ARTICLE
I. Name and Status
This organization
is named the American Ethnological Society, hereinafter
known as the Society, a Section of the American Anthropological
Association, hereinafter known as the Association.
ARTICLE
II. Objects
The objects
of the Society shall be to promote and to stimulate scientific
and scholarly interest and research in ethnology; to serve
as a bond among those interested in this and related subjects;
to aid in directing their efforts into scientific and scholarly
channels; and to publish and to encourage the publication
of their results.
ARTICLE
III. Powers
The objects
of the Society shall be to promote and to stimulate scientific
and scholarly interest and research in ethnology; to serve
as a bond among those interested in this and related subjects;
to aid in directing their efforts into scientific and scholarly
channels; and to publish and to encourage the publication
of their results.
ARTICLE
III. Powers
The Constitution
and Bylaws of the Association shall govern in all cases.
Subject to them, the Society shall have the power to receive,
administer, and disburse dues and assessments; to publish
newsletters, proceedings, monographs, reports, bulletins,
journals, and books; to affiliate with other organizations;
and to appoint delegates or representatives to such organizations;
to establish branches, sections, or divisions; and to engage
in such other activities as are in keeping with the objects
of the Society.
ARTICLE
IV. Membership
Section
1. Qualifications
Membership
is open to any member of the Association in good standing
who is in sympathy with the objects of the Society, as set
forth in Article II, and who applies in writing. Residents
of any country are eligible for membership. Members must
maintain simultaneous membership in the Association. There
are no institutional or corporate memberships, but subscriptions
to or sale of the publications of the Society may be offered
to institutions.
Section
2. Classes
There
is one class of members, although in the setting of dues
The Board of Directors of the Society, hereinafter known
as The Board, may establish special rates and arrangements
for student, joint, and life memberships.
Section
3. Privileges
3.
1. Each member shall have one vote in the transaction of
the business of the Society and shall be eligible for any
elective or appointive office in it, subject to restrictions
defined elsewhere in these Bylaws.
3. 2. Each member
shall receive all the Society's regular publications as
defined by The Board for the year covered by the member's
dues.
Section
4. Resignation and Removal
4.
1. A member may resign upon written notification to the
Secretary.
4. 2. The board
may, by two-thirds vote, remove from the membership rolls
any member whose acts are contrary to the ideals, objects,
or accepted standards of the Society, or who makes improper
use of membership in the Society as determined by The Board.
Members in arrears in dues for longer than one year may
similarly be dropped from the rolls. Such actions of The
Board may be overruled at the Annual Business Meeting of
the Society by two-thirds vote of members present.
ARTICLE
V. Organization
Section
1. Officers
The
officers of the Society shall consist of a President, a
President-elect, a Secretary, a Treasurer, a General Editor,
a Journal Editor, and three Councillors. These officers
shall constitute the Board of Directors of the Society.
No person may simultaneously hold two offices except as
hereinafter provided.
Section
2. Terms of Office
2. 1.
The President-elect shall be elected by the membership for
a two-year term, at the conclusion of which the President-elect
shall succeed to the Presidency to serve a two-year term.
The Councillors shall be elected by the membership one each
year, each for a term of three years. The Secretary and
the Treasurer shall be appointed by the Board of Directors
in alternate years, each to serve for a term of two years.
A General Editor shall be appointed by the Board of Directors
to serve for a term of four years. A Journal Editor shall
be appointed by The Board to serve at its pleasure.
2. 2.
Elective officers shall assume office at the conclusion
of the Annual Meeting of the American Anthropological Association
in the year in which each is declared elected.
2. 3.
The terms of incumbent officers at the time of adoption
of these Bylaws shall expire as though they had been elected
under the provisions herein set forth.
Section
3. Re-election
No person
shall be eligible for re-election to the office of President-elect
or Councillor, nor for reappointment to the office of General
Editor, until two years after expiration of the term of
that office, except that such an officer may be elected
or appointed to any office other than that currently held.
(For the purposes of these restrictions on re-election the
offices of President and President-elect shall be deemed
synonymous.) The Secretary and the Treasurer may be reappointed
for no more than one term immediately succeeding the expiration
of the term of that office; after two terms, each shall
be ineligible for reappointment until two years shall have
passed.
Section
4. Replacement
In the
event of a vacancy in any office, through absence, death,
resignation, or incapacity, The Board shall have the power
to make interim appointment to the office. The appointment
shall terminate at the Annual Meeting following the first
regular election at which the office might be filled according
to the provisions governing elections. Individuals so appointed
or elected to interim terms for periods of one half or less
of the normal elective term are exempt from the restrictions
on re-election specified in Section 3 of this Article.
ARTICLE
VI. Duties of Officers
Section
1. President
1. 1.
The President shall be the presiding officer of the Society
and Chairperson of The Board. The President shall have the
usual appointive powers and shall exercise all the duties
and responsibilities commonly associated with this office,
with the advice and consent of The Board, except as otherwise
provided in these Bylaws.
1. 2.
Unless otherwise determined by the Board, the President
shall serve as the first representative of the Society on
the Board of Directors and Executive Committee of the Association.
Section
2. President-elect
2. 1.
In the absence of the President or in the President's inability
or incapacity to serve as determined under the provisions
of Section 7. 13 of this Article, the President-elect shall
assume the duties of the President, under the provisions
of Article V, Section 4, and The Board shall fill the office
of President-elect by appointment.
2. 2.
Unless otherwise determined by The Board, the President-elect
shall serve as the second representative of the Society
on the Board of Directors of the Association.
Section
3. Secretary
3. 1. The Secretary,
subject to the directives of The Board, shall be responsible
for the maintenance of the records of the Society, and otherwise
discharge the duties commonly associated with the office,
subject to provisions in these Bylaws.
3. 2. The Secretary
shall have general charge of administrative matters under
the direction of the President; shall act as Secretary of
The Board; shall render an annual report to The Board which
upon approval shall be presented in abstract to the Annual
Business Meeting and so included in the Minutes of the meeting;
shall edit and publish the Newsletter of the Society or
appropriate section of any newsletter of the Association;
may, subject to authorization and budgetary provision by
The Board and the Association, employ clerical assistance
or delegate selected functions to the Association.
3. 3. The Secretary
shall advise the Association on maintenance of the membership
list and mailing lists for the publications of the Society.
3. 4. In the
event of absence, death, or incapacity of the Treasurer,
the Secretary shall exercise all powers of the Treasurer.
Such powers shall remain the Secretary's until a successor
to the Treasurer is appointed or elected.
3. 5. The Secretary
shall compile the minutes of Annual, Special, Regional,
and Joint Meetings of the Society which shall include the
reports of all officers, committees, delegates, and representatives
required to make such reports. All such minutes shall form
the Annual Report of the Society which shall be available
for inspection by members at the office of the Association,
and an abstract of which shall be published in the Newsletter
or other publication of the Society or Association.
3. 6. Unless
otherwise determined by The Board, the Secretary shall be
the third representative of the Society on the Board of
Directors of the Association.
Section
4. Treasurer
4. 1. The Treasurer
shall be responsible for the administration of the finances
of the Society subject to budgetary and other regulations
approved by The Board and to approval by the Association.
The Treasurer shall be the Society's fiscal agent in dealing
with the Association and with other persons or organizations.
The Treasurer shall be responsible for the maintenance of
proper and adequate records which at all times shall be
open to inspection of The Board, and for provision of necessary
financial information to the Association. At the Annual
Meeting of The Board, the Treasurer shall submit a budget
for the ensuing year and shall render an annual report which
when approved by The Board shall be presented to the Annual
Business Meeting for approval and shall be included in the
Annual Report of the Society.
4. 2. The Treasurer
may, subject to authorization and budgetary provision by
The Board and the Association, employ clerical assistance
or delegate selected functions to the Association.
4. 3. The Treasurer
shall be a member but not the Chairperson of any Finance
Committee appointed by The Board.
4. 4. In the
event of absence, death, or incapacity of the Secretary,
the Treasurer shall exercise all powers of the Secretary.
Such powers shall remain the Treasurer's until a successor
to the Secretary is appointed or elected.
4. 5. Unless
otherwise determined by The Board, the Treasurer shall be
the fourth representative of the Society on the Board of
Directors of the Association.
Section
5. Editors
5. 1. The General
Editor shall have full charge of the publications of the
Society except for its journal and except for the Newsletter
or similar publication under the direction of the Secretary,
under the direction of The Board and subject to the provisions
of these Bylaws.
5. 2. The Journal
Editor shall have full charge of the journal publications
of the Society, under the direction of The Board and subject
to the provisions of these Bylaws.
5. 3. All bills
relating to publishing obligations shall be certified to
the Treasurer by the Editors. Each Editor shall render an
annual report to The Board which upon approval shall be
presented to the Annual Business Meeting. 5. 4. The Editors
may, subject to review by The Board, appoint Associate and
Assistant Editors. The Associate and Assistant Editors shall
serve concurrently with and under the direction of the appointing
Editor, to whom they shall be responsible. The Editors may,
subject to authorization and budgetary provisions by The
Board and the Association employ clerical and editorial
assistance.
Section
6. Councillors
6. 1. Councillors
shall attend the meetings and participate in the business
of The Board, serve on such committees as may be established
and to which they may be appointed, and take on special
assignments for The Board.
6. 2. Unless
otherwise determined by The Board, the Councillors shall
be the sixth, seventh, and eighth representatives of the
Society on the Board of Directors of the Association, in
the order of their dates of election.
Section
7. Board of Directors
7. 1. Membership
of The Board is defined in Article V, Section 1.
7. 2. Subject
to general directives and limitations imposed by the membership
by referendum, The Board shall have authority to execute
on behalf of the Society all powers and functions of the
Society, as defined in these Bylaws.
7. 3. An annual
meeting of The Board shall be held before the Annual Business
Meeting of the Society.
7. 4. The Board
may hold Special Meetings at the call of the President.
Special Meetings of The Board shall also be called by the
President at any time upon written demand of at least three
members of The Board. At least seven days' notice must be
given in the call.
7. 5. All meetings
of The Board shall be governed by the most recent revision
of Robert's Rules of Order.
7. 6. A quorum
of The Board shall consist of a majority of its membership.
7. 7. Questions
shall be decided by The Board by a majority of the votes
cast at any meeting or by mail ballot, except as otherwise
provided in these Bylaws. In case of a tie vote the decision
of the President shall be final.
7. 8. The President
alone may, or shall at the written request of any member
of The Board, ask The Board to vote on specific questions
by mail ballot. Ballots shall be mailed by the Secretary
who shall specify on the ballots the date on or before which
they are to be received by the Secretary. This date shall
not be less than fifteen nor more than thirty days from
the date they were placed in the mail by the Secretary.
Members of The Board who are known to be in the field and
whose ballots are not received by the specified date shall
be counted as absent, not a part of the quorum, and not
voting. All other members shall be considered as part of
the quorum, and if their ballots are not received, shall
be counted as abstaining.
7. 9. Reports
of officers, representatives, delegates, committees, and
agents shall be approved by The Board. At the direction
of The Board or as elsewhere provided in these Bylaws, these
reports shall be presented in full or in brief form at the
Annual Business Meeting.
7. 10. The Board
shall act upon the budget provided by the Treasurer. A budget
shall be submitted by The Board to the Annual Business Meeting
for approval.
7. 11. Certain
duties of the Secretary and the Treasurer and their assistants
may be delegated by The Board, and the Secretary and Treasurer
and their assistants shall no longer be responsible for
the performance of the duties so delegated by The Board.
7. 12. Branches,
sections, or divisions of the Society may be established
by The Board, provided that the presiding officer and one
half or more of the membership thereof shall be and remain
members of the American Ethnological Society. All members
of such a branch, section, or division must be members of
the Association.
7. 13. The Board
is empowered to decide by two-thirds vote of its total membership
on the incapacity or inability to serve of any elective
or appointive officer of the Society, to thus remove any
such person from office, and to appoint a replacement under
the provisions of Article V, Section 4. Such actions may
be overridden by two-thirds vote of the members present
at the next Annual Business Meeting.
Section
8. Dismissal of Board Members
Any member of
The Board who misses two consecutive meetings of The Board
is subject to removal for nonattendance. Written notification
of this possibility will be provided after the first missed
meeting with dismissal action possible by two-thirds vote
of The Board during or subsequent to the second missed meeting.
Such vacated office shall be filled as soon as practicable
in accordance with Article V, Section 4.
ARTICLE
VII. Initiatives, Referenda, and Resolutions
Section
1. Initiative
An initiative
petition is a petition signed by no less than five percent
of the membership and certified as valid by the Secretary.
The Secretary shall present such a petition to The Board
within thirty days of its receipt. Signatures that are in
the judgement of the Secretary illegible shall be considered
invalid.
Section
2. Referendum
2. 1.
A referendum vote shall be held by mail ballot at any time
upon the initiation of The Board or an initiative petition
to The Board. Whenever practicable a referendum shall be
held in conjunction with mail balloting conducted by the
Association. Ballot materials shall indicate a date by which
they must be received by the Secretary in order to be counted
as votes. This date shall be not less than thirty days after
they were mailed to members.
2. 2.
A majority of votes so received shall constitute the deciding
vote, except for amendment of these Bylaws, for which the
provisions of Article VIII shall govern.
2. 3.
The Secretary shall certify the vote to The Board of Directors
and announce the result in the Newsletter or equivalent
publication as soon as practicable. The provisions of the
referendum, if passed, shall be effective as of the date
of certification.
Section
3. Resolutions
3. 1.
Resolutions or other business proposed by members for consideration
at any business meeting must be submitted to the Secretary
at least fifteen days before that meeting in order to be
placed on the agenda. The Secretary will provide members
attending any business meeting with the agenda at least
twenty-four hours in advance of the meeting.
3. 2.
The Board shall be empowered to submit resolutions or motions
passed at any business meeting for ratification by the Society
membership by referendum. If a resolution or motion passed
at any business meeting is not supported by a majority of
the members of The Board, such ratification by the Society
membership by referendum shall be mandatory. The ballots
shall be sent out by the Secretary as soon as practicable
after the meeting at which the resolution was adopted and
when possible in conjunction with any similar action by
the Association.
ARTICLE
VIII. Amendments
Section
1. Effectuation
These Bylaws may be amended only by referendum, pursuant
to the provisions of Article VII, except that a minimum
of two-thirds of the votes cast is necessary for approval.
Section
2. Proposal
Amendments
may be proposed by The Board or by initiative petition.
ARTICLE
IX. Meetings
Section
1. Scientific Meetings
1. 1.
The Society shall hold an Annual Meeting at a time and place
to coincide with the Annual Meeting of the Association.
At this meeting ethnological papers and other matters of
scientific and scholarly interest may be presented, and
symposia and discussions may be held.
1. 2.
Special, Joint or Regional Meetings for the purpose of discussing
ethnological problems, and matters of mutual interest among
scientists may be called by the President at any time, and
shall be called upon direction by The Board, in both cases
provided at least sixty days advance notice is given.
1. 3.
The meeting previously known as the Annual Spring Meeting
of the American Ethnological Society, Inc. may be considered
and continued as a Special Meeting of the Society under
these provisions.
Section
2. Business Meetings
2. 1.
Other business of the Society may be conducted concurrently
with the Annual Meeting at the Annual Business Meeting of
the Society.
2. 2.
Any matter of business may be decided at a Special Meeting,
subject to the provisions of these Bylaws, provided notice
of such business is specified in the call. Special Meetings
shall be called by the President at any time at the direction
of The Board.
2. 3.
At the Annual Business Meeting or any Special Meeting held
for the conduct of other than scientific or scholarly purposes,
the attending members shall constitute a quorum.
2. 4.
The Annual Business Meeting and any Special Meeting held
for the conduct of business shall be governed by the most
recent revision of Robert's Rules of Order, and a majority
vote shall decide any issue, except as otherwise provided
in these Bylaws.
Section
3. Notice of Meetings
3. 1.
Notice of the place and date of the next Annual Meeting,
a list of nominees for offices vacant or to be vacated,
and a preliminary program shall be published in the Newsletter
or other appropriate publication of the Society or Association
and/or mailed by the Secretary to the members as soon as
practicable after the last Annual Meeting. Insofar as possible
such publications and mailings shall be conducted jointly
with the Association.
3. 2.
Notices of Special Meetings shall be mailed by the Secretary
to members at least thirty days in advance of the meeting.
3. 3.
Notices of Regional and Joint Meetings shall be mailed to
members as far in advance as practicable.
Section
4. Programs of Meetings
4. 1.
A Program Committee for the Annual Meeting shall be appointed
by The Board and charged with the responsibility for its
scientific program. The Program Committee shall consult
with The Board concerning the form and general content of
the scientific program of the Annual Meeting.
4. 2.
Programs for Special, Joint or Regional Meetings shall be
the responsibility of program convenors or special committees
appointed by the President as conditions require.
ARTICLE
X. Elections
Section
1. Nominations
1. 1.
At least 120 days before the Annual Meeting in each year,
The Board shall appoint a Nominating Committee of three,
of which no more than one shall be a current member of The
Board. For the offices of Secretary, Treasurer, and General
Editor the Nominating Committee shall nominate at least
one and not more than three member candidates, in the years
in which the respective terms of these offices shall expire.
For the other offices the Nominating Committee shall nominate
at least two and not more than three member candidates.
All prospective nominees must indicate in writing to the
Nominating Committee their willingness to serve as officers
of the Society. The list of nominees shall be provided to
the individual members of the Society in accordance with
the provisions of Article IX, Section 3. 1.
1. 2.
Nominations for any elective office may also be made by
initiative petition. Any such petition must reach the Secretary
at least 120 days before the Annual Meeting of the year
for which the nominations are intended and must be certified
as valid by the Secretary.
Section
2. Administration
2. 1.
Each member shall be entitled to vote for one candidate
for each office. Voting shall be by secret mail ballot.
No identification of the voter shall appear on the ballot,
except that the envelope containing the ballots must be
signed by the voting member. The election shall be conducted
under the provisions of Article VII, Section 2 of these
Bylaws.
2. 2.
The results of the election shall be announced by the Elections
Committee at the Annual Business Meeting.
2. 3.
The candidate for an office who receives the highest number
of votes shall be declared elected to that office. In the
event of a tie vote, the Elections Committee shall hold
a runoff election at the Annual Business Meeting.
2. 4.
The Secretary shall appoint without review by The Board,
and whenever necessary, two tellers who shall act with the
Secretary as an Elections Committee. The Secretary shall
be the Chairperson of the Elections Committee. Elections
shall be administered by this committee. Subject to approval
of the Treasurer and of the Association, this committee
may employ the services of an outside agency or arrange
for those of the Association for the counting of ballots.
ARTICLE
XI. Finances
Section
1. Fiscal Year
The
fiscal year of the Society shall be the same as that of
the Association.
Section
2. Approval of the Association
2. 1.
The Society shall submit an annual operating budget to the
Association which, in approval by the Association, shall
govern the activities of the Society.
2. 2.
No financial obligations shall be incurred in behalf of
the Society by The Board or its officers or agents without
the approval of the Association.
Section
3. Dues
3. 1.
Annual dues shall be fixed by The Board and shall be payable
so as to conform to the billing schedule of the Association.
3. 2.
Joint membership dues may be payable by any two persons
in a spousal relationship otherwise qualified for membership,
at a reduced rate to be established by The Board, on the
condition that they jointly receive only one copy of the
publications of the Society, but each may otherwise enjoy
all the privileges of membership.
3. 3.
Life members shall have during their lives all the privileges
of membership but shall be exempt from the payment of dues
to the Society.
3. 4.
Members in arrears shall not be entitled to receive the
Society's publications or to vote, and those one year in
arrears may, after final notification, be dropped from the
rolls. Members thus dropped may be reinstated by payment
of their arrearages, in which case they shall receive the
withheld publications. These provisions apply equally to
joint memberships; spouses may be jointly or separately
reinstated on payment of the appropriate dues and receive
the appropriate number of copies of publications, upon their
joint or separate notification to the Secretary. Officers
so dropped and reinstated may be reelected to office but
are not automatically reinstated therein.
Section
4. Permanent Fund
Payments
previously made to establish Life Memberships, and such
other moneys as may from time to time be designated for
that purpose, shall constitute a Permanent Fund which shall
be invested in the name of the Society. The Board may direct
the transfer of sums of money from the Permanent Fund to
the Working Fund provided that the total of the Permanent
Fund is never reduced below the total sum of payments of
all living Life Members and all sums which must remain in
the Permanent Fund by conditions under which they may have
been received.
Section
5. Working Fund
5. 1.
The income from annual dues and from investments and other
sources shall constitute the Working Fund, available for
operating, publication, and other current expenses consistent
with the purposes of the Society as The Board may direct.
5. 2.
No financial obligation in excess of funds available in
the Working Fund shall be assumed by The Board or by any
officer on behalf of the Society except when approved by
a two-thirds vote of the membership of the Society present
and voting at a regular Annual Meeting or at a Special Meeting;
provided that for the purpose of this section, estimated
receipts from annual dues and other accounts receivable
for the current year may be considered as available to the
Working Fund.
Updated December
5, 1991