BY-LAWS OF THE AMERICAN PORTUGUESE STUDIES ASSOCIATION
Article I: Name and Address
A. This corporation shall be called the American Portuguese Studies
Association (APSA), A Nonprofit Corporation, having offices at Iowa State
University, Ames, IA 50011 USA.
B. The Corporation may maintain its offices elsewhere as business necessitates.
Article
II: Objectives and Functions
The primary purposes of this Corporation are: to promote scholarly research
on the Portuguese-speaking world; to further contact among persons of
diverse fields; to increase awareness of the Portuguese-speaking world
among academic programs; and to promote the development of Portuguese
language programs in North America.
APSA promotes the study of all topics related to the Portuguese-speaking world, its languages, literatures, and cultures. Preferred language of publication for the APSA journal ellipsis shall be English; submissions in Portuguese and Galician will also be accepted.
Article
III: Membership
A. Qualifications
Membership is open to those persons who support the primary purposes of
this Corporation as stated in Article II above. Termination of membership
shall occur only if the member no longer supports the objectives of the
Corporation and/or the member fails to pay the designated dues.
B.
Classes of membership
1. Voting
Those individuals who are currently registered through payment of dues
are considered voting members.
2. Non-voting
Institutions are considered non-voting members. Those individuals who
wish to be affiliates and do not pay dues are also considered non-voting
members
C. Dues
Dues will be assessed by the Executive Committee on a yearly basis and
are payable in full upon application for membership. Membership renewals
are payable on a yearly basis at the beginning of each calendar year.
Individual dues entitle the member to vote on the affairs of the Association
and to receive all mailings, including the Journal of the Association.
Institutional dues entitle the member to a copy of the Journal of the
Association.
Article
IV: Officers and Executive Committee
A. The Officers of the Association shall be:
1. President
2. Vice-President
3. Secretary
4. Treasurer
5. Executive Editor of the Journal of the Association (ex officio)
6. At least four additional members representing institutions from K-12
to those with graduate programs in Portuguese
7. Immediate Past President
Additional members may be added, as deemed necessary by the Executive
Committee, up to a total of 15.
B.
Duties of the Executive Committee and the Officers of the Association
1. Duties of the Executive Committee
The Executive Committee shall manage the affairs of the Association; shall
select the sites of the conference based on proposals from the potential
hosting institution(s); shall appoint the Nominating Committee; shall
appoint the Executive Editor and the Managing Editor of the Journal of
the Association; shall act on the Executive Editor's nominations for the
Associate Editors and the Advisory Board of the Journal; and may meet
at its own discretion between national meetings of the Association.
2.
Duties of the President
The President shall preside over all meetings; shall serve as chair of
the Executive Committee; shall make appointments as directed by the membership
and/or Executive Committee; shall remove Officers or committee members
for dereliction of duty with the approval of the Executive Committee;
shall fill vacancies in office or on committees caused by death, resignation,
or removal; and shall countersign all bills in excess of $1,000.00 before
they may be paid by the Treasurer.
3.
Duties of the Vice-President
The Vice-President shall chair the sub-committee for organizing the biennial
international conference; and shall assume the duties of the President
in case of need.
4.
Duties of the Secretary
The Secretary shall keep the minutes of all meetings; shall keep the current
membership register; shall prepare the mailings to members; and shall
perform other secretarial functions as determined by the Executive Committee.
5.
Duties of the Treasurer
The Treasurer shall pay all bills of the Association; shall keep complete
and accurate records of its financial affairs; and file all tax reports
to preserve its non-profit status.
6.
Duties of the Executive Editor of ellipsis, the Journal of the Association
The Executive Editor shall supervise the smooth running and regular publication
of the Journal; shall make recommendations to the Executive Committee
regarding Editorial Board positions; and shall submit yearly budget reports
for approval by the Executive Committee.
C.
Terms of office of the Officers and the Executive Committee
1. The President, Vice-President, Secretary and Treasurer shall serve
a two-year term of office to commence on January 1.
2. All remaining members of the Executive Committee shall serve a four-year
term of office to commence on January 1.
3. The Executive Editor of the Journal of the Association shall serve
one six-year term as Editor and voting Executive Committee member ex officio.
4. No officer may serve on the Executive Committee for more than eight
consecutive years.
Article
V: Nominating Committee
A. The Nominating Committee shall consist of three members
of the association elected by the Executive Committee and shall be chaired
by the Past President.
B. The Nominating Committee shall carry out nominations
and elections for Officers and Executive Committee members; and shall
present to the membership a slate of nominees for each vacant position
every two years.
Article
VI: Meetings
A. APSA conference and business meeting shall take place
every two years at a site designated by the Executive Committee.
Article
VII: Voting by the membership
A. Voting for Officers and Executive Committee members
shall take place before January 1 by mail ballot sent to all eligible
voting members. A simple majority of those members voting shall determine
the winner of each office. Ballots must be received from at least 30%
of the members for the election to be valid.
B. A quorum for purposes of voting on a motion to be submitted to members at the business meeting shall be a majority of all members attending the meeting.
Article
VIII: Journal of the Association
The Journal of the American Portuguese Studies Association shall be called
ellipsis; and shall be published on an annual basis under the auspices
of an Executive Editor as appointed by the Executive Committee.
Article
IX: Procedure for amending by-laws
Motions to amend these by-laws may be made at any meeting of the general
membership. The power to alter, amend, or repeal these by-laws or to adopt
new by-laws is vested in the voting membership at the business meeting;
the approval of 2/3 of those present is needed for altering, amending,
or repealing. These by-laws may also be altered, amended or repealed by
mail by two thirds of those voting, provided total number of votes cast
is no less than thirty percent of eligible voters.