BYLAWS
(Circa May 1992) |
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TO BYLAW ARTICLE: |
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I (Name and Territory) | II (Objective) | III (Membership)
| IV (Officers) | V (Council) | VI (Elections and Vacancies) | VII (Meeting, Procedure and
Quorums)
| VIII (Financial Affairs) | IX (Committees)
| X (Limitations and
Restrictions) | XI (Amendments)
| XII (Suspension of Officer's
Council Members)
Addendum: August 2007 Council Roles and Responsibities
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ARTICLE I: Name and Territory
The name of this organization shall be the Delaware
Section of the American Institute of Aeronautics and
Astronautics, Inc. The territory of this Section shall be
New Castle County, DE, Kent County, DE, Sussex County,
DE, Kent County, MD, Cecil County, MD and Harford County,
MD.
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ARTICLE II: Objective_______________________
The objective of this organization is to further,
within its territory, the purposes and programs of the
American Institute of Aeronautics and Astronautics, Inc.
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ARTICLE III: Membership____________________
The membership of the Section shall consist of members
of the Institute of all grades who live or work within
the Section's territory. The administrative test as to
such membership shall be the mailing address of the
member. Additional members may be assigned to the Section
by the Institute or by their own request.
Corporate and Student Members shall not have the voting
privilege for local elections.
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ARTICLE IV: Officers_______________________
1. The officers of this Section shall consist of a
Chairman*, a Vice Chairman, a Secretary, and a Treasurer,
all of whom shall be elected as prescribed in Article VI,
for terms of one year and shall continue until their
successors qualify and take office. The elections the
officers shall be held in May, and the officers shall
take office on July 1st.
The Chairman may succeed himself and serve one additional
one-year term.
2. The Chairman shall be the chief executive officer
of the Section. He shall be a member of the Council and
of all committees, except the Nominating Committee. He
shall preside at all meetings and functions with outside
agencies, making all appointments except the Nominating
Committee and transacting all business of the Section as
directed by it or by its Council and in accordance with
these By-laws. The chairman for the proceeding year shall
make an annual report in June to the appropriate Regional
Director of the American Institute of Aeronautics and
Astronautics, Inc.
3. The Vice-Chairman shall be a member of the Council
and shall act in the place of the Chairman in any case of
the Chairman's failure or inability to act. He shall
transact, at the direction of the Chairman, any business
which could be within the power of the Chairman to
transact.
* Whenever used in these by-laws, the term Chairman
and any masculine pronoun shall include the feminine
gender
4. The Secretary shall be a member of the Council. He
shall maintain minutes of the meetings of the Section and
shall be custodian of all its records not specially
assigned to others. He shall conduct the correspondence
of the Section and the Council and shall be responsible
for sending out all notices of the meetings and keeping a
full and correct list of the membership and addresses of
the members. He shall submit a copy of the minutes of all
meetings of the Section to the Regional Director and the
applicable staff liaison.
5. The Treasurer shall be a member of the Council and
shall have charge of the finances of the Section and
shall make all required financial reports and such
expenditures as may be authorized by the Section or by
the Council or by the By-laws of the American Institute
of Aeronautics and Astronautics, Inc. as implemented
under Article VIII of these By-laws. He or his authorized
agent will collect all money at meetings.
6. The Membership Chairman shall be an
appointed member of the Council and shall be responsible
for the Section membership promotion and retention
programs.
7. The Public Policy Chairman shall be
an appointed member of the Council and shall be
responsible for Section public policy activities,
speakers bureaus, interface with public officials,
contact with AIAAs National Public Policy officer,
etc.
8. Additional Council members may be
persons appointed by the Chairman: Young Members,
Education, Honors & Awards, Programs, Career
Enhancement, Regional Advisory Council (RAC)
Representative, and Technical Committee Officers.
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ARTICLE V: Council________________________
The Council shall consist of not less than the four
elected Officers. The Chairman, Vice Chairman, Secretary,
Treasurer and the Chairman of the previous year shall be
ex-officio voting members. The Council shall have general
supervision of the work of the Section. The Council
Members shall take office in July for terms of one year
and shall continue in office until their successors
qualify and take office.
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ARTICLE VI: Elections and
Vacancies__________
1. The four Officers, discussed in Article IV,
paragraph 1, shall be elected annually.
2. The Council shall appoint an Elections Committee
not later than March 1st. Such committee shall consist of
at least two members of the Section led by an appointed
Elections Chairman. The Elections Committee shall prepare
a slate, which must be submitted, to the Secretary by
March 15. This slate shall consist of at least one
nominee for Chairman, Vice Chairman, Secretary and
Treasurer. All nominees shall be members of this Section.
3. The Secretary shall send to the
membership of the Section a list of the nominees within
ten days of receipt of their names from the Elections
Committee. Additional nominations may be made by petition
to the Secretary by any Section Member, stating the name
of the nominee and the office for which he is being
nominated, which petition shall be signed by at least
five percent of the membership. Nominations by petition
shall be received by the Secretary for twenty days after
the date on which the notification was mailed to the
members. The date for closing of petition nominations
shall be indicated on the original notification as mailed
to the members.
4. The Chairman shall appoint a Tellers Committee to
count ballots and shall inform the Secretary of the names
of the committee members at least thirty days before the
election date.
5. The Secretary shall be responsible for preparing
the ballot inclusion in the section newsletter that is
mailed or e-mailed to all members of the Section
before April 15. The ballots shall be marked with the
closing date for balloting, which date shall not be less
than twenty days after the date of mailing of the ballot.
The election shall be secret and the return envelopes or
electronic votes shall be arranged to preserve
secrecy. These ballots shall be marked by the members and
returned to the Secretary, marked for the attention of
the Tellers Committee. The Secretary shall deliver to the
Teller Committee all of the ballots received. The Teller
Committee will count the valid ballots and certify to the
Secretary the names of the Officers and Council Members
elected. A plurality of the ballots shall constitute
election. The roster used for validating ballots shall be
the complete list of members of the Section, effective on
the date of mailing of the ballots.
6. A vacancy in the office of Chairman shall be filled
by the succession of the Vice Chairman.
7. A vacancy in any of the officers positions
(Vice Chairman, Secretary, or Treasurer) shall be filled
by an appointment by the Council to serve until the next
scheduled election.
8. A vacancy in any appointed Council position shall
be filled by appointment by the Chairman until the end of
the fiscal year.
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ARTICLE VII: Meeting, Procedure
and Quorums_
1. At least two regular meetings of the Section
membership shall be held in each year.
2. Special meetings of the Section may be called by
the Chairman or the Council, or upon the written request
of at least five percent of the membership and the entire
membership must be notified of the date and place of such
meeting.
3. The Annual Meeting, combined with the Honors and
Awards Meeting, shall be held in June and shall be for
the purpose of announcing the Officers and Council
elected for the next year, receiving reports of the
Officers and committees, presenting Honors and Awards
from over the year and other business that may arise.
4. The Council shall hold at least four meetings per
year. Meetings may be called by the Chairman or upon the
written request of any three members of the Council.
5. The Secretary of the Section shall forward within
ten days to the Regional Director and the appropriate
staff liaison of the American Institute Aeronautics and
Astronautics, Inc., a of report of each regular meeting
held.
6. The rules contained in Robert's Rules of Order
Revised shall govern this Section in all cases to which
they are applicable and in which they are not
inconsistent with these By-laws or with the Constitution
or By-laws of the American Institute of Aeronautics and
Astronautics, Inc.
7. Ten members, or five percent of the membership of
the Section, whichever is greater, shall constitute a
quorum at any meeting of the Section.
8. Fifty percent of its membership shall constitute a
quorum at any meeting of the Council.
9. In any matter to be decided by letter ballot,
including elections of officers, a quorum shall consist
of the number of valid votes cast.
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ARTICLE VIII: Financial
Affairs_______________
1. The fiscal year shall be from June
1 to May 31.
2. The dues shall be as fixed by the
By-laws of the American Institute of Aeronautics and
Astronautics, Inc., and shall be paid to said Institute.
The Section shall neither charge nor collect dues or
assessments, but the Section may accept incidental
voluntary contributions for social and technical
activities.
3. (a) The Section shall submit an
annual budget for the ensuing fiscal year to the
appropriate Regional Director of the American Institute
of Aeronautics and Astronautics, Inc., on or before the
first day of August in each year.
(b) Attached with (a) above shall be a
financial report (audited) for the prior fiscal year,
prepared by the outgoing Treasurer and audited by the
Chairman's designee.
4. The Section shall be responsible for
its own acts, contracts, debts and other
obligations and undertakings unless the American
Institute of Aeronautics and Astronautics, Inc., by duly
constituted action of its Board, agrees to undertake or
assume responsibility therefore prior to the time the
action is taken or the obligation is incurred. The
Section shall open and maintain a bank account in a
reliable banking or other financial institution for the
disbursement of expenses incident to its organization
purposes and functions, and may employ, discharge and
compensate from its own funds such personnel, but only
such personnel, as are required for proper maintenance of
its organization and the performance of its functions in
accordance with its By-laws and Constitution and By-laws
of the American Institute of Aeronautics and
Astronautics, Inc. All checks written and all withdrawals
from checking and savings accounts of the Section shall
require the authorization of the Chairman and Treasurer.
5. The Section shall have no
indebtedness, and shall not enter into any contract or
understanding, assume any obligations, or make any
expenditures, the effect of which would be to create, at
any time, a Section obligation the total amount of which
exceeds unobligated funds on hand by Three Hundred
Dollars ($300).
6. The Section and the Officers and
Council hereof, shall not be liable or otherwise
responsible for the actions of, or obligations incurred
by, any individual member or group of members of this
Section, except insofar as such actions or obligations
are the responsibility of the Section under these
By-laws.
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1. The Chairman, in consultation with
the Council, shall appoint the following committees:
Program, Membership, Public Policy, Honors and Awards,
Career Enhancement, Young Members and Education. Members
appointed on committees serve for one year or until their
successors are appointed. Additional committees may be
appointed as necessary.
2. The Chairman shall appoint a
representative to its Regional Advisory Council (RAC). If
the RAC Representative is unable to attend a RAC Meeting,
the Chairman shall appoint a temporary representative.
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ARTICLE X: Limitations and
Restrictions_______
1. These By-laws and any amendments hereto made
pursuant to Section XI hereof are subject to the approval
of the Region and Section Activities Committee (RSAC) of
the American Institute of Aeronautics and Astronautics,
Inc. Further, in accordance with AIAA By-laws, Section
IV, paragraphs 4.2 and 4.2.2, the section members and
section by-laws are governed by the AIAA Certificate of
Incorporation, the Constitution and the By-laws of the
Institute, as well as by any rules or regulations
established by the AIAA Board of Directors.
2. The Secretary will always keep a copy of these
By-laws on file and will provide copies to the Chairman
at the beginning of the fiscal year and to any other
Section Member on request.
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ARTICLE XI: Amendments___________________
Amendments to these By-laws may be made by a majority
affirmative vote of those members voting, the vote to be
by letter ballot. An amendment may be proposed by the
Council or by petition to the Secretary with the approval
of at least five- percent of the membership. A proposed
amendment shall be mailed to all members of the Section
within twenty-five days. The Secretary and two tellers,
appointed by the Council, shall validate the ballots,
count the valid ballots and certify the results to the
Council. When the approval of the Board of Directors of
the American Institute of Aeronautics and Astronautics,
Inc. is received, the membership will be notified and the
amendment is considered approved as of that date. No
amendment, which is inconsistent with the Constitution or
By-laws, shall be submitted to vote.
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ARTICLE XII: Suspension of
Officer's Council Members_
1. In addition to the AIAA Board of
Directors right to suspend the authority of any member to
act as an Officer or Council member of an AIAA Section,
the Council may suspend for cause the authority of any
member to act as an Officer or as a Council member at a
Special Meeting called for that purpose only. Such
Special Meeting may be called by the Section Chairman on
his own initiative and also shall be called by the
Chairman or Vice-Chairman upon receipt of a written
request signed by at least 40% of the Section Council
members, which meeting shall be called by the Chairman
within thirty days of receiving the written request from
the Council members.
2. Notice of any Special Meeting called
pursuant to this Article shall be sent to the Subject
Officer or Council Member (hereinafter
"Subject") in writing no later than 15 days prior to the
date of the Special Meeting. Such written notice shall
include a list of the charges made against the Subject,
shall set forth the time and place of the meeting and
shall be sent to the Subject by enclosing the notice in
an envelope and mailing said notice by first class mail,
postage paid, to the last known address of the Subject.
3. If the Special Meeting is called in
response to a written request by 40% of the Council
members, the authority of the Subject shall automatically
be suspended preliminary pending the Special Meeting of
the Council. If the Section Chairman calls a Special
Meeting on his own initiative, written agreement of at
least 40% of the entire Council will be required in order
to impose such a preliminary suspension. Any preliminary
suspension imposed pursuant to this paragraph shall
terminate at the conclusion of the aforementioned Special
Meeting of the Council or thirty (30) days after the date
on which the preliminary suspension was imposed,
whichever occurs first.
4. The Subject shall be provided an
opportunity to present his or her position during the
Special Meeting and prior to a vote on the suspension of
the Subject. The Officer presiding over the meeting may,
at his discretion, limit the time provided for the
presentation on behalf of the Subject but shall in all
cases provide at least 30 minutes. An equal amount of
time shall be provided to those making a presentation in
favor of suspending the Subject.
5. At least two-thirds of the entire
Section Council must be present at the Special Meeting
and must vote in favor of suspension in order to suspend
the authority of the Subject.
6. If the Council fails to vote to
suspend the authority of the Subject within thirty (30)
days of the initiation of the procedure described herein,
such procedure shall terminate Such terminated suspension
procedure shall not be initiated anew less than six
months from the date of the initiation of the prior
procedure except upon an affirmative vote of 60% of the
entire Council. If, at a Special Meeting of the Council
held within the thirty (30) day period referred to in
Paragraph One of this Article, there are sufficient votes
cast to suspend the authority of the Subject, suspension
for a period not longer than the Subjects remaining
term as Officer or Council Member shall immediately take
effect subject to Paragraph Seven of this Article.
7. When, at the Special Meeting,
sufficient votes have been cast in favor of suspension,
the Subject may request, in writing, an opportunity to
appeal the decision of the Council to the AIAA Board of
Directors. The Board of Directors shall, upon receiving
such written request, provide the appellant an
opportunity to present, in writing, his reasons for
believing that the decision of the Council was
unjustified or improper. The Board of Directors may
further request, from the Council, a written explanation
of the bases for the Subjects suspension. In
addition, the Board of Directors may request that the
Appellant and/or the Council provide additional
information, including an oral explanation of its written
remarks. Any suspension imposed by vote of the Council at
the Special Meeting shall continue pending a decision by
the Board of Directors. The aforementioned petition to
the Board of Directors shall be the only appeal
available, and all decisions of the Board to affirm,
modify, or reverse the decision of the Council shall be
final and binding upon the parties.
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Council Roles and
Responsibilities
1 August 2007
1. CHAIRMAN
The Chairmans role shall be defined as in the
By-Laws. In addition, the Chairman shall be responsible
for setting the agenda of events for the year and
submitting the annual report
2. VICE-CHAIR
The Vice-Chairs role shall be defined as in the
By-Laws. In addition, the Vice-Chair shall be responsible
for the Distinguished Lecturer Dinner(s).
3. TREASURER
The Treasurers role shall be defined as in the
By-Laws. In addition, the Treasurer reminds responsible
parties to submit category three funding requests, if
necessary.
4. SECRETARY
The Secretarys role shall be defined as in the
By-Laws, with the exception of maintaining a full and
correct list of the membership including addresses, which
will be carried out by the Membership Chair. In addition,
the Secretary will be responsible for maintaining the
AIAA document archive on the ATK computer network.
5. EDUCATION
The Education Chair shall be responsible for the Rockets
for Schools Event, National Chemistry Week, and
additional school activities. In addition,
he/she shall help out with student conferences by
organizing the sections participation as necessary,
coordinate the SAT prep course, and as well as
coordinating the annual bus trip.
6. HONORS & AWARDS
The Honors and Awards Chair shall prepare all award
submissions and section awards, such as member of year,
member upgrade awards, national committee chairship, etc.
7. CAREER ENHANCEMENT
The Career Enhancement Chair shall be responsible for the
Lunch & Learn Program.
8. COMMUNICATION
The Communication Chair shall be responsible for
maintaining the Sections website and publishing the
Sections newsletter.
9. PROGRAMS
The entire Section shall be responsible for carrying out
all section activities as contained in the By-Laws and
the Roles and Responsibilities documents.
10. YOUNG PROFESSIONAL
The Young Professional Chair shall be responsible for the
overall coordination of the E-Week celebration, chair the
E-Week committee, and develop regular events to encourage
YP participation in the section.
11. TECHNICAL
The Technical Chair shall research and provide a listing
of Air shows throughout Pennsylvania, Delaware, and
Maryland, dates for EAA Airventure in Oshkosh, WI, filter
upcoming short courses and conferences accessible to our
members, and provide notification of upcoming technical
conferences, all for publication in the newsletter.
12. PRECOLLEGE
The Precollege Chair shall be responsible for the
Delaware Aerospace academy visit, interfacing with DASEF,
scheduling the Franklin Institute traveling science
presentation, assisting the Young Professional Chair by
coordinating the Introduce a Girl to Engineering Day
event, coordinating support for the local Explorer Post,
and maintaining the Sections relationship with
Bohemia Manor Middle Schools Technical Education
teacher.
13. MEMBERSHIP
The Membership Chairs role shall be defined as in
the By-Laws. In addition, the Membership Chair shall be
responsible for keeping a full and correct list of the
membership including addresses of the members.
14. PUBLIC POLICY
The Public Policy Chair shall be responsible for the
Sections participation in the AIAA Congressional
Visits Day and any Congressional Home Visits.
15. RAC REPRESENTATIVE
The RAC Representative shall attend all AIAA Region I
Advisory Council meetings and prepare the RAC reports.
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| Comments: Approved but not dated by
except on cover page by:
M. D. Rosenberg - May 92.
Prepared by and signed by: Anthony W. LoRusso -
Vice Chair FY92
Reviewed by and signed by: M. David Rosenberg -
RAC Representative
Section Approval and signed by: Ed Painter Chair FY92
Blank "unsigned" signature line for: David
K. McGrath - Past Chair FY86, FY87
Blank "unsigned" signature line for AIAA
Region and Section Activities Committee
Addendum Submitted by Tim Dominick Section Chair August
2007
Underlined text in Articles VI and VII approved April
2009 by council.
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