CONSTITUTION
(As Amended: July, 1995)
ARTICLE 1.
NAME. The name of the society shall be the Electrostatics Society of
America.
ARTICLE 2.
PURPOSE. The Society shall serve to unify and integrate the varied,
diversified, and often isolated areas of electrostatic researches and
applications by bringing together the workers in these areas through
conferences, conventions and otherwise, for the mutual benefit of all;
it shall serve the needs of its members by exchange of information,
such as by a news sheet, and possibly eventually through a journal;
it shall promote the proper growth and recognition of electrostatics
in suitable ways, such as to secure the cooperation of the schools so
that teaching of electrostatics may not be ignored; in general, it shall
serve the cause of electrostatics in all possible ways; and it shall
cooperate with like groups abroad to the mutual benefit of all.
ARTICLE 3.
SCOPE. The scope of the Society shall be inclusive, not exclusive; it
shall embrace man-made electrostatics in industrial, medical, space,
and other areas; and natural electrostatics in atmospheric and other
areas.
ARTICLE 4.
EXECUTIVE COUNCIL. The affairs of the Society shall be managed by an
Executive Council of five, elected by the membership, as determined
by constitutional amendments prepared by the Interim Executive Council.
4a) The Councils succeeding the Interim Council shall have terms of
office of two years, beginning on July 1.
4b) If extraordinary circumstances prevent the election of a new Council,
the existing Council shall continue in office, year by year, until
an election can be held.
4c) The Council shall be nominated as a full slate, naming the officers
and members.
4d) Slates may be self-nominated, each being presented by a member
of the slate. Also, the Council may nominate a slate.
4e) The several slates shall be presented to the Secretary three months
before the end of the Council's term. After validation the nominated
slates the Council shall cause the Secretary to present the slates
to the membership two months before term end, with the mail vote deadline
to be one month before term end. The slate receiving the largest number
of votes shall be declared elected. If two slates are tied in receiving
more votes than any other slate, the Council shall act to break the
tie.
4f) If the President's seat falls vacant, the Vice President shall
become President, and the Council shall make one of its members Vice
President. It shall likewise fill the seat of the Vice President if
that seat becomes vacant. The Council shall maintain its membership
at five; as necessary, it shall appoint a member of the Society to
a seat on the Council.
ARTICLE 5.
INTERIM EXECUTIVE COUNCIL. The first, or Interim Executive Council of
five shall be elected by the Charter Members. If an elected member cannot
serve, the remaining members shall appoint to fill the vacancy; the
appointee need not be a member prior to appointment. The Interim and
later Councils shall have a President and Vice President, who also serve
nationally in these capacities. The Council shall appoint a Secretary
and a Treasurer, from within its membership or from without.
ARTICLE 6.
MEMBERSHIP. Those participating in the founding shall be the Charter
Members. Other adults having interests in electrostatics may apply,
and if approved by the Council shall be granted membership. Membership
may be extended to workers anywhere in the world. Institutional memberships
may be granted. To maintain membership the payment of dues may be required.
ARTICLE 7.
DUES. In the Interim period the Council may set up a moderate schedule
of dues.
ARTICLE 8.
ELECTIONS. The Interim Council shall be elected as provided for in the
Enabling Act. In due course, it shall prepare to be replaced by a succeeding
Council, by preparing procedures normal and proper for such a society.
ARTICLE 9.
AMENDMENTS. The Constitution may be amended by membership vote by mail
or at a conference or convention, on amendments prepared by the Interim
or later Council; or, ten members in good standing may present amendments
directly to the membership.
ARTICLE 10.
BYLAWS. The Interim Council shall set up procedures for adoption of
Bylaws.
10a) Bylaws may be adopted by mail vote when presented to the membership
by Council; or by action of a national Convention.
ARTICLE 11.
ENABLING ACT. An Enabling Act accompanies this Constitution, outlining
steps for founding the Society.
ARTICLE 12.
FOUNDING ACT. The ballots having been counted, the day when the report
of election of the Interim Council is completed shall be the Founding
Date of the Society. Upon notification, the Interim Council shall assume
management of the Society.
ARTICLE 13.
ADOPTION. This Constitution is adopted and becomes the Constitution
of the Society on the Founding Date.
ARTICLE 14.
SECRETARY-TREASURER. The Council may at its discretion, combine or separate
the offices of Secretary and Treasurer. These officers whether separate
or joint shall serve continuously until replaced by Council. He or they
shall be a member of the Council ex officio, without vote.
ARTICLE 15.
OTHER OFFICES. Other offices, such as Editor of a news letter or journal,
may be provided in the Bylaws.
ARTICLE 16.
RULES OF ORDER. For the conduct of business at Conventions, the rules
shall be Robert's Rules of Order.
ARTICLE 17.
BOARD OF ADVISORS. To provide continuity and guidance, a Board of Advisors,
to be appointed by and serve at the discretion of the Council, shall
be established to recommend policy for the Council's consideration and
action. The Board of Advisors shall consist of significant contributors
to the Society and of past presidents who express an active interest
in guiding the affairs of the Society.
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AMENDMENTS:
(ARTICLE, DATE ADOPTED)
16 June 11, 1971
10a June 11, 1971
4a through 4f June 11, 1971
4e July 1, 1981
14 June 11, 1971
15 June 11, 1971
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