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THE CENTRAL CHAPTER OF THE SOCIETY OF NUCLEAR MEDICINE
December 2006
Constitution
ARTICLE 1. NAME
This organization
is and shall be known as the CENTRAL CHAPTER
OF THE SOCIETY OF NUCLEAR MEDICINE, INC.,
hereinafter referred to as the Chapter.
ARTICLE 2. ORGANIZATION
The Chapter
is and shall be an autonomous organization
having its own officers, dues, constitution
and bylaws, while at the same time being
a chartered Chapter of the Society of Nuclear
Medicine, hereinafter referred to as the
Society. No portion of this Constitution
shall in any event be in contradiction
to the Constitution or Bylaws of the Society,
individuals States or the United States.
ARTICLE 3. PURPOSE
The purpose
of this Chapter shall be to promote the
advancement and dissemination of the knowledge
of radioactive substances, particularly
as they relate to the diagnosis and treatment
of disease; to cooperate with its sister
Chapters and other societies with like
purpose; and to strive to better the welfare
of mankind by maintaining and advancing
the highest possible standards of education,
research and practice of nuclear medicine,
and to educate the public about the medical
uses of radioactive substances in medicine.
Bylaws
ARTICLE 1. STRUCTURE
Section 1.1
The Chapter shall be an autonomous organization
with its own officers, constitution, bylaws and dues, and shall
also be a chartered Chapter of the Society.
Section 1.2
Matters of primary concern to the Society
shall be governed by the Constitution and Bylaws of the Society.
Section 1.3
Matters of primary concern to the Chapter
shall be governed by the Constitution and Bylaws of the Chapter.
Section 1.4
Matters of primary concern to both the
Society and the Chapter shall be governed by their appropriate
Constitution and Bylaws upon the recommendations or decision
of the Board of Governors of the Chapter, after consultations
with the appropriate officers of the Society. The Chapter shall
undertake no action contrary to the Constitution or Bylaws
of the Society.
Section 1.5
Reciprocity may be established with other
Chapters with regard to the status of members.
Section 1.6
Within the Chapter, organizations may
exist, composed of any class or classes of members who may
wish to assemble because of their common interest in Nuclear
Medicine, the Chapter, the Society, and their objectives. Proponents
of these organizations may petition any member of the Board
of Governors on behalf of their group for the purpose of forming
and implementing such organizations.
These organizations are to remain under the
jurisdiction of the Chapter. They may have their own subordinate
constitution and bylaws, may elect their own officers, assess
their own dues, and determine the time, place and scope of
their own meetings. These organizations may not obligate the
Chapter in any way, and may not speak for the Chapter. They
shall not include in their active membership individuals who
are not members in good standing in the Chapter.
These organizations will submit to the President
of the Chapter copies of any written minutes of their meetings,
any proposed constitution and bylaws, or amendments to, or
changes in either. Annually, they will submit current rosters
of membership and financial statements.
Such an organization shall have no right or status in the
Chapter until it has obtained written approval of its affiliation
from the Board of Governors of the Chapter. Its privilege to
be affiliated with the Chapter may be withdrawn by a vote of
two-thirds of the entire Board of Governors, whether taken
in executive session or by mail. An advisor will be appointed
by the President from the membership of the Chapter, after
said advisor shall have been nominated by the organization.
Section 1.7
As defined by the Society members may belong to
a Technologist Section. A Technologist Section of the Central
Chapter is recognized with the same status as the National
Technologist Section and is governed by the conditions of Section
1.6 with the exception that it need not apply for recognition
and need not have an advisor. ARTICLE
2. MEMBERSHIP
Section 2.1
Categories of membership have been and
are established by the Society. Membership in the Chapter shall
be divided into classes as provided for in the Bylaws of the
Society and shall be open to all persons who, by virtue of
residence or occupation in the territory embraced by the Chapter,
or are otherwise eligible for membership in one of the categories
described in the Bylaws of the Society, provided that they
are found acceptable by the Society. A member shall be in good
standing if he/she is a member in good standing of the Society
of Nuclear Medicine.
ARTICLE 3. OFFICERS AND DUTIES OF OFFICERS
Section
3.1
The officers of the Chapter shall be a
President, a Vice-President, a Secretary-Treasurer, such officers
as may be elected by the Technologist Section and a Board of
Governors. The President shall serve for a term of one year
or until a duly elected successor shall be able to assume the
office.
The terms of office for the President, Vice-President,
Secretary-Treasurer, and all members of the Board of Governors
shall begin at the conclusion of the Annual Meeting of the
Central Chapter, Society of Nuclear Medicine.
The Vice-President and Secretary-Treasurer
shall each serve for a term of two years, and shall alternately
succeed to the Presidency. In the year before coming President,
the officer who is to succeed to the presidency shall assume
the duties of President-Elect.
A vote shall be taken each year to elect a Vice-President
or, alternately, a Secretary-Treasurer. Voting and non-voting
members of the Board of Governors are eligible for nomination
for Vice President or Secretary-Treasurer as long as they satisfy
the one-year service criterion and are members in good standing.
The first and second immediate past Presidents shall not be
eligible for nomination.
Section 3.2 (a)
The voting members of the Board of
Governors shall consist of the President; the Vice-President;
the Secretary-Treasurer; the last two past Presidents, each
serving for a term of two years after their presidency; the
President and the President-elect of the Technologist Section;
and six Chapter members, two of whom shall be elected each
year for a term of three years by a plurality of those voting
in a mail or electronic ballot.
Two Technologist Section members are to be elected by the
Technologist Section, each serving a term of three years. Balloting
for position of technologist members of the Board of Governors
will be fully detailed in the Technologist Section Bylaws.
Section 3.2 (b)
Non-voting members of the Board of
Governors shall consist of all past Presidents who are not
members of the Board of Governors, all Chapter members who
are officers or delegates of the Society, and the Chairpersons
of the standing committees.
Section 3.3 (a) Duties of the President
The President
shall preside at meetings of the Chapter and of the Board of
Governors. The President shall appoint all ad hoc committees,
and shall designate chairpersons for such committees. The President
shall appoint one member each year to each of the standing
committees except the Nominating Committee. The President,
or an appointed delegate shall, when necessary, appoint auditors,
tellers, a parliamentarian, and other persons authorized to
conduct the business of the Chapter. The President, when necessary,
may seek and appoint legal counsel for the Chapter after consultation
with the chairperson of the Finance Committee. The President,
or an appointed delegate, shall represent the Chapter at meetings
of the Society. The President is an ex-officio member of all
committees, except the Nominating Committee.
Section 3.3 (b) Duties of the Vice-President
The Vice-President
shall act as President in any meeting, process or deliberation
of the Chapter at which the President is either absent or unable
to act as President, except in an action for the removal from
office of the President, in which case the first immediate
Past-President shall preside. If the first immediate Past-President
is unable to preside, then either the second, the third, or
the fourth immediate Past-President, in the order named herein,
shall preside. The Vice-President and Secretary-Treasurer shall
have no vote in a procedure for the removal from office of
the President.
Section 3.3 (c) Duties of the Secretary-Treasurer
The
Secretary-Treasurer shall keep, or cause to be kept, a record
of the minutes of all meetings of the Chapter, including a
record of the reports of all committees. The Secretary-Treasurer
shall oversee the deposit and disburse all monies of the Chapter,
and may request an audit of the same, unless an external audit
be voted by the Chapter, or in an emergency, by the vote of
the Board of Governors. The Secretary-Treasurer shall collect,
or cause to be collected, assessments when they are authorized
by the Chapter or the Board of Governors. At the completion
of the term of office as Secretary-Treasurer, he/she shall
deliver all records of the Chapter in his/her keeping to the
new Secretary-Treasurer.
Section 3.3 (d) Duties of the Board of Governors
The
Board of Governors shall facilitate the business of the Chapter
and shall conduct all business of the Chapter, except when
the Chapter is in plenary session. It shall initiate any action
for the removal from office or from membership of any member.
The President shall preside in any such action unless it is
for his/her removal or dismissal.
Emergency balloting or polling of the members
of the Board of Governors by telephone by the President, or
by the President's appointed alternate, shall have full force
and effect provided that no member of the Board of Governors
shall willfully be denied the opportunity to vote in any matter
so treated.
The Board shall review the budget and the
audit of the books of the Treasurer and shall approve or disapprove
any dues or assessments or any recommended changes in either.
It should review the action of all committees for approval
or disapproval. A quorum of the Board of Governors for any
meeting shall consist of one-half the current membership plus
one in addition to the President or acting President.
Service as an elected member of the Board of Governors for
more than six months will count as a full year of service.
Section 3.4 Emergency Succession to the Presidency
If,
before the completion of his/her term of office to which he/she
was elected, the President dies, resigns, is removed from office,
or becomes disqualified, he/she shall be succeeded by the Vice-President,
or Secretary-Treasurer, depending upon the pre-determined order
of succession. (Art. 3, Section 3.1). The officer succeeding
to the presidency shall complete the unexpired term as well
as his/her own designated term.
Section 3.5 Vacancies in Other Offices
Vacancies in
other offices by the death, resignation, removal from office
or disqualification of other officers, and vacancies caused
by contingencies not herein provided for, shall be filled by
appointment by the President until the next regular meeting
of the Chapter or until the end of the term in which the vacancy
occurred, whichever comes first. If a portion of the term is
unexpired at the time of the next regular meeting of the Chapter,
nominations may be made to fill the vacancy for the unexpired
term by the Nominating Committee or from the floor. The elections
shall be conducted under same rules as for all other elections.
Should a vacancy be created on the Board
of Governors, the President shall immediately appoint a member
of like membership status to fill the position on an interim
basis. At the next regular election, the membership will vote
on three positions on the Board of Governors. The person receiving
the third highest vote will be designated to fill the unexpired
term of the vacated position. This term of office shall begin
immediately following the counting of the ballots. If two positions
are vacant, the persons with the third and fourth highest votes
shall be considered elected to the vacated slots. These terms
shall also begin immediately following the counting of the
ballots.
If vacancies should occur on the Society House of Delegates
which shall be filled by members of the Central Chapter, then
these shall be filled as follows: the Nominating Committee
shall propose at least one candidate per position from persons
who have served at least one year on the Board of Governors.
The candidates will be voted upon by the Board of Governors,
with the candidate receiving the highest votes to be elected
to the position. If more than one vacancy needs to be filled,
then persons in the order of highest to lowest votes shall
be considered elected for the vacated slots.
Section 3.6 Absences of Officers
In the event of the
absence of all officers from a properly designated meeting
of the Chapter, the members present shall elect a President
pro-tempore.
ARTICLE 4. COMMITTEES
The committees of
this Chapter shall consist of the following standing committees,
and of such other Ad Hoc committees, as the President shall
direct. All committee meetings are open to all members in good
standing. Closed committee meetings can be held with written
permission of the President of the Chapter. Only committee
members can participate in discussion unless open discussion
is allowed by the chairperson of the meeting. All committee
members must be members of the SNM or SNM-TS.
The chairperson of each standing committee
is appointed annually by the President except the Nominating
Committee. Any member of the Chapter, who is in good standing,
shall be eligible for membership on standing committees. The
number of members on each committee is defined under the committee
section. Each standing committee shall have at least one technologist
member.
In the case of resignation, death, disqualification,
or other contingency which prohibits the fulfillment of the
member's term on a standing committee the President shall appoint
an individual of the same category of membership to complete
the vacated term of office. The technologist appointee, whether
to full or partial term, must be acceptable to the Technologist
Section President as a representative of the Technologist Section.
Section 4.1 Nominating Committee
The Nominating Committee
shall consist of four members. The membership of this committee
shall consist of the four most immediate past presidents, with
the immediate past president serving as Chair. This Committee
shall seek suggestions from the voting membership for all elective
offices to be filled by the annual balloting or for officers
to be elected to unexpired terms as provided in Article 3.
Section 3.5
Section 4.2 Membership Committee
The Membership Committee
shall consist of four members, one be to appointed each year
by the President. They shall each serve for a term of four
years, one retiring each year. The President shall annually
designate the Chairperson of the Committee. This Committee
shall be responsible for all matters pertaining to membership.
This committee may meet jointly with the Technologist Section
membership committee. and in that event the Co-Chair is the
Chair of the Technologist Membership Committee.
Section 4.3 Constitution and Bylaws Committee
The
Constitution and Bylaws Committee shall consist of four members,
one to be appointed each year by the President. They shall
serve for a term of four years, one retiring each year. The
President shall annually designate the Chairperson of the Committee.
This Committee shall maintain a study of the Constitution and
Bylaws and shall recommend to the Board of Governors such changes,
additions, or amendments as it finds necessary to the structure
and content of either. The Chairperson of the Constitution
and Bylaws Committee shall serve as parliamentarian of the
Chapter.
Section 4.4 Finance Committee
The Finance Committee
shall consist of five members, one of whom shall be the Secretary-Treasurer
of the Chapter and at least one technologist member. Of the
remaining three, each shall serve for a term of three years,
one retiring each year. The President shall annually designate
the Chairperson of this Committee. The Technologist member
to the Finance Committee is an ex-officio non-voting member
and shall be the Chairperson of Technologist Section's Finance
Committee.
The Finance Committee shall review the annual budget and
recommend dues and assessments to the Board of Governors. It
may audit the books of the Treasurer, and shall submit a written
report to the Board of Governors at each meeting.
Section 4.5 Program Committee
The Program Committee
shall consist of four members, one of whom shall be the Vice-President
of the Chapter, who shall serve as it Chairperson. This Committee
shall be responsible for the Scientific Program at the Chapter
meetings. The Chairperson of this Committee is a voting ex-officio
member of the Continuing Education Committee and of the Publications
Committee. Each appointed member shall serve for a term of
three years, one retiring each year.
Section 4.6 Committee on Continuing Education
The
Committee on Continuing Education shall consist of at least
four members, one to be appointed each year by the President.
At least two members shall be technologist members. They shall
each serve for a term of four years, one retiring each year.
The President shall annually designate the Chairperson of this
Committee, who may be a technologist.
The function of this Committee shall be to
facilitate the educational efforts of the Chapter aside from
educational events at Chapter meeting. Its operation shall
be governed by policies and guidelines established by the Board
of Governors. It shall submit a report of its activities at
each meeting of the Chapter.
The Chairperson of this Committee is a voting ex-officio
member of the Program Committee and of the Publications Committee.
Section 4.7 Publications Committee
The Publications
Committee shall consist of four members, one to be appointed
each year by the President. There may be one or more members
from the technologist section on this committee. All members
shall serve for a term of four years, one retiring each year.
The President shall annually designate the Chairperson of this
Committee. In addition, the Editor and Co-Editor of the Chapter's
Newsletter are ex-officio members of this Committee.
The function of this Committee shall be the
supervision of all publications of the Chapter; including the
selection, with the advice and consent of the Board of Governors,
of any editor or editors chosen for the management of such
publications.
The Chairperson of this Committee is a voting ex-officio
member of the Program and Continuing Education Committee.
Section 4.8 Ad Hoc Committees
The President shall
appoint Ad Hoc committees as needed. The Ad Hoc committee is
in existence for the duration of the term of the President
who formed the committee unless extended by the subsequent
President.
Article 5. DUES AND ASSESSMENTS
Section
5.1
The dues of the Chapter shall vary according
to the category of membership. Changes in the dues of the Chapter
shall be recommended by the Board of Governors and adopted
by a simple majority of those present and voting at a Business
Meeting of the Chapter.
Section 5.2
In the event of emergency or extraordinary
need, assessments may be levied upon the approval of a two-thirds
majority of the entire Board of Governors.
ARTICLE 6. MEETINGS
Section 6.1
Regular meetings of the Chapter shall
be called by the Board of Governors. The announcement of the
time and place of the meetings shall be made to the membership
at least sixty days before the meeting date. Meetings shall
include a meeting of the Board of Governors, a Business Meeting
of the voting members (at the Annual Meeting), a meeting of
all Standing Committees, and a Scientific Program.
Each Committee Chairperson shall give a report of the activities
of his/her Committee to the Board of Governors at its meetings.
Section 6.2
Other meetings may be called by the President.
No business may be transacted at a Chapter meeting unless there
has been sixty days prior notice of such meeting.
Section 6.3
At a duly called Business Meeting, a quorum
shall consist of not less than ten voting members.
ARTICLE 7. ELECTIONS
Section 7.1
Nominations for election to the Board
of Governors may made in writing prior to January 1. The Nominating
Committee shall announce its nominations for election for all
vacant offices and to the Board of Governors. Nominees accepted
by the Nominating Committee shall be included a ballot. Those
ballots returned on or before thirty days after the postmark
or posting date of the ballot shall be counted. Those received
after thirty days shall not be counted . The Board of Governors
may authorize electronic voting to be implemented by email
or other means. In the event electronic voting is employed
a secure system that guarantees an individual may only vote
once for each office must be employed. Electronic or mail ballots
received after thirty days from the original mailing or posting
date shall not be counted.
The two candidates for Board of Governors having a plurality
of the vote shall be declared elected. Those candidates for
each office receiving the greatest number of votes shall be
declared elected. A simple majority of votes counted shall
be necessary for election. If no one receives a majority of
votes cast, the candidate with the highest number of votes
will be elected.
Section 7.2
All members entitled to vote in Society
elections, shall have the right to vote in Chapter elections,
as well as in Business Meetings of the Chapter.
Section 7.3
The terms of the office for the President,
Vice-President, Secretary-Treasurer, and all members of the
Board of Governors shall begin at the conclusion of the Annual
Meeting of the Central Chapter of the Society of Nuclear Medicine.
Section 7.4
In the case of a tie, the Board of Governors,
acting as a group, shall cast one tie-breaking vote.
ARTICLE 8. ETHICS
Section 8.1
The Board of Governors of the Chapter
shall have authority to transmit information concerning ethical
issues to the Ethics Committee of the Society for further evaluation.
ARTICLE 9. TERMINATION
Section 9.1
Should the Central Chapter of the Society
of Nuclear Medicine be disbanded, or should it otherwise cease
to exist, its official records, minutes, books, any other pertinent
documents, and any real properties and assets which the Chapter
may then posses, shall be delivered to the then current President
of the Society of Nuclear Medicine or its successor, or to
an appropriate officer designated by him/her, for filing, storage,
or other disposition at the discretion of the House of Delegates
of the Society.
Section 9.2
Monies and other financial assets, wherever
or however held, remaining to the credit of the Chapter after
the settlement of all outstanding financial obligations of
the Chapter, and if the Society of Nuclear Medicine shall not
then exist, shall be donated to one or more non-profit, tax-exempt
organizations engaged, directly or indirectly, in some aspect
of nuclear medicine. Such recipient organizations shall be
selected, opportunity permitting, by the Board of Governors
of the Chapter at either a regular or special meeting of the
Board of Governors. If feasible, the Board shall, in making
its choice, give careful consideration to the wishes of a majority
of the members of the Chapter. If such formal meeting of the
Board shall not be possible, the Chapter's then President or
successor (Article 3, Section 3.4 and 3.5) shall designate
the recipients, being guided by whatever opinion the President
may be able to obtain from other members of the Board of Governors.
The Chapter’s
Treasurer shall preferably carry out this transfer of financial
assets.
ARTICLE 10. AMENDMENTS
Section 10.1
An amendment to the Constitution or Bylaws
of the Central Chapter of the Society of Nuclear Medicine may
be initiated either by the petition of twenty-five or more
voting members in good standing or by the Constitution and
Bylaws Committee, or by the Board of Governors sending a proposal
for amendment to the President, who shall, within thirty days,
consult by mail, e-mail, or by telephone with the Board of
Governors, and the Constitution and Bylaws Committee, following
which, within thirty days, the proposal shall be voted upon
by the Board of Governors. Unless the Board of Governors disapprove,
by a three-fourths majority, the proposed amendment shall be
made available to each member who is qualified to vote. The
members shall then indicate their consent or displeasure by
marking ballots of the proposed amendment, and returning them
to the President or designate. Ballots received on or before
thirty days after the postmark or posting date of the submitted
proposal shall be counted. Those ballots received after thirty
days shall not be counted. A two-thirds majority of those counted
shall be necessary for amendment. If a proposed amendment is
rejected by the Board of Governors, the group proposing the
amendment shall have the right to appeal the decision by introducing
the proposed amendment for discussion at the next Business
Meeting of the Chapter, providing they make the request to
do so in writing to the President at least thirty days before
the meeting.
Bylaws shall not in any event be contradictory to the Constitution.
It is the sense of the members of the Chapter that the Bylaws
should be more readily proposed, more easily passed, and more
freely changed than the Articles of Constitution.
A Bylaw or any change in any Bylaw, may be proposed by any
voting member of the Chapter in good standing at any plenary
session of the Chapter. A Bylaw shall be passed if, after it
has been so proposed, it receives the affirmative vote of the
majority of those present and voting. A Bylaw shall be changed
either in whole or in part, after such change has been properly
proposed, by an affirmative vote of the majority of those present
and voting.
ARTICLE 11. PARLIAMENTARY PROCEDURE
Section
11.1
All questions of parliamentary procedure
will be determined at all meetings of the Chapter and of the
Board of Governors by the provisions of the Laws of the State
in which such meeting takes place, the Bylaws of the Society
of Nuclear Medicine, this Constitution, and Robert's Rules
of Order, Newly Revised. In
the event of any inconsistency in the foregoing, they shall
take precedence in the order set forth.
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