Project Sunshine
Last active term
Club Name
The name of the club will be Project Sunshine. We are not agent or representative of the Waterloo Undergraduate Student Association (WUSA), and our views and actions in no way represent the WUSA.
Governance
The club will uphold the values, mission, and mandate of both the University of Waterloo (UW) and WUSA through following the directives outlined in the WUSA Clubs Manual, all WUSA By-Laws, Policies, and Procedures, as well as all policies and procedures outlined by the UW Secretariat. Furthermore, the club will abide by all laws of the Region of Waterloo, Province of Ontario, and Government of Canada. All club matters will ultimately be governed by the WUSA Clubs Manager.
Purpose
The purpose of the club is to gather University of Waterloo students, staff, faculty and members of the UW community at large to
provide comfort, companionship, and enrichment to patients and their caregivers through family-centered opportunities for joy, connection, socialization and memory-making. As a Project Sunshine chapter here at the University of Waterloo, the club will be involved in direct volunteering both virtually and in hospital, fundraising, and making activity bags for children within the hospital communities.
Club events, activities, and/or initatives will include
-Fundraising: food/bake/accessory sales, charity balls, etc.
-Activities: activity bag creation, in-hospital volunteering, virtual volunteering
Membership Structure
The club will be fully inclusive and welcoming to both its current and potential membership. New membership is welcome and accepted at any time during a club’s active term. Eligible club members may be current: WUSA Members, as outlined by the WUSA By-Laws; UW graduate students; UW staff or faculty; and/or members of the UW community at large, as defined in the Clubs Manual.
Only current UW students (graduate or undergraduate) may hold voting membership within the club. UW Staff, faculty, and members of the UW community at large may hold non-voting membership within the club. (If Applicable) UW undergrad students who are eligible to obtain voting membership in the club who do not wish to pay the club membership fee at the time of joining may hold non-voting membership within the club. Voting membership can be obtained for said members by paying the membership fee.
At least two thirds of the club's membership must be current UW students (graduate or undergraduate).
Membership Fee
Executive Officers
The majority of executives will be current UW students (graduate or undergraduate). The club president will be a current UW undergraduate student. All club executives will be elected, not hired or appointed. The term of office for all executive positions is two consecutive academic terms, as outlined by the UW Registrar’s Office. All club decisions will be determined by executive vote, as no executive officer (not even the President) holds decision making power for the collective.
The President ensures that:
- The club operates according to the guidelines of its constitution and some agreed upon guidelines for running a meeting, such as Robert's Rules of Order;
- The club works towards its objectives as agreed upon by the membership; and
- Their successor is trained.
The President is a signing authority.
The Co-President ensures that:
- Records of what the group has done are maintained, distributed, and are accessibile to all the members;
- Meeting minutes/notes are recorded and made available to all voting members;
- All club correspondence is monitored and brought to the attention of the appropriate person(s);
- Their successor is trained.
The Co-President is a signing authority.
The Finance Director ensures that:
- The club's WUSA bank account and all financial transactions for the club are monitored and verified;
- All club revenues are collected, deposited into the club's WUSA bank account, and reconciled correctly and within a timely manner;
- Club cheque requests are submitted correctly and in a timely manner; and
- Their successor is trained.
The Outreach Director ensures that:
- Communication between members, executives, and the general public is upheld;
- Professional emails are sent out to potential foundations for future projects, and sponsors using the club email _______ (log-in credentials given upon on-boarding) to send club-related emails; and
- Their succesor is trained.
- Ensures that the next Outreach Director is trained.
The Marketing Director ensures that:
- Promotion on upcoming events are sent out a minimum of 1 week before they occur;
- Social media posts, posters, reels/TikToks, etc. are created;
- All promotional posts are related to the club and represent One Embrace in a positive manner; and
- Their successor is trained.
- Ensures that the next Marketing Director is trained.
The Marketing Director is a signing authority.
The Fundraising/Events Director ensures that:
- fundraising events/volunteering events are well-prepared for, they are exciting and fresh;
- communication with finance and outreach to speak about potential sponsors occur;
- WUSA is contacted for potential room bookings and events;
- WUSA is contacted for potential room bookings and events;
- Ensures that the next Fundraising/Events Director is trained.
The Logistics Director ensures that:
- Manage how resources are acquired, stored, and communicated to the entire team;
- Manage onboarding of members on general volunteer portal;
- Their successor is trained.
- Ensures that the next Logistics Director is trained.
It is important to assure that the person with the most information and/or knowledge in the club is not the full-time chairperson. Therefore, the club will occasionally rotate the role of chairperson among voting members.
Meetings
General Meetings
The club will hold monthly general meetings. Quorum for general meetings will be 15 voting members of 20% of voting membership (whichever is more).
Executive Meetings
The club will hold bi-weekly executive meetings. Quorum for executive meetings will be 2 executives or at least 51% of the executive body (whichever is more).
The first meetings (both general and executive) of the following term will be arranged by the outgoing executive. At said meetings, subsequent meeting dates and locations will be set. Meeting dates and times will be forwarded to voting members by:
- Email, Instagram, Discord
Emergency meetings can be called by an executive via:
- Phone
- Email, Instagram, Discord
and must be sent to the appropriate members at least 48 hours prior to the meeting time.
ELECTION PROCESS
Elections shall take place at the end of each term for the following academic term. Only University of Waterloo students who are members of the club can vote. Club members must be notified, by email, two weeks in advance of the meeting where executive elections will take place. The term of office shall be for one term. An executive can only hold office (any position) for a total of up to three terms.
Nominations for executives can be made from any club member. The majority of executives must be undergraduate University of Waterloo students. The successful candidate will be the one with the most votes. In the case of a tie, a re-vote will take place until the tie is broken.
IMPEACHMENT AND DISCIPLINARY PROCEDURES
A movement to impeach an executive officer may be made by any executive officer or by petition of at least five voting members. When the motion is made the Clubs Manager will be informed. An emergency general meeting will be called as soon as is reasonably possible. No club funds will be spent until the issue is resolved.
At the impeachment meeting, the individual(s) who initiated the process will state their case. Afterwards, the officer(s) under impeachment will have an opportunity to defend their position(s) on the matter.
There will then be a question and answer period followed by the selection process for a Chief Returning Officer (CRO) who will oversee the voting process to ensure the decision is fair and democratic. Any executive officer who is neither the initiator nor subject of the impeachment may volunteer as CRO. If there is no such officer, then any voting member of the club present at the meeting may volunteer. If there are multiple volunteers, then the CRO will be selected based on a simple majority vote cast by secret ballot and tallied publically by the chairperson of the meeting. If there is no such volunteer for CRO, then the meeting will be at a standstill until either an eligible executive officer or voting member volunteers.
The vote will be by a “YES/NO” secret ballot, tallied publically by the CRO. If at least two thirds of the votes are for impeachment, then said officer will immediately be stripped of their position. The remaining executive may choose to call an immediate by-election to replace the newly vacant executive officer position.
CONFLICT OF INTEREST
A claim against any executive officer or club member regarding a potential conflict of interest can be made by any executive officer or by petition of at least five voting members. If such a claim arises, then said individual(s) under suspicion have the opportunity to remove them self (or themselves) from said potential conflict without acknowledging intention of wrongdoing. In the event the claim is contested, then the Clubs Manager will be informed and an emergency executive meeting will be called to determine the validity of the claim. Executive officers who have a claim against them cannot vote to determine the validity of said claim. If executive quorum is not possible due to the removal of said vote(s), then an emergency general meeting will be called and the same proceedings described for impeachment will be used to determine the validity of the claim.
If the claim is validated and there is suspicion of intentional wrongdoing, an immediate impeachment proceeding may be called by any executive officer or by petition of at least five voting members, of whom are not named in the claim. If it is determined that a club member is involved in intentional wrongdoing, the impeachment proceeding will be called to determine said member’s club status.
AMENDMENTS
Constitutional amendments may be proposed by any executive officer or by petition of at least five voting members. The amendment will then be voted on by referendum. The voting procedure will be the same as for the impeachment process. If the vote passes, the amendment and the vote will be forwarded to the Clubs Manager for final approval. If the Clubs Manager approves, then the constitution will be amended and any changes will be inserted into the constitution.
A motion to officially close the club will follow the same procedure as a constitutional amendment. If such a motion passes, then the club will be purged from the clubs system.
AFFILIATIONS
External Affiliations
The club is affiliated with Project Sunshine.
As a College Chapter Leader, our responsibilities are as follows:
1. Programming Responsibilities:
Recruit and train new volunteers in fall and spring semester
Schedule, plan and coordinate Sending Sunshine Programs
Schedule, plan and coordinate at least 2 fundraisers per year with a minimum goal of $300.
100% of the proceeds to be returned to Project Sunshine. Schedule, plan and coordinate at least 6 Direct Service
2. Communications
Communicate with volunteers and hospital contacts in a timely fashion Promote the Project Sunshine Canada chapter on campus
Utilize the College Chapter Resources in the google drive
Follow Project Sunshine Social Media Protocol.
3. Data and Reporting
Schedule program dates and submit them to Project Sunshine Canada in the beginning of each
semester
Submit volunteer agreements and photo release forms as soon as your member joins your team Submit Monthly report the 1st of every month
Submit Program Reports via Salesforce promptly after each program.
Immediately reach out to Project Sunshine Canada in case of any serious incident that occurs
4. Communicate with volunteers and hospital contacts in a timely fashion Promote the Project Sunshine Canada chapter on campus
Utilize the College Chapter Resources in the google drive
Follow Project Sunshine Social Media Protocol
As the affiliated party, Project Sunshine is responsible for:
1. Communication and support
View the letter from the affiliate
The club itself is internally responsible for ensuring adherence to any applicable By-Laws, policies, conditions, etc. outlined by the external affiliation. However, all policies, procedures, By-Laws, etc. of both UW and WUSA supersede any By-Laws, policies, conditions, etc. outlined by the external affiliation. The Clubs Manager, not the external organization, is the final authority on all club business. Other than the authority to end the affiliation, the external organization has no authority over the club whatsoever. Furthermore, the Clubs Manager is not responsible for ensuring the club abides by any additional stipulations between the club and the external organization. The club may choose by general vote to sever the affiliation, with notice given to the Clubs Manager.