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Constitution
Revision 2.0, Spring 2002
Drafted in the spring of 2000

Preamble
Founded in the spring of 1999, the Electronic Game Developers Society was created with the intent of establishing a community for students and developers at the University of Texas at Austin. The concept and design of this Society is the result of the effort of those students who were highly motivated with the desire to learn about the industry and to network with local developers and contacts within the industry. In accordance with these desires we do hereby ordain and enact the following.

 


Articles

 

Name and Mission
Membership
Officers
Advisors
Activities and Groups
Amendment
Dissolution

Revision Commitee

 

2002



Article I
Name and Mission

Section 1
The Name of this nonprofit organization shall be the Electronic Game Developers Society, hereafter referred to as the "Society."

Section 2
Our Mission is to offer opportunities where students may gain hands-on experience through initiated projects, network with the local industry, and advance in the art and science of game development. We hope to serve both professional and public interests by fostering an open forum, providing a free resource of information, promoting technical excellence, and inspiring the imagination and dreams of our members.


Article II
Membership

Section 1
Membership in the Society shall be open to all eligible persons regardless of race, national origin, creed or political affiliation, sex, sexual orientation, religion, age, disability, or veteran's status. Only students and/or faculty and staff of the University of Texas at Austin can be considered eligible as members of the Society.

Section 2
Any person eligible for membership in accordance with this Constitution will become a member upon the payment of dues, service in a senior office, or as an advisor to the Society. Membership dues shall be decided preceding each fall semester by the Executive Board with consultation from the Advisor.


Article III
Officers

Section 1
Titles of Senior Officers will be the President, VP Finance, VP Information, VP Industry, VP Academics, and VP Events. The Executive Board shall include all Senior Officers listed above, hereafter referred to as the "Board." Decisions of the Board will be based on votes per member of the Board, not per office held each member.

Section 2
All Senior Officers are held to the following requirements:

• Each officer is responsible and accountable for his or her responsibilities defined within their duties and must remain active in participating in all organizational activities.
• Each term of office lasts for one year from the summer after elections to the end of the next spring semester. An individual shall hold no office for more than two terms.
• Officers must attend at least one Orientation Session held by the Campus Community and Involvement, and must be aware of the rules and guidelines of the organization and the university.
• Officers must not be on scholastic probation from the university.
• Every officer must also create and develop their own agendas for themselves and the committees in which they preside over in order to fulfill their duties to the Society.

Section 3
Each Senior Officer shall be responsible for their respective duties as follows:

President
• Sets the organizational agenda and approves the budget for each year
• Responsible for enforcing the laws and guidelines set by this Constitution
• Coordinates and maintains communication between the senior officers
• Acts as the official representative for the organization in intramural activities
• Presides over any internal conflicts that may occur within the Society
• Responsible for making sure the organization is progressing and officers are performing their duties

Information Officer
• Manages and keeps record of all literature and history for the Society and chronicles organizational activities
• Edits and distributes the newsletter and coordinates the development of the organization's web site
• Responsible for the promotion and the awareness of the Society to the local community and recruiting efforts for the organization
• Handles the design and distribution of all advertisements of organizational activities, as well as, the exploration of other channels of advertisement
• Create, organize, and loan out a library of development books for members and officers of the organization to use.

Academics Officer
• Coordinates workshops to develop member skills and knowledge
• May invite academic speakers to participate in panels or give lectures
• Organizes certain projects that allowing members to advance academically
• Helps to promote and develop special interest groups within the Society
• Should work to build and maintain a strong relationship with the academic community and to help facilitate the communication between members of the Society and the faculty and staff

Events Officer
• Coordinates intramural or inter-organizational activities
• Plans and organizes social activities and events for the members of the organization throughout the year at help to develop their skills or their appreciation of game development
• Plan an organizational GDC trip for members and apply for school sponsorship and/or additional sponsorship from industry companies

Industry Officer
• Establishes and maintains strong corporate relations
• Invites guest speakers and requests for contributions for the organization
• Maintains an industry contact list for future reference for the organization
• Handles the planning for industry speaker events and the requisition of any presentational tools each speaker may need
• Ask for monetary donations and/or other forms of promotion and help from Industry speakers

Treasurer
• Handles the collection and allocation of funds, reimbursements, fundraising, and other standard treasury functions
• Keeps track of the general membership, including dues and contact information
• Assists the Board in establishing and maintaining a budget
• Responsible for the acquisition and holding of items both purchased or donated
• Responsible for acquiring donations through the university

Section 4
Elections for senior offices should be held after the spring break and before the end of March. All Candidates must have at least one previous semester of active membership with the Society and must be able to complete the term as students of the University. Only students continuing into the next long semester following the term of office may run for the office of Treasurer.

The organizational Advisor or the Treasurer of the Society should supervise the election process. The result of an election must be decided by a popular vote by a ballot system. Only members may nominate and vote for officers of the Society. All Candidates must be present at the time ballots are held.

Section 5
All Senior Officers have the power to create Committees and may appoint Junior Officers to assist in their duties and for which they are responsible. The Senior Officer creating a Committee may preside as Head or appoint a Junior Officer to be the Committee Head. The Senior Officer organizing the Committee may also design roles and appoint Junior Officers to those roles, or he or she may delegate that task to the Committee Head. All appointed Junior Officers must be members of the organization. The Committee Head must also set the agenda the delegate tasks to fulfill the intended mission of the Committee.

Section 6
All senior officers must not have 3 or more absences from general and officer meetings per semester. If such an event happens the Board must discuss and vote to remove the person under the officer removal section. The officer has the right to discuss and explain their reasons for not attending meetings. Legitimate reasons for not attending meetings are acceptable and will not count as an absence.

Legitimate reasons include:
Exams or tests for school classes
Has a class during the meeting time
Performing other activities related to the organization
Sickness
Family issues


Section 7
Senior Officers may be removed for any of the following reasons:
The officer has failed to follow the requirements listed in this Constitution
The officer has failed to fulfill the duties assigned to him/her
The officer has failed to follow the attendance policy

The officer must be removed from office by a majority vote from the Board. A quorum of 2/3rds must exist to initiate a vote. Senior Officers may resign at any time during his or her term upon written notice of his or her resignation to the Board. In case of removal or resignation of any elected Officer, the Board must elect a replacement by majority vote of the Officers at an officers meeting within three weeks following the creation of such a vacancy.


Article IV
Advisors

Section 1
The President may appoint an organizational Advisor. This decision may be overridden by a 2/3rds vote from the Board upon dissension. This Advisor must be a part of the faculty or staff of the University. This person shall be considered an Associate Member of the Society.

Section 2
This Advisor may declare and even prevent inappropriate actions of the Board and the organization based on rules and regulations set by the University and on the terms set within this Constitution. The organizational Advisor may also give a tiebreaker vote in all majority-based decisions of the Board listed within this Constitution.

Section 3
Officers may also appoint one or more Student Advisors, who must be former officers of the Society. This act may also be overridden by a 2/3rds vote from the Board. These Advisors may be considered Associate Members of the organization, but they are not involved in the decision-making process of the Board.

Section 4
Advisors may resign at any time during his or her term upon written notice of his or her resignation to the Board. An Advisor may also be removed by 2/3rds vote from the Board.


Article V
Social Activities and Groups

Section 1
All meeting dates and respective times as part of the organizational Agenda shall be decided by the President with majority approval by the Board. This includes dates and times for regular meetings, regular officers meeting, and all special events. Any Senior Officer may call a general meeting or an emergency officers meeting as needed. All Senior Officers must be able to attend all officers meetings and should be accounted for at those times. All decisions of the Society shall be made at officers meetings where all Senior Officers are present.

Section 2
Projects and events may proposed by anyone from Board or the General Membership and must be approved by the President as part as the Agenda. The President may assign these activities to be organized by the most appropriate Senior Officer.

Section 4
Special Interest Groups may also be proposed by anyone from Board or the General Membership and must be approved by a majority vote of the Board. In turn, the General Membership may nominate a candidate and elect a President of the Special Interest Group. The President of the group shall be given all ranks, privileges, and duties of a Senior Officer, and may be included on the Board of Officers of this organization. The office of this President also shares all requirements, limitations, and powers of a senior office, including the processes of election and removal.


Article VI
Amendment


An Amendment or Revision of the Constitution may be drafted by anyone from the Board or the General Membership. When a proposal is submitted, a Revision Committee must be formed and meet before the end of April and during the term of the Board receiving the submission. This Committee must consist of the Board and the Advisor and may include anyone from the General Membership.
The ratification and adoption of an Amendment or Revision of the Constitution must be decided by a 2/3rds vote from the Board. Only the President of the Society or the organizational Advisor may make amendments or Revisions to the Constitution. Upon adoption by the Society, all Amendments and Revisions shall become effective immediately unless otherwise stated. This Constitution, including all Amendments and Revisions shall be the Supreme Law of the Society, and all actions shall be bound thereby.


Article VII
Dissolution

Should the Society dissolve, the Treasurer shall disburse funds in concordance with both the entire Board and the organizational Advisor.


Spring 2002
Revision Committee

Faculty/Staff Advisor Ariel Comstock
Founder/Student Advisor Michael Agustin
President Andrew Huff
Treasurer Samir Lakdawala
Industry Officer Jason Mollner
Industry Officer Sandeep Chandran
Academics Officer Carl Larsson
Events Officer Emanuel Masciarelli

 

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