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MESA Bylaws
These Bylaws incorporate revisions approved
on January 15, 1972, January 31, 1975, February 16, 1977,
April 1, 1978, May 31, 1980, May 1, 1988, October 15, 1990,
November 1, 1995, November 1, 1999, and April 20, 2009, of the original Bylaws
of the Middle East Studies Association, Inc., of December
8, 1967.
ARTICLE I. NAME,
NATURE, and OBJECTIVES
Section 1. Name. The name of this organization shall be the MIDDLE EAST
STUDIES ASSOCIATION of North America, Inc. It shall be known
also as The Middle East Studies Association (MESA).
Section 2. Nature and Objectives. THE MIDDLE EAST STUDIES ASSOCIATION is a non-profit, non-political association that fosters the study of the Middle East, promotes high standards of scholarship and teaching, and encourages public understanding of the region and its peoples through programs, publications and services that enhance education, further intellectual exchange, recognize professional distinction, and defend academic freedom.
ARTICLE II. MEMBERSHIP
Section 1. Types of Membership. There shall be three categories of full
members: Honorary Fellow, Fellows, and Student members; one
category of Associate Member; and one category of Institutional
Member.
a. Honorary
Fellows. Honorary Fellows shall be limited to outstanding
internationally recognized scholars who have made major
contributions to Middle East studies. Honorary Fellowship
shall be bestowed by nomination of the Board of Directors
and conferred by the majority of those present and voting
at any annual business meeting of the organization. Each Honorary Fellow shall
retain that status until his or her resignation or death.
Honorary Fellows shall be entitled to all the rights and
duties of Fellows but shall not pay dues. There shall be
no more than ten Honorary Fellows at any one time.
b. Fellows. Fellows are defined
as those individuals who have received a Doctorate related
to Middle East studies and/or who have taught in Middle
East studies and/or who have made a scholarly contribution
to Middle East studies. Fellows shall be admitted to membership
by approval of the majority of the Board of Directors. Annual
dues as established by the Board of Directors must be paid
to retain membership.
c. Student Members. The Board
of Directors may admit as Student Members registered graduate
and undergraduate students interested in Middle East studies
who may meet such qualifications as may be established by
the members of the Association. Annual dues as established
by the Board of Directors must be paid to retain membership.
The Board of Directors may establish a time-limit for student
memberships.
d. Associate Members. The
Board of Directors may elect as Associate Members without
the voting privilege persons interested in the study of
the Middle East and who meet such qualifications as may
be established by the members of the Association. They shall
be entitled to attend all public meetings of the Association
and to receive all publications of the Association. Annual
dues as established by the Board of Directors must be paid
to retain membership.
e. Institutional Member. The
Board of Directors may admit as Institutional Members without
the voting privilege academic or philanthropic institutions
which meet such qualifications as may be established by
the Board of Directors. Institutional members shall be subject
to review every third year, to ensure their missions and objectives continue to coincide with those of MESA, as stated in Article I, Section 2. Annual
dues as established by the Board of Directors must be paid
to retain memberships.
Section 2. Voting. Only Full Members in good standing are eligible to vote by ballot (for the purposes of these bylaws "ballot" shall refer to both mailed paper and electronic mail ballot or any other means of electronic transmission approved by the Board of Directors) or voice vote in open sessions. Any Full Member in arrears of payment of dues shall be considered not in good standing.
Section 3. Resignation and Removal of Members. A member of any category
of membership may be removed at any time by a vote of the
majority of the membership. Any member in any category may
resign at any time.
Section 4. Compensation. The Board of Directors may authorize reimbursement
for expenses incurred by members in connection with the performance
of their duties, provided however, that nothing herein contained
shall be construed to preclude any member from serving the
Association in any other capacity or receiving compensation
for such services.
Section 5. Dues. Membership in any category is subject to such
dues as may be fixed by the Board of Directors.
ARTICLE III. ANNUAL
MEETING OF THE ASSOCIATION
Section 1. An Annual Meeting shall be held at a time and place to be determined
by the Board of Directors.
Section 2. An Annual Business Meeting open to members and guests of the
Association shall be held at the time and place of the Annual
Meeting.
a. The
President or, in that officer's absence, the President-Elect,
shall preside. In the event that neither of these individuals
is available, the Board of Directors shall select one of
its members to preside.
b. Procedure shall be governed
by the latest edition of Robert's Rules of Order, and there
shall be a parliamentarian who shall advise the presiding officer.
c. There shall be a quorum
for the Annual Business Meeting of 35 voting members of
the Association in good standing. In the absence of a quorum,
the Meeting may be held, but no votes may be taken.
d. Only Full Members in good standing may vote at the meeting.
e. Voting at the Annual Business
Meeting shall be of two kinds.
1). Voting which seeks only to determine the "sense
of the meeting."
2). Voting which seeks only to submit the question to the
membership at a future time in the form of a ballot.
Any vote to submit a matter to the general membership must
be passed by a majority of those present and voting, providing
there is a quorum at the time the vote is taken. Matters
which are passed by the required majority shall be submitted
to the membership under procedures described in Article
III, Section 5.
Section 3. Special Meetings of the members shall be called at any time
by the Executive Director of the Association upon the request
of the majority of the Board members or upon request of no
less than one-fourth of the voting members of the Association.
Section 4. Resolutions
a. The
Board of Directors may present resolutions to the Annual
Business Meeting.
b. Any member of the Association
in good standing with voting rights may, subject to the
following rules, present resolutions at the Annual Business
Meeting.
1). Resolutions must be received in writing by the office
of the Executive Director of the Association not later than
two weeks prior to the annual meeting; must be signed by
at least twenty-five members of the Association in good
standing with voting rights; must not be more than 300 words
in length including background material; and must deal with
a matter of concern to the Association or to the academic
profession.
c. Resolutions may be voted
upon at the Annual Business Meeting to determine "the
sense of the meeting" or;
d. Resolutions designed to
determine Association policy, to instruct the Board, or
to amend the Bylaws, must be voted upon at the Annual Business
Meeting to determine whether they should be submitted to
the membership at a future time in the form of a ballot.
A majority of those members present and entitled to vote,
and constituting a quorum, shall be required to pass such
a resolution. Resolutions passed by the required majority
shall be submitted to the membership under procedures described
in Article III, Section 5.
Section 5. Referenda
a. Referenda
are defined as the casting of votes by the membership in
good standing and with voting rights on issues other than
elections, providing each member has been furnished with
a ballot. Referenda may be initiated by the Board of
Directors or by vote at the Annual Business Meeting as specified
in Article III, Sections 2 and 4.
b. The Board of Directors
may present its opinion on a referendum issue in writing
at the time the mail ballot is sent to the membership.
c. Ballots must be returned by a date determined by the Executive Director, but not less than thirty (30) days from the issue of the ballot to be counted.
d. The result of the vote
by members in good standing with voting rights shall be
decided by a majority of those voting, or two-thirds of
those voting for amendments (Article VIII).
ARTICLE IV. BOARD
OF DIRECTORS
Section 1. Management. The affairs and the property of the Association
shall be managed by the Board of Directors (herein-after sometimes
referred to as the Board or the Directors). The membership may
originate general policies and give general directives to the
Board. The Directors shall act only as a Board and individual
Directors shall have no power as such.
Section 2. Annual Meeting. There shall be at least one annual meeting
of the Board scheduled on the day before the opening of the annual conference and meetings-in-conjunction day. Such annual meetings of the Board shall be general
meetings and open for the transaction of any business except
in any case where special notice is required by law, by the
Certificate of
Incorporation, or by the Bylaws. They will be held in executive session and open to board members, both voting and ex-officio, and invited guests.
Section 3. Special Meetings. Special meetings of the Board shall be called
at any time by the Executive Director upon the request of
the President or upon the request of no less than one-half
of the Directors.
Section 4. Notification. All board members will be given at least fourteen days notice of the time and location of board meetings.
Section 5. Quorum. At all meetings of the Board the presence of one-half
of the Directors shall be necessary and sufficient to constitute
a quorum. Except as otherwise provided by law or by the Bylaws,
the act of a majority of the Directors present and voting
shall be the act of the Board.
Section 6. Numbers of Directors. The Board of Directors shall consist
of nine voting persons: The President, President-Elect, immediate
Past-President, and six members of the Board. The Executive
Director and Treasurer and a student representative shall serve on the Board as non-voting
members.
Section 7. Election of Members of the Board. The Nominating Committee, described in Article VI, Section 2, shall nominate Fellows as candidates for Members of the Board. It shall nominate four Fellows for the two vacancies of the Members of the Board. Additional nominations may be made by petition from the membership to the Nominating Committee. Any Fellow may be nominated a candidate for Member of the Board by a petition signed by twenty-five Fellows in good standing provided the nominee has agreed to run and the petition is received at the Secretariat by the tenth of June. The Committee shall, with the help of the Executive Director, conduct the election. Ballots shall be provided by the Secretariat in sufficient time so that they may be reasonably returned by a deadline before the annual meeting. The Nominating Committee may instruct the Executive Director to count the ballots and to have the results certified by a notary public. A plurality of the votes cast shall be required for election. Only the Ballots of members in good standing shall be counted. In preparing the list of nominees, the Nominating Committee shall keep in mind the desirability of having representation on the Board from the various sections of the United States and Canada, as well as scholars representing interests in the several regions of the Middle East and the various disciplines represented in Middle Eastern studies. The six members of the Board
shall be elected by the members of the Association. These
six members shall be elected from the Fellows by a plurality
of the vote cast, with two members being elected each year.
Each person elected a member shall continue in office until
his or her term of three years has expired or until his or
her successor shall have been duly elected and qualifies,
or until his or her earlier death, resignation or removal
in accordance with the Bylaws. Additional members to fill
any vacancy or vacancies caused by failure to elect the full
number of members or the death, resignation or removal of
any
member may be elected by a majority of the remaining Board
of Directors. The term of office begins after the annual meeting
which follows his or her election. Only Fellows in good standing
shall be eligible to serve on the Board
of Directors.
Section 8. Resignation and Removal of Directors. Any Director may be
removed at any time with or without cause and with or without
notice at any meeting of the members by a vote of the majority
of the members of the Association. Any Director may resign
at any time.
Section 9. Compensation. The Directors shall not receive compensation
for their services as such but the Board may authorize reimbursement
of expenses incurred by Directors in connection with the performance
of their duties provided, however, that nothing herein contained
shall be construed to preclude any Director from serving the
Association in any other capacity or receiving compensation
for any such services.
Each Director and Officer, whether or not then in office,
shall be indemnified by the Association against all liabilities,
costs and expenses reasonably incurred by or imposed upon
him or her in connection with or arising out of any action,
suit or proceeding in which he or she may be involved or to
which he or she may be made a party by reason of his or her
being or having been a Director or Officer of the Association;
such expense to include the cost of reasonable settlements
(other than amounts paid to the Association itself) made with
a view to curtailment of costs of litigation. The Association
shall not, however, indemnify such Director or Officer with
respect to matters as to which he or she shall be finally
adjudged in any action, suit or proceeding to have been derelict
in the performance of his or her duty as such Director or
Officer, nor in respect of any matter on which any settlement
or compromise is effected, if the total expense, including
the cost of the settlement, shall substantially exceed the
expense which might reasonably be incurred by such Director
or Officer in conducting such litigation to a final conclusion;
and in no event shall anything herein contained be so construed
as to authorize the Association to indemnify any such Director
or Officer against any liability or expense by reason of willful
misfeasance, bad faith, gross negligence or reckless disregard
of the duties involved in the conduct of his or her office.
The foregoing right of indemnification shall not be exclusive
of other rights to which any Director or Officer may be entitled
as a matter of law.
Section 10. Action Without Meeting. Any action required or permitted to
be taken by the Board of Directors under any provision of
the Association Code may be taken without a meeting of the
Board of Directors if all members of the Board shall individually
or collectively consent in writing to such action. Such written
consent or consents shall be filed with the minutes or proceedings
of the Board. Such action by written consent shall have the
same force and effect as a unanimous vote of such Directors.
Section 11. Limitation of Authority. No officer authorized to spend or
obligate expenditure of MESA funds may expend more than 5%
of the total budget or 150% of any line item of budget without
approval of the majority of the Board of Directors.
Section 12. Determination of Organization and Assets. If the number of
eligible voting members falls below 80 for two consecutive
fiscal years, a majority of the Board of Directors may terminate
the organization and liquidate the assets remaining after
the payment of all its obligations and these shall be given
to one or more non-profit charitable corporations incorporated
in the United States if approved by appropriate federal and
state authorities as required by law. No member of MESA, other
person or corporation except a non-profit charitable corporation,
shall by virtue of such liquidation ever receive or be entitled
to any of the assets of MESA.
ARTICLE V. OFFICERS
Section 1. Number of Officers. The Officers of the Association shall be
a President, who shall serve as Chair of the Board, a President-Elect,
an immediate Past- President, an Executive Director, and a Treasurer.
One person may not hold two or more of the aforesaid offices
except those of the Executive Director and Treasurer.
Section 2. Election of Officers. The President-Elect shall be elected
annually by the members. The Nominating Committee, described
in Article VI, Section 2, shall nominate Fellows as candidates
for office. It shall nominate two Fellows for the office of
a President-Elect. Additional nominations may be made
by petition from the membership to the Nominating Committee.
Any Fellow may be nominated a candidate for Officer by a petition signed by twenty-five Fellows in
good standing provided the nominee has agreed to run and the petition is received at the Secretariat by the tenth of June. The Committee
shall, with the help of the Executive Director, conduct the
election. Ballots shall be provided by the Secretariat in sufficient time
so that they may be reasonably returned by a deadline before
the annual meeting. The Nominating Committee may instruct
the Executive Director to count the ballots and to have the
results certified by a notary public. A plurality of the votes
cast shall be required for election. Only the Ballots of members
in good standing shall be counted. In preparing the list of
nominees, the Nominating Committee shall keep in mind the
desirability of having representation on the Board from the
various sections of the United States and Canada, as well
as scholars representing interests in the several regions
of the Middle East and the various disciplines represented in
Middle Eastern studies. Vacancies of Officers caused by failure
to elect the full slate thereof or caused by death or resignation, or increase in the number of officers may be filled
by a majority vote of the Board at a special meeting called
for that purpose or at any regular meeting. New officers will fill out the term of existing officers.
Section 3. Additional Officers. The Board at any meeting may by resolution
appoint such additional officers and such agents and employees,
and determine their term of office and compensation, if any,
as it may deem advisable. The Board may delegate to any officer
or committee the power to appoint such subordinate officers
or agents and to determine their terms of office and compensation,
if any. Such additional officers will not be a Member of the
Board of Directors unless so specified in these Bylaws.
Section 4. Removal of Officers. Any officer may be removed at any time
with or without cause and with or without notice by a vote
of the majority of the body electing him or her.
Section 5. President. The President shall be a member of the Board and
all committees ex officio, shall serve as Chair of the Board
and shall be a Member of the Board for the year following
his or her term in office. He or she shall be the chief executive
officer of the Association and shall have general supervision
of the affairs and property of the Association and over its
several officers, and shall generally do and perform all acts
incident to the office of President, and shall have such additional
powers and duties as may from time to time be assigned to
him or her by the Board. When authorized by the Board, the
President may sign and execute, in the name of the
Association, deeds, mortgages, bonds, contracts or other instruments
authorized by the Board, except in cases where the signing
and execution thereof shall be expressly delegated by the
Board or by these Bylaws to some other officer or agent of
the Association. The President begins his or her term one
year after serving as President-Elect, and he or she takes
office following the annual meeting.
Section 6. The President-Elect. The President-Elect, at the request of
the President, or in the President's absence or disability,
shall perform all the duties of the President subject to all
the restrictions upon the President. When authorized by the
Board, the President-Elect may also sign and execute, in the
name of the Association, deeds, mortgages, bonds, contracts
or other instruments authorized by the Board, except in cases
where the signing and execution thereof shall be expressly
delegated by the Board or by these Bylaws to some other office
or agent of the Association. The President-Elect shall perform
such other duties as from time to time may be assigned to
him or her by the Board or the President. The President-Elect
serves for one year as the President-Elect, beginning after
the annual meeting which follows his or her election.
Section 7. The Treasurer. The Board shall select a Treasurer and shall
determine his or her compensation, if any. The Treasurer shall
act under the supervision of the Board and have charge and
custody of, and be responsible for, all the funds of the Association
and shall keep or cause to be kept and shall be responsible
for the keeping of, accurate and adequate records of the assets,
liabilities and transactions of the Association. He or she
shall deposit all monies and other valuable effects of the
Association in the name of and to the credit of the Association
in trust companies or other depositories as may be designated
in the manner provided in Article VII, Sections 5 and 6. In
general, he or she shall perform all duties incident to the
Office of Treasurer and such other duties as may from time
to time be assigned to him or her by the Board or the President.
If required by the Board, the Treasurer shall give a bond
for the faithful discharge of his or her duties in such sum
and with such surety or sureties as the Board shall determine.
The expense of such bond shall be paid by the Association.
The Office of Treasurer may be combined with any other office,
as the Board may direct.
Section 8. Executive Director. The Board shall select an Executive Director
and shall determine the length of service and compensation
of the office holder. The Term of office is not to exceed
five years, although he or she will be eligible for reappointment.
The organization and management of the Secretariat shall be
reviewed by the Board of Directors annually. The Executive
Director is subject to removal as specified in Article IV,
Section 9. The Executive Director shall be the chief administrative
officer of the Association. It shall be his or her duty, under
the direction of the Board, to oversee the affairs of the
Association, to have responsibility for the continuing operations
of the Association, to assist the work of its committees,
to assist in the formulation of policies and projects for
submission to the Board of Directors, to execute the instructions
of the President and the Board, and to perform such other
duties as the President and the Board may direct.
ARTICLE VI. COMMITTEES
Section 1. Executive
Committee. The Board may appoint Ad-Hoc Committees and task forces as needed. They will be subject to the Board's authority and report to the Board.
Section 2. Nominating Committee. The Nominating Committee shall be nominated
at the Annual Meeting. The Board of Directors shall submit
a list of at least eight names for five positions. Additional
names may be proposed from the floor at the time of the Annual
Business Meeting. The nominating committee shall be elected by ballot in advance of the Annual Meeting, under the guidance of the Board of Directors, with the assistance of the Executive Director. The five candidates receiving the
highest number of votes shall be elected. The Executive Director
shall serve as the non-voting chair of the Nominating Committee.
The elected Nominating Committee shall proceed in the manner
described in Article IV, Section 7 and Article V, Section 2.
Section 3. Annual Meeting Program Committee. Members of the Program Committee
shall be appointed by the Board after it hears the recommendations
of the Program Chair- designate. They shall serve from the
date of their appointment until the close of the official
program of the Annual Meeting for which they are responsible.
All panels, plenary sessions, or other aspects of the official
program for the Annual Meeting shall be organized under the
direction of the Program Committee, and no panels shall be
allotted as a bloc to any person or group of persons outside
the Committee. Only programs organized and approved under
the direct control of the Program Committee shall be printed
in the official program, except when the Board, on the recommendation
of the Program Committee, decides otherwise. Nothing in this
rule shall be construed to prohibit or restrain the Association's
policy of, where feasible, making meeting rooms available
and assisting in the announcement of special meetings organized
to serve the purpose of the Association or its members.
Section 4. Publications Committee. The Publications Committee shall consist
of five persons: the Editor of the International Journal of
Middle East Studies, the Editor of the MESA Review of Middle East Studies (formerly known as the MESA Bulletin), one
elected member of the Board of Directors appointed by the
Board, and two members-at-large appointed by the Board. The
Editors of the two journals continue to serve on the Committee
as long as they hold their editorial positions, the members-at-large
serve for a period of three years, and the Member of the Board
serves for two or three years, depending upon his or her tenure
on the Board. The Member of the Board other than the editors
of IJMES and the MESA Review of Middle East Studies shall be the Chair. The Committee
shall coordinate and review the publication activities of
the Association, and report annually to the Board of Directors.
Section 5. Other Committees. The Board may constitute such other committees
of Directors, officers, employees, members, or other persons,
with such functions, powers and duties as the Board shall
provide. Each such committee shall operate in accordance with these Bylaws and the directives of the Board. Eligibility for membership shall be determined by the Board, and all such committees shall report their activities to the full membership annually. The names of the members of each committee
and their terms of office shall be made known to the members
at least annually.
ARTICLE VII. MISCELLANEOUS
PROVISIONS
Section 1. Offices. The Board may establish, from time to time, and in
addition to the location of the Secretariat, one or more offices
of the Association at any place or places and may maintain such
office or offices for such period or periods of time as it may
deem expedient.
Section 2. Fiscal Year and Audit. The fiscal year of the Association
shall end on December 31 in each year. There shall be an annual
audit of the Association, the result of which shall be reported
to the members.
Section 3. Execution of Contracts. The Board may authorize any officer,
employee or agent, in the name of and on behalf of the Association,
to enter into any contract or execute and deliver any instrument,
and such authority may be general or confined to specific
instance, and the Board may provide for such officer, employee
or agent to delegate such authority to other officers, employees
or agents, subject to the limitations set forth in these Bylaws.
Section 4. Loans. No loan shall be contracted on behalf of the Association
unless authorized by the Board.
Section 5. Commercial Paper. All checks, drafts and other orders for
the payment of money out of the funds of the Association,
and all notes or evidences of indebtedness of the Association
shall be executed on behalf of the Association by such officer
or officers or employee or employees, as may be determined
by resolution of the Board, or by designation of an officer
or officers to whom such power of designation shall have been
conferred by the Board.
Section 6. Deposits. All funds of the Association not otherwise employed
shall be deposited from time to time to the credit of the
Association in such banks, trust companies, or other depositories
as the Board may from time to time select or as may be selected
by any officer or employee of the Association to whom such
power may from time to time be delegated by the Board (or
by an officer or officers to whom such power of designation
shall have been conferred by the Board), may endorse, assign
and deliver checks, drafts and other orders for the payment
of money which are payable to the order of the Association.
Section 7. Notices. Except as may otherwise be required by law, any notice
required to be given under these Bylaws shall be in writing
and signed by the President or the Executive Director.
Section 8. Affiliated Organizations. Organizations having a scholarly
interest in the Middle East and whose memberships include
a substantial number of members of the Association may be
affiliated with the Association. Affiliation is subject to
acceptance by the Board of Directors, and affiliations shall
be subject to review every third year. Affiliated organizations
may meet under the aegis of the Association at the annual
meeting, and participate in the program of the annual meeting,
subject to approval and scheduling by the Program Committee
of the Annual Meeting.
ARTICLE VIII. AMENDMENT
OF BYLAWS
Amendments to these Bylaws
may be proposed by 1) The Board of Directors or 2) by petitions
signed by 25 voting members in good standing. All amendments
shall be governed by the regulations contained in Article III,
Sections 4 and 5, except that amendments must have a two-thirds
majority of those voting. |