Rules
Note: the Rules are currently
being revised; the old Rules below are for reference only.
RULES OF THE INTERNATIONAL BIOACOUSTICS COUNCIL
IBAC
[Adopted at the 1st IBAC AGM, Potsdam, 20th October 1995.]
1 NAME
1.1. The name of the Council shall be THE INTERNATIONAL BIOACOUSTICS
COUNCIL, which may be abbreviated to IBAC.
2 OBJECTS
2.1. To further the science of bioacoustics by the holding of conferences
and symposia, the publication of scientific papers, a journal and sound
recordings.
2.2. To encourage and effect liaison between amateurs and professionals
working in bioacoustics.
2.3. To effect technical and terminological standardisation in bioacoustics.
2.4. To encourage students to take part in IBAC's activities.
3 MANAGEMENT
3.1. IBAC shall be governed by a Executive Committee consisting of
a Chairman, an Honorary Secretary, an Honorary Treasurer and three Committee
Members, each of whom shall serve for three years with eligibility for
re-election; each year being the interval between two consecutive Annual
General Meetings.
3.2. One Committee Member shall retire each year; in the first and
second years by ballot and, subsequently, by seniority.
3.3. The Executive Committee shall have the power to appoint a Non-Executive
President from among the senior and long-serving members of IBAC.
3.4. The Executive Committee shall have the power to expel from its
number any of its Officers or Committee Members who have failed to attend
two consecutive Annual General Meetings.
4 MEMBERSHIP
4.1. Members of IBAC shall be persons who are actively concerned with
bioacoustics and have been formally enrolled by the Honorary Secretary.
5 SUBSCRIPTION
5.1. Members shall be required to pay an Annual Subscription of such
an amount and at such times as may be proposed by the Executive Committee
and accepted by the membership at an AGM.
5.2. Only fully paid up members shall be eligible to vote at IBAC's
symposia.
6 OFFICE
6.1. The office of IBAC shall be at the British Library Sound Archive,
Wildlife Section, 96 Euston Road, London NW1 2DB, UK, or at any other
location deemed by the Executive Committee, from time to time, to be
more convenient for its members or for the organising of symposia.
7 MEETINGS
7.1 An Annual General Meeting shall be held once in every calendar
year, before the conclusion of an Annual Symposium.
7.2. A notice convening the Annual General Meeting, together with
an Agenda listing the items to be considered, shall be circulated to
all members at least twenty-eight days prior to the opening date of
the Annual Symposium.
7.3. The scope of business to be transacted at the Annual General
Meeting shall be:
i. To receive the Annual Report of the Executive Committee.
ii. To receive and approve the Honorary Treasurer's Annual Report,
Accounts and Budget and to appoint an Auditor for the following year.
iii. To consider and elect candidates to fill vacancies on the Executive
Committee.
iv. To consider such other business as may have been brought forward
by, or with the approval of, the Executive Committee.
7.4. Decisions shall be taken by a simple majority of votes from those
present, each officer or member having one vote, except for the Chairman
who shall have the casting vote in the event of an equal division.
7.5. A Quorum shall consist of half the members of the Executive Committee,
including the officers, and four ordinary members.
7.6. Deliberations shall be recorded in a Minute Book, to be read
by the Honorary Secretary at the next Annual General Meeting and signed,
when approved, by the Chairman and Honorary Secretary.
8 SUB-COMMITTEES
8.1. The Executive Committee may appoint from time to time such Sub-Committees
as may be deemed necessary. These may include members who are not Officers
or Members of the Executive Committee.
8.2. Such Sub-Committees shall conform strictly to such regulations
and instructions as may be imposed upon them by the Executive Committee.
8.3. Meetings and proceedings of any Sub-Committee shall be governed
by the Rules regulating the Meetings of IBAC, insofar as they are applicable.
9 APPLICATION OF FUNDS
9.1. The funds of IBAC shall be applied solely toward IBAC's Objects.
10 DISSOLUTION, LIQUIDATION
10.1. IBAC shall be dissolved if, at an Annual General Meeting, a
resolution shall be passed by a majority of three-fourths of those present,
provided that twenty-eight days notice has been given of any such proposal.
10.2. In the event of IBAC's liquidation, the Meeting shall nominate
one or more liquidators who shall enjoy the widest powers in realising
IBAC's assets and discharging its debts.
10.3. Any balance accruing from such Liquidation shall be donated
to an association having similar aims, which shall be designated by
the Meeting.
11 ALTERATIONS TO THE RULES
11.1. Alterations to the Rules may only be made at an Annual General
Meeting.
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