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CONSTITUTION OF
VIRGINIA
ACADEMY OF SCIENCE

ARTICLE I: NAME
The name of this organization shall be the Virginia Academy
of Science.
ARTICLE II: PURPOSE
The purpose of this organization shall be to establish and
maintain
in Virginia for scientific and educational purposes an association of
persons
and organizations interested in science and scientific research in all
of its branches; to solicit financial and other support; to cooperate
with
educational institutions, industries, and state agencies in fostering
an
interest in scientific matters, in promoting scientific investigations
and in spreading knowledge of the sciences; to provide a forum for the
presentation and discussion of papers on scientific subjects and
facilities
for their publication; to provide opportunities for the cooperation and
fellowship among its members; and generally, in doing these things, to
benefit not only its own members, but to promote the civic,
agricultural,
academic, industrial, and commercial welfare of the people of Virginia.
ARTICLE III: ORGANIZATION
Section 1. Membership
Membership in this organization shall be open to professional
scientists
of all branches of science and others who are interested in the purpose
of the organization. Types of membership and dues for each shall be
specified
in Academy Bylaws. The membership, through the Academy Conference,
provided
by Section 2 of Article VIII, shall have ultimate authority over the
affairs
of this organization.
Section 2. Sections
The Academy shall be organized into Sections according to the
various
scientific disciplines. A person may belong to one or more Sections in
accordance with his or her interests.
Section 3. Council
The governing body of this organization shall be the Academy
Council.
Its composition and responsibilities are specified in Article VII.
Section 4. Officers
The elected officers of this organization shall be a
President,
a President-Elect, a Vice President, a Secretary, and a Treasurer.
Duties
of each shall be specified in Academy Bylaws.
Section 5. Executive Committee
The elected officers, the immediate past president and the
Director
of the Junior Academy of Science shall comprise the Executive Committee
of the Academy Council.
Section 6. Standing Committees
The primary activities of this organization shall be
implemented
by Standing Committees as follows: the Research Committee, the Long
Range
Planning Committee, the Junior Academy of Science Committee, the
Membership
Committee, the Finance and Endowment Committee, the Trust Committee,
the
Publications Committee, the Awards Committee, the Fund Raising
Committee,
the Nominations and Elections Committee, the Virginia Flora Committee,
the Science Advisory Committee, the Science Education Committee, the
Archives
Committee, the Committee on the Environment, and the duties of the
Standing
Committees not specified hereafter, shall be as specified in the
Academy
Bylaws, and as may be further enumerated by Council from time to time.
ARTICLE IV: THE VIRGINIA JOURNAL OF SCIENCE
The Virginia Journal of Science shall be the
official publication
of the Virginia Academy of Science. All Academy members shall receive
copies
of this publication.
ARTICLE V: FELLOWS
From active membership, there shall be a body of scholars
known as
"Fellows of the Virginia Academy of Science" selected because of their
contribution to science in one or more of the following ways: (a)
outstanding
scientific research, (b) inspirational teaching of science, (c)
significant
leadership in the Academy. Rules and procedures for selection of
Fellows
shall be specified in the Academy Bylaws.
ARTICLE VI: ACCREDITATION OF MEMBERSHIP
Membership of the Academy shall be accredited by the
Secretary and
the Treasurer. The membership list shall be published periodically
according
to types, as directed by Council.
ARTICLE VII: COMPOSITION AND RESPONSIBILITIES OF
COUNCIL
Section 1.
Council shall be composed of the President, the
President-Elect,
the Vice President, the Secretary, the Treasurer, the three most recent
Past Presidents and one member elected by each Section of the Virginia
Academy of Science. Members from the Sections shall be elected for
three
year terms on a rotational basis among the Sections, provided the
initial
term of a member from a newly established Section shall be specified by
Council. In addition to the foregoing, the Chairs of the Standing
Committees,
the Editor of The Virginia Journal of Science, the Editor of
Virginia Scientists, the official Academy Representative to the
Board
of Trustees of the Science Museum of Virginia, the official
representative
of the Academy to the American Association for Advancement of Science
and
National Association of Academies of Science, the Director of the
Visiting
Scientists Program, and the Director of the Virginia Junior Academy of
Science shall be members of Council. In event of vacancies, the
President
shall make interim appointments until the next election is held;
provided
however, vacancies of elected officers shall be filled as hereafter
provided.
Section 2.
Council shall meet each year preceding the annual meeting and
at
least once in the fall at a time and place designated by the President.
Section 3.
Twelve members shall constitute a quorum for the transaction
of
business by Council.
Section 4.
Council shall establish the policies of this organization and
shall
be responsible for the administration of all Academy funds.
Section 5.
Council shall consider and recommend to the membership from
time
to time appropriate changes in the Constitution, and shall promulgate
bylaws
appropriate to the implementation of the Constitution.
Section 6.
Council may establish appropriate administrative positions and
employ
such personnel as may be required. Terms of office, the duties and
remuneration
of such personnel shall be prescribed by Council.
Section 7.
Through appropriate Bylaws, Council shall provide for the
publication
of The Virginia Journal of Science and the Virginia
Scientists.
Section 8.
The Executive Committee of Council shall be empowered to act
for
Council on an interim basis between meetings of Council and shall
report
to Council at its regular meetings. A meeting of Council may be called
at any time upon concurrence of any four members of the Executive
Committee.
ARTICLE VIII: MEETINGS AND BUSINESS
Section 1.
The annual meeting of this organization shall be arranged in
accordance
with procedures to be established by Council in appropriate Academy
Bylaws.
Section 2.
All business requiring action by the
membership
shall be transacted at an Academy Conference, which shall be scheduled
by Council during the annual meeting. A meeting of the Academy
Conference
may be called between Annual Meetings by concurrence of a majority of
the
members of Council; provided, however, that the membership shall be
notified
of such called meeting no less than thirty (30) days prior to the date
that such meeting is to be held. Forty accredited members shall
constitute
a quorum for the transaction of business by an Academy Conference.
Section 3.
Each Section shall annually arrange a program oriented to its
area
of scientific interest; provided, however, such programs shall be
compatible
with the purpose of the Academy and scheduled within the framework of
the
general meeting program of the Academy.
Section 4.
The fiscal year of the Academy shall be from January 1 through
December
31.
Section 5.
The parliamentary procedure for all meetings of this
organization
shall be governed by Robert's Rules of Order Revised, and Council shall
provide for a Parliamentarian.
ARTICLE IX: ESTABLISHMENT OF
SECTIONS
Section 1.
Sections as defined in Article III with the approval of
Council,
may be organized by an accredited group of members. Each Section shall
annually arrange a scientific program related to its area of interest.
Section 2.
Such a Section may become accredited and established after it
has
conducted one successful program at an annual meeting of the Academy.
Section 3.
Any Constitution and Bylaws changes proposed by a Section must
conform
to the provisions of the Academy Constitution and Bylaws and shall be
submitted
to Council for review and approval prior to adoption by Section.
Section 4.
Any Section which fails to conduct a program at two successive
Academy
annual meetings, may be dropped as a Section by action of Council; but,
may be reinstated after subsequently conducting one successful program.
Section 5.
When established, all Section names shall be enumerated in the
Academy
Bylaws, and thereby subject to provisions of Article XIII, Section 1.
ARTICLE X: ELECTION OF ACADEMY AND
SECTION
OFFICERS
Section 1.
A "Nominations and Elections Committee" consisting of three
recent
Past Presidents, appointed by the President, shall establish a slate of
nominations for the positions of President-Elect, Vice President,
Secretary,
and Treasurer and conduct an election for same in accordance with
procedures
specified by Academy Bylaws.
Section 2.
Upon election, officers shall serve one-year terms commencing
at
the annual meeting at which their election is announced and continuing
until the next annual meeting; provided, however, the President-Elect
shall
automatically ascend to the position of President at the end of this
scheduled
term of office and at any prior time that the office of President may
be
vacated; however, such person shall not serve as President beyond the
term
that such person was originally scheduled to serve as President.
Section 3.
All interim vacancies in Academy offices, other than
President,
occurring between annual Academy Conferences, shall be filled by
Council
from names of persons recommended by the Executive Committee. Persons
so
selected shall serve until the next Academy Conference.
Section 4.
Each Section shall elect from their members:
| A. A
Chair and a Secretary
for one-year terms of office. |
| B. A
Representative
to Council in accordance with the provisions of Article VII. |
| C. Other
officers desired. |
Section 5.
Persons to fill vacancies in Section offices which occur
between
Annual Meetings shall be designated by the Council Representative from
that Section.
Section 6.
All Elected officers shall serve without remuneration, but, at
the
discretion of Council, may be reimbursed for certain expenses incurred
in conducting the business of the Academy.
ARTICLE XI: COMMITTEE STRUCTURE,
APPOINTMENTS,
TERMS, ETC.
Section 1.
Except as provided otherwise, all Standing Committees shall be
composed
of three (3) or more members, and the President shall designate
Committee
Chairs, and appoint approximately one-third of the members of each
Committee
for terms of three (3) years, and shall subsequently appoint members to
fill unexpired terms that occur periodically.
Section 2.
The Research Committee shall be composed of five (5) members,
each
appointed for a term of five (5) years. One new member shall be
appointed
each year by the President to replace the member whose term expires;
unexpired
terms shall also be filled by appointment by the President. The senior
member of the Committee shall be Chair.
Section 3.
A Trust Committee, composed of three (3) accredited members,
shall
be elected by Council, to serve for terms of three (3) years on a
rotational
basis. The members of this Committee shall place in trust and supervise
the management of Academy investments subject to annual review by
Council.
The Committee shall elect its own Chair; provided, however, that should
it be unable to do so, the President shall name the Chair.
Section 4.
The President and Council shall assign operational matters to
appropriate
Standing Committees; however, the President and/or Council may
establish
Special Committees as the need arises.
ARTICLE XII: JUNIOR ACADEMY OF SCIENCE
The Academy shall provide financial support, leadership,
and supervision
to a Junior Academy of Science. Effective working relationships shall
be
maintained with such Junior Academy of Science, through the Junior
Academy
of Science Committee.
ARTICLE XIII: BYLAWS AND
AMENDMENTS
Section 1.
Council shall promulgate appropriate Bylaws to implement or
further
clarify the Articles of this Constitution. The establishment or
amendment
of such Bylaws shall require an affirmative vote of a majority of the
total
membership of Council; provided, that all proposed Bylaws or amendments
shall be distributed to the membership or published in an issue of The
Virginia Journal of Science at least thirty (30) days prior to
action
by Council.
Section 2.
This Constitution may be changed or amended, after the
recommendation
of a majority of the total membership of Council, by a two-thirds
majority
of an Academy Conference, provided all proposed changes shall be
submitted
to members of Council in writing no less than fifteen (15) days prior
to
the Council Meeting at which such proposals are to be considered and
further
provided that subsequent to approval by Council, all proposed
amendments
shall be published in The Virginia Journal of Science or
distributed
in writing to the membership no less than twenty five (25) days nor
more
than fifty (50) days prior to presentation to an Academy Conference for
adoption.
Section 3.
All provisions of the Constitution and Bylaws in effect prior
to
the adoption of this Constitution, except the provisions of this
Article,
shall rule until new Bylaws are duly established in accordance with
Section
1 of this Article.
ARTICLE XIV: ARTICLES OF INCORPORATION
The Articles of Incorporation of this organization
(Charter) shall
conform to the provisions of this Constitution and all amendments
hereafter
adopted. The Constitution and Bylaws Committee shall review and
coordinate
all necessary appropriate revisions of both documents and be
responsible
for the submission of all required reports to the State Corporation
Commission
and other governmental entities, annually or as otherwise required by
law.
ARTICLE XV: DISSOLUTION OR LIQUIDATION
Section 1.
In the event of dissolution or liquidation, all liabilities
and
obligations of the Academy shall be paid, satisfied and discharged.
Section 2.
All assets remaining, including those received and held for
scientific
and educational purposes, shall be transferred to one or more societies
or organizations engaged in activities substantially similar to those
of
the Academy; provided however, that no assets shall accrue to the
benefit
of any officer or member of the Academy.
BYLAWS
OF
VIRGINIA ACADEMY OF SCIENCE
ARTICLE I: TYPES OF MEMBERSHIP
AND DUES
Section 1.
There shall be nine types of members: regular, student,
contributing,
sustaining, life, patron, honorary life, business, and emeritus.
Section 2.
Dues of the first four types of members shall be as follows:
| A. Regular
members shall pay
annual dues of thirty-five dollars ($35.00). |
| B. Student
members shall pay
annual dues of ten dollars ($10.00). |
| C.
Contributing members shall
be individuals who elect to pay annual dues of fifty dollars ($50.00). |
D. Sustaining
members shall
be individuals who elect to pay annual dues of seventy-five dollars
($75.00) or
more,
and institutions which shall pay annual dues of one hundred dollars
($100.00)
or more. |
| E. To be in
good standing the
foregoing types of members must pay the specified dues by July 1. |
Section 3.
Life members shall be individuals who elect to pay to the
Academy
the sum of five hundred dollars ($500.00) and thereby become exempt
from
further payment of dues.
Section 4.
Patrons shall be those persons who have given to this
organization
the sum of one thousand dollars ($1,000.00) or its equivalent in
property.
They shall have all the rights and privileges of Regular Members. An
institution
may also become a Patron by meeting the above requirement. Its
representative
shall have all the rights and privileges of regular members.
Section 5.
Honorary Life members shall be persons elected by the Council
for
long and distinguished service to science. They shall have all the
rights
and privileges of Regular Members and shall be exempt from dues.
Previous
active membership in this organization shall not be a requirement of
eligibility.
Section 6.
Business or industrial organizations, which elect to pay dues
of
one hundred dollars ($100.00) annually, shall be Regular Business
Members
of the Academy, or may elect to:
| A. Pay annual
dues of three
hundred dollars ($300.00) and be designated Contributing Business
Members,
or |
| B. Pay annual
dues of five
hundred dollars ($500.00) and be designated Sustaining Business Members. |
Section 7.
Emeritus Members shall be persons who have been active Academy
members
for at least ten years and retired from full-time employment. These
Members
shall have all rights and privileges of regular membership but will be
exempt from dues. Eligibility for Emeritus membership status will be
determined
by requests to the Membership Committee.
ARTICLE II: DUTIES OF OFFICERS
Section 1.
The President shall be the directing head of the Academy,
shall
preside at business meetings and general sessions of the organization,
and shall appoint the members of the standing committees and of new
committees
authorized by the Council, in accordance with Article XI of the
Constitution.
Section 2.
The President-Elect shall assist the President as mutually
agreed
between them and shall serve as President in the latter's absence. The
President-Elect shall furnish the Editor of The Virginia Journal of
Science, in time for publication with the Summer issue of The
Virginia
Journal of Science, a list of committee memberships which he or she
has set up to assist him or her during his or her year as President .
The
President-Elect shall distribute that list to Council at the Annual
Meeting
at which he or she automatically ascends to President. The
President-Elect
begins a three year term serving as a member of the Finance and
Endowment
Committee.
Section 3.
The Vice President shall be responsible for coordinating the
scientific
programs of the Annual Meeting. The Vice President shall serve as a
member
of the Membership Committee.
Section 4.
The Secretary shall be responsible for keeping complete
records
of the Academy Conference and all meetings of the Council and Executive
Committee. The Secretary shall submit copies of all records and
revisions
of records to the Executive Officer in a timely manner so that
distribution of those records may be made by the Executive Officer
to members of Council and the Executive Committee.
Section 5.
The Treasurer shall:
A. Oversee the
financial activities
of the Academy, especially as conducted by the Executive
Officer. |
| B. Report the
financial status of
the Academy at the Academy Conference at the annual meeting. |
| C. Serve as a member
of the Finance
and Endowment Committee. |
Section 6.
The Treasurer, Chair of Trust Committee, all administrative
employees,
and all persons authorized by Council engaged in the receipt and
disbursement
of funds shall be adequately bonded.
Section 7.
All officers shall be ex-officio members of all Academy
Committees.
ARTICLE III: DUTIES OF STANDING COMMITTEES
Section 1.
The Research Committee shall:
| A. Review and
award Academy
Research Grants. |
| B. Arrange for
and present
the J. Shelton Horsley Research Award. |
Section 2.
The Long Range Planning Committee shall:
| A. Develop and
advise Council
on broad policies which will affect the Academy in the future. |
| B. Solicit and
study suggestions
from the membership for the improvement of Academy activities. |
C. Investigate
and evaluate
proposed projects, publications and other factors that may
relate to the long-range effectiveness of the Academy. |
D. Advise and
consult with
other Academy Committees relative to the aforegoing and
make recommendations to such committees concerning the effectiveness of
their various activities. |
Section 3.
The Junior Academy of Science Committee of the Virginia
Academy
of Science shall:
A. Assist the
Executive Committee
in selecting a Director and
an Associate Director for The Virginia Junior Academy of Science. |
B. Coordinate
with the Director
activities of The Virginia Junior Academy of Science
including development, expansion, and the annual meetings. |
C. Review
funding proposals
for the Virginia Junior Academy of Science and
submit appropriate recommendations to the Executive Committee or other
designated committees
in a timely manner. |
| D. Publish and
distribute Proceedings
of Virginia Junior Academy of Science. |
| E. Select
student representatives
and alternates to attend The American Junior Academy of Science. |
F. Solicit
membership and participation
in Virginia Junior Academy of Science programs
and projects. |
G. Support and
participate
in all other programs and activities related to the work of
Virginia Junior Academy of Science. |
H. Set up
procedures for selecting
the top students and declare and announce them to be State Winners
in
the Virginia Science Talent Search, and all other contestants as
runners-up. |
I. Carry out
other duties that
support the development of science in education
as approved by Council. |
Section 4.
The Membership Committee shall:
A. Make
recommendations to
Council, the Executive Committee and officers relative to policies
on general membership. |
| B. Promote
membership growth
and seek adequate representation from all scientific disciplines. |
C. Sponsor a
Business Advisory
Committee for the purpose of creating understanding between
science and business, and to solicit business memberships to the
Academy. |
Section 5.
The Finance and Endowment Committee shall:
A. Monitor and
appraise income
and expenditures, and make appropriate recommendations to
the President, Executive Committee and Council. |
B. Estimate
annually the anticipated
income of the Academy and prepare a proposed budget for
consideration by Council at its Fall meeting. |
| C. Seek and
encourage the establishment
of endowments to the benefit of Academy activities. |
| D. Have at
least one member
of this Committee be a member of the Trust Committee. |
Section 6.
The Trust Committee shall:
A. Place in
trust and supervise
the management of funds of the Academy
designated by Council or otherwise for investment. |
B. Review all
Academy investments
annually and make appropriate adjustments
subject to approval of Council. |
Section 7.
The Publications Committee shall:
| A. Develop and
implement a
continuing policy of review and evaluation of Academy publications. |
B. Present to
Council annually
through the Finance Committee the budgetary needs
of the several Academy periodical publications. |
C. Make
recommendations to
Council relative to priority, publication, finance
and distribution of non-recurring publications. |
D. Select and
recommend to
Council, as necessary; an Editor for The Virginia Journal of Science,
and members of the editorial Board. |
| E. Enlist the
interest of all
groups in worthwhile publications by the Academy. |
Section 8.
The Awards Committee shall:
A. Select
recipients of the
Ivey F. Lewis Distinguished Service Award to be presented
periodically to a member who has made significant contributions toward
the activities
of the Virginia Academy of Science. |
| B. Select
recipients of Special
Awards periodically as directed by Council. |
C. Accept and
submit to Council
nominations for fellows in accordance to Article V of the
Constitution and Article V of the Bylaws. |
Section 9.
The Fund Raising Committee shall:
A. From time
to time at the
direction of Council, plan, organize, and coordinate appropriate fund
raising
campaigns in support of Academy activities or projects contingent to
the
purposes of the Academy. |
Section 10.
The Nominations and Elections Committee shall:
A. Mail to the
membership on
or about January 1 each year a request for
nominations of persons to fill the offices of President-Elect, Vice
President,
Secretary and Treasurer. |
B. Nominate a
slate of one
person for each of the aforenamed offices. The nominee for
president-elect
must have served previously as an officer (Vice-President, Secretary
or
Treasurer) on the Executive Committee. |
C. Review
with the Executive Committee the slate of officers prior to presenting
a report
report to Council for informational purposes. |
D. Mail slate
of nominees to
members advising that names may be added
to the slate by 25 members petitioning the committee on behalf
of each name to be added. |
E. If
necessary, prepare ballots with additional nominees and
mail to membership with registration and other information relative to
annual meeting
indicating deadline and address for return of ballot to committee. |
F. Count
ballots and announce
results at the Academy Conference. Should a tie
vote result for any office, the Academy Conference shall vote on the
nominees.
In all
cases, the nominee receiving the largest number of favorable votes
shall
be elected;
provided, however, that only members in good standing may cast ballots. |
Section 11.
The Constitution and Bylaws Committee shall:
A. Periodically
receive and
prepare drafts of all proposed changes in constitution
as the occasion arises and present same to Council and membership for
consideration
as
set forth in the constitution. |
| B. Draft all
Bylaw changes
as directed by Council and notify membership of such changes. |
| C. Update
articles of Incorporation
(Charter) as required. |
| D. Provide a
Parliamentarian
for all Council meetings and Academy Conferences. |
Section 12.
The Virginia Flora Committee shall:
| A. Promote the
study of and
publications of the flora and vegetation of Virginia. |
B. Sponsor
symposia and conferences
on the ecology, conservation,
and preservation of the plant life of Virginia. |
C. Disseminate
botanical information
to all who are interested in the flora and
ecology of Virginia. |
D. Serve as
liaison between
the Academy, government bodies, and institutions
in matters pertaining to the plant life of Virginia. |
Section 13.
The Science Advisory Committee Shall:
A. Provide
scientific and technical
information and advice requested
by the Executive, Legislative, and other governmental bodies and
agencies
of the
Commonwealth of Virginia. |
B. Serve as
liaison for the
collection and transfer of scientific information and/or
advice solicited in (A). |
C. Collect and
evaluate suggestions
and opinions regarding topics of general
public interest wherein science and technology may provide assistance,
but where such
assistance has not been requested. The Science Advisory Committee will
make
recommendations to the Academy, to the Executive Committee, and/or the
Council of the
Academy for review and approval. The Science Advisory Committee, upon
direction
of
Council or Executive Committee, shall serve as a conduit for placement
of such information
before the appropriate Executive, Legislative, or other governmental
body
or agency. |
D. Maintain an
inventory of
scientific interests and expertise of individuals within the
Academy who are willing to serve in an advisory and/or consultant
capacity
to state government. |
E. At no time
operate beyond
constraints considered as proper conduct
for a non-profit organization. |
F. Append all
reports and recommendations
with a statement as follows;
"The Virginia Academy of Science assumes no legal or financial
responsibilityfor
the utilization or
dispersal of scientific and technical data or advice provided by the
science
Advisory Committee,
further, the Academy assumes no responsibility, financial or
other-wise,
to governmental
agents or agencies, institutions, individuals or committee members
pursuant
to the conduct and activities of this Committee." |
Section 14.
The Science Education Committee shall:
| A. Promote
science education
in the State of Virginia. |
| B. Disseminate
information
about scientific matters and scientific topics of current interest. |
C. Respond to
requests for
assistance in matters dealing with education in the
areas of mathematics and science, such as are embraced by the
various
Academy Sections and as directed by the President and Council of the
Academy. |
D. Assist and
cooperate with
the Virginia State Department of Education in planning
and conducting the annual State Science Teachers Conference, K-12.
Delegated members of the Committee may hold and be responsible for
funds
generated by the activities of the State Science Teachers Conference,
solely
for the
purpose of funding the Conference meetings. These funds shall remain
separate
from
other funds of the Academy. |
Section 15.
The Archives Committee shall:
A. Address the
business of
collection, assembly, organization, cataloguing
and storage of records, documents, awards and paraphernalia associated
with
the history and development of the Academy. |
B. Secure an
institutional
repository for storage of the inactive
records of the Academy. |
C. Secure the
services of a
qualified individual to establish and maintain
the aforementioned records, as the official Archivist of the
Academy;
and such person shall be extended honorary membership in the Academy. |
D. Assist, and
cooperate, with
the Archivist in securing and
screening of records and documents destined for permanent storage in
the
Archives. |
Section 16.
The Committee on the Environment shall:
A. Maintain
close liaison with
organizations and agencies involved in
environmental study and management. |
B. Keep
informed of the status
of Virginia's environment, noting particularly those
problems and issues amenable to scientific research. |
C. Cooperate
with the Science
Advisory Committee in advising and providing
information to private and public environmental agencies and bodies. |
ARTICLE IV: THE VIRGINIA JOURNAL OF SCIENCE
Section 1.
The Academy shall publish The Virginia Journal of Science
quarterly.
Section 2.
The staff of The Virginia Journal of Science shall be
composed
of:
| A. An editor
recommended by
the Publications Committee and appointed by Council for a three-year
term. |
B. Such
Associate Editors,
Assistant Editors, or Editorial Board Members,
appointed by the President, as are recommended by the Editor and
the
Publications Committee. |
| C. Editors
designated by individual
Sections. |
Section 3.
All members of the Academy shall receive The Virginia
Journal
of Science.
Section 4.
Subscriptions may be sold to non-members at a rate established
by
the Publications Committee and approved by Council.
ARTICLE V: RULES AND PROCEDURES FOR
SELECTING
FELLOWS
Section 1.
A Fellow must be a member of the Academy, nominated by at
least three members of the Academy.
The Academy Council must approve each Fellow by a majority vote. It
will
be the usual procedure to announce new Fellows at an Annual Meeting.
Section 2.
Nominations for Fellows with appropriate biographical
information
shall be sent directly to the Executive Officer annually prior
to October 1. All information received shall be forwarded to the Chair
of the Awards Committee for review and recommendations to Council prior
to the subsequent Annual Meeting. All nominees not recommended by the
Committee
or not acted upon favorably by Council shall remain in consideration
for
one additional year.
Section 3.
No more than twenty-five fellowships will be approved the
first
year. After the first year, no more than one-half of one percent of the
total active membership shall be selected in any one year. The limiting
number of Fellows shall not exceed ten percent of the total active
membership
of the Academy For purpose of determining the annual
limitations on electing new Fellows, the
number of Current Fellows shall not include any whose dues are unpaid
for the last three years,
are Life members or are Honorary members as determined by the Academy
Office. However, nothing in this section shall
preclude the election
of two Fellow each year.
Section 4.
All Fellows shall be presented with a suitably inscribed
scroll.
Section 5.
Appropriate announcement of new Fellows shall be made in The
Virginia Journal of Science.
ARTICLE VI: RULES AND PROCEDURES FOR HONORARY LIFE
MEMBERS
Section 1.
Honorary Life members shall be persons elected by the
Council
for long and distinguished service to science. They shall have
all
the rights and privileges of Regular Members and shall be exempt from
dues.
Previous active membership in this organization shall not be a
requirement
of eligibility.
Section 2.
An Honorary Life Member must be nominated by at least three
members
of the Academy. The Academy Council must approve each Honorary
Life
Member by a majority vote. It will be the usual procedure to
announce
new Honorary Life Members at an Annual Meeting.
Section 3.
Nominations for Honorary Life Member with appropriate
biographical
information shall be sent directly to the Executive Officer
annually prior to October 1. All information received shall be
forwarded
to the Chair of the Awards Committee for review and recommendations to
Council prior to the subsequent Annual Meeting. All nominees not
recommended by the Committee or not acted upon favorably by Council
shall
remain in consideration for one additional year.
Section 4
The limiting number of Honorary Life Members shall not exceed
five
percent of the total active membership of the Academy. However,
nothing
in this section shall preclude the election of one Honorary Life Member
each year.
Section 5.
All Honorary Life Members shall be presented with a suitably
inscribed
scroll.
Section 6.
Appropriate announcement of new Honorary Life Members shall be
made
in The Virginia Journal of Science.
ARTICLE VII: THE DULY ORGANIZED SECTIONS OF THE
ACADEMY
The duly organized scientific sections of the Academy are:
| 1. Agriculture,
Forestry, and
Aquaculture |
| 2. Astronomy,
Mathematics, and
Physics |
| 3. Microbiology
and Molecular
Biology |
| 4. Biology |
| 5. Chemistry |
| 6. Materials
Science |
| 7. Biomedical and
General Engineering |
| 8. Geology |
| 9. Medical Sciences |
| 10. Psychology |
| 11. Education |
| 12. Statistics |
| 13. Aeronautical
and Aerospace
Sciences |
| 14. Botany |
| 15. Environmental
Science |
| 16. Archaeology |
| 17. Computer
Science |
| 18. Geography |
| 19. Natural
History and Biodiversity |
ARTICLE VIII: OFFICIAL REPRESENTATION OF THE ACADEMY
Section 1.
Where official representation of The Academy is desirable, the
President,
the President's designees, or an official representative appointed by
Council
shall represent The Academy.
Section 2.
No Officer or Academy Member shall receive reimbursement from
Academy
funds for such purposes except as included in the annual budget of the
Academy or separately approved by Council from available funds.
Section 3.
The official representative to serve as delegate to the
American
Association for the Advancement of Science (AAAS) shall be appointed by
Council for a term designated by the AAAS. Actual expenses of the
official
representative in attending the Annual Meeting of AAAS may be paid if
the
funds are included in the budget or separately approved by Council.
Section 4.
The official representative to serve on the Board of Trustees
of
the Science Museum of Virginia shall be recommended by Council and
serve
as an exofficio member of Council. Actual expenses of the official
representative
may be paid if the funds are included in the budget or separately
approved
by Council. Expenses payable by the Board or Science Museum of Virginia
shall not be reimbursed by The Academy.
Section 5.
No person or persons may make a binding contract or commit the
Academy to a financial obligation except as approved or budgeted by the
Council. Request for a variance should be directed to the Executive
Officer for processing.
ARTICLE IX: MEETINGS AND BUSINESS
The annual meeting of this organization shall be held in
the Spring
of each year at a time and place selected by Council, which shall
arrange
for all appropriate sessions.
ARTICLE X: EXECUTIVE OFFICER
Section 1.
The position of Executive Officer is hereby established
for the purpose of providing administrative assistance to the officers
and committee chairs.
Section 2.
The Executive Committee shall select a qualified person for
this
position, specify his or her duties, and set appropriate remuneration
which
shall be approved by Council.
Section 3.
The incumbent of this position shall serve at the pleasure of
the
Executive Committee, subject to review by Council.
Section 4.
The incumbent of this position shall attend all Council and
Executive
Committee Meetings and may participate in all deliberations as
circumstances
dictate, but, shall not have a vote in either body.
Section 5.
The incumbent of this position shall perform the following
duties:
A. Account for the income and disbursements through one
Academy
General Fund Account.
B. Keep the membership lists of the Academy up-to-date.
C. Upon request, supply the Secretary and others a list of all
members
in good standing.
D. Receive and disburse all funds as approved by Council and
directed
by the President.
E. Submit to Council annually a written report of all receipts
and
disbursements accompanied
by a statement of audit from a certified public accountant.
F. Furnish quarterly financial summaries to the Executive
Committee,
members of Council,
and to members of the Finance and Endowment Committee.
G. Prepare annually and present to the Finance and Endowment
Committee
for review a
proposed budget for Academy operations.
Section 6.
The Executive Officer shall cause the distribution of
the Academy minutes in a timely manner to members of Council and to
members
of the Executive Committee. Approved minutes will be submitted to The Virginia
Journal of Science and to Academy Archives
ARTICLE XI: VISITING SCIENTISTS PROGRAM DIRECTOR
Section 1.
The position(s) of Visiting Scientists Program Director(s) is
hereby
established for the purpose of implementing a Visiting Scientists
Program
in the Commonwealth in cooperation with the State Board of Education,
the
Science Museum of Virginia, and other organizations approved by Council.
Section 2.
The executive committee upon recommendation of the president
shall
select a qualified person(s) for this position and approve guidelines
for
conduct of this program.
Section 3.
The incumbent (s) of this position shall serve at the pleasure
of
the Executive Committee, subject to review by Council.
Section 4.
The incumbent(s) of this position shall attend all Council and
Executive
Committee Meetings and may participate in all deliberations.
ARTICLE XII: THE DIRECTOR OF THE
VIRGINIA JUNIOR
ACADEMY OF SCIENCE
Section 1.
The position of Director of The Virginia Junior Academy of
Science
is hereby established for the purpose of providing leadership,
supervision,
and administrative support to the Virginia Junior Academy of Science
and
the Junior Academy of Science Committee.
Section 2.
The Executive Committee, subject to the approval of Council,
shall
select a qualified person for this position.
Section 3.
The incumbent of this position shall serve at the pleasure of
the
Executive Committee subject to review by Council.
Section 4.
Duties of the Director of the Virginia Junior Academy of
Science.
A. The
Virginia Junior Academy
of Science Director shall provide leadership,
supervision and administrative support to the Virginia Junior Academy
of
Science. |
B. The
Virginia Junior Academy
of Science Director shall be a member of
The Virginia Academy of Science, shall attend all Council and Executive
Committee
meetings and may participate in all deliberations. |
C. The
Virginia Junior Academy
of Science Director shall prepare an annual
budget for the Virginia Junior Academy of Science and submit the
Virginia Junior Academy of Science budget with Virginia Junior Academy
of Science Committee
recommendations to the Academy Finance and Endowment Committee by
September 1. |
D. The
Virginia Junior Academy
of Science Director shall coordinate all
fund raising by the Virginia Junior Academy of Science with the Fund
Raising
Committee,
The Trust Committee, and The Finance and Endowment Committee. |
E. The
Virginia Junior Academy
of Science Director shall be responsible
for the program of Virginia Junior Academy of Science at the annual
meeting
of the Academy and
coordinate Virginia Junior Academy of Science activities with the
Virginia
Academy of Science
Program Chair. |
F. The
Virginia Junior Academy
of Science Director shall be responsible
for the development and expansion of the Virginia Junior Academy of
Science
as approved by Council. |
G. The
Virginia Junior Academy
of Science Director shall serve as Chair of
the Junior Academy of Science Committee with the approval of the
President. |
H. The
Virginia Junior Academy
of Science Director shall carry out other duties
specified by the Virginia Junior Academy of Science Committee or
the
Executive Committee as approved by Council. |
ARTICLE XIII: ASSOCIATE
DIRECTOR OF
THE VIRGINIA JUNIOR ACADEMY OF SCIENCE
Section 1.
The position of Associate Director of the Virginia Junior
Academy
of Science is hereby established for the purpose of providing
administrative
assistance to the Junior Academy of Science Committee, the Chair of the
Junior Academy of Science Committee and the Director of the Virginia
Junior
Academy of Science.
Section 2.
The Executive Committee, subject to the approval of Council,
shall
select a qualified person for the position, specify his or her duties,
and set appropriate remuneration, if any.
Section 3.
The incumbent of this position shall serve at the pleasure of
the
Executive Committee, subject to annual review by Council and by the
Junior
Academy of Science Committee.
Section 4.
The incumbent of this position shall be a member of the
Virginia
Academy of Science, attend all Council meetings and all Virginia Junior
Academy of Science Committee meetings, and may participate in all
deliberations
as circumstances dictate, but shall not have a vote in either body.
ARTICLE XIV: VIRGINIA SCIENTISTS NEWSLETTER
Section 1.
The Virginia Academy of Science shall publish periodically the
Virginia
Scientists as its newsletter.
Section 2.
The staff of the Virginia Scientists shall be composed
of:
A. An Editor
recommended by
the Publications Committee and
appointed by Council for a three-year term. |
B. Such
Associate Editors,
Assistant Editors, or Editorial board Members,
appointed by the President, as are recommended by the Editor. |
Section 3.
The Editor shall serve on the Publications Committee and on
Council.
Section 4.
All members of the Virginia Academy of Science shall receive
the
Virginia
Scientists.
ARTICLE XV: OFFICIAL ABBREVIATIONS
Section 1.
The official abbreviation for the Virginia Academy of Science
shall
be VAS.
Section 2.
The official abbreviation for the Virginia Junior Academy of
Science
shall be VJAS.
|