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A. Officers. The
elected officers of Chapter 143 shall be a President, a President
Elect, a Vice President,
two Student Vice Presidents, a Secretary, a Treasurer, and a Public
Relations Officer, and two members at large, all of whom shall be
active members. With the
exception of the Student Vice Presidents, they shall not be
students. Additional offices to be held by faculty, administration,
staff, students or alumni may be established as the chapter may
prescribe. These officers, together with the immediate Past President,
Web Manager, and Historian,
shall constitute the Chapter 143 Executive Board.
B. Election of Officers.
1. The President Elect, Vice President, Secretary,
Treasurer, and Public Relations Officer, and two Members-At-Large shall be elected at a
regularly called meeting of the chapter at which a quorum is present
and shall serve terms of two years. The President Elect shall serve
for two years and then become President. The outgoing president shall serve as Past President for two years. The Student Vice Presidents
may be elected at this meeting or at another scheduled meeting,
shall serve a term of one year, and may be re-elected.
2.
Following the election, a new Chapter Officer List shall be sent promptly, and
in no case later than June 15, to the Executive Director of the
Society.
C. Duties of Officers.
1. President
The President shall:
a. Preside at all meetings of the chapter and
Executive Board.
b.
Endeavor to serve the chapter in a strictly impartial manner.
c. Be familiar with PKP national and chapter bylaws.
d. Keep the membership informed of PKP official
communications.
e. With the advice and consent of the Chapter
143 Executive Board, exercise the Chapter voting rights in election of
the Regional Representative and other voting by chapters between
conventions.
f. Perform other duties appropriate for the Office of
President or as may be assigned by the Executive Board.
g. Appoint the chapter Web Manager.
h. Appoint the chapter Historian.
i. Appoint Ad Hoc and Standing Committees.
j.
Review
and report to the Executive Board the signature authorities for the
chapter’s financial accounts.
k.
Succeed automatically to the office of Past President as the
conclusion of the term as President.
2. President-Elect
The President-Elect shall:
a. Assist the President in all ways.
b. Assume the duties and powers of the President in
his/her absence.
c. Serve as chair of the Membership Committee.
d. In the event of a vacancy in the office of
President, succeed to the office of President for the unexpired
term.
e. Succeed automatically to the office of President at
the conclusion of the term as President-Elect.
f. Perform other duties as may be assigned by the
President or the Executive Board.
3.
Immediate Past President
The Immediate Past President shall:
a.
Chair the Nominating Committee.
b.
Advise the President on matters of chapter governance.
c. Perform other duties as may be assigned by
the President or the Executive Board.
The Vice President shall:
a. Assist the President and President-Elect in
all ways.
b. Assume the duties and powers of the
presidency in the absence of the President and President-Elect.
c. Serve as Chair of the
Convocation
Committee.
d. Perform other duties as may be assigned by
the President or the Executive Board.
5. Student Vice-Presidents
The Student Vice-Presidents shall:
a. Assist as needed with administrative
responsibilities of the Chapter 143 Executive Board.
b. Promote the development of a Chapter 143 Phi
Kappa Phi student organization for the purpose of engaging in
appropriate academic, social, and service activities to further the
goals of Chapter 143.
c.
Serve as judges for the Gratia Murphy Award.
d. Perform other duties as may be assigned by
the President or Executive Board.
6.
Secretary
The Secretary shall:
a. Keep
minutes of all chapter and
Executive Board meetings.
b. Conduct correspondence of the chapter
in accordance with direction of the President and/or the Executive
Board.
c. Order chapter supplies as necessary.
d. Prepare certificates and membership packets for new
initiates.
e. Coordinate enrollment of initiates and payments for
dues and dinners. Within 30 days of Initiation Banquet submit a
Transmittal Report to the National Office.
f. Complete the Chapter’s Annual Report and
updated Chapter Officer List and
forward to the National Office (due June 15).
g. With assistance from an ad hoc committee,
revise and produce updated versions of the Chapter Guide to
Operations as needed.
h. Perform other duties as may be assigned by
the President or the Executive Board.
7.
Treasurer
The Treasurer shall:
a. Have custody of all Chapter funds,
making disbursements only as authorized by the Executive Board.
b. Pay all approved bills promptly.
c. Keep the books current, and prepare a
detailed report for each Executive Board meeting.
d. Send an annual financial report to the National
Office by August 15.
e.
File IRS Form 990 by November 15.
f. Arrange for the investment of all funds
not required for current operation.
g. Perform other duties as may be assigned
by the President or the Executive Board.
8. Public Relations Officer
The Public Relations Officer shall:
a. Chair the Public Relations/Publications
Committee.
b. Coordinate the production and distribution of
The Insider, the newsletter of Chapter 143.
c. Prepare news releases as appropriate to
publicize Chapter activities.
d. Coordinate the production of the program for
the annual convocation.
e. Prepare posters listing names of invitees by college.
f. Perform other duties as may be assigned by
the President or the Executive Board.
The Web Manager shall:
a. Plan, design, organize, and coordinate
information and graphic images for inclusion on the Chapter 143
website.
b. Oversee day-to-day maintenance and updating
of website information.
c. Work with the Public Relations Officer to
provide Chapter information through the website.
d. Serve as a member of the Public
Relations/Publications Committee.
e. Perform other duties as may be assigned by
the President or the Executive Board.
The Historian shall:
a. Collect, organize, maintain, and preserve any
records, programs, photographs, or other materials that document
significant actions and events of the chapter.
b.
Serve as chair of the Bylaws Committee.
b. Perform other duties as may be assigned by
the President or the Executive Board.
1. Shall serve one or more Chapter 143 committees.
2. Perform other duties as may be assigned by the President
or the Executive Board.
E. Duties of the Executive Board.
It shall be the responsibility of the Executive Board to supervise annual and
long-range planning of chapter activities, to advise and assist
chapter officers and committees, to have jurisdiction over matters
pertaining to the chapter but not provided for in these bylaws or in
the Society bylaws, to elect delegates to conventions and other
meetings of the Society, and, in the event of the loss of any
chapter officer by reason of death, incapacity, or resignation, to
appoint a temporary officer to serve until the election of new
officers.
F.
Fiscal Year
The fiscal year for Chapter 143 shall be
from July 1 through June 30.
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