of graduate business students. The elections shall be conducted during the third week of Autumn Quarter coinciding with the election of the Masters Program Committee and the Graduate and Professional Student Senate Representatives. Separate elections shall be conducted for each of the two Autumn Quarter sections, such that there is one representative from each Autumn Quarter section. All full-time first-year MBAA members may vote in both of the two sectional elections. Terms of the office shall commence upon election and expire on the last day of Winter Quarter.
Section 6. Masters Program Committee Representatives and Graduate
and Professional Student Senate (GPSS) Representatives
The MBAA is responsible for conducting elections during the Autumn
Quarter to determine the above representatives who shall serve
for a period of two years.
Section 7. Honor Council Representatives - The MBAA is responsible
for conducting elections during the Autumn Quarter to determine
the above representatives who shall serve for a period of two
years.
Section 8. Evening First-Year Representatives – The two evening, first year representatives shall be elected by the first year evening MBA Candidates to serve as liaisons between the MBAA and the evening first year students and to represent the interests of the entering class of graduate business students. The elections shall be conducted during the third week of Autumn Quarter coinciding with the election of the Masters Program Committee and the Graduate and Professional Student Senate Representatives. Terms of the office shall commence upon election and expire on the last day of Winter Quarter.
Article V Meetings
Section 1. The Executive Board shall meet at the discretion of
the President. Executive Board meetings shall be open to any MBAA
Council member who wishes to attend.
Section 2. The MBAA Council shall meet at the discretion of the
MBAA Council. MBAA Council meetings shall be announced in advance
to all MBA candidates and shall be open meetings. However, if
sensitive issues are to be discussed, the President may elect
to hold a closed meeting. If a closed meeting is held, the President
and Secretary shall ensure appropriate minutes detailing any and
all decisions are posted for review. Standing committee and Ad
Hoc committee chairpersons, although not considered voting members
of the MBAA Council, are encouraged to attend MBAA Council meetings.
Section 3. A quorum of seven MBAA Council members shall be present
at any general or council meeting to conduct business of the MBA
Association. A quorum of three Executive Board members shall be
present at any Executive Board meeting to conduct business of
the Executive Board.
Section 4. Roberts Rules of Order shall govern meetings
of this organization within the requirements of this constitution
and the bylaws adopted by the membership of this organization
when requested by a member present at the meeting.
back the top
Article VI Financial Polices
Section 1. The fiscal year shall begin on the day following termination
of spring quarter.
Section 2. Sufficient funds shall be retained to ensure continued
operation of the MBAA during spring quarter while annual funding
is being obtained.
Section 3. The incoming treasurer shall submit a budget proposal
for the current fiscal year early in spring quarter.
This requires incoming officers to consult with outgoing officers
on their budget proposals, sometime between their election and
the first meeting of Spring Quarter. The MBAA Council shall review
and discuss the budget. Additionally, this budget shall be distributed
to the student body for review and comments. A two-thirds majority
vote of the MBAA Council is required to modify and approve the
annual budget as submitted by the Treasurer. The annual budget shall be approved by the final day of Spring Quarter.
Section 4. At least two of the following officers; the President,
Executive Vice President, Secretary, or Treasurer, shall endorse
checks disbursing MBAA finds (unless the value is less than $25).
The Executive Board shall have the authority to approve expenditures
as outlined in Article IV, Section 2.
Article VII- Committees
Section 1. There shall be two basic types of committees, standing
and ad hoc committees. The council shall charter standing committees
at the beginning of each academic year. Ad hoc committees may
be chartered at the direction of a council officer, usually a
Divisional Vice President.
Section 2. Standing committees shall be chartered for the entire
academic year. Members desiring to be appointed chairperson of
a standing committee shall make application to the council. The
council shall review applications and select the best-qualified
chairperson. The committee charter shall provide for all direction,
including recruitment of members, specific goals, and required
reports.
Section 3. Ad hoc committees shall be chartered for specific purpose
and shall be of short duration. As noted in Section 1, any council
officer may charter an ad hoc committee. However, if the actions
of the committee are expected to extend beyond a single quarter,
the need for the committee shall be reviewed and approved by the
council. Consideration during the review shall be given towards
establishing the committee as a standing committee.
Article VIII Advisor
Section 1. The Director of the MBA Program shall act as the Administration
advisor to the MBA Association and shall have no vote in the business
of the Council.
Article IX Amendments
Section 1. Proposed constitutional amendments may be submitted
at any time during the academic year. Proposals for amending the
constitution should be prepared in writing, stating the affected
Article and Section of the constitution, the desired wording,
and the desired affect of the amendment. The Council should submit
the proposal to the Secretary for review. The Council shall review
and discuss all constitutional amendments submitted. A vote shall
be conducted using Roberts Rules of Order and recorded by
the Secretary in the minutes of the meeting. A two-thirds majority
vote is required to amend the constitution. Votes on constitutional
amendments shall be recorded by indicating the name of each Council
member and their vote.
Section 2. In the event an amendment is proposed and more than
one-half, but less than two-thirds of the council, vote in favor
of the amendment, the amendment shall be bought before the general
membership for a vote. The amendment shall be bought before the
next regularly scheduled general membership meeting, which will
allow at least two weeks advance notice of the vote to general
membership.
back the top
Council By-Laws
Article 1 Professionalism
Section 1. Officers of the MBA Association shall conduct all organization
business in a professional manner.
Article II Attendance
Section 1. Attendance at Executive Board, Council and General meetings
for the respective officers shall be considered mandatory. The President
and Executive Vice President shall determine excused absences. In
cases where the President and Executive Vice President are absent,
the council shall determine whether the absences are excused.
Section 2. An officer with three or more unexcused absences shall
be considered in breach of duty. If such a breach of duty occurs,
a motion may be made by the President or Executive Vice President
to relieve the officer of his or her duties. Such a motion must
be approved by a two-thirds majority of all MBAA officers for removal
from the office to take effect.
Article III Vacancies
Section 1. MBAA Council vacancies, either through resignation,
removal, leave of absences, retirement, or graduation, may be
filled by the MBAA Council. An appropriate search shall be made
for a candidate to fill the vacated position. If sufficient interest
is indicated in the position, a special election may be conducted
at the discretion of the MBAA Council. If no special election
is to be conducted, the President may nominate a candidate. A
two-thirds majority of all MBAA Council members is required for
appointment of council members.
Section 2. Filling of temporary vacancies (one quarter or less
in length) shall be the responsibility of the individual Council
member, subject to the approval of the MBAA Council.
Section 3. Appointed or elected members shall complete the remainder
of the current term for the vacant position subject to the expectations
of the MBAA Council members.
back the top
Election By-Laws
Articles IV Election Conduct
Section 1. All individuals nominated for the MBAA Council positions
must conduct their campaigns in a professional manner.
Article V Election Expenditures
Section 1. Nominees for the MBAA Council positions may not advertise
outside of the Graduate Student Lounge. No funds may be expended
by any individual on behalf of another nominees campaign.
back the top
Article VI - Election Procedures
Section 1. The MBAA Secretary shall notify in writing on the
first day of the fall quarter all first year students of the nature
of the first year representative positions and election procedures.
Section 2. Solicitation of candidacy statements and nominations for all officer positions shall take place prior to elections. The MBAA Secretary is responsible for soliciting nominations and obtaining candidacy statements. Students seeking office shall submit candidacy statements limited to 150 words, not including qualification and background information concerning their reasons for seeking office. Candidacy statements shall be distributed to the student body in a manner determined by the Secretary.
Section 3. For MBAA Council elections held in the Winter Quarter, the MBAA Council shall hold election forums where nominees will have the opportunity to convey their platforms to the membership. The MBAA Secretary shall be responsible for arranging and moderating the election forums.
Section 4. The MBAA Secretary shall prepare an electronic ballot with candidates for each position arranged in alphabetical order by last name. A separate line will be added for each position and labeled “write-in”.
Section 5. The MBAA Secretary assisted by two volunteer MBAA Council members shall certify all results as valid and declare a winner for each position as determined by a simple plurality of votes cast. Officers elected in the fall quarter shall assume office immediately. Officers elected in the winter quarter shall assume office on the day following the winter quarter end and shall serve until the last day of the following winter quarter.
Section 6. In autumn quarter representative elections (full-time and evening), all students are eligible to vote. In winter quarter MBAA council elections, only MBAA members who are first-year full-time and first- and second-year evening students are eligible to vote.
Section 7. In the event that a situation that is not covered
by the Constitution or these bylaws arises during the election
process, the Executive Council shall be empowered to determine
the appropriate manner in which to resolve the situation.
back the top
Article VII By-Law Violations
Section 1. Any violation of the articles of these by-laws may
be brought before the MBAA Council for review and adjudication.
The MBAA Council by a two-thirds majority vote shall determine
appropriate action to be initiated if charges of by-law violations
are found justified.
Section 2. Members of the MBAA Council who are nominees involved
in proceedings mandated under Section 1 must refrain from review.
Section 3. Election results will not be declared official until
violation reviews are completed.
back the top
|
|
|
 |
|
 |