AMERICAN COLLEGE OF INTERNATIONAL PHYSICIANS – VIRGINIA CHAPTER (ACIP-VA) BYLAWS Preamble: ACIP-VA is a Chapter Member of the American College of International Physicians (ACIP) and meets the requirements for ACIP Chapter Membership as established in the ACIP Bylaws – 1.04. 1.0 Membership – shall be on a yearly basis (except for Life Fellows) from January 1st to December 31st of the current year. 1.01 Regular Fellows 1.01.1 Shall hold the degree of Doctor of Medicine or its equivalent. 1.01.2 Shall have a license to practice Medicine in at least one state or territory of the United States of America or a province of Canada. 1.01.3 Shall be a resident of the United States or Canada. 1.02 Associate Fellows 1.02.1 Shall hold a degree in Nursing, in Biotechnology or equivalent. 1.02.2 Shall be licensed to practice his/her profession in a state or territory of the United States of America or a province of Canada. 1.02.3 Shall be a resident of the United States or Canada. 1.03 Student Fellows – students of Medicine, Nursing or Biotechnology Sciences or equivalent. 1.04 Life Fellows – Regular or Associate Fellows who have paid the Life Fellowship Fee (currently $500). 1 2.0 Application for Membership 2.01 Submit a duly filled application form with type of Fellowship requested (copy attached) to the Board of Directors of ACIPVA. 2.02 Pay the current membership fee: 2.02.1 2.02.2 2.02.3 2.02.4 Regular Fellows - $25 Associate Fellows - $25 Student Fellows - $10 Life Fellow - $500 2.03 Note that these fees can be changed at the discretion of the Board of Directors and/or the General Membership. 2.04 Membership requires approval of the Board of Directors of ACIP-VA. 2.05 New members are duly included in the Members Roster. 3.0 Officers 3.01 ACIP-VA shall elect the following Officers for 2 calendar year (January 1st to December 31st) terms from Regular, Associate or Life Fellows, except the President who must be a Regular Fellow. The elections will take place in December at the Christmas and Elections Meeting. Democratic Rules apply with a simple majority needed to win. Candidates can announce their intentions at any time. These elected Officers, along with appointed Chairpersons for committees that may be raised, shall constitute the Board of Directors for the ACIP-VA. 3.01.1 3.01.2 3.01.3 3.01.4 3.01.5 3.01.6 President Secretary Assistant Secretary Treasurer Assistant Treasurer Continuing Medical Education Coordinator 2 3.02 Indemnification - Note that these are Volunteer Positions with no financial stipends. These Officers serve the organization for the betterment of its members. Therefore, these Officers (and their estates) shall neither be held legally, nor financially responsible, while performing these voluntary duties. 3.03 Duties of Officers 3.03.1 The President shall schedule and preside over all meetings. He/She shall act as the Chief Executive Officer and Spokesperson for ACIP-VA and appoint Chairpersons for committees as required. Possible committees are: Ways & Means, Constitution & Bylaws, Banquet/Food, Membership and others as needed. The President shall have financial authority and signing powers for disbursements on behalf of the organization. He/she shall appoint a Chapter Delegate to attend the annual National Convention of the American College of International Physicians (ACIP). 3.03.2 The Secretary and Assistant Secretary shall maintain minutes for meetings, maintain the Roster of Members, maintain copies of the Constitution and the Bylaws of the organization, prepare Continuing Medical Education certificates and update the organization’s website. 3.03.3 The Treasurer and Assistant Treasurer shall collect membership dues and income from meetings and fund-raising activities. They will maintain the organization’s bank account and will present detailed financial reports at the Board of Directors meetings and an annual financial report at the general membership meeting, to be held every January, the start of each new calendar year. They will submit all bills for approval to the President and pay bills or disburse funds using the official cheques of the organization’s bank account at the direction of the President and/or the Board of Directors. As such, the Treasurer and Assistant Treasurer shall have signing powers for financial disbursements as approved by the President and/or the Board of Directors. 3 3.03.4 The Continuing Medical Education Coordinator shall arrange a monthly or bimonthly meeting as needed for continuing medical education (CME). He/She shall solicit speakers and financial grants from institutions, companies and healthcare firms to support these activities. Funds obtained will be submitted to the Treasurer or Assistant Treasurer who will disburse these for expenses incurred. The CME topics selected shall reflect the needs and interests of the membership to assist in meeting requirements for licensure and competency. In cooperation with the Secretary and Assistant Secretary, certificates for type I or type II CME credits shall be prepared for distribution to attendees. 3.03.5 In the absence of the President, the Secretary or Assistant Secretary shall preside over that particular meeting or event. 3.03.6 Any Officer can be removed from office for neglect of duties or for any appropriate reason, if approved by three-fourths (3/4) vote of the Board of Directors or by a majority vote, including proxies, from paid members. 3.03.7 Any Officer may resign his/her post by giving 30 days Written Notice of his/her intention. 4.0 Meetings - ACIP-VA shall hold the following meetings: 4.01 General Membership Meetings – January and July 4.02 Christmas and Elections – December 4.03 Continuing Medical Education Meetings – monthly or bimonthly depending on the availability of speakers and financial support. 4.04 Special Meetings – as needed, if called for by the membership, the President or the Board of Directors to address unusual issues. 4.05 Board of Directors Meetings – January, July, December and as called for by the President. 4 4.06 Quorum: 4.06.1 General and Special Meetings – 25% of paid members. 4.06.2 Board of Directors Meetings – 4 elected officers must be present. 5.0 Amendments These Bylaws may be amended at any General Membership or Special Meeting by two-thirds (2/3) majority vote by paid members or their proxies. 5