Membership will not be assessed dues.

Section 3.  Fund Raising

          Persons desiring to make a financial contribution to help achieve the goals as stated in Article II may do so by contributing to the U-High Alumni Foundation Account at Illinois State University.  An annual solicitation of voluntary contributions will be made to fund operating expenses of the Association.

          In addition, in cooperation with the Illinois State University Development Office, gifts will be sought which will directly benefit specified programs and activities at University High School.

Article IV.  Executive Board, Officers, and Board Members

Section 1.  Executive Board

A.       Designation: The officers and board members of the Association will comprise the voting members of the Executive Board.  The Laboratory Schools director, the University High School principal, and the representatives from the Development and Alumni Affairs Services offices at Illinois State University shall serve as non-voting, ex-officio members.  The Executive Board shall have the power at any time to increase or diminish the number of members of this Board or to change the functions of the Board.

B.        Powers: The Executive Board shall have and may exercise all power in the manage­ment of the business and affairs of the Association.  All minutes of the Executive Board shall be kept on file for reference by any member of the Association.

C.       Fiscal Agent: The Laboratory Schools director will serve as the fiscal agent of the     U-High Alumni Foundation Account.  The fiscal agent shall review and have final approval of all expenditures requested by the Executive Board.

D.       Meetings: To pass a motion, a simple majority of those voting members in attendance is required.  A quorum shall consist of 50 percent of the voting members.

Section 2.  Officers

A.       Designation: The officers of the Association shall consist of a president, president elect, secretary, and treasurer.  The Executive Board may create and define the duties of other officers and may elect or appoint persons to fill such positions.

B.        Duties:

1)        President:  The president shall preside at all the meetings of the Association; function as chairperson of the Executive Board; and discharge all the duties which evolve upon a presiding officer, such as appointing committee chairs for Associa­tion-sponsored activities.  The president will also perform other duties as this Constitution or the Executive Board may prescribe.  Following completion of the president’s term of office, the president will serve on the Executive Board as past president for a term of one year with full voting power.

2)        President Elect: The president elect shall perform all duties incumbent upon the president during the absence or disability of the president and shall perform such other duties as this Constitution or the Executive Board may prescribe.  Following completion of the sitting president’s term, the president elect will assume the office of president.

3)        Secretary:  The secretary shall attend all meetings of the Association and the Executive Board and shall keep a true and complete record of the proceedings of such meetings and shall perform a like duty for all standing committees appointed by the Executive Board, when required.  The secretary shall attend to the giving and serving of all notices of the Association.  The secretary shall perform such other duties as this Constitution or the Executive Board may prescribe.

4)        Treasurer: The treasurer shall keep correct and complete files and records of account showing accurately at all times the financial condition of the Association.  The treasurer shall forward to the fiscal agent for deposit any monetary gifts given to the University High School Alumni Association.  These monies shall be deposited into the U-High Alumni Foundation Account.  There should be a periodic reconciliation of the Association’s financial records with those of the Illinois State University Foundation’s U-High Alumni Foundation Account.  The treasurer will be the Executive Board’s liaison with the fiscal agent of the U-High Alumni Foundation Account.  The treasurer shall furnish at the meetings of the Executive Board, or whenever requested, a statement of the financial condition of the Association.  The treasurer shall perform such other duties as this Constitution or the Executive Board may prescribe.

C.       Terms of Service: The term of service for officers is one year for president, one year for president elect, two years for secretary, and two years for treasurer.  The secretary’s term will begin in even-numbered years.  The treasurer’s term will begin in odd-numbered years.

D.       Succession of President Elect: The president elect will become president after the sitting president completes a one-year term, at which time the sitting president will be retained on the Executive Board as the past president with voting rights.

E.        Vacancies:  Whenever any vacancy shall occur in any office by death, resignation, or creation of a new office, the vacancy shall be filled by the Executive Board, and the officer so elected or appointed shall hold office until his/her successor is chosen.

F.        Delegation of Authority: In case of absence of any officers of the Association, or for any other reason that the Board may deem sufficient, the Executive Board may delegate powers and duties of such officers to any other officer, for the time being, providing a majority of the entire Executive Board concurs.

G.       Compensation:  Officers shall not receive any compensation for their services, other than reimbursement for out-of-pocket expenses as related to the business of the Association and as approved by the Executive Board.

Section 3.  Board Members

A.       Designation and Voting Rights: Committee chairs and other designated board members when appointed by the Executive Board will become voting members of the Executive Board.  These positions will include, but are not limited to Alumni Rela­tions Coordinator, Awards Chair, Database Coordinator, Historian, Homecoming Chair, and Newsletter Editor.

B.     Terms of Service: These appointed positions will run for a term of two years.  At the end of the term, the option will be given the incumbent to remain in the position or to leave.

The Awards and Homecoming Chair appointees will serve as an Assistant Chair for the first year and assume Chair responsibilities the second year.

Section 4.  Nominating Committee

A Nominating Committee to be appointed by January 15 of each year by the president will present a slate of nominees to the Executive Board prior to Homecoming.  In searching for candidates, the Nominating Committee may elect to solicit names by placing an announce­ment in The Pioneer Alumni Newsletter.  The Nominating Committee will consider candidates and forward recommendations to the Executive Board for final selection.  New officers will be announced at Homecoming at which time the new officers’ terms of service will begin.

Article V.  Association Meetings

The Annual Meeting of the Association will be held in the fall of each year in conjunction with Homecoming activities at University High School.

It is the intent of this organization to conduct its business in open session whenever possible.  However, the president shall have the authority to call an executive session to deal with any and all situations which are of a confidential nature.  An executive session may be called by or at the request of the president or any two members of the Executive Board.  Only Executive Board members are entitled to attend executive sessions.  Other persons may attend by invitation of the president.

Article VI.  Amendments to Constitution

The power to make, alter, amend, or repeal this Constitution is vested in the Executive Board.  It shall be necessary in order to amend or repeal said Constitution that two-thirds (2/3) majority of the Executive Board shall vote affirmatively.

Revised 7/20/01