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The name of the organization shall be the Society
for Molecular Biology and Evolution, hereafter called “the
Society.” The Society shall be an international
organization.
The purposes of the Society are to provide facilities
for association and conference among molecular evolutionists
and to further the goals of molecular evolutionary
biology and its practitioners, including the publication
of the two journals, Molecular
Biology and Evolution,
and Genome Biology and Evolution.
All individuals actively interested in any field of
molecular evolutionary biology shall be eligible for
active membership. One becomes an active member when
the dues are accepted.
a. Composition. The officers of the organization shall
be the Immediate Past President, the President, the
President-elect, the Secretary, and the Treasurer.
There will be three elected councilors. The officers
and the councilors shall constitute the Council.
b. Nominations. The President shall appoint
a Nominating Committee by the end of December each
year to propose candidates for the following year’s
election of Council members who will begin their duties
January 1 of the year after the election. The
Nominating Committee shall consist of three to five
active Society members who are not members of the Council. The
Secretary shall be an ex officio non-voting
member of the Committee. The Committee shall be chaired
by a senior Society member. Once the Nominating
Committee is formed, the Secretary shall inform the
entire Society membership of its composition and invite
suggestions for nominees. Two candidates shall
be put forward for each office to be filled. Upon
recommendation by the Council, a single name may be
put forward for the offices of Treasurer and/or Secretary. The
Nominating Committee may or may not accept this recommendation. Candidates
for all offices must be Society members at the time
of the election.
c. Election of Officers and Councilors. Election shall
be by a simple majority of those voting. Elections
shall be held by mail ballot. Here and elsewhere
in these Bylaws, the term “mail” shall
be interpreted as standard postal mail, electronic
mail, or other types of clear announcement to the Society
membership.
d. Terms of Officers, Councilors, and Editor. The
terms of the officers shall be three years. A person
elected for Presidency shall serve as President-elect,
President, and Past-President for the first, second,
and third year, respectively. Councilors will each
serve 3-year staggered terms so that one new councilor
is elected annually. The Editors of Molecular Biology
and Evolution and of Genome Biology and Evolution shall
be appointed by the Council. The terms of the Editors
shall be five years but may be extended or terminated
by the Council after consultation with members of their
respective Editorial Boards. The terms of the Secretary
and the Treasurer shall be staggered. Terms shall begin
on January 1, except for the Editors, who shall assume
their duties so as to be responsible for the next volumes
of their respective journals. An overlap period between
out-going and in-coming Editors, Secretary, and Treasurer
may be negotiated with terms mutually agreed upon and
approved by Council. During any overlap period, final
decisions on matters concerning each position will
be determined by the individual actually serving at
that time (defined by the start dates indicated above).
e. Vacancies. Vacancies on the Council shall be filled
by appointment by the Council, except: in the event
of a vacancy in the Office of President, the President-elect
shall become the President for the remainder of the
unexpired term as well as for the subsequent term.
In the event of vacancy of any other office, the Council
shall appoint an active member to serve for the remainder
of the year, and the office shall be filled at the
next annual election.
f. Duties.
i) President. The President shall preside at the meetings
of the Society and the Council. With the advice of
the Council, the President shall appoint such committees
and representatives as may be needed. With the
exception of the Nominating Committee, Committees shall
consist of a maximum of one Council member and at least
two Society members not on Council. Individuals
not members of the Society may be asked to join committees
and may be offered a one one-year gratis membership.
ii) President-elect. The President-elect shall preside
in the absence of the President. The President-elect
shall direct the planning of annual meetings in accordance
with rules established by the Council.
iii) Past-president. The Past-president shall Chair
the Fitch Committee to choose participants in the Fitch
Symposium. This committee or another appointed
by the Past-president shall also take responsibility
for awarding travel grants and promoting participation
at annual meetings of younger scientists and under-represented
groups.
iv) Secretary. The Secretary shall: (1) keep the records
of the Society; (2) send to all members the date and
place of the annual meeting, a call for contributions
to be presented at that meeting, and a call for suggestions
for nomination for all offices to be filled by election;
(3) At least six weeks before the annual meeting, send
all members a ballot bearing the names of nominees
for office; (4) prepare minutes of the annual meeting
and present an annual report to the members concerning
actions of the Council and activities of the Society
and its Committees and representatives; (5) deposit
those records of the Society no longer needed on an
electronic archive accessible through the Society web
site; in addition to Society records such as all formal
reports, minutes of Council and Society meetings, and
materials relating to the annual meetings, other material
deemed of historical value may be deposited in the
archive only with approval of Council; and (6) be responsible
for maintaining the Society web site; for this purpose,
the Council may designate a webmaster.
v) Treasurer. The Treasurer shall: (1) have charge
of all funds of the Society and be responsible for
their investment; (2) be bonded in an appropriate amount
fixed by the Council; and (3) prepare an annual statement
to the members of the financial status of the Society. This
annual statement shall be reviewed by two auditors
appointed by the President before the annual meeting
of the Society.
vi) Councilors. Elected councilors shall participate
in all matters of the Council and attend annual meetings
of the Society.
vii) Editors. Each Editor shall carry out policy decisions
of the Council, report directly to the Council, and be
authorized to act for his/her respective Editorial Boards
in arriving at Editorial decisions and conducting routine
business. Editorial Board meetings may be held by electronic
means. Each of the Editors shall submit an annual report
to the Society regarding the operation of their respective
journals. |
Meetings of the Council may be called by the president
or any three other members of the Council. Meetings
of the Council may be by electronic means or teleconference.
The time and place of the Annual Meeting of the Society
shall be determined by the Council at the recommendation
of the President-Elect. The registration fee shall
be set by the organizing Committee in consultation
with the Council to allow a lower fee for members than
for non-members.
A Society Business Meeting shall coincide with the
annual meeting. At the business meeting, the President
shall present an annual report of the Society, including
the financial status and the next annual meeting. Each
Editor shall present a report concerning the publications
of the Society journals. At the business meeting, the
President shall also solicit recommendations concerning
any Society activities to be considered by the Council.
Two thirds of the Council shall constitute a quorum
for Council meetings; in the case of electronic meetings,
two-thirds of Council must respond within a reasonable
time period set by the President in order to be considered
a quorum. A quorum of the membership shall be those
attending a duly called meeting or responding to a
polling by mail within a reasonable time period set
by the President.
Actions of the Council at a duly constituted meeting
require a majority of those present to approve. A meeting
is duly constituted if properly called and a quorum
is present. Actions of the membership at the annual
meeting also require a majority, but are not binding
on the Council excepting demands for a mail polling
of the membership on any issue. Actions taken by a
majority of the active membership in a mail polling
are binding on the Council except amendments to these
by-laws (see article 11).
a. Budget. The Council shall be responsible for determining
the budget. Expenditures in accord with the budget
are to be jointly authorized by the President and Treasurer.
b. Dues. Annual dues shall be determined by the Council
and will normally include a subscription to Molecular
Biology and Evolution, although Society membership
without a subscription is an option. Graduate students
who provide evidence of their status are entitled to
active membership at reduced cost for a period not
exceeding five years. Postdoctoral Fellows are also
entitled to active membership at a reduced cost for
no more than three years. Payment shall be due January
1. New members shall be billed for dues from the previous
January 1, and shall receive Molecular
Biology and Evolution for the entire year. Members who have not
paid their dues by January 1 shall be dropped from
the rolls. Genome Biology and
Evolution shall be an
open access journal, and is therefore freely available
to members as well as nonmembers.
a. Journals. The Society shall publish 1) Molecular
Biology and Evolution and 2) Genome
Biology and Evolution as its official journals. Publication in the journals
shall be open to members and non-members alike. Acceptance
shall be decided after Editorial review solely on merit
and suitability. Other publications may be issued as
the Council shall authorize.
b. Editorial Boards. The Editorial Boards of society
journals shall be appointed by the respective Editors
from a list of candidates submitted to the Council
by each Editor and approved by the Council. Editorial
Board members shall serve three-year terms which may
be renewed by the Editor and Council.
Procedural problems will be resolved according to
Robert's Rules of Order.
Amendments to the Bylaws may be proposed by Council
or by petition of Society members, whose proposal must
be approved by Council. The Bylaws may be changed
by a two-thirds vote of the members voting in a mail
ballot. Voting ceases 45 days after initial announcement. Proposed
Bylaws changes must be accompanied by an explication
and rationale for the proposed changes.
Adopted June 12, 1992 by unanimous vote of those
attending meeting and amended by mail ballot October
8, 1993, March 1, 1995, March 30, 2007, and November
7, 2008. |