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The American Society of
Pharmacognosy |
Constitution and By-Laws
Constitution
Preamble
This Society has been formed by the pharmacognosists of the
United States of America to formalize and perpetuate the standards and ideals of
the Plant Science Seminar
,
which was founded in 1923.
Article I : Name
The name of the Society shall be The American Society of
Pharmacognosy.
Article II : Purpose
- The purpose of the Society shall be to promote the growth and
development of pharmacognosy, to provide the opportunity for association
among the workers in that science and in related sciences, to provide
opportunities for presentation of research achievements, and to promote the
publication of meritorious research.
- The American Society of Pharmacognosy is organized and operated
exclusively for scientific purposes. Its activities are to be conducted on a
nonprofit basis. No part of the net earnings of the Society inures to the
benefit of any private individual. In the event of the dissolution of the
Society, all of its assets and property shall be transferred to a
corporation, fund, or foundation organized and operated exclusively for
scientific or educational purposes and exempt from Federal income tax under
the provisions of Section 501 ( c ) (3) of the Internal Revenue Code of 1954
or the corresponding provisions of any subsequent revenue law.
Article III : Membership
- The Society shall consist of associate members, active members, fellows,
honorary members, and emeritus members.
- Membership shall be open to professional pharmacognosists, to graduate
students, and to others with allied interests, these from all nations as
provided for in the By-Laws. Fellows and honorary members shall be selected
by the Executive Committee after nomination by the appropriate committee.
Fellows shall be appointed based on exceptional contribution to the sciences
promoted by the society. Honorary members will be selected on the basis of
meritorious service to the Society and shall be exempt from the payment of
dues. Fellows and Honorary members will be eligible to vote and will be
eligible to hold either appointed or elective offices. Fellows shall
constitute no more than five percent of the total membership and honorary
members shall constitute no more than two percent of the total membership of
the Society. Students may become associate members without voting privileges
and without being eligible to hold elective offices.
- Any active member who reaches the age of 65 years and has maintained
active membership for at least the preceding 5 years may request emeritus
membership. Emeritus members shall be assessed dues at a reduced rate and
shall retain all of the rights and privileges of active membership.
- A member, of any category, may be removed from membership of the Society
by a three-fourths vote of the Executive Committee, if actions by that
member are deemed to damage the reputation of the Society.
Article IV : Meetings
- The Annual Meeting of the Society shall be held at such a time and place
as may be determined by the Executive Committee and shall embody principally
a Scientific Program for the dissemination and propagation of science; a
social program for the interaction of members and an Annual Business Meeting
for the the direction and control of the Society.
- The Annual Business Meetings will be conducted in concordance with
Robert's Rules of Order. The President will appoint a parliamentarian from
among those members present at the Annual Meeting to rule on any questions
concerning the order of the meeting.
- Non-members may attend the Annual Business Meeting but may not vote and
may not speak from the floor unless recognized by the Chair.
Article V : Officers
- The officers of the Society shall be a President, a Vice-President, a
Secretary, a Treasurer, an Assistant Treasurer and the Chair of the ASP
Foundation. An Individual shall hold only one office at any one time.
- The President and Vice-President shall serve for one-year terms and the
Vice-President shall succeed automatically to the office of President upon
the death or resignation or upon the installation of his/her successor as
Vice-President. A member shall be ineligible for election to the
vice-presidency within a period of five years from the date he/she assumes
that office.
- In the event that a President’s term is shorter than the statutory term,
the Vice President shall serve as President until such date as that Vice
President would have served had the President completed his/her normal term.
- The Secretary shall be elected for a three-year term and may be eligible
for re-election.
- The Treasurer shall be appointed by the Executive Committee and shall
serve for a five-year term.
- The Assistant Treasurer shall be appointed by the Executive Committee
and shall serve for a five-year term which should not be coincident with the
five-year term of the Treasurer.
- The Chair of the ASP Foundation will be selected by the Executive
Committee and will serve for a five year term.
- Candidates for appointment by the Executive Committee shall be nominated
by the membership. Nominations shall be taken by solicitation from the
Secretary prior to the Annual Meeting as well as from the floor during the
Annual Meeting. Any active member who has so consented may have his/her name
placed in nomination.
- In the event that any officer of the Executive Committee is rendered
unable or unwilling to fulfill his/her duties, they can be removed from the
Executive Committee via a two-thirds vote of the committee.
- The Treasurer and Assistant Treasurer shall be bonded. The Executive
Committee shall determine the amount and form and shall secure such a surety
bond.
Article VI: Executive Committee, The American Society of
Pharmacognosy Foundation (ASP Foundation), and Other Standing Committees
-
The Executive Committee shall
consist of the President who will serve as Chair, the immediate Past
President, the Vice-president, the Secretary, the Treasurer, the Chair of
the ASP Foundation, and the Chair of the Publications Committee. There shall
also be four elected members, one member elected by the Society each year
and each serving a term of four years. Business shall be conducted at a
called meeting, for which at least one week’s notice has been given to all
members, only when a quorum is present. A quorum shall consist of one more
than half of the membership of the Executive Committee.
-
The Membership Committee shall
consist of three members, with the Vice-President serving as Chair. The
other two members of the Committee shall be appointed by the President.
Their terms of office shall be two years, and they will be eligible for
reappointment.
-
The Honorary Membership Committee
shall consist of three members, appointed by the President, their terms of
office shall be for three years, and each will be eligible for
reappointment. The President shall appoint a chair.
-
The Meetings of the Society will
be organized by a Planning Committee, which shall consist of not less than
three members to be appointed two years in advance of each Meeting by the
President of the Society. The President will also designate the Chair of
this Planning Committee, and the Treasurer shall serve as an ex-officio
member of the Planning Committee. Additional members may be designated by
the Chair of the Planning Committee in consultation with the President.
-
The Committee on Awards and Funds
shall consist of five members, appointed by the President, with terms of
office of five years. (The initial appointment of these members
shall be for one, two, three,
four, and five years, respectively.) The Treasurer of the ASP Foundation
shall serve ex officio. The President shall appoint the Chair of the
Committee.
-
The Nominating Committee shall consist of three members, with the
immediate past-President serving as its chair. The remaining two members, who
must not be currently serving on the Executive Committee, shall be elected at
the annual meeting of the society.
- The Publications Committee shall consist of the Editor of the Journal
of the Society, who as a member of the Society will serve as Chair, those
Associate Editors who are members of the Society, two members appointed by
the Executive Committee representing the ASP on the Management Board of the
Journal, and those members of the Editorial Advisory Board who are members
of the ASP. The terms of appointment of the members of the Publications
Committee shall be coincident with their terms of appointment to their
positions with the Journal in accordance with the agreement between the
Society and the American Chemical Society. Such members as may be necessary
for a search committee for the editor shall be appointed by the Executive
Committee, which will also vote the concurrence of the Society with the
final selection of the Editor. All Publication Committee members other than
the Editor will be appointed by the Executive Committee.
- The Constitution and By-Laws Committee, consisting of three members,
shall be appointed by the president to three-year terms. Members shall be
eligible for re-appointment, but not more than one member of the Executive
Committee may be designated to serve concurrently on the Constitution and
By-Laws Committee. The President shall appoint the chair of the committee.
- The Publicity Committee shall consist of three members, appointed by
the President, to terms of office of three years. The Treasurer of the
Society shall serve ex officio .The President shall appoint the chair of the
committee. The Publicity Committee will work with the Planning Committees to
ensure the appropriate advertisement of future events
- The Norman R. Farnsworth ASP Research Achievement Award Committee,
consisting of three members, shall be appointed by the President, and shall
serve for three-year terms. The President shall appoint a chair to this
committee. If a member of the Committee is nominated for the award, the
President shall appoint another member to replace the nominee for the
duration of his/her appointment.
- The Executive Committee, in order to help accomplish the purpose and
goals of the Society as outlined in Article II Section 2, shall have
constituted a separate corporate body to be known as the American Society of Pharmacognosy Foundation (The ASP Foundation). The By-Laws of The ASP
Foundation shall be drawn up by the Executive Committee and may be changed
by a majority vote of the Executive Committee. The Officers and Directors of
The ASP Foundation will be appointed by, and serve at the discretion of, the
Executive Committee of the Society.
Article VII : Election of Officers
- The incoming officers shall be installed during the last business
session of the Annual Meeting. The terms for elected committee members shall
commence at the time of the installation of new officers. Officers and
elected committee members shall serve until the installation of their
successors. Members may be appointed to other committees at any time, but their appointments shall terminate with the installation of
officers at the next Annual Meeting, except as specifically provided for in
the Constitution.
- The Nominating Committee shall present the names of a minimum of two
candidates for each elective office at the Annual Meeting. At that time
additional nominations from members shall be accepted from the floor.
- The ballot shall consist of those names presented by the Nominating
Committee and any additional names, which may be presented and accepted from
the floor at the Annual Meeting.
- The Secretary shall forward one copy of the ballot to each active
member no later than eight months after the close of the Annual Meeting of
the Society, with provision made to guarantee the secrecy of the ballot. All
ballots must be completed properly and returned to the Secretary of the
Society six weeks after the ballots were sent to members.
- All ballots returned shall be counted by a Tellers Committee
consisting of the Secretary of the Society and two persons designated by the
President. In years when the Secretary of the Society runs for re-election,
the President shall appoint a third member to replace the Secretary on the
Tellers Committee.
- A plurality of votes shall elect. If the vote results in a tie, the
names of those candidates who have tied shall be resubmitted to the Society
in a runoff election. The Secretary shall state a reasonable date for return
of the ballots, which will then be counted, and result reported, by the
Tellers Committee.
- All candidates on the ballot shall promptly be notified of their
election to office by the Secretary.
- Vacancies in any elected position, except for the presidency and
vice-presidency, resulting from death, incapacity or resignation shall be
filled by appointment by the Executive Committee for a term until the next
scheduled general ballot. The Nominating Committee shall present the names
of two members for that position at the ballot and the Secretary shall
conduct the election as part of that ballot.
Article VIII: Formation of Local Sections
- The committee/individual initiating formation of a local section
(chapter) must first receive approval from a simple majority of the
Executive Committee before submitting an application to all Society members
at the Annual meeting.
- After the application has been approved, members of the local section
shall vote to form a Governing Board. The Governing Board shall be an
independent body, but its fiscal responsibilities, and its constitution and
by-laws, must be approved by the Executive Committee, and be consistent with
the ASP's Constitution and By-laws.
- All members of the local section shall also be members of the ASP.
Article IX : Amendments
Proposed amendments to the Constitution shall be submitted in
writing to the Executive Committee at least two months in advance of the Annual
Meeting of the Society. Amendments must receive the approval of a simple
majority of the Executive Committee before being submitted to the membership at
the Annual Meeting for approval of a mail ballot vote by the members. An
amendment must receive a two-thirds majority from those members voting in order
to be accepted.
By-Laws
Section 1 : Duties of Officers
- The President shall preside at the Annual Meeting of the Society and
shall appoint those committees of the Society as indicated in the
Constitution. Special Committees shall also be appointed by the President.
- The Vice-President shall assume the duties of the President in the
absence or, at the request of the President and shall preside at certain
sessions of the Annual Meeting and the Executive Committee meetings. The
Vice President shall also be Chair of the Membership Committee.
- The Secretary shall arrange for all meetings of the Society and the
Executive Committee, shall conduct all balloting, shall keep all records of
the meetings, and shall conduct all official correspondence of this office.
- The Treasurer shall collect dues, pay bills, be responsible for the
business management of Society publications, serve as a member of the
Committee on Awards and Funds, receive applications for membership of the Society, assist the Planning
Committee, and present a financial report at the Annual Meeting.
Section 2 : Duties of Committees
- The Executive Committee shall carry out the duties assigned to it in
the Constitution and shall have the power to consider or act upon other
matters in the intervals between annual meetings of the Society.
- The Membership Committee shall promote the increase in Society
membership and the Vice President, as Chair shall send a letter of welcome
to all new members.
- The Honorary Membership Committee shall carry out its duties as
prescribed under the guidelines approved by the Executive Committee. These
duties shall include the receipt of nominations for honorary membership in
the Society from the membership and the presentation of the committee
recommendations to the Executive Committee.
- The Planning Committee shall arrange for a meeting place and
accommodations and make other arrangements necessary for conducting an
annual or other meeting of the Society. The Planning Committee shall also be
responsible for publicizing said meeting in conjunction with significant
assistance from the Publicity Committee. The Planning Committee will select
scientific topics for the program, arrange for social programs, arrange for
suitable speakers, issue the call for research papers, make necessary
arrangements for conducting the scientific program, and be responsible for
securing funds for the support of the program. All of the above will be
conducted under the guidelines approved by the Executive Committee.
- The Committee on Awards and Funds shall coordinate with the ASP
Foundation for the offering and presentation of Awards, within the policy
guidelines laid out by the Executive Committee
- The Nominating Committee shall generate a slate of candidates for
each elective office. Candidates shall be selected from the active
membership of the Society. The Nominating Committee must present the names
of at least two candidates for each elective office to the membership at the
Annual Meeting.
- The Publications Committee shall maintain and facilitate the orderly
publication of the Journal of the Society.
- The Constitution and By-Laws Committee shall be responsible for
maintaining the currency and integrity of the Constitution and By-Laws of
the Society. As required by the Constitution, this committee shall draft
amendments to the Constitution and/or By-Laws to address the ever-changing
needs of the Society, and submit these changes to the Executive Committee at
least two months in advance of the Annual Meeting.
- The Publicity Committee shall publicize the existence and activities
of the Society and the significant achievements of its members. Such
publicity shall include, but not be limited to, announcements and
advertisements in scientific journals, as well as releases to the lay press.
Specifically, the Committee shall publicize the various research and travel
awards for students and members of the Society, and the Norman R. Farnsworth
ASP research award; further publicity for the annual meeting (in concert
with the Planning Committee), and for the various types of membership in the
Society shall be incumbent upon the Committee.
- The Norman R. Farnsworth Research Achievement Award Committee shall
be charged with the responsibility for the selection of the recipient of the
Norman R. Farnsworth ASP Research Achievement Award from the membership of
the Society. No more than one (1) award winner may be selected in each year.
Selection shall be based primarily on the research achievements of each
candidate in the area of natural products, but the Committee may also
consider the relatedness of the research to the Society's objectives and
other criteria, at its discretion. Former recipients of the award shall not
be eligible for consideration.
Section 3: Dues and Fiscal Year
- 1. Changes in annual dues for associate, active, fellows, and emeritus
membership shall be proposed by the Executive Committee and approved by the
members of the Society in attendance at the Annual Meeting. Dues are payable
in the last quarter of the fiscal year for membership in the society for the
following year.
- 2. The fiscal year of the Society shall coincide with the calendar year.
- 3. Any member in arrears for dues or other financial obligations to the
Society may be dropped from membership by action of the Executive Committee.
Section 4: Quorum for the Annual Meeting
Five percent of the active membership of the Society shall
constitute a quorum for the transaction of business which may properly come
before the Society at the Annual Business Meeting
Section 5: Amendments
Proposed amendments to the By-Laws shall be submitted in writing
to the Executive Committee at least two months in advance of the Annual Meeting
of the Society. Amendments must receive the approval of a simple majority of the
Executive Committee before being submitted to the membership for the Annual
Business Meeting for approval by a simple majority in order to be accepted.
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