Healthy Mavericks Alcohol and Drug Prevention Coalition By-Laws Article I: Name Section 1: The name of this organization shall be Healthy Mavericks Alcohol and Drug Prevention Coalition (Healthy Mavericks). Article II: Purpose Section 1: Vision Statement: We envision a safe and healthy community free of the impact of substance abuse and harmful effects. Mission Statement: Healthy Mavericks Coalition is working together to empower Minnesota State University, Mankato (MNSU) campus and community through prevention, education and shared leadership to reduce alcohol and marijuana use among college-aged students. Initial Goal: To reduce underage alcohol use with MNSU students ages 18-20 and to reduce marijuana use with MNSU students ages 18-25. Article III: Geographic Area Section 1: The geographic area served by the Coalition consists of Minnesota State University, Mankato campus and the city of Mankato. Article IV: Membership Section 1: The membership of the Coalition shall be comprised of a comprehensive representation of relevant parties in the geographic area described in Article III. When feasible, the membership shall include, but not limited to, the following groups: 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. Students (ages 18-25) High-risk subpopulations and under-represented groups Media Relations Administration Faculty Residential Life Law Enforcement agencies Campus Security Alcohol and Drug Prevention Staff Health Services Student Government/Leadership Public Health City Council Kearney International Center Institutional Diversity Business establishments Coalition membership shall seek to have representation from all cultures in the community. The Project Coordinator shall also be a member of the coalition. Section 2: Any person who has an interest in the purpose stated in Article II, Section 1, will be eligible for membership and may apply for membership by contacting any member of the coalition or program coordinator or by attending a regular coalition meeting. Section 3: At least two members shall be designated as Student Members and shall be in good standing at Minnesota State University, Mankato. Section 4: Membership is on a voluntary basis. If a member is unable to fulfill their commitment, they are encouraged to find a replacement for the sector they are representing. Section 5: New members will receive an orientation to the coalition’s mission, goals, strategies and suggested roles and responsibilities in a timely manner. Section 6: Members are expected to refrain from the use of illegal drugs and the illegal or abusive use of alcohol and/or other drugs. Noncompliance with this provision may result in removal of the member at a duly convened meeting, by a majority vote of the coalition. Section 7: Membership terms shall be renewable indefinitely. Any member may choose to resign from their membership in the coalition by providing notification to the Project Coordinator or Chairperson. Section 8: After six (6) Consecutive months of unexcused absences on the part of any member from regularly scheduled meetings of the Coalition shall be interpreted as lack of interest. The Chairperson shall inquire as to whether the member intends to remain on the coalition. The member may be removed from the Coalition as outlined in Section 9 or may resign as outlined in Section 7. Section 9: The members may suspend or expel a member of the Coalition for cause after an appropriate hearing by the executive committee, and may by a two-thirds vote of members present, terminate the membership of any member. Article V: Officers Section 1: The Executive Committee officers shall be the Chairperson, the Vice-Chairperson and the Secretary. Section 2: All Officers shall have a term of one year, commencing on July 1st of each year. Officers may be reelected for another one-year term. Section 3: With the assistance and in consultation with the Project Coordinator, the Chairperson shall be the presiding officer of the Coalition; shall preside over all regular meetings; shall appoint committees as necessary from time to time; and shall perform those duties usually required of a presiding officer. Section 4: The Vice-Chairperson shall perform the duties of the Chairperson whenever the Chairperson is absent or unable to perform the duties of the Chair. Section 5: The Secretary shall take the meeting minutes; shall provide a typed copy of the minutes in electronic form to the Project Coordinator; shall assist with making coalition meeting arrangements as requested; and perform such duties as assigned. Section 6: If an officer has three (3) consecutive absences from meetings, without providing proper notification, they will vacate their officer position. Officer positions vacated for any reason before the term expires will be filled through election by the coalition. Article VI: Election of Officers Section 1: Election of the Chairperson, Vice-Chairperson, and Secretary shall occur in June of each year at a regularly scheduled coalition meeting. The Coalition will bring officer recommendations at least one month prior to the scheduled election in June. All members of the Coalition in good standing shall be eligible for any position. A two-thirds vote of those coalition members in attendance shall be required for election of each officer. Section 2: Officers elected at a regular coalition meeting in June shall take office on the following 1st day of July. Section 3: In the event of officer resignation, the Chairperson shall make an appointment to fill that position until the next election. Article VII: Committees Section 1: The Executive Committee (which includes the Chairperson, Vice-Chairperson, and the Secretary) along with Coalition input, shall recommend possible committees or a specific task force as needed to complete the work of the coalition. Such recommendations shall be brought to a regular membership meeting member solicitation and approval. Section 2: Committees and/or task force will have a chair person that ensures that updates, questions and requests are brought to the Executive Committee and Coalition for approval and action. Article VIII: Meetings Section 1: Regular meetings of the coalition will occur on a monthly basis at a time, place, and date determined by the membership at each meeting. Such information will be made public. Section 2: Members unable to attend a coalition meeting should contact an Officer or the Project Coordinator. Section 3: A majority of coalition members must be present for official business or elections to be transacted. Majority shall be at least one member plus half of the total coalition members. Section 4: The Coalition members may decide to allow for voting input from members not in attendance at a regular meeting. In this event, the coalition members shall motion for electronic voting via e-mail to the Secretary. Said motion shall include the timeframe to which voting will be allowed. The Secretary shall keep record of the vote and inform the Coalition of the results. Section 5: At all meetings of the coalition, the coalition members present shall have one vote and all action shall require a two-thirds vote of the voting members present. Section 6: Meetings will be led by the Chair or the Vice Chair, with the assistance and in consultation with the Project Coordinator. Section 7: Minutes of all meetings, correspondence, and other records will be maintained in the office of the Project Coordinator. Article IX: Conflict of Interest Section 1: Members who are employees of organizations that may do business with, or enter into financial arrangements with the Coalition need to declare a conflict of interest whenever issues that affect such financial relationships may occur and abstain from voting on such matters. If that member does not disclose that conflict and another Coalition member is aware of such a conflict; they have a duty to disclose that to the coalition and/or the officers. Section 2: Members of the coalition will be bound by and will adhere to all regulations regarding conflict of interest as they pertain to the operation of the coalition. Article X: Amendments Section 1: Any amendment to these by-laws may be made at any regular scheduled meeting by a two-thirds vote of the voting members in attendance. Proposed amendments need to be provided to coalition members at least seven (7) calendar days in advance of the meeting at which they will be considered. Section 2: These by-laws will be reviewed at least annually by the coalition (June) Date Approved by Coalition: Thursday September 24th, 2015 Signed________ _________ Laura Herbst-Johnson; Healthy Maverick Coalition Chair
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