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Note that Chapter Bylaws amendments were approved by the Governing Board
at St. Louis in August 2000. The following represents the approved Bylaws
American
Fisheries Society Alaska Chapter Bylaws
(rev
May 23, 2000)
Section 1
Name and Objectives
The name of this organization shall be the Alaska Chapter of the American
Fisheries Society, and herein after referred to as the Chapter. The objectives
of the Chapter shall be those of the American Fisheries Society as set forth in
Article I of the constitution, and to encourage the exchange of information by
members of the Society who belong to this chapter.
Section 2
Membership
The membership of the Chapter shall be composed of those American Fisheries
Society members in good standing residing in, working in, or having a
professional interest in the State of Alaska.
Section 3
Officers
The officers of the Chapter shall consist of a President, President-Elect,
First Vice-President, Treasurer and a Secretary.
Officers shall be elected from ballots presented in the Chapter newsletter,
Oncorhynchus. The term of the Treasurer and Secretary shall be two years, with
the Treasurer’s election occurring on even numbered years and the Secretary’s
election occurring on odd numbered years. The term of the First Vice-President
shall be one year. At the end of the one-year term, the First Vice-President
shall succeed the President-Elect, who in turn shall succeed the President.
In case of a vacated position in the succession, officers shall succeed for
the remainder of the term and the Executive Committee shall conduct a
mail-ballot election for the office of First Vice-President.
In the event of a cancellation of an annual meeting, the officers and members
of any committee shall continue to serve until the next scheduled meeting.
Section 4
Duties of Officers
The President of the Chapter shall preside at all meetings, serve as the
Chairperson of the Executive Committee, represent the Chapter to the Western
Division and to the American Fisheries Society, and make such appointments and
perform other duties and functions as are authorized and necessary.
The President-Elect shall be Chairperson of the Program Committee and shall
assume the duties of the President in the event of his inability to act.
The First Vice-President shall be Chairperson of the Membership Committee,
shall assist the Program Chairperson, and shall perform other duties as
assigned.
The Treasurer shall collect and be custodian of Chapter funds; disburse funds
as authorized by the Executive Committee or membership; submit a record of
receipts and disbursements at the annual Chapter meeting; and, discharge other
duties that may be required by the Executive Director of the American Fisheries
Society and officers of the Western Division.
The Secretary shall keep the official records of the Chapter; submit a copy
of the minutes of the annual business meeting to the Executive Director of the
Society within 30 days after said meeting; and discharge other duties that may
be required by the Executive Director of the American Fisheries Society and
officers of the Western Division.
Section 5
Chapter Committees
The Executive Committee of the Chapter shall consist of the elected officers
of the Chapter, subunit presidents, and the immediate Past President. The
committee is authorized to act for the Chapter between meetings and to perform
appropriate duties and functions.
Functional committees and the Chairpersons of committees, except as listed in
Section 4 of these Bylaws, shall be appointed by the President as may be
necessary for the conduct of Chapter activities.
The terms of office for members of Chapter committees shall end upon
discharge of the duties for which they were appointed, or, at the next annual
meeting of the Chapter, whichever comes first.
Section 6
General Membership Meetings
The Chapter shall hold at least one general membership meeting annually at a
time and place designated by the Executive Committee. The program and
presentation of papers shall be the responsibility of the Program Committee.
Section 7
Voting and Quorum
Decisions at meetings of the Chapter shall be in accordance with the
Constitution of the American Fisheries Society. Robert's Rules of Order shall
govern in all cases not covered by the Constitution or these Bylaws.
A quorum at any general membership meeting for the transaction of official
business shall be 20 members of the Chapter.
Section 8
Fees
The Executive Committee may assess fees to cover the costs of meetings and
Chapter activities. Membership dues shall be modified through the resolution
process.
Section 9
Amendment of the Bylaws
Bylaws of the Chapter may be amended by a 2/3 majority of those members
voting, provided that prior notice of at least 30 days be given to the
membership of the proposed change(s). Said change(s) must be approved by the
Executive Committee of the Society before taking effect.
Section 10
Resolutions
Resolutions place the view of the Chapter on record regarding the matters
affecting fisheries resources. To protect the credibility of the Society, the
membership must thoroughly and rigorously review resolutions. There must be
opportunity for the broadest participation in discussion and debate.
a. Submission - A resolution must be submitted through the President
to the Chair of the Resolution Committee.
b. Resolutions Committee Report - The Resolutions Committee Chair (or
substitute appointed by the President if necessary) shall report to the
Executive Committee any resolutions, any reports on issues surrounding a
resolution that the Committee finds appropriate, any alternative resolutions
the Committee might propose, and a recommendation on whether to present a
Resolution to the membership.
c. Executive committee review. The Executive Committee will review
the Resolutions Committee Report and decide whether to present a resolution
to the membership for a vote at the Annual Meeting. If the Executive
Committee does not approve the Resolutions Committee recommended actions on
a resolution, then the Executive Committee shall append rationale for its
decision to the Resolution Committee Report.
d. Prior distribution. The President shall distribute the Report
to the membership not less than 30 days before the Annual Meeting.
e. Emergencies. The President may, with the consent of the
Executive committee, determine that an emergency exists and waive the
requirement of prior publication.
f. Voting. Resolutions must be approved by a 2/3 majority of
members voting by mail ballot or at the annual Meeting.
Section 11
Alaska Student Unit
The Alaska Student Unit is a statewide organization of Alaska Chapter members
who are AFS student members, The Alaska Student Unit provides representation for
and attention toward issues concerning students of fisheries and aquatic
sciences. |