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Association By-laws
General
1. The Association shall be called the Inflammation Research
Association.
2. The Association is a non-profit organization instituted to bring
together scientists with an interest in inflammation research to
encourage communication and discussion of scientific technological
advances that can be used to discover and develop new therapeutic
agents for inflammatory diseases.
3. No part of the Association's income is distributable to its
members, Directors or Officers other than to reimburse them for
reasonable expenses incurred in the performance of their duties on
behalf of the Association.
Membership
4. Persons who take an active interest in inflammation research or
treatment will be accepted as members of the Association upon
receipt by the Secretary of a signed application stating their
willingness to participate in the activities of the Association and
to be bound by its Bylaws.
Board of Directors and Officers
5. The business of the Association shall be conducted by a Board of
fourteen members, elected for a two-year term. The Board shall
consist of ten Directors, a President, Vice-President, Secretary and
Treasurer.
6. As of September 1994, any individual who has been a member of the
Association for two years or more shall be eligible for election to
the Board as a Director. Only those individuals who have served a
term on the Board are eligible for election as an officer. Members
can serve no more than two consecutive terms as Director. Officers
are not eligible for a second consecutive term in the same position.
The retiring President will become one of the ten Directors for the
term following his/her tenure as President.
7. At least seven months prior to the election, the Board will elect
a nominating committee. The nominating committee will propose a list
of candidates for the positions of Officers and Directors which,
when approved by at least nine of the Board members, will become the
Board recommended slate. At least three months prior to the
election, the Secretary will mail to all members the details of the
recommended slate and request the submission of other nominations
from the membership. All nominations must be proposed by at least
two members, accompanied by the written consent of the nominee to
serve if elected, and be received at least six weeks prior to the
date of the election.
8. At least four weeks before the Annual Business Meeting, the
Secretary will send to each member a ballot list containing the
names of all eligible nominees. Ballot papers can either be
submitted at the Annual Business Meeting or, for members unable to
attend the meeting at which elections are to take place, they can
send the signed proxy ballot to the Secretary in reasonable time to
be included in the ballot.
12. A majority of the Board members (Directors plus Officers) shall
constitute a quorum for the transaction of business at a Board
Meeting. Every act or decision made by a majority of the Directors
and Officers present at a meeting duly held at which a quorum is
present shall be the act of the Board. A majority of the authorized
number of Directors and Officers plus any Association members
present shall constitute a quorum for the transaction of business at
the Annual Business Meeting or any properly called Special
Association Meeting. At these meetings, any business on a previously
published agenda may be transacted by a simple majority vote.
Parliamentary procedures to be followed in all meetings of the
Association shall be those specified in "Robert's Rules of Order."
13. The President, if present, shall preside at every meeting of the
Board. If the President is not present, (in order of precedence) the
Vice-President, Secretary or Treasurer may act as chair-person. The
Board meeting must be adjourned if none of the elected Officers is
present.
14. Roles of Directors and Officers:
President: the President shall have general supervision over
the activities and affairs of the Association, subject to the
control of the Board. The President may sign and execute, in the
name of the Association, any instrument authorized by the Board. The
President shall have the discretion to prescribe the duties of other
Officers and Board members in a manner not inconsistent with these
Bylaws.
Vice-President: the Vice-President shall serve as chairperson
of the program committee for the Association's international and
monthly scientific meetings and may, in the absence of the
President, sign and execute, in the name of the Association, any
instrument authorized by the Board.
Secretary: the Secretary shall maintain the membership
records of the Association, ensure that the elections to the Board
are performed according to the procedure outlined in these Bylaws,
record the decisions of the Board in the minutes of Board meetings
and maintain a history of the Association. The Secretary shall give,
or cause to be given, notice of all meetings.
Treasurer: the Treasurer shall be responsible for maintaining
the financial records of the Association and ensuring that all
income and expenditures are in compliance with applicable tax law,
the Association's Bylaws and the aims and objectives of the
Association. The Treasurer will be responsible for filing the
Association's tax returns, planning the annual budget, solicitation
of financial support for the Association from organizations with an
interest in inflammation research and treatment, and will submit an
annual financial report.
Directors: the Directors shall determine the policies of the
Association in accordance with its Bylaws, shall plan scientific
meetings, shall authorize expenditure of funds, and shall be
available to serve on sub-committees designated by the Board. These
committees include, but are not limited to: the Scholarship
Committee, the Organizing Committees for conferences, the Newsletter
Committee, the External Collaboration Committee.
15. Directors and Officers who do not attend at least 30% of the
Board meetings held in any one year can be dismissed by a majority
decision of the other Officers and Directors. A replacement Director
may be selected by a majority decision of the Board from among the
members of the Association, without a ballot of all members.
16. Miscellaneous:
a. The fiscal year of the Association shall be set by resolution of
the Board of Directors.
b. Except as otherwise provided by law, these Bylaws and the
Articles of Incorporation of the Association may be amended or
repealed by action of the Board of Directors. The Board shall seek
the approval of the membership of the Association when such proposed
amendments represent a substantive change in the Instruments of the
Association.
c. Newly elected Officers and Board members shall take office
immediately following the Association's Biennial International
Scientific Meeting held in late September or early October of that
election year.
Approved by the Board of the Inflammation Research Association on
November 19, 1992. |