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| ARTICLE 1: NAME The name of this organization is the Northwest Ohio-Southeast Michigan Sleep Society, hereinafter also known as NWO-SEM Sleep Society. ARTICLE 2: PURPOSE AND GOALS The purpose and goals of the NWO-SEM Sleep Society are a. to operate as a non-profit organization b. to promote education and training in the field of Sleep Medicine c. to maintain uniform standards of reporting and classifying data in the fieldof sleep medicine d. to provide a forum for exchange of information pertaining to sleep medicine ARTICLE 3: MEMBERSHIP The NWO-SEM Sleep Society shall be composed of diverse members as determined by the Executive Committee. Current membership includes: Full members. Full Membership—Full membership pay annual dues set by the Executive directly or indirectly involved with sleep disorder patients including but not limited to: physicians, psychologists, respiratory therapists, sleep lab technicians, and technologists. A full member has voting rights. Procedure for Membership: Those who desire to become a member of the NWO-SEM Sleep Society must submit an official application to: NWO-SEM Sleep Society P.O. Box 167858 Oregon, Ohio 43616-7853 Applications for membership may be obtained at most of the area sleep centers, durable medical equipment companies, or by writing to the above address. Membership Dues: Each class of members shall pay membership dues as set by the Executive Committee. Membership dues for the following year should be paid on or before April 30th. Members joining the society after December 30th, shall be exempt from paying membership dues for the current year. Loss / Acceptance of Membership: The Executive Committee by majority vote shall decide what constitutes loss of or acceptance of membership. ARTICLE 4: EXECUTIVE COMMITTEE 1. The Executive Committee shall be made up of the following members: a. President b. Vice President c. Secretary d. Treasurer e. Three at-large members 2, Executive Committee duties: a. The executive committee will manage the affairs of the NWO-SEM Sleep Society. The committee shall have and exercise all powers necessary to set fiscal and administrative policy of the NWO-SEM Sleep Society. b. The executive committee shall have the power to enter into contracts, leases and cooperative relationships with other organizations. c. The executive committee shall have the power to fill the unexpired term of any member of the committee between annual elections. d. Quorum of at least four members is necessary to conduct business of any meeting of the committee. Executive Committee Members 1. President-- shall be the principle elected officer and the primary spokesperson of the Sleep Society. The President shall be the chairperson of the executive committee. The term of the President shall be for two years. The President must be a full member in good standing for at least two consecutive years prior to being elected with the Sleep Society and must be a board certified sleep specialist or R.PSG.T. 2. Vice President-- shall assist the president in their duties, and shall assume the President’s duties in the event that the President is absent or disabled. The term of the Vice President shall be two years. The Vice President shall be a full member in good standing for at least two consecutive years prior to being elected with the Sleep Society, and must be a board certified sleep specialist or R.PSG.T. 3. Secretary-- shall be responsible for the maintenance of records for the society. At the meetings, the Secretary shall record the motions, their proposers, seconders, and the results of the voting. The Secretary shall review discussion trends and disseminate information about the activities and keep the membership list. The Secretary’s term of office shall be for two years. The Secretary shall be a full member in good standing for at least one consecutive year prior to being elected with the Sleep Society. 4. Treasurer—Shall have the custody of the funds of the NWO-SEM Sleep Society. The Treasurer shall keep account of receipts and disbursements of funds of the Society. The Treasurer shall be authorized to disperse funds by the executive committee. The Treasurer shall also report the financial condition of the Sleep Society at meetings. The term of the Treasurer shall be for two years. The treasure shall be a full member in good standing for at least one consecutive year prior to being elected with the Sleep Society. 5. At Large Members—Shall be participants of the executive committee, and carry out duties according to the needs of the society. The term shall be for two years. The At Large Members shall consist of any full members in good standing for at least one consecutive year prior to being elected with the Sleep Society. Members elected to the above positions may serve in that capacity for no more than two consecutive terms. ARTICLE 5: MEETINGS A scheduled business meeting of the Society will be held at least once a year. During the meeting, the place and time of the next annual meeting shall be determined. Election of officers, if necessary, will take place at the meeting. The full members present at the annual Business meeting shall constitute the Governing Body of the Society and each shall have one vote. Tentative agenda for the meeting shall be set by the Executive Committee and members will be informed by prior to the meeting. A simple majority vote of the Governing Body will determine the following: a) Acceptance of the minutes of the previous Business Meeting b) Election of Officers c) Acceptance of new Members d) Acceptance of financial report of the Treasurer e) Membership dues f) Location of the next annual meeting Additionally, there may be occasion where it is necessary to hold unscheduled general meetings. This can be done with majority approval of the current membership. The usual order of business of the Annual Meeting shall be: 1) Call to Order 2) Approval of Minutes 3) Election/Installation of Officers for ensuing year if necessary 4) Reports of Secretary, Treasurer, President 5) Miscellaneous Business 6) Adjournment All business will be conducted based on Robert’s Rules of Order. Vote by roll call shall be had by demand of a majority except in matters of membership, discipline, and election, all of which shall be by written ballot. Meetings of committees appointed by the Executive Committee or President shall be held separately from the annual meeting. Time, place and agenda shall be determined by a majority of the specific committee membership. Meeting minutes will be provided upon request to the President. ARTICLE 6: AMENDMENTS Amendments to the bylaws may be proposed by a majority of the Executive Committee and become effective by a two-thirds majority of the voting membership.In the event of a properly proposed amendment, the Executive Committee will either prepare a ballot containing the proposal and send it to the voting membership for their approval/disapproval, or voting on the proposal will take place during the annual meeting. APPROVED 12/04. |
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| Dedicated to help community sleep better |