Water and Electrolyte Homeostasis Section
Section Statement of Organization and Procedure
(Approved by Council April
1982, Amended March 1989; Revised July 1999, Revised April 2008, Revised
April 2009)
ARTICLE I. Name
The name of this organization is the WATER AND
ELECTROLYTE HOMEOSTASIS SECTION (WEH) OF THE AMERICAN PHYSIOLOGICAL
SOCIETY.
ARTICLE II. Purpose
The purposes of this Section are to:
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Advise the Society on matters of interest to
the members of the Section.
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Assist the Society, through representation on
the Joint Program Committee, in the organization of the scientific
meetings of the Society.
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Nominate individuals for membership on Society
committees.
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Be open to all members of the Society
expressing an interest in Section membership.
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Provide the President-Elect with
recommendations of and supporting material for individuals to be
nominated by the Society for awards.
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To recognize members who have made significant
contributions to the affairs of the Section and the Society.
ARTICLE III. Membership
Membership is open to any member of the Society
(student, affiliate, regular, emeritus, corresponding, or honorary) who
wishes to become a member. Section membership is conferred by
designating Water and Electrolyte Homeostasis Section as a primary or
secondary section for affiliation through the APS Membership Services
Department.
ARTICLE IV. Officers
Section 1.
Steering Committee
The responsibility for management and supervision
of the affairs of the Section shall be vested in a Steering Committee.
The members of the Steering Committee shall be the Section Chair, the
Secretary-Treasurer, the Committee on Committees Representative, the
Joint Program Committee (JPC) Representative, the Liaison with Industry
Committee Representative, five councilors (three At-Large councilors,
one Translational Physiology Representative, and one International
Representative), a Trainee Member, and the editor of the American
Journal of Physiology: Regulatory, Integrative and Comparative
Physiology (ex-officio, non-voting). Other non-voting members (in
training), if applicable, will include (prior to their taking office),
the newly elected Section Chair, Secretary-Treasurer, JPC
Representative, and Committee on Committees Representative. The Section
Chair will serve as the Section Advisory Committee (SAC)
Representative. A quorum for conducting official business for the
Section will be six of the twelve members of the Steering Committee.
The Steering Committee will meet or converse twice yearly, i.e., at the
annual spring meeting, at a fall conference of the Society, by
conference call, or at the meeting of a parallel-interest society.
Section 2. Steering Committee Members and Their Duties
The Steering Committee members shall serve a
three-year term and those terms shall overlap as much as possible to
insure continuity on the Steering Committee.
The Section Chair shall call and chair meetings of
the Steering Committee and supervise the election process in
coordination with the Secretary-Treasurer. The Chair may appoint
committees that are necessary for the proper conduct of the affairs of
the Section.
The Secretary-Treasurer shall keep the minutes of
the Steering Committee and the membership list, prepare and send the
newsletter to the membership of the Section and maintain fiscal records.
The JPC Representative coordinates the efforts of
the Section to program its oral and poster sessions and symposia at
Experimental Biology, and also represents the Section at meetings of the
JPC. The JPC Representative annually appeals to WEH Section members to
volunteer to organize oral sessions for the next EB meeting The
submitted ideas are organized and submitted to the Section Chair, who
will work with the JPC Representative, and organize a subcommittee if
necessary, to make the selections. The overall scope of WEH
programming should be discussed annually by the WEH Steering Committee
to provide continuous programming evaluation, oversight, and guidance
for both the Section Chair and the JPC Representative.
Section 3. Election of Officers and Terms of Office
The terms of office shall be for three years. The
Chair should have served on the Steering Committee prior to being
elected to office. The Chair and Secretary-Treasurer will be elected by
ballot vote of the regular membership with a primary affiliation in the
Water and Electrolyte Homeostasis Section prior to the expiration of
his/her respective term as a committee member, and on the occasion of an
election for membership on the Steering Committee. Election of the
Chair and Secretary-Treasurer will be by ballot distribution and counted
by the Membership Services Department of the Society. Other voting
members of the Steering Committee will be elected by the Steering
Committee.
The election for the Chair, the
Secretary-Treasurer, the Committee on Committees Representative, and the
Joint Program Committee (JPC) Representative will be held one year prior
to the expiration of the predecessor’s term. This will provide the
newly-elected officers time to obtain valuable experience and insure
continuity in the Steering Committee.
Terms of office of all members of the Steering
Committee will begin and end at the close of the annual spring meeting
of the Society, with the exception of the Trainee member whose term will
begin and end on January 1st and December 31st
respectively to coincide with the terms of membership of the Trainee
Advisory Committee.
Section 4.
Nomination for Membership on the Steering Committee
Nomination for membership on the Steering Committee
will be made annually, as appropriate, by the Section’s membership in
response to a request by the Steering Committee. The election shall be
scheduled to take place prior to the annual spring meeting of the
Society.
ARTICLE
V. Dues
Dues will not be assessed.
ARTICLE VI. Amendments and Quorum of the Membership
Section 1. Amendments
Amendments to these procedures must be proposed in
writing to the Steering Committee by five members at least two months
prior to the annual meeting of the membership which normally will be
held at the Society’s spring meeting. The proposal must then be sent to
the members prior to the annual meeting of the membership. Amendment
requires the approval of two-thirds of a quorum.
Section 2. Quorum
The quorum for all membership business meetings is
no less than 25 members of the Section.
ARTICLE VII.
Awards
Awards will be made as financial and other
circumstances permit in order to recognize members of the Section and
the Society who have made substantial contributions to the affairs of
the Section and the Society. Student and new investigator awards will
also be made when appropriate. Nominations for awards will be accepted
when called for by instructions published in a newsletter.
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