By-Laws of the Bibliographical Society of America

Previous articleNext article FreeBy-Laws of the Bibliographical Society of AmericaPDFPDF PLUSFull Text Add to favoritesDownload CitationTrack CitationsPermissionsReprints Share onFacebookTwitterLinked InRedditEmailQR Code SectionsMoreArticle I (Name)The name of this Society shall be Bibliographical Society of America.Article II (Objectives)The Society shall have perpetual existence, and the principal objects for which it is formed are to promote bibliographical research and to issue bibliographical publications.Article III (Meetings of the Members)1. Once in each calendar year an Annual Meeting of the members of the Society shall be held in New York, New York, on the Friday immediately following the fourth Thursday of January, or at such other place and time as may be called by the President of the Society on at least ten days’ notice to its members with the approval of at least four members of the Council. The Annual Meeting shall be held for the purpose of electing the Officers of the Society and other members of its Council, and for the transaction of any other appropriate business, whether or not notice thereof has been given.2. Special meetings of the members of the Society may be called by the President at any place and time on at least ten days’ notice with the approval of at least four members of the Council. The business of any such special meeting shall be limited to the subjects specified in the notice thereof.3. One hundred members of the Society in good standing shall constitute a quorum either for the Annual Meeting or for a special meeting of the Society. Unless otherwise required by these By-Laws or by law, any matters brought before the Annual Meeting or any special meeting may be decided by a majority vote of those members of the Society participating. In order to vote, an institution or other corporate body which is a member of the Society shall designate one individual in writing in advance to vote as its proxy at any meeting of the Society, but no other members may vote by proxy.Article IV (Authority of the Council)1. The Society shall be governed by a Council consisting of sixteen persons elected by the members of the Society as hereinafter provided, who together shall constitute its board of directors and its trustees. The Council shall have overall power to control the affairs and manage the funds of the Society, shall conduct its business and take general care of its interests, shall report to the Society from time to time on the major activities of the Council, shall possess all the powers and exercise all the functions of the Society as may be authorized by law, and may adopt such By-Laws for the Society as may be permitted by law and may, whenever it is deemed necessary, amend or repeal the same as provided hereinafter.2. Meetings of the Council may be called by the President, or by the Secretary at the direction of at least four members of the Council, on not less than ten days’ notice, at such place and time as may be directed in such notice.3. A majority of the members of the Council then in office shall constitute a quorum for all meetings of the Council. Unless otherwise required by these By-Laws or by law, any matters brought before the Council may be decided by a majority vote of those members of the Council participating. However, the adoption, amendment, or repeal by the Council of any of the By-Laws of the Society shall require the affirmative vote of at least two thirds of the members of the Council then in office following prior notice at least ten days in advance of the By-Laws which it is proposed to adopt, amend, or repeal.4. The powers of the Council may, when it is deemed necessary, be exercised without a meeting by a unanimous consent or vote taken by first class mail, hand delivery, facsimile, electronic mail, or telephone. Any one or more members of the Council or any committee thereof may participate in a meeting of the Council or such committee by means of a conference telephone or similar communications connection allowing all persons participating in the meeting to hear each other at the same time. Participation by such means shall be deemed to constitute presence in person at the meeting. The decisions, resolutions and written consents thereto by the members of the Council or of any committee shall be filed with records of the proceedings of the Council or of that committee.Article V (Election of the Council)1. The Council of the Society shall consist of three Classes of four members each, together with the four elected Officers of the Society, as hereinafter defined.2. The Nominating Committee shall propose a Slate of candidates for Council and/or Officers, as needed, to the Society’s membership at the Annual Meeting. The Slate may include members of the Council and/or Officers whose terms are renewable; the Nominating Committee is responsible for confirming such renewals.The Nominating Committee shall consist of 5 members (including the Chair) who serve two-year, non-renewable, staggered terms. In addition, the President and Executive Director serve as ex officio non-voting members.The Chair of the Nominating Committee, appointed by the President for a two-year term, shall be a former member of the Council.At least one member of the committee shall be a current member of Council in their final term. Council members and Officers with continuing terms may not serve.All members, including the Chair, may serve a second term on the Nominating Committee only after a lapse of four years since the end of their first term.The President shall report the composition of the Nominating Committee at the Annual Meeting each year.3. In addition, the four elected Officers of the Society shall also be members of the Council, each to serve for the duration of his tenure in his elected office. All sixteen members of the Council, including the four elected Officers, shall have an equal vote upon matters brought before the Council.4. A vacancy on the Council caused by the death, permanent incapacity, or resignation of a member may be filled by vote of the Council upon the recommendation of the President. Upon the death, permanent incapacity or resignation of the President, the Vice President shall succeed to the office of President, but the successor to any other office so vacated shall be designated by vote of the Council. An Officer or other Council member elected or appointed to fill a vacancy shall hold office until the next Annual Meeting and until his successor is duly elected or appointed and qualified. However, if the Council deems it appropriate to do so in a particular case, any such vacancy other than the office of President may be left vacant until the next succeeding Annual Meeting of the Society, at which time a successor to fill such vacancy may be elected by the membership, for a period equal to the remainder of the unexpired term, from among one or more nominees presented by the Nominating Committee for that special purpose in the manner aforesaid.5. Any person entitled to attend and vote at a meeting of Society may vote at the meeting in person or by proxy and, subject to any determinations made from time to time by the Board, may appoint a proxy by any method permitted by law, including over the Internet, by the input of data using telephonic facilities or by reproduction using facsimile or electronic facilities.Article VI (Officers)1. The Officers of the Society shall be a President, a Vice President, a Secretary, and a Treasurer, all four of whom together shall be elected by the members of the Society at an Annual Meeting thereof from among four or more nominees presented by a Nominating Committee or by prior written petition bearing signatures of not fewer than twenty-five members in good standing. The four Officers so elected shall each serve for a term of two years or until their respective successors shall have been duly elected and qualified, and they shall assume their respective offices immediately after the Annual Meeting at which they were elected. No person shall be elected to the office of President, Vice President, or Secretary for more than two terms in succession, although he shall be eligible for election to a Class of the Council, as aforesaid, or to another office. Notwithstanding the foregoing, a person may hold the office of Treasurer for more than two terms in succession and shall thereafter be eligible for election to a Class of the Council, as aforesaid, or to another office. No person may be both an Officer of the Society and a member of one of the three Classes of its Council at the same time, but a member of a Council Class may resign from such position in order to be eligible to stand for election by the membership to be an Officer of the Society, and vice versa.2. The Officers of the Society shall have the duties and perform the functions customarily assigned to such officers in similar organizations, with such others as may from time to time be prescribed by these By-Laws or by the Council.3. Without limiting the foregoing, the President, or in his absence the Vice President, shall report to each Annual Meeting upon the state of the Society and shall preside at its meetings and at those of the Council in accordance with accepted parliamentary procedures.4. The Secretary shall serve as the recording secretary of all meetings of the Society and of the Council, keeping a permanent record thereof and filing the same with the office of the Executive Director, who is hereinafter defined.5. The Treasurer shall oversee the accounts and financial affairs of the Society, its funds and monies, the investment of those funds and monies, the collection of its receivables, the payment of its just debts and the keeping of accurate financial records and books of account, all in accordance with standards and procedures established from time to time by the Council, or by the Finance Committee subject to the approval of the Council. Furthermore, the Treasurer shall render to the Annual Meeting of the Society an audited report of the assets and liabilities of the Society and of its interim income and disbursements and its financial condition. The Council may in its discretion require the Treasurer to post an appropriate surety bond for the faithful discharge of his duties.6. All contracts, agreements, and like instruments made as the legal acts of the Society shall be executed by an Officer of the Society or by such other member or members of the Council as authorized in writing by the Council.7. An Executive Director, who shall not be an Officer of the Society and shall neither be a member of its Council nor exercise the powers thereof, may together with aides and assistants be appointed by the Council for such term and upon such conditions as the Council may from time to time fix. At its discretion the Council may designate the Executive Director to be also an Assistant Treasurer of the Society, reporting in that capacity to the Treasurer. The Executive Director shall act as an executive and administrative manager of the Society, under the general direction of the Council, and shall conduct the correspondence of the Society, keep its files in order, and maintain its membership rolls. The Executive Director shall also dispatch bills, receive dues and forward them to the Treasurer, and afford the Treasurer periodic statements of the financial affairs of the Society. Following the adoption, amendment, or repeal of any of the By-Laws of the Society, the Executive Director shall cause notice thereof to be circulated to the members of the Society in some appropriate manner. The Executive Director may be called upon by the Officers and various committee chairmen to render such assistance as he is capable of providing. The Executive Director and any other aides and assistants shall receive the annual compensation and other benefits stipulated by vote of the Council.Article VII (Committees)1. The Nominating Committee shall propose a Slate of candidates for Council and/or Officers, as needed, to the Society’s membership at the Annual Meeting. The Slate may include members of the Council and/or Officers whose terms are renewable; the Nominating Committee is responsible for confirming such renewals.The Nominating Committee shall consist of 5 members (including the Chair) who serve two-year, non-renewable, staggered terms. In addition, the President and Executive Director serve as ex officio non-voting members.The Chair of the Nominating Committee, appointed by the President for a two-year term, shall be a former member of the Council.At least one member of the committee shall be a current member of Council in their final term. Council members and Officers with continuing terms may not serve.All members, including the Chair, may serve a second term on the Nominating Committee only after a lapse of four years since the end of their first term.The President shall report the composition of the Nominating Committee at the Annual Meeting each year.2. From time to time the President shall appoint an Executive Committee, a Publications Committee, a Finance Committee, an Audit Committee, a Development Committee, and such special committees as to him may seem advisable, with such functions as may be delegated to them by the Council in writing and under the general oversight of the Council. Each of the voting members of the Executive Committee, as well as the chairmen of the Finance and of the Publications Committees, must be an Officer or a member of the Council, but the Treasurer may not be chairman of the Finance or the Audit Committees. The President shall be a member ex officio of each committee but the Audit Committee.The President shall be a voting member ex-officio of the Finance, Fellowships, Development, and Programs Committees. The Vice President shall be a voting member ex-officio of the Development Committee. The Development Committee shall be chaired by either the President or the Vice President. The Treasurer shall be an ex-officio voting member of the Finance Committee. The Executive Director shall be an ex-officio voting member of the Finance Committee, Membership Working Group, and Archives Working Group. The Executive Director shall be an ex-officio non-voting member of the Executive, Fellowships, Publications, Programs, and Nominating Committees. The Editor of the Papers of the Bibliographical Society of America shall be an ex-officio non-voting member of the Council and the Publications Committee. The Chair of the Audit Committee shall be an ex-officio voting member of the Council. All Officers and the Executive Director may join any committee or working group which aligns with their professional experience or expertise as non-voting members with the consent or at the discretion of the President.3. The authority of each committee shall derive from the Council, and each committee shall report at meetings of the Council. Unless otherwise specified in its appointment, the term of office of any committee shall be at the pleasure of the Council and not more than one year from the date of such appointment.4. No committee or chairman thereof shall have authority to contract debts on behalf of the Society without the prior written approval of the Council in each case, and the Council shall have power and authority to clarify, regulate or reverse acts and decisions of the committees whenever the best interests of the Society so warrant. Any chairman or member of a committee may be removed from such office and function, with or without cause, at any time by the Council.5. The Council and any of its committees may, from time to time, adopt statements of particular standards and procedures augmenting these By-Laws with regard to administrative, financial and policy issues affecting the Society, to the extent not inconsistent either with these By-Laws or with law.Article VIII (Indemnification)1. Any person made, or threatened to be made, a party to any action or proceeding, whether civil or criminal, by reason of the fact that he, his testator, or his intestate is or was an Officer, other member of the Council, or Executive Director of the Society, shall be indemnified by the Society to the full extent permitted by law against judgments, fines, amounts paid in settlement and reasonable expenses, including attorneys’ fees, actually and necessarily incurred as a result of such action or proceeding or any appeal therein.2. Expenses, including attorneys’ fees, incurred in defending a civil or criminal action or proceeding may, to the full extent authorized by law, be paid by the Society in advance of the final disposition of such action or proceeding upon receipt of a written understanding by or on behalf of such Officer, member of the Council or Executive Director to repay promptly such amount as, and to the extent, the person receiving the advance is ultimately found not to be entitled to indemnification or, where indemnification is granted, to the extent the expenses so advanced by the Society exceed the indemnification to which he is entitled.3. The foregoing right of indemnification and advance of expenses shall not be deemed exclusive of any other rights to which any person, his testator or his intestate may be entitled apart from this article, provided however, that no indemnification may be made to or on behalf of any Officer, member of the Council or Executive Director if a judgment or other final adjudication adverse to that person establishes that his acts were committed in bad faith or were the result of active and deliberate dishonesty and were material to the cause of action so adjudicated, or that he personally gained financial profit or other advantage to which he was not legally entitled. Nothing contained in this article shall affect any right of indemnification to which employees, aides and assistants of the Society may be entitled by contract or otherwise under law.Article IX (Membership)1. Annual membership dues shall be payable on October 1. From time to time the Council shall fix the amount of such dues applicable to all existing membership levels, and may in its discretion establish categories of joint membership for married couples and of patron membership for special benefactors.2. Any person or institution approved by the Council may become a member upon the payment of the annual membership dues. Any non-institutional member who shall have paid to the Society the fee designated for life membership shall be exempt from all future payment of dues. Members whose fees have been in arrears for more than one year shall be dropped from the rolls of the Society but may be reinstated by the Executive Director upon payment of dues for the current year. Members shall be permitted to pay back dues covering lapses in membership to reinstate past years and receive back-issues of the journal published during that time.3. On the unanimous recommendation of all present at a meeting of the Council, the Society may elect honorary members who shall be exempt from dues, provided, however, that the number of such honorary members shall never exceed ten at any one time.Article X (Dissolution)In the event of the dissolution of the Society, its property and other assets, including all of its rights in and to its own publications, shall not be distributed as would be prescribed by applicable law in the absence of this provision, but shall instead be distributed to an institution or institutions designated by the Council (or, failing such designation, by the court having jurisdiction over such dissolution) which has or have functions and objectives as closely related as possible to those of the Society as stated herein above.Article XI (Interpretation)These By-Laws shall be the constitution of the Society. Except to any extent otherwise required by law, the Society chooses the laws of the State of New York, wherein it is headquartered, to govern the interpretation hereof, and in respect to all questions of the construction hereof, the decision of the Council shall control and be deemed binding. Statements of particular standards and procedures adopted from time to time by the Council and by its committees augmenting these By-Laws with regard to administrative, financial and policy issues affecting the Society may, to the extent not inconsistent either with these By-Laws or with law, be deemed part of these By-Laws until duly amended or revoked. Captions on the articles hereof are provided only for convenience of reference. As used throughout these By-Laws, the term “chairman” and all pronouns shall be construed as gender-neutral.Adopted by the Council by unanimous consent dated October 12, 1981, effective as of that date; amended by the Council by unanimous consent on January 25, 1985; on January 23, 1998; on July 9, 2010; on November 15, 2011; on July 1, 2013; on January 25, 2019; on October 30, 2021; and on May 7, 2022. These By-Laws constitute the official constitution of the Society and supersede the Constitution and By Laws which were printed in the Papers, Volume 34, Second Quarter 1940, at pages 92–4; as well as the subsequent printings in the Papers, Volume 73, Supplement to the First Quarter 1979, at page 3; in the Papers, Volume 76, First Quarter 1982, at pages 105–112; in the Papers, Volume 79, No. 2, 1985, at pages 265–72; in the Papers, Volume 114, No. 4, at pages 507–14; in the List of Members & Annual Reports, 2009, at pages 56–60; and all other statements of the organization of the Society.Founded October 18, 1904, in St. Louis, the Society was incorporated under the laws of the District of Columbia on March 15, 1927, and its Certificate of Incorporation was last amended on July 8, 1941. The present address of the Executive Director of the Society is 67 West St. STE 401 Unit C17 Brooklyn, NY 11222. Previous articleNext article DetailsFiguresReferencesCited by The Papers of the Bibliographical Society of America Volume 116, Number 4December 2022 Published for the Bibliographical Society of America Article DOIhttps://doi.org/10.1086/722497 Views: 53Total views on this site © 2022 Bibliographical Society of America. All rights reserved.PDF download Crossref reports no articles citing this article.