Contents:
Article 1. Name,
Legal Status and Seat
Article 2. Objectives
Article 3. Crops
Article 4. Membership
Article 5. Council
Article 6. Duties
of the Council
Article 7. Symposium
Article 8. Quorum
Article 9. Expenditures
Article 10. Society
Publications
Article 11. Regional
Branches and Affiliates
Article 12. Amendments
to the Constitution
Article 13. Dissolution
Article
1. Name, Legal Status and Seat
Section 1.
The Society shall be called the "International Society for Tropical
Root Crops (ISTRC)" - here inafter referred to as the Society.
Section 2.
The Society is established as an autonomous and non-governmental body.
It shall have the capacity:
To perform any activity appropriate to the fulfillment of its objectives
as laid down by the Constitution.
To hold funds or currency of any kind and operate accounts.
To collect subscriptions from its members and to solicit and accept
grants and donations in cash or in kind, for the purpose of the Society.
Also the Society shall have the capacity to collect proceeds from the
sale of its publications.
To conclude agreements and contracts, to acquire, hold and dispose of
immovables and movable property and to institute legal proceedings.
Section 3.
The official language of the Society shall be English.
Article
2. Objectives
Section 1.
The objectives of the Society shall be to foster, stimulate and support
any type of activity leading to the general improvement of tropical
root crop production and utilization. To achieve its objectives, the
Society shall:
1. Sponsor regional, international meetings, workshops and training
courses.
2. Encourage and support the establishment of regional branches and
affiliates to the Society.
3. Sponsor study groups on subjects of importance to the goals of the
Society.
4. Strengthen cross-linkages between national, regional and international
research centres and organisations, including universities, through
involvement in jointly-planned research and training programmes.
5. Publish appropriate and informative communications, such as newsletters,
summaries of the status of particular crops, lists of research workers
and their areas of specialisation, proceedings of meetings and other
appropriate publications.
6. Facilitate the exchange of personnel and germplasm materials.
7. Provide financial assistance if possible to members of the Society
from developing countries to attend the Society's meetings.
Award members of the Society prizes for outstanding publications or
any other achievement for the improvement of tropical root crops.
Article
3. Crops
Section 1.
The Society will be concerned with the following crops: Cassava, Yams,
Sweetpotatoes, Aroids and other tuberous crops of tropical origin.
Article
4. Memebership
Section 1.
Membership shall be open to any person or organisation interested in
the objectives of
the Society.
Section 2.
There shall be four types of membership:
Ordinary: Individuals interested in promoting the objectives
of the Society.
Student: University and schools or agriculture students who are
interested in
promoting the objectives of the Society.
Sustaining: Institutions and organisations interested in promoting
the objectives of the Society.
Life: Ordinary members who pay a subscription fee for life; which
may also be given to individuals selected by the General Meeting of
the Society in recognition of their distinguished services to the Society.
Section 3.
Subscription. Dues for the different types of membership will
be established during
the Symposium by the Council and approved by the General Meeting. Membership
shall be suspended automatically, without notice, upon failure of a
member to pay
Society's dues by or during the triennial Symposium and will only be
restored after
all outstanding arrears have been settled. Subscription fees shall be
paid by members
for three years in advance.
Section 4.
Membership privileges. All members who attend the General Meeting
of the Society
have voting rights and can be elected for the Society's Council. Sustaining
members
can cast only one vote but are not eligible for election to the Council.
Members are entitled to receive free of charge the Society's Newsletter
and all
communications other than the proceedings of the Symposium, which will
be given
free of charge to those who have paid registration fees for the Symposium.
A reduction
will be given to ISTRC members.
Article
5. Council
Section 1.
There shall be a Council for the Society that will serve from one Symposium
to the
next. It shall be composed of the following officers:
1. President
2. First Vice-President (Symposium)
3. Second Vice-President (Fund Raising)
4. Secretary/Treasurer
5. Councillor - Publications
6. Councillor - Past President
7. Councillor - Africa
8. Councillor - South and South East Asia
9. Councillor - East Asia
10. Councillor - South Pacific
11. Councillor - Latin America
12. Councillor - North America and Europe
13. Councillor - Caribbean
Section 2.
Nomination and election of Council officers. The Council shall present
to the General Meeting a slate of nominees for the new Council from
among members of the Society attending the Symposium.
Additional nominations, duly seconded can be submitted in writing to
the Secretary/Treasurer, to be in his hand not less than two days before
the Symposium. The slate of nominees shall be for the offices of President,
Second Vice-President, Secretary/Treasurer and Councillor for Publications.
The General Meeting shall elect the new Council from among all nominees
by a simple majority ballot vote. The Chairman of the Organising Committee
of the next Symposium shall be appointed as First Vice-President. Councillors
representing regions or regional branches of the Society shall be elected
by their respective ISTRC branches or by Society members attending the
Symposium from a region.
Names of elected regional councillors should be communicated to the
Secretary/Treasurer at least two days before the General Meeting. Such
councillors do not have to be in attendance at the Symposium. The right
for electing a representative from a region, shall be in effect even
if another person from the same region is elected for the Council.
Section 3.
The Council shall be empowered to replace any one of its members who
resigns for any reason or if the member proves to be inactive for a
year or more for any reason other than those beyond his control. Any
member of the Council can make a recommendation to replace one of its
inactive members in writing to the Secretary/Treasurer and the Council
shall decide on such recommendation by a simple majority vote of those
responding to a postal ballot.
Article
6. Dusties of the Council
Section 1.
The Council shall:
Manage the affairs of the Society in accordance with this Constitution
and policies and directives adopted by the General Meeting.
Make all the decisions by a simple majority vote of those present in
Council meetings or those that respond to a postal vote.
Be empowered to replace any of its members as provided in Article 5,
Section 3.
Appoint committees or working groups to conduct specific functions of
the Society.
Hold its meetings normally at the time of the Symposium. Other Council
business may be conducted in an extraordinary meeting of the Council
or through a postal ballot.
Make nominations for Council elect.
Section 2.
The President shall:
Preside at all sessions of the General Meeting and Council meetings
if present.
Delegate the First Vice-President or the Secretary/Treasurer to take
the Chair for any meeting if he/she cannot be present. The Deputy shall
have the same constitutional rights as the President during the meeting.
Have a deliberative and casting vote.
Have the right for election for a total of two terms only. However he/she
can be elected for other positions on the Council.
Be the official spokesman and signatory of the Society when corresponding
with other organisations.
Section 3.
The First Vice-President shall:
Organise the next Symposium of the Society in collaboration with the
President and Secretary/Treasurer.
Assist the President in all his/her duties and when requested by the
President, deputise for him/her and chair meetings as provided in Article
6, Section 2.
Succeed the President if he/she resigns or if replaced by the Council
as provided in Article 5, Section 3. In that event he/she shall have
the same rights and duties of the President until the next Symposium
as stated in Article 6, Section 2. This period of succession shall not
interfere with his right for election as President for two additional
terms as provided in Article 6, Section 2.
Section 4.
The Second Vice-President (Fund Raising) shall:
Be responsible for fund raising for the Society.
Have the right for election for unlimited number of terms for this position,
while maintaining the right to be elected for any other position in
the Council.
Section 5.
The Secretary/Treasurer shall:
Be responsible for all financial affairs of the Society which includes
receiving membership dues and gifts to the Society, cause books of account
to be kept which can be audited by chartered accountants before the
General Meeting and submit a financial report on accounts which shall
be read at the General Meeting.
Prepare an updated list of members of the Society by the next Symposium.
Keep minutes of all General Meetings and all meetings of the Council
and publish the minutes of the previous General Meeting in the Newsletter
before the next Symposium.
Prepare and distribute stationery of the Society to Council members
as soon as possible after their election.
Deputise for the President if the First Vice-President is absent or
cannot deputise for the President.
Convene meetings after consultation with the President.
Section 6.
The Councillor - Publications shall:
Be responsible for all publications of the Society in consultation
with the President.
The Councillor shall have the right of election to this position for
an unlimited number of terms while maintaining the right to be elected
for other positions in the Council.
Section 7.
The Councillor - Past President shall:
Serve as an advisor to all Council members because of his/her past experience
with the affairs of the Society.
He/she shall have the right for election for positions in the Council
except as stated in Article 6, Section 2.
Section 8.
Regional Councillors shall have the responsibility of liaising closely
between the Society and its regional branches. This shall include financial
matters, meetings, news and reports to the Newsletter and other matters
that will provide cross-linkage between the Society and regional branches.
The right of Regional Councillors for re-election will be the decision
of regional branches or Society members of that region attending the
Symposium. Regional Councillors have the right to be elected for any
position in the next Council.
Article
7. Symposium
Section 1.
There shall be a Symposium for the Society every three years approximately
at a place and date determined by the General Meeting during the previous
Symposium. The agenda of the Symposium shall be prepared by the First
Vice-President in consultation with the Secretary/Treasurer and shall
consist of the following events:
Council meetings
Presentation of papers and invited lectures
General Meeting of the Society
Section 2.
Council meetings. Meetings will be held by the Council at the beginning
of the Symposium during which all business matters shall be discussed
for later presentation to the General Meeting.
Section 3.
Papers and invited lectures. During the Symposium, papers and invited
lectures will be presented according to a programme prepared by the
First Vice-President. The First Vice-President shall communicate, at
least a year before the Symposium to Society members through circulars,
all matters pertaining to preparation of papers for presentation, hotel
accommodations and other useful information to participants.
Section 4.
General Meeting. There shall be a General Meeting of the Society that
will be held within the period of the Symposium. The agenda shall be
prepared by the President and shall contain the following:
Reports of Council members
Next Symposium
All matters submitted in writing to the Secretary/Treasurer at least
two days before the General Meeting
Awards presentations
Election of new Council
Any other business
Closing by the President and new President
Article
8. Quorum
Section 1.
The quorum at all meetings of the Council shall be fifty percent. For
the General Meeting of the Society, two thirds of those members who
registered for the Symposium shall constitute a quorum. In the event
a quorum is not present, the General Meeting shall not be held and the
same Council will remain in office.
Article
9. Expenditures
Section 1.
The Society shall apply its incomes to promote the aims set out in Article
2, Section 1.
Section 2.
Payment of reasonable and proper remuneration may be made to any member
of the Society in return for certain services actually rendered, or
for rent of premises let to the Society or reimbursement of out of pocket
expenses; except that no member of the Society shall be appointed to
any salaried office of the Society and remain or become a member of
the Council. All such services shall be on such terms as may be agreed
by the Council. Attendance at meetings will not qualify for remuneration.
Section 3.
Monies and funds of the Society shall be banked with a banker approved
by the Council. At the discretion of the Council, investments may be
made in Securities.
Article
10. Society Publications
Section 1.
There shall be official publications for the Society which will be
determined by the General Meeting. Special publications may be published
periodically at the discretion of the Council.
Article
11. Regional Branches and Affiliates
Section 1.
The society shall encourage and actively participate in the creation
of branches and affiliates to promote its objectives in specific regions.
Section 2.
The Society may accept applications of affiliation from national societies
with interest in tropical root crops.
Section 3.
The name of such regional branches shall be the "International
Society for Tropical Root Crops" followed by the name of the regional
branch.
Section 4.
All members of regional branches and affiliates are not automatically
members of the parent Society unless they pay the parent Society its
stipulated dues.
Section 5.
Constitutions of regional branches and affiliates of the Society shall
be in line with the objectives of the Society and shall complement the
Constitution of the Society.
Section 6.
Regional symposia shall be held by regional branches during any of the
two years following the Symposium of the parent Society. Regional branches
should be given the task whenever possible of hosting the parent Society's
triennial Symposium in combination with their own symposia.
Section 7.
Whenever financially possible the Society will provide funds to help
regional branches in amounts decided by the Secretary/Treasurer in consultation
with the President and Regional Councillor.
Article
12. Amendments to the Constitution
Section 1.
Amendments to the Constitution shall be considered only by the General
Meeting at its triennial Symposium. Proposals for amendments shall be
sent in writing, duly seconded by two members of the Society, to the
Secretary Treasurer at least two days in advance of the General Meeting.
The Secretary/Treasurer shall communicate such proposals to members
attending the Symposium in advance of the General Meeting.
Section 2.
Amendments to the Constitution shall be adopted by a simple majority
vote of members attending the General Meeting.
Article
13. Dissolution
Section 1.
The Society can only be dissolved by a resolution approved at a General
Meeting by a vote of two-thirds of members present.
Section 2.
Should a motion for dissolution be approved, the Secretary/Treasurer
shall pay all debts and liabilities of the Society, including the auditors'
honorarium, within three months and shall, within one further month,
initiate the appropriate action required for the discreet implementation
of the instructions of the General Meeting with respect to the utilisation
of the balance of assets. The auditors shall inspect the accounts and
certify in writing to all members that they are correct, duly vouched
and in accordance with the Constitution of the Society, or report in
what respect they are found to be incorrect, or not in accordance with
such Constitution. The dissolution of the Society shall not take effect
until the auditors have certified that the accounts are correct in all
respects and that no debts or assets remain.
Adapted from material submitted November 2000 by Professor
A Westby, ISTRC Councillor for Publications.
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