| CONSTITUTION.
Article I: NAME
This
organization shall be known as "The Pacific Southwest Chapter
of the American Musicological Society." Henceforth
the American Musicological Society shall be referred to
as the "Society" and the Pacific Southwest Chapter as the
"Chapter." The official abbreviation for headings,
checks, etc. shall read: "PSC-AMS."
CONSTITUTION.
Article II: OBJECTIVES
The
objectives of the Chapter shall be to foster:
1)
The advancement of research in the various fields of music
as a branch of learning and scholarship;
2)
The cooperation among members of the Society residing in
a specific geographical area;
3)
The exchange of ideas through dissemination of professional
information and exhibition of performance practice; and
4)
The regional implementation of policies, programs and directives
as adopted by the government of the Society.
CONSTITUTION.
Article III: AREA
The
geographical area of the Chapter includes that part
of the State of California which lies south of the northernmost
boundaries of San Luis Obispo, Kings, Tulare, and Inyo
Counties (corresponding to U.S. Postal Service ZIP Code
areas 90001 through 93599), most of Clark, Lincoln,
Nye, and Esmeralda Counties of Nevada (ZIP Code areas
89001 through 89299), the State of Hawaii, Guam, American
Samoa, and the Trust Territories (ZIP Code areas 96701
through 96999. |
CONSTITUTION.
Article IV: MEMBERSHIP
The
membership of the Chapter shall consist of Regular (Senior)
Members, and Student (Junior) Members permanently residing
within the Chapter's geographical area. The eligibility
for membership shall be as provided in Article III of the
Society's Bylaws. Membership in good standing in the
Society shall be prerequisite to Chapter membership.
CONSTITUTION.
Article V: GOVERNMENT
The
following agencies shall constitute the permanent government
of the Chapter: Executive Board, Advisory Council,
Program Committee, Publications Committee, Membership Committee,
Nominating Committee, Faculty Representatives, Student Representatives.
The agencies shall consist of the following officers:
1)
Executive Board: President, Vice-President, Secretary,
Treasurer.
2)
Advisory Council: President, Vice-President, Secretary,
Treasurer, Past President, Elective Counselor, Appointive
Counselor, National Council Chapter Representative, National
Council Student Representatives.
3)
Program Committee: Vice-President, Past President,
Elective Counselor, Appointive Counselor.
4)
Publications Committee: Vice-President, Secretary,
Treasurer, Faculty Representatives I, II, etc.
5)
Membership Committee: Secretary, Treasurer, Faculty
Representative I, II, etc., Student Representative I, II,
etc.
6)
Nominating Committee: Past President, Elective Counselor,
Appointive Counselor.
7)
Faculty Representatives: Faculty Representatives I,
II, etc. This agency shall consist of as many officers
as there are institutions of higher learning with a total
of at least five (5) affiliated active members and other
institutions or groups that wish representation.
8)
Student Representatives: Student Representative I,
II, etc. This agency shall consist of as many officers
as there are institutions of higher learning with a total
of at least five (5) affiliated active members.
CONSTITUTION.
Article VI: MEETINGS
The
Chapter shall meet at least once during the calendar year.
General meetings shall be open to all interested persons.
Business sessions of the general meeting shall be open to
active members. Meetings of the agencies shall be
open to officers of the specific agency. Guests may
be admitted to general business or agency meetings by invitation
of the presiding officer.
CONSTITUTION.
Article VII: AMENDMENTS
The
Constitution or the Bylaws of the Chapter may be amended
by the two-thirds (2/3) vote of those active regular members
who vote on the specific amendment (see Bylaw VII).
All amendments to the Constitution or to the Bylaws shall
be in consonance with the Bylaws of the Society.
BY-LAWS.
Article I: DUTIES AND PRIVILEGES OF OFFICERS.
1)
The President shall be the chief administrative officer
of the Chapter and shall be the presiding officer of the
Executive Board, Advisory Council, and General Meetings.
The officer shall be an ex officio member of all committees
except the Nominating Committee, but shall not have the
voting privilege in agencies other than the Executive Board
and the Advisory Council. The officer shall have the power
to appoint committees not otherwise provided for in the
Constitution or Bylaws and shall act as a decisive factor
in case of a tie in any voting, or in case of doubt in interpretative
matters.
2)
The Vice-President shall assist the President, shall be
the presiding officer of the Program Committee and the Publications
Committee, and shall submit the annual program reports to
the appropriate officer of the Society.
3)
The Secretary shall be the presiding officer of the Membership
Committee, shall be responsible for the Chapter's membership
records, membership mailings, and elections and shall submit
the annual membership report to the Vice-President for publication
in the Membership Directory.
4)
The Treasurer shall be responsible for the receipt and disbursal
of Chapter funds, shall keep an accurate and full account
of all Chapter financial transactions, and shall submit
an annual financial report to the Chapter membership and
the Secretary of the Society.
5)
The Past President shall be the presiding officer of the
Nominating Committee and shall prepare the proposed slate
of officers by March 1 of each year.
6)
The Elective and Appointive Counselors shall serve as members
of the Advisory Council, Program Committee, and Nominating
Committee.
7)
The National Council Chapter Representative shall serve
as a member of the Advisory Council and shall represent
the Chapter to the Council of the Society.
8)
The National Council Student Representatives (2) shall serve
as members of the Advisory Council and shall represent the
Chapter to the Council of the Society.
9)
The Faculty Representatives shall represent their institution
or group and shall serve as members of the Membership Committee
and Publications Committee.
10)
The Student Representatives shall represent student members
of their institution and shall serve as members of the Membership
Committee.
11)
The official correspondence privilege on behalf of the Chapter
shall be reserved to the officers of the Executive Board.
12)
All presiding officers of the committees shall be directly
responsible to the President. The hierarchy of interacting
responsibilities shall conform with the general scheme of
the Chapter Government (see Appendix I).
BY-LAWS.
Article II: TERMS OF OFFICE
1)
The terms of every office, except National Council Chapter
Representative, shall be two (2) years. The President, Vice-President,
and Faculty Representatives shall be elected in even-numbered
years, and the Secretary, Treasurer, Elective Counselor,
and Student Representatives in odd-numbered years for overlapping
terms of service. The Appointive Counselor shall be appointed
by the President in even-numbered years. Two National Council
Student Representatives shall be elected for overlapping
terms of two (2) years. The National Council Chapter Representative
shall be elected for a term of three years in accordance
with the rotation scheme of the Society.
2)
Every active member may become a candidate for elective
office, except for the "offices" of Faculty Representative
or Student Representative, which are reserved to faculty
or students of their institution or members of their group.
3)
No member may be a candidate for the same office more than
twice in succession. The National Council Representatives
may not succeed themselves.
4)
No member may accept another Chapter office during the first
year of service in any office, except for office in the
Society.
5)
Members may not continue in office if their permanent residence
has been transferred out of the Chapter's jurisdiction,
if they become physically or mentally incapacitated, if
they are suspended from active membership, or if their removal
has been requested by the Executive Board of the Society
or by the two-thirds (2/3) majority of the Total Chapter
Government.
6)
Unexpired terms of office shall be filled in accordance
with the Hierarchy of Office Succession (see Appendix II).
BY-LAWS.
Article III: ELECTIONS
1)
On or before March 15 of each year, the Secretary shall
mail to the active membership ballots containing the proposed
slate of officers prepared by the Nominating Committee.
The ballots shall be accompanied by envelopes marked "PSC-AMS
Ballot." The form of the ballot shall conform with the Sample
Ballots for even- and odd-numbered years (see Appendix III).
2)
The consent to serve if elected must be obtained from every
nominee or write-in candidate whose name appears on the
ballot.
3)
The deadline for receiving ballots by the Secretary shall
be April 15 of each year.
4)
The ballots shall be tabulated at the Spring meeting by
two (2) active regular members (who are not officers of
the Chapter Government) chosen and supervised by the Secretary.
5)
Candidates receiving the greatest number of valid votes
shall be considered elected. In case of a tie a run-off
election shall be held.
6)
The newly elected officers shall familiarize themselves
with the Chapter's files or affairs in the period before
their terms of office.
7)
The incumbent Chapter officers shall close all business
by June 30 of their last year in office and transfer all
Chapter documents to their successors by July 31.
BY-LAWS.
Article IV: MEETINGS
l)
The following days shall be set aside for general meetings:
a) The third Saturday of November, for the optional Fall
meeting; b) A Saturday and the following Sunday in April
or May, for the Joint Spring meeting with the Northern California
Chapter of the Society, the date to be determined at the
previous joint meeting. c) The third Saturday of February,
for the mandatory Winter meeting.
2)
The Secretary will mail notices of the approaching meeting
at least one month ahead of the meeting date. The notices
will contain information about the place, time, and tentative
program of the meeting.
3)
A simple majority of the Executive Board, the Advisory Council,
or the total active membership shall be the authority for
calling a special meeting.
4)
Any member shall have floor privileges at the general meetings
of the Chapter. Should a speaker draw out a presentation
unreasonably, the presiding officer, or the moderator of
a panel discussion, shall be required to notify the speaker
that the allotted time has been overextended.
5)
The voting privilege at business sessions of general meetings
shall be restricted to active members only.
6)
One-half (1/2) of the agency membership (including the presiding
officer) or one-fifth (1/5) of the active regular chapter
membership shall constitute a quorum necessary for all business
transactions.
7)
Except as provided in the Constitution and the By-Laws of
the Society or the Chapter, or in rules adopted pursuant
to it, the business meetings shall be governed by the last
revised edition of Robert's Rules of Order in matters of
parliamentary procedure.
BY-LAWS.
Article V: FINANCES AND MEMBERSHIP
l)
Annual dues shall be determined by the Advisory Council.
2)
The dues shall be payable no later than December 10 and
shall be applied to the next calendar year.
3)
Members who have remitted their Chapter dues shall be referred
to as "active members." Those who fail to remit shall be
referred to as "inactive members" for the period of one
year, unless they remit their dues within that time.
4)
Members who fail to remit their Chapter dues by December
10 shall lose Chapter membership, effective December 10
of the ensuing year. Past members shall be reinstated upon
their request following the procedure applying to new members.
5)
Chapter dues remitted by inactive members and past members
in the first year of arrears shall apply to the calendar
year they are or were considered inactive members.
6)
Prospective members or transfers from other chapters who
request active membership for the current year shall remit
their dues with the request. Those entering after October
1 may choose to apply their dues to the next calendar year.
7)
The Chapter will maintain a checking account with a reputable
bank, preferably near the Treasurer's residence, and a savings
account if desirable. Checks shall be signed by the Treasurer,
the President or the Vice-President. In the event of dissolution
of the Chapter, any assets remaining shall revert within
one month to the Society.
BY-LAWS.
Article VI: PUBLICATIONS
1)
The publication of the Membership Directory shall be the
responsibility of the Publications Committee. The Directory
shall contain data of all persons who are considered Chapter
members as of December 31 of the year preceding the year
of publication. The Directory shall be distributed at or
immediately following the Spring meeting.
2)
Any other publications, such as Newsletters, Programs, Abstracts,
etc., may be authorized by the Publications Committee, the
President concurring. The circulation shall include such
institutions, libraries, etc. as deemed appropriate by the
Publications Committee.
3)
Copies of each Chapter publication shall be forwarded within
one month of issue to the Secretary of the Society and the
Editor-in-Chief of the Society's Journal.
BY-LAWS.
Article VII: AMENDMENTS
1)
Amendments to the Constitution or the By-Laws of the Chapter
may be formulated by any five (5) active regular members,
and submitted to the Secretary by October 1. The text of
the proposed amendment shall be mailed to the active membership
by the Secretary together with ballots, on or before October
10.
2)
The deadline for receiving marked amendment ballots by the
Secretary shall be November 10 of the year in which the
amendment is proposed.
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