Section
1. Name and Objectives
a. The name of this subunit of
The American Fisheries Society, hereinafter
referred to as the Society, is the Atlantic
International Chapter, hereafter referred to as
the Chapter.
b. The objectives of the Chapter
are those of the Society as set forth in Article
I of the Constitution of the Society, and
especially, to encourage exchange of information
among members of the Chapter.
c. All activities of this Chapter
shall conform to the Society's Constitution,
Rules, and Procedures.
Section 2. Membership
a. The members of the Chapter are
Active Members of the Society in good standing
that reside in the American states of Maine, New
Hampshire, and Vermont and the Canadian
provinces of New Brunswick, Newfoundland and
Labrador, Nova Scotia, Prince Edward Island, and
Quebec, and any other Active Member of the
Society specifically requesting membership in
the Chapter on a year-to-year basis.
b. Members of the Student Subunit
from the University of Maine at Orono (UM) are
Chapter members.
Section 3. Officers and
Executive Committee
a. The Chapter officers are the
elected officers -- President, Vice-President,
Secretary-Treasurer, the Immediate Past
President, and the UM Student Subunit President.
b. Only Active Members of the
Chapter who are active members of the Society
may be nominated for or serve in the elected
offices of the Chapter.
c. Officers shall be nominated by
a nominating committee appointed by the
President. The nominating committee can also
entertain nominations from the floor at the
Chapter’s Annual Business Meeting.
d. The officers are elected at
the Annual Business Meeting of the Chapter by a
majority of ballots cast by the membership in
attendance at the Annual Business Meeting. They
are installed at the meeting during which they
are elected. At that time, the current President
automatically becomes the Immediate Past
President. The officers retain office until the
next Annual Business Meeting. Officers, except
Secretary-Treasurer, may not be elected for
successive terms.
e. The Executive Committee of the
Chapter is comprised of the elected officers.
The Executive Committee is authorized to act on
behalf of the Chapter between meetings and to
perform appropriate duties and functions.
f. If an elected officer cannot
complete the term of the office, the Executive
Committee may appoint a qualified replacement to
serve out the unexpired term.
g. A quorum is required for
transaction of official business at an Executive
Committee meeting. A quorum for an Executive
Committee meeting shall consist of four of the
five members. Executive Committee members can
appoint a proxy.
h. Each member of the Executive
Committee shall have one vote on Executive
Committee decisions. In the event of a tie, the
President’s vote shall be the deciding vote.
i. Executive Committee meetings
are called by the President and are typically
held three times per year (December-January,
March, and June-July).
j. In the event of cancellation
of the Annual Business Meeting the officers and
the members of any appointed committees shall
continue to serve until the next scheduled
business meeting at which elections may be held.
k. No elected officer or
appointed committee member of the Chapter shall
receive any salary or other compensation.
Expenses may be defrayed from funds available to
the Chapter when authorized by the Executive
Committee.
Section 4. Meetings and Voting
a. The Chapter shall meet at
least once per year. The Executive Committee
sets the time and place of the Annual Business
Meeting and any other meetings of the Chapter.
b. In an emergency, the Executive
Committee may cancel or change the place of the
Annual Business Meeting.
c. Fifteen Active Members
constitutes a quorum for transaction of Chapter
business at Chapter meetings.
d. Unless otherwise specified in
these Bylaws or the Constitution of the Society,
meetings are conducted according to the latest
edition of Robert's Rules of Order.
e. Decisions at meetings are by
simple majority of Active Members voting, except
2/3 majorities are required in special cases
such as amending the Bylaws and suspending a
Rule. Other less frequently used voting
requirements are described in Robert's Rules of
Order.
Section 5. Duties of Officers
and Committees
a. The President shall serve on
the Executive Committee, preside at all
meetings, chair the Executive Committee, appoint
all committees, serve as a voting member of the
Executive Committee of the Northeast Division
and non-voting member of the Governing Board of
the Society, coordinate the activities of the
Chapter’s standing and technical committees and
serve as liaison between such committees and the
Executive Committee, conduct official
correspondence for the Chapter and present
reports of Chapter activities at the annual
meeting, and make such appointments and perform
other duties and functions as are authorized and
necessary.
b. The Vice-President shall serve
on the Executive Committee, chair the Program
Committee, which has responsibility for the
program arrangements at Chapter meetings, and
shall assume the duties of the President if the
latter is absent or unable to act.
c. The Secretary-Treasurer shall
serve on the Executive Committee, keep the
official records of the Chapter, submit minutes
of the Chapter meetings to the Executive
Director of the Society and the
Secretary-Treasurer of the Northeast Division
within 30 days after each meeting, collect and
be custodian of registration fees collected
under Section 8 of these Bylaws, and of any
funds which may be allotted to the Chapter,
disburse funds as authorized by the Executive
Committee, submit a record of receipts and
disbursements at the Annual Business Meeting,
annually update and distribute current copies of
the Chapter Bylaws to the Society’s Executive
Director and each member of the Chapter
Executive Committee by October 1, conduct the
annual election of officers, and discharge other
duties as requested by the Executive Director of
the Society, by the Secretary-Treasurer of the
Northeast Division, and by other appropriate
Society officers.
d. The immediate Past-President
shall serve on the Executive Committee, serve as
the chair of the Nominating Committee, and
assist the other officers as needed.
e. The UM Student Subunit
President shall serve on the Executive
Committee, represent the interest of the Subunit
to the Chapter Executive Committee and act as
liaison between the Executive Committee and
Subunits, work cooperatively with the Chapter’s
Executive Committee to assist in Chapter
function and Subunit participation, and not
advance in the Executive Committee, but instead
be replaced yearly by a new Subunit President.
The Chapter will fund travel expenses and
meeting registration costs for the Student
Subunit President that are not paid by the
University of Maine, the Student Subunit, a
grant, or other means, so the Student Subunit
President may attend the Chapter annual meeting
and represent the Subunit on the Chapter
Executive Committee. If the Subunit President is
unable to attend the Subunit President may
select another Student Subunit officer to
serveas a proxy.
f. Committees and Chairpersons of
committees, except as listed in Sections 3 and 5
of these Bylaws, shall be appointed and charged
by the President. Except for Standing
Committees, these Chapter Special Committees
shall cease to function upon discharge of the
duties for which they were appointed, or the end
of the term of the appointing officer.
g. Standing Committees help the
President and the Executive Committee conduct
the Chapter’s affairs, and the chairs should
report their committees' activities, findings,
and recommendations at annual Chapter meetings
and interim meetings of the Executive Committee.
The Standing Committees will be organized by the
chairpersons with assistance from the Executive
Committee by the beginning of the Executive
Committee meeting following the Annual Chapter
Meeting. The chair of each standing committee
shall provide a written report to Chapter
Executive Committee at the annual Executive
Committee meeting held prior to the Annual
Business Meeting. In the event an annual meeting
is canceled, committee reports shall be
published in the newsletter. The term of duty
for members of a standing committee shall extend
from their appointment to the next Annual
Business Meeting, unless otherwise specified.
h. The Chapter has established
the following standing committees:
i. An Arrangements Committee
shall be responsible for making all
arrangements for the annual meeting,
exclusive of program, to include lodging,
meals, pre-registration, and registration,
publicity and any other necessary facilities
or equipment.
ii. The Chapter’s Archivist
shall be responsible for organizing,
maintaining, and storing the Chapter
records.
iii. A Membership Committee
shall maintain Chapter membership, take
appropriate measures to attract new members
and maintain accurate account of chapter
membership.
iv. A Newsletter Committee
shall prepare a minimum of two issues of the
Chapter newsletter on a yearly basis
(January- February, May-June). The
newsletter will provide a mechanism to
update Chapter members on Chapter
activities, and advocacy and policy issues.
The funding for publication and printing
will be covered by the Chapter and included
in the annual budget. The Chapter webmaster
shall be a member of the newsletter
committee and is responsible for maintenance
of the Chapter web site.
v. A Nominating Committee
shall recommend a slate of candidates for
office to the Secretary-Treasurer for the
Chapter. The Committee shall consist of the
immediate Past-President as chair plus at
least two members.
Section 6. Amendment of Bylaws
The Bylaws are the defining
document for the Chapter and take precedence
over all other rules and procedures of the
Chapter. The Bylaws cannot be suspended and
cannot be changed without prior notice to
members.
a. The Bylaws may be amended by a
2/3 majority of Active Members at the Annual
Business Meeting in accordance with Section 4 of
these Bylaws, provided that the proposed
amendment(s) are circulated in writing to the
membership at least 30 days prior to voting.
b. In accordance with the Society
Constitution, an adopted amendment shall be
reviewed by the Society’s Constitutional
Consultant for conformity with the Constitution,
Rules and Procedures of the Society. The
Constitutional Consultant presents the adopted
amendment to the Society Governing Board for
approval.
c. Amendments take effect when
the Chapter receives written notice of their
approval by the Governing Board from the
Executive Director.
Section 7. Dues and Fees
The membership of the Chapter may
establish annual dues for membership in the
Chapter. The Executive Committee may assess each
registrant attending a meeting of the Chapter a
registration fee necessary to cover the costs of
the meeting and Chapter activities.
Accepted Revision September
21, 2004