BYLAWS OF THE NEW ENGLAND REGION (F)
OF
THE SOCIETY OF WOMEN ENGINEERS
Name and Authority
Purpose and Objections
Membership
Officer
Regional Council
Committees
Regional Nominating Committee
Elections
Finances
Amendments
ARTICLE I - NAME AND AUTHORITY
SECTION 1 - NAME
The name of this organization shall be the New
England Region (F) (hereinafter called "the
Region") of the Society of Women Engineers
(hereinafter called "the Society").
SECTION 2 - AUTHORITY
The Region is empowered by the Society of Women
Engineers to pursue the objectives of the Society
under these bylaws, and in consonance with the by
laws of the Society.
ARTICLE II - PURPOSE AND OBJECTIVES
The Region is an organizational unit whose
purpose is to further the objectives of the
Society. The objectives of the Region are:
a. To promote communications within the Society.
b. To provide a forum for discussion of national,
regional, and local Society concerns.
c. To provide direct representation on the Board
of Directors.
ARTICLE III - MEMBERSHIP
SECTION 1 - QUALIFICATIONS
Members of the Region are all members of the
Society assigned to the Region. Subject to the
Society's policies and purposes, the Society
shall not discriminate in connection with its
membership and its services to the public at
large.
SECTION 2 - GRADES OF MEMBERSHIP
Members shall have the same membership grade in
the Region as they have in the Society.
SECTION 3 - VOTING MEMBERS
All voting members of the Society in the Region
are voting members of the Region and have the
right to attend all Region meetings.
SECTION 4 - NON-VOTING MEMBERS
Associate, Student, and Affiliate members of the
Society in the Region are the non-voting members
of the Region and have the right to attend all
Region meetings.
ARTICLE IV - OFFICER
SECTION 1 - DIRECTOR
The officer of the Region is the Director.
SECTION 2 - ELIGIBILITY
A candidate for the office of Director must be a
voting member of the Region. The candidate must
have served at least one year on the Society
Council of Section Representatives, as a Section
President, or on the former Board of Directors.
SECTION 3 - TERM OF OFFICE
The term of office for Director is two fiscal
years.
SECTION 4 - DUTIES AND POWERS
The Director shall:
a. Represent the Region on the Society Board of
Directors.
b. Prepare and submit reports of activities
within the Region as requested by the Board
of Directors or Society committee chairs.
c. Report to the Region on regional matters
reported in the minutes of the Board of
Directors' meetings.
d. Coordinate communications within the Region to
identify needs within the Region and to
assist in meeting Society goals.
e. Execute the business and policies of the
region between meetings of the Regional
Council.
f. Administer Region funds in accordance with the
approved Region budget.
g. Maintain the records of the Region.
h. Prepare an annual budget for discussion at the
Region F meeting at the National Convention...
Final budget to be presented to the Regional
Council for approval within 30 days of the
beginning of the fiscal year.
i. Prepare a financial report for presentation at
each meeting of the Regional Council.
j. Be responsible for ensuring minutes of all
Regional Council meetings are recorded and
distributed to Council members within 30 days
of the meeting.
k. Presides at all meetings of the Regional
Council.
l. Appoint committee chairs or other positions as
needed.
ARTICLE V - REGIONAL COUNCIL
SECTION 1 - MEMBERS
a. The voting members of the Regional Council are
the Council of Section Representatives (CSR)
members from the Region.
1) The Section Representative(s) of each
Section assigned to the Region, or
alternate(s) as designated by written
consent of the Section President.
2) The Member-at-Large (MAL) Representative(s)
assigned to the Region, or alternate(s) as
designated by written consent of the
elected MAL representative for the Region.
3) The Student Representative for the Region
or an alternate as designated by written
consent of the elected Student
Representative for the Region.
b. The Regional Director chairs the Regional
Council, and is a non-voting member of the
Council.
SECTION 2 - MEETINGS
The Regional Council meets at least once annually
at the Society's Convention, and at the call of
the Director, or upon petition of a majority of
the members of the Council. At least 30 days
written notice shall be given to all members of
the Council unless the meeting is held within 5
days of a previous meeting. Ad hoc meetings may
be called by the Director without 30 days written
notice by obtaining verbal approval of two-thirds
of its voting members.
SECTION 3 - QUORUM
A quorum of two-thirds of its voting members is
required to conduct official business.
SECTION 4 - DUTIES
The Regional Council shall have the following
duties and powers:
a. To transact the business of the Region.
b. To ensure the objectives and purposes of the
Society and the Region are pursued.
c. To elect a Regional representative to the
Society's Nominating Committee.
d. To support the initiation and development of
Sections within the Region.
e. To make recommendations on Society policy.
f. To formulate Region policy.
g. To approve the Region budget by a majority of
the Regional Council members.
h. To elect an interim Director in the event of
a vacancy as specified in Article VIII,
Section 5.a.
i. To vote promptly by letter or electronic mail
on all items submitted by the Director between
meetings.
ARTICLE VI - COMMITTEES
Committees may be established for specific
purposes by the Director.
ARTICLE VII - REGIONAL NOMINATING COMMITTEE
SECTION 1 - MEMBERS
Each Section and the MALs may appoint one member
to the Nominating Committee. The chair of the
Nominating Committee shall be a non-voting member
of the committee selected by the Regional Council.
SECTION 2 - ELIGIBILITY
A candidate for member of the Nominating
Committee must be a voting member of the Region
and must have had recent experience in Region
affairs which would provide an understanding of
the requirements of each of the positions and a
knowledge of the capabilities of those members
who are eligible for nomination.
SECTION 3 - DUTIES
The duties of the Nominating Committee members
are:
a. To select at least one qualified candidate
for Director.
b. To select at least one qualified candidate
for regional member of the Society Nominating
Committee.
c. To present proposed candidates to the members
of the Regional Council by January 1.
d. To submit the proposed Director slate to the
chair of the Society Nominating Committee and
the Society Secretary by January 1. The slate
shall be presented to the voting members of
the Society in the Region by March 1.
e. The Nominating Committee reports
administratively to the Director who is not
an ex-officio member of that Committee.
ARTICLE VIII - ELECTIONS
SECTION 1 - VOTING
a. The voting members of the Society in the
Region elect the Director.
b. The members of the Regional Council elect a
regional member to the Society Nominating
Committee.
SECTION 2 - PETITION CANDIDATES
The ballot shall include candidates nominated
by petition for Director provided that the
following requirements have been met:
a. The member is qualified for the position.
b. The member has given written consent to being
placed on the ballot.
c. A minimum of 2 percent of the voting members
of the Region have signed a petition to place
the candidate's name on the ballot, with no
more than half of the petitioners being from
any one Section.
d. The petition together with the written consent
are submitted to the Society Secretary by
February 1.
SECTION 3 - WRITE-IN VOTE
Each member may write on the ballot the name of
any qualified member even though that member has
not been nominated.
SECTION 4 - VOTE REQUIRED TO ELECT
A plurality of the legal votes cast for a
particular position elects a candidate to the
position.
SECTION 5 - VACANCIES
a. A vacancy in the office of the Director will
be filled until the end of the fiscal year by
election by the Regional Council. If such a
vacancy occurs before February 1 and if the
rest of the term extends through the next
fiscal year, the office for the present and
next fiscal year will be filled by a vote of
the voting members of the Society in the
Region.
b. A vacancy in the position of regional member
of the Society Nominating Committee is filled
by election by the Regional Council.
ARTICLE IX - FINANCES
SECTION 1 - FISCAL YEAR
The fiscal year shall be the same as that of the
Society.
SECTION 2 - DISPOSITION OF FUNDS
In the event of dissolution, the assets of the
Region shall be distributed to an organization
or organizations organized and operated
exclusively for educational purposes.
ARTICLE X - AMENDMENTS
SECTION 1 - SOURCE OF AMENDMENTS
Amendments to these bylaws may be proposed by any
Section, the Regional Council, an appointed
Bylaws Committee, or any five voting members of
the Region.
SECTION 2 - PROPOSAL OF AMENDMENTS
All proposed amendments to these bylaws must be
submitted to the Director.
SECTION 3 - VOTE REQUIRED WITH NOTICE
a. These bylaws may be amended by a two-thirds
vote of the members of the Regional Council.
b. Written notice shall be given to Regional
Council members at least 30 days prior to the
vote.
SECTION 4 - ADOPTION
After acceptance by the Region, all amendments to
these bylaws must be submitted to the Society
Bylaws Committee for review. Amendments become
effective upon approval of the Society Board of
Directors.
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