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International Society for Bioelectromagnetism Constitution
1995.08.16
1. NAME
The
Society shall be known as: "The International Society of Bioelectromagnetism" hereinafter referred to as
"The Society" 2. PURPOSE
The
Purpose of the Society shall be to promote the advancement of the science of Bioelectromagnetism and in furtherance thereof: a) To facilitate the dissemination
of new knowledge in Bioelectromagnetism, b) To encourage new research in Bioelectromagnetism c) To sponsor International
Congresses on Bioelectromagnetism, d) To assist with satellite
meetings related to Bioelectromagnetism by promoting
meetings, lectures, discussions, seminars, conferences and by any other
appropriate means. 3. MEMBERSHIP
Membership
of the Society shall be open to all interested persons either technically, medically
or scientifically qualified in Bioelectromagnetism.
New members of the Society will be accepted by the council. 4. OFFICE-BEARERS
and COUNCIL
The Office-Bearers of the Society shall be
President, President-elect, who also serves as Vice-President, and Secretary/
Treasurer. Except for the case of the first President
of the Society, the President shall succeed to his office from that of
President-elect. The President-elect shall be elected to
serve during the two years of office of the President, so that the term of
President-elect and subsequent Presidency will be four years' duration. The Office-bearers shall be elected by
majority voting by the Council at the Annual General Meeting of the Society
and will serve for a term of four years, being eligible for re-election for a
further term but not for more than two consecutive terms. In the event of a
mid-term vacancy on the Council or the Executive Committee, the Council shall
have power to name a member to fill this vacancy, such appointed member to
hold office for the remainder of the term and to be eligible for re-election
for one further term only. The Membership Board, as hereinafter
defined, shall, subject to the approval of the Society, nominate Members of
the Council. The Council shall consist of a maximum of
thirty members. Members of Council will serve for a term of four years, being
eligible for re-election for a further term but providing that no Member of
Council may serve for more than three consecutive terms. The Council shall consist initially of
those members already informally involved with the work of the Society but,
shall be entitled to seek nominations to fill initial vacancies on the
Council. Nominations of members for election to the
Council shall be made by two members and submitted by them jointly in writing
with the consent of the nominee to the Secretary two calendar months prior to
the Annual General Meeting. For the avoidance of doubt, it is
acknowledged that Council Members are to be elected as Individuals or as representatives
of a particular region. There should be a minimum of two representatives from
Europe, North America, the Far East or other such regions as shall be
designated by the Council. Council Members will not be entitled to nominate
an alternate to attend or cast a proxy vote at Council Meetings. A Member of Council who is absent without
valid reason from two consecutive Council Meetings will be deemed to have
resigned and the Council may at their option proceed to name a member to fill
the remaining vacancy. Other than the President, no Member of
Council shall serve more than three consecutive terms as Office-Bearer and
Member of Council. The Council will meet regularly, normally
during the International Congress on Bioelectromagnetism
and at such other times of the year and at such locations as shall be
considered appropriate by the Council. The Council will determine the time
and location of each Congress and will nominate an individual, to be known as
local President, to preside over that Congress. 5. EXECUTIVE
COMMITTEE
The Council will set up an Executive
Committee consisting of the President, President- elect, Secretary/Treasurer,
Past-President and three other Members of Council nominated by the Council. The function of the Executive Committee
shall be to ensure the efficient management of the business of the Council
and the Society, and generally to promote the work and aims of the Society
between International Congresses on Bioelectromagnetism.
6. MEMBERSHIP
BOARD.
The Council will set up a Membership Board
consisting of the President, or President- elect, and two other Members of
Council to consider nominations for election to the Council. The Membership
Board will, in addition, have the power to make its own nominations for
election to the Council. Final approval of membership nominees is a function
of the entire council. 7. WORKING GROUPS
The Society shall authorize the setting up
of Working Groups to organize separate Satellite Meetings, to advise on
sessions for the International Congress on Bioelectromagnetism
and wherever possible to establish co-operative studies. The Working Group
shall have a Chairman who shall hold office for a term of four years. The first Chairman of a Working Group shall
be appointed by the Council, subsequent Chairmen being elected by the Working
Groups. The Chairman of a Working Group may hold
office for two consecutive terms only. Working Groups will be considered to be
affiliated with the Society and all of their members deemed to be members of
the Society. 8. SECRETARIAT
A central Secretariat shall be established,
normally in the office of the Secretary/Treasurer, in order to facilitate the
keeping of the minutes of the Society and the Council, the issuance of
notices to, and correspondence with, members together also with the
publication of abstract forms and collation of replies for distribution to
the local Congress Organizer and generally to provide such assistance to the
Secretary/Treasurer as is necessary from time to time in the carrying out of
his duties. 9. ACCOUNTS
The Secretary/Treasurer shall maintain the
Accounts of the Society, and be responsible for all expenditure and the
collection of subscriptions. The Secretary/Treasurer shall present to the
Annual General Meeting of the Society a professionally audited Profit and
Loss Account and Balance Sheet of the Society. 10. SUBSCRIPTION
An Annual Subscription will be payable by
the members, the amount of which Subscription will be fixed each year at the
Annual General Meeting of The Society and will be payable on 1st April each
year. The Subscription will be payable by Bankers Order, Direct Debit or by
such other method as the Council will determine. The Executive Committee
retains the power to waive the Annual Subscription in individual cases of
special difficulty. Lifelong Subscription can also be paid
instead of the Annual Subscription. The amount of the Lifelong Subscription
is 10 times the Annual Subscription. 11. ANNUAL
GENERAL MEETING
An Annual General Meeting of the Society
shall be held each year in connection with the International Congress on Bioelectromagnetism or other designated international
congress if the International Conference on Bioelectromagnetism
is not meeting, to receive the Reports of the Office-Bearers, the Secretary/Treasurer's
Financial Report and Accounts and to fill, by election, vacancies on the
Council. 12. CONSTITUTION
The Constitution of the Society may be
altered only by a majority of two-thirds of the members present at the Annual
General Meeting of the Society. An intimation of any such proposed change
must be sent in writing to the Secretary/Treasurer not less than two months
prior to the Annual General Meeting, the Secretary/Treasurer sending
notification thereof to members not less than one month prior to the Annual
General Meeting. 13. DISSOLUTION
In the event of the dissolution of the
Society, any assets remaining after the satisfaction of all debts and
liabilities shall not be paid or distributed among the members but shall be
given or transferred to a charitable organization having objects similar to
those of the Society.
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