Article I
Rules of Order
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Section 1. In all matters not covered by the Constitution,
Bylaws, and Rules, the Society shall be governed by the latest
edition of Robert's Rules of Order.
Article II
Membership
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Section 1. Membership - There shall be only one
grade of Society membership, and it shall be available to all
IEEE members, based upon the payment of the annual fee prescribed
in these Bylaws, Article IX.
Section 2. Affiliates - Any member in good standing
of an organization recognized for affiliate purposes by specific
action of the Board of Governors (BOG) of the Society, and by
the IEEE Executive Committee, is eligible to become a Society
Affiliate upon payment of the prescribed Affiliate's assessment.
Affiliates may join in accordance with any other provision that
may be incorporated in IEEE rules, regulations, policies and procedures.
Section 3. Reduced Fees - A reduction of the annual
fee may be made for those classes of Members (student members,
life members, unemployed members, retired members, and such other
special categories) as provided in IEEE rules, regulations, policies
and procedures.
Section 4. It shall be the duty of each Member of
the Society to vote on matters which are submitted to the membership
in a referendum. Each Member shall keep the BOG informed concerning
his/her views and may attend any meeting of the BOG. He/she shall
be allowed the floor at any meeting but may not make motions,
vote, or preside.
Article III
Administration and Organization
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Section 1. Administrative Organization - Article
IV, Section 1 of the Constitution provides that the Society shall
be governed by the BOG, consisting of fifteen voting Members who
are elected from the membership at large, and an Executive Committee
(ExCom) consisting of Officers of the Society, as detailed in
the Bylaws. The duties of the BOG shall be to represent the interests
of members of the Society. The BOG shall approve the annual budget
and authorize the expenditure of funds for the Society. The BOG
shall approve amendments to the Constitution and make changes
to the Bylaws as stipulated herein.
Section 2. Executive Committee (ExCom) -An Executive
Committee (ExCom), chaired by the President, is concerned with
the day-to-day affairs of the Society. Particular duties are:
-
Development of the annual report
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Tracking of finances
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Development of the agenda for BOG
meeting
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Strategic and long range planning
In addition to the President, the Executive Committee voting
members are:
President-Elect in odd-numbered years
Past President in even-numbered years
Vice President for Financial Activities
Vice President for Conference Activities
Vice President for Publication Activities
Vice President for Technical Activities
Vice President for Member Activities
Vice President for Administrative Activities
Editor-in-Chief of Transactions
Article IV
Officers
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Section 1. Officers and Their Duties – Article
IV of the Society Constitution provides for the duties and responsibilities
of the Officers to be defined.
Section 2. President -The individual elected President
of the Society shall, during the first year following election
serve as President-Elect and during the second and third year
as President. During the fourth year he or she shall serve as
The Past President.
The President shall call all regular and special meetings
of the BOG, and general meetings of the Society if so directed
by the BOG, and shall preside at all such meetings. He/she shall
coordinate and supervise all activities of the Society and have
such other powers and perform such other duties as may be provided
in the Bylaws, or as may be delegated to him/her by vote of
the BOG. It shall be the duty of the President to see that the
orders and resolutions of the BOG, the IEEE Technical Activities
Board (TAB), the IEEE Executive Committee and IEEE Board of
Directors are carried out. The President shall be an ex officio
member of all standing, Technical and Special Committees of
the Society except the Nominations Committee. He/she may vote
in the BOG if necessary to break a tie, and may vote during
the election of officers.
Should the office of the President become vacant due to
resignation, death or long-term incapacitation, the BOG shall
select one of the Vice Presidents to assume the office for the
remainder of the term. Vacancies in all other offices, including
that of the Vice President when that person assumes the Presidency,
shall be filled by vote of the BOG either at a duly constituted
meeting or by mail ballot.
If action of the President is required and the President
and President-Elect are both unable to perform the requisite
duties, the line of succession is the Past President, Vice President
for Financial Activities, and then Vice Presidents based on
seniority on the ExCom.
The President is a member of the IEEE Technical Activities
Board and, when notified of a meeting of said Board, shall insure
representation of the Society at meetings of this Board. When
he/she is unable to attend a TAB meeting, he shall adhere to
the policies and procedures as defined in the TAB Operations
Manual for adequate representation.
Section 3. President-Elect – The President-Elect
shall assume the duties and have the powers, privileges, and
responsibilities of the President during the latter’s
absence. In the absence of a President-Elect, these powers,
privileges, and responsibilities shall be assumed by the Past
President.
Section 4. The Past President – The duties
of the Past President shall include those of all other voting
members of the BOG. Additional duties shall include coordinating
the work of the following committees: Nominations, Fellows,
Awards, and Constitution and Bylaws, and Long-Term Planning.
These duties will be performed by the President-Elect during
the year when there is no past president.
Section 5. Vice President for Financial Activities -
The Vice President for Financial Activities shall serve
as society treasurer and shall oversee the financial matters
of the society including the preparation of the annual budget.
Each year, prior to the annual BOG meeting, the Vice President
for Financial Activities shall prepare the proposed annual budget
and submit it to the BOG for approval. Prior to that, the Vice
President for Financial Activities shall provide fiscal guidance
to the Vice Presidents in the preparation of their budgets.
He/she shall monitor expenditures to verify that they are in
accord with the approved budget. He/she shall prepare financial
reports as requested by the President and the BOG.
Section 6. Vice President for Conference Activities
- There shall be a Vice President for Conference Activities,
who shall oversee the conference activities of the society,
including chairing the conference organizing committee. The
Vice President for Conference Activities shall:
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Prepare the annual budget submission to the BOG for approval,
based on guidance from the Vice President for Financial Activities,
and make projections on future conference budgets.
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Chair the Conference Committee and review periodically
the activities current and future Society sponsored and cosponsored
conferences.
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Approve proposals for future sites for the Society sponsored
conferences.
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Approve conferences requesting Society sponsorship or co-sponsorship.
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Coordinate International Conferences.
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Appoint the general chairman, subject to approval by the
BOG, for each Society sponsored international conference and
the primary Society representative on cosponsored conference
committees.
Section 7. Vice President for Publication Activities
- There shall be a Vice President for Publication Activities,
who shall oversee all the publications activities in the society,
including the transactions, newsletters, magazines, and other
publications. The Vice President for Publication Activities
shall:
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Prepare the annual budget submission to the BOG, based
on guidance from the Vice President for Financial Activities,
for approval.
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Establish publication policies for all Society sponsored
transactions.
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Approve IEEE press publications sponsored by the Society.
Section 8. Vice President for Technical Activities -
There shall be a Vice President for Technical Activities,
who shall develop, promote, and oversee the technical activities
of the society including all the technical committees. The Vice
President for Technical Activities shall:
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Prepare the annual budget submission for the technical
activities, including the technical committees, to the BOG
for approval, based on guidance from the Vice President for
Financial Activities.
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Approve the creation and elimination of technical committees
and coordinate of their activities.
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Perform technology forecasting and promote emerging areas
within the scope of interest of the Society.
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Develop relations with other IEEE and non-IEEE Societies
whose interest overlap those of this Society.
Section 9. Vice President for Member Activities - There
shall be a Vice President for Member Activities, who shall oversee
programs for the growth of Society membership, its educational
and student-related activities, its Regional Activities, and
its Fellows program while advocating members' interests across
all Society programs. The Vice President for Member Activities
shall:
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Prepare an annual plan that recommends policies and plans
for membership development and forecasts expected membership
growth,
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Approve the creation or elimination of Society Chapters
and oversee the activities of the Regional Activities Committee,
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Approve plans for Educational and student-support activities
recommended by the Student Activities Committee and oversee
its operation,
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Oversee and coordinate the activities of the Fellows Committee
Section 10. Vice President for Administrative Activities
- The Vice President for Administrative Activities shall
serve as society secretary and be responsible for all reports,
petitions, and records concerning the Society. He/she shall
keep true and faithful minutes of all meetings of the BOG and
general meetings of the Society, and shall make such reports
of activities as may be required by the BOG, the IEEE Technical
Activities Board or the IEEE Executive Committee who shall be
responsible for sending out notices according to instructions
of the BOG, or required by the Society Constitution or Bylaws.
He/she shall keep file copies of all meeting notices, minutes
of meetings, letters and bulletins sent and received for at
least five years, except for those which may be specifically
assigned to the custody of others. He/she shall send current
archival copies to the IEEE for storage. Secretarial expenses
must be in accordance with an annual budget approved by the
Society. President may authorize secretarial expenses, but shall
be responsible for adherence to the annual budget.
Section 11. Editor-in-Chief of Transactions - The
Editor-in-Chief of Transactions shall be charged with efficient
operation of the publication of the IEEE Transactions on
Intelligent Transportation Systems. Papers for the Transactions
shall be received by the Editor of the Transactions whose office
shall serve as a focal point for processing these papers.
The Transactions Editor-in-Chief has the responsibility
for recommending to the President the number of Editors and
Associate Editors of the Transactions to be appointed, the Technical
areas that each of the Associate Editors shall cover, and suitable
candidates for appointment as Editors and Associate Editors.
Article V
Nominations and Elections of BOG Members-At-Large
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Section 1. Immediately following the beginning of
each year, the Past President or the President-Elect in alternating
years shall appoint a Nominations Committee which shall consist
of a Chair and three more members of the Society. At least two
of the four shall not be members of the BOG. The current Society
Officers may not serve on the Nominations Committee, or be ex
officio members. No member of the Nominations Committee shall
be a candidate for any office.
Section 2. Eligibility - All members, except members
of the Nominations Committee, of the Society in good standing
are eligible to be nominated and to be elected to the BOG.
Section 3. Call for Nominations - The Chair of the
Nominations Committee shall cause a call for nominations of elected
members of the BOG to be publicized to the entire Society membership,
on or before May 1 of each year. The call must carry with it a
statement setting a time limit for the submission of nomination
petitions to the Society. A nomination by petition from the Society
membership must contain valid signatures of at least twenty five
(25) Society members, excluding Students and Affiliates, and must
be received by the President of the Society on or before May 15.
The reception of any such valid petition shall automatically place
that nominee on the slate, provided he/she is an IEEE and Society
Member in good standing and meets all other requirements of the
Constitution and these Bylaws.
Section 4. Other Calls - Recommendations for nominees
shall also be solicited by the Chair of the Nominations Committee
to the Chairs of all chapters, Standing and Technical Committees
of the Society. Each year the Nominations Committee shall nominate
at least eight members of the Society, excluding students and
affiliates, for membership on the BOG, and at least one (1) will
be designated as regional representative. Each nominee shall be
consulted prior to the nomination to see if he/she will serve.
The nominee may request his/her name be withdrawn from consideration.
Chapter Chairs shall be asked specifically to nominate individuals
to represent the interest of Chapters.
Section 5. Principle of Fairness - The Nominations
Committee shall be guided in its selections by principles of fairness
so that all technical interests of the society are represented
by the Officers and BOG Members.
Section 6. Election - On or before the July 15th,
the final slate of nominations to the BOG shall be prepared by
the Nominations Committee and sent to IEEE for the preparation
of a mail ballot. Eight or more names shall be listed as candidates
for the five positions. A ballot shall be mailed to each Member
of the Society on or before the end of August, with a statement
that only those legally cast ballots received by IEEE on or before
October 15 will be counted. IEEE shall transmit the results of
the election to the Society President and Secretary as soon as
the voting is validated.
Section 7. Five BOG members will be elected each
year. The five candidates receiving the largest number of votes
are declared elected. Ties shall be broken by the BOG. If an elected
Member fails to accept office, or a disapproval is received from
IEEE, the candidate receiving the next highest number of votes
will be elected. The list of candidates and votes shall be maintained
to fill vacancies that may occur during the year. If all vacancies
cannot be filled in this manner, the President may call for a
special election to fill the vacancies.
Section 8. Final Result - The President shall submit
the names of such elected BOG members to the Chair of the Technical
Activities Board. Unless disapproval of such elected members is
received within sixty days of such transmittal, the election becomes
final.
Section 9. Vacancies - An affirmative vote of two-thirds
of the legally cast votes of the BOG Members present shall be
necessary to declare an office or membership on the BOG vacant.
The vacant office shall be filled in accordance with the procedures
defined in the Society Constitution and Bylaws.
If a member of the BOG is removed from office due to inactivity
or incapacity, the President shall appoint, with the approval
of the BOG, the individual with the highest non-elected votes
during the previous election to fill out the remainder of that
member's term.
Article VI
Officer Elections
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Section 1. Society Officers shall be elected by
the current sitting members of the BOG in their annual meeting.
Section 2. The Chair of the Nominations Committee
shall call for nominations and shall verify those who are willing
to serve as an Officer of the Society if elected. Recommendations
for officers shall be solicited from BOG members, Editors-in chiefs,
and chairs of all Chapters, Standing and Technical Committees.
If any nominee so requests, his/her name shall be withdrawn from
consideration in the election.
Section 3. Election for President-Elect, Vice President
for Financial Activities, Vice President for Technical Activities,
and Vice President for Administrative Activities, shall take place
in even-numbered years with terms to begin in January of the next
year. Election for Vice President for Conference Activities, Vice
President for Publication Activities, Vice President for Member
Activities, and Editor-in-Chief of Transactions shall take place
in odd-numbered years with terms to begin in January of the next
year.
Section 4. In order to allow for those who are not
elected to one office to become candidate for another office,
the order of election when applicable shall be: President-Elect
first, then VP for Financial Activities, then Vice President for
Publication Activities, then Vice President for Conference Activities,,
then Vice President for Technical Activities, then Vice President
for Administrative Activities, then Vice President for Member
Activities, and finally Editor-in-Chief of Transactions.
Section 5. Nomination by petition from Society membership
for President-Elect and Vice Presidents must be received by the
Society Secretary 14 days prior to the annual meeting of the BOG
at which Officer Election is to take place. The petition must
contain valid signatures of at least twenty five (25) Society
members. The President shall place the petition candidate on the
slate for Officer Election.
Section 6. Additional nomination from the floor
at the BOG meeting may also be considered if the nominee agrees
to serve as Officer if elected and if the nomination is seconded.
Section 7. For each office, the candidate with the
majority votes shall be declared the winner. In the case of multiple
candidates, if no candidate receives a majority, the candidate
with the lowest vote count will be dropped from further consideration,
until such a majority is reached.
Section 8. The President shall inform IEEE and the
successful candidate of their election and shall arrange for the
transfer of responsibility. If an elected officer fails to accept
office or a disapproval is received from IEEE because there has
been some irregularity in the nomination and election procedures
or the elected individual has failed to maintain IEEE membership
or Society membership, the President may declare, with BOG approval,
the candidate with the next highest vote count to be elected.
If the BOG should disapprove or if the disqualified candidate
is the only candidate for that office, the President may appoint
an interim officer until an election takes place at the earlier
opportunity.
Article VII
Eligibility for Office
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Section 1. Eligibility to run and hold the office
of President-Elect is open to all Society officers, BOG members,
and editors-in-chief, who held that position for any period of
time during the five years prior to the year of the election and
are current IEEE and Society members in good standing.
Section 2. Eligibility to run and hold the offices
of the Vice President for Financial Activities, the Vice President
for Conference Activities, the Vice President for Publication
Activities, the Vice President for Technical Activities, the Vice
President for Member Activities, and Editors-in-Chief of Transactions
is open to all Society officers, BOG members, and technical and
standing committee chairs, who held one or more of such positions
for at least one year during the five years prior to the election.
Section 3. The names of any nominees for Officers
who are not eligible under the Constitution or Bylaws shall be
withdrawn by the President of the Society.
Article VIII
Standing Committees
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Section 1. The Standing Committees shall include
the following:
- Conferences and Meetings Committee (or Conferences Committee)
- Nominations and Appointments Committee (or Nominations
Committee)
- Finance Committee
- Publications Committee
- Technical Activities Committee
- Member Activities Committee
- Long Range Planning Committee
- Awards Committee
- Fellow Evaluation Committee
- Standards Committee
- Student Activities Committee
Section 2. The Society may establish such additional
Standing Committees as may be deemed desirable.
Section 3. Each Standing Committee shall have the
power to create subcommittees of its own selection.
Section 4. The Conferences and Meetings Committee
- The Conferences and Meetings Committee coordinates Society
sponsorship and participation in future technical meetings and
conferences, and monitors present ones. It is chaired by the
Vice President for Conference Activities.
- The Committee Chair shall present to the BOG a future
plan extending for a reasonable length of time, a minimum of
three years. This plan shall include a timetable for meetings,
expected attendance, scope, etc.
- The organization of each Conference or Technical Meeting
sponsored by the Society shall include a Steering Committee
and a Program Committee whose General Chair and Program Chair
shall be appointed by the President upon the recommendation
of the Conference and Meetings Committee and with the advice
and consent of the BOG. The individual members of the respective
committees should be appointed by the above officials.
- The Conferences and Meetings Committee, with approval of
the Society, may co-sponsor Conferences with other professional
organizations, inside or outside IEEE, and plan, organize and
sponsor other activities held in conjunction with the conferences
of such organizations. It may appoint individuals as Society
liaison to specific Conferences.
- The President of the Society may appoint, for a duration
not to exceed 5 years, individuals as coordinators of each of
the Society’s conferences. The Conference Coordinators
act to maintain continuity and format of the conferences in
cooperation with the Conferences and Meetings Committee. They
also advise the Chairs on the directives of the Society.
Section 5. The Nominations and Appointments Committee
- The Nominations and Appointments Committee nominates the
officers for the following year's Society. It also nominates
the members of the Committee, who are then appointed by the
President with the approval of BOG.
- The Chairperson of the Nominations and Appointments Committee
shall be the Past President or President-Elect of the Society.
Other officers of the Society may not serve on the Nominations
and Appointments Committee nor be members ex officio.
- The Nominations and Appointments Committee shall consist
of a Chairperson and three other members. At least one shall
not be a current Society member but shall belong to at least
one Member Society. The incoming Chair of the Nominations and
Appointments Committee nominates the members of the Committee,
who are then appointed by the President with the approval of
the BOG.
- The Chairperson of the Nominations and Appointments Committee
shall consult with each candidate prior to nomination to determine
willingness to serve if elected.
- The Nominations and Appointments Committee shall be guided
in its selections by the principles of efficiency, geographical
distribution, past history, and technical interest.
Section 6. The Finance Committee
- The Finance Committee shall assist the Vice President
for Financial Activities in developing Society budgets, reviewing
long-range fiscal planning, and suggesting new sources for income.
- The Chairperson of the Finance Committee shall be the
Vice President for Financial Activities.
- The incoming Chair of the Finance Committee nominates the
members of the Committee, who are then appointed by the President
with the approval of the BOG. Vice President Elect for Financial
Activities serves ex officio as a voting member of the committee.
Section 7. The Publications Committee
- This Committee shall establish publication policy and
budgets subject to annual review by the Society. It shall assist
the appropriate Editors of Society Periodicals in the choice
of special topics and in guiding and planning all Publications.
- The Chairperson of the Publication Committee shall be
the Vice President for Publication Activities. The Publications
Committee shall be composed of the Chairperson of the Publications
Committee, the Editors of all the publications of the Society
(as ex officio, voting members), and at least 2 additional members
who are or have been voting members of the BOG. The incoming
Chair of the Publication Committee nominates the members of
the Committee, who are then appointed by the President with
the approval of the BOG.
- Editors may recommend associate editors and special guest
editors as needed, their appointment is done by the President,
with Society approval.
- Editorial expenses must be in accordance with an annual
budget approved by the Society. Editors may authorize publication
expenses, but shall be responsible for adherence to the publication
budget.
- The Technical Activities Committee shall be responsible
for coordinating and directing the technical activities of the
Society.
- The Chairperson of the Technical Activities Committee
shall be the Vice President for Technical Activities.
- The incoming Chair of the Technical Activities Committee
nominates the members of the Committee, who are then appointed
by the President with the approval of the BOG.
Section 8. The Technical Activities Committee Section
9. Member Activities Committee
- This Committee shall be responsible for encouraging membership
in the Society by all members of the IEEE who are interested
in the Field of Interest of the Society, and by non-IEEE members
as Affiliate Members. This Committee shall pass upon the qualifications
of applicants for Affiliate Membership in the Society. This
Committee shall also perform various services for the members
and focus on resolving the problems of membership retention.
- The Chairperson of the Member Activities Committee shall
be the Vice President for Member Activities.
- The incoming Chair of the Member Activities Committee nominates
the members of the Committee, who are then appointed by the
President with the approval of the BOG.
Section 10. The Long Range Planning Committee
- The Long Range Planning Committee shall be responsible
for the long range planning of the Society.
- The Long Range Planning Committee Chair will be nominated
by the Nominations and Appointments Committee and appointed
by the President with approval of the Society BOG.
- The incoming Chair of the Long Range Planning Committee
nominates the members of the Committee, who are then appointed
by the President with the approval of the BOG.
Section 11. The Awards Committee
- The Awards Committee shall be responsible for identifying
deserving candidates for awards in recognition of valuable contributions
to the Society.
- The Awards Committee Chair will be nominated by the Nominations
and Appointments Committee and appointed by the President with
approval of the Society BOG.
- The incoming Chair of the Awards Committee nominates the
members of the Committee, who are then appointed by the President
with the approval of the BOG.
Section 12. Fellow Evaluation Committee
- This Committee shall be responsible for evaluating the
qualifications of candidates for Fellow as requested by the
IEEE Fellow Committee.
- The Fellow Evaluation Committee Chair will be nominated
by the Nominations and Appointments Committee and appointed
by the President with approval of the BOG.
- The incoming Chair of the Fellow Evaluation Committee
nominates the members of the Committee, who must be an elected
Fellow of IEEE, are then appointed by the President with the
approval of the BOG.
Section 13. The Standards Committee
- The Standards Committee shall be involved in developing
ITS standards.
- The Standards Committee Chair will be nominated by the
Nominations and Appointments Committee and appointed by the
President with approval of the BOG.
- The incoming Chair of the Standards Committee nominates
the members of the Committee, who are then appointed by the
President with the approval of the BOG.
Section 14. The Student Activities Committee
- The Student Activities Committee shall be responsible for
encouraging student membership in the Society by all student
members of the IEEE who are interested in the Field of Interest
of the Society. This Committee shall also perform various services
for the student members and develop various educational and
student-support activities.
- The Student Activities Committee Chair will be nominated
by the Nominations and Appointments Committee and appointed
by the President with approval of the BOG.
- The incoming Chair of the Student Activities Committee
nominates the members of the Committee, who are then appointed
by the President with the approval of the BOG.
Article IX
Finances and Conflict of Interest
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Section 1. The Society may raise funds, as specified
in Article VII of the Society Constitution, and the IEEE Bylaws
and rules and regulations.
Section 2. Annual Membership Fee for IEEE Members
- Each year, the annual Society fees shall be set by the BOG for
the next calendar year.
Section 3. Annual Membership Fee for non IEEE Members
- At the last meeting of the BOG or ExCom prior to June 1, the
fee for Society membership for those members of the Society who
are not members of the IEEE shall be reviewed for the year beginning
January 1, as required in Article III, Section 3 of the Constitution.
The amount of this additional fee is set by IEEE Headquarters.
Section 4. Conference Registration Fee - Registration
fees may be charged at special Society meetings, conferences,
lecture series, symposia, and conventions.
Section 5. Bursar - The Society may utilize the
services of IEEE as bursar for all or part of the Society funds,
as provided by the IEEE Bylaws and Statements of Policy. If any
part of the Society funds is received and deposited separately,
the terms and conditions shall be in accord with IEEE policies
and subject to the provisions of the Society Bylaws and to any
special limitations imposed by the BOG.
Section 6. Conferences or Symposia jointly sponsored
with other technical societies are excluded from the above provisions,
when a Constitution for the meeting has been approved by the BOG
and the IEEE.
Section 7. Budget Submission by VP for Financial
Activities - Prior to the meeting of the BOG in which the annual
budget is to be approved, the Vice President for Financial Activities
shall provide guidance to the other Vice Presidents, who shall
submit to the President and the Vice President for Financial Activities
of the Society a proposed budget for the ensuing year. The Vice
President for Financial Activities shall present the proposed
budget to the BOG for approval. When approved by the BOG, this
budget shall become binding upon the Society until such time as
it may be changed by the BOG. This budget will constitute authorization
to the Vice President for Financial Activities to disburse the
funds in amounts not to exceed any budget item, unless directed
otherwise by the ExCom and BOG.
The Vice President for Financial Activities shall be responsible
for forwarding to IEEE the approved budget and IEEE will be thereby
authorized to disburse the funds in accordance with these instructions
from the Vice President for Financial Activities. The Vice President
for Financial Activities shall obtain a financial statement of
receipts, expenditures and balances from IEEE and report to Members
of the BOG. A running account of commitments to date shall also
be kept.
Section 8. No Officer of the Society or Members
of the BOG shall receive, directly or indirectly, any salary,
traveling expenses, compensation, or emolument from the Society
as an Officer or in any other capacity unless authorized by the
BOG or by the Bylaws for the Society.
Section 9. Conference Account - The general chair
for a symposium or technical conference may, with the advice and
consent of the Vice President for Conference Activities, authorize
the symposium or technical conference treasurer or fiscal officer
to open an account to be used for the deposit and disbursement
of funds related to the symposium or conference. In each case,
the Vice President shall be advised of the name of the bank, the
anticipated size of the account, the names of the account signatories
and of arrangements for insurance and for bonding. Symposia or
technical conferences jointly sponsored with other technical societies
or educational institutions are excluded where a charter of operations
with the other societies or education institutions is approved
by the BOG and the IEEE Executive Committee.
Section 10. Safeguarding of Society Funds - For
other special circumstances, such as cosponsorship of a symposium,
the BOG shall make prudent arrangements to safeguard the Society's
funds that may be involved.
Section 11. Conflict of Interest - Society volunteers
must make every effort to avoid the appearance and fact of conflict
of interest in the disbursement of funds allocated to them. If
a volunteer perceives conflict of interest in their own activities
but considers the activity to be in the best interest of the Society,
then he/she must explain in writing to the President the circumstances
and seek the approval of the BOG for his/her decision. Reports
of conflict of interest by other Society members in transactions
of Society business or in representation of the Society should
be sent in writing to the President for resolution.
Article X
BOG Meetings
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Section 1. Meeting Notification - The Secretary
shall notify the Officers, Members and ex officio Members of the
BOG, Editors-in-Chiefs, Chapter Chairs in the Sections, Chairs
of Standing, Technical and Special Committees, and appropriate
guests of the time, place and agenda of all meetings of the BOG
at least twenty one days in advance of the meeting.
Section 2. Roll Call - A roll call shall be made
at the beginning of each BOG meeting. The Secretary shall record
the names of those present and announce whether a quorum exists.
Section 3. Written Record - The Secretary shall
transmit in writing within ten days of their adoption all motions,
directives or orders of the BOG or of the Society to the person,
persons, Members or Affiliates affected. He/she shall transmit
a true and faithful copy of the minutes of all meetings of the
BOG or of the Society to the President, President-Elect, Past
President, Vice Presidents, Members of the BOG, Chairs of the
Standing and Special Committees, the Chairs of each Technical
Committee, Chapter Chairs in the Sections, and to the Secretary
of the IEEE Technical Activities Board within thirty days of the
meeting. As soon after January 1 as practicable he/she shall provide
a directory listing the names and addresses of all of the above
mentioned people to each person named therein.
Section 4. Invitations - The Chairs of all Standing,
Technical and Special Committees, and all Chapter Chairs in the
Sections shall be invited to attend all meetings of the BOG as
guests and advisors but shall not have the right to propose motions,
vote, or preside, unless they are voting Members of the BOG.
Section 5. Cancellations - Meetings of the BOG,
once called, may be cancelled or changed in time only by consent
of a majority of all the Members of the BOG not less than fourteen
days before the original date or the new date set for the meeting,
whichever is earlier. Notice of such cancellation or changed date
shall be given all BOG Members not less than ten days before the
original or the new date, whichever is the earlier.
Section 6. If less than a quorum attend a duly called
meeting, tentative actions may be taken which will become effective
upon subsequent ratification by a majority of the voting members
of BOG.
Article XI
Society Meetings
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Section 1. Meetings of the Society may be held at
international or regional meetings or conventions of the IEEE,
or jointly with another Society, whenever such a meeting is deemed
desirable by the BOG.
Section 2. Notice of Society meetings shall be sent
to all Members and Affiliates of the Society by the Secretary
not less than thirty days prior to the scheduled date of the meeting.
When holding joint meetings of the Society with Sections of the
IEEE, or with other societies, the Secretary shall send meeting
notices to all members of the Society, but not to those of the
cooperating Section or Society, the latter being notified by their
regular channels.
Article XII
Referendum
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Section 1. A referendum may be initiated by the
BOG or by a petition to the President by at least two percent
of the Society Membership. More than one question may be included
on any ballot.
Article XIII
Amendments
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Section 1. Amendments to these bylaws may be made
by means of the procedures described in Article XII of the Society
Constitution.
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