Coi_ztitution CO:INEC% !CUT AREA MEDICAL of AMERICAN i Adopted Amended ASSOCIATION of OF the PHYSICS SOCIETY the PHYSICISTS IN MEDICINE September, February, 1986 1989 Cotlstitution o[ the - 2 - Connecticut Ac_a Medical a Chapter American Association Physics of Of the Physicists Article S_ciety cunt_itutions to _hich are deductible unde. _ Section ITC(c)(2) ,_f rh_ Irl_r,,_n,l| P!,',i.lU:P Cod_ of IP_J,] ot any othe." corresponding _i(_vi_JOtl _)f any fur,re U.ited States Internal Pevenue Law. in Hedicin_ I Name The name of this organization shall be the "Connecticut Area Hedical Physics Sociuty." This or,3anization is to be a chapter (hereinagter re(erred to as "the Chapter') of the American Association o( Physicists in Hedicine (hereinafter reEerr,__d to as the "Association"). Article 3,_,:tion 3. In the e'=enF of dissolution o6 F::,,,:utive _oard ef tab Ch_tor shall Fay for !:,1)m,r • of all the liabilities of the assets of tea organi=ation will be turned organizations which themselves are exempt in Section 501{c)(3) and ITS(c)[2) of the Code of 19.=4 or cerresFondin_ sectio.s of Internal Pevenue Code, or to the Federal, ment for exclusive public purpose, as the determine. II Article Purpose Section , A. g. C. I. The purposes of this chapter to prepare to medical and disseminate technical physics and related fields, of the Internal provision of exclusively purposes any Revenue future as in of aroz the interest fields III Jurisdiction to promote and biology to encourage and related It is organized and educational application the Chapter, the or ma_:e provisions Chapter. The residual over to one or more organizations described Internal Revenue any prior or (uture State or local governExecutive Board shall physics training for charitable, defined u.der Code of 1954 United States to medicine in medical a_d the (!mplo)'ed Chapter ill the shall Statn have authority of Connecticut. solicit members primarily physics information scientific. Section 501 to Article Chapter (c) IV Relationship (3) (or the corresponding laternal Revenuu La_). Sectiom 2, NO part at the net earnings of the chapter shall inure to the benefit at. or be distributable to its members, trustees, officers, or other pclvate persons, except that the chapter ihall be authorized and empouecad to pay re_tlon_ble compensation for services rendered and to make payFcnts _nd distributions in furtherance of the purposes sot fortit herein. NO substantial part of the a_ivities of the chapter shall he for the carr}'ing on of propaganda or otherwise _ttemptillq to influence the legislation, and the chapter Shall no_ i:articipat_ in, or intervene in [including the puhlishin_ or di_triblltion Ol statements) any political campaign on huhalf of any c_ndidatu for public office. Hot_'Ititstanding _n l" otht:c provision of Lh_se articles, the chapter shall not c_rry on any other activities not permittud to _ carried on _y (a) a corpor_tioll c::cm_k from P_derai iI_co_e tax under Section "_Ol (c)(3) of tile Inturn_l _ovenue Code of ._e_,lor the correspofldin_ _co',ision u_ _i':" future United "$,t_tes internal Pevenue [a_-, or (b) a c_r_¢,ratiuzt Section of the l. The hmerlcam Chapter shall function under the sponsorship Association of Physicists in Medicine. SEction 2. The Constitution, when signed by the duly authorized officers and charter members of the Chapter and the dulr authorized of[i!'r,rs of the Association, shall admit the Chapter to the ArcfJc|ation end shll ohliqato the officers of both the Chapter ltl,I the A!:_:tlci_ltic_n ill accord,inca with the provisions of both _h,.il f'_tf1!:J itutit,U!;. _.,,:ti_n 3. The Chapter shall not use the name o." the AAPH, nor o! liqntu in :ilv way the oEflcers and member e . of the AAPH _J!!:'Jut fi_::t oht,_J.in,_ "arttten approval of the duly authorized :,:_I,:_r!llt;!t re: of the AAI'M.. 5.:c_:io_l 1. A=:-cci:_tiun Ch_:t 'r, Th_ Chapter shall submit In _n!l_h_| r_port Cenc_rnin_ to L,' ti_ :: _, _i : _" ," r !!I_'_h_it5 of Jir(t(tors it it:_ Ji-=e:L'tion* the of the Secretary the acti'.lties A-_sociation of o_ m0y the the dissolve - 4 - Article Section 8. The Secretary shall be responsible for the records of Chapter affairs, membership records, and correspondence of the Chapter. V Hembership The Chapter shall persons interested consist in the of members of the A_sociation purposes of the ChaptEr. Article and other vI Officers Section I. _he a President/Elect, a representative President. elected officers O_ the Chapter shall A Secrctary, a Treasurer, a Hember to the Association, and _he Immediate Section to the President, shall 2. The Association be President-Elect, members of the be a P_esident, at Large, Pa_t and Representative Association. SEction 9. The Treasurer shall be responsible transactions including the collection of dues. accountable to the Executlve Committee [0r the of all funds. SEction i0. the Chapter iation and, the President representative. Section 4. Tenure BE office shall be one (l) year for all officers except the Treasurer _nd the Bepcesentative to th_ Association. Tenure of office for th_ Trnasur_r and for the Representative to the Association shall be th_ee (3) years, Section 5. The Executive Board of th_ seven elected officers. for the affairs of th_ Chapter. constitute a quorum. _ of tho chapter _hall consist They shall te _esponslb_ A majr)rity o_ the Bo_rd _h._ll S_ctlon 6. The President shall preside ut _1| general meu_in_ and tbu Executive Board meetings of the Chapter. The Presid_:o_EleCt shall assume the duties Of kh_ Pru_IConC u_on tb_ re:;i_n_cion o¢ in the absenc_ o£ the President. At the _:_ of hi_ tc_ of office, the Pro_ident sh_ll succeed to _h_: ,_ffJce of l;_,:,ii_cc P3_ President. Section 7. flee: shall At the succeed end of his term of Office, to theofflce Of Prc_id_nt- tile President- The Bepresentatlve to the association will represent as a member of the Board of Directors of the Assetif unable to be present at the AAPH Board sessions, o_ the Chapter shall designate an alternate Section 11. _f any office other than that of the President becomes vacant during the year, elections to fill the vacancy for the unexpired term shall be held at the next slated meeting. Prior to this meeting an interim appointment can be made by the Executive Board, Section 3. Nominations for officers shall be made by a nominating committee consisting of at least two _embers of the Chapter, after uritten consent has been obtained from a nominee, and must teach teh Secret3ry at least six (6) we_k5 before the Annual business Heating. The Secretary shall prepare a ballo_ paper to be mailed to the general membership not less than four (4) _eeks before the annual Business Heeling, Closing date for the receipt of ballots by the Secretary Shall be one (I) week before the Annual Business Meeting. The Secretary shall report the results OE the election at the Annual Business Hegting- for all financial Be shall be expenditure Article VIE Committees SEction A. B. C. I. The standing committees Nomin_tlng Committee Nembership Committee Scientific Program Committee of the Chapter shall be: Section 2. Nominating Committee. The President shall appoint a Nominating Committee each year at least four month before the ne_t Annual Business Heeling. This committee shall make _omtnatio_s for elective of_lce¢s o_her tha_ that BE President and Immediate Past President. The committee will be composed of the President, she shall be chairman, and two appointed members uho are not currently serving on the Board. SEction 3. Nembership Committee, With the concurrence of the E_.±cutivu Soard, the President shall apoint a M_mbership Committee _hich uhatl c(_ccive applications foc membership from teh Secret_cy and _hich, after consideration fo the applicant's qualifications, shall make recommendations to the Executive Board. A majority vote of tile E_ecut_ve Board i_ _equlred for membership. Section 4. Scientific Program Committee. _Ith the concurrence of thv _xecutive Board, the President shall appoint a Program Co_itte_, the chairm_n of uhich shall be the President-Elect. This committee shall arrange the programs o_ teh Chapter and shall recommend to the Executive Board the time and place oC Chapt_:r _eetings. - - 5 Article VIII Heetings Section I. Tbe with the business b_siness year Section 2. The Annual vi_b a Chapter meeting. month of Flay. oE Fear the Business THis and SectiOn _. the Chapter Section b_ the O_ the T_O _le_ted Except shall shall Hee_ing nil1 normally esta_lisb the meetings ma F be |25%) percent oE ind by three _ember_ the Parliamentary "Robert's Ru_es 6. The amounh of annual dues shall be Executive Board and must be approved by Chapter me_bec_hlp pre_eot at teh _nual Section 7. Dues are _he business Fear. shall be disqualified coincide be held be held will o{{Ice_ as provided, be governed DUOS of teh Chapter Association. Section 3. The £xe_ttv_ _d _l_ place of regular meetin_so Special _etitioned by at least twenty-_ive _mbe_ship. '$_ctlon d. i quorum, Section _itbin effective due by tb_ second regular Those persons whose dues _o_ _otln 9 _bd _o_ding in conjunction in the ti_e held the and iB Chapter shall c_stlt_ Procedure of Order." established a majority Business oE :t : i I_ ' Hooting. meeting o_ are in arrears office. i! ! A_endments Section I. A proposed p_tpaged t_ wcitin_ _effiberl i_ good Ita_dl_g. amendment and sh&ll to the Constitution _u_b be s_g_ed by at least three SEction 2The proposed amendment, _Ith a explaining why it is thought to b_ desirable, to th_ _c_t_¢_ _ _t o_ _on_h befogs meeting. section 3, statement, _e_Ks before supporting shtll the next ^ cop_ of the proposed a_endment._ith shall be mailed to each me.be= at least the next Chapter meetln_. Section 4. At that meeting, a _ote shall be t_n proposed amendment. The adoption of the proposed shall require the affir=ative vote og the majority in good standing who are present, and the approval Board Of the AAPH. °- statement be submitted Cllap_e_ a su_poctln t_'o 121 o_ t_l,? a_en_,_nt of me_bers of the 3 _. the 6 - If approved, _nd no [ucthec restrict±on amendment, the proposed amendment sba_l i_ediately" is contained become