Proposed Amendments to Constitution - Committee Structure

Below are three proposed changes to the Teratology Society Constitution. 

These three proposed amendments will be discussed during the Business Meeting in Coronado, California on June 29.  The final proposed amendments will be presented to the membership for a vote after the Annual Meeting.

The proposed amendment no. 1 related to the BDR Editor terms, will also be discussed during the Business Meeting.

If you are unable to attend the annual meeting and would like to submit a comment, you may send your comment to the business office at tshq@teratology.org.

 

Edit Codes: Strikeout = deleted text    Underline = added/changed text

 

Proposed Amendment No. 2:

Constitution Article VI - Standing Committees - Section 5: Publications Committee. The Publications Committee shall inform and advise the Council on the finances of Birth Defects Research, shall provide advice on and approve candidates for Section Editors, and Associate Editors proposed by the Section Editors, shall monitor editorial activities of all parts of the Journal, shall review annually all policies (see Bylaws) of Birth Defects Research operation, shall recommend suggested changes in policy to the Council and shall perform other duties as directed by Council. The members of the Publications Committee shall be eight members of the Society appointed by the President. Members of the Publications Committee shall be appointed by the President of the Society. The Publications committee shall consist of eight members except when a past (non-current) member is appointed as the vice chair. In the latter case, the Publications Committee may consist of up to nine appointed members. AD hoc members may be appointed as deemed appropriate by the President to serve only for the year of appointment. The President and the Editor of each part of the Journal shall be ex-officio members with full votes. The Publisher’s representative shall serve as non-voting ex-officio member. Associate and Section Editors may not be appointed as members of the Publication Committee. A quorum shall be one half of the voting members or their alternates previously approved by Council. The appointed members will serve for four years, beginning with staggered terms. A Vice Chair will be selected with input from the current Chair, during the third year of a term. The Vice Chair will then serve as Chair of the Committee during the fourth year of their term. The Chairperson of the Publications Committee will be appointed by Council for a three-year term; this person should be either a current or past Publications Committee member. The Chairperson will continue to serve as a voting member of the Committee for one year following his/her term as Chairperson. The Chairperson cannot succeed himself/herself. During the second year of the Chairperson’s term, a vice chair will be selected to serve as vice chair during the last year of the Chairperson’s term. At the end of the Chairperson’s three year term, the vice chair will become Publications Committee Chairperson for a three year term. This person should be either a current or past Publications Committee member. Terms will begin on the day after the Annual Meeting.

Reason for change: To extend the term of the Chairperson. 

 

Proposed Amendment No. 3:

Constitution - Article VI - Standing Committees - Section 6: Public Affairs Committee. The Public Affairs Committee (PAC) will have four functions: (1) Sponsor a symposium to be presented each year at the Annual Meeting on a subject of current interest to the Society members; (2) Develop informational materials to be used for public education concerning Society activities and other relevant subjects; (3) Recommend individuals with special expertise, either within or outside the Society, when requested by various groups or Federal Agencies; and (4) Respond to specific inquiries from outside groups through the use of subcommittees appointed by the PAC chairperson. Actions taken by these subcommittees will be conducted with the approval of the full Committee and of the Society’s President and/or Council. The Public Affairs Committee will consist of 12 members (or up to 14 members in those years when the former Chairperson and the present Chairperson have been elected from past members of the Committeevice chair is appointed) and will include representation from various interest groups, such as from basic and clinical sciences, industry, and Government. Four new members will be appointed each year by the PAC Chairperson, and each member will serve for three years. Appointment of new members is done in consultation with the Society’s President and with Council approval. The Chairperson of the Public Affairs Committee will be appointed by Council for a three-year term;.  During the second year of the Chairperson’s term, a vice chair will be selected to serve as vice chair during the last year of the Chairperson’s term.  At the end of the Chairperson’s three year term, the vice chair will become PAC Chairperson for a three year term. tThis person should be either a current or past Public Affairs Committee member.  The Chairperson will continue to serve as a member of the Committee for one year following his/her term as Chairperson. The Chairperson cannot succeed himself/herself. AD hoc members may be appointed as deemed appropriate by the President to serve only for the year of appointment.

Reason for change: To modify the structure to include the appointment of a vice chair. 

 

Proposed Amendment No. 4: 

Constitution - Article VI - Standing Committees - Section 10: Web Site Committee. The Web Site Committee shall be responsible for development of policy governing the Teratology Society Web site as well as for oversight of the Web site’s content and implementation. The Committee shall report at least annually to Council regarding the current status of the Web site and make recommendations to Council regarding enhancements in the Web site’s content, supporting technology and policies. The Committee shall be composed of six regular members, two members per year appointed by the President and serving a term of three years, as well as one student/postdoc member, appointed by the President and serving a one-year term. During the second year of a term, a member may be appointed as the Vice-Chair and then will become the Chair of the Committee in the subsequent year. The Committee shall comprise a Chairperson and 4 other members appointed, beginning with staggered terms, by the President and approved by Council. Each member shall serve a five-year term, with one new member appointed each year. Ad hoc members may be appointed as deemed appropriate by the President to serve only for the year of appointment.

Reason for change: To shorten the term of service and increase the number of annual appointments. 

 

3 Comments

Proposed Amendments No. 2, 3 and 4

April 26, 2011 04:22 PM by John M. Graham, Jr., MD, ScD

I vote yes on all

Proposed Amendments No,1,2,3 and 4

April 26, 2011 05:39 PM by Mohamed S. Abdel-Rahman, PhD, FCP, BCFE

By Mohamed Abdel-Rahman , Ph.D., F.C.P., BCFE , My vote is yes on all

Proposed amenndments 1-4

April 29, 2011 05:13 PM by Thomas B. Knudsen, PhD

These aendments do make sense to me.

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