CONSTITUTION AND BYLAWS OF THE
DESERT FISHES COUNCIL
(As
amended
Table
of Contents
CONSTITUTION
OF THE DESERT FISHES COUNCIL
ARTICLE
II - PURPOSE AND OBJECTIVES
ARTICLE
IX - TAX EXEMPT STATUS
Section
1. Dissolution Defined
Section
2. Obligations Upon Dissolution
ARTICLE
XI - TAX EXEMPT STATUS--ADDENDUM
BYLAWS
OF THE DESERT FISHES COUNCIL
ARTICLE
II - OFFICERS AND COMMITTEES
Section
2. Executive Secretary
Section
3. Membership Secretary
Section
8. Local Meeting Committee
Section
9. Student Awards Committee
Section
10. Miscellaneous Committees
Section
1. Executive Committee
Section
7. Minutes of Meetings
The name of this organization shall be the Desert Fishes
Council, and shall be referred to as the Council in this document.
Within the framework of an entity organized
exclusively for charitable, educational and scientific purposes [including
distributions to organizations that qualify as exempt organizations under
section 501(c)(3 ) of the Internal Revenue Code of 1954 (or the corresponding
provision of any future United States Internal Revenue Law)], the Council
exists to conserve the biological integrity of desert aquatic ecosystems and their
associated life forms, to hold symposia
to report related research and management endeavors, and to effect rapid dissemination of
information concerning activities of the Council and its members.
For the purpose of this Council, the term "desert
fishes" is intended to include any endemic fish or aquatic organism, be it
species, subspecies, race or population that inhabits any drainage of the
world’s deserts or arid areas as broadly defined.
1. To stimulate and support
studies in all phases of life history, ecology, conservation, management, and
related intrinsic values of desert fishes and their ecosystems, including
studies of introduced or exotic species that may be detrimental to desert
fishes.
2. To provide a clearing house of
information among all agencies, organizations, and individuals professionally
engaged in work on desert fishes and the general public, through appointment of
work committees, preparation of bibliographies and abstracts, publication of
information on the World Wide Web, and related methods, when desirable.
3. To function in a professional
advisory capacity, where appropriate, on questions involving conservation,
management, and protection of desert fishes and their ecosystems, and to adopt
such measures that will ensure continued survival of desert fishes and
maintenance of their associated ecosystems in a natural state.
4. To publish symposium
proceedings and transactions of meetings so as to present current information
on problems relating to conservation of desert fishes and their ecosystems, and
to commend outstanding action by the public and professionally engaged
individuals in supporting the purposes of the Council.
Any person or organization interested in or engaged in the
management, protection, or scientific study of desert fishes and their
ecosystems, or some related phase of desert fish conservation, shall be
considered eligible for membership upon application.
The officers of the Council shall be a President, Executive
Secretary, Proceedings Editor, Membership Secretary, Program Secretary, and
Areas Coordinator, whose duties are described in the Bylaws (Article II).
The Council shall be governed by an Executive Committee.
An Annual Meeting of the Council shall be held.
The Proceedings
of the Desert Fishes Council shall be published annually.
A Desert Fishes Council archive shall be maintained at the
The affairs of the Council shall at all times be managed in
such a way as to preserve and safeguard its tax-exempt status. Specifically, no
part of the net earnings of the Council shall inure to the benefit of, or be
distributable to its members, officers, or other private persons, except that
the Council shall be authorized and empowered to pay reasonable compensation
for services rendered and to make payments and distributions in furtherance of
the purposes and objectives set forth in Article II hereof. No substantial part
of the activities of the Council shall be in promulgating propaganda, or
otherwise attempting to influence legislation, and the Council shall not
participate in, or intervene in (including the publishing or distribution of
statements), any political campaign on behalf of any candidate for public
office. Notwithstanding any other provision of these articles, the Council
shall not, except to an insubstantial degree, engage in any activities or
exercise any powers that are not in furtherance of the purposes and objectives
of the Council, as stated in Article II.
The Desert Fishes Council shall be deemed dissolved after a
two-thirds vote favoring dissolution by the attending membership at any Annual
Meeting, and upon cessation of all administrative functions, provided, however,
that in no event shall said administrative functions continue for a period in
excess of six months from the date of the dissolution vote.
The Dissolution Committee shall, upon the dissolution of the
Council, and after paying or making provision for the payment of all of the
liabilities of the Council, dispose of all of the assets of the Council
exclusively for the purposes and objectives of the Council in such manner, or
to such organization or organizations organized and operated exclusively for
charitable, educational, religious, or scientific purposes as shall at the time
qualify as an exempt organization or organizations under section 501(c)(3) of
the Internal Revenue Code of 1954 (or the corresponding provision of any future
United States Internal Revenue Law), as the Dissolution Committee shall
determine. Any such assets not so disposed of shall be disposed of by the
appropriate Court of the county in which the principal office of the Council is
then located, exclusively for such purposes or to such organization or
organizations, as said Court shall determine, which are organized and operated
exclusively for such purposes.
Notwithstanding any other provision of these Articles, the
organization shall not carry on any other activities not permitted by (a) an
organization exempt from federal income tax under Section 501(c)(3) of the
Internal Revenue Code of 1986 (or the corresponding provision of any future
United States Internal Revenue law) or (b) an organization which receives
deductible contributions under Section 170 (c)(2) of the Internal Revenue Code
of 1986 (or the corresponding provision of any future United States Internal
Revenue law).
The membership of the Council shall consist of the following
classes: Student; Regular (foreign or domestic); Complimentary; Family; Sustaining;
Life; and Patron.
Application for membership shall be transmitted in writing
to the Membership Secretary on forms provided by the Council.
Membership is on a calendar year basis.
Only members may present papers at the Annual Meeting, be
appointed or nominated as Council officers, and be eligible for awards and
assistance granted by the Council. Each membership class is entitled to receive
a single copy of the annual Proceedings of the Desert Fishes Council.
The President shall have general direction of the Council
officers. The President shall appoint, with the assistance of the Executive
Committee, Chairs of all Committees, and shall be an ex-officio member of all
Committees. The President shall preside at meetings of the Executive Committee
and Council.
The Executive Secretary shall serve as general business
manager and ombudsperson for the Council, and shall appoint a member of the
Executive Committee to record the minutes of both Executive Committee and
Council Business meetings. Furthermore, the Executive Secretary shall be
responsible for receiving and disbursing all funds of the Council. A report
concerning activities of this office, and an auditing of accounts during the
preceding year, shall be made by the Executive Secretary to the Council at the
Annual Business Meeting, and at any time requested by the President. In the
event that a majority vote of the Executive Committee determines that the
President cannot serve or is not serving in the capacity designated, the
Executive Secretary shall serve pro-tempore.
It shall be the responsibility of the Membership Secretary
to collect and account for all membership dues payments, and to maintain the
membership directory and mailing database. The Membership Secretary will
provide data from the membership database to members and others, as approved by
the Executive Committee, and will transmit membership dues to the Executive
Secretary on an annual basis. The Membership Secretary will also provide a
report to the Executive Committee and to the Council during the Annual Business
Meeting.
It shall be the responsibility of the Proceedings Editor to
receive and compile abstracts and resolutions submitted by members as potential
presentations at the Annual Meeting, and to transmit these in accordance with a
predetermined deadline to the Program Secretary. The Proceedings Editor will
also insure that abstracts and articles from the Annual Meeting are published
on an annual basis in the Proceedings of
the Desert Fishes Council. The Proceedings Editor will provide a report to
the Executive Committee and to the Council during the Annual Business Meeting.
It shall be the responsibility of the Program Secretary to
announce the Annual Meeting to members, and to organize resulting abstracts
into an interesting and informative program. The program agenda shall be given
to the Executive Secretary at least 30 days prior to the meeting date. The
Program Secretary will provide an activities report to the Executive Committee
and to the Council during the Annual Business Meeting.
It shall be the responsibility of the Areas Coordinator to
function as a liaison between the Executive Committee and the Area Chairs. In
this capacity, the Areas Coordinator will provide a report to the Executive
Committee and to the Council during the Annual Business Meeting.
Area Chairpersons shall be appointed by the Executive
Committee to represent specific areas as determined by the Executive Committee,
and from other areas of interest to the Council. Area Chairs will compile
synopses of conservation, research, and management endeavors in their
respective areas for presentation at the Annual Meeting. Area Chairs will also
insure rapid dissemination of Council information among members within and
among areas, and will assist the Executive Secretary in responding to
information requests of a specific regional or local nature.
The Local Meeting Committee shall be composed of a
chairperson and two members of the Council selected by the Executive Committee
to make necessary arrangements that will promote the success of a meeting.
Complete information pertaining to arrangements shall be given to the Executive
Secretary at least 90 days prior to the Annual Meeting. The chair of the Local
Committee will provide a report to the Executive Committee and to the Council
regarding the status of the upcoming meeting.
The Student Awards Committee will consist of a chairperson
and two members of the Council selected by the Executive Committee to decide by
majority rule at each Annual Meeting the recipients of the Carl L. Hubbs Award,
and the Robert Rush and Frances Hubbs Miller Award (By-Laws Article IV Section
7). Award recipients will be announced at close of the Annual Meeting. The
chair of the Student Awards Committee will provide a report to the Executive
Committee and to the Council at the Annual Business Meeting subsequent to the
year the awards were made.
Miscellaneous committees shall be appointed as needed by the
Executive Committee of the Council, or by the membership of the Council at its
business meeting, to fulfill the needs of the Council in pursuing its
Objectives and Purposes (Constitution Article II).
All Committees shall be accountable to the Council
President.
All committees shall serve until new committees are
appointed in their stead, or until their assigned duties have been discharged.
Shall be composed of the officers of the Council
(Constitution Article 4) and the immediate Past President of the Council and
the Executive Committee Member-at-Large, whose responsibility it shall be to
function as a liaison between the membership and the Executive Committee by
soliciting and facilitating communications between the membership and the
Executive Committee. All members of the Executive Committee are voting members.
The Executive Committee shall conduct its affairs to conform
to the provisions of the Constitution and Bylaws. The Executive Committee is
authorized to act for the Council between meetings and shall report its interim
actions to the members at the succeeding Annual Business Meeting. Any action of
the Executive Committee may be overridden by a two-thirds majority vote of the
membership during the Annual Business Meeting.
The Executive Committee will insure that all publicity shall
be restricted to Council action, programming, awards and announcements. At no
time will publicity be released that would discredit any person or
organization.
The Executive Committee shall recommend nominees for
officers of the Council and the Executive Committee’s Member-at-Large during
the Annual Meeting. Such nominees must formally accept the nomination.
Members may offer additional nominations from the floor
during the Annual Business Meeting. Such nominees must be present at the Annual
Business Meeting and must formally accept the nomination from the floor.
When more than one nominee exists for an office, written
ballots shall be received by the Executive Secretary from members present at
the Annual Business Meeting, and shall be counted by the Executive Secretary
and two members appointed by the President. Balloting for an individual nominee
(a single candidate for an office) may be taken by a show of hands or indicated
by voice.
If the office of Executive-Secretary is being contested, the
President will fill the obligations of Balloting.
The nominee receiving the largest number of votes (a
plurality) shall be declared elected. No one may hold two elective positions
simultaneously in the Council. In the event of a tie in election for any
office, the Executive Committee shall determine the winner and the membership
will be informed.
Officers will serve two year terms beginning 1 January
following their election in odd-numbered years. The Executive Committee’s
Member-at-Large will serve two year terms beginning 1 January following
election in even-numbered years.
Vacancies among officers shall be filled by majority vote of
the Executive Committee.
Members may submit resolutions to the Council by following
the same instructions and deadlines established to submit abstracts for the
Annual Meeting. Proposed resolutions must be submitted with complete lists of
proposed recipients of the resolution together with all contact information for
those individuals. Proposed resolutions will be reviewed by a committee of
members appointed for this purpose for compliance with Section 12 (Limitations)
and, if deemed in compliance, proposed resolutions accepted by that committee shall
be discussed by the assembled membership at the Annual Business Meeting and
ratified by majority vote. The author of a resolution will report to the
membership where appropriate.
Resolutions will be limited to those that further the
objectives of the Council.
Council members may recommend changes to the Constitution or
Bylaws by submitting such changes to the Executive Secretary for consideration
at the Annual Business Meeting of the Council.
Constitution and Bylaws changes must be voted on and passed
by two-thirds majority vote of the assembled membership at the Annual Business
Meeting of the Council.
The Executive Secretary shall maintain a file containing:
Constitution and Bylaws, minutes of all meetings, correspondence pertinent to
Council affairs, all committee reports, financial statements and records, and
any other material judged by the Executive Committee as pertinent
The Annual Meeting of the Council shall be during the first
three weeks of November at a site determined by the Executive Committee.
The Annual Meeting of the Council will rotate sequentially
between three locations in western
Notification of such meetings shall be given to the
Executive Secretary at least six months prior to the Annual Meeting of the
Council. Council members shall be notified at least ninety days prior to the
Annual Meeting of the Council.
The quorum shall be 20 members.
The rules contained in the latest revision of Roberts' Rules
of Order shall govern the Council and its Executive Committee in all cases
where they are applicable, and when they are not inconsistent with the Bylaws
or the special rules of order of the Council. Unless otherwise stated in the
Constitution and Bylaws for specific cases, all decisions will be made by a
simple majority vote.
The order of business at the Annual Business Meeting of the
Council, unless changed by a majority vote of assembled members, shall be as
follows:
1 Minutes of the previous Annual Business Meeting of the
Council.
2. Minutes of the most recent Executive Committee Meeting of
the Council.
3. Report of the Council’s Executive Secretary.
4. Report of the Council’s Membership Secretary.
5. Report of the Council’s Proceedings Editor.
6. Report of the Council’s Program Secretary.
7. Report of the Council’s Areas Coordinator.
8. Report of the Council’s Member-at-Large of the Executive
Committee.
9. Report of the Council’s Chairperson of the Student Awards
Committee.
10. Report of the Council’s Chairpersons of Local Committees
for future meetings of the Council.
11. Election of Officers of the Council.
12. Resolutions of the Council.
13. Old Business of the Council.
14. New Business of the Council.
Minutes of all Council meetings shall be recorded by the
Executive Secretary or any member designated by the President.
Two student awards will be presented at each Annual Meeting:
The Carl L. Hubbs Award for best overall student paper, and The Robert Rush and
Frances Hubbs Miller Award for best paper presented by a Latin American student.
Students must be members of the Council and must indicate their desire to
compete for an award at time of abstract submittal.
Funds of the Council shall be under the supervision of the
Executive Secretary.
The fiscal year of the Council shall commence immediately
after
The Executive Secretary shall deposit all funds of the
Council in a bank approved by the Executive Committee, at frequent intervals,
and in the name of the Council. The Executive Secretary shall be responsible
for disbursement of Council's funds. The Executive Secretary shall balance
accounts at end of each fiscal year, and report to the Executive Committee and
the Council those adjustments as required by the annual audit.
An audit of the Council's financial status shall be made at
the end of each fiscal year by the officers of the Council.
The Executive Secretary need not be bonded.
Funds shall be derived from dues, special assessments, work
projects, and contributions.
Annual dues shall be fifteen U.S. dollars for Student
Membership, twenty-five U.S. dollars for Regular Membership (foreign or
domestic), thirty-five U.S. dollars for Family Membership, thirty-five U.S. dollars
for Sustaining Membership, and 25 times the annual Regular Membership dues for
Life Membership. Patron Membership is available to companies and corporations
for a single payment of one thousand U.S. dollars ($1,000). All memberships are
payable on a calendar year basis. Complimentary memberships are gratis.
The cost of producing and distributing the Proceedings of
the Desert Fishes Council shall be covered through dues, the sale of copies,
and contributions.
As revised