Chapter Bylaws:
AMERICAN SOCIETY FOR INFORMATION SCIENCE
ARIZONA CHAPTER BYLAWS
ARTICLE I. Name
ARTICLE II. Purpose
ARTICLE III. Membership
ARTICLE IV. Officers
ARTICLE V. Meetings
ARTICLE VI. Dues and Finances
ARTICLE VII. Committees
ARTICLE VIII. Dissolution
ARTICLE IX. Other
ARTICLE X. Amendment
ARTICLE I. NAME
The name of the organization is the Arizona Chapter of the
American Society for Information Science (ASIS).
ARTICLE II. PURPOSE
The purpose of the Chapter is to provide an organization
through which members of ASIS located within the Chapter area, Arizona,
may participate in and carry forward the programs and purposes of ASIS.
The Chapter shall promote the interests of the society and its programs
and shall make every reasonable effort to involve students of
information science and related disciplines who are located within its
boundaries.
ARTICLE III. MEMBERSHIP
Section 1. All Individual and Institutional members in good
standing of ASIS whose mailing addresses are within the Chapter's
geographic boundaries as established by the ASIS Board of Directors
shall automatically be members of the Chapter. No individual or
organization may become a member of the Chapter except by becoming a
member of ASIS. Upon request, a member of ASIS may become a member of
the Chapter even though the mailing address is not within its
boundaries.
Section 2. Student members in good standing of ASIS who are
located within the boundaries of the Chapter shall be student members
of the Chapter.
Section 3. All members are entitled to receive Chapter
publications. Official notices of Chapter meetings and programs shall
be distributed to all members prior to the event.
Section 4. Individual members, Student members, and one
certified representative of each Institutional member may vote on any
questions submitted to the members of the Chapter at a meeting, or by
formal ballot, and may serve as officers of the chapter.
Section 5. Student members shall have the same privileges
and responsibilities as Individual members.
Section 6. A chapter member whose membership in ASIS has
been terminated for any cause shall no longer be a chapter member.
ARTICLE IV. OFFICERS
Section 1. The officers of the chapter shall include, inter
alia, a presiding officer to be known as the Chapter Chair, a Chapter
Assembly Representative, and an Alternate Assembly Representative.
Nothing in these bylaws shall prevent any Chapter member from being
elected or appointed to more than one Chapter office, except that the
Representative and Alternate Representative must be different
individuals. Terms of office shall coincide with the Chapter
administrative year which shall correspond with the ASIS administrative
year.
Section 2. The Chapter Chair shall see that an annual
financial report of the Chapter is filed with the Executive Director of
ASIS within thirty days after the close of the ASIS fiscal year.
Section 3. The Chapter Chair shall preside over all meetings
of the Executive Committee (see Article VII, Section 1) and the
Chapter; The Chair shall appoint the Chairs and members of all
committees, subject to the provision of these bylaws.
Section 4. While not required, a Chapter Chair-elect should
be elected in addition to the officers prescribed in Section 1 whenever
possible. The Chair-elect shall actively assist the Chair and shall
preside at the Executive Committee or Chapter meetings in the absence
of the Chair. The Chair-elect shall automatically succeed to the office
of the Chair upon completion of the term as Chair-elect, or upon the
resignation or death of the Chair.
Section 5. The Chapter may choose to elect additional
officers, such as Secretary or Treasurer, at its discretion. Terms of
office may span more than one administrative year, but should not
exceed three administrative years.
Section 6. The officers of the Chapter must be members of
ASIS. They shall be elected by a plurality vote of the members voting
by means of a formal ballot. The report and recommendations of the
nominating committee shall be distributed to all voting members prior
to the Annual Chapter Business Meeting. The Chapter shall provide its
membership with the opportunity to make additional nominations prior to
distributing the final ballots.
Section 7. In the event of the resignation or death of a
Chapter officer other than the Chair, the Executive Committee shall
appoint a member to serve until the end of the administrative year.
ARTICLE V. MEETINGS
The Executive Committee shall provide for an Annual Business
Meeting. The Annual Business Meeting shall not occur within fifteen
days of the ASIS Annual Meeting. Written notice of the Annual Business
Meeting shall be distributed to all members of the Chapter not fewer
than 30 days before the date of the meeting. Special business meetings
of the Chapter may be held at such times and places as the Executive
Committee may determine, upon 15 days prior notice to the members.
ARTICLE VI. DUES AND FINANCES
Section 1. Any Chapter dues and assessments may be set by
affirmative vote of two-thirds of the members who vote by means of a
formal ballot. If accepted by a vote of the membership, Chapter dues
and assessments will be levied against all Individual members of the
Chapter. Nonpayment of such dues shall not deny any member the
privileges of Chapter membership, except that the Chapter may limit the
privilege of voting or holding office in the Chapter for nonpayment of
such Chapter assessments. Chapter assessments shall not be levied on
Institutional members or their representatives.
Section 2. The chapter may collect monies from persons and
institutions who are not members of the Society to place them on a
mailing list for meeting notices and other mailings, but such persons
and institutions shall have no vote in the Society, Chapter or Group
meetings or in formal balloting.
Section 3. The fiscal year for the Chapter shall be in
conformity with the fiscal year of ASIS.
Section 4. The Executive Director of ASIS must be a
signatory on all Chapter accounts.
ARTICLE VII. COMMITTEES
Section 1. The Executive Committee of the Chapter shall
include the elected Chapter officers, the immediate Past Chair, and the
chairs of such committees as may be appointed by the Chapter Chair. The
Executive Committee shall also include appointed representatives to
other associations as determined by the Chair. The Executive Committee
shall conduct and manage the affairs of the Chapter, subject to these
bylaws, and shall possess all powers necessary or incidental to that
purpose, including the right to appropriate and expend Chapter funds.
Section 2. There shall be a Nominating Committee, consisting
of a chair and two Individual members of the Chapter, appointed by the
Chapter Chair. This committee shall present a list of nominees to the
members of the Chapter, as provided in Article IV, Section 6. The
Nominating Committee shall present to the Membership more than one
candidate for each office if possible.
ARTICLE VIII. DISSOLUTION
In the event of a dissolution of the Chapter, the assets of
the Chapter shall, after satisfaction of all liabilities and
obligations thereof, be paid into the general treasury of ASIS.
ARTICLE IX. OTHER
For matters not covered under these bylaws, the ASIS Bylaws
will be followed.
ARTICLE X. AMENDMENT
These bylaws may be amended by an affirmative vote of
two-thirds of the members of the Chapter voting on the proposed
amendment. Such amendment may be proposed by petition of a minimum of
ten percent of the Chapter members, filed with the Chapter Chair, or by
proposal of the Executive Committee of the Chapter or the ASIS Board of
Directors. Such amendment shall be voted upon by formal ballot within
sixty days after receipt by the Chapter Chair. The appropriate Chapter
officer shall prepare and distribute a copy of the proposed amendment
together with a ballot to each voting member of the Chapter, setting
forth a date not less than twenty nor more than thirty days from the
date of the distribution of the ballot, by which date all valid ballots
which are returned shall be counted. No amendment to these bylaws shall
take effect unless and until it has been certified by the ASIS Board of
Directors as being in harmony with the Charter, Constitution, and
Bylaws of ASIS. If so certified, the amendment shall be effective as of
the date of the next regularly scheduled meeting of the Executive
Committee.
Effective October 31, 1999