raty of Michigan nione Constitution irsuant to a resolution passed by the Board of Directors of the Michigan Union, DIzen a of the members of the Michigan Union will be held January the 22nd, 1920, to be cc y-Hall of the University of Michigan Union Building to consider the proposed Consi the "University AND EMBVEM. ion are to furnish a Uni- onal center; to provide a alumni, former students he University; and to help ichigan men for the per- s good citizens. in shall be a circular gold diameter, having upon its block M and the letters nd placed vertically. BEESIMP. ship shall be confined to shall limit all other pro- all be seven classes of Members; Life Members; Drs; Honorary Members; cer School Members; and -as hereinafter described. yve equal rights and privi- erwise provided... BERS. Every student of > University shall become aying such annual tuition" he Regents. ty, former students who ce therein for a period of members of the faculty in least six weeks, former r officers of the University, ulties, and no others, may pon application and upon of the faculty shall s for persons (other ban members of the bor or within sixty resident members), ther persons (to be es), five dollars, in d August 31. ply for annual mom- 1, his annual dues fiscal year shall be tion, may any such former student or any lty member who shall heretofore hall hereafter, prior to July 1, or more into the fund set apart n or equipment of the Union aisidered an annual member for be covered by annual member- ars if a resident and five dollars before defined, dating from the it. than a student or a contributor call once become an annual mem- elled for cause, be liable for the aal dues to the close of the fiscal he shall have filed his written from the date of such application; the appllatln and notes to be in prescribed forms. Such .n appli-' cant shall be entitled to all the privileges of full membership from the date of thb first cash paymient; but in case he shall be in default for a period of six months in respect of any deferred payment and shall continue in such default for one month after. written notice thereof given by special authority of the Board of Directors, then ipso facto, he shall forfeit all such privileges and all payments made by -him, and shall surrender his Untn button, and shall be eligible to life membership only on new application and payment. (c) Pending payment of deferred installments and until default as aforesaid, an applicant under this section shall be classed as a Participating Life Member. On actual payment in full of the required amount, he shall be classed as a Life Member. (d) Only Life Members and persons who have made a payment or payments on applications for life membership and who are not in default in re- spect of such payments, shall be entitled to wear the Unioi emblem. Sec. 5. HONORARY MEMBERS. (a) Every Re- gent of the University shall be an Honorary Member of the Union during his, term of office. (b) Upon recommendation of the Board of Direc- tors, the Union may at any meeting, by a two-thirds vote of the members present, elect to honorary mem- bership.any person who shall be voted to have rend- ered distinguished service to tie University. (c) Honorary Members, without payment of dues, shall be entitled to all the privileges of Life Mem- bers, except that they shall not, as such, be permitted to vote or hold office in'the Union. Sec. 6. DIRECTORS' MEMBERS. (a) Persons not otherwise eligible for membership in the Union, may become Directors' Members by vote of the Board of Directors, but only under the following cirdum- stances. Any person desiring such membership shall present to the Board of Directors his written appli- cation therefor, in prescribed form. As soon as such application shall be filed, the Recording Secretary shall give notice thereof by mail to each member of the Board of Directors, stating the name and resi- dence of the applicant and the names of his en- dorsers. At least ten days shall elapse after the presentation of any such application to. a meeting of the Board of Directors, before it shall vote ther- on. By Affirmative vote of notless than a majority. of the entire Board of Directors, any such applicant may be admitted as follows.: (1) DIRECTORS' ANNUAL MEMBER,-upon pay- ment to the Union withn thirty days after such vote, of an application fee ofat least one hundred dollars, such member (a) to be tuder obligation to pay also annual dues of twenty-five dollars in equal semi- annual installments, payable in advance on or as of September 1 and March 1, respectively, until he shall have tendered his written resignation, and (b), in case of default in respect of any such installments, to forfeit such membership, at the option of the Board of Directors; and (c) such membership to be subject to termination at any' time if and yhen the Board of Directors, for any reason, expressd or un- expressed, shall ,vote to terminate such membership and shall cause to be tendered to the person con- cerned an amount equal to the said application fee, with notice of such vote; or, by such majority affir- mative vote, any such applicant may be admitted as a (2) DIRECTORS' LIFE MEMBER,-upon payment to the Union, within thirty days after such vote, of at least five hundred dollars-'. (b) Director's' Members shall be entitled to all the privileges of Annual Members, except that they shall not be permitted to vote or hold office inthe Union. (c) The number of Directors' Members shall at no time exceed five hundred non-resident nor two hun-. dred resident members, as hereinbefore classified, ex- cept by the written affirmative vote of the entire membership of the Board of Directors and of the Board of Governors. Sec. 7. (a) SUMMER SCHOOL MEMBERS. Any student in actual attendance at a Summer Session of the University or ani member of a Summer Session faculty may become a Summer School Member, en- titled, during the summer session only, to all the rights and privileges of Annual Members (except the privilege of voting or holding office) upon making application in the prescribed form and paying sum- mer dues of two dollars fdr each summer session. (b) SPECIAL COURSE MEMBERS. A student in actual attendance and regularly entered as such, in a special course from time to time established by authority of the Regents, requiring not exceeding a semester's attendance, may become a Special Course Member, entitled, during the period of such course only, to all the rights of Summer School Members, upon making application in the prescribed form and paying special course dues of two dollars for each special course period. IV. BOARD OF DIRECTORS. Section 1. The Board of Directors shall consist of: The President of the Union and its Recording Sec- retary, to be students, ex-officio, to be elected by the members of the Unioi at 'the annual election herein- after provided for; Five Vice Presidents of the Union, to be students, to be selected by colleges or schools on the vote of the students therein, respectively, at such annual election, as hereinafter provided; Three members of the University faculties, each a mimber of the Union and a graduate of the Univer- sity or a member of its faculty for at least six years, -to be appointed by the University Senate: Five alumni members of the Union,-to be ap- pointed by the Board of Directors of the Alumni Association of -the University of Michigan. The Financial Secretary of the Union, ex-offier-,- to be appointed by the University Senate, as herein- .after provided; and The General Secretary of the Alumni Association of the University of Michigan, ex-offieo. Sec. 2. The $oabd of Directors, except as herein 'otherwise provided, shall have full power to super- vise and control all the activities of the Union. It. may prescribe rules and regulations, not inconsistent with this Constitution, to govern all Union activities, to govern the conduct of Union elections and the . time and place for its own meetings, and to govern m'embers and guests while in the Union Building. It may determine by an affirmative vote of not less than ten of its members when, and for how long, by reason of violation of rules or regulations by a mem- ber, he shall be suspended or expelled or refused the privileges of the Union Building or any part thereof, or refused participation in Union activities; and it shall have power to enforce its determination. Be- fore any such determination, the Recording Secre- tary shall send to the member a statement of the charges preferred against him, and, on his prompt request, he shall be granted a hearing before the ' Board of Directors or a Committee thereof. It may also determine by a like vote when any such member shall be reinstated. It may fill vacancies in its mem- bership and in offices of the Union held by students. V. BOARD OF GOVERNORS. Section 1. The Board of Governors shall consist-of: The President of the Union and its Financial Sec- retary, ex-officio; one Regent of the University, to be, appointed by the Board of Regents; and four mem- bers of the Union, three of whom shall be alumni, to be appointed by the Beard of Directors of the Alumni Association of the University of Midhigan, to serve respectively one, two, three and four years, for the first appointment thereafter for terms of four years each, and \until their successors appointed in the same manner accept office. The terms of all mem- bers of the Board of Governors shall end on August 81st. Sec. 2. The Board of Governors shall have full control over all financial matters relating to the Union; including power to borrow money from time to time and authorize the giving of the Union's obli- gations, signed and secured in such manner and pay- able at such times as the Board of Governors shall determine; power to authorize a conveyance of all the property of the Union to-the Board of Regents of the University, subject to any specified liens and on' . such stipulations and conditions as the,.Board of Governors may prescribe; power to appoint, dis- charge and direct a'General Manager and to $x his compensation; power to fill vacancies in its own membership caused by death, resignation, ineligibil- ity or disability, the persons selected to serve until the vacancy shall be filled in the manner herein pro- vided or until thT disability shall have been removed; and power on the affirmative vote of not less than five of its members, including the President of the Union, to veto and thereby to nullify any action of the Board of Directors which such members shall de- clare in a resolution to be, in their opinion, contrary to sound financial policy. VI. APPOINTMENT COMMITTEE The President of the Union, its General Manager, its Financial Secretary, its Recording Secretary,' and its General Secretary, ex-offieo, shall constitute a standing Appointment Committee, a majority of which shall have sole power to appoint all standing Committees and all other Committees authorized by the Board of Directors. of Directors in accordance with its directions; and (6) to arrange for the orderly co2$luct of all elections of the Union. XI. GENERAL SECRETARY. The General Secretary shall be appointed by the Board of Directors; shall' direct and supervise all student activities of the Union, and from time to time( at the request of the Board of Directors, shall recommend the form of desirable extensions of Union activities. He shall ex-officlo be a member of the Appointment Committee. XII. PROCEEDINGS PRELIMINARY TO ANNUAL MEETINGS. Section 1. NOMINATING COMMITTEE. Not -later than the second Saturday in April in each year, the Appointment Committee shall appoint a Nominating Committee of five student members of the Union, not more than one of whom shall be a member of the Board of Directors and none of whom shall, if he accepts, be eligible to election, at the then forth- coming election, to any office in the Union. It shall be the duty of the Nominating Committee, not later than the last Saturday in April by a suitable docu- ment to be filed with the Recording Secretary, to nominate, from the student body,, officers for the en- 4uing year, as follows: At least two candidiates for President, for Record- ing Secretary and for each of the Vice-Presidents, ,flve in all, one for (a) the College of Literature, Sci- ence, and the Arts, and the Grad.uate School, (b) for the Colleges of Engineering'and Architecture, (c) for the Medical School, (d) for the Law School, and (e) for the College of Dental Surgetry, the Homeopathic Medical School and the College of Pharmacy,--the candidates for Vice-Presidents to be,.students in good standing of the respective colleg;es or schools which they are nominated, to represent. Sec. 2. NOMINATION BY PEfTITION. Any two hundred members of the Union, by signing a petition and filing it, properly signed, with the Recording Secretary at or before 9 a. m. eft the fourth day pre- ceding the day set for the ele itlon, may nominate a candidate or candidates for an; f or all of such offices. Sec. 3. NOTICE. It shall le the duty of the Re- cording Secretary to see that all nominations herein authorized be given prompt and suitable publicity, among resident members of the Union, by posting and by publication; and he s'hall also cause suitable notice of each annual electton and meeting to be given, by posting and by lpublic ation, ,at least ten days before the date for the4 same,, XIIL ANNUAL ELECION AN) ANNUAL . )EETUNG. Section 1. The annual %lkctioi 'of President, Re- cording Secretary and flv~a Vice- Presidents as above provided, shall be held on the campus on "Campus Election Day;" and on tbAe evening of that day in the Assembly Room of the Union Buirding, commencing at 8 p. m. there shall.be an 'Annual Meeting of the Union, presided over by the Presitkbnt, or in case of his absence or inability or rei .usal bo serve, then the Vice-President frot the College of Literature, Sci- ence and the Arts, and so on,,in the order named in1 Section 1 of Article XL I after written request, in justify expulsion by the Sec. 2. The polls for such. lection shall be kept open the hours designated for "Campus. Election Day." There shall be no voting by proxy. Each member of the Union shall be enlitled to vote for one candidate for President, onse candidate for Recording Secretary, and, if he be a student. for one candidate . 3. LIFE MEMBERS. On making application ;rescribed form and on payment therewith of Sollars in cash during his last year of actual lance at the University or within one year aiter, and not afterwards, any eligible student ecome a Life Member. At any time, on making pplication and on payment therewith of one ed dollars, any other person eligible to mem- .p as hereinbefore provided and any eligible it, may become a Life Member. Any such .e person who prior to September 1, 1918, con- ed not less than fifty dollars to the fund for. ucting or equipping the Union Building, and uch eligible person who subsequently to that :ontributed or who shall hereafter contribute d fund, not less than one hundred dollars, shall ssed as Life Member. 4. PARTICIPATING LIFE MEMBER. (a) ligible student of the University, while remain- ch student, may become a Participating Life, er by filing written application in the prescrib- in, providing for the payment of fifty dollars,-- e equal annual installments, one to be paid he is still such a student, and four, in one, bree and four years, respectively, from 'the of the year in which he shall pay the first in-' ent.' If he shall have made such application ayment of the first installment prior to De- r first of the last year of his attendance at the sity, he 'shall be given a refund or credit of the i payment of five dollars made by him for last year of attendance. Such an applicant be .classed as a Participating Life Member ;he time of payment of such first installment, slier however than his last year of attendance, case he shall be in default for a period of six s in respect of any deferred payment, and shall ue in such default for one month after writtenl thereof given by special authority of the, of Directors, then, ipso facto, he shall forfeit' vileges and all payments made by him, shall der his Union button, and shall be eligible to embership- only under the provisions of the ubdivision. Any person eligible to- membership as here- re provided may become) a Life Member by ' application therefor, paying twenty dollars in' ud delivering his negotiable promises to pay itional total of eighty dollars in at least four installments, one, two, three and four years II., PRESIDENT.01for Vice-resident for the college %or school in whiWI The President shall preside at all meetings of the he shall then be a student. The petson receiving the Union and of the Board of Directors and shall be greatest number of votesi for each a fice shall, at the ex-officio a member of all committees. . Annual Meeting, be declared elected ,thereto. In case e cIoam EmbERALcMAitE. of a tie for any office, it slall be det ermined by an- VII GENERAL MANAGER. other campus election for tdaat office t0 be held with- Subject in 'all respects to the control and direction out delay under the direction of the l 3ard of Direc- of the Board of Governors, the General Manager tors. shall be responsible for the orderly conduct of all Sec. 3. At such Anual eeting there shall be pro- financial affairs of the Union, shall ox-officio be a sented the result of the vote at the carn us hlection nmember of its Appointment Committee and treasurer and the President shall present a concisu report of of all its committees, shall be its purchasing agent,athe U ide thlpreenya repodof and shall have power toselect, discharge and fix the ' tUnion work for the preceding' year Rid of the compensation and duties of all paid employees of the condition and needs of the Union. Tie Financial .Union. He shall be required to furnish a bond with secretary shall prsent a financial report fr the corporate surety, in form and amount satisfactory to'year. the Board of Governors, the cost thereof to be borne Sec. 4. The new officers shall assume their duties by the Union. on the day after Commencement, but the new Board IX. FINANCIALSECRETARY. of Directors may meet at any time after the election, X F NCALfor the purpose of planning work for the ensuing The Financial Secretary shall be a resident of Ann Arbor and either a member of the University faculty year, and for transacting business con cerning the or a graduate, or former student for at least six ensuing year. months, of the University, and shall be appointed by XIV SPECIAL MEETINGS. the University Senate Council. He shall at all times A special meeting of the members of the Union have access, personally and by a representative chos- shall be called' by the Recording Seci.ee.ry upon en by him, to all books and records of the 'Pnion. He written request of a majority of the mer abiers of the shall countersign all drafts and checks of the Uni& Board of Directors or of the Board of GAvysrnors, or which shall have been signed by its General Manager / of at least two hundned members of the Undon, stat- and which he, the Financial Secretary, shall deter- ing with reasonable particularity the mattel or mat- mine to be authorized and proper. From time to ters proposed to be considered. time he shall make reports to the Board of Gov- At least ten days' notice by suitable post ing and ernors, respecting the income, expenditures and publication shall. be given by the Ricording Secre- financial conditions of the Union, and make such tary of any such special meeting, and the noti4 !e shall recommendations as he shall consider proper. He state the matter or matters proposed to be cc asider- shall be required to furnish a bond, as in' the case of ed, substantially as the same shall bave been: stated the General Manager. in such written request. At such' meettag, no )action X. RECORDING SECRETARY. shall be taken on any other matter. It shall be the duty of the Recording Secretary, XV. QUORUI L (1) to make suitable records of all Union meetings Six hundred Union membeers entitled to vote 919'11 and of all meetings of its Board of Directors, and to constitute 'a quorum of the Union; seven nembers see that such records are properly preserved; (2) by of the Board of Directors, a qtolrunt of such Board; suitable notices to those given power to select or and five members of the Board of Govvruors, a appoint, to see that the membership of the Board of quorum of such Board. Directors and of the Board of Governors is'tkept XVI. AMENDMNTS, filled, that a Nominating Committee is appointed, and Amendments to this Constitution, not in violation that such committee duly file its nominations; (3) of the Articles of Association, may be adopted but to give due publicity, as herein elsewhere provided, only at a special meeting of the Union, after due to all nominations; (4) to cause due notice of all notice as hereinbefore provided, at whichr a quorum annual and special meetings of the Union to be is present, by the affirmative vote of not; less than' given; (5) to give notices of meetings of the Board two-thirds of the members present and vciug. GILBERT B. SCHAFER, Recording Secretary. #i ,..'..i. If. A