Constitution

Constitution of the Computer Science Graduate Society

Article I — Name
The name of this organization shall be (include acronym): Computer Science Graduate Society (CSGS)
Hereinafter referred to as (ie, the “Society”, or the “Association”, etc): CSGS

Article II – Purpose
The purposes of the society is to serve needs of graduate students and postdoctoral fellows registered in the school of Computer Science at McGill university.
The objectives of CSGS are:
2a: to promote social interaction among CS graduate and postdoctoral students
2b: to sponsor and funds activities and organizations which improve the quality of life for all CSGS members.
2c: to represent members’ interests and concerns to the school of Computer Science as well as PGSS.

Article III – Membership
All graduate and postdoctoral students currently registered in the school of Computer Science are regular members of this Society. Aside from this stipulation, CSGS shall not discriminate in any way deemed unlawful or inappropriate by the PGSS constitution, or McGill University ethics guidelines.

Article IV – Officers
4a: There shall be six (6) executive officers of the Association, hereafter referred to as the
“Executives”, they are:
 President  Chair
 Vice President Finance and Operations  Vice President Communications
 Vice President Academic  Vice President Social
4b: The Executives shall be elected annually as per the election guidelines set out in this
Constitution.
4c: The Executives shall be jointly charged with the responsibility of:
a) Ensuring prudent fiscal management of the Association’s funds. b) Producing Council Meeting and General Assembly agendas.
c) Relaying to Council comments, questions, and concerns of relevance to the Association d) Producing and maintaining guides detailing procedures of individual executive
functions.
e) Providing all documents generated by their respective offices to the Secretariat.
f) Clearly communicating to all members and other Executives the state and activities of the CSGS. This will be done through McGill assigned email addresses (i.e. mail.mcgill.ca). These responsibilities shall hereafter be referred to as the “joint responsibilities of the Executives”.
4d: The duties of the officers shall be as follows:

President
Further to the joint responsibilities of the Executive, the President shall: a) Be the official representative of the Association to all external entities; b) Be responsible for all official correspondence with all external entities;
c) Be familiar with the content of the University’s Handbook of Student Rights and Responsibilities, and in particular the Charter of Students’ Rights with respect to defending the rights of the Association;
d) Be one (1) of the two (2) required signing officers;
e) Maintaining and organize up to date document of the Association’s Constitution;
f) Compiling meeting agendas with duties including:
i) receiving and compiling reports from all other executives and committees; ii) previous meeting records; and iii) agenda items as approved by the Executive.
g) Be one of the PGSS Councillors for the Association;
h) Conduct all of the Association’s elections according the procedures and regulations specified in this Constitution; and
i) Chair Council Meetings.
j) Compile and maintain a list of organizations to which the Association is related, and produce records of all procedures and documents required in establishing and maintaining such relationships;
k) Maintain and transmit the records and documentation of the Association’s activities required by the PGSS to the appropriate PGSS representative within the deadlines stipulated by the PGSS for a Graduate Student Association (GSA);
l) Verify adherence by the Association to all required regulations concerning the activities of a GSA as specified by the PGSS.

Chair
Further to the joint responsibilities of the Executive, the Secretariat shall:
a) Be the designated correspondent of the Association to the Membership including: i) notification of all of the Association’s meetings/assemblies; and ii) distribution of meeting materials (e.g. agendas).
b) Act as Recording Secretary for Council Meetings and General Assemblies;
c) Maintain and organize up to date electronic (where appropriate) and paper (where appropriate) records of all of the Association’s documents including: i) financial records as provided by the VP Finance and Operations; i) Meeting records (agendas, minutes, etc…); ii) Documentation arising from the activities of the Executive; iii) Template and filled forms (e.g. Nomination Forms); iiii) The Association’s operations manuals.

Vice President Academic
Further to the joint responsibilities of the Executive, the VP Academics shall:
a) Plan and execute academic events
b) Producing and maintaining a list of alumni
c) Produce and maintain a comprehensive list of facilities and procedures for aiding Members in obtaining information and solutions to issues relating to academic activities. d) Plan and execute social events and activities when the Association does not have a Vice President Social

Vice President Social
Further to the joint responsibilities of the Executive, the VP Socials shall:
a) Plan and execute social events and activities
b) Ensure that social events follow all applicable rules and laws c) Ensure all events are advertised to the Membership

Vice President Finance and Operations
Further to the joint responsibilities of the Executive, the VP Finance and Operations shall:
a) Be one (1) of two (2) required signing officers;
b) Be responsible for ensuring all financial transactions adhere to the approved
Association budget;
c) Maintain official financial records for auditing purposes including: i) Retaining all Financial records for six (6)years after the year of initial transaction; ii) keeping the Association’s budget and Constitution for reference; and iii) destroying all financial records after the sic (6) years period.
d) Be responsible for preparing the Association’s yearly budget and final annual financial statement;
e) Administering and maintaining the Association’s assigned facilities and resources.

VP Communications
Further to the joint responsibilities of the Executive, the VP Communications shall: a) Act as Webmaster with duties including maintaining up to date website content including:
(1) The Association’s Constitution,
(2) The names and contact information of: (a) The Executive;
(b) Committee members; (c) PGSS Councillors
(3) Archives (meeting minutes, council reports, etc…);
(4) Materials provided by the Executive (lists, statements, reports, records, etc…). (5) Maintaining the functional and aesthetic qualities of the website.
(6) Ensuring that the Association’s website is in compliance with all applicable
rules, regulations, policies, laws, etc…

Article V – Executive
5a: The Executive shall be the officers of the CSGS, and shall be elected once per year as per the election guidelines set out below.
5b: The Executive shall hold office from October 1st of each year until the following September 31st
Article VI – Council
6a: The CSGS Council shall be the working body of the CSGS between General Meetings.
6b: The Council shall be comprised of i) the Executives ii) all CSGS representatives to PGSS Council (if different than the above members).
6c: Quorum shall be ⅓ (number of members of Council to have Quorum)
6d: Council meetings are open to all members of CSGS.

Article VII – Representatives
7a: The CSGS shall elect representatives to the PGSS and to all committees and bodies within the school of Computer Science on which graduate students are entitled to representation.

Article VIII – Finances
8a: The CSGS shall conduct fundraising for such programs or activities as it sees fit.

Article IX – General Meeting
9a: The General Meeting shall be called by a decision of regular quorum of council.

9b: Notice of a general Meeting shall be given by email at least one week before the meeting.

9c: Quorum for the General Meeting shall be (eg.) 10% of the general membership.

9d: All motions shall be passed upon a simple majority of 50% + 1 vote present

Article X – Elections

10a: Elections shall be held once per year.

10b: Notice of open positions shall be given at least one week prior to the beginning of the voting period.

10c: Any regular member of CSGS may seek election for open positions, providing they acquire the nomination of one (1) other regular member.

10d: Election shall be held through the PGSS online voting system for a period of minimum one week under the supervision of the PGSS CRO.

10e: Position vacancies during the course of the year shall be filled (if judged necessary) by a majority vote of the executive committee.

Article XI – Affiliation

The CSGS shall be affiliated with the Post Graduate Students Society of McGill University
(PGSS), as provided for by that body’s constitution.

Article XII – Adoption and Amendments

12a: This constitution has been initially adopted by a two thirds majority of a General Meeting of the CSGS.

12b: Amendments to this constitution shall be made by email using the online voting system of
PGSS and under the supervision of the PGSS CRO.

12c: Notice of proposed amendments shall be posted on the CSGS website and through
McGillassigned email addresses at least one week before the beginning of the voting period.

12d: Amendment(s) will be voted through the PGSS voting system for a period of one week minimum, and will pass by a simple majority of members voting

Article XIII – CSGS Equipment

13a: CSGS execs have to appoint one executive the task of supervision and guardianship of CSGS-owned equipments which must be listed on the CSGS webpage. This list shall be kept up-to-date and all the documents/receipts must be with the current CSGS accountant. (Suggested exec for the job – VP social, but a new exec for this job can also be hired).

In particular, this exec has to take care of the maintenance of the espresso machine of the graduate lounge. The responsibilities include to check the performance of the machine weekly, to make sure it is kept in order as recommended in the specifications of the machine and the instructions how to use the machine are in proper order, attached next to the machine. Once a year the exec would need to call the corresponding shop (Espresso Mali) and make an appointment for technical checkup which would include also changing the water filter. The latter is supposed to cost 300$ starting second year (150$ for the filter and 150$ for the checkup). The first year is included in the warranty.The failure to do so will cause the expiration of the guarantee on the machine.