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ACUBE Constitution

The Association of Midwestern College Biology Teachers

CONSTITUTION

October 1982
(Supersedes all previous copies)

ARTICLE I - NAME

The name of this organization shall be “The Association of Midwestern College Biology Teachers.”

ARTICLE II - OBJECTIVES

The objectives of this organization shall be: 1) to further the teaching of the biological sciences at the college and other levels of educational experience; 2) to bring to light common problems involving biological curricula at the college level and by the free interchange of ideas; endeavor to resolve these problems; 3) to encourage active participation in biological research by teachers and students in the belief that such participation is an invaluable adjunct to effective teaching; 4) to create a voice which will be effective in bringing the collective views of the teachers of the biological sciences to the attention of college and civil government administrations.

ARTICLE III - MEMBERSHIP

There shall be four kinds of memberships, regular, honorary life, retired, and sustaining. Any teacher of biology in a college in a Midwestern state shall be eligible to become a regular member with full voting privileges. An honorary life membership in AMCBT may be conferred by vote of the Steering Committee on those individuals who have made outstanding contributions to the biological sciences and to biology teaching. Retired membership will be conferred on those regular members who request it following their retirement from active teaching. Regular members who, through change of position, no longer meet the criteria for such membership may continue their membership without loss of privilege. Business firms may become sustaining members on the payment of a sustaining membership fee. Sustaining members do not have the right to vote, but may have an exhibit at the Annual Meeting subject to such rules as may be determined by the host institution. Sustaining members may receive copies of membership lists with the approval of the Steering Committee.

ARTICLE IV - OFFICERS AND THEIR ELECTION

SECTION 1. The officers of this Association shall be president, president-elect, first vice-president, first vice-president-elect, second vice-president, and secretary. These six officers, six members-at-large, and the most recent past-president shall constitute the Steering Committee. The Steering Committee shall appoint an executive secretary, who shall be an ex-officio member of the Steering Committee.

SECTION 2. Nominations for the offices of president-elect, secretary, and the members-at-large of the Steering Committee shall be made by a nominating committee of three members appointed by the president.

SECTION 3. The nominating committee shall present a slate of nominees consisting of not less than two names for each vacancy at the business session of the Annual Meeting of the Association.

SECTION 4. Nominations may be made from the floor after the committee has made its report.

SECTION 5. Election to office shall be on the basis of a simple plurality of the votes cast by the members present at the business session of the Annual Meeting.

SECTION 6. The president-elect shall automatically succeed to the office of president.

SECTION 7. The president-elect shall recommend and the Steering Committee shall appoint the first vice-president-elect. The first vice-president-elect shall automatically succeed to first vice-president the ensuing year.

SECTION 8. The second vice-president shall be from the host institution and shall be appointed by the Steering Committee after consultation with representatives from that institution.

SECTION 9. Vacancies in any office, with the exception of that of president, president-elect , past president, and members-at-large of the Steering Committee, shall be filled by appointment by the Steering Committee.

SECTION 10. A vacancy in the office of president shall be automatically filled by the president-elect.

SECTION 11. A vacancy in the office of president-elect shall be left vacant until the next annual election. The vacancy shall then be filled by election of a president.

SECTION 12. Vacancies which may occur in the position of member-at-large of the Steering Committee shall be left vacant until the next annual election.

ARTICLE V - ANNUAL MEETING

SECTION 1. An Annual Meeting of this Association shall be held at a place and time fixed by the Steering Committee in cooperation with the host school.

SECTION 2. Other meetings may be called at the discretion of the Steering Committee.

ARTICLE VI - GENERAL PROHIBITIONS

Notwithstanding any provision of the Constitution or By-Laws which might be susceptible to a contrary construction:

(a) the Association shall be organized exclusively for scientific and educational purposes;

(b) the Association shall be operated exclusively for scientific and educational purposes;

(c) no part of the net earnings of the Association shall or may under any circumstances inure to the benefit of any private share-holder or individual;

(d) no substantial part of the activities of the Association shall consist of carrying on propaganda, or otherwise attempting to influence legislation;

(e) the Association shall not participate in, or intervene in (including the publishing or distributing of statements), any political campaign on behalf of any candidate for public office;

(f) the Association shall not be organized or operated for profit;

(g) the Association shall not:

1. lend any part of its income or corpus, without the receipt of adequate security and reasonable rate of interest to;

2. pay any compensation, in excess of a reasonable allowance for salaries or other compensation for personal services actually rendered to;

3. make any part of its services available on a preferential basis to;

4. make any purchase of securities or any other property, for more than adequate consideration in money and money's worth from;

5. sell any securities or other property for less than adequate consideration in money or money's worth to; or

6. engage in any other transactions which result in substantial diversions of its income or corpus to; any officer, member of the Steering Committee, or substantial contributor to the Association.

The prohibitions contained in this subsection (g) do not mean to imply that the Association may make such loans, payments, sales or purchases to or from anyone else, unless such authority be given or implied by other provisions of the Constitution or By-Laws.

ARTICLE VII - DISTRIBUTION ON DISSOLUTION

Upon dissolution of the Association, the Steering Committee shall distribute the assets and accrued income to one or more organizations as determined by the Committee, but which organization or organizations shall meet the limitations prescribed in Sections (a)-(g) inclusive, of Article VI, immediately preceding.

ARTICLE VIII - AMENDMENTS

SECTION 1. Amendments to this Constitution maybe made by a three-fourths majority of the votes cast by the members present at the business session of the Annual Meeting.

SECTION 2. Proposed amendments must be submitted to the Steering Committee on or before the winter meeting of the committee. The Steering Committee may recommend passage, recommend non-passage, or suggest modification of the proposed amendment. All proposed amendments shall be submitted in writing to the membership at least two weeks prior to the Annual Meeting.

SECTION 3. Articles VI and VII of the Constitution shall not be amended in any way without the recommendation of legal counsel as to the exact wording of the amendment.

BY-LAWS

ARTICLE I - TERMS AND DUTIES OF OFFICERS

SECTION 1. The term of office of the president, president-elect, first vice-president, first vice-president-elect, and second vice-president shall be for one year. The term of office of the secretary shall be for two years. The election for secretary shall be held in odd numbered years. All terms of office will begin immediately following election.

SECTION 2. The president shall preside at all Association meetings; chair the Steering Committee; appoint the nominating committee and such other committees as are necessary; and perform all other duties pertaining to the office of president.

SECTION 3. The president-elect shall perform the duties of the president in his absence or at the request of the president, recommend to the Steering Committee a nominee for the office of first vice-president-elect, and work with the first vice-president-elect on preliminary plans for the program for the year which he will serve as president.

SECTION 4. The first vice-president shall be in charge of the program; organize discussion groups, obtain speakers, and take care of any other details of programming.

SECTION 5. The first vice-president-elect shall make preliminary plans for the program for the year in which he will serve as first vice-president.

SECTION 6. The second vice-president shall be in charge of arrangements at the host institution. As such he shall be responsible for the physical facilities necessary for the proper conduct of the Annual Meeting of the Association.

SECTION 7. The secretary shall be responsible for keeping the minutes of the Association and Steering Committee meetings, and performing all other duties pertaining to the office of secretary.

SECTION 8. The executive secretary shall serve for an indefinite term at the discretion of the Steering Committee. The duties of the executive secretary shall be determined by the Steering Committee and shall include, but not be restricted to, maintenance of a Central Office for the Association,(publication and distribution of such journals and other informational papers as directed by the Steering Committee);preparation and distribution of publicity for the Association and the Annual Meeting; maintenance of a permanent file of all Association publications, minutes, and other papers; and notification of members of the Steering Committee of meetings. He shall also collect Association dues, disburse funds as authorized by the Steering Committee, keep a proper record of all monies received and disbursed, and prepare an annual financial statement.

SECTION 9. The members-at-large of the Steering Committee shall serve staggered terms of three years, two members being elected each year. The term of office for members-at-large shall begin immediately following election.

SECTION 10. The duties of the Steering Committee shall be to select the site of the Annual Meetings, make necessary appointments, recommend policy for adoption by the Association, and execute the policies of the Association. The Steering Committee shall meet at least twice each year. A winter meeting shall be held as soon as convenient following the Annual Meeting, and the other will be at the time of the Annual Meeting. Other meetings may be called as necessary. The Steering Committee Meetings shall be devoted to appointments of committees, action on committee reports, consideration of constitutional changes, selection of honorary life members, and conduct of all other business of the Association. The principal business of the winter meeting will be the planning of the program for the Annual Meeting. The Association will pay expenses of members of the Steering Committee to the winter meeting if funds are not available from another source. Expenses at the Annual Meeting will not be paid by the Association.

ARTICLE II - ANNUAL MEETING

SECTION 1. The Annual Meeting shall be held at a place and time selected by the Steering Committee.

SECTION 2. Invitations for the meeting sites for the succeeding years will be accepted by the president. Final determination of the meeting sites shall be the responsibility of the Steering Committee.

ARTICLE III - DUES

SECTION 1. To defray the cost of operating the business of the Association, all regular members shall be assessed annual dues as recommended by the Steering Committee and approved by a majority vote of the membership at a business session at the annual meeting.

SECTION 2. The annual fee for a sustaining members shall be determined by a vote of the Steering Committee and assessed by the Executive Secretary.

SECTION 3. These assessments are due and payable on January 1 of each year and shall cover the calendar year of January 1 to December 31.

SECTION 4. Non members wish in to attend to sessions of the Annual Meeting shall be charged a registration fee to be determined by the Steering Committee.

ARTICLE IV - Affiliations

The Association may affiliate with such other scientific organizations as may be recommended by the Steering Committee and approved by a vote of the majority of the membership voting at an Annual Business Meeting.

ARTICLE V - Parliamentary Authority

On all questions not settled by the Constitution and By-Laws, Robert's Rules of Order shall govern.

ARTICLE VIII - Amendments

Amendments to these By-Laws may be made by a three-fourths majority of the votes cast by the members present at the business session at the Annual Meeting.  

 

ŠACUBE 2000