| Adopted
by the Board of Directors and affixed to the By-Laws of the
American Communication Association (October 2003)
1. Eligibility and Qualifications for Membership
Any
individual with an interest in the study of communication
is eligible for membership in the American Communication
Association.
2. Manner of Admission into Membership
Membership
shall begin with the subscription to the primary ACA on-line
discussion address. Membership shall be accomplished by
providing such information as is required by the subscription
process and membership is maintained by updating address
and information as required for participation in the primary
ACA on-line discussion.
3. Initiation Fees, Dues and Other Fees
The
American Communication Association charges no dues or initiation
fees for membership.
4. Fiscal Year
The
fiscal year of the Corporation shall begin on November 1.
5. Time and Location of Discussions
Discussions
of the Board of Directors will be held on ACABoard@listproc.appstate.edu
in accordance with the requirements of the organization's
By-Laws.
6. Decision Making Procedures
Business
of the organization shall be conducted in special discussions
convened for the express purpose of deliberation and decision
making. Acquiescence or acclaim during general on-line discussion
shall not be construed as authorization for action of the
Board of Directors or the ACA as a whole.
Special
discussions shall be conducted such that
a)
Email notice of the time and location of a discussion shall
be provided to all members of the body as provided in the
By-Laws. Members unable to be on line during a special discussion,
or who must excuse themselves from a discussion in progress,
shall give email notice to that effect and shall be treated
as an absent member. Members who have not given such notice
shall be deemed present regardless of their level of participation.
b) Written notice of an upcoming discussion shall include
a description of the topics to be discussed and the decision
sought. No additional business may be discussed or decided
if any member has given written notice of absence from the
discussion.
c) On-line discussions will be scheduled to last a minimum
of seven days. Deliberation and discussion of an agenda
topic may be extended beyond the called meeting by agreement
of the participants to set a time and agenda for another
special discussion and subject to the notification requirements
established in the By-Laws.
d) The chair of the discussion shall call for discussion
on agenda topics in the order provided in the notice.
e) Decisions shall be made by consensus of those members
participating in the discussion. Proposed actions shall
be summarized by the meeting chair to represent the apparent
consensus of all participants. Revisions and annotations
shall be incorporated to document any consensus, eliminating
those elements for which objections remain. Consensus shall
not be deemed to have arrived so long as a dissenting opinion
is posted within the predetermined time frame of the special
discussion. The discussion chair shall cause the final statement
of any consensus to be entered into the meeting record.
7. Duties of Officers and Directors
In
accordance with the By-Laws of the corporation, the Board
of Directors specifies the terms and duties of the officers
and directors as follows:
All officers shall hold office for one year terms, and shall
remain eligible for re-election so long as they remain members
of the Board of Directors. The term of office shall begin
July 1.
President: Shall properly call and moderate Board of
Director and Membership discussions in accordance with the
organization's By-Laws, conduct the annual election of directors,
and act as the official representative of the organization.
Vice-President: Shall function as needed in the absence
of the President.
List Moderator: Shall act as owner of such electronic
discussion lists, bulletin boards or other electronic interaction
services as shall be established by the organization. Shall
provide verifications of discussion list memberships as
required in the By-Laws and as requested by the Board of
Directors. Shall provide and verify any membership certificates,
cards or other instruments as may be issued by the Corporation.
Web-Weaver: Shall act as webmaster for the primary
virtual location of the ACA to insure that all website functions
are fully operational and supportive of organizational goals.
Secretary: Shall create the corporation's annual
report and maintain permanent records of member and BOD
discussions, posting them to the primary virtual location
of the organization and filing them with the physical corporate
records as required by the corporation's By-Laws.
Treasurer: Shall maintain financial records of the
organization, collect and disburse funds as directed by
those members who conduct business for the organization,
and provide an annual financial report to the membership.
Members of the Board of Directors: Shall take on
the responsibility for some activity of the corporation.
Such activities include the editorship of websites, journals
or on-line activities, the coordination of physical meetings,
conventions, or gatherings, the administration of accreditation
services, and any other functions as might be deemed beneficial
to the organization.
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