BYLAWS OF THE
DETROIT
SECTION,
INCORPORATED
OF THE AMERICAN CHEMICAL
SOCIETY,
INC.
Effective
March
2,
1982.
Approved as amended by the Committee on Constitution
and Bylaws, acting for the
Council of the American Chemical
Society
BYLAW
ARTICLE I
- NAME
The
name of this corporation shall be the
Detroit
Section of the American Chemical Society, Incorporated.
The
Detroit
Section is
hereinafter
referred to as the “Section;”
the American Chemical
Society is hereinafter referred to as the
“SOCIETY”.
The
name
of
this
corporation
shall be the Detroit Section, Incorporated, of the
AMERICAN
CHEMICAL
SOCIETY, hereinafter referred to as
the
“Section.”
The
AMERICAN
CHEMICAL SOCIETY, parent society of the Section, is
hereinafter
referred
to as
the
“SOCIETY.”
BYLAW
ARTICLE II
- TERRITORY
The
geographical territory covered by the Section shall be that assigned to it
by the
SOCIETY.
Society, in accordance
with
the
Society's
Constitution and
Bylaws.
The Section shall
have its headquarters
at
Detroit,
Michigan.
BYLAW
ARTICLE III
- OBJECTS
The object
of
the
Section shall be to encourage in the broadest and most liberal manner
the
advancement
of
chemistry in all its branches; the promotion of research in chemical
science
and
industry; the improvement of the
qualifications and usefulness
of chemists through
high
standards
of professional ethics, education, and attainments; the increase
and
diffusion
of chemical knowledge, and by its meetings, professional
contacts,
reports,
papers, discussions, and publications, to
promote
scientific interests and inquiry,
thereby
fostering
public welfare and education, aiding the development of our
country's
industries,
and adding to the material prosperity and happiness of our
people.
Section 1. The objects
of the Section shall be those of the SOCIETY as stated in the Constitution
of the
SOCIETY.
Section
2.
Nothing in these bylaws shall be
inconsistent with the Charter, Constitution, and Bylaws of the
SOCIETY or the Section’s Articles of
Incorporation.
BYLAW
ARTICLE IV
- MEMBERSHIP AND
AFFILIATION
Section
1. The rolls of the Section
shall include those
MEMBERS,
ASSOCIATE
STUDENT MEMBERS and
NationalSociety
Affiliates of the
SOCIETY residing within the territory of the Section,
provided that exceptions to this rule shall be made in conformity with the
Constitution and Bylaws of the
SOCIETY.
Section
2. The Section may have Local
Section Affiliates as authorized by the Constitution and Bylaws of the
SOCIETY.
Section
3. MEMBERS,
ASSOCIATESTUDENT MEMBERS,
National
Society
Affiliates, and
Local
Section Affiliates shall have such rights and privileges as
are accorded them by the Constitution and
Bylaws
of the
SOCIETY.
ASSOCIATESTUDENT MEMBERS may
not hold elective positions or serve as temporary substitute
councilors.
National
Society
Affiliates and
Local
Section Affiliates may not vote for or hold elective positions,
or
vote on articles of
incorporation and
bylaws,
or serve
as
members
of the Executive
Committee.
BYLAW
ARTICLE V
- ORGANIZATION
Section
1. The officers of the Section
shall be
aChairman,
a
Chairman-Elect, Secretary and
a
Treasurer.
Section
2. The Section shall have Councilors
and Alternate Councilors
to represent the Section
in
the
Council
of the
Society as
provided in the Constitution and Bylaws of the
SOCIETYSociety.
Section
3. The Executive Committee shall
constitute the Board of Directors
of the Section. The Executive
Committee shall consist of the officers, the
immediate past
last
former
Chairman
remaining in the
Section,
the Councilors and Alternate Councilors, the
Chairmen
Chairs
of the standing committees,
the
Secretary-Elect,
the
Treasurer-Elect,
the
Business
manager
Editor
of the Detroit
Chemist,
the Resident
Agent,
one member of the Board of Trustees, and one
representation
representative of each
affiliate group which may be operative within the
Section. The
Vice-Chairmens
of the
standingStanding
rig
committees may serve as alternate members of the Executive Committee, and
in the absence of their respective
Chairmens,
shall be considered
as members
of the Executive Committee to constitute a quorum.
BYLAW
ARTICLE VI
- MANNER OF ELECTION AND TERMS OF OFFICE
Section
1. The
Chairman-Elect,
the
Secretary
and
the
Treasurer,
the Secretary-Elect and the
Treasurer-Elect
of
the Section shall be elected annually for a term of one year, and shall so
serve until
theirir
successors
taketakes
office. Councilors and Alternate
Councilors shall be elected annually for a term of three
years. All elected officers,
Councilors and Alternate Councilors shall take office on January 1 of the
year following their election. The
Chairman-Elect
shall be
ex-officio
Vice-Chairman (
with vote)
and
shall become
Chairman for
the year
following
the term as
Chair-Elect.
In the event
any of the
offices
the
office
of
Chair
the
becomes vacant,
the
respective
Chairman-Elect, Secretary-Elect, or
Treasurer-Elect
shall complete the
respective
term
for the remainder of the year and continue in that office for the regular
term during the following year.
Section
2. Except as otherwise provided
herein, the Executive Committee of the Section shall fill any vacancy in
its body and any vacant office by the appointment of any qualified
mmember
MEMBER
of the Section, and such
members
MEMBERS
so appointed shall serve until the next annual
election.
Section
3. The Executive Committee shall
appoint
no
less
than
five
Section members to
the Nominating Committee by March 1 of each
year. This Committee shall report
at
an
the
Executive Committee meeting just preceding
the
Section’s
annual meeting, submitting for each office to be filled by election
the names of one or more members willing to
serve. In the case of Councilors
and Alternate Councilors separate elections shall be
held. The Nominating Committee
will submit at least one more nominee than the number of vacancies both for
the offices of Councilor and Alternate
Councilor. An incumbent Alternate
Councilor may be nominated for other Section offices, and, if elected, must
resign as Alternate Councilor. Any
vacancy in the position of Councilor or Alternate Councilor shall be filled
at the time of the next annual
mail
ballot
election. The vacancy may be
filled until this election takes place by appointment by the Executive Committee
of the Section. The Nominating
Committee shall request biographical information from all nominees and shall
submit this by September 1 to the Secretary for distribution with the
ballots. If not received by
this date, the candidate's name will appear without biographical information.
Section
4. The Nominating Committee
shall publish the slate of nominees in the May issue of the Detroit Chemist
indicating that additional nominations by petition of MEMBERS of candidates
willing to serve may be submitted to the Secretary until June
30. Each such nomination must
be endorsed by at least one percent of the Section
membership. Biographical information
concerning such candidates shall be received by September 1 by the Secretary
for distribution with the ballot.
If not received by this date, the candidate's name will
appear without the biographical
information.
Section
5. A MEMBER may be
a nominee for only one
office
elective
position.
Section
6. By
September
20
October
15
of each year, the Secretary shall prepare and
mail
distribute to each
member a ballot containing the names of the nominees
and biographical
information, together with a
blank envelope
and
an
addressed return
envelope. This ballot shall be
voted in a manner consistent with
the Constitution and Bylaws of the SOCIETY
marked in
the usual manner, placed in the blank envelope, and this in turn in the addressed
return envelope which shall
be signed by the
member
and returned in time to be received by the Secretary no later than
12:00
o'clock noon on October
20
November
15.
The Secretary shall collect all ballots and give them to a Tellers Committee
appointed by the
Chairman. This committee shall count the ballots
and report the results of the election to the
Secretary. A plurality of the
valid ballots cast shall be sufficient for
election. The names of the elected
officers shall be published in the Detroit
Chemist.
The
list of member of the Executive Committee shall show the declining order
of votes received for Councilor and Alternate
Councilor. The Executive Committee shall resolve
tie votes for all offices by secret
ballot.
When
there is a change in the number of Councilors and
Alternate
Councilors
allowed by official
membership
count of the
Section,
the
Executive
Committee
shall fill all Councilor
and
Alternate Councilor
positions
for
terms
to
begin
the
following
January
first
1
by
adding or dismissing Alternate Councilors
or
Councilors
on the basis of the declining
order
of
votes
received by candidates for these
positions
at
the previous
election.
Section
7. No member of the
Nominating Committee may also serve on the Tellers Committee in the same
year nor may
he/she be nominated for office that
year.
A candidate for a contested
election may not serve on the Tellers
Committee.
Section
8. In the case of a tie vote
for any elective position, the Executive Committee
shall, by
secret
ballot,
select from among the tied
candidates.
Section
9. The Secretary shall certify
to the Executive Director of the SOCIETY not later than December 1 of each
year the names, addresses, and terms of office of Councilors, Alternate
Councilors and other officers elected by the Local
Section.
BYLAW
ARTICLE
VI DUTIES
OF OFFICERS AND EXECUTIVE COMMITTEE
Section
1. The duties of the several
officers shall be such as usually pertain to their offices together with
those required by the Constitution and Bylaws of the
SOCIETYSociety and
such other duties as may be given them from time to time by the Executive
Committee.
Section
2. The Treasurer shall receive
and deposit all funds paid to the Section in the name of the Section, and
shall disburse funds of the Section upon authorization by the Executive
Committee.
Section
3. The Treasurer
shall
may
be
bonded at the Section's expense.
Section
4. As soon as possible after
the close of each calendar year, the Treasurer for the past year shall submit
to the Executive Committee a complete financial report covering the affairs
of the Section for the past year.
The Secretary shall
have copies
of this financial report available for inspection at each meeting of the
Executive Committee and
shall
upon request
mail provide
a copy to any member of the Section.
Section
5. The
Chairman shall
appoint an Auditing Committee of at least two members who shall examine the
books, vouchers, and report of the Treasurer and shall report their findings
to the Executive Committee.
Section
6. The Executive Committee shall
be the governing body of the Section and, as such, shall have full powers
to conduct, manage and direct the business and affairs of the Section in
accordance with the Constitution and Bylaws of the
SocietySOCIETY
and these
bylawsBylaws.
Section
7. The
Chairman of
the Section shall serve as
Chairman of
the Executive Committee.
BYLAW
ARTICLE
VIII -
COMMITTEES
Section
1. The standing committees shall
be: Midgley Award,
Bylaws,
Career
Services,
Environmental
&
Safety,
Education,
Government
Affairs,
Kids and Chemistry,
Long Range
Planning,
Industrial
Relations,
Hospitality,
Membership, Program,
Minority
Affairs,
National Chemistry Week,
Project SEED,
Professional
Relations, Public
Relations,
Women
Chemists,
Younger Chemists, Chemistry Olympiad,
Recognition,
and
Publications.
Chairmens of
these committees shall be appointed by the Section
Chairman.
Vice-Chairmen
of these committees may be appointed by the Chairman-Elect of the
Section.
Section
2. The Publication Committee
shall consist of a Chairman, Business Manager, Editor of the Detroit
Chemist, Web Based
Information Manager,
and additional members
considered necessary by the Chairman of the
Section. The offices of Chairman
of the Publication Committee, Business Manager and/or Editor of the Detroit
Chemist may be held by one
person.
Section
32. All committees not otherwise provided
for in these bylaws may be appointed by the
Chairman of
the Section, as required for its operation.
Section 4. The Program Committee
shall consist of a Chairman, a Vice-Chairman and at least two additional
members. It shall be the
responsibility of the Chairman-Elect, Treasurer-Elect and Secretary-Elect
to appoint these people.
BYLAW
ARTICLE
IX -
MEETINGS
Section
1. Meetings of the members of
the Section shall be held as deemed necessary to accomplish the objects of
the Section at times and places designated by the Executive
Committee.
Section
2. The Annual Meeting shall
be held in May of each year. A
quorum for the Annual Meeting shall consist of 15
members.
Section
3. 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. Timely notice of these
meetings shall be sent to each member and affiliate of the
Section. A quorum for transaction
of business at these meetings shall consist of at least fifteen members of
the Section.
Section
4. The Executive Committee shall
meet after timely notice as may suit its convenience, upon call of the
Chairman or
upon request of a majority of its members.
Section
5. All meetings of the Executive
Committee shall be open to attendance by any member of the
Section. Such members, not members
of the Executive Committee, shall have the privilege of the floor when recognized
by the
Chairman but
shall not have the privilege of offering motions, voting, or otherwise entering
into the business of the meeting.
Section
6. A quorum for an Executive
Committee meeting shall consist of eight members of the
Committee.
Section
7.
The
most recent edition of Robert’s Rules of Order, Newly Revised shall be the
parliamentary authority for all matters not covered in these bylaws or in
the SOCIETY’S
documents.
The parliamentary
procedure for
all
Section
meetings, unless
specifically provided for in
these
Bylaws, shall be
in
accordance
with
the
latest
edition
of
Roberts’
“Rules
of
Order."
BYLAW ARTICLE
X - DUES
AND
DONATIONS
Section
1. All members
and
Society
Affiliates
may be assessed such
voluntary
local dues as the Executive Committee shall
determine
before February first of each
year.
Section
2. All Local Section Affiliates
may be required to pay dues of not less than two dollars ($2.00) per annum
as the Executive Committee shall determine.
Section
3. Donation of funds, property
or other assets of the Section amounting to more than
5%
of the Section's
assets
$250.00 in any fiscal year
shall be made only upon authorization by the
membership. A
two-
thirds
majority of the members voting shall constitute authorization
provided
this two-thirds majority Is equivalent to at least twenty-five percent of
the members of the
Section.
BYLAW
ARTICLE
XI
AMENDMENTS
These Bylaws may
be amended as follows: A proposed
amendment may be submitted at any time by the Executive Committee or In writing,
signed by at least fifty members
of the Section, to the Secretary.
The proposed amendment shall be published in the next issue, or the
one immediately following, of the Detroit Chemist with the exact wording
of the section or sections it replaces.
Within ten days after the date of mailing of the Detroit Chemist,
the Secretary shall present the proposed amendment to the membership for
a decision by letter ballot. A
two-thirds majority of the members voting, provided this two-thirds majority
constitutes twenty-five percent of the members of the Section, shall be necessary
for adoption.
Section
1.
A proposed
amendment to these bylaws must be first submitted [in writing] to the Executive
Committee, or may be initiated by the Executive
Committee. If it is approved
by a majority of the Executive Committee, the Secretary shall submit proposed
changes to the Committee on Constitution and Bylaws for an initial review.
After further changes are made and approved by the Executive Committee, the
Secretary shall distribute to all member of the Section with the proposed
amendment(s) at the time when notice of the next meeting of the Section is
given.
Section
2. Following announcement
of the proposed amendment at a meeting of the Section and provided that due
notice of the impending vote
is given, the amendment will be adopted at the subsequent meeting of the
Section if it receives an affirmative vote by two-thirds (2/3) of the members
present.
A quorum for transaction of
such
business
shall consist of at least fifteen members of the
Section.
Alternatively, or in the
absence of a quorum at the meeting during which the vote is scheduled, a
distributed ballot may be used provided that both the current language and
the amended language of the affected bylaw(s), together with an explanation
of the change(s), have been published or accompany the
ballots. A deadline date, at
least 3 weeks after distribution of the ballots, shall be specified for return
of the ballots to the Secretary or other designated officer of the
Section. The amendment is adopted
by an affirmative vote of two-thirds (2/3) of the valid ballots
returned.
Section
3.
Any
amendment not approved by the Executive Committee within thirty days from
the time it is submitted thereto, may be brought to a vote of the membership
in the aforementioned manner by a petition signed by not less than twenty
members of the Section whose current dues have been paid to the
SOCIETY.
Section
4.
The
amendment shall become effective upon approval by the Committee on Constitution
and Bylaws acting for the Council unless a later date is
specified.
ARTICLE
BYLAW XII -
PUBLICATIONS
The
official publication of the Section shall be known as the Detroit
Chemist. It shall contain notices
of meetings, other official communications and announcements of the Section
and such other matters as the
Publication
Committee
may deem proper and as permitted by the Constitution and Bylaws of the
Society
SOCIETY.
ARTICLE
XIII
GROUPS
Members
of
the
Section,
National
Society
Affiliates,
and
Local Section Affiliates
interested in a specialized
field of chemistry
may,
with
the
approval of the
Executive
Committee,
organize a distinct group within the Section for the purposes
of
providing
more frequent scientific discussions in their
field
of
specialization
and more
intimate
social
contacts
between chemists in this field than can be provided in the
general
meetings
of the
Section.
ARTICLE XIV
AFFILIATIONS
The Detroit Section
may affiliate with the Engineering Society of Detroit through its Affiliate
Council in accordance with the Bylaws of the American Chemical
Society.
BYLAW
XIII RECALL OF ELECTED OFFICIALS
Section
1. The elected officials of the Section (Officers or
elected Executive Committee Members) are subject to recall for neglect of
duties or conduct injurious to the
SOCIETY.
Recall
procedures are not applicable to Councilors and Alternate Councilors elected
by Local Sections.
Section
2. The recall of an official shall be initiated when
a signed petition, indicating in writing the specific charges and reasonable
substantiating evidence is submitted to the Chair from at least five (5)
voting members of the Section. In the event the Chair is the official in
question, the Chair-Elect shall receive the petition and shall assume the
duties of the Office of Chair with respect to this issue until the issue
is resolved.
Section
3. The Chair shall, without delay, determine that the
petitioners are aware of the gravity of their actions and the procedures
to be followed. The Chair shall seek an alternate resolution to the problem
and a withdrawal of the petition at this time. In the absence of a resolution
to the problem, the Chair shall present the issue to the Executive Committee
as a new business item at the next Executive Committee
meeting.
(a)
The Executive Committee shall promptly continue the recall process or dismiss
the petition as ill-founded or find an alternative solution to the problem.
The Chair shall promptly inform the petitioners and the official of the decision
of the Executive Committee.
(b)
If the proceedings continue, the Chair shall assign the duties of the official
to another qualified member of the Section until the issue is
resolved.
c)
If the proceedings continue, the official shall be offered an opportunity
to answer the allegations in the petition before the Executive
Committee.
Every
reasonable effort shall be made to contact the official throughout this
procedure. That effort shall include a certified letter to the last known
address on the official SOCIETY membership rolls. Upon notification, the
official shall have thirty (30) days to make a written response to the
allegations. The Executive Committee shall decide whether to proceed after
studying the official’s response. The Chair shall inform the official and
the petitioners of the decision of the Executive
Committee.
If
no contact with the official can be made after a reasonable effort, the Executive
Committee may remove the official in question with a two-thirds (2/3) vote
of the remaining
members
of the Executive
Committee.
d. If the proceedings continue,
the official shall choose one of the following
options:
(1)
The official may resign.
(2)
The official may request a recall vote in the same manner as the original
election, which must be consistent with the Section bylaws. The voting membership
shall be informed, through brief written statements prepared by the Executive
Committee and the official, of the issues involved with the recall vote.
Both statements shall be given to the voting membership before the vote is
taken.
(3)
The official may request a hearing and a recall vote by the remaining members
of the Executive Committee. A two-thirds (2/3) vote of the remaining members
of the Executive Committee shall be required to recall the
official.
(4)
The official may choose not to respond and thus forfeit the
position.
Section
4. The vacancy provisions of these bylaws shall be
used to fill a vacancy caused by a recall process. The membership of the
Section and the Executive Director of the SOCIETY shall be informed of the
results of the recall process and the replacement of the
official.
BYLAW
XIV
ARTICLE
XV
BOARD OF
TRUSTEES
Section
41. The Board of Trustees shall be the
custodian of the Investment Fund and of any other funds of permanent character,
such as an endowment fund or the like, which may be established by the Executive
Committee. All decisions regarding
investments shall have the approval of a majority of all members of the Board
of Trustees.
All
checks shall be signed by the Treasurer of the Detroit Section upon receipt
of an invoice signed by the Chairman of the Board of Trustees and the Chairman
of the Section. Double access
to safety deposit boxes shall be
maintained. The bond of the
Treasurer of the Section shall include the total liquidating value of all
investments.
Section
1
2. The Board of Trustees shall consist
of five
Members
MEMBERS
of the Section qualified to hold an elective position plus the
Section Treasurer and the Section
Chairman during
their term of office. They shall
be elected by the Executive Committee in such a manner as to produce rotation
in office and shall be responsible to the Executive
Committee. Each year one Trustee
shall be elected for a term of five years by the Executive Committee at the
first meeting of the committee and other Trustees shall be elected
from
time
to time to fill unexpired terms
due to vacancies on the Board of' Trustees.
Section
2
3.
Trustees shall be eligible for
reelection on expiration of
their terms of office.
Section
3
4.
The Board of Trustees shall elect its own
Chairman,
Secretary, Treasurer, and one of its members as a representative to and
as
a member of the Executive Committee of the
Section. Meetings of the Board
of Trustees shall be held at the call of its
Chairman or
of two Trustees
and at
the time and place designated in said
call. A majority of all of the
members of the Board of Trustees shall constitute a
quorum.
Section
5. The Board of Trustees shall
invest, reinvest or deposit the funds entrusted to its custody in accordance
with the following restrictions:
(a)
Depositories shall be any commercial or savings bank in which deposits are
insured through an agency of the government (currently Federal Deposit Insurance
Corporation) or any Savings and Loan Association in which deposits are insured
through an agency of the government (currently Federal Savings and Loan Insurance
Corporation). Deposits shall
be limited in amount to the insurable maximum.
(b)
Investments shall be in securities issued by the government of the United
States, and in common or preferred stocks,
debentures,
bonds, or
investment
trusts, provided that securities of the issuing companies have been so issued
for at least the preceding ten years with a record which indicates in the
judgment of the Board that the investment is a prudent
one. Due regard shall be given
to diversification of investments, ease of liquidity, safety, capital
appreciation and protection from depreciation in value from inflationary
trends. No purchase shall be
made at any time on margin. No short selling shall be engaged
in.
(c)
If at any time it becomes necessary for the Executive Committee to consider
requesting return to the general fund of the Section any funds entrusted
to the Board of Trustees, the following procedure shall be
followed:
1.
After mutual consultation and exchange of information,
the Executive Committee may by a vote of a simple majority of a quorum of
the Executive Committee
members
present request any funds entrusted to the
Board of Trustees be returned to the general
fund of the
Section
2.
Upon receipt of such a request, the Board of Trustees
shall within 30 days, or such longer period as the Executive Committee may
specify, return any funds entrusted to its care to the general fund of the
Section.
3.
If
it is necessary to liquidate any investments to comply with such a request
it will be the responsibility of the Board of Trustees to select the
investment(s) to be
liquidated.
Section
6. The Board of Trustees shall
keep written minutes and shall make a financial report of each fund in its
custody at any meeting of the Executive Committee or Detroit Section when
so requested two weeks in advance by the presiding officer of the Executive
Committee. An annual financial
report of the Board of Trustees shall be provided to the Treasurer of the
Section by January 31 by the
Chairman of
the Board of Trustees.
Section
7. Members of the Board of Trustees
may be removed from office by the Executive Committee by majority vote of
a quorum providing all members of the Executive Committee have been notified
prior to the Meeting that removal of a member of the Board of Trustees will
be on the agenda.
Section.8. The Board of Trustees, as such, shall
have no managerial authority, except as expressly provided for in this
Article.
BYLAW
XV
ARTICLE
XVI -
LIQUIDATION
Upon
the dissolution of the Section, any assets of the Section remaining thereafter
shall be conveyed to such organization then existent, within or without the
territory of the
Section,
as
provided
in Article II of
its
Bylaws
elsewhere
in
these
bylaws,
as is
dedicated
to the perpetuation of objects similar to those of the
American
Chemical
Society
AMERICAN CHEMICAL SOCIETY,
or to the
American
Chemical
Society
AMERICAN CHEMICAL SOCIETY,
so long as whichever organization is selected by the governing body of the
Section at the time of dissolution shall be exempt under Section 501(c)(3)
of the Internal Revenue Code of
1954,
as
amended,
or under such successor provision of the Code as may be in effect at the
time of the Section's
dissolution.
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