constitution of spel (2015-2016)
DESCRIPTION
SPEL (Society for Promotion and Entrepreneurship and Leadership is an active society in PIEAS University, Pakistan which organizes different workshops and events to promote entrepreneurship and leadership culture in Pakistan.TRANSCRIPT
THE CONSTITUTION
OF SPEL
WRITTEN BY: HASSAN IRTZA CHAUDHRY & TALAL KHALID
EDITED BY: NABIT A. BAJWA
REVIEWED & APPROVED BY: DR. M. TAYYEB JAVED
SEPTEMBER 15, 2015
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Founding Members
1. Mr. Hafiz Muhammad Ali
2. Mr. Asyf-ur-Rehman
3. Mr. Maaz A. Shaykh
Previous Council Members
2014-2015
President: Ms. Ambreen Mustafa
Vice President: Mr. Hafiz Muhammad Farid
Secretary: Mr. Ameer Hamza Khan
Treasurer: Ms. Fatima Shams
2013-2014
President: Mr. Muhammad Ali
Vice President: Mr. Farhan Sheikh
Secretary: Ms. Ambreen Mustafa
Treasurer: Mr. Saqib Manzoor
Current Council Members
2015-2016
President: Mr. Hassan Irtza Chaudhry
Executive Director: Mr. Areeb Hussain Qureshi
Liaison Head: Mr. Ahsan Khan
Management Head: Mr. Utban Ahmad
Finance Secretary: Rehan Ahmad
Vision and Mission
SPEL, one of the most active societies of PIEAS, was formed to instill a
spirit of Entrepreneurship and Leadership among its students and hence
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prepare them to serve not only as competent engineers but also as
good practical leaders.
Since its foundation, the society strives to create an entrepreneurial
environment in the campus, and help students integrate their engineering
passions with entrepreneurial ones. The society’s tenacious efforts have
enabled students of PIEAS to develop the psyche of becoming job-creators
rather than job seekers.
SPEL has organized and plans to organize several activities to
encourage students to come up with innovative ideas and employ
entrepreneurial tools to commercialize them and run their own start-ups. In
the past few years, it has arranged mentoring workshops and business plan
competitions where students are guided by successful professionals and
entrepreneurs, who help strengthen their business plans and enlighten them
about ground realities of the practical business world.
We hope to create an incubation center soon for our aspiring students,
and to establish in the future the Center for Research Excellence and Techno
Entrepreneurship.
Advisory Board The Advisor, being a faculty member at PIEAS, is a respected authority which
will act as link between the Student Club and University. He/she will assist in
drafting the entrepreneurial policy for PIEAS, securing funds and
implementation of strategy for promotion of entrepreneurship at PIEAS in
particular and Pakistan in general. The society will operate under advisory
board constituted as below:
Director/Head ORIC
Head DCMS
Head LAO/Representative
Head SADiv
Executive Members (5 members)
*President, Liaison Head, Executive Director, Management Division
Head and Finance Secretary are included in the Executive Members of
society. All other members are excluded from the Executive Members Club.
1. President
The President, being the most senior member of the Executive Council, has
major authority and responsibility over the ruling of the society. President is
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responsible for the final approval of all the activities to be managed by
the SPEL.The roles of the President are briefly described (but not limited to) as:
Responsible for the vision and mission of SPEL:
The President is responsible to ensure the successful running of SPEL and
its events, and training of the future entrepreneurs in the society. She/he is
obligated to consider all ideas and suggestions given by the members
impartially and without bias.
As a mentor:
The President is obliged to mentor the members of society in
leadership, entrepreneurship training and networking. In each event, she/he
should encourage and guide members to talk to important people in
meaningful ways. Also, if someone requires help or guidance, the President
must help the member in his/her task.
Change/Dismissal of rules and/or members:
The President has the authority to change any rule in the constitution at
any time and/or expel any member (Executive or non-Executive) from SPEL.
This will be done in the light of Standard Voting of Society for dismissal (1) for
Executive Members and Standard Voting of Society for dismissal (2) for Non-
Executive Members.
*Dismissal of President SPEL
President can be dismissed but not through Standard Voting of Society
for dismissal (1) or (2). The process for his removal is as follows:
1) At least 4/5 Executive Members pass vote of no confidence against
him.
2) If Step 1 is passed successfully then the Executive Director will write an
application to Advisor SPEL explaining reasons which call for removal
of President SPEL. If the Advisor is convinced of his/her removal then
she/he will call for an open voting in the society.
3) In open voting, each member of the society will vote in favor or
against President. Each member will vote according to his/her rank
(amount of power).
4) If the results of the voting are a clear majority against President, then
the President will be dismissed and new Elections will be called.
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*Liaison Head, Executive Director, Management Division Head
and Finance Secretary enjoy equal status regardless of batch.
2. Liaison Head
Head Liaison is responsible for strengthening ties with external
societies/organizations nationally and internationally. She/he is responsible
for all the activities in Liaison department. CNO and CMO will be under
him. Liaison Head, in collaboration with the President is required to:
1) Contact and establish links with Organizations which would help
promote SPEL.
2) Contact and Invite leading professionals to SPEL events.
3) Make sure to collect feedback and opinions from all SPEL members
(and non-members) about ideas regarding events and workshops.
Anyone with suggestions or ideas is required to directly contact Head
Liaison.
4) Come up with new ideas for SPEL events.
*Dismissal of Liaison Head
Liaison Head will be dismissed if the performance of his/her department
remains unsatisfactory for at least one week. If she/he does not maintain
contact with President or Executive Director and this leads to a decline in
performance in the society, she/he will be considered as guilty of not doing
his/her job properly. She/he needs to communicate beforehand to the
President the reason for any lack of performance. Procedure to be followed
for his/her dismissal is the Standard Voting of Society for dismissal (1).
1. Chief Networking Officer (CNO)
Chief Networking Officer would be required to carry out research on
the upcoming Entrepreneurial and leadership events which includes:
1) Seminars
2) Workshops
3) Competitions (on all levels – local, national and international)
CNO is required to send the latest updates to all members of the
society through SPEL official Gmail account. Duties of CNO include but are
not necessarily limited to:
1) Establishing links with prominent Societies/Universities and be aware of
the competitions currently happening there.
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2) Becoming Ambassador of websites like Studentcompetitions.com,
istartup.org etc.
3) Search and connect with other external organizations which could
help us in our mission.
*Dismissal of CNO
CNO will be dismissed if there are no mail updates sent to society
members within a timeframe of one week (7 days). She/he needs to
communicate beforehand to the Liaison Head the reason for any lack of
performance. Procedure to be followed for his/her dismissal is the Standard
Voting of Society for dismissal (2).
2. Chief Marketing Officer (CMO)
An appointed social media marketer would be required to ensure
substantial social media presence of SPEL and its aims. The CMO will be:
1) Responsible for the marketing of SPEL events/activities on social media
whether inside or outside PIEAS.
2) Running SPELs’ (and its events’) Facebook page and Twitter handle
regularly
3) Sharing recent news, events and courses and anything related to
entrepreneurship and leadership (including memes, quotes, advice,
market conditions, statistics etc)
4) Making paid promotions on any social media platform.
The CMO will also head the team of members for Sponsorship Proposal to
attract any potential investor/sponsor for any event.
*Dismissal of CMO
CMO will be dismissed if there is no activity on SPEL page for 3 days.
She/he needs to communicate beforehand to the Liaison Head the reason
for any lack of performance. Procedure to be followed for his/her dismissal is
the Standard Voting of Society for dismissal (2).
3. Executive Director
Executive Director is responsible for maintaining and strengthening the
communication within SPEL. He will also be responsible for documentation of
any sort, carried out within SPEL. The documentation includes applications,
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formal invitation letters and membership forms/data in general. Chief
Communications Officer (CCO) and Chief Documentation Officer (CDO) will
work under his supervision.
*Dismissal of Executive Director
Executive Director will be dismissed if the performance of his/her
department remains unsatisfactory for at least one week. If she/he does not
maintain contact with President or Liaison Head and this leads to a decline in
performance in the society, she/he will be considered as guilty of not doing
his/her job properly. She/he needs to communicate beforehand to the
President the reason for any lack of performance. Procedure to be followed
for his/her dismissal is the Standard Voting of Society for dismissal (1).
1. Chief Communications Officer (CCO)
Chief Communications Officer is required to efficiently communicate all
events, meetings, activities and notices within SPEL (from the hierarchical
members to the nonhierarchical members). She/he will do this through Gmail,
Slack and SMS service. She/he will also keep a track of all the
activities/happenings in the society. CCO is required to form a Gmail ID for
SPEL and ensure distribution of information/ activities to all members
accordingly.
*Dismissal of CCO
CCO will be dismissed if he loses any contact with President/Executive
Director whatsoever. She/he needs to communicate beforehand to the
President the reason for any lack of performance. Procedure to be followed
for his/her dismissal is the Standard Voting of Society for dismissal (2).
2. Chief Documentation Officer (CDO)
Chief Documentation Officer is required to:
1) Document the meetings and keep of track of all records/ documents
of SPEL in one place. After every event in SPEL, CDO is required to do all
the documentation of SPEL events.
2) Keep and manage the SPEL Member Registration record (CDO has no
personal authority to dismiss any member. If an unjust case is reported
with substantial proof, CDO would be dismissed.)
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3) CDO will also be considered the most powerful candidate for
Chief Editor of SPEL Magazine, although President has the power to
choose anyone as he deems fit.
*Dismissal of CDO
CDO will be dismissed if he fails to complete the assigned task within
the given time or if his/her work is found to be unsatisfactory to the President.
She/he needs to communicate beforehand to the President the reason for
any lack of performance. Procedure to be followed for his/her dismissal is the
Standard Voting of Society for dismissal (2).
3. Graphic Designer
The Executive Director is responsible to manage/guide graphic
designers in the form of:
1) Designing Create’16 workshop and competition ID card, Certificates,
Promotion posters, prizes/cups etc.
2) Any form of digital graphic aid required by any other event of SPEL or
on social media.
3) Graphics required for sponsorship and/or other proposals.
*Dismissal of Graphic Designer
Graphic Designer is not an honorary rank in society. If she/he does not
complete the tasks within given time, without properly notifying to
President/Executive Director, she/he will be immediately disqualified by
Executive Director.
4. Management Division Head
The Management Division Head is responsible for organizing the various
managers of SPEL. She/he can form his department in any way he pleases.
General roles of the managers are described as follows:
1. Meetings
Managers/organizers of SPEL are required to set up and organize
meetings whenever and wherever asked by the President.
2. Office Set-up
The Office of SPEL (Room C-217) has to be set up by the managers. Their
responsibilities are:
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1) Ensuring the office is cleaned on a regular basis.
2) Arranging furniture for required tasks
3) In the future, the office would be turned into an incubation center. The
managers are obliged to manage the center and arrange everything
required for it, as asked by the President or Advisor SPEL.
3. Event management
All managers are obliged to form the organizing team of any event
under SPEL. Duties of the organizing team include:
1) Ensuring transport of participants (if required).
2) Ensuring accommodation of participants (if required).
3) Ensuring food provision for the participants (either by PIEAS Mess or by
an external provider).
4) On spot event management (managing the sitting arrangements,
guests, prizes etc)
5) Decoration (decoration made in previous events are to be collected,
taken care of and used in the current events. Any additional décor
material is also required to be kept safe)
6) Event coverage (in collaboration with the Social Media Marketer).
7) Comparing.
4. Applications
Applications needed for the following purposes are to be taken cared
by the managing team (in coordination with the President):
1) Approval application for any proposal by SPEL or its events.
2) Messing during events
3) Booking places for events (Auditorium, classes, or an external place, if
required)
4) Security clearance for participants
5) Accommodation application (if required in any case)
6) Any other application as asked by the President.
*Dismissal of Management Division Head
Management Division Head will be dismissed if the work of his/her
department is found to be unsatisfactory in any way. If there are logistical or
managerial shortcomings, and this affects society negatively, she/he will be
considered as guilty of not doing his/her job properly. She/he needs to
communicate beforehand to the President the reason for any lack of
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performance. Procedure to be followed for his/her dismissal is the
Standard Voting of Society for dismissal (1).
5. Finance Secretary
The Financial Secretary's primary responsibility is to assist the President in
overseeing policy formulation and implementation in financial, monetary,
employment and procurement matters. He is a member of the Executive
Council. Following are his detailed responsibilities and powers:
1. Financial record keeping: Finance secretary must keep accurate
records in full detail and maintain them appropriately.
2. She/he must be trustworthy and efficient. If there is any issue in the
records whenever reported by any society member, the Finance
secretary will have to face legal action through the Executive Council.
She/he can also be sacked if 3/5 of Executive Council so wills. Finance
secretary cannot take part in that voting.
3. The Financial Secretary is also in charge of the Society Budget. She/he
is responsible for laying before the Executive Council each year the
society's estimates of revenue and expenditure. In his annual budget
speech, she/he must outline the society's vision and policies for
sustainable economic growth of organization.
4. The Finance secretary must keep all the financial matters of Society
confidential. In case of any wrong act or mistake, she/he will be
immediately sacked by the Executive Council through voting.
5. The financial secretary must engage in spiritual practices that build a
relationship of attentiveness to God's will and direction.
6. Finance secretary must maintain all the Bank Accounts (physical
and/or electronic) and ensure their full security.
7. The financial secretary must work according to the guidelines
established by the Executive Council on finance to receive funds from
whatever source including through the mail and by electronic deposit,
record them, and report them to the Executive Council.
*Dismissal of Finance Secretary
Finance Secretary will be dismissed if the performance of his/her
department remains unsatisfactory and any irregularities are found in the
financial record of the society. Any irresponsible behavior will not be
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Advisor
President
Liaison Head
Chief Networking Officer
Chief Marketing Officer
Executive Director
Chief Communications Officer
Chief Documentation Officer
Graphic Designer
Management Head
Remaining members
Finance Secretary
tolerated. If she/he does not maintain contact with President and this leads
to a decline in performance in the society, she/he will be considered as guilty
of not doing his/her job properly. She/he needs to communicate beforehand
to the President the reason for any lack of performance. Procedure to be
followed for his/her dismissal is the Standard Voting of Society for dismissal (1).
Structure of Hierarchy
Standard Voting of Society for dismissal (1)
The Executive members can be dismissed in accordance with Standard
Voting of Society for dismissal (1). It is as follows:
1) Dismissal initiated by first reporting the guilty person to the Executive
Members in meeting or through email/slack or any other form of
communication.
2) If President finds it appropriate to call for further action, considering the
case with Advisor SPEL She/he can decide to call for further process.
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3) If President approves, the voting will take place for further
decision. It is as follows:
Number of votes by President = 2
Number of votes by Liaison Head = 1 (if involved)
Number of votes by Executive Director = 1 (if involved)
Number of votes by Finance Secretary = 1 (if involved)
Number of votes by Management Division Head = 1 (if involved)
Maximum number of votes = 5
4) If 3/5 votes are given in favor of dismissal of the concerned Executive
Member, She/he will be dismissed.
Standard Voting of Society for dismissal (2)
The members who can be dismissed in accordance with Standard
Voting of Society for dismissal (2) include CNO, CMO, CCO and CDO. It is as
follows:
1) This can be initiated by first reporting the guilty person to the Executive
Members in meeting or through email/slack or any other form of
communication.
2) If President finds it appropriate to call for further action.
3) If President approves, the voting will take place for further decision. It is
as follows:
Number of votes by President = 2
Number of votes by Liaison Head = 1 (if involved)
Number of votes by Executive Director = 1 (if involved)
Number of votes by Finance Secretary = 1 (if involved)
Number of votes by Management Division Head = 1 (if involved)
Maximum number of votes = 6
4) If 4/6 votes are given in favor of dismissal of the concerned Member,
She/he will be dismissed.
Standard Electoral Procedure of SPEL
The Elections for Executive Members (President, Liaison Head, Executive
Director, Finance Secretary and Management Division Head) will be carried
out every year at the end of preceding elections term. In addition elections
will also be called if any Executive Member is dismissed. Following are the
details of this process:
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1) The Incumbent President/Advisor will give a particular date of
Elections for next term. For example the Elections 2015-2016 will be held
from 27th March 2016 -8th April 2016.
2) The Elections dates/Schedule/Information/activities will be shared with
every member in the society through Social Media, Mobile SMS
Services, Slack and Gmail.
3) Voting procedure is as follows:
Number of votes by Advisor SPEL = 4
Number of votes by Previous President = 3
Number of votes by Previous Liaison Head = 2
Number of votes by Previous Executive Director = 2
Number of votes by Previous Finance Secretary = 2
Number of votes by Previous Management Division Head = 2
Maximum Number of Executive Votes = 15
4) The voter lists will be finalized by Executive Members, in accordance
with the Advisor SPEL. They must be made public at least a week
before Elections otherwise the Elections will be null and void.
5) All other members who are at least 5 months old in the society can
vote. Their vote will be counted as 1.
6) New members (At least 5 months) will not vote at any cost. They are not
advised to come on Voting Day.
7) The Elections must be conducted in the presence of Previous President
and Advisor SPEL; otherwise they will be null and void.
In addition elections will also be called if any Executive Member is
dismissed. The electoral procedure will be the same but the votes will be
casted by current members instead of former.
Idea Cell & Future Ideas:
1) An Idea Cell has been created on Slack. Submit your rough, useless or
maybe potential idea in idea cell. As this is an Entrepreneurship Society,
so all useless ideas are allowed (that others think are crazy!!!!) Every
idea will be valued!!!
2) Selected online courses on entrepreneurship/leadership to be made
compulsory on every member, each of whom would be required to
make a short word report on it and present the crux of the courses to
the hierarchy (and other members, if they want). Judgment of these
reports and presentations would decide top three overall winners at
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the end on the year, who would be awarded with certificates,
promotion and prize money.
3) An internal TEDx event to be organized.
4) Business Implementation Competition inside PIEAS where the
participants would be required to make a comprehensive Business Plan
Document pertaining to the market inside PIEAS and implement the
Business for two weeks. All the profit and analysis of the reports given by
the teams would decide an overall winner. This would provide students
with some business experience on a small level.
5) Workshops on Blogging, entrepreneurship, leadership, public speaking,
documentation and personal development.