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Article 1 -
Name
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| Section 1 - |
The name of this section shall be,
American Society of Mechanical Engineers Cincinnati Section, or, in
short, ASME Cincinnati Section.
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Article 2 -
Object |
| Section 1 - |
The object of this Section shall be to
promote the general interest of its members professionally and socially.
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Article 3 - Membership
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| Section 1 - |
All members of the Parent Society, i.e.,
American Society of Mechanical Engineers (also referred to as ASME
International), of all grades (excepting undergraduate members of Student
Branches) residing in or near Cincinnati and surrounding districts within the
boundaries established by the Parent Society shall be considered members of
this Section.
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Article 4 - Dues
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| Section 1 - |
The dues of members shall be only those
prescribed by the Parent Society.
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Article 5 - Management
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| Section 1 - |
The management of this Section shall vest
in an Executive Committee consisting of 4 elected Officers (Section Chair,
Vice-Chair, Secretary, and Treasurer) and occupied Chairs of the Standing
Committees described in Article 9, Section 1.
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| Section 2 - |
Each year, the positions of Section Chair,
Vice-Chair, Secretary and Treasurer shall be open for election or re-election.
The current Section Chair, Vice-Chair, Secretary and Treasurer are eligible for
re-election for subsequent one-year terms. A term will begin on July 1 and will
end on June 30 of the following calendar year.
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Article 6 - Duties of
Officers
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| Section 1 - |
The Section Chair shall, (1) whenever
possible, preside at all meetings of the Section and of the Executive
Committee, (2) have the authority to appoint and remove all Chairs of the
Standing Committees and Ad-Hoc Committees, (3) have the authority to execute
orders to the Treasurer for disbursement of Section funds, (4) make final
decisions on the actions of the various Standing and Ad-Hoc Committees, and (5)
assume all other executive duties not specifically delegated. The Section Chair
will be responsible for the preparation and submittal of the ASME Section
Officers and Committee Report to the ASME Regional Operations Office. Prior to
the end of his/her term, the outgoing Section Chair shall call a meeting of the
old and new Executive Committees to prepare to turn over the management of the
affairs of the Section to the new Executive Committee.
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| Section 2 - |
The Vice-Chair shall, in the absence of the
Section Chair or at the request of the Section Chair, assume executive duties
including the authority to execute orders to the Treasurer for disbursement of
Section funds. The Vice-Chair shall perform other temporary duties assigned to
him from time to time by the Section Chair. If for any reason, the Section
Chair is unable to complete his/her term, the Vice-Chair shall assume the
position of Chair and the Vice-Chair position shall become vacant.
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| Section 3 - |
The Secretary shall, (1) whenever possible,
keep a record of all meetings of the Section and of the Executive Committee,
(2) maintain the Section roster, (3) act as a point contact for the mailing
labels, and (4) issue all voting ballots. In the absence of the Secretary, the
Section Chair shall appoint a temporary Secretary to record the minutes of a
meeting.
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| Section 4 - |
The Treasurer shall: (1) assume
responsibility and accountability for the funds of the Section, (2) provide
regular financial status reports to the Executive Committee, (3) execute orders
by the Section Chair to disburse funds, (4) report any orders for disbursement
of funds that appear to be inappropriate in nature to the Executive Committee
and disburse funds pursuant any final decision of the Executive Committee, and
(5) prepare and submit any required financial documents to the ASME Regional
Operations Office.
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Article 7 - Nomination
and Election
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| Section 1 - |
Once a year, the Executive Committee shall
perform a nomination process where members are nominated for potentially
assuming the position of Section Chair, Vice-Chair, Secretary and Treasurer
during the subsequent term. Appropriately nominated members shall be added to
an election ballot. If all positions up for election are uncontested: (1) the
nominated members will be automatically elected to their respective offices,
and (2) it will no longer be necessary to prepare an election ballot.
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| Section 2 - |
The election ballot containing all names
placed in nomination shall be mailed by the Secretary to the section membership
no later than March 31. Ballots to be counted must be received by April 15. The
Secretary of the section shall act as teller of the election, and announce the
results by April 30. The incoming Section Chair will have the option of
appointing new Chairs of the various Standing Committees. The names of the four
newly elected officers and all new Committee Chairs shall be reported to the
ASME Regional Office by May 15.
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| Section 3 - |
The Officers declared elected shall assume
their respective offices on July 1 and, except for action under Article 7,
section 5, shall be privileged to remain in office for the remainder of the
fiscal year, ending June 30.
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| Section 4 - |
Any vacancy occurring during the year
(except for that of Section Chair) shall be filled by a majority vote of the
Executive Committee. Vacancy of the Section Chair position shall be filled as
addressed in Article 6, Section 2.
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| Section 5 - |
In case of gross misconduct and/or
negligence or his/her duties, an elected Officer may be removed from office by
a minimum two-thirds vote of the Executive Committee.
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Article 8 - Meetings
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| Section 1 - |
The Section Chair, or a majority of the
Executive Committee, may call an official meeting.
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Article 9 - Standing and
Ad-Hoc Committees
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| Section 1 - |
The Section Chair shall
appoint the Chair(s) of the various Standing Committees. The list of currently
approved Standing Committees is given below: Public Information;
College Relations; Honors & Awards; History & Heritage;
Membership Development; Professional Development; and Technical
Programs.
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| Section 2 - |
In addition to the aforementioned Standing
Committees, Section Chair may, with the approval of the Executive Committee,
create one or more Ad-Hoc Committees for such specific purposes as the Section
Chair deems helpful or necessary. The Section Chair shall also appoint a Chair
of such Ad-Hoc Committee(s). The Chair of an Ad-Hoc Committee is not a member
of the Executive Committee unless specifically approved by a two-thirds vote of
the Executive Committee.
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Article 10 -
Amendments
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| Section 1 - |
Amendment to these By-Laws or replacement
of these By-Laws may be submitted to the Executive Committee for approval. If
approved by a majority of the votes cast by the Executive Committee, the
proposed amendment or replacement of the By-Laws shall be submitted to the
section membership by a ballot for voting. Votes returned within thirty days
must be counted. If approved by a minimum two-thirds of the votes cast by the
section membership, the proposed amendment or replacement of the By-Laws shall
either become part of these By-Laws or replace the previous By-Laws.
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