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Adopted 24 April, 1976 at Norman, OK;
Amended: 20 September 2005; 4 October, 1997; 19
February, 1994; 15 December 1979; 15 April, 1978
CONSTITUTION OF THE OKLAHOMA STATE CONFERENCE
AMERICAN ASSOCIATION OF UNIVERSITY PROFESSORS

Article I:
Purposes
1. To promote and protect excellence in the
development and refinement of knowledge, cognition,
and scholarly inquiry in the search for truth.
2. To promote and protect academic freedom,
academic responsibility and due process for
professors and students.
3. To advance the standards and ideals of the
profession and to promote the interests of higher
education.
4. To promote and protect effective faculty
participation in the governance of each institution
of higher learning in the State of Oklahoma.
5. To develop and maintain an organization which is
effective in meeting its purposes.
6. To promote the economic status of the
profession.
7. To promote co-operation among local chapters of
AAUP and to facilitate fellowship among members of
the profession in the State of Oklahoma.
Article II:
Membership
Membership in the Conference is composed of all
Association members within Oklahoma. “Association
members” includes, in addition to active faculty,
all Association members who are retired and/or
emeriti faculty. All Association members shall have
full voting rights in Conference affairs and full
rights to hold Conference offices.
Article III:
Officers
1. Officers of the organization shall be: a
President, a President-Elect, a Secretary and a
Treasurer.
2. Nomination of officers will be accomplished at
the regular meeting of the Conference Executive
Committee immediately prior to the 1st day of May
and/or in conjunction with the Annual Spring
Conference. Members shall be notified at least 15
working days in advance of the date, time and place
of the Conference Executive Committee meeting or the
Annual Spring Conference, whichever comes first.
3. Election shall be by secret mail ballot(s) sent
to each member in the Conference. Not less than 15
days must be allowed for the return of the official
ballots. Ballot counting shall be accomplished by a
minimum of three members appointed by the Conference
President, one each from lists provided by each
candidate for President. Elections shall be
completed and the new officers shall assume office
by 1 June of each year.
4. A vacancy occurring in any office shall be
filled by a two-thirds majority of the entire
Executive Committee. Mail ballots may be employed.
5. Removal of a Conference officer shall be
effective upon his conviction, by a majority of the
Conference membership, of charge(s) brought in a
bill of particulars approved by two thirds of the
remaining membership of the Executive Committee.
6. The Conference may also be served by an
Executive Secretary, chosen by the President with
the concurrence of the majority of the Executive
Committee.
Article IV:
Executive Committee
1. An Executive Committee shall consist of the
Conference officers, the Executive Secretary, the
immediate past President, chairpersons of standing
committees, Conference representatives to policy and
governing boards and one representative from each
chapter. Representatives to selected policy and
governing boards shall be appointed by the President
with the concurrence of a majority of the current
Conference officers. The representative from each
chapter shall be the chapter president unless the
chapter designates a different representative by
written communication to the Conference President,
Secretary, or Executive Secretary. This committee
shall conduct the Conference business between
Conference meetings.
2. Executive Committee meetings shall be called
periodically by the President, President-Elect when
acting President and he will preside.
3. Four members shall constitute a quorum for the
Executive Committee provided at least one half of
the officers are present.
4. Executive Committee proceedings shall be open to
all Conference members, who shall have the privilege
of speaking unless and until discussion is closed by
a vote of three fourths of the Executive Committee
members present.
5. Each Executive Committee member shall have one
vote in each issue voted upon. Only Executive
Committee members present may vote; proxies shall
not be permitted.
Article V:
Conference Meetings
1. The Conference membership may be called into
conference at the discretion of the Executive
Committee or by petition of 50 active members whose
membership shall be distributed by at least three
chapters.
2. Time and place of Conference meetings shall be
determined by the Executive Committee. Members
shall be notified at least 15 days in advance of the
date, time, and place of Conference meetings.
3. Decisions made in Conference meetings shall be
the guiding policies for the Executive Committee.
4. Unless stated otherwise herein, Roberts Rules of
Order will be followed at all meetings of the
Conference membership and the Executive Committee.
Article VI:
Standing Committees
The President may, with the concurrence of a
majority of the current Conference officers, appoint
chairpersons and members of standing committees.
Among the standing committees that may serve the
Conference are the following:
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Committee A on Academic Freedom and Tenure
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Committee on Professional Ethics
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Committee on Membership
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Committee on Representation of Economic and
Professional Interests
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Committee on Government Relations
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Committee on Governance
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Committee on the Status of Women in the Academic
Profession
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Committee on the Economic Status of the
Profession
Article VII:
Finances
Conference membership dues shall be set by the
Conference.
Article VIII:
Reports
1. A Conference Newsletter shall be published by
the Executive Secretary or some other person
designated by the Executive Committee. Each
chapter’s secretary or another designated officer is
charged with submitting appropriate chapter news
items for possible inclusion in the Newsletter.
2. Each conference officer and standing committee
chair shall submit an annual written report to the
Executive Committee at the conclusion of the term of
office.
3. Additional or special interim reports by each
officer and chair are encouraged.
4. All reports and records shall be preserved and
passed to the succeeding Executive Committee.
Article IX:
Amendments
A proposed amendment to the constitution shall be
submitted in writing to the Executive Committee at
least two months prior to the Executive Committee
meeting at which the proposed amendment is to be
considered. The Executive Committee shall publish
the text of any proposed amendment properly
submitted at least 15 days in advance of the date,
time, and place of the Executive Committee meeting
at which the proposed amendment is to be
considered. Ratification shall require a two-thirds
vote of those Executive Committee and other members
attending the Executive Committee meeting.
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