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Article I: Name, Office |
Sec. 1. The name
of this corporation shall be “Immigration and Ethnic History Society.”
[Formerly Immigration History Society. Revised by Amendment III.]
Sec. 2. The office of the Immigration
and Ethnic History Society shall be c/o Immigration History Research Center,
University of Minnesota, Suite 311, Elmer L. Andersen Library, 222 21st
Avenue South, Minneapolis, MN 55455.
Sec. 3. The official Repository
of the Society's Archives is the Immigration History Research Center of
the University of Minnesota. |
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Article II: Purposes |
Sec. 1. The
purposes for which the Immigration and Ethnic History Society (hereafter
sometimes called “the Society") is organized are as follows:
To engage in, assist, and contribute to the support of exclusively charitable,
educational, or literary activities and projects or purposes, either directly
or by contributions to the support of, or to create and maintain exclusively
charitable, educational, or literary organizations, including specifically,
but not in limitation of the foregoing, to encourage, promote, stimulate
and support research, publication and the teaching of immigrant and ethnic
history; provided, however, that no part of the income or property of
the Society shall be contributed to any organization, the net earnings
of which or any part thereof, inure to the benefit of any private shareholder
or individual or any substantial part of the activities of which is carrying
on propaganda or otherwise attempting to influence legislation or which,
to any extent, participates in, or intervenes in, any political campaign
on behalf of any candidate for public office.
Sec. 2. No part of the
net earnings of the Society shall inure to the benefit of any member,
member of the Executive Board of the Society, or any private individual
(except that reasonable compensation may be paid for services rendered
to or for the Society affecting one or more of its purposes), and no member,
member of the Executive Board, officer of the Society, or any private
individual, shall be entitled to share in the distribution of any of the
assets on dissolution of the Society. No part of the activities of the
Society shall be the carrying on of propaganda or otherwise attempting
to influence legislation, or participating in, or intervening in (including
the publication or distribution of statements) any political campaign
on behalf of any candidate for public office.
Sec. 3. Without in any way limiting
the other powers of the Society, the Society may take, receive, invest,
reinvest and hold real and personal property, including the principal
proceeds and interest of any money or other fund, that is given, conveyed,
bequeathed, devised to or otherwise vested in, the Society in trust or
otherwise for a purpose consistent with the purposes set forth herein. |
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Article III: Disposition of Assets |
| Should the Society cease to do business and be dissolved,
all property and funds remaining after the payments of the debts of the
Society shall be distributed to the Organization of American Historians,
but if said Organization of American Historians is not in existence or,
for any reason, unable to take, or is no longer qualified as a corporation
exempt from federal income taxes, then such property and funds shall be
distributed to a corporation of the type heretofore in Article II mentioned
and which would then qualify under provisions of Section 501 (c) (3) of
the Internal Revenue Code, as now enacted or as may hereafter be amended. |
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Article IV: Membership |
Sec. 1.
Any person or organization supporting the objectives of the Immigration
and Ethnic History Society and meeting the annual dues requirement of
subscribing to both the Immigration and Ethnic History Newsletter and
the Journal of American Ethnic History. The classes of membership shall
be as follows:
(a) ANNUAL. Annual members are those persons who, having paid their
dues and having been admitted to membership, justify such membership through
active support of the objectives of the Society. An annual member shall
enjoy all rights and privileges of membership and shall be entitled to
vote and to hold office.
(b) STUDENT. Student members are those persons who document their yearly
status and have paid the appropriate amount to justify such membership.
A student member shall enjoy all rights and privileges of membership and
shall be entitled to vote and to hold office.
(c) INSTITUTIONAL. Institutional members are those organizations, whether
incorporated or unincorporated, which, having paid their dues and been
admitted to membership, justify such membership through active support
of the objectives of the Society.
(d) PATRON. Patrons are individuals or organizations who have paid the
appropriate amount stipulated for such membership. Patrons' names will
be placed in the issues of the Journal of American Ethnic History.
Sec. 2. A member may resign
by filing a written resignation with the Executive Board or the President.
In the event of a resignation of a member, no part of the annual dues
theretofore paid shall be refunded. |
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Article V: Dues |
Sec. 1.
Annual dues shall be established and changed by a majority vote of the
membership at the annual business meeting of the Society. [Revised by
Amendment VI.]
Sec. 2. The Treasurer or such
other individual or organization as he/she may designate shall send notices
to each member. Members whose dues are not paid within six (6) months
from the due date shall be dropped from membership. |
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Article VI: Officers |
[See Amendment II]
Sec. 1.
There are six (6) officers of the Immigration and Ethnic History Society:
a President, Vice-President-President Elect, Secretary, Treasurer, and
Editors of the Newsletter, Journal of American Ethnic History and Website. All
officers will hold their positions for three years commencing with the
adjournment of the annual meeting, EXCEPT for the three Editors. The Newsletter, Journal and Website editors shall serve for a term of five years.
Sec. 2. The Nominations
Committee shall be appointed by the President and shall consist of five
members with two-year staggered terms. The Nominations Committee shall
report to the Secretary prior to the annual meeting of the Society.
Sec. 2.(a)
The Nominations Committee should use the Newsletter and Website to solicit suggestions
for officers. The Nominations Committee will supply the names of two candidates
each for the office of Vice-President -President Elect and Executive Board
member from the Immigration and Ethnic History Society membership. The
offices of Secretary, Treasurer, and Editors of the Newsletter, Journal
and Website will be appointed by the President with the approval of a majority vote
of the Executive Board. The Committee will report its proposed slate of
candidates to the Secretary in sufficient time for a vote to be taken
by the membership before the annual meeting.
Sec. 3. All individual
members are eligible to vote. The election of all officers will be made
by mail ballot, administered by the Secretary, and the results announced
at the annual business meeting.
Sec. 4. Any officer
may be removed from his/her office by the vote of two-thirds (2/3) of
the entire active membership of the Executive Board, with or without cause,
and no officer shall be granted any contractual right to office. If there
is a vacancy among the officers of the corporation by reason of death,
resignation or otherwise, such vacancy shall be filled for the unexpired
term by the Executive Board by a two-thirds (2/3) vote.
Sec. 5. The President shall
have general management of the business of the corporation. He/she shall
preside at all meetings of the members and the Executive Board and appoint
all committees. He/she shall be the chief executive officer of the corporation
and shall see that all orders and resolutions of the Executive Board are
carried into effect. He/she shall be a member “ex officio"
of all committees. He/she shall countersign all checks unless the Executive
Board shall have designated some other person to do so and shall sign
and execute other documents as may be required for the business of the
corporation and shall, in general, perform all duties usually incidental
to the office of the President and such other duties as may from time
to time be prescribed by the Executive Board.
Sec. 6.
The Vice-President shall have such powers and shall perform such duties
as may be specified in the By-laws or prescribed by the Executive Board
or by the President. In the event of absence or disability of the President,
the Vice-President shall succeed to his/her power and duties.
Sec. 7. The Secretary shall
keep a record of proceedings at members' meetings and at Executive Board
meetings, be responsible for the records of the Society and for sending
correspondence, arrange for meetings and notify persons concerned with
such meetings and with committee appointments and perform such other functions
as are assigned by the President or the Executive Board.
Sec. 8. The Treasurer shall
be responsible for the collection and disposition of all funds due to,
or collected by the Society. He/she shall sign checks and pay all financial
obligations. He/she shall keep a record of all receipts and disbursements
and render a financial report to the Executive Board upon request. He/she
shall submit the records for a financial audit and also submit to the
Executive Board a complete financial statement at the close of the fiscal
year. He/she shall perform all other duties as are incidental to this
office.
Sec. 9. The Editor
will be responsible for editing and publishing the Newsletter. The Newsletter
is to be published twice annually with dates agreed upon between the Editor
and the Executive Board.
Sec. 10. The Editor will be responsible for the editing and publishing
of the Journal and will submit regular reports on its condition. Publication
dates for the Journal shall be based upon agreements between the Society
and the publisher. The Journal Editor will negotiate agreements on behalf
of the Society.
Sec. 11 Website Editor. The Editor will be responsible for working with the President and the webmaster to keep content on the website current and will advise the President regarding the content and appearance of the website.
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Article VII: Executive Board |
[See Amendment II]
Sec. 1.
The Executive Board shall consist of seven (7) current officers and nine
(9) additional members, three (3) of whom will be elected in each year.
Such additional members shall be elected for three-year (3-year) terms
in the same manner as prescribed for the officers. Service on the Executive
Board shall be limited to one three-year term and incumbents should not
be renominated until after an interval of one year. All past Presidents
of the corporation shall be considered “ex officio" members
of the Executive Board entitled to attend all meetings of the Executive
Board and entitled to vote during the three (3) years immediately succeeding
their Presidency.
Sec. 2. The Executive
Board shall have full and complete charge of all operations of the Society.
The Executive Board shall also have full right to commit the Society in
matters of policy or procedure and to determine and approve expenditures
from its treasury.
Sec. 3. The Executive
Board may, by a two-thirds (2/3) vote, remove a member for a failure to
discharge properly his/her duties of office. All vacancies in the Executive
Board shall be filled by a two-thirds (2/3) vote of the Executive Board
for the unexpired term created by the vacancies. |
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Article VIII: Meetings |
Sec. 1.
An annual business meeting of all members of the Society shall be held
in conjunction with the annual Organization of American Historians convention.
The time and place of the meeting shall be determined by the Secretary
in consultation with the President and the Local Arrangements Committee.
Sec. 2.
Special meetings of members may be called at any time by the President
and shall be called at any time upon the written request of three (3)
Executive Board members or of ten (10) members. Only such subjects as
shall have been announced in the call for a special meeting shall be considered
at such meeting, but a call may be issued for a special meeting to transact
general business and, at such meeting, any matter may be considered and
acted upon.
Sec. 3.
Fifteen (15) members shall constitute a quorum for conducting business
at any general or special meeting of members duly called. Except as otherwise
provided by law, a majority vote shall be sufficient to carry all motions
requiring a vote at a general or special meeting.
Sec. 4.
The Executive Board shall hold regular meetings at such times and places
as the Executive Board may, from time to time, determine. Special meetings
of the Executive Board may be called any time by the President or any
member of the Board. The place of the special meeting shall be determined
by the person calling the meeting. Five (5) members of the Executive Board
shall constitute a quorum for the conduct of business. Except as otherwise
provided herein, a simple majority vote shall be sufficient to carry all
motions at the Executive Board meetings.
Sec. 5. Ten (10)
days notice of the annual meeting shall be given to the members. Notice
shall be given of all regular meetings of the Executive Board and all
special meetings of the Executive Board or of the members by the Secretary
to all members of the Executive Board or members, as the case may be,
at their respective addresses as recorded on the books of the Society
at least five (5) days prior to such meeting, and such notice shall set
forth the purposes of such meeting. |
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Article IX: Standing Committees |
| [See Amendment II]
Sec. 1. See ARTICLE
VI, Sec. 2.
Sec. 2.
The Saloutos Award Committee will consist of three members appointed by
the President with each member serving three-year staggered terms. Normally
the Chair will be the member with seniority. [Revised by Amendment 1]
The Committee will announce the annual award for the work copyrighted
in any one year at the annual Society meeting following that year.
Sec. 3. The Carlton C. Qualey Award Committee will consist
of two members appointed by the President. A third member is the Editor
of the Journal of American Ethnic History. The two appointed members will
serve four-year revolving terms. The prize will be awarded every other
year for the best essay to appear in the Journal of American Ethnic History
during the two preceding calendar years.
Sec. 4.
The Local Arrangements Committee will consist of at least two members
appointed by the President for one-year terms. The Secretary will serve
“ex officio." Members will plan the annual dinner meeting of
the Society and assist with other local preparations as needed.
Sec. 5. The Program
Committee will consist of three members serving three-year terms. Members
can be reappointed to consecutive terms. The Committee will propose immigration
and ethnic history panels at scholarly meetings and otherwise assist members
participate on appropriate panels. [Revised by Amendment IV.]
Sec. 6. Dissertation
Research Award Committee. The Pozzetta Award Committee will consist of
three members appointed by the President with each member serving three-year
staggered terms. |
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Article X: Distinguished Service Recognition |
| The President shall on occasion consult with past or present
officers and others appropriate to designate any Immigration and Ethnic
History Society member for his/her distinguished service to the Society
or the field of immigration and ethnic history. |
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Article XI: Changes |
Sec. 1.
These By-laws may be amended by a two-thirds (2/3) vote of the whole Executive
Board if authorized by the members in accordance with law, or by a simple
majority vote of the regular members present at any regular or special
meeting; provided that notice of such proposed action has been given as
required for notice of a special meeting of the members or Executive Board,
as the case may be.
Sec. 2. Voting members
of the Society are encouraged to submit recommendations for the improvement
of the activities of the Immigration and Ethnic History Society to the
Executive Board or the Secretary of the Society or from the floor of the
annual meeting of the Society. |
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Amendment I |
| [Adopted March 24, 1990] The Saloutos Award Committee will
consist of three members appointed by the President with each member serving
three-year staggered terms. The Chair will be the member who is serving
for the second year. The Committee will announce the annual award for the
work copyrighted in any one year at the annual Society meeting following
that year. The administrator will have an interface where he/she will be
able to update the text displayed here. |
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Amendment II |
| [Adopted March 30, 1996] Membership on the Executive Board
and Society committees shall be limited to Immigration and Ethnic History
Society members in good standing. |
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Amendment III |
| [Adopted April 4, 1998] The name of this corporation shall
be "Immigration and Ethnic History Society." [Formerly the Immigration
Society.] |
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Amendment IV |
| [Adopted April 4, 1998] Article IX, section: 5: “The
Program Committee will consist of six members appointed by the President
and divided into three two-persons subcommittees. A seventh member is the
Vice-President, who will chair the committee. Persons will serve two-year
staggered terms, with terms ending in June. The subcommittees will report
to the Vice President who will appoint its subcommittee chairs, assign subcommittee
duties, and coordinate committee activities. The committee will propose
immigration and ethnic history panels at scholarly meetings and otherwise
assist members to participate on appropriate panels.” |
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Amendment V |
| [Adopted March 27, 2004] Article I, section 2: “The
office of the Immigration and Ethnic History Society shall be c/o Immigration
History Research Center, University of Minnesota, Suite 311, Elmer L. Andersen
Library, 222 21st Avenue South, Minneapolis, MN 55455.” [Formerly
826 Berry Street, St. Paul, MN 55114] |
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Amendment VI |
| [Adopted March 27, 2004] Article V, section 1: “Amount
of Dues. Annual dues for membership categories shall be established and
changed by a majority vote of the membership at the annual business meeting
of the Society.” |
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Amendment VII |
| [Adopted March 28, 2009] Article VII, section 1“Election
and Term of Office. . . . Service on the Executive Board shall be limited
to one three-year term and incumbents should not be renominated until after
an interval of one year.” |
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Amendment VIII |
| [Adopted April 9, 2010] Article V, section 1: “Amount
of Dues. “Fees and amount of annual dues for all membership categories
and sub-categories shall be established and changed by a majority vote of
the Board.” |
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Immigration and Ethnic History Society: Policy Statements |
| Guidelines on Co-Sponsorships [Adopted by a vote of the Officers
and Executive Board members on July 28, 2009].
1. The IEHS welcomes opportunities to co-sponsor (i.e., endorse and/or
provide organizational and other assistance for) conferences, events,
or projects that are organized by other organizations and are consistent
with the IEHS’ purposes and non-profit legal status.
2. The IEHS will not ordinarily provide funding for co-sponsored conferences,
events, or projects organized by other organizations unless funds have
been obtained and allocated for that purpose.
3. Co-sponsorship commitments made by the IEHS Board are contingent upon
agreement by individual members of the IEHS or the Board to fulfill those
commitments on an unpaid, voluntary basis.
4. The IEHS may not co-sponsor conferences, events, or projects whose
purpose is social or political advocacy or that are organized by such
advocacy groups.
5. As a condition of IEHS co-sponsorship, the principal sponsoring organization(s)
must agree to duly acknowledge IEHS co-sponsorship on their printed program
and to disseminate general and membership information about the IEHS at
or through said conference, event, or project.
6. If the co-sponsored activities become incompatible with IEHS purposes,
non-profit status, or these guidelines, as determined by the IEHS President
or Board, the IEHS President will contact the organization and terminate
or revoke co-sponsorship.
7. A statement on the Purposes of the Society (Article II, sec. 1 of
the By-Laws) and a copy of these and any additional guidelines will be
communicated, in writing, to the organizers of any conference, event,
or project that has requested or been given IEHS co-sponsorship.
8. These guidelines will apply to all present and future co-sponsorships
entered into by the IEHS. |
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