eee PRP ce =a RIT ee Maret 1, 1985 ‘PAGE 17 °° from page 10 6.1. The Other Publications Society shall be governed by a Board of Directors known as the Other Publi- cations Society Board of Directors, hereinafter called the Board, which shall consist of: a) two members of the official, autonomous Student newspaper of Douglas College. b) one member from each of the other member publications. c) two members from the society at large. d) one member from the honorary membership to act as chairperson. r e) the business manager of the society. 6.2 The Business Manager shall not have a vote and the chairperson shall only have a vote in the event of a tie. 6.3 The Board shall be the only official medium of communication in admini- stration matters between the Society, its projects, and: a) the Douglas College Administra- tion b) the Douglas College Faculty c) the Douglas College Student Society d) the Student Body e) the Public f) any official organization wishing to make a formal representation 6.4 The Board shall administer the Society, and have powers to secure revenue for its publications and to borrow funds for its publications, as it sees fit except for the issue of debentures, which shall be-sanctioned by a special resolution of the Society. 6.5 The Board shall, as an integral part of its function; a) guarantee the freedom and democracy of the student press as outlined by the Charter and Code of Ethics of the Canadian University Press. b) have the power to suspend any staff member from its projects who acts in contempt of the by-laws herewithin. c) act as a Board of Appeal on all staff appointments and dismissals. d) appoint all managerial staff other than in the editorial department of all the Society’s publications. e) define the terms of reference for all full-time salaried employees of the Society. f) insure that where the operations are carried out in premises put at the disposal of the Society by a third party, all damages whether willful or accidental, shall be repaired immediately. g) in the event that the chairperson cannot fulfill her/his term for the full year she/he shall appoint a member of the Board to ensure that a replacement be appointed within three weeks of notification of the vacancy, and that the appointment be conducted adhering to the by- laws herein. h) in the event that a member of the Board cannot fulfillher/his term for the full year, the Board shall ensure that a by-election is held within three weeks of receipt of notification of the vacancy. 6.6 As an integral part of sitting as a representative from member publi- cations on the Board, the represent- atives are required to attend all regularly scheduled staff meetings of the publications they represent. 6.7 Any policy or operative decision by a general meeting is binding upon the Board. 6.8 The Board shall meet at least every two weeks during the academic year (September - April) and at least once per month during the summer (May - August). BY-LAW 7 Elections and Appoint- ments of Members to the Board 7.1 Candidates for office on the Board must be members of the Society. Elective candidates must not hold any position on the Douglas College Stu- dent Council or any other student body government. 7.2 Candidates’ nominations must be signed by not less than 10 members of the Society in good standing. 7.3 a) Elected members of the Board shall hold office for one year starting on the first day of October. b)smembers of the Board elected in a byelection shall sit until the subsequent general election. 7.4 By-elections shall be given notice in the official, autonomous student newspaper of Douglas College, or a broadsheet at least two weeks prior to the by-election date, along with the posting of at least three election notices in conspicuous places on each campus of Douglas College. 7.5 Upon the death, resignation or impeachment of an elected Board member, the chairperson of the Board shall cause a by-election to be called at which time a candidate shall be elected to assume the vacant office for the remainder of the unexpired term. Such by-elections are to be governed by the by-laws governing election. 7.6 In the event of the death, resignation or the impeachment of sufficient numbers of Board members, the remaining members shall appoint an interim chairperson who shall cause the necessary by-election to be held and who shall be a signing officer until a regular chairperson is appointed. 7.7 Appointment of a chairperson of the Board must be ratified by the staff of member publications before taking effect. 7.8 Nominations shall be open from the date at which the elections are announced until 24 hours before commencement of the balloting. 7.9 Balloting shall take place on each campus. Ballot boxes shall remain open for at least six hours on each of two consecutive days. 7.10 Eligible voters shall be all members of the Society who have signed the official registry up to 24 hours preceding the day on which the election is announced. BY-LAW 8 Impeachment 8.1. Any Board member, including chairperson, may be impeached by a continued on page 14