
BYLAW V
ORGANIZATION
Section 1. The officers of the Section shall be a Chairman, Chairman-Elect,
and Secretary-Treasurer.
Section 2. The Section shall have Local Section Councilors and Local Section
Alternate Councilors referred to as Councilors and Alternate Councilors,
respectively, as provided in the Constitution and Bylaws of the SOCIETY.
Section 3. The Executive Committee shall consist of the officers of the
Section, the immedi-ate Past Chairman, the Councilors, the Alternate Councilors,
and up to three addi-tional Section members appointed by the Chairman with
the approval of the elect-ed members of the Executive Committee.
BYLAW VI
MANNER OF ELECTION AND TERMS OF OFFICE
Section 1. Elected officers of the Section shall serve for a term
of one year, beginning on January 1, or until their successors qualify.
Upon completion of an elected term of office, the Chairman-Elect shall
succeed to the office of Chairman.
Section 2. Councilors and Alternate Councilors shall serve for a term
of three years begin-ning on January 1.
Section 3. In the event of a vacancy in the office of Chairman, the Chairman-Elect
shall assume the added duties of the Chairman for the unexpired term.
Except for the offices of Councilor or Alternate Councilor, other vacancies
shall be filled by the Executive Committee from among the members by interim
appointment for the remainder of the unexpired term. Vacancies in the
offices of Councilor or Alter-nate Councilor shall be filled from among
the MEMBERS by special mail ballot election. In the event the office of
Chairman-Elect is filled by such interim appointment, the Section shall
elect both a Chairman and a Chairman-Elect at its annual election.
Section 4. The Executive Committee shall appoint a Nominations and Elections
Committee consisting of a chairman, who shall be the Chairman-Elect of
the Section, and two members not later than September 15th of each year.
Except for the chair-man, the members of the Nominations and Elections
Committee shall not be members of the Executive Committee.
Section 5. The Nominations and Elections Committee shall nominate one
or more persons for each elective position for which a vacancy will occur,
and shall report nomina-tions at a regular meeting of the Section held
on or before October 31st of each year. With the exception of the Chairman
and Chairman-Elect, the incumbent of any elective position may be renominated.
Nominations from the floor or by petitions are in order, following the
report of the Committee. Written petitions must be signed by three members
of the Section and received by the Secretary on or before the seventh calendar
day following the Committee's report. No nomi-nee's name shall be placed
on the ballot unless the nominee has stated a willing-ness to serve if
elected.
Section 6. The Nominations and Elections Committee shall conduct the election
by mail ballot so that election results can be certified to the Executive
Director of the SOCIETY by December 1st. There shall be at least a three
week period between mailing the ballots and the date on which the ballots
are due. Biographies and statements for each nominee shall be enclosed
with the ballot materials if they are received at least one week before
the ballot is mailed. A tie vote shall be resolved by vote of the elected
members of the Executive Committee.
BYLAW VII
DUTIES OF OFFICERS AND EXECUTIVE COMMITTEE
Section 1. The duties of the officers shall be those customarily performed
by such officers, together with those responsibilities prescribed by the
Constitution and Bylaws of the SOCIETY and by these bylaws and such other
duties as may be assigned from time to time by the Executive Committee.
Section 2. The Chairman of the Section shall serve as Chairman of the
Executive Committee and shall appoint all committees authorized in these
bylaws. The Chairman of the Section shall be responsible for forwarding
the Annual Report of the Section to the Executive Director of the SOCIETY.
Section 3. The Executive Committee shall be the governing body of the
Section, and, as such, shall have full power to conduct, manage, and direct
the business and affairs of the Section in accordance with the Constitution
and Bylaws of the SOCIETY and these bylaws.
BYLAW VIII
COMMITTEES
Section 1. The Section shall have the following Standing Committees
whose chairmanship and membership may be filled by members, National Affiliates
or Local Section Affiliates for one year beginning each January 1st.
(a) Awards Committee: The duties of the Awards Committee shall be to study
and make recommendations to the Executive Committee concerning nominations
for Awards made in the name of the Section.
(b) Membership Committee: The duties of the Membership Committee shall
be to review and process applications for affiliation and membership in
the Section and the SOCIETY, to promote the goals of the Section and SOCIETY
through membership and to perform such functions are normally associated
with Section and SOCIETY membership.
(c) Program Committee: The duties of the Program Committee shall be to
pre-pare and coordinate programs for meetings of the Section.
(d) Publicity Committee: The duties of the Publicity Committee shall
be to advertise Section meetings and programs, to publicize information
concerning member activities, to publish information of professional and
technical interest to Section members, and to promote speaker programs.
Section 2. The Chairman of the Section, normally in consultation with the
Executive Committee, shall establish other committees as necessary for
the proper operation of the Section.
BYLAW IX
MEETINGS
Section 1. The Section shall hold regular meetings at places and times
designated by the Executive Committee.
Section 2. The Section may hold special meetings at the call of the Executive
Committee or at the written request of fifteen members of the Section.
The notices of special meetings shall state the exact nature of the business
to be considered and no other business shall be transacted at such meetings.
Section 3. Due notice of all meetings shall be sent to each member and
affiliate of the Sec-tion. A quorum for transaction of business at a Section
meeting shall consist of the larger of ten or 5% of the members of the
Section. Business shall be transact-ed in the absence of a quorum.
Section 4. The Executive Committee shall meet upon due notice to its members
at the call of the Chairman or at the request of a majority of the members
of the Committee. In the absence of a quorum, which shall be a majority
of the members of the Execu-tive Committee, called meetings of the Executive
Committee shall adjourn to a date.