| Contents:
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| Constitution
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Article I: Name and Purpose
Article II: Membership
Article III: Officers and Council
Article IV: Meetings
Article V: Amendments
Article VI: Termination of the
Society |
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| ByLaws
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Article I: Membership Qualifications
and Privileges Article
II: Election of Officers and Council Members
Article III: Business Office
Article IV: Duties of Officers
and Council Article
V: Committees Article
VI: Meetings Article
VII: Dues Article
VIII: Endowment Funds Article
IX: Amendments Article
X: Procedure Article
XI: Awards Article
XII: General Prohibitions Article
XIII: Distribution |
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| Constitution
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| ARTICLE
I
NAME AND PURPOSE |
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| SECTION 1. The name
of this organization shall be the American
Society of Andrology. |
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| SECTION 2. The purposes
of this Society are to advance and promote
the knowledge of the male reproductive
tract, the male gamete, and Andrology in
general by fostering interdisciplinary
communication within the science, by holding
conferences and meetings, by publication
of meritorious studies, or by any other
means which may be deemed appropriate. |
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| SECTION 3. This association
is organized exclusively for charitable,
scientific, literary or educational purposes
within the meaning of Section 501 (c) (3)
of the Internal Revenue Code of 1954. |
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| SECTION 4. Notwithstanding
any other provision of these articles,
the association shall not carry on any
other activities not permitted to be carried
on by an organization exempt from Federal
Income Tax under Section 501 (c) (3) or
corresponding portion of any future United
States Internal Revenue law. |
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ARTICLE
II
MEMBERSHIP |
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| SECTION 1. Membership in said Society shall consist of Charter Members, Active Members, Associate Members, Life Members, Trainee Members and Emeritus Members as these classes are defined by the Bylaws.
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ARTICLE
III
OFFICERS AND COUNCIL |
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| SECTION 1. The management
of the Society shall be vested in an Executive
Council composed of the elected Officers
of the Society and the Immediate Past President. |
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| SECTION 2. The elected
Officers of the Society shall be the President,
the Vice-President, the Secretary, the
Treasurer and twelve (12) Council Members.
All elected Officers of the Society must
be Active Members of the Society. |
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| SECTION 3. The Executive
Committee of the Executive Council shall
be the President, Vice President, Treasurer,
Secretary and Immediate Past President
of the Society. |
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| SECTION 4. The terms
of office and the manner of election of
Officers and Council Members and filling
of vacancies shall be provided in the Bylaws. |
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ARTICLE
IV
MEETINGS |
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| SECTION 1. The Society
shall hold an annual business meeting and
an annual scientific meeting at a time
and place specified in the Bylaws or as
otherwise provided. The Society may sponsor
other meetings of educational or scientific
interest to the Society when approved by
the Executive Council. |
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ARTICLE
V
AMENDMENTS |
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| SECTION 1. A petition
to change the Constitution must bear the
signature of fifteen (15) or more Active
Members or must bear the signatures of
a majority of the Executive Council Members,
a majority vote in Council assembled substituting
in full. Active Members must be notified
of the proposed amendment(s) which requires
the approval of two-thirds (2/3) of the
Active Members responding to the proposed
amendment(s). The procedure for balloting
and approval of amendment(s) shall be described
in the Bylaws. |
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| SECTION 2. Amendments
made necessary by law will become effective
immediately without membership consent
unless a vote is requested by the Executive
Council. The membership will be notified
of any amendments instituted under this
article by their being posted on the Society’s
website. |
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| SECTION 3. Bylaws may
be amended by a simple majority of the
Active Members responding to ballot for
the proposed change. |
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ARTICLE
VI
TERMINATION OF THE SOCIETY |
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| SECTION 1. It is further
hereby resolved that if the Society ceases
to exist, all monies in the Treasury of
the American Society of Andrology after
payment of all outstanding debts, shall
be contributed to a qualified charitable
organization which is tax exempt under
Section 501 (c) (3) of the Internal Revenue
Code. That organization should be devoted
to medical education and research and shall
be chosen by the last Executive Committee
of the Society. |
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| ByLaws
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| The Principal business
office of the Society shall be located
in the State designated by the Executive
Council. No other office of the Society
shall exist. |
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ARTICLE
I
MEMBERSHIP QUALIFICATIONS AND PRIVILEGES
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| SECTION l. The Members of the Society shall be: (a) Charter Member: Any physician, veterinarian, or scientist admitted to the Society during the charter period terminating December 31, 1975. Subsequent to this period they shall be considered an Active Member. (b) Active Member: Any professionally qualified physician, veterinarian, scientist, or allied health professional with an interest in and evidence of scientific contributions in the field of Andrology shall be eligible for membership in the Society. (c) Associate Member:Any professional beyond the trainee stage with a non-doctoral degree with an interest in and evidence of contributions in the field of andrology shall be eligible for membership in the Society. (d) Life Member: Any active member who makes a single payment equivalent to twenty (20) years of dues to the society. (e) Trainee Member: Any student in a degree-granting program, any post-doctoral basic science or clinical fellow, or any medical or veterinary intern or resident interested in the progress and development of Andrology is eligible for membership. (f) Emeritus Member: Any member who has retired and who is worthy of the designation of Emeritus status based on contribution to the field of Andrology and to the Society. Emeritus membership requires the approval of the Membership Committee. Emeritus members will not pay membership dues and will not receive the Journal of Andrology but will receive all mailings and will have Annual Meeting registration fees waived. Charter Members, Active Members, Life Members, Trainee Members and Emeritus Members shall herein after be referred to as Members, except where specifically identified.
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| SECTION 2. Application for Active, Associate or Trainee membership shall include necessary biographical information. Applications for Trainee membership must include a letter from the applicant's supervisor confirming trainee status. The application shall be forwarded along with the full amount of the annual dues to the business office for approval by the Membership Committee. Membership approval requires the signature of the Membership Committee Chair or another member of the Membership committee serving as the Chair designate.
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| SECTION 3. Membership
may be terminated following written notice
of resignation by the member, or for cause
upon recommendation of the Executive Council.
Any person in arrears for dues for one
year shall cease to be a member of the
Society. Any former member, not expelled
by the Executive Council may reapply for
Society membership. Those having lost membership
due to nonpayment of dues may be reinstated
by payment of owed dues to include the
current year so long as that payment is
within one (1) year of their loss of membership.
All other former members may reapply for
membership by the application process stipulated
in Article 1, Section 2, above. |
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| SECTION 4. Active Members
alone shall have power to hold office,
elect Officers and change Bylaws. |
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ARTICLE
II
ELECTION OF OFFICERS AND COUNCIL MEMBERS
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| SECTION 1. The Officers
and Council Members shall be elected by
written or electronic ballot distributed
to the membership by the Society’s
business office at least sixty (60) days
prior to the annual meeting or by January
15, whichever is the longer period of time.
To be valid, ballots must be returned to
the business office of the Society or to
another site designated on the ballot,
at least fifteen (15) days prior to the
annual meeting. The business office shall
be charged with the responsibility of conducting
the tally for all elections. In the event
of a tie vote for any office, the Business
Manager will notify the President and the
Chair of the Nominating Committee and extend
the deadline for receipt of votes for that
office only for an additional seven (7)
days. If a tie vote still exists, vote
by the Executive Council by secret ballot
will resolve the matter. Validation of
election results shall be made by the Executive
Council prior to the annual business meeting. |
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| SECTION 2. (a) The Vice President, one third (1/3) of the Council and two (2) at Large Members of the Nominating Committee are to be elected in each annual election. The Secretary and Treasurer are to have staggered terms of office beginning in different years. (b) At least two (2) people are to be nominated for each expired office. (c) Nominations for members of Executive Council should achieve an equal balance between candidates with specific interests in the clinical and basic sciences of andrology who are Active, Charter or Life Members. (d) Nominations for expiring offices are to be solicited from the membership. All nominees for Vice-President, Secretary, or Treasurer must have served previous terms on the Executive Council. Nominations by the Nominating Committee will not necessarily be limited to those individuals names provided by the membership. Write-in nominations for any office receiving the signature support of twenty-five Active or Charter Members will automatically be placed on the ballot provided they are received by the Nominating Committee in time to be included in the standard ballot mailing. (e) The ballot should be accompanied by biographical information for each candidate. The voting procedure shall be determined by the Executive Council.
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| SECTION 3. (a) The successful candidate(s) for each office will have received the highest number of votes. (b) The successful candidates for members of the Executive Council will have the highest and next highest number of votes in each of the clinical and basic science categories, such that each category is equally represented on the Executive Council. (c) Write-in votes for Active Members not on the ballot shall be accepted. If the write-in candidate receives the most votes and the candidate accepts them, this person shall be certified the winner. If this write-in candidate does not accept them, the person receiving the next highest number of votes shall be certified the winner.
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| SECTION 4. The Vice-President
shall be the President-Elect and shall
succeed to the Office of the President
upon completion of the President’s
term. If for some reason the President
cannot complete the term, the Vice-President
will succeed to the Office of the President
upon notification by the Executive Council.
The Vice-President shall serve the uncompleted
term of the former President and for the
succeeding full term for which he/she was
elected. A new Vice-President will be selected
in the next election of Officers. |
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| SECTION 5. Should the
Office of the President be vacated by the
President and the succeeding Vice-President
the Executive Council shall determine the
President, from its membership, by two-thirds
(2/3) affirmative vote. Should one or more
of the offices of Vice-President, Secretary
or Treasurer be vacated, the Executive
Council shall appoint someone by two-thirds
(2/3) affirmative vote to conduct the essential
duties of the office until the next election.
At the next election the uncompleted portion
of the vacated office shall be filled. |
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| SECTION 6.The term of
the President shall be one (1) year; the
term of the Vice-President shall be one
(1) year preceding his/her term as President.
The Secretary and the Treasurer shall serve
for staggered terms of three (3) years.
The term of members of the Executive Council
shall be three (3) years. All Officers
except for the President and Vice-President,
may succeed themselves if nominated and
if they receive the highest number of votes
cast for their offices, in the election
conducted immediately prior to the termination
of their term. |
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| SECTION 7. The President
of the Society shall be the Chairperson
of the Executive Council. The Secretary
of the Society shall be the Secretary of
the Executive Council. Chairpersons of
the Standing and Ad Hoc Committees shall
be considered as non-voting members of
the Executive Council when their presence
at meetings of the Council is required
to facilitate the execution of their duties.
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| SECTION 8. If any of
the Elected Officers are unable to execute
their duties or if they perform their duties
in a manner not in accord with the goals
or aims of the Society, they may be removed
from their office. A unanimous decision
by the remaining members of the Executive
Council shall be required for removal under
this stipulation. The general membership
may petition the Executive Council to remove
any Officer for the aforementioned reasons.
Such petition must specify reasons and
require the signatures of at least ten
(10) Active Members. Any Executive Council
member missing three (3) consecutive Executive
Council meetings shall be removed from
office. This removal will be subject to
appeal to the Executive Committee whose
majority decision will be binding. |
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ARTICLE III
BUSINESS OFFICE
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| SECTION 1. A business
office may be established as stipulated
in Article IV, Section 5. The business
office of the Society shall be located
in the State designated by the Executive
Council. No other office of the Society
shall exist. |
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| SECTION 2. The business
office shall work with the Officers and
Chairpersons of the Society to facilitate
the accomplishment of their duties and
shall provide the day-to-day management
of the Society’s business. The person
appointed to direct this office shall be
the Executive Director. |
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| SECTION 3. The Executive
Director shall be responsible for the management
of the office and insuring the business
of the Society is conducted in a timely,
professional manner. The Executive Director
shall be familiar with the Society’s
Constitution and Bylaws as well as the
Manual of Standard Operating Procedures.
The Executive Director shall insure that
duties stipulated in either document that
require action by the business office or
by the Executive Director are known by
appropriate staff and are complied with.
The Executive Director shall be responsible
for insuring that the Manual of Standard
Operating Procedures is complete and updated
as necessary to comply with directives
of the Executive Council. |
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ARTICLE
IV
DUTIES OF OFFICERS AND COUNCIL |
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| SECTION 1. The President
shall be the principal Executive Officer
of the Society and shall preside at all
meetings of the Society and of the Executive
Council. The President shall make a report
to the members of the Society covering
the activities of the Society and its Executive
Council for the full period of his/her
term of office. The President shall appoint
Chairpersons of Standing Committees as
described in Article V, Section 2. |
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| SECTION 2. The Vice-President
shall in the absence of the President preside
at all meetings of the Society and its
Executive Council. Upon taking office,
the Vice-President shall appoint the Chairpersons
of the Program Committee, the Local Arrangements
Committee, and the Post-Graduate Committee
for the annual meeting to be held during
his/her term of office as President. The
Vice-President shall insure appropriate
coordination between the Program Committee,
the Post-Graduate Committee, the Laboratory
Workshop Committee, and the Local Arrangements
Committee for the annual meeting to be
held during their term of office as President.
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| SECTION 3. The Secretary
shall keep minutes of all meetings of the
Society including all Executive Council
meetings. The Secretary shall assist the
President, as requested, in the efficient
proceeding of Executive Council and annual
business meetings. Copies of minutes shall
be transmitted to all Executive Council
Members within thirty (30) days of any
such meeting. Minutes of the annual business
meeting shall be made available to the
membership within forty (45) days of the
annual meeting. |
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| SECTION 4. The Treasurer
shall be responsible for oversight of the
Society’s finances.
(a) He/she shall provide summary reports
of the Society’s finances to the
Executive Committee at both the annual
meeting and the interim Council meeting.
The Treasurer shall also provide a report
to the membership of the Society at its
annual business meeting. Monthly financial
summaries of all deposits, withdrawals,
or other account activities related to
the Society’s business shall be provided
by the business office, examined by the
Treasurer, and approved if appropriate.
Discrepancies within financial reports
shall be resolved with the Executive Director
or submitted to the Executive Committee
for further action.
(b) An audit must be done at least once
every three (3) years. The auditing firm
shall be selected by the Treasurer in consultation
with the Finance Committee Chairperson
and transmitted to the Executive Council
and the Executive Director by the Treasurer.
(c) Written promises to pay money, not
including checks rendered in the ordinary
business of the Society, must bear the
signature of the President or, in his or
her absence, the Vice President. Such written
promises ordinarily shall have the approval
of two-thirds (2/3) of the Council members
and the Chair of the Finance Committee.
In the event that immediate action regarding
significant financial commitments is required
between regularly scheduled Council meetings,
the Executive Committee, in consultation
with the Finance Chairperson, are empowered
to make such financial commitments when
all members of the Executive Committee
unanimously agree. If there is any dissenting
vote, then the approval of two-thirds (2/3)
of the Council members will be required.
Actual payments shall be as described in
Article III, Section 4.
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| SECTION 5. (a) The government
of the Society and the management of its
affairs shall be vested in the Executive
Council. The Executive Council shall have
an exercise over all the powers vested
in the Society which may arise between
the meetings of the Society except as limited
from time to time by the Society and except
the power to amend the Constitution and
the Bylaws of the Society. Fifty percent
(50%) plus one (1) of the total number
of members serving on the Executive Council
shall constitute a quorum. In the event
that immediate action regarding government
or management is required between regularly
scheduled Council meetings, the Executive
Committee shall be empowered to make decisions
when all members of the Executive Committee
unanimously agree. If there is any dissenting
vote, then the approval of two-thirds (2/3)
of the Council members will be required.
The Executive Committee will provide formal
notification of its actions to the Executive
Council. (b) The Executive Council shall
constitute the Board of Inquiry for the
investigation of all charges brought against
members with regard to the appropriateness
of their continuing membership or official
position in the Society and shall have
the power to terminate membership following
a unanimous Council vote. The concerned
member may appeal the decision to the membership
at the annual business meeting. Two-thirds
(2/3) affirmative vote of the present membership
are required to sustain the Council decision.
(c) The Executive Council may select in
a manner of their choosing an individual
or a firm to provide a business office
for the daily running of the Society’s
affairs. The general duties of the business
office and Executive Director are contained
in Article III, Section 1 of these bylaws.
Any Council member who misses three (3)
consecutive Council meetings will be dropped
from Council. |
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ARTICLE
V
COMMITTEES |
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| Section 1. The Standing Committees of the Society shall be the Andrology Laboratories Committee, Archives and History Committee, Awards Committee, Basic Science Workshop Committee, Constitution and Bylaws Committee, Diversity Committee, Endowment and Development Committee, Ethics Committee, Finance Committee, Future Meetings Committee, Industrial Relations Committee, International Liaison Committee, Journal Oversight Committee, Liaison Committee, Local Arrangements Committee, Membership Committee, Nominating Committee, Program Committee, Publications and Communications Committee, Public Affairs and Policy Committee, and Trainee Affairs Committee.
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| SECTION 2. The incoming
President shall appoint Chairpersons for
each of the Society’s Standing Committees,
as required. Appointments shall be made
prior to the Annual Business Meeting and
shall have the approval of the majority
of the Executive Council. The President
may appoint Chairpersons to ad hoc Committees
as considered necessary for the proper
execution of the business of the Society.
Whenever possible, one Executive Council
Member shall be appointed to membership
of each Standing Committee. |
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| SECTION 3.
Chairpersons may be appointed to consecutive terms as desired by consecutive Presidents. The minimum terms of office of the Chairpersons of each of the Standing Committees and the duties of the Committees shall be as follows:
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Constitution
and Bylaws Committee: The Chairperson
shall serve for at least one (1) year and
shall remain as a member of the Committee
thereafter for an additional year. The
duties of the Committee shall be to make
recommendations to the Society for such
changes in the Constitution and Bylaws
as may be required for the legal and proper
conduct of the Society’s business.
Such recommendations must be submitted
in writing to the membership by the business
office at the time ballots are distributed
as described in Article II, Section l.
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Nominating
Committee: The Immediate Past President
shall serve as the Committee Chairperson
for one (1) year. The Committee shall consist
of seven individuals, two members of the
Society, nominated and elected each year
by the membership at the annual business
meeting for a term of two (2) years; plus
the three most recent Past Presidents of
the Society. The Nominating Committee shall
select and nominate from the Active Membership
of the Society at least two candidates
for each of the Society offices and Executive
Council openings to be filled at the annual
election. They shall provide these names,
and other names as obtained in Article
II, Section 2, to the membership by ballot
as described in Article II, Section 1.
Selection of nominees shall be considerate
of the issues of clinical versus basic
science representation in the Society as
well as gender and minority concerns.
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Program
Committee: The Chairperson shall be
selected by the Vice-President upon his/her
assuming office from among experienced
members of the Society. The Chairperson
selected by an incoming Vice-President
shall serve for two (2) years, his/her
appointment ending with the completion
of the program of the annual meeting of
the appointing Vice-President’s term
as President. The members of the Program
Committee shall be chosen by the Program
Chairperson in consultation with the Vice-President.
Their terms shall expire with that of the
Chairperson. The Program Committee shall
propose a program for the Scientific Meeting
of the Society. The Chairperson of the
committee will transmit the proposed program
to the President and the Executive Council
for preliminary approval at the first interim
Executive Council meeting after the annual
meeting at which their term begins. Following
approval of the major speakers by Council,
the Chairman of the Program Committee will
invite the speakers. The final program
shall be ready for approval by the Executive
Council at the annual meeting preceding
the program being planned. All invitations
to speakers will be made with their being
informed of the current payments of honoraria,
reimbursements for travel, and hotel and
per diem expenses as approved by Council
for member and nonmember speakers. All
formal invitations to speakers will be
issued by the business office over the
Program Chairperson’s signature and
will also stipulate the payments or reimbursements
to be made. The Program Committee will
also utilize the business office to announce
a call for abstracts for the annual meeting
with which they are charged. The Committee
shall review and select abstracts and shall
prepare a detailed program, including information
on the Postgraduate Course, in sufficient
time before the Annual Meeting to allow
the business office to prepare a program.
The Program Committee Chairperson or his/her
designee shall also: 1) coordinate with
Local Arrangements Committee to meet the
facility needs of the annual program, 2)
coordinate with the Chairs of the Post-Graduate
Committee and the Andrology Laboratories Committee to prevent overlaps
in program planning.
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Membership
Committee: The Chairperson shall serve
for a least one (1) year. It is the duty
of the Membership Committee to prepare
and distribute membership applications,
to process and approve completed applications,
and to recommend to the Executive Council
those procedures necessary to solicit new
members, and to approve applications for
Emeritus Membership under Article I, Section
I of the Bylaws. The Committee will establish
the specific standards for Emeritus Membership
it deems necessary.
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Finance
Committee: The Chairperson shall serve
for a term of three (3) years, and that
term shall not be coincident with the term
of the Treasurer. The Treasurer shall be
an ex-officio member of the Finance Committee.
The Finance Committee will monitor the
cost centers of the Society, and with the
assistance of the Committee Chairpersons
and Officers of the Society will prepare
a draft budget for consideration by Council
together with recommendations for changes
in annual dues when necessary. The Committee
Chairperson shall approve all contracts.
The Committee Chairperson will also make
recommendations to the President regarding
long-term growth and management of the
Society’s finances. The Finance Committee
shall annually examine the books, accounts,
and vouchers of the Society provided by
the business office and a report of this
examination will be made to the Executive
Council by the Committee Chairperson. The
Finance Committee will review any audit
of the books of the Society made by the
independent auditing firm (as per Article
IV, Section 4 of the Bylaws) and report
the results to the Executive Council. The
Committee will monitor the solicitation
of funds for the Society and with help
from the business office provide the Executive
Council a list of donors on a yearly basis.
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Publications AND Communications Committee: The Chairperson shall serve for at least two (2) years and thereafter remain a member of the Publications and Communications Committee for a period of at least one (1) year. The Committee will consist of the Chairperson, the Chairperson of the Journal Oversight Committee and at least five (5) other members. The Committee shall have oversight approval of the Society’s web page as produced and maintained by the Business Office or other designee of the Executive Council. The Committee will also be responsible for establishing the guidelines governing the Society’s Social Media content (e.g. Twitter, Facebook, LinkedIn) but it will not be possible for this Committee to approve every comment posted by members, but rather members must agree to conform to the Society’s guidelines. The Society may designate someone to monitor postings to assure adherence to the guidelines. The Publications and Communications Committee oversees all non-Journal publications, including the Society’s Newsletters and Handbook of Andrology. The Committee does not have responsibility for meeting programs or abstracts of papers associated with the Annual Meeting. It does not have responsibility for any special educational material the Society may sponsor unless specifically assigned responsibility on a case-by-case basis by action of Council.
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| Liaison
Committee: The Chairperson shall serve
for at least one (1) year and thereafter
remain as a member of the Liaison Committee
for a period of one (1) year. It is the
duty of the Liaison Committee to establish
and maintain cordial communications with
other scientific societies that foster
similar goals and aims as those expressed
by the American Society of Andrology or
at request of the Executive Council, undertake
special assignments for the Society. |
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Awards
Committee: The Chairperson should serve
for at least one (1) year and thereafter
remain a member of the Awards Committee
for a period of at least one (1) year.
The duties of the Awards Committee are
to solicit nominations for the Society’s
awards, to select the awardees, to advise
them of their selection, and to conduct
the awards ceremony. Additionally, the
Committee evaluates trainee presentations
at the annual meeting for the selection
of the New Investigator and other trainee
awards. The Committee also evaluates proposals
for establishing and funding new awards
that recognize the accomplishments of andrologists
in research and medicine. |
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Trainee
Affairs Committee: The Chairperson
should serve for at least one (1) year
and thereafter remain as a member of the
Committee for a period of at least one
(1) year. The Trainee Affairs Committee
will foster activities which enhance the
Society’s Trainee Members scientific
interest in Andrology, encourage their
active participation within the Society,
provide a position announcement service
at the Annual Meeting and develop other
activities that will encourage continued
trainee membership enrollment. |
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Future
Meetings Committee: The Chairperson
should serve for a least one (1) year and
thereafter remain as a member of the Committee
for a period of at least (1) one year.
The duties of the Future Meetings Committee
will be to solicit and screen applications
for future meeting sites and recommend
appropriate locations and dates to the
Executive Council. In addition, it will
serve as a liaison to the Local Arrangement
Committee. |
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Industrial
Relations Committee: The Chairperson will be appointed by the President and will serve for at least three (3) years. The Chairperson of the industrial relations committee will be a part of, and interact closely with, the program committee as the role of the Industrial Relations Committee will be to identify new and maintain existing opportunities to obtain industry support for the annual meeting and agenda. The incoming committee Chairperson will be an experienced member of the committee having served at least 2 years as a committee member. The outgoing Chairperson will remain on the committee for one year after serving as Chairperson to ensure continuity. The industrial relations committee will identify donors and recommend and coordinate solicitation of financial support with the endowment and development committee to avoid duplicate solicitation from the same sources. Because coordination between the Industrial Relations and Endowment and Development committees is critical, the Chairperson of the industrial relations committee will also be a member of the Endowment and Development Committee. |
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International
Liaison Committee: The Chairperson
shall serve for at least one (1) year and
thereafter remain as a member of the International
Liaison Committee for a period of one (1)
year. Committee members shall be chosen
by the Chair. It is the duty of the Committee
to establish and maintain cordial communications
with scientific societies in other countries
that foster similar goals and aims as those
expressed by the American Society of Andrology.
Additionally, at the request of the Executive
Council, the Committee will undertake assignments
for the Society regarding international
affairs. |
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| Local
Arrangements Committee: The Chairperson
shall be selected by the Vice-President
upon his/her assuming office. The Chairperson
shall serve for two (2) years, his/her
appointment ending with the completion
of the annual meeting held during the appointing
Vice-President’s term as President.
The Local Arrangements Committee shall
assist the business office with hotel or
other meeting-site selection and contracting,
shall plan and make arrangements for the
annual meeting banquet and other local
activities, as necessary, and shall perform
his/her duties in coordination with the
Program Committee Chairperson and business
office. The Chairperson shall also consult
with the Chairs of the Post-Graduate and
Andrology Laboratories Committees
to insure arrangements are appropriate
for their assigned activities at the annual
meeting.
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Andrology
Laboratories Committee: The
Chairperson will serve for at least one
(1) year and shall remain as a member thereafter
for an additional year. It is the duty
of the Andrology Laboratories Committee
to provide an educational platform for
laboratory technologists, clinicians and
scientists in order to facilitate enhancement
of their performance and service in andrology
laboratory services. This will be carried
out, in part, through the Andrology Laboratory
Workshop that will convene in conjunction
with the Annual Meeting of the Society.
The Committee shall be responsible for
choosing a program, selecting speakers,
and submitting the proposed program to
the Executive Council for approval at the
interim Council meeting prior to the annual
meeting being served. Stipulations regarding
invitations, honoraria and reimbursements
for travel, hotel, and per diem expenses
will comply with the practices stipulated
for the Program Committee in Article V,
section 3 of these Bylaws.
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Diversity Committee: The Chairperson
shall serve for at least one (1) year.
The duties of the Diversity Committee
are to assure diversity in Society programs,
to increase attendance by minorities at
the Annual Meeting, and to increase minority
participation in male reproductive medicine
and science. The Committee will work in
collaboration with the Program Chair, the
Membership Committee, the Trainee Affairs
Committee, and others as appropriate.
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Archives and History Committee: The Chairperson will serve for at least three (3) years. The Committee will consist of the chairperson plus at least four (4) or more members with photographic and archival expertise. The duties of the Committee are to preserve the history of the American Society of Andrology and to make this history available and alive in promoting the field of Andrology for future generations. It will diligently seek to identify and archive any and all elements, both photographic and non-photographic, that relate to the ongoing history of the Society. |
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Public Affairs and Policy Committee: The Chairperson will serve for at least one (1) year. The duties of the Committee are to identify issues of importance sufficient to merit a position statement by the American Society of Andrology, to commission draft documents for review and publication, and to act as a communications link between the members of the Society and the public. |
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Ethics Committee: The chairperson shall be selected by the Vice President upon his/her assuming office from among experienced members of the Society. The Chairperson shall serve for two (2) years, his/her appointment ending with completion of the second annual meeting after taking office. Members of the Committee shall be chosen by the Ethics Committee Chairperson. The committee shall consist of the Chairperson and 3-4 members of the Society. The duties of the Committee will be to review issues and enforce guidelines as set out by the Code of Ethics of the American Society of Andrology as agreed upon by the Council.
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Endowment and Development Committee: The Chairperson will be appointed by the President and will serve for at least three (3) years. The Endowment and Development Committee will create policies for establishing endowment fund(s), their maintenance and distribution; identify and cultivate potential donors; develop and manage capital campaigns; and review donor solicitation for the Annual Meeting. The President, Vice-President, Treasurer and Finance Committee Chairperson will be ex-officio members of the Endowment and Development Committee. The incoming committee Chairperson will be an experienced member of the committee having served at least 2 years as a committee member. The outgoing Chairperson will remain on the committee for one year after serving as Chairperson to ensure continuity. This committee will coordinate efforts with Industrial Relations Committee therefore the Chair of the Industrial relations committee will be a committee member. |
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BASIC SCIENCE WORKSHOP COMMITTEE: The Basic Science Workshop is held on the day immediately preceding the start of the Annual Meeting in alternating years when there is no Testis Workshop. The Chairperson will serve for two years and remain as a member for an additional two years. The Chairperson, in consultation with Committee members, will decide the overall program emphasis and its organization, recommend fees to be paid by delegates and as necessary request financial support from the Executive Council. The Basic Science Workshop Committee is charged with developing a program for the Workshop, submitting the program outline with key speakers to the Executive Council for approval at the interim Council meeting prior to the Annual Meeting being served, advertising the workshop to recruit annual meeting delegates as speakers and facilitating onsite organization of the event. |
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JOURNAL OVERSIGHT COMMITTEE: A Chairperson and three (3) members of the Committee shall serve for four (4) years with staggered terms. The members of the Committee shall work jointly with four (4) members of the European Association of Andrology (EAA) to direct publication of the ASA-EAA co-sponsored journal, Andrology. The full 8-member Oversight Committee shall directly oversee the business policies of the Journal and, in conjunction with the Editors, policies regarding content. The Journal Oversight Committee will select a candidate(s) for the ASA-representative Editor-in-Chief of Andrology and recommend the candidate(s) to Council. Council appoints the Editor-in-Chief, choosing from candidates recommended by the Journal Oversight Committee. The Committee will work with the Editors of Andrology to evaluate and recommend the Associate Editors and Editorial Board Members of the Journal. The Committee will participate in the evaluation of the Editors and make recommendations for improvement in editorial and journal practices as appropriate. The Committee will participate in the negotiation and acceptance of contracts with potential publishers of Andrology and monitor the performance of the publisher and negotiate for improvements or move to renegotiate the contract as appropriate. The Committee will work with the publisher regarding items such as publication fees, subscription fees, requests for bulk reprinting of articles, and authorizations for copyright permissions for reproductions of figures and articles from Andrology. The Committee will determine who should receive gratis hardcopy and on-line copies of Andrology and work with the publisher to make them available. |
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ARTICLE
VI
MEETINGS |
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| SECTION 1. Place of
Meetings: All annual meetings shall be
held at a location designated by the Executive
Council. Executive Council meetings shall
be held twice each year, one at a location
of and immediately preceding the Annual
Meeting and the other, an Interim Council
Meeting shall be held at a location and
time designated by the President within
the stipulations of Article V, Section
6 of the Bylaws. All meetings shall be
advertised by appropriately timed mailings.
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| SECTION 2. Annual Meetings:
The Executive Council shall determine the
date of the Annual Business and Scientific
Meeting. A quorum for conducting the annual
business meeting shall consist of thirty-five
(35) Active Members of the Society. |
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| SECTION 3. Special Meetings:
Special meetings of the members for any
purpose whatsoever may be called at any
time by the President or the Executive
Council. |
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| SECTION 4. Executive
Council Meetings: At least one meeting
of the Executive Council shall be held
at each Annual Meeting of the Society.
In the interval between annual meetings,
the Executive Council shall have an Interim
Council meeting not less than three (3)
months before the Annual Meeting;. In exceptional
circumstances the President with the agreement
of the Executive Committee may decide an
Interim Council meeting is unnecessary
and may submit any necessary questions
by mail to the Executive Council for their
decision. |
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| SECTION 5. Proxy Voting:
There shall be no voting by proxy. |
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ARTICLE
VII
DUES |
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| SECTION 1. The annual
dues shall be set by the Executive Council
upon recommendation by the Finance Committee
and shall include a subscription to the
Journal of Andrology in print
and/or electronic form as determined by
the dues structure set forth by the Executive
Council. |
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| SECTION 2. Payment of
dues shall be on or before January 1. The
dues payment shall cover the period January
1 to December 31 of each year. |
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| SECTION 3. Any person
delinquent in dues for six (6) months shall
be declared an Inactive Member. Inactive
Members are not eligible to vote or receive
the Journal of Andrology at the
Active Members reduced rate. Any person
delinquent in dues for one (1) year shall
no longer be a member of the Society and
must re-apply for membership as stipulated
in Article 1, Section 3 of these Bylaws. |
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ARTICLE
VIII
ENDOWMENT FUNDS |
|
| Endowment funds shall
be placed in accounts separate from general
funds. The principal may not be used; accrued
interest shall be applied to purposes for
which the funds were named. |
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ARTICLE
IX
AMENDMENTS |
|
| The Constitution and
Bylaws of the Society shall be subject
to alteration or repeal as described in
Article V, Section 1 of the Constitution.
The suggested revisions must be submitted
to all members at least thirty (30) days
prior to the voting. The submission of
proposed revisions may be made by electronic
or paper means. The vote may be taken by
mail or electronic ballot or voted on at
the Annual Meeting of the Society, provided
that the procedure and method of voting
is described at the time the proposed revisions
are submitted to the members. Changes in
the Constitution or Bylaws shall require
the affirmative vote of two-thirds (2/3)
of those members responding by written
ballot or present at the Annual Business
Meeting of the Society. |
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ARTICLE
X
PROCEDURE |
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| Procedures and other
items, not specified in these Bylaws or
by action of the Executive Council or of
the membership in business meeting assembled,
shall be in accordance with the Rules of
Order by Henry M. Robert. |
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ARTICLE
XI
AWARDS |
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| Distinguished
Andrologist Award: This is the highest
award of the Society, presented annually
to an individual who has made an outstanding
contribution to the progress of Andrology. |
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| Young
Andrologist Award: This annual award
is bestowed upon an Active Member of the
American Society of Andrology who at the
time of the award, is less than forty-five
(45) years of age and who has made significant
contributions to the field of Andrology. |
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| New
Investigator Award: This award is conferred
upon anyone qualified to be a Trainee Member
of the Society who, in the judgment of
the Awards Committee, has presented at
the Annual Meeting the best original laboratory
or clinical research report in andrology.
This award is to be presented at the Annual
Meeting in years when an appropriate individual
is identified. |
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| Trainee
Merit Awards: These awards are conferred
upon those individuals qualified to be
Trainee Members of the Society who, in
the judgment of the Awards Committee, have
presented meritorious original laboratory
or clinical research reports at the Annual
Meeting. The awards shall be presented
at the Annual Meeting when appropriate
individuals are identified. |
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| ASA
Distinguished Service Award: This award
is bestowed annually to recognize an individual
who has provided distinguished service
to The American Society of Andrology. The
recipient must have been a member of the
Society for at least ten (10) years, must
have no direct affiliation with the organizational
sponsors of the award; and must have served
the Society in at least three (3) of the
following categories: (1) Chair of Standing
Committee; (2) Member of Executive Council;
(3) Editor of Journal of Andrology;
(4) Chair of Annual Meeting; (5) Officer
of Society. |
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ARTICLE
XII
GENERAL PROHIBITIONS |
|
| Notwithstanding any
provision of the Constitution or Bylaws
which might be susceptible to a contrary
construction: |
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| SECTION 1. The Society
shall be organized exclusively for scientific
and educational purposes. |
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| SECTION 2. The Society
shall be operated exclusively for scientific
and education purposes. |
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| SECTION 3.No part of
the net assets of the Society shall or
may under any circumstances inure to the
direct benefit of any member or individual
apart from performing the approved services
such as audit, speakers honorarium, etc.
All such payments must be approved by the
majority of the Executive Council. |
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| SECTION 4. No substantial
part of the activities of the Society shall
consist of carrying on propaganda, or otherwise
attempting to influence legislation. This
prohibition shall not be construed to prevent
dissemination of information designed to
enable legislators or government agencies
to make wiser decisions. |
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| SECTION 5. The Society
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. |
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| SECTION 6. The Society
shall not be organized or operated for
profit. |
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| SECTION 7. The Society
shall not: (a) lend any part of its income
or corpus without the receipt of adequate
security and reasonable rate of interest
to; (b) pay any compensation in excess
of a reasonable allowance for salaries
or other compensation for personal services
actually rendered to; (c) make any part
of its services available on a preferential
basis to;(d) make any purchase of securities
or any other property, for more than adequate
consideration in money or moneys worth
from;(e) sell any securities or other property
for less than adequate consideration money
or moneys worth to; or (f) engage in any
other transactions which result in substantial
diversions of its income to any Officer,
Member of the Council or substantial contributor
to the Society. The prohibitions contained
in Article XI do not mean to imply that
the Society may make such loans, payments,
sales, or purchases to anyone else, unless
such authority be given or implied by other
provisions of the Constitution or Bylaws. |
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ARTICLE
XIII
DISTRIBUTION ON DISSOLUTION |
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| Upon dissolution of
the Society, the Executive Council shall
distribute the assets and accrued income
to one or more organizations which shall
meet the limitations prescribed in Sections
1 to 7 inclusive of Article XII. |
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