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About
NESACS |
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| Jan 8, 1998 |
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CONSTITUTION AND BYLAWS OF THE
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NORTHEASTERN SECTION OF THE
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AMERICAN CHEMICAL SOCIETY
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CONSTITUTION |
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| Article I - Name |
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Section 1. The Section of the AMERICAN
CHEMICAL SOCIETY, located in the neighborhood of
Boston, shall be known as the Northeastern Section of the AMERICAN CHEMICAL
SOCIETY,
Incorporated. In this constitution and the bylaws, it will hereafter be referred
to as the "Northeastern
Section."
Sec. 2. In this constitution and in the bylaws, the AMERICAN
CHEMICAL SOCIETY will be referred
to as the SOCIETY. |
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| Article II - Objects |
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Section 1.
The objects of the Northeastern Section shall be the advancement
of chemistry and chemical
engineering, the promotion of research in chemical science and industry, the
improvement of the
qualifications of chemists and chemical engineers, through high standards of
education and professional
ethics, the increase and diffusion of chemical knowledge, and the promotion of
scientific interests and
inquiry. |
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| Article III
- Territory |
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Section 1.
The territory of the Northeastern Section shall comprise
that portion of the United States that
may from time to time be set apart by the Council of the SOCIETY as the territory
of the Northeastern
Section. |
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| Article IV
- Members and Affiliates |
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Section
1. The Northeastern Section shall consist of MEMBERS, ASSOCIATE
MEMBERS, National
Affiliates and Local Section Affiliates, in accordance with SOCIETY Bylaws.
Sec. 2. The rolls of the Northeastern Section shall include the members and
National Affiliates residing
within the territory of the Northeastern Section, provided that exceptions
to this rule be made in
conformity with the Constitution and Bylaws of the SOCIETY.
Sec. 3. Local Section Affiliates shall be those persons who are elected according
to the SOCIETY
Bylaws.
Sec. 4. ASSOCIATE MEMBERS shall have the right to vote but not to hold an elective
position.
Sec. 5. National Affiliates and Local Section Affiliates shall have neither
the right to vote nor to hold
office.
Sec. 6. All members and assigned National Affiliates of the Section may be
assessed such voluntary
annual Section dues as may be set by the Board of Directors.
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| Article V - Officers and
Duties |
Section 1.
The officers shall be MEMBERS of the Northeastern Section
and shall comprise a Chair,
Chair-Elect, Secretary, Treasurer, and Auditor. The Chair
and Chair-Elect shall serve for one year; the
Secretary, Treasurer and Auditor for a term of two years.
Sec. 2. The duties of the officers shall be such as usually
pertain to the offices they hold, and also any
other duties that may be prescribed in any part of the
constitution and bylaws of the Northeastern Section
or by the Constitution and Bylaws of the SOCIETY.
Sec. 3. The Chair-Elect shall perform the usual duties
of Vice-Chair and shall succeed to the position of
Chair at the expiration of the Chair's term of office.
In the case of a vacancy in the office of Chair, the
Chair-Elect shall assume the added duties of the Chair
for the unexpired term.
Sec. 4. The officers of the Northeastern Section shall
be allowed such sums of money to carry out the
duties of their offices as may be recommended by
the Chair of the Committee on the Budget, and which
shall have been approved and appropriated by the
Board of Directors.
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| Article VI - Board of
Directors |
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Section 1. The Board of
Directors shall consist of the officers of the Northeastern
Section, the immediate
past Chair, the members of the Board of Trustees, the chairs
of the Standing Committees, the Editor of the
Official Publication of the Northeastern Section ex officio,
the Archivist, the Councilors and Alternate
Councilors who have been elected by the Northeastern Section
to represent the Section in the Council of
the SOCIETY ex officiis, any other Councilors of the SOCIETY
residing in the territory of the
Northeastern Section ex officiis, and six Directors-at-Large
elected from among the members of the
Section.
Sec. 2. The Chair of the Northeastern Section shall preside
at the meetings of the Board of Directors. In
the absence of the Chair and the Chair-Elect, the Board
of Directors shall elect a presiding officer pro
tempore.
Sec. 3. The Board of Directors shall be the legal representative
of the Northeastern Section. It shall
conduct the business of the Northeastern Section and
may appropriate money as needed.
Sec. 4. The meetings of the Board of Directors shall
ordinarily be held monthly except during June, July
and August and may be held at the call of its Presiding
Officer or of three Directors. Notices of meetings
shall be sent by the Secretary to each member of
the Board at least one week previous to the date
of said
meeting, and the principal items of business to be
presented shall be stated in the notice. Fifteen
members
shall constitute a quorum.
Sec. 5. The annual meeting of the Board of Directors
shall be held during the 3l days immediately
following the close of the fiscal year of the Northeastern
Section, the exact date to be set at the November
meeting of the Board of Directors, and shall be
announced at the December meeting of the Northeastern
Section. This meeting of the Board of Directors
shall be open to all members of the Northeastern
Section,
who shall be notified by a call for the meeting
which may be published in the appropriate issue
of the
Official Publication of the Northeastern Section
now known as THE NUCLEUS.
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| Article VII - Councilors
and Alternate Councilors |
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Section 1. There shall be elected to
represent the Northeastern Section in the Council of the
SOCIETY
that number of Councilors and Alternate Councilors which
may from time to time be authorized by the
Constitution and Bylaws of the SOCIETY.
This shall be done in such a manner as to provide as
nearly as possible an equal number of Councilors
and Alternate Councilors elected each year. In the event
that the number of Councilors and Alternate
Councilors changes, the Board of Directors may authorize
the election of Councilors and Alternate
Councilors with differing terms.
Sec. 2. In the event that a Councilor is unable to attend
a specified meeting of the Council of the
SOCIETY, the Chair of the Northeastern Section shall
appoint one of the Alternate Councilors to attend
and to serve as Councilor at the specified meeting. Such
appointment of an Alternate Councilor shall be
for one meeting only.
Sec. 3. In the event that no Councilor or Alternate Councilor
is able to attend a specified meeting of the
Council of the SOCIETY, the Chair of the Northeastern
Section shall appoint a MEMBER of the Section
as a fully accredited Temporary Substitute Councilor,
as provided for in the SOCIETY Bylaws. Such
appointment shall be for one meeting only.
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| Article VIII - Elections |
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Section 1.
(a) The Chair-Elect shall be elected annually for a term
of one year. As provided in Article V,
Section 3, the Chair-Elect shall take office as Chair
at the expiration of the preceding Chair’s term
of
office.
(b) During the year preceding the expiration of the
term of office of the Secretary, Treasurer or
Auditor, the successor to the respective office shall
be elected to a term of two years.
(c) The Board of Trustees shall have one member elected
every year for a term of three years.
(d) The Nominating Committee shall have two members elected
every year for a term of one
year as provided for in the bylaws.
(e) There shall be elected every year for terms of three
years that number of Councilors and
Alternate Councilors to replace those whose terms are
expiring, except where the Board of Directors has
authorized the election of Councilors and Alternate Councilors
with lesser terms, in accordance with
Article VII, Section l.
(f) The Committee on the Awarding of the Theodore William
Richards Medal shall have two
members elected every two years for terms of four years
as provided for in the bylaws.
(g) The Norris Award Committee shall have two members
elected every two years for terms of
four years as provided for in the bylaws.
(h) The Esselen Award Committee shall have two members
elected every two years for terms of
four years as provided in the bylaws.
(i) Two Directors-at-Large shall be elected every year
for a term of three years.
(j) Except as stated below, all those elected shall take
office on January l following the date of
their election, and shall continue in office until their
successors have been duly elected and qualified.
Those elected to fill vacancies in the list of Councilors
or Alternate Councilors shall take office on
notification of their election and serve for the remainder
of the term or until their successors have been
duly elected and qualified. Newly elected members of an
elected award committee shall take office immediately upon
notification of their election, provided that the award
has already
been presented or will not be given in
that year. Otherwise, newly elected award committee members
shall take office on the first day of the
month following the presentation of that year’s
award. In either case, newly elected members shall take
office no later than January 1 and shall serve until
their successors have been duly elected and qualified.
Sec. 2. At the February meeting of the Board of Directors
and also at the February meeting of the
Northeastern Section, the Nominating Committee shall
present to the MEMBERS and ASSOCIATE
MEMBERS the names of nominees for the various offices
enumerated in Section l hereof, and said
nominations shall be published in the March issue of
the Official Publication.
Sec. 3. Any group comprising 2 percent or more of the
membership of the Northeastern Section may
nominate candidates for any elective office provided
that such nomination (accompanied by the
signatures of the nominating group) shall be presented
in writing to the Chair of the Nominating
Committee not more than ten days following the March
meeting of the Northeastern Section.
Sec. 4. Provisions shall be made for dissemination
of biographical data supplied by the nominees,
and, in
the case of nominees for officers, Directors-at-Large,
Trustees, Councilors and Alternate Councilors,
also
for position statements provided by the nominees.
Such material shall accompany the ballots or be
published in the Official Publication of the Section
at the time ballots are sent to members. The
Nominating Committee, with the approval of the
Board of Directors, shall establish equitable rules
concerning the format of material submitted by
nominees and the deadline for submissions. Elections
shall be conducted in accordance with the provisions
for Fair Election Procedures of the SOCIETY. The
Nominating Committee shall prepare a ballot containing
the names of nominees who shall have been
nominated in accordance with Sections 2 and 3;
the order of candidates within each position shall
be
determined by lot. The Nominating Committee shall
mail the same with a special ballot envelope to
each
MEMBER and ASSOCIATE MEMBER not later than the
first day of May. The ballot shall state the
deadline for the return of the ballot, which shall
be not less than three weeks after the mailing
of the
ballots and not later than the first of June. No
ballots shall be sent to others than members of
the
Northeastern Section.
Sec. 5. In all balloting conducted by mail, the
ballot voted shall be sealed separately in the
special
ballot envelope which shall be enclosed in a
covering envelope addressed to the Secretary
of the
Northeastern Section. The signature of the MEMBER
or ASSOCIATE MEMBER voting shall appear on
the covering envelope or may appear upon a separate
slip of paper enclosed in the covering envelope,
but
no signature or other identification shall appear
upon the ballot or upon the ballot envelope.
Three
members not candidates for an office and appointed
by the Chair of the Northeastern Section shall
be the
Tellers. The Secretary shall deliver, unopened,
to the Tellers all ballot envelopes received
by the
deadline. The Tellers shall count the ballots
thus received using the list of members provided
by
the
Secretary to verify eligibility of all those
voting. Any ballot envelope not so validated
shall be rejected.
The Tellers shall certify the results of the
election to the Secretary of the Northeastern
Section not
later
than the fifteenth day of June. In case of a
tie vote for any of the elective positions the
Board
of Directors
shall make the final selection by lot from among
those tied. The Secretary shall prepare a list
of names of
all persons elected to the several offices and
shall send a copy of such list to each member
of the Board
of
Directors, to the Executive Director of the SOCIETY,
and to each candidate for office. The list shall
be
published in the next issue of the Official Publication.
Sec. 6. In the event of a vacancy occurring in
any elective position, the Board of Directors
shall promptly
elect a successor from candidates chosen by
the Nominating Committee, except that vacancies
occurring
in the list of Councilors shall be filled from
the list of Alternate Councilors. All candidates
shall
be
MEMBERS of the Northeastern Section. Such election
shall be only for a term which extends until
a
successor can be elected as provided in this
Article.
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Article
IX - The Fiscal Year
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| Section 1. The fiscal
year of the Northeastern Section shall close on December
thirty-first. |
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| Article X - Board of Trustees |
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Section 1. The Board of
Trustees shall consist of three MEMBERS.
Sec. 2. The Board of Trustees shall be responsible to
the Board of Directors.
Sec. 3. The Board of Trustees shall make rules for its
business procedure and the election of its officers
including a Treasurer. All financial matters of the
Board, such as the buying and the selling of securities
and banking shall have the approval of at least two
members. All checks shall be signed by two members
of the Board and double supervision of the safety deposit
boxes shall be maintained.
Sec. 4. Vacancies on the Board of Trustees shall be
filled as provided in Article VIII.
Sec. 5. In the event of the inability of the Northeastern
Section to elect a Board of Trustees, as herein
provided, the appointment shall be made by a Massachusetts
Court having jurisdiction. Such
appointment shall not otherwise affect the operation
of this constitution.
Sec. 6. The Board of Trustees shall have custody
of and administer the Permanent Trust Fund, the
Richards Fund, the Norris Award Fund, the Publications
Trust Fund, and any other special funds which
may be established by the Northeastern Section
according to the provisions of this constitution.
Sec. 7. The Board of Trustees shall make a financial
report of each Fund at the annual business
meeting
of the Board of Directors and at any other
meeting when so requested in advance by the
Presiding
Officer
of the Board of Directors.
Sec. 8. The Board of Trustees shall be allowed
such sums of money to carry on its activities
as may be
recommended by the Budget Committee and approved
and appropriated by the Board of Directors.
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| Article XI - Board of
Publications |
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Section 1. The Board of
Publications shall be a Standing Committee and shall consist
of three members,
one member to be appointed each year for a term of three
years, the appointment to be made as provided
in the bylaws.
Officers of publications and members of any committee charged
with publicity or publications of the
Northeastern Section shall not be eligible for membership
on the Board of Publications.
Sec. 2. The Board of Publications shall be allowed such
sums of money to carry on its activities as may
be recommended by the Budget Committee and approved and
appropriated by the Board of Directors.
Sec. 3. The Board of Publications shall have charge of
all publications issued by the Northeastern
Section.
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| Article XII - Permanent
Trust Fund |
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Section 1. The Northeastern
Section shall maintain a Permanent Trust Fund to which additions
may be
made by contribution, bequest or otherwise. The principal
of this Fund, with all additions, may be
merged with securities of other trust Funds, and invested
as a single Fund, in which event divisions into,
between or among the several Funds may be made by appropriate
entries on books of account, and at any
time divisions into segregated Funds may be made by appropriating
and setting aside specific securities or
other property at a fair valuation determined by the Board
of Directors, which shall be final and
conclusive.
Sec. 2. The income only of said Permanent Trust Fund
may be expended for such purposes as the Board
of Directors may authorize.
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| Article XIII - Theodore William Richards
Fund |
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Section 1. The Northeastern Section
shall from time to time award a medal to be known as the
Theodore
William Richards Medal.
Sec. 2. The Northeastern Section shall maintain a trust
fund called the Richards Fund to which additions
may be made by contribution, bequest or otherwise. The
principal of the Fund, with all additions, may be
merged with securities of other trust Funds, and invested
as a single Fund, in which event divisions into,
between or among the several Funds may be made by appropriate
entries on books of account and at any
time divisions into segregated Funds may be made by appropriating
and setting aside specific securities or
property at a fair valuation determined by the Board
of Directors, which shall be final and conclusive.
Sec. 3. The income only of the Richards Fund may be expended
for the cost of the medal and the
expenses of the award as authorized by the Board of
Directors, and only for such purposes as will
appropriately help to perpetuate the memory of Theodore
William Richards.
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| Article XIV - The James Flack Norris
Fund |
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Section 1. The Northeastern Section
shall from time to time make an award to be known as the
James
Flack Norris Award.
Sec. 2. The Northeastern Section shall maintain a trust
fund called the Norris Award Fund to which
additions may be made by contributions, bequest or otherwise.
The principal of this Fund, with all
additions, may be merged with securities of other trust
Funds and invested in a single Fund, in which
event divisions into, between or among the several Funds
may be made by appropriate entries on books of
account and at any time divisions into segregated Funds
may be made by appropriating and setting aside
specific securities or property at a fair valuation determined
by the Board of Directors, which shall be
final and conclusive.
Sec. 3. The income only of the Norris Award Fund may
be expended as authorized by the Board of
Directors and only for such purposes as will appropriately
help to perpetuate the memory of James Flack
Norris.
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| Article XV - The Henry A. Hill Fund |
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Section 1. The Northeastern Section
shall maintain a trust fund called The Henry A. Hill Fund,
to which
additions may be made by contributions, bequest, or otherwise.
The principal of this Fund, with all
additions, may be merged with securities of other trust Funds
and invested in a single Fund, in which
event divisions into, between, or among the several Funds
may be made by appropriate entries on books
of account, and at any time, divisions into segregated Funds
may be made by appropriating and setting
aside specific securities or property at a fair valuation
determined by the Board of Directors, which shall
be final and conclusive.
Sec. 2. The income only of the Henry A. Hill Fund may be
expended as authorized by the Board of
Directors and only for such purposes as will appropriately
help to perpetuate the memory of Henry A.
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| Article XVI - The Gustavus John Esselen
Fund |
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Section 1. The Northeastern Section
shall from time to time make an award to be known as the
Gustavus
John Esselen Award.
Sec. 2. The Northeastern Section shall maintain a trust
fund called the Esselen Award Fund to which
additions may be made by contributions, bequest, or otherwise.
Sec. 3. The income only of the Esselen Award Fund may
be expended as authorized by the Board of
Directors and only for such purposes as will appropriately
help to perpetuate the memory of Gustavus
John Esselen.
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| Article XVII - Contributions, Bequests
and Donations |
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Section 1. The Northeastern Section
by vote of its Board of Directors may from time to time
accept
contributions, bequests and other donations.
Sec. 2. Unless otherwise provided by the donor, the principal sum of any contribution,
bequest or other
donation made for a special or designated purpose, together with any additions
to it, may be merged with
securities of other trust Funds and invested as a single Fund, in which event
divisions into, between or
among the several Funds may be made by appropriate entries on books of account
and at any time
divisions into segregated Funds may be made by appropriating and setting aside
specific securities or
property at a fair valuation determined by the Board of Directors, which shall
be final and conclusive.
Said principal sum and the income from it shall be used only for the special
or designated purpose.
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| Article XVIII - The Publications Trust
Fund |
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Section 1. The Northeastern Section
shall maintain a trust fund called the Publications Trust
Fund. The
purpose of this Fund shall be the promotion of publicational
activities of the Northeastern Section.
Sec. 2. The general method of accumulation of the Publications
Trust Fund shall be as follows: At the
close of each fiscal year of the Northeastern Section
any surplus or profit resulting from activities under
the jurisdiction of the Board of Publications, which
in the judgment of the Board will not be required for
immediate operating expenses, shall be transferred to
the Publications Trust Fund. Additions to this Fund
also may be made by contributions, bequest or otherwise.
The principal of this Fund, with all additions,
may be merged with securities of other trust Funds and
invested as a single Fund, in which event
divisions into, between or among the several Funds may
be made by appropriate entries on books of
account and at any time divisions into segregated Funds
may be made by appropriating and setting aside
securities or property at a fair valuation determined
by the Board of Directors, which shall be final and
conclusive.
Sec. 3. The income of the Publications Trust Fund may
be expended upon recommendation of the Board
of Publications with the approval of the Board of Directors
in accordance with Article XI, Section 2, of
this constitution.
Sec. 4. No withdrawals from the principal of the Publications
Trust Fund shall be made except upon
recommendations of the Board of Publications and
with the approval of the Board of Directors.
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| Article XIX - Meetings |
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Section 1. The regular
meetings of the Northeastern Section shall be held monthly
except during June,
July, August and September, at such time and place as may
be decided by the Program Committee with
the approval of the Board of Directors. The Board of Directors
shall have the power to call additional
meetings of the Northeastern Section.
Sec. 2. The meeting of the Northeastern Section held
in the month of December shall be the Annual
Meeting.
Sec. 3. Fifty members shall constitute a quorum at any
meeting. Each member shall be entitled to cast
one vote in person or by proxy.
Sec. 4. Nothing in this Article shall prohibit members
of the Northeastern Section from meeting in
groups or subsections according to the field of interest
or locus of the group or subsection, provided,
however, that the said group or subsection be organized
in such manner as to be subject to the constitution
and bylaws of the Northeastern Section. Group or
subsectional meetings shall not be considered regular
meetings of the Northeastern Section nor shall any
business of the Northeastern Section be conducted
at
such meetings.
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| Article XX
- Amendments |
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Section 1. This constitution
except Articles XII, XIII, XIV, XV, XVI, XVII, XVIII, XX,
and XXI may be
amended at a regular meeting of the Northeastern Section
by a two-thirds vote of the MEMBERS and
ASSOCIATE MEMBERS present and voting, provided that a printed
notice of the proposed amendment
previously approved by the Board of Directors, with complete
text of the old and new Articles or
Sections, or both, shall have been sent to MEMBERS and ASSOCIATE
MEMBERS of the Northeastern
Section at least four weeks in advance of the meeting at
which the vote is to be taken.
Sec. 2. Articles XII, XIII, XIV, XV, XVI, XVII, XVIII, XX,
and XXI may be amended only at the
Annual Meeting of the Northeastern Section by two-thirds
vote of the MEMBERS and ASSOCIATE
MEMBERS present and voting, provided that a printed notice
of the proposed amendments with complete
text of the old and new Articles or Sections, or both, previously
approved by the Board of Directors, shall
have been sent to MEMBERS and ASSOCIATE MEMBERS of the Northeastern
Section at least four
weeks before the Annual Meeting of the Northeastern Section
preceding that Annual Meeting at which
the vote is to be taken.
Sec. 3. If a proposed amendment under Section 1 or 2
above is not approved by a majority of the Board
of Directors, it may, nevertheless, be brought to the
members for a vote if a petition supporting such
amendment has been signed by at least 3% of the members
of the Northeastern Section and has been
presented to the Board of Directors. The procedure for
subsequent publication and voting shall be
identical to that in Sections 1 or 2 above, as appropriate.
Sec. 4. Following adoption by the Northeastern Section,
amendments shall become effective upon
approval by the Committee on Constitution and Bylaws,
acting for the Council, unless a later date is
specified.
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| Article XXI
- Dissolution of Corporation |
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Section 1. In the case of the dissolution
of the Northeastern Section, all funds established for the
purpose
of periodically bestowing a medal or an award and everything
pertaining thereto shall be transferred to
the jurisdiction of the American Academy of Arts & Sciences
or its successor, to be administered in a
manner similar to that provided in Articles XIII, XIV, XV
and XVI of this constitution and the pertinent
bylaws.
Sec. 2. All other Funds of the Northeastern Section remaining
after the payment of just debts shall be
transferred to the trusteeship of the American Academy
of Arts and Sciences or its successor for the
establishment of a Fund for Scientific Research to be
conducted within the territory of the Northeastern
Section as of the date of dissolution.
Sec. 3. Whichever organization is selected by the governing
body of the Section at the time of dissolution
shall be exempt under Section 50l(c)(3) of the Internal
Revenue Code of l954 as amended or under such
successor provisions of the Code as may be in effect
at the time of the Section's dissolution.
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NORTHEASTERN
SECTION BYLAWS |
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| Bylaw I - Order of Business |
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Section 1. At the regular meetings
of the Northeastern Section the order of business shall be
as follows:
(a) Reports of officers, directors, or councilors,
(b) Miscellaneous business,
(c) Reading of papers,
(d) Adjournment.
Sec. 2. At all regular meetings of the Board of Directors
the order of business shall be as follows:
(a) Reading of the minutes of the previous meeting,
(b) Reports of officers and other members of the Board
of Directors,
(c) Reports of standing committees,
(d) Reports of special committees,
(e) Unfinished business,
(f) New business,
(g) Adjournment.
Sec. 3. The rules contained in the latest edition of Robert's "Rules
of Order" shall govern the
parliamentary procedure of the meetings of the Northeastern
Section and of the Board of Directors in all
cases to which they are applicable.
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| Bylaw II - Duties of Secretary, Treasurer,
Auditor, and Archivist |
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Section 1.
(a) The Secretary shall
keep a record of the proceedings of the Northeastern
Section and of the
Board of Directors, shall, in cooperation with the Chair
and Chair-Elect, make such reports to the
Secretary of the SOCIETY as are required by its Constitution
and Bylaws, shall provide for issuing
notices of the meetings of the Northeastern Section,
shall make an annual report at the annual business
meeting of the Board of Directors, and shall perform
all other duties usual to the office of Secretary.
(b) The Secretary shall keep a record of all Standing
Votes taken by the Board of Directors and
shall publish each vote as passed in the next issue of
the Official Publication.
(c) The Secretary shall report amendments to this constitution
and these bylaws made in
accordance with Article XX of the constitution or bylaw
X to the appropriate officer of the SOCIETY for
approval by the Council in accordance with the Bylaws
of the SOCIETY.
Sec. 2.
(a) With the exception of Trust Funds and the
operating funds of the Official Publication (now
called THE NUCLEUS) the Treasurer shall have charge
of all monies belonging to the Northeastern
Section and shall make all disbursements from them.
The Treasurer shall make an annual report at the
annual meeting of the Board of Directors and shall
present interim reports at each meeting of the Board.
(b) All expenditures of money to be paid by the Northeastern
Section shall be in accord with
appropriations made by the Board of Directors which
shall have been included in the annual budget or
an
amended budget previously approved by the Board of
Directors. Bills submitted to the Treasurer for
payment shall bear the written approval of that officer
of the Northeastern Section or that chair of the
Committee responsible for the expenditure. No bill
exceeding the amount allotted in the aforesaid budget
shall be paid by the Treasurer.
(c) The Treasurer shall be bonded for an amount as
voted by the Board of Directors. The
Treasurer shall make expenditures only in accord
with the provisions of the Constitution and Bylaws
of
the SOCIETY and of the Northeastern Section. Expenditures
shall be subject to the approval of the
Board of Directors of the Northeastern Section.
Sec. 3. The Auditor shall audit or have audited,
with the approval of the Board of Directors, the
books
and accounts of the Treasurer, the Board of Trustees,
the Board of Publications, and the books and
accounts of any other officer, business manager,
or committee of the Northeastern Section. The Auditor
shall review all reports submitted by the Treasurer
or the Trustees to local, state, or federal governmental
organizations to ensure accuracy and timeliness
of filing. The Auditor shall make an annual report
at
the
Annual Meeting of the Board of Directors and shall
make a report at any meeting of the Board of
Directors when so requested in advance by the Board.
Sec. 4. An Archivist for the Northeastern Section
shall be appointed by the Chair with the approval
of the
Board of Directors from among the MEMBERS and
ASSOCIATE MEMBERS of the Northeastern
Section. The duties of the Archivist shall be
to see that the records, documents, copies of
publications
of
every sort, and any other historical memorabilia
pertaining to and of interest to the Northeastern
Section
shall be preserved and protected, and kept in
a systematic manner in a centrally located place
available by
appointment with the Archivist to members of
the Northeastern Section.
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| Bylaw III - Boards and Committees |
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Section 1. The Standing Committees
of the Northeastern Section shall be: the Board of Publications,
the
Program Committee, the Budget Committee, the Membership Committee,
the Nominating Committee, the
Public Relations Committee, the Committee on Chemistry Education,
the Professional Relations
Committee, the Awards Committee, the Hospitality Committee,
and the Committee on Amendments to
the Constitution and Bylaws. The chairs and members of these
committees, except as hereinafter
provided, shall be appointed by the Chair of the Northeastern
Section during the month of January; these
appointments shall be subject to approval by the Board of
Directors. The Standing Committees, with the
exception of the Nominating Committee, shall be responsible
to the Board of Directors. The Chair of the
Northeastern Section shall be a voting member, ex officio,
of all Standing Committees, except for the
Nominating Committee.
Sec. 2.
(a) The Board of Publications shall have charge
of the Official Publication of the Northeastern
Section now called THE NUCLEUS and may issue, or
sponsor, subject to the approval of the Board of
Directors, such publications as in its judgment will
best carry out the aims and objectives of the
Northeastern Section, as defined in Article II of the
constitution.
(b) It shall be the duty of the Board of Publications
to appoint annually, subject to the approval
of the Board of Directors and not later than the May
meeting of the Board of Directors, the Editor and the
Business Manager of the Official Publication of the
Northeastern Section and any committee required for
publication services. Appointees shall take office
on July first in each year.
Sec. 3. The Membership Committee shall endeavor to
increase the membership of the SOCIETY. The
Chair of the Northeastern Section may appoint subcommittees
on Affiliates and Student Affiliates, which
shall be responsible to the Membership Committee.
Sec. 4. The Program Committee shall have charge of
all regular meetings of the Northeastern Section,
shall secure speakers therefor, and shall arrange
for a suitable meeting place. The Committee shall
further
provide the Editor of the Official Publication,
the Chair of the Public Relations Committee, and
the
Secretary of the Northeastern Section with such
information as may be required for the announcement
of
the program of all regular meetings. The Chair-Elect
of the Northeastern Section shall be Chair.
Sec. 5. The Budget Committee shall consist of five
members. The Treasurer of the Northeastern Section
shall be Chair. The remaining members shall be
members of the Board of Directors of the Northeastern
Section and shall be appointed by the Chair at
the beginning of the fiscal year. The Committee
shall
obtain from each Officer, Board, Committee, or
other person contemplating the expenditure of
monies of
the Northeastern Section an estimate of the sum
required. The Committee shall then prepare a
budget for
the ensuing year which shall be submitted to
and acted upon by the Board of Directors at its
February
meeting.
Sec. 6. The Nominating Committee shall consist
of five MEMBERS of the Northeastern Section,
who
shall be selected by the following rules:
(a) One member shall be the immediate past
Chair, who shall act as Chair of the Nominating
Committee, unless such a person shall not
be able to serve. In such an event, the Chair
of the Nominating
Committee shall be appointed by the Chair
of the Board of Directors no later than the
April
meeting
of
the Section.
(b) Two members shall be elected by the Board
of Directors at a regular meeting of the
Board,
no later than the April meeting, from a slate
of four Board members drawn up by the current
Nominating
Committee. In the case of a tie vote, the
presiding officer shall cast the deciding
vote.
(c) Two members shall be elected by the MEMBERS
and ASSOCIATE MEMBERS of the
Northeastern Section from a slate of not
less than four MEMBERS of the Section as
provided
in Article
VIII, Section l, of the constitution.
No member of the Nominating Committee may
be nominated by that committee for an elective
office of
the Northeastern Section, excepting to
candidacy for the Committee on the Awarding
of the
Theodore
William Richards Medal, the Norris Award
Committee, the Esselen Award Committee,
or the Nominating
Committee. This prohibition shall not apply
to a Chair of the Nominating Committee
who is the
immediate past Chair of the Northeastern
Section.
The Nominating Committee shall make nominations
as provided in Article VIII of the constitution
of the
Northeastern Section.
Sec. 7. It shall be the responsibility
of the Public Relations Committee to
promote actively
the public
relations of the Northeastern Section
and to see that proper publicity is
given to
the activities
of the
Northeastern Section and of the SOCIETY.
Sec. 8. It shall be the responsibility
of the Committee on Chemistry Education
to consider
means
whereby the teaching of chemistry
may be improved; to consider how
the interests
of students in
chemistry as a profession may be
increased; and to sponsor efforts
by which such
improvement may be
accomplished.
Sec. 9. It shall be the responsibility
of the Professional Relations Committee
to make
recommendations
to the Board of Directors concerning
matters bearing on the professional
relations and
professional status
of the membership of the Northeastern
Section.
It shall also be the responsibility
of the Professional Relations Committee
to organize
and administer
programs for helping the membership
of the Northeastern Section increase
its
level of
professional
attainment.
Sec. 10. It shall be the duty of
the Awards Committee to nominate
appropriate
members
of the
Northeastern Section for any
awards administered by the SOCIETY,
by
Divisions of the SOCIETY,
or by
other organizations, and, when
so requested by the Board of
Directors, to select
recipients of Henry
A.
Hill Awards, Lectureships or
Fellowships.
Sec. 11. The Hospitality Committee
shall, in cooperation with
the Program Committee,
arrange
for the
accommodation of speakers.
It shall also arrange for the
greeting
of
new members
and for all
social
functions of the Northeastern
Section. The Chair of the Northeastern
Section
may, with
the approval
of
the Board of Directors, appoint
subcommittees to be known as
the Preprandial Committee,
the Dinner
Committee, and the like, which
subcommittees shall be responsible
to the Hospitality
Committee.
Sec. 12. It shall be the duty
of the Committee on Amendments
to
the Constitution
and Bylaws
to examine
all proposals for amendments
before they are approved
by the Board
of Directors to make
certain that
they are stated in unambiguous
terms and do not conflict
with articles
or sections
other
than
those for
which they are to be substituted.
Sec. 13.
(a) The chair of
each standing committee
shall prepare
for presentation
at the Annual
Meeting of
the Board of Directors
a written report of the
activities
of
that committee
and of any
subcommittees
responsible to it, including
a financial statement.
A summary of this report
shall be read at said
meeting
and, on approval by the
Board of Directors, shall
be published
in
the Official
Publication of the
Northeastern Section.
(b) The chair of each
standing committee shall
deliver
to the Secretary of
the Northeastern
Section the recommendations
of said committee to
the succeeding committee.
The Secretary
shall deliver
this report to the chair
of the succeeding committee. |
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| Bylaw IV - Local Section Affiliates |
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Section 1. Persons interested in Chemistry
or Chemical Engineering may be elected as Local Section
Affiliates by the Membership Committee.
Sec. 2. Local Section Affiliates shall pay as annual
dues a sum to be established by the Board of
Directors, in conformance with the SOCIETY Bylaws. These
dues shall be payable on January l of each
year on presentation of a statement from the Treasurer.
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| Bylaw V - Awarding the Theodore William
Richards Medal and Award |
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Section 1. The award of the Theodore
William Richards Medal shall be in charge of a special committee
of seven members called the Committee on the Awarding of
the Theodore William Richards Medal. Four
members of said committee shall be MEMBERS of the Northeastern
Section. Two members of the said
Committee shall be MEMBERS of the SOCIETY but not members
of the Northeastern Section. The
Editor of the JOURNAL OF THE AMERICAN CHEMICAL SOCIETY shall
be the seventh member.
Sec. 2. Each member of this Committee shall serve for
four years and shall be eligible for reelection.
(a) Two members shall be elected every second year by
the Northeastern Section by a secret
ballot from a list of four candidates submitted by the
Nominating Committee. The Committee on the
Awarding of the Theodore William Richards Medal may recommend
candidates to the Nominating
Committee. Each member of the Northeastern Section shall
be instructed to vote for two candidates, and
the two candidates receiving the largest total vote shall
be declared elected.
(b) The two members outside the Northeastern Section
shall be elected by the other five
members.
Sec. 3. Any vacancy in the Committee shall be filled
by the other members of the Committee with the
approval of the Board of Directors but only to complete
the unexpired term.
Sec. 4. The Committee shall make rules for its procedure.
Sec. 5. The Committee on the Awarding of the Medal
shall have full power to choose the recipient and
its choice shall be final.
Sec. 6. The award of the Theodore William Richards
Medal shall be made for conspicuous achievement
in chemistry.
Sec. 7. The Committee shall ordinarily report
in writing to the Board of Directors at its
February
meeting, but in any case not less than six
weeks before the medal is to be awarded, the
name of
the
recipient and a brief statement of the recipient's
conspicuous achievement in chemistry, together
with an
estimate of the amount of money needed to make
the award.
Sec. 8. The Board of Directors shall consider
the estimate of cost and shall authorize
the payment
of the
amount of money it considers necessary for
the awarding of the medal, but shall not
be committed
to the
payment of a sum larger than the money then
available in the income account of the Theodore
William
Richards Fund.
Sec. 9. The Chair of the Northeastern Section,
with the approval of the Board of Directors
shall, upon
request of the Committee on the Awarding
of the Medal, appoint a temporary committee
to
act in
conjunction with the Committee on the Awarding
of the Medal in arranging the details of
the meeting at
which the award is to be made.
Sec. 10. In addition to the gold medal
and the silver duplicate medal, the recipient
may be
given a sum
of
money at least sufficient to cover the
recipient's personal expenses in attending
the meeting.
Sec. 11. The medal shall be awarded not
oftener than once every two years,
except under unusual
conditions.
Sec. 12. The recipient shall appear
in person to receive the medal and
deliver
an address
or read
a paper
about the work for which the medal
is awarded.
Sec. 13. On recommendation of the
Committee on the Awarding of the
Medal, and by
vote of the
Board
of Directors, Section l2 of this
bylaw may be waived.
Sec. 14. Any moneys in the income
account of the Theodore William
Richards Fund
not required
for
awarding of the medal shall be
available to the Board of Directors
for perpetuating
the
memory
of
Theodore William Richards in
accordance with the provisions
of Article
XIII of the constitution.
Any
other award made shall be at
the discretion of the Awards
Committee
and subject
to approval of the Board
of Directors.
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| Bylaw VI - Awarding the James Flack
Norris Award |
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Section 1. The James Flack Norris Award
shall be made for outstanding achievement in the teaching
of
chemistry, as distinguished from research, when demonstrated
at college or secondary school levels.
Sec. 2. Each such Award shall comprise both a sum of
money and a scroll suitably engrossed with an
appropriate citation. Ordinarily, it shall be awarded
each year.
Sec. 3. The Award shall be in charge of a special committee
of seven members known as the Norris
Award Committee. Four members of said Committee shall
be MEMBERS of the Northeastern Section.
Two members of said Committee shall be MEMBERS of the
SOCIETY, but not members of the
Northeastern Section. The editor of the JOURNAL OF
CHEMICAL EDUCATION shall be the seventh
member.
Sec. 4. The term of each member of the Committee except
the seventh member shall be four years and a
member may serve two terms.
Two members shall be elected every second year, alternating
with the election of Richards Medal
Committee members, by a secret ballot from a list
of four candidates submitted by the Nominating
Committee. The Norris Award Committee may recommend
candidates to the Nominating Committee.
The members of the Northeastern Section shall vote
for two candidates and the two candidates receiving
the largest vote shall be declared elected.
The two Committee members outside the Northeastern
Section shall be elected by the other five
members.
Sec. 5. Any vacancy in the Committee shall be filled
by the other members of the Committee with the
approval of the Board of Directors, but only to
complete the unexpired term.
Sec. 6. The Committee shall make rules for its
procedure.
Sec. 7. The Committee shall have full power to
choose the recipient of the Award and its choice
shall be
final.
Sec. 8. The Committee shall ordinarily report
in writing to the Board of Directors, not
less than
six weeks
before the Award is to be made, the name
of the Award recipient and a brief statement
of
the
recipient's
outstanding achievements in the teaching
of chemistry together with an estimate of
the
amount of money
needed to make the Award. The Board of Directors
shall authorize the payment of the amount
of money
it considers appropriate for the Award and
necessary for the arrangements for the Award
but shall
not
commit for payment a sum larger than the
money then available in the income account
of the
Norris
Award Fund.
Sec. 9. The Chair of the Northeastern Section
with the approval of the Board of Directors
may appoint
a
temporary committee to act with the Norris
Award Committee in arranging the details
of the meeting
at
which the Award is to be made. Ordinarily
the recipient shall appear in person to
receive the award and
deliver an address. The Norris Award Committee
may, under unusual circumstances, waive
this
requirement.
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| Bylaw VII - Awarding the Henry A. Hill
Award, Lectureship and Fellowship |
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Section 1. The Henry A. Hill Award
for Outstanding Service to the Northeastern Section shall
be
awarded annually to a member, to a former member, or in memory
of a deceased member or former
member of the Section who has made outstanding contributions
to the Section's programs and activities.
Sec. 2. Each such award shall comprise a plaque and a
scroll suitably engraved with an appropriate
citation. It shall be awarded annually at a regular meeting
of the Northeastern Section unless otherwise
specified by the Board of Directors.
Sec. 3. Henry A. Hill Lectureship and Fellowship shall
from time to time be awarded by the Northeastern
Section, in accordance with bylaw III, Sec. l0.
Sec. 4. The Awards, Lectureship and Fellowship, shall
be administered by the Awards Committee of the
Northeastern Section.
Sec. 5. The Awards Committee shall make appropriate
rules for the conduct of these Awards,
Lectureship and Fellowship, subject to the approval
of the Board of Directors of the Northeastern Section.
Sec. 6. The Awards Committee shall have full power
to choose the Award recipient, the Lecturer or
the
Fellow, and its choices shall be final.
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| Bylaw VIII - Awarding the Gustavus
John Esselen Award |
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Section 1. The Gustavus John Esselen
Award shall be made to recognize and reward a chemist whose
scientific and technical work has contributed to the public
well-being and has thereby communicated
positive values of the chemical profession. The significance
of this work shall have become apparent
within the five years preceding nomination for this Award.
The Awardee shall be a living resident of the
United States or Canada at the time of nomination.
Sec. 2. Each such Award shall comprise both a sum of
money and a scroll suitably engrossed with an
appropriate citation.
Sec. 3. The Award shall be in charge of a special committee
of seven members known as the Esselen
Award Committee. Four members of said Committee shall
be members of the Northeastern Section, one
member shall be a MEMBER of the SOCIETY but not of
the Northeastern Section and shall be selected
by the President of the SOCIETY, one member shall be
selected by the President of the National
Academy of Sciences. The Editor of Chemical and Engineering
News shall be the seventh member.
Sec. 4. The term of each elected member of the Committee
shall be four years, and an elected member
may serve no more than two four-year terms. The term
of each of the two appointed members shall be
one year with reappointment to be at the pleasure
of the President of the SOCIETY and the National
Academy of Sciences, respectively. The term of the
seventh member, the Editor of Chemical and
Engineering News, shall be ex officio.
Sec. 5. Two of the four members of the Northeastern
Section shall be elected by the members of the
Section every second year by a secret ballot from
a list of four candidates submitted by the Nominating
Committee. The Esselen Award Committee may recommend
candidates to the Nominating Committee.
The two candidates receiving the largest vote shall
be declared elected.
Sec. 6. The Committee shall select its Chair and
make rules for its procedure.
Sec. 7. The Committee shall have full power to
choose the recipient of the Award, and its
choice shall
be
final.
Sec. 8. The Committee shall ordinarily report
in writing to the Board of Directors, not
less than
six weeks
before the Award is to be made, the name
of the Award recipient and a brief statement
of
the
recipient's
outstanding achievements, together with an
estimate of the amount of money needed to
make the Award.
The Board of Directors shall authorize the
payment of the amount of money it considers
appropriate
for
the Award and necessary for the arrangements
for the Award, but shall not commit for payment
a sum
larger than the money available in the income
account of the Esselen Award Fund.
Sec. 9. Ordinarily the recipient shall appear
in person to receive the award and deliver
an address.
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| Bylaw IX - Local Groups or Subsections
of the Northeastern Section |
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Section l. At least thirty interested
individuals, a majority of whom shall be MEMBERS and
ASSOCIATE MEMBERS of the SOCIETY, may petition the Board
of Directors which, if favorably
disposed, may grant permission to form a Local Group or Subsection.
Upon receipt of permission, the
petitioners shall promptly prepare a set of bylaws for the
Local Group or Subsection and submit the same
for approval by the Board of Directors. If the bylaws are
approved within one year from the date of the
approval of the petition, the Local Group or Subsection shall
be declared established.
Sec. 2. Nothing in the bylaws of a Local Group or Subsection
shall be in conflict with this constitution
and bylaws or with the Constitution and Bylaws of the
SOCIETY.
Sec. 3. Any changes in the bylaws of a Local Group or
Subsection shall be subject to the approval of the
Board of Directors of the Northeastern Section.
Sec. 4. The rolls of Local Groups or Subsections shall
be limited to MEMBERS, ASSOCIATE
MEMBERS, and National Affiliates of the SOCIETY,
who shall constitute a majority, and to Local
Section Affiliates of the Northeastern Section as
defined in Article IV, Section 3, of the constitution.
National and Local Section Affiliates shall have
neither the right to vote on Local Group or Subsection
affairs nor hold office in the Group or Subsection.
Sec. 5. The Local Groups or Subsections shall be
financially self-sustaining except that suitable
grants
for specific purposes may be made by the Board
of Directors of the Northeastern Section.
Sec. 6. Programs for the Local Group or Subsection
meetings shall be arranged by the Local Group
or
Subsection subject to the general approval of
the Program Committee of the Northeastern Section.
Any
Local Group or Subsection program shall be open
to members and Affiliates of the Northeastern
Section.
Sec. 7. Meetings of any Local Group or Subsection
may be held at such time and place as may be
designated by the Local Group or Subsection
subject to the general approval of the Program
Committee
of the Northeastern Section.
Sec. 8. The Board of Directors of the Northeastern
Section shall have authority to dissolve
a Local Group
or Subsection in the event that said Local
Group or Subsection fails to conform to the
constitution
and
bylaws of the Northeastern Section, or of
the SOCIETY.
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| Bylaw X - Amendments |
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Section 1. These bylaws may be amended
at any meeting of the Northeastern Section by a vote of twothirds
of the MEMBERS and ASSOCIATE MEMBERS present, provided that
the proposed amendment
with the complete text of the old and new bylaws or Sections,
or both, previously approved by the Board
of Directors, has been published in the Official Publication
at least four weeks before that meeting of the
Northeastern Section at which the vote is to be taken.
Sec. 2. If a proposed amendment under Section 1 is not
approved by a majority of the Board of Directors,
it may, nevertheless, be brought to the members for a
vote if a petition supporting such amendment has
been signed by at least 3% of the members of the Northeastern
Section and has been presented to the
Board of Directors. The procedure for subsequent publication
and voting shall be identical to that in
Section 1 above.
Sec. 3. Following adoption by the Northeastern Section,
amendments shall become effective upon
approval by the Committee on Constitution and Bylaws,
acting for the Council, unless a later date is
specified.
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