MEMBERSHIP
DEVELOPMENT COUNCIL
AMERICAN SOCIETY OF AGRICULTURAL AND BIOLOGICAL ENGINEERS
BYLAWS
Established - 5/5/97
Amended -7/13/00, 8/23/02
ARTICLE I. PURPOSE
1. The purpose of the Membership Development Council is as follows:
A Membership Development Council shall promote the education, professional
development, and professional registration of the members of the Society.
2. The Council shall take final action on membership development activities
brought to it by the committees serving in their respective areas of
responsibilities and carry out specific administrative duties and
responsibilities assigned to it by the Board of Trustees.
ARTICLE II. MEMBERSHIP
1. The membership of the Council shall include a Chair, a Vice Chair and a Past
Chair (during alternate years), five District Representatives, one
representative from the International Preprofessional Council, one
representative from each of the membership and professional development
units/committees in Paragraph B, and one representative from each unit of ASABE
requesting representation. An appropriate member of the headquarters staff
shall serve as an ex officio member of the Council. With the consent of the
Council membership, the Chair may also appoint a maximum of three additional
members to the Council to gain the expertise of these additional members.
-
The representatives shall serve two year terms with equal or nearly equal
number selected each year. Each representative shall be selected by a vote of
his/her respective unit.
-
The Council may add such additional members as it may from time to time approve
on a temporary basis. Such members shall not have voting privileges.
-
The five District Representatives shall be nominated by the Section Membership
Steering Committee and they shall be elected by ASABE members in their
respective Districts.
2. The membership and professional development units/committees initially
sending members includes:
International Affairs Committee (INTL-602), CSBE (Vice President
Regional), Student Organizations Committee (P-120), Awards Coordinating
Committee (M-102), Engineering and Technology Accreditation Committee (ED-204),
Engineering Registration Committee (ED-414), and Section Steering Committee
(MDC-S02).
3. The Chair, Vice Chair or Past Chair, a district representative and one member
appointed by the Chair from the Council shall form an Executive Committee and
shall be authorized to act on behalf of the Council in urgent situations at the
discretion of the Chair.
ARTICLE III. OFFICERS
1. The Council shall have three officers, a Chair, Vice Chair and Past Chair.
The term of the Chair shall be two years, from one annual meeting to the second
following annual meeting and the terms of the Vice Chair and Past Chair shall
be one year each, from one annual meeting to the next.
-
The Vice Chair shall be elected at the annual meeting beginning the Chair's
second year. At the conclusion of the Chair's term, the Vice Chair shall
succeed to the office of Chair and the outgoing Chair shall succeed to the
office of Past Chair. In the years when there is no Vice Chair or Past Chair,
the Chair would assign, at his/her discretion, any or all of the defined duties
of the Vice Chair or Past Chair to other members of the Council.
-
Each officer of the Council must at the time of his/her election be a member of
the Council. An officer may continue to serve after his/her term of Council
membership may have ended and a successor may have been elected. If this occurs
the officer shall continue to have all the rights and privileges of Council
membership including the right to vote on any item before the Council until
such time as his/her term as Past Chair of the Council shall end.
2. Duties of the Chair:
-
Make all appointments required within the Council and appoint all required
liaison representatives for committees or other organizations that relate to
the activities of the Council.
-
Cooperate with ASABE headquarters staff in timely setting of times and places
for Council meetings.
-
Provide an agenda to each Council member 2 to 4 weeks prior to each meeting.
-
Perform such duties as are requested by the Board of Trustees.
-
Carry out Council decisions directly or by appropriate delegation.
-
Arrange for timely replacement of retiring or resigning Council members.
-
Arrange for an orderly transfer of the Chair's file(s) and a copy of the then
current bylaws at the close of the Chair's term.
3. Duties of the Vice Chair:
-
Assist the Chair in arranging and conducting Council meetings.
-
Serve as a member of the Executive Committee of the Council.
-
Assume the duties of the Chair in the event of the resignation or disability of
the Chair.
ARTICLE IV. PROCEDURES
1. The Council shall report its actions to the Board of Trustees by copies of
the meeting minutes.
B. The Council shall establish, instruct, supervise, and receive reports of
membership and professional development committees as needed to help handle its
responsibilities, and shall discharge its special committees when their
assignments have been completed or their usefulness otherwise ended.
3. The Council shall consider the failure of a Council member, from inability
or otherwise, to perform the duties of his/her office, and may, by two thirds
vote, declare any position vacant. The Council shall thereupon appoint a member
to fill the vacancy until the end of the normal term for that Council member.
Such appointment shall not render the appointee ineligible for appointment or
election to any office.
ARTICLE V. CONDUCT OF BUSINESS
A. Meetings. Regular committee meetings shall be held at the Annual meeting of
the Society. Robert's Rules of Order will prevail unless modified by these
bylaws. Members unable to attend may express their opinion in writing
concerning agenda items to the Chair. Other meetings may be called by the Chair
using techniques such as conference calls, e?mail or "list serves".
B. Proxies. Any member may appoint a proxy to attend a meeting with all voting
rights by writing to the Chair.
C. Quorum. A quorum shall consist of 40% of the members of the Council. In the
absence of a quorum, official business may be conducted by written ballot.
4. Voting. All matters except amendments to the bylaws and addition of members
under Article I, Section A, Paragraph 2 shall be decided by a simple majority
vote of members present (or represented by proxy).
ARTICLE VI. CHANGES TO BYLAWS
A. Changes in the bylaws may be discussed at any meeting of the Council. Passage
requires a two?thirds vote in writing of the Council membership within 30 days
after receipt of the written proposed revision.
|