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Adopted
March 3, 2002
Article I - Name
The
name of this not for profit corporation shall be the American College
of Clinical Thermology.
Article
II - Statement of Purpose
The
American College of Clinical Thermology is organized exclusively
for scientific and educational purposes. These include:
-
Raising the awareness and utilization of thermology and thermographic
imaging;
- Promoting
research and case study in thermography;
- Encouraging
the highest standard of professionalism by members of the American
College of Clinical Thermology;
- Providing
educational programs and support for professional
development to its members;
- Providing
members access to the resources of the American College of Clinical
Thermology, including certification; and
- Maintaining
an organization with high standards to fulfill the above purposes
and represent the needs of its members.
Article III - Membership
Any
professional, practitioner, educator, research worker, or technician
who demonstrates interest in thermography and/or thermology and
is of good moral professional character is eligible for membership.
-
Classes of members:
-
Active
- Professional
- persons who have professional degrees, i.e. MD, DO,
DC, or PhD
- Associate
- persons other than the above who are active professionally
in the field of thermographic imaging
-
Affiliate - persons otherwise associated or with an academic
interest in the field of thermographic imaging
-
Resident/student - individuals in accredited training
programs working toward professional degrees or qualification
in a clinical specialty
-
International
- Persons
with professional degrees as above, or their international
equivalents, who reside and/or work outside the United
States of America
- Inactive
- Members
who are incapacitated by reason of illness, accident,
or infirmity, or who are totally retired from professional
activities. No person shall hold inactive membership who
has ceased professional activity as a result of a disciplinary
action. Election to inactive membership shall be for a
maximum of one year, unless the member is totally retired.
An inactive member may be re-elected to this classification
annually by the Board of Directors. Totally retired members
need not be reelected annually.
-
Obligations of Membership:
- All
members are bound by the American College of Clinical Thermology's
Bylaws, Code of Ethics, and any and all other policy statements
or standards extant or promulgated by the Board.
-
Rights and Privileges of Membership:
- All
members whose applications have been certified by the Executive
Director or Secretary of the Board of Directors and whose
dues and assessments to this College have been paid in full
are entitled to the following rights and privileges, with
exceptions as noted:
-
Certificate of Membership
-
Newsletter
-
Notice of Continuing Medical Education and other associated
meetings
- Listing
on the American College of Clinical Thermology Directory
- Opportunity
to participate in Committees and other College activities
(excluding student members)
- Eligibility
for Fellowship (limited to Active Professional members)
- Voting
rights (limited to Active Professional members)
Article
IV - Meetings
-
Annual meeting
The
date, time and location of the regular annual meeting shall
be set by the Board of Directors.
-
Special meetings
Special
meetings may be called by the President or the Executive Committee.
- Notice
Notice
of each meeting shall be given to each voting member, not
less than ten business days before the meeting.
Article
V - Board of Directors
-
Membership
The
Board of Directors is responsible for overall policy and direction
of the College, and delegates responsibility for daily operations
to the Executive Director and committees. The Board shall
have no fewer than four (4) and no more than eighteen (18)
members. The Board members receive no compensation other than
reasonable expenses.
-
Meetings
The
Board shall meet at least annually at an agreed upon time
and place. Each Board member shall receive two (2) weeks notice
of any scheduled meeting.
-
Board Elections
Election
of new Directors and/or re-election of current Directors will
be designated as the first item of business at the annual
meeting of the corporation. Directors will be elected by a
majority of the current active members present.
- Terms
All
Board members shall serve two (2) year terms, and are eligible
for reelection. Terms are staggered, such that approximately
one half of the membership will be elected at each annual
meeting.
-
Quorum
A
minimum of three (3) members of the Board of Directors must
be present at any meeting of the Board in order for business
to be transacted.
-
Officers
Officers
of the Board of Directors will be elected annually at the
first meeting of the Board. Nominees will be limited to members
of the Board and elected by the assembled Board members. No
proxy votes will be permitted for this election.
There
shall be four officers of the Board of Directors, and they shall
constitute the Executive Committee of the Board:
-
President
The
President shall be the chief executive officer of the College
and convene and preside over all scheduled meetings of the College
and of the Executive Board.
The President shall appoint all committees and committee chairmen,
and be an ex officio member of those committees, except the
Executive Committee.
- Vice
President
The
Vice President shall serve in lieu of the President whenever
the President is incapacitated, absent or otherwise unable to
perform the duties of the office. The Vice President shall perform
such functions as the President may designate, and become familiar
with the duties of the President.
- Secretary
The
Secretary shall be responsible for maintaining or causing to
be maintained records of all Board and Executive Committee meetings
and actions, notifying members of meetings, distributing copies
of minutes and other pertinent documents, and assuring that
corporate records are maintained.
- Treasurer
The
Treasurer shall chair the Finance Committee, assist in the preparation
of the annual budget, and provide a financial report at each
Board meeting.
- Vacancies
In
the event a vacancy on the Board exists, the Executive Committee,
under the direction of the President, may elect to appoint a
replacement member to complete the term of the seat vacated.
Should such vacancy occur as to reduce the number of Board members
below the minimum established by these Bylaws, such replacement
selection will be mandatory upon the Executive Committee.
- Resignation
and Termination
Resignation
from the Board must be in writing and received by the Secretary.
A Board member my be removed by a three-fourths (3/4) vote of
the remaining Directors.
- Executive
Director
The
Board may engage the services of an Executive Director to
perform administrative duties and functions.
Article VI - Committees
-
Finance Committee
Chaired
by the Treasurer, the Finance Committee is responsible for developing
and reviewing fiscal policy and procedures, reviewing expenditures,
and preparing a budget annually, for presentation and approval
by the Board. This Committee will have a minimum of three members,
at least two of whom are members of the Board. The fiscal year
will be the calendar year. An annual report will delineate income,
expenditures, and financial projections. The financial records
of the organization are available to the membership and Board
members upon request.
- Education
Committee
Responsible
for monitoring and reviewing all professional educational literature
and programs presented or endorsed by The American College of
Clinical Thermology. This includes professional training, Continuing
Medical Education, and publications, and other associated materials.
- Committee
on Certification
Comprised
of a minimum of three members of the Board of Directors, develops,
administers and supervises a program of professional certification
in thermology, with the approval of the Board of Directors.
- Nomination
Committee
The
Executive Committee of the Board of Directors shall serve as
the Nomination Committee for the purposes of recommending candidates
to serve on the Board and for positions as Officers.
- Ad
Hoc Committees
The
Board may create committees as needed to carry out activities
of the College.
Article
VII - Fellowship
Fellowship
is a special earned status, not to be considered a separate membership
category. The degree of Fellow is bestowed upon those deserving
members of the American College of Clinical Thermology who best
characterize the qualities of ethics, scholarship, clinical skill,
and professionalism that warrant the admiration and respect of their
peers. Fellows shall continue to hold membership in the appropriate
category as stipulated in Article III of these Bylaws.
The
designation of Fellow of the American College of Clinical Thermology
may be conferred upon any Active or Inactive member in good standing,
upon application to the Board of Directors, payment of any associated
fees, and having fulfilled at least any four (4) of the following
criteria, and having earned the approval of a majority of the Board
of Directors:
-
Continuous membership in good standing in the American College
of Clinical Thermology for a minimum of three (3) years;
- Certification
by the American College of Clinical Thermology or the equivalent
designation from a similar certifying organization;
- Attendance
at three (3) or more Annual Meetings of the American College of
Clinical Thermology;
-
A minimum of three (3) years full or part-time professional involvement
in thermology;
- Exemplary
service of a full two year term on the Board of Directors of the
American College of Clinical Thermology;
- Professional
contribution to the advancement of thermology by virtue of publication,
teaching or other service.
The
degree of Fellow shall be conferred at an Annual Meeting of the
American College of Clinical Thermology. Members earning this designation
may thereafter use the title "Fellow of the American College
of Clinical Thermology," or F.A.C.C.T.
Article
VIII - Amendments
These
Bylaws may be amended by a two-thirds (2/3) majority of the Board
of Directors. Proposed amendments must be submitted to the Secretary
and distributed to the Board at least two (2) weeks prior to any
scheduled meeting where said amendment(s) are to be considered.
Amended and adopted by action of the Board of Directors
On
March 3, 2002.
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