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The Society's Constitution
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1. The Society
shall
be known as The Society For The Study Of Ancient Egypt
(referred to herein as "The Society").
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2. The
Purpose of The Society shall
be to promote and encourage interest in and the study
of the history and archaeology of Ancient Egypt. Activities
shall include discussions, formal and informal talks,
lectures from invited speakers, visits to places of
interest and social activities.
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3. Membership
shall be open to any person
interested in Egyptology. Application for membership
shall be understood as acceptance of the Rules of
the Constitution. Before acceptance, all applications
shall be considered by the Committee. The Committee
have the power to refuse membership, if deemed necessary,
and to cancel membership if the actions of that member
bring The Society into disrepute.
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4. Categories
of Membership shall
consist of Individual, Family and Honorary. Family
membership shall consist of two adults and young persons
under the age of eighteen years. At the age of eighteen
such young persons shall cease to be included in Family
membership. Honorary members shall be recommended
by the Committee based on their service to The Society,
and shall be exempt from further payment of fees.
Individual Membership / Family
Membership / Honorary Membership
shall be entitled to one copy of 'The Scribe'. Member
rates for all trips, day schools, etc., and each adult
shall have voting rights at all meetings.
Associate Membership (individual)
shall entitle the individual to one copy of each edition
of 'The Scribe' (posted to their home address). Associate
Members attending any lecture will pay the Day
Membership fee, have no voting rights at any meetings
and will pay non-member rates for all other activities.
Day Memberships and Visitor Fees do not entitle
that member to vote or receive a copy of 'The Scribe'.
Day Membership is for the duration of the one individual
lecture.
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5. Appointment
of a President: At
the discretion of the Committee a President may be appointed
on a three-yearly renewable term.
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6. The
Affairs of the Society
shall be managed by a Committee consisting of nine
members.
(a) Chairman
(b) Vice-Chairman
(c) Secretary
(d) Treasurer
(e) Programme Secretary
(f) Publications Secretary
(g) Social Secretary
(h) Two other members;
(i) Co-opted members as required by the Committee.
These persons need not be members of The Society (see
Voting Rights);
(j) The President may attend any Committee meeting
of The Society.
Job descriptions for all committee
members can be made available on request.
Any member elected to the Committee
at the Annual General Meeting will agree to pay their
membership fee on that day.
A Quorum shall consist of at least 50% of the members
of the Committee, which must include two of the principal
officers listed from (a) to (d) above.
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7. Length
of Service: Members
of the Committee have to retire annually but may submit
their names for re-election. The Chairman may not serve
for more than three consecutive years.
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8. Voting
Rights are confined
to fully paid members and may be exercised, when present,
at General Meetings or by written proxy should the Committee
so agree. In the case of Family membership both adult
members are allowed to vote. Co-opted Committee members,
who are not members of The Society, shall not be eligible
to vote. Voting, whether in Committee or in General
Meetings, shall resolve any matter of contention by
a simple majority of those present and entitled to vote.
At all General Meetings each member of The Society shall
be entitled to one vote. Where two adult Family members
(not persons under eighteen years) are both present,
each shall be entitled to one vote. In the case of a
tied vote, the Chairman shall have the casting vote.
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9. Accounts
of The Society shall
be kept by the Treasurer who shall provide an accurate
summary when required by the Committee and at the Annual
General Meeting. The financial year shall commence on
1st April each year. The Treasurer and one other Officer,
the latter to be appointed by the Committee, as the
occasion requires, shall maintain a Bank / Building
Society account, in the name of The Society. These two
persons shall be responsible for signing cheques and
other bank documents. Payment of monies over £200.00
shall be subject to approval by the Committee. The bank
shall be notified of all signatories. A capable person
drawn from outside the Committee, shall be invited to
check the accounts before presentation at the Annual
General Meeting.
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10. Meetings
of The Society shall
normally be held at approximately three-monthly intervals,
but dates may be altered or additional meetings inserted
into the annual programme if circumstances arise. Members
shall be notified, wherever possible, of any alterations
to the programme. Visitors may attend one meeting, as
a guest of a member, free of charge. Any subsequent
visits will incur a day membership fee agreed by the
Committee. A charge for members and guests may be levied,
at the Committee's discretion, for certain events.
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11. An
Annual General Meeting shall
be held as soon as convenient after 1st April. This
meeting will be asked to approve the Minutes of the
previous Annual General Meeting and any other General
Meetings held throughout the year. The meeting will
consider Reports of Officers, conduct elections and
discuss business already notified to each member of
The Society. Any business to be raised must be notified
to the Secretary as an agenda item by 1st March of that
year.
At least fourteen days' clear notice
of this meeting shall be given to each member of The
Society together with a form for nomination of Officers,
other Committee members and the wording of any resolution
to be put to the meeting. A Quorum shall consist of
at least 20% of the total members of The Society and
shall include at least two Officers. The Chairman
would be expected to officiate at the Annual General
Meeting.
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12. Special
Meetings may be called
by the Committee at any time if any important decision
is required between Annual General Meetings. This is
to be conducted according to the Rules of an Annual
General Meeting but normally with only one agenda item.
A Special Meeting shall be called if six members of
The Society submit a signed written request to the Secretary
for discussion of a specific matter. At least one month's
written notice of a Special Meeting giving the date,
place and hour and specifying the business to be discussed
must be sent to each member of The Society. The minutes
of this meeting shall be read, together with those of
the previous Annual General Meeting, at the next Annual
General Meeting.
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13. Membership,
Day Membership and Visitor Fees shall
be discussed by the Committee and recommended for approval
to the Annual General Meeting. Fees for members shall
be due immediately following the Annual General Meeting
each year. Day Membership does not entitle that member
to vote or receive a copy of The Scribe. Membership
granted between this date and 1st October of the same
year shall be subject to the full fee. Membership granted
after 1st October and up until 31st March of the following
year will be subject to half the full fee. There will
be an initial Joining Fee on each application in addition
to the annual fee. Fees not paid by the next subsequent
meeting following the Annual General Meeting will result
in membership of The Society ceasing. A further Joining
Fee will be payable for resumption of membership and
will again require an application for membership to
be approved by the Committee.
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14. Funds:
No Officer, Committee member
or member of The Society shall receive payment from
the Society's funds except for the reimbursement of
legitimate expenses incurred in the running of The Society's
activities. Any such expenses to be agreed in advance
by the Committee and supported by relevant receipts.
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15. Dissolution:
Should it be deemed necessary,
for any reason, for The Society to be disbanded, an
Extraordinary General Meeting will be convened. Any
remaining funds, after payment of all proper expenses,
shall be donated to a charity, organisation or individual
with an Egyptian interest to be nominated at this meeting.
However, if any monies are outstanding, all members
will be equally liable for payment.
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This
Constitution was amended in June 2003 and formally
adopted at the 2004 Annual General Meeting held at
the New Mechanics, Nottingham on Saturday 17 April
2004.
Further
additions (regarding the introduction of Associate
Memberships) were adopted at the AGM held on Saturday
22 April 2006.
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