BY-LAWS
of the
PHILANTHROPIC SOCIETY of DAVIDSON COLLEGE
1837
revised 1989
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ARTICLE I: Meetings
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ARTICLE II: Votes
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ARTICLE III: Election of Officers
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ARTICLE IV: Duties of Officers
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President
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Vice-President
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Secretary
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Treasurer
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Supervisors
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Critics
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ARTICLE V: Committees
General Rules for Committees
Judiciary
Query
Finance
Membership Committee
ARTICLE VI: Order of Business
ARTICLE VII: Rules of Order
ARTICLE VIII: Ceremonies
Inauguration Ceremony
Initiation
Graduation
ARTICLE IX: Membership
ARTICLE X: Requirements for
Graduation
ARTICLE XI: Impeachment and
Trial
ARTICLE XII: Resignation,
Suspension and Expulsion
Resignation
Suspension and Expulsion
ARTICLE XIII: Dues and Fees
ARTICLE XIV: Fines
ARTICLE XV: Records and Archives
Appendix A: Translation of the Diploma
Appendix B: Principles of the 1989 Revision
of the Constition and By-Laws
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ARTICLE I: Meetings
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The regular meetings of the Society shall be held on Sunday evenings,
throughout the collegiate year.
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Special meetings may be called at any time by the authority of the
President, or at the request of a simple majority of members.
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At all meetings a third of the regular members not previously excused by
the President shall constitute a quorum, provided this number is
not less than one-fourth the regular membership.
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In case there be not a quorum, the house may transact no business, but
may appoint another time for meeting, and order the attendance of the absent
members. Such orders shall have full validity as if passed by a full house.
ARTICLE II: Votes
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The will of the Society on all questions must be expressed by vote, which
must be taken by ballot, viva-voce, rising, roll call, or according as
the rules direct.
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The will of the Society must be expressed by ballot in voting for election
of all officers of the Society and the two Marshals; in deciding
the degree of punishment when a member on trial, or under impeachment,
has been found guilty; in granting a request to resign, a diploma, or the
loan of money to members.
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Votes on all other questions must be given viva-voce. Votes on all resolutions,
motions, etc., shall be taken in the same way, as being most convenient.
But if the President be uncertain as to the result of the vote, or any
member differ with him in regard to the decision, he may order the "ayes"
to rise and be counted and then the "nays," or he may order a roll call.
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Tabulation of ballots
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The President may appoint from the membership of the Society a teller to
help the Secretary tabulate ballots.
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When a vote is taken by ballot, if no decision results from the first ballot,
the persons or measures receiving the two highest numbers of votes shall
be announced from the chair, and a second ballot must decide. No
vote shall be counted unless it be for one or the other of the two.
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Any vote considered improper or indecent by the teller and Secretary must
not be read or counted. In voting on propositions for membership the
form shall be "yes" or "no."
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On any question decided by ballot, every member of the Society shall be
permitted a vote. Any member necessarily detained from the Hall may
send his vote on that question, enclosed in a sealed envelope, addressed
to the Secretary and certified to by the bearer. Such a proxy
vote, meeting these conditions, shall require a two-thirds vote.
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In all cases not provided for by Law, the vote of the simple majority
shall
be considered as the will of the house, except in cases of adjournment,which
shall require a two-thirds vote.
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The President shall have no vote except in case of a tie, and then he shall
cast the deciding vote. On any question decided by ballot, the President
shall have no vote.
ARTICLE III: Election of Officers
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Officers shall be elected to serve during one collegiate year, and the
election shall be held during the latter half of the second semester.
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The date elections are to be held must be announced in a regular meeting
at least two weeks prior to the elections. Elections may be held during
a regular meeting or, if it be the will of the Society, during a special
(called)
meeting.
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All officers must be elected separately, in the order of precedence, each
by a majority of the votes cast. If it be the will of the Society, a single
candidate for an office may be voted in by acclamation.
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Marshals for the Society may be voted on by the Society in the manner
prescribed for officers, or, at the discretion of the President in consultation
with the House, may be appointed by the President. Marshals are not considered
officers and do not fall into the order of precedence. Officers may, however,
serve as Marshals.
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The Society may, by a unanimous vote at the time of the election, suspend
clauses relating to the graduating class of an officer.
ARTICLE IV: Duties of Officers
In performing the duties required of him by the Constitution, each officer
shall be guided by the following regulations
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The President
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The President, who shall be elected from the rising Senior class, shall
have the power to impose fines; put questions to the House; appoint committees
not otherwise provided for; announce officially the results of all votes
on elections; fill vacancies temporarily; grant permission to speak, retire,
move seats, etc.; decide, for the time being, all differences of construction
of the Constitution and Laws (such decision being subject to appeal to
the Judiciary Committee); call members to order for any violation of law,
for unbecoming language, or breach of decorum; and adjourn meetings.
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He shall be required to affix his signature to the records of the meetings
over which he shall preside. He must also sign all diplomas.
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He shall not, while in the chair, make or second any motion or resolution,
nor take part in any debate. But if he deem it necessary, he may call the
Vice-President to the chair, or, if he be absent, some other suitable person,
and take the floor, when he may enjoy all the privileges of debate.
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He may at any time inspect the books of any officer and call attention
of the Society to negligence in any department.
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He shall, on taking his seat, deliver an inaugural address, which may be
put on file in the Archives; and on retiring he shall inaugurate the new
President according to the forms prescribed by Law.
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The dignity of his office shall exempt him from fines, but for incompetency
he may by a three-fourths vote, be requested to resign, and for abuse of
power he may be impeached and removed from office. If his offence be aggravated,
he may, by a three-fourths vote of the house, be rendered ever afterwards
ineligible to any post of honor and shall not be granted a diploma. The
dignity of his office shall exempt him from fines, but for incompetency
he may by a three-fourths vote, be requested to resign, and for abuse of
power he may be impeached and removed from office. If his offence be aggravated,
he may, by a three-fourths vote of the house, be rendered ever afterwards
ineligible to any post of honor and shall not be granted a diploma.
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The Vice-President
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The Vice-President shall be chosen from the rising Junior class, the time
of election and term of office being the same as that of the President.
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In the absence of the President, the Vice-President shall assume all the
responsibilities, prerogatives, and duties of that officer.
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He, sanctioned by the Society and in consultation with the President, shallarrange
for programs and speakers for regular meetings.
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He shall preside over the Committee of the Whole House.
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He shall be ax-officio chairman of the Query Committee.
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He, at the expiration of his term of office, shall report to the Society
concerning the general proceedings and condition of the Society during
his term of office.
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The Secretary
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The Secretary shall be chosen from the rising Sophomore class, the time
of election and term of office being the same as that of the President.
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He shall call roll at the opening of every meeting and mark all absentees.
He shall carefully notice the proceedings and read a synopsis of them to
the Society at the opening of the following meeting. Corrections may then
be made and when approved the minutes shall be carefully transcribed into
the minute book.
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He shall keep a correct catalog of the regular and honorary members.
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He shall keep the Archives. All reports and inaugural addresses made to
the Society shall be kept in the archives in a neat and orderly manual
(see Article XV).
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He shall be chairman of the Membership Committee.
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He shall hand in to the Treasurer a monthly account of the fines imposed,
when necessary, and also of those excused by the President, annexing to
each fine the date at which it was imposed or excused.
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The Secretary shall be excused from the payment of the annual membership
fee if he has satisfactorily fulfilled his duties during the year.
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The Treasurer
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The Treasurer shall be chosen from the rising Junior class,
the time of election and term of office being the same as that of the President.
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All accounts acknowledged by the Society as correct must be settled by
the Treasurer. Ordinary expenses are borne by the Society on request of
the President, the Treasurer, or the Agent, without the approval of the
House.
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He alone shall make all necessary purchases for the Society not provided
for by special committee; he must endorse all accounts as correct before
presenting them to the Society.
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He shall also, after receiving the report from the Secretary of the Society,
cancel such fines as have been excused and enter the others in his book.
At the next meeting he shall notify all members who have fines standing
against them in his book. At the same time he shall report to the President
such fines and dues as are required by law to be doubled.
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At the expiration of his term of office, he shall make a general report
of the business transacted by him during the year. On the same day he shall
surrender into the hand of his successor the funds, books, and papers that
pertain to his office, and his report shall be deposited in the archives.
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He shall be ex-officio chairman of the Finance Committee.
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The Supervisors
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The Supervisors shall be chosen from the rising Senior and Junior classes,
respectively, the time of their election and term of office being the same
as that of the President.
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The First Supervisor shall have charge over the right, and the Second Supervisor
over the left side of the house.
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They shall report all members coming in after the roll call as being late.
They shall also make note of any infraction of the laws during the meeting,
and shall report them to the House before the meeting be adjourned. The
First Supervisor shall serve as ex-officio Chairman of the Judiciary Committee.
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The Critics
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The Critics shall be chosen from the rising Senior and Junior classes,
respectively, the time of their election and term of office being the same
as that of the President.
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The Critics shall take their seats, the First Critic to the right, and
the Second Critic to the left, of the President. The First Critic
shall notice attentively the performance of regular exercises and, when
called on, shall make such criticisms, or appoint a member to make such
criticisms, as he may think proper.
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After criticisms have been offered by the First Critic, the President may
call for criticism by the house, when any member may criticize the performance.
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At the expiration of his term of office, the First Critic may read to the
Society an address touching the general proceedings and conditions of the
Society, during the administration with which he was connected. The Second
Critic shall assist the First Critic in the performance of his duties,
and shall perform such duties as may be assigned to him by the House.
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At the expiration of his term of office, the Second Critic may read to
the Society an address on the manner in which the books of the Secretary,
Treasurer, and Committees have been kept. He shall pay special attention
to neatness and exactness. He may criticize the condition and appearance
of the Hall and Archives and may suggest improvements.
ARTICLE V: Committees
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General Rules for Committees
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No member appointed on a committee can be excused except by the President,
who shall judge the validity of the excuse. Any member of the committee
being found negligent of duty shall be removed by the President and his
place filled by one more worthy.
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If any member of a committee absent himself from the meeting, after being
duly notified, he shall be reported by the chairman for neglect of duty.
No standing committee can be forced to report except at the time required
by law, but a special committee, unless appointed for a special time, may
be called on for a report at any time.
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Any business on which the Society is not prepared to take immediate action
may be referred for a definite period of time to a special committee appointed
by the President which shall report at the expiration thereof£ If
the report be not satisfactory, the Society may recommit the business to
the same or another committee.
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All committees shall have the liberty of holding their meetings in the
Hall behind closed doors.
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Committees shall not hold their meetings at times that will conflict with
the regular meetings of the Society except by special order of the President.
Standing committees are not required to meet regularly unless it is felt
to be necessary, as determined by the President in consultation with the
House. They shall meet when matters coming under their jurisdiction arise
in the workings of the Society.
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The Judiciary Committee
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The Judiciary Committee shall be appointed by the President. It shall consist,
in addition to the First Supervisor, of three members, from at least two
different classes. The First Supervisor will serve as chairman. It shall
be this committee's business to consider and discuss all resolutions to
alter or amend the Constitution or By-Laws.
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It must consider and answer within two weeks from the time of presentation
all written appeals from the decision of the President, in cases of fines
and construction of the Constitution or Laws. Such appeals, unless written
and addressed to the "Chairman of the Judiciary Committee," within one
week after the President's decision, shall not be acted on. It shall
be within the jurisdiction of this committee to try impeachments, and to
hear requests for resignation.
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The chairman of this committee shall keep a concise account of all its
proceedings in a suitable manner. All decisions of this committee in regard
to fines or construction of the Constitution or Laws shall be read by the
chairman as the report of the committee at the next meeting of the Society,
and this report shall be incorporated into the minutes.
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The Query Committee
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The Query Committee shall be appointed by the President. It shall consist
of the Vice-Pr esident, the Second Critic, and a member of the House.
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It shall be the duty of this committee to assist the Vice-President in
obtaining speakers and programs for the Society, both for regular meetings
and special occasions. Duties concerning various aspects of programming
and planning for the Society may also be assigned to it at the discretion
of the President.
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The Finance Committee
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The Finance Committee shall consist of the Treasurer as chairman, and two
members appointed by the President from the membership at large.
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It shall be the duty of this committee to consider any extraordinary expenditures
proposed by the Society, and to decide upon the ability of the Society
to make such allotment of funds.
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The committee shall decide when, because of extraordinary circumstances,
a member may be excused from paying membership dues.
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The Membership Committee
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The Membership Committee shall consist of the Secretary as chairman, the
Second Supervisor, and an additional member appointed by the President.
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It shall be the duty of this committee to advise the Society about matters
related to membership in the Society, especially recruitment of new members
and the suitability of nominees for membership.
ARTICLE VI: Order of Business
1. Regular Meeting:
a. House called to order.
b. Reading from the Bible and prayer (optional).
c. Roll call.
d. Reading and correction of the minutes.
e. Comments for the benefit of the Society.
f. Special exercises:
i. Election and induction of members.
ii. Election of officers.
iii. Installation of Officers.
a) Reports by outgoing officers.
b) Inauguration ceremony.
g. Program (Committee of the Whole House).
h. Business:
i. Old Business.
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ii. Reports of Standing Committees.
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iii. New Business.
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iv. Reports of Special Committees.
v. Treasurer's report.
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vi. Supervisor's report.
vii. Adjournment with prayer (optional) and singing of the Alma
Mater.
2. Called Meeting:
a. House called to order.
b. Reading from the Bible and prayer (optional).
c. Roll call.
d. Reading and correction of minutes.
e. Announcement of the object of the meeting.
f. Necessary business, motions, resolutions, etc.
g. Reports of Special Committees.
h. Supervisor's report.
i. Adjournment with prayer (optional) and singing of the Alma
Mater.
3. Commencement Meeting:
a. House called to order.
b. Reading from the Bible and prayer (optional).
c. Roll call.
d. Reading and correction of minutes.
e. Graduation ceremony and presentation of diplomas.
£ Reports of Special Committees.
g. Necessary business, motions, resolutions, etc.
h. Remarks from visiting members and alumni.
i. Supervisor's report.
j. Adjournment with prayer (optional) and singing of the Alma Mater
ARTICLE VII: Rules of Order
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All questions of order shall be decided by the President without debate,
and any member when called out of order by him shall immediately take his
seat, if ordered to do so.
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Every member on rising from his seat shall, before making any remarks whatever,
addresses the presiding officer as "Mr. [or Madame] President," who shall
call him by name, that the House may take notice of who it is that speaks.
No member shall address the President from his seat, or in an angry or
unbecoming manner. In the case of a dispute the President shall decide
who has the right to claim the floor. And no member may interrupt the speaker
unless he obtain, through the President, his permission to do so. Such
a liberty cannot be claimed as a right, and should be asked only in the
case of extreme necessity.
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No member shall address the chair while another member has the floor; nor
shall he be allowed to come to the chair while the floor is occupied. If
he does this, he may be excused by the President only on the plea of necessity.
There shall be no moving about in the Hall under any circumstances while
the floor is occupied.
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No member shall ask permission to speak to another, change seat, or retire
until after the reading and adoption of the minutes. Except in case of
absolute necessity, not more than four members shall be allowed to retire
and be absent from the hall contemporaneously. Permission to speak to another
member shall not be granted for longer than three minutes. Members who
retire from the Hall must return within fifteen minutes.
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No motion, resolution, or amendment shall be debated until seconded.
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When a question is under debate, no motion shall be received, but (1) to
adjourn, (2) to lay the motion on the table, (3) to amend, (4) to withdraw
a motion, (5) to suspend a rule of order, (6) to reconsider. These are
privileged motions, and take precedence in the order in which they are
arranged. With the exception of a motion to amend and to suspend a rule
of order, they shall be decided without debate.
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If the author of a motion accept an amendment offered to it (a "friendly
amendment") the motion as amended shall be voted on. If he reject it and
the amendment receive a second, the amendment must be voted on before the
original motion. A motion having been duly seconded can only be withdrawn
by the author, with the consent of his second.
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When the private interest of any member is immediately concerned in any
motion, resolution, or petition, the President must request him to retire
from the Hall. He shall then retire and not return till he has been officially
informed that the question is settled. Before being requested to retire,
however, the President shall order the motion, resolution, or petition
to be read in his hearing, and ask if he has anything to say in regard
to it. The member may then be heard in his own behalf, but must retire
before any remarks are offered by the house.
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Rules of order not specifically provided for herein should follow the standard
procedure in Robert's Rules of Order or a similar accepted work.
ARTICLE VIII: Ceremonies
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Inauguration Ceremony:
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The inauguration of a President is set within the regular meeting (see
Article VI, Section 1). The outgoing President shall come into the chair,
strike three times with the gavel and say, "The house will come to order."
He shall then proceed to the roll call, the scripture reading and the prayer
(optional), and then to the reading and approval of the minutes. Any reports
from outgoing officers follow.
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After this the outgoing President has the Vice-President to conduct the
President-elect to the rostrum. The outgoing President rises, and with
him the whole house. The President advances to meet the President-elect.
Then is read this prayer (unless under certain circumstances the President
wish to omit it): Deliver us, O Lord, in all our doings with thy gracious
favor, and further us by Thy continued help, that all in our works begun,
continued, and ended in Thee, we may glorify Thy Holy Name and finally
by Thy mercy obtain everlasting life, through Jesus Christ our Lord, Amen.
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Then the outgoing President shall read to the President-elect the duties
of his office as found in the By-Laws, after which he shall ask the President-elect
these three questions:
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"Do you promise faithfully and impartially to perform the duties and charges
required of the office which you assume?"
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"Will you uphold the Society's spirit of friendship and fellowship as described
in the Preamble to the Constitution?"
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"Will you enforce the Laws, promote order, and maintain the dignity of
the Society, so far as you shall be able?"
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These answered in the affirmative, the ax-President shall deliver up the
Constitution and the gavel and leave the rostrum, and with the new President
the old officers shall continue to the end of the meeting.
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Initiation Ceremony:
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The conductor (appointed by the President for the ceremony) shall present
the members to be inducted before the rostrum The President shall then
read the following prayer (unless under special circumstances he wish to
omit it): We beseech Thee, Almighty God, to bless us and to grant that
good learning may flourish and abound and wisdom increase amongst us, through
Him who is the source of all wisdom, Jesus Christ our Lord, Amen.
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Then the President shall read the Preamble to the Constitution of the Society
and ask the following questions:
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"Do you of your own free will wish to become a member of this Society?"
(Answer: "I do.")
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"Is it your purpose to honor its Laws and to advance its interests so long
as you shall continue therein?" (Answer: "yes.")
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"Will you henceforth seek and follow after all good learning and true knowledge?"
(Answer: I will."')
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Then the President shall say to each of them generally, "I extend to you
the right hand of fellowship." Then he shall invite the members of the
Society to come forward and congratulate the new members.
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Graduation Ceremony:
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The order of the meeting shall be as described in Article VI, Section 3
of these By- Laws. This meeting shall normally be the last meeting of the
collegiate year.
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Before the meeting begins, the diplomas, having been inscribed with the
names of the graduates, signed by the President and Secretary, and the
seal of the Society having been affixed, will be placed in alphabetical
order, face down, on a table before the rostrum.
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At the proper time in the meeting, the President shall come down to the
table where the diplomas lay. He may then choose to make remarks about
the activities of the Society in the past year, or any such remarks as
he may deem appropriate.
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Then the President shall ask the Vice-President to read the translation
of the Society's diploma.
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The President then will call out the name of each graduate, and as each
graduate comes forward the President will hand him his diploma and shake
his hand.
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At the conclusion of the presentation of the diplomas the President shall
invite the members to congratulate the graduates.
ARTICLE IX: Membership
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Any person who is a student of Davidson College may be nominated to be
a regular member of this Society.
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The process of becoming a member shall be as follows:
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A person who has attended three regular meetings of the Society as a guest
may be nominated by a member at the third meeting or anytime thereafter.
The nomination may be by letter to the Secretary and/or during the appropriate
time in a regular meeting (during "new business").
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Either at the time of nomination, or at a regular meeting soon after the
nomination, the nominee will be asked to stand before the Society and givehis
or her reasons for desiring to become a member. Then the members ofthe
Society may ask questions of the nominee as they see fit.This having been
accomplished, the nominee and all guests of the Society will be asked to
leave the Hall while the Society makes its decision. Then a motion shall
be made to accept or reject the nominee. After discussion, voting will
be taken by ballot as described in Article II. If the nominee is
accepted, induction may follow immediately or at the next convenient regular
meeting.
ARTICLE X: Requirements for
Graduation
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As prerequisite to being graduated from the Society, the member must be
in good standing, viz., regular attendance at meetings, payment of fines
and dues, and general support and enthusiasm for the purposes of the Society.
Serious breaches in any of these areas shall be ruled upon by the Judiciary
Committee.
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Every member of the Society shall at some time during the term of his membership,
normally during the Senior year, be required to present to the Society
an address, termed a diplomate, on some subject of general interest. The
address will be accepted or rejected by the Society by ballot vote.
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Every member must also during his term of membership respond to and/or
vote on such an address by another member.
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Diplomas shall be awarded at the Commencement meeting of the Society to
those members who have satisfied the conditions named above, and who have
completed their college course.
ARTICLE XI: Impeachment and
Trial
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Any officer of the Society shall be liable to impeachment or trial who
is guilty of habitual neglect of duty, abuse of power, immoral indulgences,
contempt of authority, intentional disrespect to the House, electioneering
for any post of honor within the gift of the Society, for dishonesty, and
for any gross violation of the Constitution or Laws.
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Charges having been brought, the Treasurer shall within one week draw up
the charges formally, and present a copy of the s~me to the accused. He
shall then request a meeting of the Judiciary Committee. The chairman of
this Committee shall summon the accused to appear and to name any friend
to assist him in his defense. If this summons is not obeyed, the chairman
shall have power to appoint some member of the Society to defend the accused.
He shall then appoint some time within two weeks thereafter for the trial.
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All witnesses shall be examined in the presence of the Judiciary Committee.
After the examination is closed, all except those immediately connected
with the trial shall be required to withdraw. First the Treasurer shall
be heard on behalf of the Society, then the assistant of the accused, then
the Agent, then the accused. Only one speech shall be allowed to each.
The Committee shall then decide on each charge separately, and announce
the result to the Society at the next meeting. It may also report any circumstances
that tend to modify the guilt.
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The Society shall then determine the punishment, which shall either be
a vote of censure, reprimand from the presiding officer, or removal from
office and subsequent ineligibility to hold office. In the decision no
motion or discussion will be allowed.
ARTICLE XII: Resignation,
Suspension, and Expulsion
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Resignation:
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All requests to resign from membership in the Society must first be presented
in writing to the President, who shall, within one week, duly consider
and present it to the Society, with a recommendation to grant or refuse
it. The Society may then vote, or may opt first to have the member requesting
to resign give his reasons for his request. The request can be granted
only by a two-thirds vote of the House.
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No member shall seek to resign while trial or impeachment is pending against
him. Before a resignation is approved all debts to the Society must be
cleared through the Treasurer.
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Suspension and Expulsion:
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Members accused of gross negligence or wrongdoing in the Society may be
tried by the same procedure as officers under impeachment. Punishment may
be either suspension for a set amount of time, during which he or she may
have no rights or privileges of membership (though he or she may attend
meetings), or expulsion from the Society.
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No one may rejoin the Society unless he go through the normal procedures
and receive a unanimous vote for membership.
ARTICLE XIII: Dues and Fees:
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The annual membership fee shall be determined by the Society in consultation
with the Treasurer. The fee may be paid in one sum or divided equally among
the terms of the collegiate year, as is most convenient for each member.
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No member who joins during the course of the year shall be liable for any
fees due before he or she was initiated.
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In case of necessity or special need the Society can vote to access itself
a special fee.
ARTICLE XIV: Fines
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The following offenses shall be subject to fine as specified at the discretion
of the President:
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One dollar fines:
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--for refusing to attend a trial or impeachment when summoned as a witness.
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--for refusing to answer any question the chairman of the Judiciary Committee
decides is pertinent and proper for a witness to answer.
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--for failure to pay in full fees and fines before the last meeting each
year.
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--for failure of an officer to report at the proper time.
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Fifty cent fines:
--for absence from a meeting of the Society.
--for speaking aloud without permission.
--for not taking seat when ordered by the President to do so.
--for non-performance
--for retiring from the Hall without permission of the President
--for failure to hand in an inaugural, an address, a report, a prize essay,
or any other kind of article that should be filed in the Archives.
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Twenty-five cent fines:
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--for calling another member by name or indulging in any personal remark
in debate.
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--for interrupting a speaker without first getting the President's permission.
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--for addressing the President from seat.
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--for communicating with another member without permission from the President.
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--for throwing in the Hall.
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--for absence from a meeting of the Judiciary Committee after being notified.
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Ten cent fines:
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--for entering or leaving the Hall with a hat on.
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--for asking for recognition before approval of the minutes.
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--for not addressing the President when rising to make remarks.
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--for passing between the President and a speaker.
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--for changing seat without permission from the President.
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--for unbecoming position.
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--for laughing so as to be heard by the Supervisor.
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--for unnecessary noise.
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--for smoking, spitting on the floor, reading, eating, chewing, or abusing
furniture in the Hall.
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--for not returning to the Hall in fifteen minutes after retiring and one
cent additional for every minute he is out over that time.
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For any breach of law or order not provided for in the above specifications,
the President shall be empowered to impose a fine not less than ten cents,
nor more than five dollars.
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The fine as result of a trial shall not be less than twenty-five cents,
nor more than ten dollars.
ARTICLE XV: Records and Archives
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Copies of the Constitution and By-Laws are to be preserved in the Secretary's
desk in the Hall and in the College Library, where they may be referred
to whenever occasion arises. Each member shall be provided with his or
her own copy of the Constitution and By-laws, for personal reference.
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The book of minutes and the membership book shall be kept in the Secretary~s
desk, and updated as often as needed.
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The Archives of the Society are to be kept by the Secretary, and may include
such items as notices for meetings, invitations, addresses, and reports
before the Society. From time to time, at least once a year, such papers
deemed worthy of perpetual preservation shall be donated to the Davidson
College Archives in the College Library for the Philanthropic Society files
there. A set of meeting notices shall always be included in these papers.
Appendix A
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TRANSLATION OF THE PHILANTHROPIC SOCIETY DIPLOMA
THE PHILANTHROPIC SOCIETY
IN DAVIDSON COLLEGE
TO ALL WHO SHALL READ THIS LETTER
GREETING
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Since this our society has been purposely designed for the promotion
of learning and for the diligent cultivation of all good arts; since, also,
it has taken its beginning and growth from mutual friendship and good will;
and since is a worthy young man or woman], not only blameless in morals
[but also] bound to us by all the bonds of friendship, and one who has
attained the position of Bachelor in Liberal Arts in the aforesaid college,
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Therefore we desire that he [or she] be honored by this mark of our
respect and from henceforth be considered and recognized as our brother
[or sister] and companion, wherever he [or she] may be.
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Of which let this parchment, strengthened by our signatures and ratified
by the seal of our society, be a testimony.
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Given in Philanthropic Hall the Ides of August, this year of our Lord
19_
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President
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[seal]
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Secretary
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[translation by Dr. Mary Beaty, March, 1989]
Appendix B
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PRINCIPLES OF THE 1989 REVISION OF THE CONSTITUTION
AND BY-LAWS
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For several years prior to this revision, concern had been expressed
over the need for a thoroughly revised Constitution and By-Laws that would
better serve a modern Society while still retaining the historical significance
of the documents. An attempt at such a revision was made but left incomplete
in 1985. The current revision was undertaken in February. John David Ramsey
'87 prepared a draft revision based on the partially-revised 1983 version
of the 1837 Constitution. This was presented to the Society, thoroughly
discussed, and accepted unanimously, with minor changes, on April 16, 1989.
This procedure was done according to Article VI of the Constitution, with
the active membership of the Society taking the place of the Judiciary
Committee.
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The principles of the revision are as follows:
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The Constitution and By-Laws are valuable both as historical and functional
documents. These two aspects of the document were kept constantly in mind
during the revision process. The revision seeks to retain the historical
nature of the documents (especially in terms of use of language, governmental
principles, and the spirit of the original document) while updating them
for use well into the 21st century.
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The document was carefully streamlined, deleting certain sections which
had no use to the modern Society and only served to confuse or obscure
the running of the Society. Various processes and methods (e.g., the process
of becoming a member) were simplified to a degree to better suit the now-traditional
size of the Society, which is much smaller than the Society of the 19th
century, for which the Constitution and By-Laws were originally written.
In the same spirit, the documents were reorganized slightly to provide
a more logical sense of progression.
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3. Language throughout the document was made as sex-inclusive as possible.
However, changes were not made which would damage the style of the original
documents, or make them unnecessarily stilted. It is recognized that from
the standpoint of historical linguistics (if not in modern usage), both
"he" and "man" are sex-inclusive terms.
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