PROPOSED DRAFT
OF BY-LAWS OF THE ISCSC,
(currently under discussion)
ARTICLE I
NAME:
According to the Constitution -- the name of the organization is:
The International Association for the Comparative Study of Civilization
(ISCSC), which is an independent nonprofit organization.
ARTICLE II
MISSION AND AIMS:
The MISSION and AIMS of The International Association for the
Comparative Study of Civilization shall be:
- Mission:
To provide means of cooperation among all persons interested in the
advancement of the comparative study of civilizations.
- Creed:
Civilizations matter.
- Goal:
To achieve scholar recognition as the primary source of knowledge and
wisdom on the comparative study of civilization.
- Strategy:
Organizing annual international conferences with scholar leaders of the
comparative study of civilization and publishing Comparative
Civilization Review, Conference Proceedings & Civilization Book
Series.
ARTICLE III
CODE OF ETHICS
The members of this Society pledge themselves by virtue of their
membership to:
- Assume the responsibility for conduct and behavior
designed to serve the cause of truth and justice.
- Maintain the highest standards of professional,
moral and ethical conduct,
- Respect the inherent dignity of mankind and deal
justly, fairly and objectively with each individual;
- Hold
themselves apart from influences intended to benefit their political,
personal or financial well-being while influencing their professional
judgments.
- Support the mission and aims and efforts of this
Society.
ARTICLE IV
MEMBERSHIP
1. There shall be five (4) classes
of membership: MEMBER, HONORARY, LIFE AND INSTITUTIONAL.
- Member:
Any member in good standing, who supports the Society’s
mission, aims, and pays dues.
- Honorary:
Those persons who shall have been nominated by a vote of the Advisory
Council as having made a significant and outstanding contribution to
the Society. Honorary members shall be eligible to attend and
participate in all activities of the Society at no cost of registration.
- Life:
members who;
- By
reason of retirement, health or personal finances would have to sever
their association with the Society, solely because of the inability to
pay dues and assessments, may be granted Life membership in the Society.
- A Member who has been a Member
in good standing continuously for twenty five (25) years may be granted
Life membership.
- This class of membership is
based upon nomination by a majority vote of the Advisory Council.
- Life members shall be exempt
from all dues and assessments of the Society and shall retain all the
rights of Members.
- Institutional:
members which support the Society’s mission and aims and
provide financial support for the Society’s activities.
2. Termination of Membership
Membership
may be terminated for conduct which tends to injure the Society,
affects adversely its reputation, or which is contrary to or
destructive of its objectives. The processing of actions to terminate
the membership of a member shall be as follows.
- Allegations
of injurious conduct shall be submitted in writing (four copies) to the
President of the Society. The President wil1 review the complaint and
forward the matter to the Chairman of the Committee on Standards and
Ethics. That committee will conduct the necessary
investigation
of the allegations and shall determine whether the matter should be
dismissed or whether the results of the investigation should be
presented to the Executive Council for their review and necessary
action. No investigation shall be conducted without the knowledge of
the member, and all investigations with appropriate material and
recommendations shall be submitted to the Executive Council review. If
the complaint is against the Chairman of the Committee on Standards and
Ethics, the President will then appoint an alternate Chairman of the
Committee while the matter is under investigation and/or review.
- In
all cases the Standards and Ethics committee shall recommend action
only after the member has been informed of the nature of the
allegations against him/her and has been afforded the opportunity for a
hearing before the Standards and Ethics Committee.
ARTICLE: V
OFFICERS
The
officers of the Association shall be President,
Vice-President-Programming and Organization,
Vice-President-International Development, Treasurer, Editors.. The
Officers shall be nominated by the Advisory Council and elected by a
majority vote at the Annual General Meeting of the Society. Officers
may succeed themselves for not more than one additional 3-year term in
the same office position.
1. President:
The President shall be elected for a term of three years and shall be
the presiding chairman at all official meetings of the Society. He/she
shall have general supervision over the affairs and administration of
the Society and of the duties performed by other elected officers and
appointees.
- He/she
shall perform such other duties as the Chairman of the Executive
Council, or as may be provided by the Constitution and By-Laws. He/she
shall represent the Society at official functions and have the
authority to designate one of the Vice-Presidents or any other member
to act in his/her behalf should the President be unable to be present.
He/she shall call special meetings of the Society or of the Executive
Council when required to do so by a majority of the Executive Council,
or upon written request by one-half of the voting members in good
standing in the Society.
- He/she shall designate all
committees and shall appoint all committee chairmen..
- The
out-going President shall assume the title of Past-President and shall
be a member of the Executive Council for a period of one year.
- Past President automatically
becomes a member of the Advisory Council.
2. Vice-Presidents:
The
Vice-President for Programming and Organization and the Vice-President
for International Development shall be elected for a term of three
years. The President for Programming and Organization will perform the
duties of the President in the President's absence and any other duties
requested of them by the President.
3. Vice-President for Programming and
Organization:
It will be the duty of this Vice-President to:
- Maintain
the proper order (including archives) of all resolutions, minutes and
proceedings of the Society and of the Councils and Committees.
- Conduct correspondence relating to
the Society and issue notices of all meetings of the Society.
- Keep a current record of the
membership and shall perform all duties pertaining to his/her office.
- Publish annually a roster of the
membership, which shall include the last known address and type of
membership held.
- Plan and execute the
Society’s annual meetings and associated with it coordination
activities.
- Secure
the distribution of the Society’s publications (hard
& digital
copies) and communiqués to members, libraries,
organizations,
governments.
- Perform other appropriate duties.
4. Vice-President for International Development:
It will be the duty of this Vice-President to:
- Promote
the Society’s activities among international academic
centers,
non-governmental organizations, and other associations sharing the same
interest with the Society.
- Conduct
appropriate correspondence and communication contacts, which lead to
the growth of membership, participation at the Society’s
annual
conferences, research and publications.
- Perform other appropriate duties.
5. Treasurer:
The Treasurer shall be nominated by the President for
a three-year term.
- The
Treasurer shall be custodian of all funds and securities of the
Society, and shall promptly deposit all funds in designated banks.
- He/she shall act as financial
advisor to the President and Executive Council on all budgetary matters
and problems of finance.
- He/she shall keep accurate records
of receipts and disbursements and shall pay all bills promptly.
- His/her
records shall be made available upon request of the Audit Committee and
shall be audited by them annually, prior to the annual meeting of the
Society.
- He/she shall make a report to
the membership at each regular meeting of the Executive Council and
when it is requested by the President to do so.
6. Death or Resignation of Officers:
- In
the event of death or resignation of any officer of the Society, the
President with the consent of a majority of the Executive Committee
shall be empowered to select a Member in good standing to serve the
unexpired term of the deceased or resigning officer.
- In
the event of the death or resignation of the President - a Vice
President, who has been appointed by the Executive Council, shall
perform the duties of the President until the next annual election. If
either Vice-President is deceased or resigns. The Board of Directors,
by majority vote, will appoint an acting Vice-President for the
unexpired term.
7. Editors:
The
Editors of the Society’s publications shall be nominated by
the
Advisory Council and accepted by the Executive Council for five (5)
year terms, which can be renewed.
ARTICLE VI
ADVISORY COUNCIL
- The
Advisory Council will consist of the Past-Presidents. The
last-president shall serve as Chairman of the Advisory Council. If
he/she cannot do it, then he/she may ask other past-president to serve
as a Chairman. A secretary of the Advisory Council will be elected from
the members of this Council.
- The Advisory Council
shall meet at least once in conjunction with each regularly scheduled
annual meeting of the Society. Not less than five (3) members
constitute a quorum of the Advisory Council.
- The
Advisory Council shall be the responsible body for the evaluation of
the Society’s activities (as the Auditing Committee) and
inspiration of
the Society’s directions and activities.
- The Advisory Council will be responsible for the
nomination of
- Honorary and Life members of
the Society
- President and Vice-Presidents
of the Society
- Editors of the Society
- Members of the Civilization
Hall of Fame
The nominees shall be voted by the Executive Council.
ARTlCLE VII
EXECUTIVE COUNCIL
- The
Executive Council will consist of the President, two (2)
Vice-Presidents, Treasurer, and Editors, immediate Past President and
nine (9) elected Members from the membership during the Annual General
Meeting of the Society if their three (3) year term expiries. The
Executive Council shall have no more than fifteen (15) members and the
President. The President shall serve as Chairman of the Executive
Committee. A secretary of the Executive Committee will be elected from
the group of members of the Executive Council.
- The
Executive Council shall meet at least once in conjunction with each
regularly scheduled annual business meeting and shall meet at such
other times and places as may be necessary on call of the Chairman of
the Executive Committee. Not less than five (5) members constitute a
quorum of the Executive Council.
- The Executive
Council shall be the governing body of the Society and have general
supervision of its business and interest, and may direct, confirm,
revise, or repeal the action of the President or any officer.
- In
the interval between regular business meetings of the Society, the
Executive Council shall have authority to take such actions as are
necessary for the conduct of the Society's By-Laws.
- The
Executive Council shall make a report of its transactions at the
Society’s Annual General Meeting or at any other regularly
scheduled
meeting when deemed appropriate.
ARTICLE VIII
STANDING COMMITTEES
The
following standing committees shall be designated annually by the newly
elected President. The President shall appoint the Chairman of each
committee. Chairman of Committees will serve for one year. They may
succeed themselves for one additional year upon approval of the newly
elected President.
A. Program Committee:
- Shall
consist of at least one (1) Member in good standing who shall be the
Chairman of the Membership Committee. The Chairman may appoint the
number of members necessary to enable him/her to perform his/her
duties.
- Shall plan annual meetings of the
Society in terms of its academic programs.
- Shall evaluate papers/presentations
submissions to annual conferences.
- Shall supervise and edit the
Society’s website.
B. Membership Committee:
- Shall
consist of at least one (1) Member in good standing who shall be the
Chairman of the Membership Committee. The Chairman may appoint the
number of members necessary to enable him/her to perform his/her
duties.
- Shall perform investigations as
may be required at their discretion to determine the eligibility of
membership of all applicants.
- Shall plan undertakings leading to
the growth and retention of membership.
- Shall
present its nomination for admissions to the membership during the
business meeting at a regularly scheduled meeting of the Society.
C. Ethics Committee:
- Shall
consist of one (1) Member in good standing who shall be the Chairman of
the Committee on Ethics. The Chairman may appoint the number of members
necessary to enable him/her to perform his/her duties. This Committee
shall devise and hold under continuing review the development of a Code
of Ethics.
- The Chairman of this
Committee will receive from the President all written complaints,
charges of allegations which have been levied against the
Society’s
members. It is the responsibility of this Committee to expeditiously,
fairly and impartially undertake necessary investigative actions in
order to prove or disprove the charges, complaints or allegations.
- The
Committee's findings and recommendations will, in turn, be reviewed by
the Executive Council, which will make a determination regarding
appropriate actions. The Ethics Committee is not authorized to receive
or act upon any complaint, charge or allegation which the complainant
has not submitted in writing.
D. Auditing Committee:
This
Committee’s charge will be carry-out by the Advisory Council.
Additional audits may be made at the discretion of the President. The
Chairman of Advisory Council shall immediately inform the Executive
Council of any discrepancies found during any audit.
E. Means and Ways Committee:
- Shall
consist of one (1) Member in good standing who shall be the Chairman of
this Committee. The Chairman may appoint the number of members
necessary to enable him/her to perform his/her duties.
- Shall devise and hold under
continuing review the means and ways of the Society leading to its
success.
- Shall initiate appropriate action
towards to better ways of carrying the Society’s mission and
aims.
F. Communication Committee:
- Shall
consist of one (1) Member in good standing who shall be the Chairman of
this Committee. The Chairman may appoint the number of members
necessary to enable him/her to perform his/her duties.
- Shall
edit the Society’s newsletter and secure its distribution to
the
members and public in agreement with the indicated officers of the
Society.
- Shall secure and supervise the
Society’s technique of Face-To-Face (FTF) and
Computer-Mediated-Communication (CMC).
- Shall carry-out other duties
relevant to the Society’s communication needs.
G. Local Committee:
- Shall
consist of at least one (1) Member in good standing who shall be the
Chairman of this Committee. The Chairman may appoint the number of
members necessary to enable him/her to perform his/her duties.
- Shall plan and execute local
arrangements of the Society’s annual meetings in terms of its
logistics and information handlings.
- Shall collaborate with the Program
Committee in the scope of the conferences business.
- Shall perform other activities
appropriate for the success of the Society’s annual
conference.
H. Constitution and By-Laws Revision
Committee:
- Shall
consist of one (1) Member in good standing. who shall be the Chairman
of this Committee. The Chairman may appoint the number of members
necessary to enable him/her to perform his/her duties.
- Shall
be the responsible to assure that the Constitution and By-Laws of the
Society are kept up to date by making changes, revisions or amendments
when necessary and presenting them to the membership to vote on.
- At
the direction of the President and the Executive Board, will consider
written proposals for revisions changes and amendments to the
Constitution and By-Laws from the members of the association.
ARTICLE IX
AMENDMENTS
A.
The Constitution and By-Laws may be amended by a favorable vote of the
majority of the membership present and voting at a regularly scheduled
business meeting of the Society.
B. The Constitution
and By-Laws may be amended by a mail ballot upon a majority vote of
voting members responding provided that the proposed amendment has been
circulated in writing to the voting membership at least thirty (30)
days prior to the designated date of the mail vote.
C. Amendments shall take effect immediately when
approved unless otherwise stated in the amendment.
ARTICLE X
PARLIAMENTARY AUTHORITY
The
Parliamentary Authority for the Society shall be Robert's Rules of
Order (revised) in all instances not covered by the Constitution and
By-Laws.
APPENDIX 1