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CONSTITUTION OF THE INTERNATIONAL SOCIETY FOR IMMUNOLOGY OF REPRODUCTION
ARTICLE 1: NAME
The Society shall be called "The International Society for Immunology of
Reproduction".
ARTICLE 2: PURPOSES
The purposes of the Society are to advance the study of the immunological and
genetic aspects of the reproductive process, to facilitate contact between
persons interested in this and allied fields and to disseminate widely all
information and new knowledge obtained. These scientific and educational
objectives are to be met by holding meetings and organizing publications or by
any other means deemed to be appropriate.
ARTICLE 3: OFFICES
The Headquarters of the Society shall be located at the business address of
the Secretary-General or Treasurer or other such place as shall be determined by
the Executive Council.
ARTICLE 4: MEMBERSHIP
Section (i) The Society shall consist of (a) Ordinary Members, elected
to the Society following submission of an appropriately completed application
form, approved by the Secretary-General and Treasurer, having paid their dues
and having been accepted by the President. The names of the accepted Ordinary
Members are reported at the General Assembly. (b) Student Members,
elected as for Ordinary Members, but at a reduced level of dues as determined by
the Council. (c) Honorary Members, distinguished
scientists
elected by not less than a two thirds majority vote by secret ballot of
the members of the Executive Council at the time of an International Congress of
the Society, following nomination by a proposer and seconder from the Council
membership. This category of membership is limited to 12 individuals. (d)
Life Members, consisting of those who have taken on the responsibility of
Chairman of the Congress Organizing Committee for a triennial international
congress. (e) Emeritus Members, senior members of the Society of at least
ten years standing and retired from their professional post. They are
nonvoting members. (f) Corporate Members, institutions with a scientific
or medical interest in the activities of the Society. They shall be admitted by
agreement of the President, Secretary-General and Treasurer and will not have
any voting rights in the Society.
Section (ii) The President shall receive the medalion of the Society at
the conclusion of the International Congress in recognition of his or her
service to the Society. The President of the Society, upon completion of his or
her term, may be elected President d'Honneur by majority vote of the Incoming
Officers and Councillors (New Executive Council).
Section (iii) Membership may be withdrawn from any category of member for
reasons such as proven professional, financial, legal or ethical misdemeanor, by
simple majority decision of the Executive Council.
ARTICLE 5: DUES
The amount of the dues for the individual and corporate members shall be set
by the Executive Council on the advice of the Treasurer and approval by the
General Assembly for each three (3) year period between General Assemblies.
Members failing to pay their dues by the set date shall be notified by the
Treasurer and after a period of one (1) year without reply shall be deemed to
have allowed their membership to lapse. Payment of dues outstanding within that
one year will enable the membership to be regained without renewed application.
Life members are exempt from payment of dues.
Any member genuinely unable to pay dues owing to documented personal of
political adverse circumstances may seek to retain membership by application to
the Treasurer and with the approval of the Executive Council.
ARTICLE 6: EXECUTIVE COUNCIL
Section (i) The Society shall be directed by an executive Council of five (5)
Officers and eight (8) Councillors. The Officers, except for the President and
Immediate Past President, and six (6) Councillors will be elected by secret
ballot of all paid-up members, and two (2) Councillors will be appointed by the
President. The Officers are: President, President-Elect, Immediate Past
President, Secretary-General and Treasurer. The Councillors may be reelected for
one further term after which they must stand down for a minimum of one term
before being eligible for renomination. The Chairman of the Congress Organizing
Committee for the international congress that occurs during the tenure of the
New Executive Council will be an ex officio member of the Executive
Council (without vote).
Section (ii) Nominations for the six (6) elected positions of Councillor
shall be called for by the Secretary-General not less than six (6) months prior
to a meeting of the General Assembly. Each candidate must be proposed and
seconded by two (2) paid-up members of the Society, be members of the Society
and provide written confirmation of his or her willingness to stand for
election.
Section (iii) A nominating committee composed of the President (chairman),
Immediate Past President and President-Elect shall propose two (2) or three (3)
candidates for each of the positions of President-Elect, Secretary-General and
Treasurer (see Section (iv) for an exception in the case of Treasurer). The
candidates for President-Elect must have served previously as an Officer,
Councillor or Chairman of the Congress Organizing Committee. All nominees must
confirm their willingness to stand for office.
Section (iv) No Officer may hold the same post for more than one three (3)
year term, except for the Treasurer, who may be nominated and reelected
unopposed to serve a single further term of office in order to provide
continuity in the Society's financial affairs. No more than half of the
Executive Council has been elected from the same country, i.e., six or more
members, the incoming President (the President-Elect at the time of the
election) may exercise the prerogative of appointing two (2) Councillors to
redress the imbalance. An alternative, at the discretion of the Executive
Council (the one sitting at the time of election, i.e., the Old Executive
Council) would be to select the Councillors from that country in the order of
the number of votes that they received until the total number of Officers and
Cuncillors from that country is six (6) (less than half of the total Executive
Council of five (5) Officers and eight (8) Councillors). Those elected as
Officers must take priority in reaching the total number of members of the
Executive Council from that country. The choice between these two methods of
selecting the New Executive Council should be reached by discussion among the
incoming President (current President-Elect) and the other members of the Old
Executive Council.
Section (v) At least three (3) months prior to the meeting of the General
Assembly, a ballot having the names of the candidates for President-Elect,
Secretary-General and Treasurer and for six (6) positions as Councillor shall be
sent to all paid-up members of the Society by the Secretary General. Candidates
may provide for inclusion with the ballot, a summary of their experience and
qualifications (not to exceed one page of a standard 8-1/2"x11", and of type
size 10-12 pitch). Voting shall take place by postal secret ballot submitted in
a sealed and signed envelope to the Secretary-General not later than one (1)
month prior to the meeting of the General Assembly. Validated postal ballots
from bonafide voting members shall be opened and counted by the
Secretary-General and two observers, approved by the President, and the results
shall be presented at a meeting of the Old Executive Council held prior to the
General Assembly.
Section (vi) The Immediate Past-President shall be a full member of the
Executive Council.
Section (vii) The Executive Council may appoint any member of the Society to
serve and unexpired term of a member of the Executive Council that my fall
vacant.
Section (viii) Any business of the Society requiring a vote of the membership
may be conducted by mail ballot of the paid-up members. All issues except
revision of the constitution (Article 8) will be decided by a simple majority
vote. Members not returning a postal ballot will be deemed to approve of the
issue on which the vote is being taken. Other matters concerning the Society may
be decided by the Executive Council.
Section (ix) The Executive Council shall meet as frequently as circumstances
permit, and always at the time of the International Congress of the Society. Any
meeting of the Executive Council shall require the presence of a minimum of six
(6) members, of whom two (2) must be officers, to conduct any business in the
Society's name. Discussions at meeting that do not meet this criterion must be
reported to the full Executive ouncil, and any recommendations must be approved
by a majority of the Executive Council. In the event of any tied vote, the
President shall have the deciding vote.
ARTICLE 7: DUTIES OF OFFICERS
Section (i) The President is the chief executive officer of the Society and
is responsible for the international standing of the Society, for the
organization of the triennial Congress and for the maintenance and development
of the wider activities of the Society. The President shall chair all meetings
of the Executive Council.
Section (ii) The international congresses shall be organized by a local
Congress Organizing Committee appointed by the President, with the advice of the
other members of the Executive Council, and the President shall be an ex
officio member of the Congress Organizing Committee. The Congress Organizing
Committee should seek advice from the Executive Council regarding the
organization of the congress and the selection of speakers and then reach
consensus about the final format. The final format of the congress should then
be submitted to the Executive Council for comment and advice. In the event that
there are any difficulties with the organization of the congress, the President
shall have the responsibility to resolve them appropriately.
Section (iii) The President-Elect shall assume the responsibilities of the
President on any such occasion when the absence or incapacity of the latter
precludes him or her from discharging those responsibilities. The same shall be
the case in the event of the death or long-term disability of the President.
Assumption of this responsibility shall not deprive the President-Elect from the subsequent
full term of office as President.
Section (iv) The Secretary-General shall be responsible for (a) recording all
the proceedings of the meetings of the Executive Council and of the General
Assembly, (b) maintaining the records and documents of the
Society, (c) editing a regular Newsletter to be sent out to the membership, (d)
holding and dealing appropriately with forms of application for membership and
(e) maintaing and up-to-date list of the names and addresses for the membership.
Section (v) The Treasurer shall be responsible for (a) handling the dues of
registered members, (b) keeping an account of all the financial transactions of
the Society, (c) causing the monies and any other valuable assets of the Society
to be held in safe deposit in such bank or trust company and approved by the
Executive Council and (d) provide a statement of accounts for approval by the
General Assembly.
ARTICLE 8: AMENDMENTS TO CONSTITUTION
Any proposed modification of the Constitution must be presented by the
Council in advance of its presentation to the rest of the Society. Its
acceptance requires approval by at least two thirds of those members either
present at a General Assembly or responding by a postal ballot sent to the full
membership. Members not returning a postal ballot will be deemed to approve the
recommended amendment(s).
ARTICLE 9: FINANCIAL LIABILITIES
The Society shall not be held liable for any
financial loss incurred by individuals or organizations that do not
perform those functions approved by the Executive Council within the
financial limits set by the Executive Council for the specified purposes.
ARTICLE 10: DISSOLUTION OF SOCIETY
In the event of the dissolution of the Society any assets of the Society
shall be distributed for charitable purposes(s) as deemed appropriate by the
Executive Council.
GUIDELINES FOR NATIONAL SOCIETIES FOR IMMUNOLOGY OF REPRODUCTION WISHING
TO AFFILIATE WITH THE INTERNATIONAL SOCIETY FOR THE IMMUNOLOGY OF REPRODUCTION
The following requirements
must
be met before affiliation can be accepted by ISIR.
1) The national society must have: a) a constitution defining its objectives
in the field of reproductive immunology, and b) elected officers.
2) The national society must have been in existence for at least 2 years.
3) It must be shown that the national society has had regular scientific
meetings concerned with advancing knowledge in the field of reproductive
immunology.
Membership in an affiliated national society does not itself confer on
individuals the rights and privileges of membership of the International Society
for Immunology of Reproduction. It must be stressed that members of affiliated societies who are not full members of ISIR, unless they join
it separately.
Application for affiliation should be sent to the President of the
International Society for the Immunology of Reproduction.
GUIDELINES FOR SPONSORSHIP OF SYMPOSIA BY THE INTERNATIONAL SOCIETY FOR
THE IMMUNOLOGY OF REPRODUCTION (ISIR)
1) All proposals should be submitted at a formative stage to the President of
the ISIR for vote by the Executive Council.
2) A representative of the ISIR shall become an ex officio member of
the Organizing Committee from the time that sponsorship has been agreed.
3) The scientific meeting is to be announced at an early stage in scientific
journals.
4) Publication of symposium proceedings should acknowledge ISIR sponsorship.
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