Why We're Different:
The objectives of FAS are…
- to promote scientific research.
- to stimulate interest in the sciences.
- to encourage the diffusion of scientific knowledge.
- to foster public and governmental understanding and appreciation of the sciences and the industries that apply them.
- to promote ethical application of the sciences to the service of humanity.
- to bring suitable recognition for scientific achievement.
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777 E. Princeton Street
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FAS Charter & Bylaws
ARTICLE I – Name.
The name of this corporation shall be FLORIDA ACADEMY
OF SCIENCES, INC.
ARTICLE II – Purposes.
The purposes of the Corporation shall be to promote
scientific research, to stimulate interest in the sciences, to encourage the diffusion of
scientific knowledge, to sponsor good scientific teaching, to foster public and
governmental understanding and appreciation of the sciences and the industries that apply
them, to assist in the formulation of long–range plans together with a time sequence of
priorities for the disposition of both natural and technical resources, to promote ethical
application of the sciences to the service of humanity, to bring suitable recognition for
scientific achievement, to arrange meetings for the presentation and exchange of
scientific findings and to publish a journal together with other scientific works as may
further the purposes of the Corporation.
ARTICLE III – Membership.
Any person or organization interested in the purposes of
the Corporation shall be eligible for membership and shall be admitted to membership
upon written application to the Membership Committee, election by the Council or
Executive Committee and payment of dues.
ARTICLE IV – Term.
This Corporation shall have perpetual existence unless dissolved
pursuant to the provisions of F. S. 617.05.
ARTICLE V – Officers.
The affairs of the Corporation are to be managed by a
President, a President–Elect, a Secretary, and a Treasurer.
ARTICLE VI – Council.
The Council shall exercise general supervision over all the
affairs of the Corporation and shall consist of the elected officers, the two immediate
Past–Presidents, the Chairmen of the Standing Committees, the Editor of Publications, the
Florida Scientist Business Manager, the Section Chairmen, the Chairmen–Elect of
Sections, the representatives of the Academy to the AAAS and NAAS, the State Director
of the Junior Academy, the State Director–Elect of the Junior Academy, the State
Coordinator of the Junior Academy, the State Science Talent Search Coordinator, and
four (4) Councilors–at–Large, two (2) elected by the membership, and two (2) appointed
by the Council.
ARTICLE VII – Classes of Membership.
Membership in the Corporation shall be
divided into classes of members, which shall be Patron Members, Life Members,
Sustaining Members, Regular Members, Junior Members, Student Members, Institutional Members, Corporate Members, Honorary Members, and Emeritus Members. Each
member, regardless of class, shall be entitled to one (1) vote and in case of Institutional
and Corporate Members, such vote shall be cast by the representative designated by such
Institutional or Corporate Member; provided, however, that voting rights of Junior
Members shall be restricted as provided in the BYLAWS.
ARTICLE VIII – Executive Committee.
An Executive Committee, consisting of the
President, President–Elect, Secretary, Treasurer, and two (2) other Council Members
designated by the Council shall handle the business of the Corporation in the intervals
between Council meetings.
ARTICLE IX – Meetings.
There shall be at least one meeting of the Academy and one
business meeting of the Corporation annually. The Council shall determine the time and
place of the meetings, and notice in writing thereof shall be given to each member by the
Secretary or other person designated by the Council, not less than thirty (30) days prior to
the time of each meeting.
ARTICLE X – Emolument.
No part of the net earnings of the Corporation shall enure
to the benefit of any officer, member of the Council, private member or individual within
the meaning of the United States Internal Revenue Code Section 501; provided, however,
any member officer or member of the Council may be paid compensation in a reasonable
amount for services rendered the Corporation upon such terms and conditions as may be
approved by the Council. In the event of dissolution or final liquidation of the
Corporation, the net assets belonging to the Corporation shall be assigned to and become
the property of a non–profit organization selected by majority vote of the Council. At the
time of dissolution or liquidation, no part of the assets of the Corporation shall enure to
the benefit of any officer, member of the Council, private member or individual within
the meaning of the United States Internal Revenue Code Section 501; provided that if the
Corporation reincorporates, all assets and liabilities are to be transferred to the new
Corporation.
ARTICLE XI – Amendments.
Section 1– Amendments to the CHARTER may be proposed by the Council and
shall be adopted by a three–fourths (3/4) vote of the members present and voting at any
Annual Business Meeting of the Corporation, provided notice of the proposed
amendments shall have been given to all members of the Corporation at least thirty (30)
days prior to such meeting.
Section 2 – The BYLAWS may be adopted, altered, amended or rescinded at any
Annual Business Meeting of the Corporation by a two–thirds (2/3) majority of the
members present, provided that notice of such change shall have been given to all
members of the Corporation at least thirty (30) days prior to the meeting.
Adopted at the 48th Annual Meeting, 30 March 1984.
Amended at the 62nd Annual Meeting, 27 March 1998.
Bylaws Florida Academy of Sciences, Inc.
ARTICLE I – Membership.
Section 1 – Eligibility, Admission, and Classes. Eligibility and admission to
membership and class thereof shall be as provided in the CHARTER.
Section 2 – Definition of Classes
a. Members who contribute as individuals shall be designated Patron Members,
Life Members, Sustaining Members or Regular Members based on annual
dues as determined by the Council and voted on by the Corporation.
b. Members who contribute as individuals who are regularly enrolled students in
accredited colleges and universities shall be designated Student Members and
regularly enrolled students in grades six through twelve shall be designated
Junior Members. Annuals dues are determined by the Council and voted on by
the Corporation.
c. Individual members as designated in Section 2a. who have been in good
standing for ten (10) years and who are active in the Academy at time of their
retirement shall be designated Emeritus Members. They shall pay one–half
the current annual dues.
d. Honorary Members may be elected by the Council.
e. Industrial or commercial organizations shall be designated Corporate
Members and colleges, universities and other educational institutions as
Institutional members. Annuals dues are determined by the Council and voted
on by the Corporation.
Section 3 – Limitation Upon Certain Members. Junior Members may attend the
sessions of the members of the Corporation and may vote and hold office in the Junior
Academy, but shall not vote or hold office in the Corporation.
Section 4 – Dues.
a. Periodically the Council will propose changes in the amount of dues for each of
the classes of membership.
b. These proposed dues changes will be voted on at the annual meeting of the
Corporation.
Section 5 – Termination of Membership.
Any member may be dropped for cause by
action of the Council. Members whose dues become one year in arrears shall be dropped
from membership and a notice thereof shall be sent to each such member by the
Treasurer.
ARTICLE II – Academies and Sections.
Section 1 – The Corporation shall be divided into Sections and Academies.
Section 2 – The Sections of the Corporation shall be open to all members and shall
consist of the following sections: Anthropological Sciences, Biological Sciences,
Computer Sciences and Mathematics, Engineering, Environmental and Chemical
Sciences, Florida Committee on Rare and Endangered Plants and Animals, Geology and
Hydrology, Medical Sciences, Physics and Space Sciences, Science Teaching, Social
Sciences, Urban and Regional Planning, and such other Sections as the Council may
authorize, subject to the approval of the members.
Section 3 –The Academies of the Corporation shall be the Senior Academy, the Junior
Academy, and such other Academies as the Council may authorize, subject to the
approval of the members. The officers of the Senior Academy shall be the officers of the
Corporation.
Section 4 – Each Academy and each Section of the Corporation may adopt a Constitution
and Bylaws; provided, however, such Constitution and Bylaws shall not be effective until
approved by the Council.
ARTICLE III – Affiliations.
The Corporation may enter into affiliation with other
organization as may be arranged by the Council, subject to the approval of the majority of
Council members.
ARTICLE IV – Committees.
Section 1 – The Standing Committees of the Academy are the Executive, Awards, Charter
and Bylaws, Finance, History and Archives, Honors, Local Arrangements, Membership,
Nominating, and Development. Additional ad hoc committees may be appointed by the
President as necessary.
Section 2 – The Executive Committee is defined in Article VIII of the CHARTER. The
Nominating Committee shall be elected by the Council. The Program and Membership
Committees are defined herein. All other committees are appointed by the President.
Section 3 – The Finance Committee shall engage the services of a certified Public
Accountant, or a recognized Public Accountant, to examine the books of the Corporation
for each calendar year.
Section 4 – The Program Committee is responsible for the preparation of programs for
the annual meetings. The Chair of this Committee shall be appointed by the Council for
a term of three (3) years with the possibility if succession. The Committee shall include,
but not be restricted to, the President–Elect, the Secretary, the Chair and Chair–Elect of
the Academy Sections, and the Chair of the Committee on Local Arrangements.
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Section 5 – The Membership Committee shall consist of, but not be limited to, the
President–Elect, who serves as Chair, the Treasurer, and the Chairs of the Sections of the
Academy.
Section 6 – The Development Committee will actively seek opportunities and write grant
proposals and contracts to fund educational, research and outreach activities and maintain
the operation of the Corporation.
Section 7 – The President of the Academy, after consultation with the administration of
the host institution, shall appoint the Chairman of the Committee on Local Arrangements.
Section 8 – The Executive Director of the Corporation shall serve as an ex–officio member
on all Standing Committees.
Section 9 – All committees shall report in writing to the Corporation at the Annual
Business Meeting.
ARTICLE V– Council
Section 1 – The Council shall exercise general supervision over all of the affairs of the
Corporation as constituted and provided in the CHARTER.
Section 2 – One Councilor–at–Large shall be elected by the members at each Annual
Business Meeting, and a second Councilor–at–Large shall be appointed by the Council at
the first meeting of the new Council, each Councilor–at–Large to serve for a two–year
term.
Section 3 – The Council shall have the following specific duties:
(a) handling all publications of the Corporation;
(b) filling vacancies occurring in any of the offices of the
Corporation;
(c) investing the funds of the Corporation;
(d) making recommendations to
the members regarding general policy;
(e) electing a Nominating Committee of at least
three(3) members;
(f) advising appointments by the President;
(g) appointing Editors of
Publications and approving the Editorial Board;
(h) appointing the Business Manager of
the Florida Scientist
(i) appointing the Chair of the Program Committee for a period of
three
(3) years; a prospective Chair shall be asked to serve on the Program Committee for
one
(1) year prior to taking office as Chair;
(j) arranging affiliations with other
organizations;
(k) designating the time and place of meetings of members;
(l) approving
the agenda for the Annual Meeting of the members;
(m) authorizing the formation of
Sections and Academies, subject to the approval of the members;
(n) approving
assistance to the officers of the Corporation;
(o) electing new members;
(p) appointing
the State Coordinator of the Junior Academy who shall serve for a period of three (3)
years and shall be eligible for reappointment.
Section 4 – The Council shall require all reports to it, including Committee reports, to be
in writing.
Section 5 – The Council may hire, by majority vote, an Executive Director. The
responsibilities of the Executive Director shall be to facilitate execution of the duties held
by the Council and such other services as shall aid in the advancement of the objectives
of the Corporation. The Executive Director shall serve for such time period as the
Council shall determine.
ARTICLE VI – Meeting of Members– Notice.
The members of the Corporation shall
meet not less often than annually. The time and place of meetings shall be determined by
the Council and notice thereof shall be given to each member by the Executive Director,
or other person designated by the Council, not less than thirty (30) days prior to the time
of each meeting. Such notice shall be in writing and shall be sent by electronic mail
unless no electronic mail address is available or a member requests United States mail,
postage pre–paid. All mail will be sent to the last address shown on the record of
membership kept by the Corporation. The Council shall call a special meeting of the
members upon written request by 10 percent of the members, within ninety (90) days
from the date of such request.
ARTICLE VII – Officers.
Section 1 – Duties.
a. The President shall discharge the usual duties of a presiding officer at all
meetings of the members of the Corporation, of the Council, and of the
Executive Committee. The President shall be ex–officio member of all
Standing Committees, except the Nominating Committee. The President shall
seek to obtain Corporate, Institutional, and Patron members. The President
shall seek affiliations with other organizations, subject to the direction of the
Council. The President may explore new activities deemed advantageous to
the Academy.
b. The President–Elect shall assume the duties of the President in the latter’s
absence, and when eligible shall automatically become President. The
President–Elect shall serve as Chairman of the Membership Committee and as
a Member of the Program Committee. The President–Elect shall be an exofficio
member, without vote, on all Standing Committees. The President–
Elect shall serve in such additional capacities as assigned by the President.
c. The Secretary shall keep a record of all meetings of the Corporation, the
Council, and the Executive Committee. The Secretary shall report to the
members at the Annual Business Meeting and at such other times as the
Council may direct. The Secretary in collaboration with the Executive
Director shall send out official notices of meetings and perform other
necessary duties of the office.
d. The Treasurer shall receive all monies of the Corporation and deposit them in
a bank designated by the Council. The Treasurer shall pay out budgeted
monies and all bills approved by the Council or Executive Committee. All
checks shall bear the Treasurer’s signature or that of the President. The
Treasurer shall keep an accurate account of all receipts and disbursements for
each calendar year and shall post a bond for the faithful performance of his
duties upon such terms and in such amount as the Council may direct, paying
the cost thereof from the funds of the Corporation. The fiscal year for the
Treasurer’s report shall be the calendar year.
e. Each
Section Chair shall solicit papers in the
Section, arrange sessions of
papers for the
Section at the Annual Meeting in consultation with the Program
Chair, preside or appoint others to preside at paper sessions, appoint a
Nominating Committee to nominate a new
Section Chair–Elect, and designate
the time and place for an Annual Business Meeting of the
Section, at which
meeting the Chair–Elect will be elected. The Chair and the Chair–Elect of
each
Section of the Academy, as members of the Program Committee, shall
aid and abet the work of that committee.
f. Each
Section Chair–Elect shall assist the Section Chair and act in the Chair’s
absence and shall serve on the Program Committee, and after serving one (1)
year shall succeed to the office of Chair of the
Section.
Section 2 – Election of Officers
a. The President–Elect shall be elected biannually; the Secretary and the
Treasurer shall be elected for three (3) years, their terms to overlap by at least
one year, with the possibility of succession.
b. One or more candidates for each office other than President,
Section Chair–
Elect, and Section Chair shall be nominated by the Nominating Committee
elected by the Council. Additional nominations may be made from the floor
during the Annual Business Meeting.
c. Officers shall be elected by a majority of the votes cast by the members
present at each Annual Business Meeting and shall enter upon their duties
immediately following the adjournment of the Annual Meeting at which they
were elected.
d. Vacancies in any office other than President shall be filled by the Council, or
between meetings of the Council by the Executive Committee. The Council
or the Executive Committee shall promptly appoint a temporary Secretary or a
temporary Treasurer in the event that either of said officers becomes
unavailable for service for any reason.
ARTICLE VIII – Publications.
Section 1 – There shall be published an annual volume in four numbers, to be called the
Florida Scientist, and to be a continuation of the annual volume previously known as the
Quarterly Journal of the Florida Academy of Sciences.
Section 2 – The Florida Scientist shall be under the direct control of the Council through
an Editor appointed by the Council.
Section 3 – One copy of the Florida Scientist shall be supplied free to each paid–up
member in good standing except Junior Members.
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Section 4 – At intervals an electronic Newsletter shall be sent to the members of the
Corporation. The Newsletter, published soon after the Annual Meeting of the
Corporation, shall include a roster of the Officers, the Council, and the Committee
Chairs. The Newsletter shall contain information about and of interest to scientists in
Florida.
ARTICLE IX – Florida Endowment for the Sciences.
Section 1 – A fund to be designated the Florida Endowment for the Sciences (hereafter
referred to as Endowment) shall be established to receive exceptional gifts to the
Academy and to hold and invest those funds intended for the long–term support of the
purposes of the Corporation.
Section 2 – The Endowment shall be administered by three Trustees, one of whom shall
serve as chair, nominated by the Executive Committee and appointed by the Council.
The Treasurer shall not serve as a Trustee of the Endowment.
Section 3 – All funds received by the Corporation in payment of dues by Patron
Members and Life Members shall be placed in the Endowment. Other funds may be
allocated to the Endowment at the discretion of the Executive Committee or the Council.
Section 4 – Funds may be removed from the Endowment only upon affirmative vote of
two meetings of the Council separated by a business meeting of the Corporation. Such
funds shall be provided to the Treasurer to be expended as directed by the Council.
Section 5 – Funds may be removed from the Endowment for any use or activity deemed
by the Council to support the purposes of the Corporation as provided in the CHARTER,
except those funds whose use is restricted by terms imposed by a donor and accepted by
the Council.
Section 6 – Funds within the Endowment shall be invested by the Trustees in such ways
as to produce a reasonable return consistent with prudent investment practices. Any
investment other than those in listed securities and deposits in accredited institutions shall
be approved in advance by the Council. Within the Endowment, funds from different
sources may be commingled as deemed desirable by the Trustees.
Section 7 – The Trustees, on an annual basis, shall provide to the Council a complete
report of the investment activities of the previous year. The report shall include names
and amounts of securities and deposits bought, sold, and held; the present value of
securities and other investments held by the Endowment; and the internal rate of return
realized by the Endowment.
Section 8 – The Endowment shall be audited at such times and fashion as directed by the
Council.
ARTICLE X – Business Office.
The business office of the Corporation shall be the
business office of the Academy and the said office shall be the repository for the files of
the Corporation and maintained by the Executive Director.
ARTICLE XI – Amendments.
The BYLAWS may be adopted, altered, amended, or
rescinded at any Annual Business Meeting of the Corporation by a two–thirds (2/3)
majority of the members present, provided that notice of such change shall have been
sent to all members of the Corporation at least thirty (30) days prior to the meeting by
electronic mail or by US mail if no electronic mail is available or by member request.
ARTICLE XII– Ethical Behavior.
The Florida Academy of Sciences affirms and
acknowledges members’ commitment and responsibility to the welfare of human
participants, plant and animal populations, and cultural and natural resources in the
conduct of ethical research, education, and service.
Adopted at the 48th Annual Meeting, 30 March 1984.
Amended at the 50th Annual Meeting, 11 April 1986.
(Dues increase; establishment of Endowment).
Amended at the 54th Annual Meeting, 22 March 1990.
(Dues increase; change in
Section name)
Amended at the 58th Annual Meeting, 25 March 1994.
(Change in grade level of Junior Members)
Amended at the 62nd Annual Meeting, 27 March 1998.
(Dues increase; change in the terms of office of the President–Elect, President and Past–
President; change in gender language)
Amended at the 66th Annual Meeting, 8 March 2002.
(Addition of Ethics Statement)
Amended at the 70th Annual Meeting, 10 March 2006.
(Definition of classes; dues; Art IV–sec 1,6,7,8; Art V–sec 5; Art VI; Art VII–sec1c,d; Art
VIII–sec 4; Art X; Art XI.)
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