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BYLAWS AND STANDARD
OPERATING PROCEDURES
OF THE
AMERICAN SOCIETY FOR
CLINICAL LABORATORY
SCIENCE
PENNSYLVANIA
MAY 2010 |
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AMERICAN SOCIETY FOR CLINCAL LABORATORY
SCIENCE – PENNSYLVANIA |
TABLE OF CONTENTS
Article
Title
Page
ARTICLE
I NAME AND PURPOSE
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3
ARTICLE
II AFFILIATION
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4
ARTICLE
III CODE OF ETHICS
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4
ARTICLE
IV DISTRICT SOCIETIES
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ARTICLE
V REGIONAL COUNCILS
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8
ARTICLE
VI MEMBERSHIP
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8
ARTICLE
VII DUES
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11
ARTICLE
VIII MEETINGS
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12
ARTICLE
IX HOUSE OF DELEGATES
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12
ARTICLE
X OFFICERS
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15
ARTICLE
XI BOARD OF DIRECTORS
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18
ARTICLE
XII REPRESENTATION TO THE PRESIDENT’S COUNCIL OF ASCLS
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ARTICLE
XIII REPRESENTATION TO THE HOUSE OF DELEGATES
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ARTICLE
XIV
COMMITTEES------------------------------------------------------------------------------------
20
ARTICLE
XV PUBLICATIONS
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24
ARTICLE
XVI IMPEACHMENT
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25
ARTICLE
XVII LOCATION
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25
ARTICLE
XVIII FISCAL YEAR
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25
ARTILCE
XIX DISSOLUTION
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25
ARTICLE
XX PARLIAMENTARY AUTHORITY
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ARTICLE
XXI AMENDMENTS
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26
APPENDEX ARTICLES OF INCORPORATION
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BYLAWS AND STANDARD OPERATING PROCEDURES
OF THE
AMERICAN SOCIETY FOR CLINICAL LABORATORY
SCIENCE – PA
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BYLAWS |
STANDARD OPERATING PROCEDURES |
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ARTICLE I –
NAME AND PURPOSE
A. The name of
this corporation is the American Society of Clinical
Laboratory
Science – Pennsylvania (ASCLS-PA), a constituent
society of
the American Society of Clinical Laboratory Science
(ASCLS). This
corporation is hereinafter referred to as the
“Society”. |
ARTICLE I –
NAME AND PURPOSE
A. Name |
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B. The purposes of
this Society are stated in the Articles of
Incorporation. The principles and goals for this Society fulfill these
purposes and
shall be the same as defined in the Standard
Operating
Procedures of ASCLS. |
B. Principles and
Goals of the Society:
1. Clinical
Laboratory Science is the application of physical, chemical
and biological
principles to the performance of laboratory
procedures.
Clinical Laboratory Science encompasses research,
development ,
teaching supervision, and performance of these
procedures and
services. Clinical Laboratory Science is an
independent
profession which participates in health services. In
order to
fulfill its responsibilities, the Society is committed to the task
of achieving
equal opportunities in all aspects of any inter-society
whose
objectives are directed in the profession of Clinical
Laboratory
Science in which the Society is represented. The
Society is
responsible for evaluating the prerequisites and for
setting
educational and other requirements by working with college
and university
faculties and certifying or licensing agencies. The
Society will
provide the opportunity to increase knowledge in
scientific
depth and in advances of the profession through
continuing
education. The Society will participate in the
development of
programs that evaluate and monitor the technical
proficiency of
the practitioners of Clinical Laboratory Science. The
Society
provides a forum available to all practitioners subscribing to
the Code of
Ethics of the American Society for Clinical Laboratory
Science. The
Society concurs with the Code of Ethics of the
American
Medical Association.
2. The goals of
the Society are:
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To assure
patients and their physicians as well as those persons concerned
with health and research the highest quality laboratory service
that modern science affords;
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To expand and
improve its services; to encourage intelligent and capable
individuals to enter the educational path that leads to service in
this profession;
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BYLAWS |
STANDARD OPERATING PROCEDURES |
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To establish and
maintain high standards for the profession
and for the services
performed by its practitioners;
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To provide a
forum for discussion of matters pertaining to the profession of
Clinical Laboratory Science and for action thereon;
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To promote
programs of continuing education, research and development;
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To represent the
profession of Clinical Laboratory Science, to safeguard its
standards, and to protect the professional interests of its members;
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To evaluate
constantly the role and function of Clinical Laboratory Science;
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To interest
candidates in choosing Clinical Laboratory Science as a career and
to assist them in their evaluation of the profession of Clinical
Laboratory Science;
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To encourage
devotion to professional service and to our country, respect for our
fellow man, the rule of the majority, the needs of the minority, and
the will of God.
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ARTICLE II –
AFFILIATION
This Society is an
affiliate society of the American Society for Clinical Laboratory
Science and shall at no time adopt any policy contrary to the policies
of said society, except as may be required by the Commonwealth of
Pennsylvania. |
ARTICLE II -
AFFILIATIOLN |
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ARTICLE III –
CODE OF ETHICS
I acknowledge my
professional responsibility to :
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Maintain
and promote standards of excellence in performing and advancing the
art and science of my profession;
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Safeguard
the dignity and privacy of patients;
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Hold
my colleagues
and profession in high esteem and regard;
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Contribute
to the general well-being of the community; and
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Actively
demonstrate my commitment to these responsibilities throughout my
professional life.
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ARTICLE III –
CODE OF ETHICS |
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BYLAWS |
STANDARD OPERATING PROCEDURES |
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ARTICLE IV –
DISTRICT SOCIETIES
A. This Society
shall be composed of district societies. The boundaries
of a district
society shall be clearly defined and recorded by the
Board of
Directors provided such change has been approved by
Each district
society. |
ARTICLE IV –
DISTRICT SOCIETIES
A. The name of each
district society shall contain the word “the American Society of
Clinical Laboratory Science – PA” and shall further define or contain
the name of its geographic area. |
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B. A district
society shall be defined as a group of persons holding a
valid charter
from this Society. Only the House of Delegates may
grant, revoke,
or reinstate a charter of a district society.
1. Three or more
persons who are eligible for professional
membership in
this Society may apply for grant of charter.
Procedure for
seeking charter shall be defined in the Society
Standard
Operating Procedures.
2. Revocation of a
district society charter shall require two-thirds vote
of the
accredited members of the House of Delegates certified as
present by the
Credentials Committee at the time of the vote. A
motion for
revocation of charter shall not come before the House of
Delegates of
this Society until the following conditions have been
met:
a. Cause
shall be cited. Sufficient cause of initiation of revocation
procedures shall exist whenever a district society fails to abide
by the
terms under which charter was granted or whenever a
district
society adopts or persists in policies or procedures
contrary
to the purposed of the ASCLS o0r of this Society.
b.
Charges filed against a district society shall be received by a
responsible officer or officers of the society from the present of the
Society at least 60 days prior to the dates when the House of Delegates
may take action.
c.
The
district society shall have the opportunity for full hearing and defense
before the Board of Directors and the right to appeal to the House of
Delegates of this Society whose decision shall be final.
3. Reinstatement of
a society whose charter has been revoked shall
require a
majority vote of the House of Delegates of this Society.
Procedure for
reinstatement shall be defined in this Society
Standard
Operating Procedure. |
B. District Society
Charter
1.
Individuals shall seek permission to organize a district society by
submitting, on a form prepared by this Society, a petition to the
chairman of the Board of Directors of this Society. The petition shall
be accompanied by an application fee of $5.00, together with an
electronic copy of the proposed codes of organization (articles of
incorporation, constitution, and bylaws, as applicable) and lists of
names and addresses of all charter members and officers. After
examination of the required documents by the Board of Directors and by
the Bylaws Committee of this Society and approval by the Board of
Directors, the Board of Directors shall report and bring recommendations
for charter of the petitioning group to the House of Delegates for
action at the next annual meeting.
2.
Revocation of charter.
3.
A
society whose charter has been revoked may apply for reinstatement.
Application for reimbursement shall not be considered until all
outstanding financial obligations of the society to this Society have
been discharges. Application shall be made according to the procedure
and requirements in these SOP’s for issuance of charter to a new
district. |
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BYLAWS |
STANDARD OPERATING PROCEDURES |
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C. A district
society shall be obligated under the charter granted by this
Society to
regulate its members and its conduct of business, so that
the
principles, policies and procedures of the ASCLS and of this
Society shall
not be superseded or obstructed. Duties,
responsibilities and privileges of a district society shall be defined
in
the Society
Standard Operating Procedures.
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C. Duties,
responsibilities and privileges of a district society:
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Each district
society shall sustain its status of affiliation with this Society.
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Each
district society shall:
1)
require its members to abide by the Code of Ethics of the ASCLS and of
this Society;
2)
maintain its constitutional codes and conduct its affairs and activities
in accord with the4 principles, policies, and procedures of the ASCLS
and of this Society;
3)
be
responsible to this Society when the best interest of this Society and
the ASCLS are involved.
4)
Be
considered “active” if it holds at least three educational meetings, or
the state annual meeting, and one Board meeting during the course of the
ASCLS-PA fiscal year (September 1 – August 31). The Chapter President
must submit written reports as requested by the ASCLS-PA President. The
Chapter President or appointed alternate must attend at least one
ASCLS-PA Board meeting during the year and the annual House of
Delegates.
5)
Have
two years of documented inability to meet the requirements outlined in
the Standard Operating Procedures Article IV.C.1.a.(4) before being
considered “inactive”.
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This Society
shall dissolve the connection with the district and the Society
in the event of failure on the part of the district society to
meet the requirements of this Society.
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Each
district society shall provide that a student district society
may be organized by at least three student members of this
Society, provided they have as an advisor a professional member
of this Society.
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A district
society shall provide for the types and qualifications
and
privileges of membership specified in the Bylaws of this
Society and
shall extend reciprocity of such membership to
other
district societies chartered by this Society. No individual
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BYLAWS |
STANDARD OPERATING PROCEDURES |
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possessing the qualifications for professional membership in
the
ASCLS may be accepted into membership, unless he
becomes a member of this Society and the ASCLS.
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A district
society may establish within its own organizational structure
special categories of membership for persons not eligible for
membership in this Society. A district society shall require such
members to abide by the Code of Ethics of the ASCLS and of this
Society and shall regulate such membership, by means of its
constitutional codes, in such a manner as to avoid conflict with or
influence on the principles, policies and procedures of the district
society, this Society, or the ASCLS. Such membership shall not be
construed as membership in the ASCLS or in this Society.
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A district
society shall submit all proposed amendments of its constitutional
codes to the Bylaws Committee of this Society fro review and
approval before adoption. When amendment of Bylaws or Standard
Operating Procedures of this Society shall require revision of a
district society's constitutional codes, each district society shall
be obligated to act to restore accord within two years after
adoption of such amendment. When a complete revision of the Bylaws
or Standard Operating Procedures of this Society shall have
occurred, the grace period shall be three years after adoption and
may be extended by direction of the House of Delegates. A district
society may appeal an unfavorable decision of the Bylaws Committee
to the Board of Directors of this Society. Upon adoption of
amendments to district society codes, an official copy of the
amended codes shall be transmitted to the Chair of the Bylaws
Committee of this Society and there placed on file. A district
society shall furnish to the President of this Society all such
information necessary to the organizational function of this Society
as implied or expressed din the Bylaws and Standard Operating
Procedures of this Society.
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Within thirty
days after the fact, a district society shall transmit the names and
pertinent information of officers elected or committee chair
appointed to positions in that district society.
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BYLAWS |
STANDARD OPERATING PROCEDURES |
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ARTICLE V –
REGIONAL COUNCILS |
ARTICLE V –
REGIONAL COUNCILS |
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A. This Society
shall participate in the Regional Councils of the ASCLS. |
A. This Society
shall be included in Region II of the Regional Councils
of the ASCLS. |
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B. The structure
and organization of the Regional Councils are defined
in the Bylaws
and the Standard Operating Procedures of the
ASCLS.
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Representation
from this Society to the Regional Councils shall be defined in the
Society Standard Operating Procedures.
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B. Structure and
Organization
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The president,
president-elect, and Immediate Past President of this Society shall
serve on the Regional Council, and, as ex officio embers, all such
persons resident in the State who serve the ASCLS in an elective or
appointive position.
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Procedures for
the nomination and election of the Regional Directors are stated in
the Standard Operating Procedures of the ASCLS.
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Any Regional
Council member may appoint a professional or emeritus member
resident within the Region as a replacement during an absence from a
meeting.
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ARTICLE VI –
MEMBERSHIP |
ARTICLE VI –
MEMBERSHIP |
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A. The membership
of this Society shall consist of the following
classes:
Professional, Collaborative, Emeritus, Student, and
Honorary.
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A. Classes of
Membership |
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B. The applicant
shall be considered only for membership in the class
appropriate to
the maximum qualifications he possesses: and
exception will
be made for a professional member who requests
student
membership while enrolled full time in a graduate program.
Procedures for
membership application are defined in the Standard
Operating
Procedures of this Society. |
B. Application for
membership – individuals seeking membership in this Society shall
furnish information defining their qualifications on application forms
outlining the prerequisites for all classes. A graduate program shall
be defined as any course of study subsequent to the receipt by the
individual of an initial degree or certificate relevant to this
profession. Applications shall bear the signature of a professional
member of this Society. Applications shall be sent directly to the
Executive Office of the ASCLS. Equivocal applications shall be referred
to the Executive Office of the ASCLS either to a designated official of
this Society or to the Member Recruitment Committee of the ASCLS. If
disagreement ensues, the Judicial Committee of the ASCLS shall rule on
the application. |
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C. The
qualifications for each class of membership shall be defined.
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The
professional member shall be the same as defined by the
Bylaws
of the ASCLS and as printed in the Standard Operating
Procedures of this Society. |
C. Qualifications
for membership
1. The
professional member shall possess one of the following:
a. a degree
at the graduate level in science, education, or
administration together with activity in the field of clinical |
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BYLAWS |
STANDARD OPERATING PROCEDURES |
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The
collaborative member shall be the same as defined in the Bylaws of
the ASCLE and as printed in the Standard Operating Procedures of
this Society.
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The emeritus
member shall be any person who has become an emeritus member of the
ASCLS.
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The student
member shall be the same as defined in the Bylaws of the ASCLS and
as printed in the Standard Operating Procedures of this Society.
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The honorary
member shall be the same as defined in the Bylaws of the ASCLS and
as printed in the Standard Operating Procedures of this Society.
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laboratory science.
b. a
baccalaureate degree from an accredited college or university
with:
1) a
major in clinical laboratory science or a related science,
both
of which include accredited, approved or licensed clinical
training; OR
2)
certification in one of the specialties by certifying bodies
recognized by the ASCLS; OR
3) two
years of experience in the practice of clinical laboratory
science, at least one year of which is subsequent to the
degree provided that the degree is in biology, chemistry, or
science related to clinical laboratory science.
c.
certification as a Clinical Laboratory Scientist by certifying
bodies
recognized by the ASCLS.
d. affiliate or
associate membership in the ASCLS at the time of
the Bylaws
Revision of 1968, provided that membership is
renewed
within ninety days, and further provided that
professional
membership so granted is continuously
maintained.
e. a certificate
attesting completion of a structured program in
clinical
laboratory science approved by agencies recognized by
the ASCLS.
Recognized agencies include: nationally
recognized
accrediting or certifying agencies which are
recognized
subject to standards acceptable to ASCLS;
agencies
recognized by the Council on Postsecondary
Accreditation or agencies recognized by organizations holding
membership
in the International Association of Medical
Laboratory
Technologists; branches of the military services with
laboratory
training programs of o less than 12 months duration;
or
governmental licensing or certifying boards within the United
States of
America and its possessions having requirements
comparable
to the foregoing.
f. alternative
qualifications include
1) five
years’ experience in clinical laboratory science
immediately prior to application for professional membership;
2)
associate membership in good standing of this Society the
year
prior to June 4, 1977. The list of associate members for
the
year prior to June 24, 1977 shall be kept in the files of
the
ASCLS Executive Office in perpetuity. |
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BYLAWS |
STANDARD OPERATING PROCEDURES |
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2. The
collaborative member shall possess
a. an earned
degree in the field of education from an accredited
college or
university with an interest in the field of Clinical
Laboratory
Science; OR
b. such other
qualifications as are defined in the ASCLS Standard
Operating
Procedures. (Alternative qualifications include: an
active
interest in supporting the purposes and goals of this
Society by
those individuals in industry, education, government,
and health
services [to
include clinical laboratory sciences]
who
are not
eligible for professional membership in this Society.
3. The emeritus
member shall be an individual who has retired from
gainful
employment and who has been an associate member or a
professional
member of this Society for a total of fifteen years, five
years of which
must have been consecutive, and one year of which
must have been
in the professional membership category
immediately
preceding application.
4. The student
member shall be enrolled in one of the following:
a. a
structured program of training conducted by agencies
recognized
by the ASCLS;
b. a program
recognized by the ASCLS at an accredited college or
university. Recognized agencies include: schools of clinical l
laboratory
science approved by the Council on Me4dical
Education
of the AMA or by the Education Committee of the
ASCLS;
accredited academic institutions that offer graduate
programs
or programs which include clinical training and lead to
associate
or baccalaureate degrees; branches of the military
services
with laboratory training programs of no less that twelve
months
duration.
5. The honorary
member shall be an individual elected to membership by the ASCLS House
of Delegates in recognition of outstanding service or contribution to
the field of laboratory medicine. Honorary membership shall not exceed
one percent of the total professional membership of this Society.
Election to honorary membership shall require majority vote of the ASCLS
House of Delegates.
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BYLAWS |
STANDARD OPERATING PROCEDURES |
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Professional and
emeritus members are entitled to vote, hold office, and serve on any
board or committee of this Society. Voting privileges in the House
of Delegates shall be extended to student member delegates.
Formerly professional members enrolling as full-time students and
holding student membership will not forfeit continuity of
professional membership privileges upon resuming professional
membership. Collaborative members are entitled to all the rights,
benefits and privileges of this Society with the exception of
holding elective position and serving as a voting member of the
House of Delegates. All other rights, benefits, and privileges of
this Society shall be extended to all members. Any member of this
Society may serve as a consultant or advisor to any committee when
requested by the Chair.
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Privileges of
membership: The qualifications for voting, holding office, and
serving on any board or committee are defined in the appropriate
sections of the Bylaws and Standard Operating Procedures of this
Society.
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A member shall
maintain membership in this Society through place of residence or
employment.
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Place of
membership, This Society shall follow the format prescribed in the
Standard Operating Procedures of the ASCLS.
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A member may be
expelled for conduct detrimental to the ASCLS or to this Society.
Procedures relating to expulsion shall be conducted in the manner
prescribed by the ASCLS.
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Expulsion of
membership.
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An expelled
member may be reinstated following the procedures prescribed by the
ASCLS.
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Reinstatement of
an expelled member will be conducted by the ASCLS.
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ARTICLE VII –
DUES |
ARTICLE VII –
DUES |
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Annual dues for
membership in this Society shall be based on the class of membership
for which the applicant is eligible. The amount of dues for each
class shall be defined in the Standard Operating Procedures of this
Society.
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Annual dues for
membership in this Society shall become effective July 1, 1987:
Professional
member $10.00
Collaborative
member NONE
Emeritus
member NONE
Student
member NONE
Honorary
member NONE
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Dues
exception: Dues for professional members working as full-time
volunteer employees and receiving only stipends or subsistence pay
from a non-profit welfare or medical service program are $2.50 per
year for the duration of such employment.
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BYLAWS |
STANDARD OPERATING PROCEDURES |
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A member shall
remit the dues of this Society and of the ASCLS to the Executive
Office of the ASCLS. Procedures shall be defined in the Standard
Operating Procedures of this Society.
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The annual dues
of this Society shall be added to the dues of the ASCLS and the
total shall be remitted to the Executive Office of the ASCLS. The
Executive Office shall retain the appropriate amount for membership
in the ASCLS and shall remit the remainder to the treasurer of this
Society monthly.
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Annual dues are
due and payable on the date determined by the ASCLS. Membership
shall be renewed in the same category, provided that the member has
not in the interim become eligible for a different class of
membership.
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The date shall
be the same as that of the ASCLS. Annual dues shall be paid on a
yearly basis.
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A member who
fails to pay annual dues to this Society shall be considered
delinquent.
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A member delinquent
in paying annual dues shall forfeit all membership privileges. Upon
payment of dues, the membership shall be considered continuous. |
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ARTICLE VIII –
MEETINGS |
ARTICLE VIII -
MEETINGS |
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A. This
Society shall hold an annual meeting |
A. Annual meeting |
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The time and
place of the annual meeting shall be determined by the Board of
Directors of this Society.
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Time and place
of annual meeting:
Notice of the annual
meeting shall be printed in t he official publications and sent to all
members of this Society at least thirty days in advance of the meeting. |
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The Board of
Directors or the president may authorize interim meetings of the
Board of Directors, Board meetings by conference call, special
scientific meetings, and voting distributed via mail, fax,
electronic bulletin board or other means as current communication
technology allows, as the best interests to conduct of affairs of
the Society may render necessary or appropriate.
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Other meetings
Notice of special
meetings shall be sent to the members of this Society at least ten days
prior to the meeting. The requirement for such written notice may be
waived by majority vote of the Board of Directors when a conference call
meeting or voting by mail, fax, electronic bulletin board or other means
as current communication technology allows is deemed necessary and/or
advisable . Be it noted that all Board members must be polled when
seeking to obtain this waiver, even after majority vote is obtained. |
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ARTICLE IX –
HOUSE OF DELEGATES |
ARTICLE IX –
HOUSE OF DELEGATES |
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The House of
Delegates is the ruling body of this Society, and action taken by
the House shall be binding. The House of Delegates shall establish
the Society Standard Operating Procedures. The House of Delegates,
in delegating powers, shall define those areas for which authority
is granted.
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A. Power of the
House of Delegates |
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BYLAWS |
STANDARD OPERATING PROCEDURES |
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The voting
members of the House of Delegates shall be the president and
president-elect of each district society (or their alternate),
delegates designated by each district society, and the members of
the Board of Directors of this Society and student delegates shall
be eligible to serve as voting members of the House. Past
Presidents of this Society, who are professional members, shall have
the privilege of being seated in the House as non-voting members.
Each member of the House of Delegates shall have been duly certified
by the Credentials Committee before being seated.
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The Chair of the
Credentials Committee and the Treasurer of this Society shall define
the procedure and transmit instructions necessary to constitute
official lists of delegates to the meetings of the House of
Delegates. Such official lists shall include the names and
addresses:
1.
of the
president and president-elect of the district societies (or their
alternates);
2.
of the
delegates designated by each district society, and of their alternates;
3.
of
student delegates designated by each district society, and of their
alternates;
4.
of the
members of the current Board of Directors of this society; and
5.
of
past presidents who exercise the privilege of sitting with their
district society’s delegation as non-voting members of the House.
The official lists
shall further indicate the chair and co-chair, and their alternates, of
each district society delegation. From the official lists, the
Credentials Committee shall certify the members of the House of
Delegates, except in unusual circumstances, when the Credentials
Committee shall conduct certification of members as directed by the
president of this Society. |
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Each district
society shall be entitled to its full quota of representation in the
House of Delegates of this Society.
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The official
quota of voting members in the delegates of a district society shall
include the president and president-elect (or their alternates) and
the delegates due that district society on the basis of professional
and emeritus membership count and one student member in that
district society. Each district society shall be entitled to a
delegation of at least four members which shall include its
president and president-elect (or their alternates), one delegate
designated by either elections or appointment by that district
society and one student member designated by either election or
appointment by the district society.
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The maximum
number of designated delegates shall be based
on one
delegate for each ten members or major fraction
thereof, up
to and including a total of fifty members; an
additional
delegate for every twenty members or major fraction
thereof, up to and including a total of two hundred and ten |
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The districts
shall be:
District I (Lehigh
Valley), which shall include the counties of Berks, Carbon, Lehigh,
Monroe, Schuykill, and Northampton.
District II
(Northcentral), which shall include the counties of Bradford, Cameron,
Clinton, Lycoming, Montour, Potter, Sullivan, Tioga, and Union.
District III
(Northeast), which shall include the counties of Columbia, Lackawanna,
Luzerne, Pike, Susquehanna, Wayne, and Wyoming.
District IV
(Northwest), which shall include the counties of Clarion, Crawford, Elk,
Erie, Forrest, Jefferson, McKean, Mercer, Venango, and Warren.
District V
(Southcentral), which shall include the counties of Bedford, Blaire,
Cambria, Centre, Clearfield, Fulton, Huntingdon, Indiana, Mifflin, and
Somerset. |
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STANDARD OPERATING PROCEDURES |
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members. An additional delegate shall be allowed for each
forty
members or major fraction thereof, in excess of two
hundred and ten members. |
District VI (Southeast), which shall include the counties of
Bucks, Chester, Delaware, Montgomery, and Philadelphia.
District VII (Southwest), which shall include the counties of
Allegheny, Armstrong, Beaver, Butler, Fayette, Greene,
Lawrence, Washington, and Westmoreland.
District VIII (Susquehanna), which shall include the counties
of
Adams, Cumberland, Dauphin, Franklin, Juniata, Lancaster,
Lebanon, Northumberland, Perry, Snyder, and York.
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The seat of
an official delegate absent from a meeting of the House of
Delegates may be filled by a properly certified alternate,
chosen by the chair of the delegation, or in his absence, by the
co-chair. In the absence of both chair and co-chair, and at the
request of the professional members of that district society,
the president of this Society shall be empowered to act to
complete the delegation with properly certified members of that
district society.
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The size of
a district society delegation shall be based on the number of
professional and emeritus members of this Society who reside in
each district plus one student member.
a.
The
membership chair shall, on the thirtieth day prior to the opening of the
Annual Meeting of the House of Delegates, close the official membership
files and shall record the number of professional members in each
district society as of that day. Within one week, the president of each
district society shall be notified by the membership chair of the number
of delegates t be designated by the society.
b.
A
member who has transferred membership from one district society to
another shall be counted as a professional member of the district
society in which the name is listed on the day the professional
membership file is closed by the membership chair.
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STANDARD OPERATING PROCEDURES |
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The House of
Delegates shall hold no less than one meeting during any one Annual
Meeting.
-
The order of
business for the meeting shall include amending the Standing
Rules of Order, when necessary; receiving reports from officers
and committees; accepting nominations from the floor, accepting
items of business for discussion, recommendations and
considerations; voting for officers and other elected officials.
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A quorum
shall be 60% of the total number of voting members certified by
the Credentials Committee for the Annual Meeting.
|
D. Meetings of the
House of Delegates. Any member of this Society is eligible to attend
the annual meeting of the House of Delegates. The privilege of the
floor shall be granted to a non-delegate by consent of the House. The
privilege of the floor of the House of Delegates shall be granted
automatically to past presidents of this Society seated as non-voting
members of the House of Delegates. |
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Designated
delegates shall serve from the opening of the House of Delegates at
the annual meeting for which they were selected until the opening of
the House of Delegates at the next annual meeting.
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E. Terms of service
of members of the House of Delegates |
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ARTICLE X –
OFFICERS |
ARTICLE X – OFFICERS |
|
A. The
officers of this Society shall be the president, president-
elect,
secretary, and treasurer. The duties of the officers shall
be
defined in the Standard Operating Procedure of this Society. |
A. Duties of the
Officers
1.
The
president shall be the chief executive of this Society and shall preside
at all meetings of the Board of Directors and at the House of Delegates,
shall be an ex-officio member of all committees except nominations and
elections committee, shall appoint all appointive committees, and, with
the approval of the Board of Directors, shall appoint such ad hoc
committees as are needed.
2.
The
president-elect shall become familiar with the duties of the office of
president while in office. In the event of a vacancy in the office of
president, the president-elect shall become president.
3.
The
secretary shall act as secretary at all meetings of the Board of
Directors and the House of Delegates, and shall keep in permanent form,
a record of all minutes taken at all official meetings; shall send
copies of the minutes within 30 days after meetings to Board members,
committee chairs, district society presidents, and editor of the
official publication; shall conduct such correspondence as shall be
authorized by the Board of Directors and the House of Delegates or as
requested by the president; shall submit to the Executive Office of the
ASCLS the names and addresses of the president president-elect,
delegates and alternates representing |
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STANDARD OPERATING PROCEDURES |
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this Society at all meetings of the House of
Delegates
of ASCLS; shall deliver to the next secretary
all Society
properties within one month after expiration
of the term
of office.
4.
The
treasurer shall assure the receipt and expenditure of funds in
accordance with directives of the Board of Directors and
a.
have
the accounts audited every two years or at the end of the term of office
by a public accountant at the Society’s expense, or by an auditing
committee appointed by the president from the profession membership;
b.
submit
a statement of all receipts and expenditures to the Board of Directors
and House of Delegates;
c.
file
the proper IRS forms annually;
d.
deliver all records following the last audited report all cash on hand
to the next treasurer at the end of the term of office; and
be an ex-officio member of
the Finance
Committee.
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Professional and
emeritus members of this Society shall be eligible to hold office
provided they have been members for at least one year and are in
good standing in this Society.
|
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An officer of
this Society may be nominated for a different office and is entitled
to continue in office until election to a different office is made
official, whereupon resignation from the original office is
necessary.
|
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Officers of this
Society shall be elected by the House of Delegates at the annual
meeting following the procedures defined in the Standard Operating
Procedures of this Society.
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The election of
officers by the House of Delegates shall be conducted by the
Elections Committee. Election shall be by ballot and a majority of
votes cast shall elect. If no candidate for an office receives a
majority of the votes on the first ballot, the candidate with the
lowest number of votes shall be eliminated and the balloting shall
continue until a candidate receives a majority of the votes cast.
In the event of a tie, the election shall be determined by lot.
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An official
list of candidates and their qualifications shall be sent to
each professional member of this Society not less than thirty
days before the date of the next annual meeting.
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Nominations
may be made from the floor. The written
permission
and qualifications of all persons nominated
from the
floor shall be presented to the House of
Delegates at
the time such nominations are made. |
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STANDARD OPERATING PROCEDURES |
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The term of
office for each officer of this Society shall be defined in the
Standard Operating Procedures of this Society.
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Terms of Office
-
The term of
office for the president of this Society shall be one year.
-
The
president-elect shall be elected for a term of one year. Except
in the event of a vacancy in the office of president, the
president-elect shall serve for one year and then automatically
succeed to the office of president.
-
The
secretary shall be elected for a term of two years and shall not
serve in this office for more than two consecutive full terms.
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The
treasurer shall be elected for a term of two years, or until the
successor is elected and qualified for office, and shall not
serve in this office for more than two consecutive full terms.
-
The term of
office of any officer of this Society shall be from September 1
to August 31 inclusive.
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A vacancy
occurring in any office of this Society shall be filled in the
manner defined in the Standard Operating Procedures of this Society.
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Filling of
vacancies
-
A vacancy in
the office of president shall be filled by the president-elect
for the remainder of the unexpired term. The office of
president-elect shall remain vacant until the next annual
meeting when the House of Delegates shall elect a
president-elect for a term on one year.
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A vacancy in
the office of president-elect, except to fill a vacancy in the
office of president, shall remain vacant until the next annual
meeting when the House of Delegates shall elect a president and
a president-elect.
-
In the event
of simultaneous removal during their terms of office of both the
president and president-elect, the immediate past president
shall become the president of this Society for the remainder of
the unexpired term of president. The office of president-elect
shall remain vacant until the next annual meeting when the House
of Delegates shall elect both a president and president-elect.
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A vacancy in
the office of either a secretary or treasurer shall be filled by
the Board of Directors who shall elect the replacement by
majority vote to serve until the next annual meeting. In the
selection of a candidate to fill a vacancy, the Board shall
first consider the candidates from the slate of nominees for
that office in the preceding election. At the next annual
meeting, the House of Delegates shall fill the unexpired term of
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office by election. |
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ARTICLE XI –
BOARD OF DIRECTORS |
ARTICLE XI – BOARD
OF DIRECTORS |
|
A. The affairs of
the Society shall be governed by the Board of
Directors
|
A. The yearly
business of the Society is the responsibility of the Board
of Directors.
All business transacted by the Board of Directors shall
be reported to
the House of Delegates at the next annual meeting.
1.
There
shall be at least two meetings of the Board of Directors. One meeting
shall be in the Fall and one meeting within two weeks prior to the
annual meeting. The time and place of such meetings to be designated by
the chair. There shall be additional meetings as the business of the
Society shall require.
2.
A
member of the Board of Directors may be appointed by the president to
serve as an ex-officio member of one or more appointive committees as
appropriate or necessary for the purpose of liaison and communication.
3.
The
chair of the ASCLS-PA Student Forum shall be a voting member of the
Board. |
|
B. The directors
shall serve as members of the House of Delegates
and shall
represent the Society when the House of Delegates is not
in session. |
B. The president of
this Society shall serve as chair of the Board of
Directors and
the secretary shall serve as the secretary to the Board
of Directors.
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|
C.
1. The number of
voting directors shall be thirteen (13) – the
President,
President-elect, Secretary, Treasurer, Immediate Past
President, and
six (6) Directors at Large elected by the House of
Delegates in a
manner prescribed by the Board of Delegates of this
Society.
There shall b e one (1) voting Student Director and one (1)
voting First
Year Professional Director, each appointed by the
President of
this Society.
2. Each director
shall served a term of three (3) years or until a
successor is
elected with the exception of the of the Student and
First Year
Professional Directors, who shall serve for a term of one
year. The
Student Director, if eligible, shall move into the position
of First Year
Professional Director.
3. A board member
may be eligible for re-election, except the Student
and First Year
Professional Directors, but may not serve more than
two
consecutive terms. The House of Delegates shall elect by
majority vote
the appropriate number of directors each year at its
annual
session. |
C. Election to the
Board of Directors
1. The elected
members of the Board of Directors shall be nominated
and elected in
the manner described by the Standard Operating
Procedures of
this Society for nominations and election of officers.
2. The term of
office of a member elected to the Board of Directors
shall begin on
September first. The term of office shall be three
years. An
elected member of the Board of Directors shall serve no
more than six
years or two consecutive full terms as an elected
member. After
serving six years, a minimum of one year must
elapse before
a member is eligible to be re-elected to the Board of
Directors.
3. In the event of
a vacancy among the elected members to the Board
of Directors,
the president of this Society shall appoint a successor
to serve until
the next annual meeting and give first consideration of
appointment of
one of the candidates from the most recent slate of
nominees for
Board of Directors. At the next annual meeting the
vacancy shall
be filled by election of the House of Delegates to fill
the unexpired
term. In the event of a vacancy in the position of |
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STANDARD OPERATING PROCEDURES |
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4. A vacancy
occurring among the elected members of the Board of
Directors or
in the position of immediate past president shall be
filled in a
manner defined in the Standard Operating Procedures of
this Society. |
Immediate
past president on the Board of Directors, the president
shall
appoint a past president to fill the unexpired term.
|
|
D. A quorum shall
consist of the Chair or an alternate plus six other
voting members
of the Board of Directors.
|
D. Quorum |
|
E. The Executive
Secretary may be selected by the Board of Directors
and shall
perform duties under the direction and supervision of the
Board of
Directors.
|
E. Executive
Secretary – The executive secretary shall perform duties
as defined by
the Board of Directors. |
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ARTICLE XII –
REPRESENTATION TO THE
PRESIDENT’S COUNCIL OF THE ASCLS |
ARTICLE XII – REPRESENTATION TO THE
PRESIDENT’S
COUNCIL OF THE ASCLS |
|
A. Representation
from this Society to the President’s Council of the
ASCLS shall be
defined in the Standard Operating Procedures of
this Society.
|
A. When the
President’s Council of the ASCLS functions as a part of the House of
Delegates, the president and president-elect of this Society who held
such office on January 1 of the current year (or in the event of a
vacancy having occurred and having been filled in the interim, of the
constitutionally defined successor, or their alternates), shall serve as
representatives of this Society. When the President’s Council of the
ASCLS meets in Annual Assembly, as it functions as a section of that
society between Annual Meetings of the House of Delegates, the president
and president-elect (or their alternates) of this Society who will hold
such office on September 1 of the current year shall serve as
representatives of this Society. |
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ARTICLE XIII –
REPRESENTATION TO THE HOUSE OF DELEGATES OF THE ASCLS |
ARTICLE XIII – REPRESENTATION TO THE
HOUSE OF DELEGATES OF THE ASCLS |
|
A. This Society is
entitled to representation at the Annual Meeting of
the ASCLS
stipulated in the Bylaws of that society.
|
A. All persons
interested in serving as a delegate to the ASCLS Annual
Meeting will
submit their names in writing to the ASCLS-PA
President no
later than April 1 of the calendar year in which the
meeting is
planned. |
|
B. The total
number of delegates is exclusive of the officers, members
of the Board
of Directors, and members of the President’s Council
of the ASCLS
having residence in this State in attendance at the
Annual
Meeting. |
B. At the ASCLS-PA
House of Delegates, additional names may be
added to the
roster of delegates.
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C. All delegates to
the ASCLS-PA meeting will be provided with a ballot
with the
candidate names. An alternative to the written ballot would
be to place
the names on a blackboard or other temporary surface. |
|
|
D. Candidates for
delegate should be present in the gallery of the
House or on
the floor of the House, if they are serving as a delegate
to ASCLS-PA.
They will be introduced by the Speaker of the
House. If
unable to attend, their name and chapter affiliation will be
announced. |
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STANDARD OPERATING PROCEDURES |
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E. The Speaker will
instruct the ASCLS-PA House of Delegates to cast
their ballots
for the ASCLS delegates needed for the year. |
|
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F. The delegate
candidates with the highest number of votes will serve
as delegates.
The three highest below this group will serve as
alternates. |
|
|
G. No person may
serve as delegate more than two years in a row,
unless the
number of delegate candidates is not sufficient to fill the
available
delegate slots. In addition, each candidate must have
attended at
least 50% of the ASCLS-PA Board meetings in the
current year
to be eligible. The ASCLS-PA secretary will be
responsible
for maintaining a book with the delegate service
records.
Delegates must take off one year after serving two before
again being
eligible to serve. |
|
|
H. Stipends for
delegates and alternates will be determined by the
ASCLS-PA
Board of Directors. Stipends for all delegates will be
paid no later
than September 1 following the meeting, upon receipt
of reports
from delegates and proof of attendance from the
alternates.
The latter may be a form letter provided to the
alternates
which is signed by the ASCLS-PA president on site of
the ASCLS
meeting. |
|
|
I. One student
delegate and alternate to the ASCLS House of
Delegates shall
be elected by the student membership. In the event
the delegate and
alternate are not elected or cannot attend the
ASCLS Annual
Meeting, the president shall appoint a student
delegate and
alternate. |
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ARTICLE XIV –
COMMITTEES |
ARTICLE XIV –
COMMITTEES |
|
A. Elective
Committees
1. There
shall be the following elective committee – Nominations
and
Elections. |
A. Elective
Committees
1.
Nominations and election of nominees for the Nominations and
Election
Committee shall be conducted in the manner
prescribed by the Standard Operating Procedures of this
Society
for the nomination and election of officers.
a. The
Nominations and Elections Committee shall be
composed of one professional member elected from each
district society. Each member shall serve for a term on one
year, and may serve two consecutive full terms. The chair
shall be appointed by the president from the elected
members. No officer, director, elected or appointed
representative of this Society shall be a member of the
Nominations and Elections Committee. Duties of this
Committee shall include: |
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STANDARD OPERATING PROCEDURES |
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1)
notification to the president of each district society, on or
before January 1, of all elected persons whose
terms
expire on September 1;
2)
notification to district societies and professional members
of this Society that nominations are in order and
solicitation of their co-operation in obtaining qualified
candidates;
3)
initiation of direct contact with qualified persons to be
nominees, in the event of an insufficient number
of
nominations to complete the slate;
4)
verification that nominees possess those qualifications
prescribed by the Bylaws and Standard Operating
Procedures of this Society for a specific elected
position
and that such nominees agree to candidacy;
5)
publication of the slate of at least two nominees for each
office, together with the qualifications of such
nominees,
no less than thirty days before the next annual
meeting;
6)
preparation of a ballot for election by the House of
Delegates at the annual meeting;
7)
conduct elections of the House of Delegates following
instructions prepared by the president;
-
Filling
vacancies
a. when vacancy
occurs on the Nominations and Elections
Committee, the
district society president concerned shall
appoint a
qualified person to serve the remainder of the
unexpired
term. The president shall give first consideration
to the
candidates for committee membership to the most
recent slate. |
|
B. Appointive
Committees
1. There shall
be the following standing committees: Bylaws;
Educational; Government Liaison; Professional, Personnel and
Public
Relations; Membership Recruitment; Membership
Services;
Career Recruitment; Continuing Education
Assistanceship; Leadership Development; and Planning and
Scope.
Qualifications for membership, method of appointment
and duties
of the standing committees shall be defined in the
Standard
Operating Procedures of this Society. |
B. Appointive
Committees
1. Standing
Committees. With the exception of the Membership
Recruitment and Membership Services, Leadership
Development, and the Planning and Scope Committees, each
committee shall consist of three members appointed by the
president, one member annually, each member to serve a three
year
term, and the chair appointed by the president. The
following classes of members shall serve on these committees:
professional, collaborative, student and emeritus. These |
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STANDARD OPERATING PROCEDURES |
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2. There shall
be the following administrative committees: Awards;
Credentials; Meeting Advisory; Finance; and Annual Meeting.
Qualifications for membership, method of appointment and duties
of the
administrative committees shall be defined in the Standard
Operating
Procedures of this Society.
3. Chairs of
appointive committees shall delineate subcommittees or
appoint
advisors and consultants to carry out specific activities of
appointive
committees. |
Committees will work with the corresponding committees of the
ASCLS.
a. The
Bylaws Committee shall:
1)
function to examine and consider changes in the
constitutional codes of this Society and its district
societies;
2)
be authorized to reject proposed changes to the
constitutional of this Society and its district societies,
provided full justification of rejection is returned to the
proponent. The proponent has the prerogative to require
the Bylaws Committee to refer the rejection to the Board
of Directors of this Society for decision;
3)
prepare suggested modifications to the Standard
Operating Procedures of the ASCLS, and with approval
of the Board of Directors of this Society, shall submit the
modifications in writing to the Board of Directors of that
society;
4)
prepare amendments to the Bylaws of the ASCLS, and
upon approval of the Board of Directors of this Society of
such amendments, shall submit an electronic copy in
context to the Chair of the Bylaws Committee of the
ASCLS no less than seven months in advance of the
next Annual Meeting of the ASCLS;
5)
perform such additional duties as are defined in the
Bylaws and Standard Operating Procedures of this
Society.
b. Areas
of activity of the Education Committee shall include
teaching methods and aids, continuing education with
Tek-Trek.
c. Areas
of activity of the Government Liaison Committee
include state and local legislation.
d. Areas
of activity of the Professional, Personnel and Public
Relations Committee include public image, membership
services, communications media, and personnel
development and employment security.
e. Areas
of activity of the Career Recruitment Committee
include student recruitment and professional reactivation.
f. The
Membership Committees shall be composed of nine
members; a chair appointed by the president of this Society
and
eight district society chairs, one from each district
society, appointed by their respective district
society
presidents. The chairs shall serve a three term, and may
be
reappointed. (Appointment confirmed by the next two |
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STANDARD OPERATING PROCEDURES |
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Presidents.) Areas of activity include recruitment of new
members and reactivation of lapsed members.
g. Areas
of activity of the Continuing Education
Assistanceship
Committee shall be to assist members of the ASCLS-PA in
their pursuit of continuing education in the field of Clinical
Laboratory Science for the purpose of maintaining or
upgrading their present position in Clinical Laboratory
Science.
h. The
Planning and Scope Committee shall be composed of
five
members: the president-elect, past president and three
professional or emeritus members appointed by the
president. The chair of the committee shall be the
president-elect. Each appointed member shall serve a
three year term, one member appointed annually. Areas of
activity include projecting the needs and defining the
objective for future activities and the growth of the Society.
i. The
Leadership Development Committee shall be
composed of the immediate past presidents of each district
society, with the state president-elect acting as chair. Areas
of
activity of the Leadership Development Committee
include mentoring and fostering involvement of all members
for
leadership roles, especially on the state level.
2.
Administrative Committees
a. The
Awards Committee shall be composed of one member
from
each active district society, appointed by the respective
district society, to serve a term of one year. The chair of the
committee shall be appointed by the ASCLS-PA President to
serve a term of one year. All members shall not serve for
more
than three consecutive terms.
b. The
president shall appoint annually the members of the
Credentials Committee from the professional or emeritus
members of this Society necessary to complete the
assignment of the committee, and shall appoint the chair
committee shall be responsible for the methods and
procedures to certify and tally delegates and alternates for the
Annual Meeting. It shall perform such additional functions
and
duties as are defined or implied in the Bylaws and
Standard Operating Procedures of this Society.
c. The
Finance Committee shall be composed of the president-
elect, immediate and past treasurer, three professional,
emeritus or collaborative members appointed by the
president, one member annually, each member to serve a
three year term, and the chair must be a professional or |
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BYLAWS |
STANDARD OPERATING PROCEDURES |
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|
emeritus member. The current treasurer serves as an ad hoc
committee member. Duties of the committee include
preparation of the annual budget and study of ways and
means of meeting allotments established in the budget.
d. The
Annual Meeting Committee shall be appointed by the
district society responsible for presenting the Annual Meeting,
and
shall include a minimum of Exhibits, Program, Finance
and
Registration. The duties of these committees are found
in
the Annual meeting Handbook.
e.
Meeting Advisory Committee shall be composed of the
Annual Meeting General Chairs and the Program Chairs from
the
past four years, the chairs of each committee for the
upcoming meeting, and a representative from industry who
does
not have to a member of ASCLS-PA. Representatives
shall be distributed over the state geographical area. The
committee shall meet a minimum of twice per year, including
the
Summer Leadership meeting and Annual Spring meeting.
3.
Sub-committees: The chair of an appointive committee, with the
concurrence of the committee members and the knowledge and
approval
of the president of this Society, may appoint chairs to
sub-committees. |
|
C. Ad Hoc
committees shall be appointed by the president on authority
given by the
Board of Directors or by the House of Delegates. |
C. Qualifications
for membership and appointment of ad hoc
committees
shall be those which are listed in the Standard
Operating
Procedures of this Society for regular appointive
committees. |
|
ARTICLE XV –
PUBLICATIONS |
ARTICLE XV –
PUBLICATIONS |
|
A. There shall be
an official publication of this Society which shall be
available to
each member. |
A. The official
publication
1. The editor
shall be a member of this Society, well acquainted
with the
policies and functions of this Society, as well as qualified
with the
knowledge, skills and experience required for publication
of a
scientific journal. The editor may be an officer of this
Society
while serving a term of office. The editor shall be
appointed
by the president and approved by the Board of
Directors
and shall serve at the pleasure of the Board of
Directors. The editor shall select such staff from the
membership necessary to execute the publication.
2. The editor
shall be responsible for printing summaries of the
business
of the Board of Directors meetings, the Annual
Meetings,
and Committee reports in the official publication. |
|
B. Other Society
publications may be developed, subject to the
approval of
the Board of Directors. |
B. Other
publications |
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BYLAWS |
STANDARD OPERATING PROCEDURES |
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ARTICLE XVI –
Impeachment |
ARTICLE XVI –
IMPEACHMENT |
|
An elected or
appointed official of this Society may be impeached for gross
dereliction of duty, for conduct detrimental to this Society, or for
malfeasance. Impeachment proceedings shall be defined in the Standard
Operating Procedures of this Society. If circumstances have not already
removed an impeached person from the position of trust, a vote of the
House of Delegates to withdraw their confidence shall so remove the
official. |
Impeachments may be
initiated when a professional member of this Society shall file with the
Board of Directors formal and specific charges against a particular
person holding a position of trust in this Society. After investigation
of the charges, the Board of Directors shall either exonerate the person
charged or shall offer the individual the choice between resignation
without further consideration and a hearing with defense. Impeachment
proceedings shall suspend an official from discharge of duties and the
functions shall be filled in the interim in a manner consistent with the
provisions in the Bylaws and Standard Operating Procedures of this
Society for filling a vacancy in the position. If the defendant chooses
a hearing, notification of the hearing date shall be receives at least
sixty days prior to the hearing, together with a copy of the charges;
and at the hearing be guaranteed the right to confront the accuser and
to be represented by counsel. Upon conclusion of the hearing, the Board
shall deliberate and form an opinion and shall report to the House of
Delegates with a recommendation to exonerate or to withdraw the
confidence of the House of Delegates. |
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ARTICLE XVII –
LOCATION |
ARTICLE XVII –
LOCATION |
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The location of the
Registered Office of this Society shall be determined by the Board of
Directors subject to the approval of the House of Delegates. |
The Registered
Office of this Society shall be located in Philadelphia, Pennsylvania. |
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ARTICLE XVIII –
FISCAL YEAR |
ARTICLE XVIII –
FISCAL YEAR |
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The fiscal year
shall be defined in the Standard Operating Procedures of this Society. |
The fiscal year
shall be from September 1 to August 31 inclusive. |
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ARTICLE XIX –
DISSOLUTION |
ARTICLE XIX –
DISSOLUTION |
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This corporation may
be dissolved in accordance with procedures defined in the Standard
Operating Procedures of this Society. |
A. This corporation
may be dissolved as hereafter prescribed:
1. The motion
to dissolve shall be adopted by a two-thirds vote of
the Board
of Directors.
2. The
recommendation of the Board of Directors, with justification,
shall be
submitted in writing to the members of this Society no
less than
60 days prior to the Annual Session of the House of
Delegates.
3. Adoption
of a motion to dissolve shall require a two-thirds vote to
the
accredited members of the House of Delegates certified as
present
by the Credentials Committee at the time of the vote. |
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B. In the event of
dissolution, the properties and assets then owned by
the
corporation shall be disbursed as follows:
1. There
shall be final and full payment of all legal obligations
without
liability to any individual members.
2. The rest
and residue of any property and assets of the
corporation shall go to any appropriate designated charitable,
scientific, or educational organization or institution or |
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BYLAWS |
STANDARD OPERATING PROCEDURES |
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Professional membership organization recommended by the
Board of
Directors and approved by a two-thirds vote of the
accredited members of the House of Delegates certified as
present
by the Credentials Committee at the time of the vote. |
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C. In the event of
dissolution, in no way shall any of the assets or
property go to
or be distributed to members, either for the
reimbursement
of any sums submitted, donated, or contributed by
such members
or for any other such private purposes. |
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ARTICLE XX –
PARLIAMENTARY AUTHORITY |
ARTICLE XX –
PARLIAMENTARY AUTHORITY |
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Robert’s Rules of
Order, newly revised (current edition) shall govern the business
proceedings of this Society except when otherwise specified by these
Bylaws. |
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ARTICLE XXI –
AMENDMENTS |
ARTICLE XXI –
AMENDMENTS |
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A. Modifications of
the Society Standard Operating Procedures may be
made in
accordance with procedures defined in the Standard
Operating
Procedures of this Society. |
A. Modifications in
the Society Standard Operating Procedures shall be
made in the
following manner:
1. A proposed
modification of these Standard Operating
Procedures may be submitted by a district society or by a group
of three
or more professional members of the Society. The
modification shall be submitted in writing to the Board of
Directors.
2. A proposed
modification which has been approved by the Board
of
Directors after consultation with the Bylaws Committee, and
which has
been submitted to the members of this Society no less
than
thirty days prior to the annual meeting may be adopted by a
majority
vote of the accredited members of the House of
Delegates
certified as present by the Credentials Committee at
the time
of the vote.
3. A proposed
modification which has not been approved by the
Board of
Directors or which has not been submitted to the
members
of the Society may be submitted in writing at the
annual
meeting. Such a modification shall require for adoption a
two-thirds vote of the accredited members of the House of
Delegates
certified as present by the Credentials Committee at
the time
of the vote. |
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B. The Bylaws of
this Society may e amended as follows:
1. A proposed
amendment to these Bylaws may be submitted by a
district
society or by a group of three or more professional
members of
this Society. It shall be submitted in writing to the
Chair of
the Bylaws Committee no less than seven months in
advance of
the next annual meeting.
2. The Bylaws
Committee shall submit amendments, in context, to
Board of
Directors. If such amendments are approved by a |
B. An electronic
copy of proposed amendment(s) shall be submitted in
context to the
chair of the Bylaws Committee of this Society.
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BYLAWS |
STANDARD OPERATING PROCEDURES |
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majority
vote of the Board of Directors, an electronic copy shall
be
submitted to the chair of the Bylaws Committee of the ASCLS
at least
ninety days before approval is desired.
3. Following
the approval of the aforementioned committee, the
amendments
shall be distributed to the members of this Society
at least
thirty days in advance of the annual meeting. At this
meeting
the proposed amendments shall be presented to the
delegates
for consideration.
4. Adoption
of amendments to the Bylaws shall require a two-thirds
vote of
the accredited members of the House of Delegates
certified
as present by the Credentials Committee at the time of
the vote.
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C. Within 30 days
after adoption of an amendment to the Bylaws or the
Standard
Operating Procedures of this Society, the secretary shall
send an
electronic official copy of the amended codes to the
Executive
Office and to the Chair of the Bylaws Committee of the
ASCLS. |
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D. The Bylaws
Committee of this Society shall have the responsibility
and authority
to amend the Bylaws and the Standard Operating
Procedures of
this Society without adhering to the provisions in
section B.1 of
this article when such changes are necessary in order
that the
Bylaws and Standard Operating Procedures conform to and
are not in
conflict with the Bylaws and Standard Operating
Procedures of
the ASCLS as amended at any Annual Session of
the House of
Delegates of that society. Such amendments shall
have the
approval of the Board of Directors of this Society and the
Bylaws
Committee of the ASCLS prior to enactment and distribution
to the members
of this Society. |
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Adopted: 9/1940
Revised: 5/1961,
5/1964, 5/1965, 5/1966, 5/1967, 4/1970, 4/1971,
4/1973, 4/1975, 4/1980, 4/1988, 4/1994, 6/1996, 5/2005,
4/2008, 5/2010 |
Approved: 9/1940
Revised:
5/1961, 5/1964, 5/1965, 5/1966, 5/1967, 4/1970, 4/1971,
4/1973, 4/1975, 4/1980, 4/1988, 4/1994, 6/1996, 5/2003,
4/2004, 5/2005, 5/2010 |
ASCLS-PA Articles of
Incorporation
Document No. 2875: filed September 1940, in the office of the Registrar of
Deeds, County of Philadelphia; State of Pennsylvania, and revised May, 1961; May
1964; May 1965; May 1966; May 1967; April 1970; April 1971; April 1973,
April
1975; April 1980; April 1988; April 1994; April 1996; April 2008.
ARTICLE I
Name
The
name of this organization is the AMERICAN SOCIETY FOR CLINICAL LABORATORY
SCIENCE – PENNSYLVANIA, hereafter referred to as the Society or ASCLS-PA.
ARTICLE II
Affiliation
This
Society is an affiliate society of the American Society for Clinical Laboratory
Science and shall at no time adopt any policy contrary to the principles of said
society, except as may be required by the Commonwealth of Pennsylvania.
ARTICLE III
Purposes
The
purposes of this corporation are:
To promote higher standards in clinical laboratory methods and research.
To elevate the status of those specializing in medical laboratory technique.
To create mutual understanding and co-operation among the medical technologies
and physicians and all others who are employed in the
interest of individual and public health.
To issue charters to affiliate societies.
To promote the mutual aid and benefits of its members.
In general to do anything and everything necessary and proper to the conduct of
a society of this nature, and for the purpose of attaining or
furthering any of its objects to do any and all other acts and
things, and to exercise any and all other powers, which now or hereafter may
be authorized by law.
ARTICLE IV
Location
The
Post Office address of registered Office in Philadelphia is the Philadelphia
County Medical Society Building, 2100 Spring Garden Street, Philadelphia,
Pennsylvania 19130.
ARTICLE V
Plan
ARTICLE VI
Incorporators
The
names of the persons forming this corporation were:
Catherine Clarkson Philadelphia PA
Fannie DeSilver Philadelphia PA
Kathleen Cornell Philadelphia PA
Dorothea Zoll Philadelphia PA
Cora I. Miller Fox Chase PA
Mary F. Eichmann Philadelphia PA
Kathryn Halloran Philadelphia PA
Elizabeth Ewing Kessler Philadelphia PA
Mariann Biannini E. Lansdowne PA
ARTICLE VII
First
Board of Directors
The
first meeting of the members and of the Board of Directors was held in
Philadelphia on the 17th day of April, 1940. The names of the first
Board of Directors were:
President: Catherine Clarkson
Vice-President: Fannie DeSilver
Treasurer: Dorothea Zoll
Secretary: Kathleen Cornell
ARTICLE VIII
Term of
Corporation
The
term of duration of this corporation shall be perpetual subject to the laws of
the Commonwealth of Pennsylvania pertaining thereto.
ARTICLE IX
Membership
The
membership of this corporation shall consist of such classes and sub-classes as
may be provided by the Bylaws of this Society, and the members in each of such
classes shall have such rights and privileges and shall be govern by such rules
of eligibility, admission, retention and dismissal as may be prescribed by the
Bylaws.
Membership may be granted only to those persons who also become members of the
ASCLS. There shall be no discrimination as to race, color or creed in
qualifications, privileges and responsibilities of membership.
ARTICLE X
Officers and Directors
The
officers of this Society shall be a president, a present-elect, a recording
secretary, a corresponding secretary, a treasurer, and such other officers as
may be provided by the Bylaws of this Society. The respective terms of office
and duties of all such officers shall be as prescribed by the Bylaws. The Board
of Directors shall consist of the president, president-elect, the secretary, the
treasurer, and other members designated as Directors. The terms of office and
duties of the Directors shall be as prescribed by the Bylaws. The Board of
Directors shall constitute the governing body of this Society while the House of
Delegates is not in session.
ARTICLE XI
House
of Delegates
There
shall be a House of Delegates whose membership shall consist of : the members of
the Board of Directors; the president and president-elect of each district
society or their respective alternates; delegates elected or designated by the
district societies on a representative basis as provided in the Bylaws of this
Society; and such other members as may be provided by the Bylaws. The House of
Delegates shall be the governing body of this Society.
ARTICLE XII
District Societies
The
Society shall be composed of district societies which now hold, and which may
hereafter be granted charters from this Society. Each district shall represent
a geographical area, the boundaries of each shall be determined as provided by
the Bylaws. Each society which is now chartered by this Society shall be duly
recognized as a district society. Additional district societies may be formed
and chartered in accordance with such requirements and procedures as prescribed
by the Bylaws of this Society.
ARTICLE XIII
Bylaws
The
House of Delegates shall have the power to adopt, enact, and emend by Bylaws
consistent with the Articles of Incorporation, the general objects and purpose
of the Society, the expressed Bylaws provisions of the ASCLS, and not in
conflict with the laws of the Commonwealth of Pennsylvania
ASCLS-PA
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