Teaching of Physiology Section
Statement
of Organization and Procedures
(Approved by Council October 1985, Amended
March 1989, Amended April 1995, Amended April 2002, Amended April 2007,
Amended April 2008)
ARTICLE I. Name
The name of this organization is the TEACHING OF PHYSIOLOGY SECTION OF
THE AMERICAN PHYSIOLOGICAL SOCIETY.
ARTICLE II.
Purposes
The purpose of this organization are: (1) to address issues relevant to
physiology teaching and evaluation in undergraduate, graduate, and
professional curricula, (2) to advise the American Physiological Society on
matters of interest to physiologists engaged in teaching, and (3) to assist
the Program Committee of the American Physiological Society in organizing
and presenting open communication sessions, symposia, and other programs of
interest to physiologists engaged in classroom teaching.
ARTICLE III.
Membership
Membership is open to any member of the American Physiological Society
(student, affiliate, regular, emeritus, or honorary) who wishes to become a
member. Section membership is conferred by designating the Teaching of
Physiology Section as a primary or secondary section for affiliation through
the APS Membership Services Department. Voting members are those regular APS
members, in good standing, who hold a primary affiliation with the Section.
ARTICLE IV.
Officers
Section 1. Steering
Committee
The responsibility for management and supervision of the affairs of the
Section shall be vested in the Steering Committee. The voting members of
the Steering Committee shall be the Section Chair, the Secretary, the
Treasurer, the Chair of the Section Program Committee (SPC), the Liaison to
the Education Committee, the Committee on Committees Representative, the
Liaison with Industry Committee Representative, the Trainee Member and the
International Member. Any primary members of the Teaching Section who are
serving on APS-wide committees shall also be voting members of the Teaching
Section steering committee for the duration of their committee appointment.
The past Chair of the Section will serve as Section Sage for two years
following completion of his/her term as Chair.
The editor of Advances in Physiology Education, the Education
Officer of the American Physiological Society, the Chair of the Education
Committee, the Chair of the Guyton Awards Committee and any primary members
of the Teaching Section who are serving as APS Councilors shall serve as
ex officio members of the Steering Committee.
The Chair of the Section Program Committee will serve as the
section representative to the Joint Programming Committee, and the Section
Chair will serve as the Section Advisory Committee Representative (SACR). A
quorum for conducting official business for the Section will be 50% of the
voting members of the Steering committee. The Steering Committee will meet
or converse twice yearly, 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 so that no more than two members of the Steering
Committee shall be elected each year except in unusual circumstances.
The Chair shall call and chair meetings of the Steering Committee and
supervise the election process in coordination with the Secretary. The
Chair may appoint committees that are necessary for the proper conduct of
the affairs of the Section.
The Secretary shall keep the minutes of the Steering Committee and the
membership list, prepare and send a twice-yearly newsletter to the
membership of the Section.
The Treasurer shall maintain fiscal records for the section. The
Treasurer shall also serve as Events and Awards Coordinator and will be
responsible for organizing activities associated with the section’s
Distinguished Lectureship and annual section dinner. The Treasurer – Events
and Awards Coordinator will also be responsible for coordinating the
selection process for the section’s research awards, New Investigator
awards, and travel awards.
The SPC Chair shall chair a committee composed of the members of the
section’s steering committee, and the SPC Chair-elect. The SPC shall be
charged with developing the Section’s scientific program for the annual
Experimental Biology meeting. The SPC Chair will interact with the
Society’s Joint Program Committee to ensure minimal overlap or redundancy
with respect to other sections’ programming activities and to develop joint
programs with other APS sections or other FASEB societies.
The Liaison to the APS Education Committee will attend the Education
committee meetings and present a report on Section activities. The Education
Committee Liaison will also act as the liaison to organizations outside of
the APS devoted to physiology education.
The Committee on Committees Representative, in consultation with the
section steering committee, shall annually prepare and submit to the APS
Committee on Committees a list of nominees for APS standing committees.
The LWIC Representative is responsible for participating in the affairs
of the Society’s LWIC and providing specific section perspective to that
committee. The duties of the LWIC are to: foster interactions and improve
relations between the Society and industry by discussing problems of mutual
concern, develop new ways that the Society and related industry can interact
in mutually beneficial ways and, recruit membership in industry.
The Trainee Representative is responsible for participating in the
affairs of the Society’s Trainee Committee and providing specific section
perspective to that committee.
The International Member will be active in a recognized Physiological
Society outside of the United States.
Section 3. Election and
Appointment of Officers
-
The
Section Chair, SPC Chair, Secretary, Treasurer, and Education Committee
Liaison shall each be elected to a term of three years.
-
However,
the terms shall be staggered such that only one of these positions
–Section Chair, SPC Chair, or Secretary – is elected in any one year and
that only one of these positions – Treasurer or Education Committee
Liaison – is elected in any one year.
-
The Committee on Committees Representative, the Liaison with Industry
Committee Representative, the Trainee Representative and the
International Member will be appointed by the Section Steering Committee
for three-year terms according to the schedule outlined in Section 4.
-
Terms of
office will begin and end at the close of the annual spring meeting of
the APS (Experimental Biology).
Section 4. Terms of Office
and Filling of Vacant Positions
Offices will be filled on a staggered basis according to the following
schedule
| Officer |
Cycle of term |
How determined |
| Section Chair |
A |
Elected
|
| Section Program Committee Chair (SPCC) |
B |
Elected
|
| Secretary |
C |
Elected
|
| Treasurer |
B |
Elected
|
| Liaison to Education Committee |
A |
Elected
|
| Committee on Committees Representative (COCR) |
C |
Appointed |
| Liaison with Industry Committee Representative (LWICR) |
C |
Appointed |
| Trainee Representative |
A |
Appointed |
| International Member |
B |
Appointed |
| Cycle |
Term begins at close of EB year |
| A |
2005 |
2008 |
2011 |
2014 |
2017 |
| B |
2006 |
2009 |
2012 |
2015 |
2018 |
| C |
2007 |
2010 |
2013 |
2016 |
2019 |
An individual may hold only one
of the nine offices at any given time. If one of the five elected offices
becomes vacant because the current holder accepts one of the other
positions, or for any other reason, a special election shall be held to fill
the remainder of that office’s term. The Steering Committee may elect an
individual to fill a vacated position on an interim basis until a special
election can be held.
If one of the two appointed
offices becomes vacant, the Steering Committee shall appoint someone to
complete the unexpired portion of that term.
Nominations shall be made annually, as appropriate, by the Nominating
Committee (see below) to fill forthcoming vacancies. Candidates for all
offices must be regular APS members who have designated a primary or
secondary affiliation with the Teaching of Physiology Section. Candidates
for the Section Chair must have a primary affiliation with the Teaching of
Physiology Section and shall be drawn from currently or recently (last five
years) seated Steering Committee members who have served at least two years
on the Steering Committee. Additional nominations may be made by three or
more members submitting the names of qualified candidates who have agreed in
writing to serve, if elected. Voting must be completed prior to the annual
business meeting.
Election of officers shall be by voting ballot sent to all members whose
primary affiliation is with the Teaching of Physiology Section.
Section 5. Standing
Committees
Nominating Committee.
The Chair, in consultation with the other members of the Steering Committee,
will appoint two at-large members to serve with a Steering Committee member
(serving as chair) as the Nominating Committee; all members of the
Nominating Committee must have a primary affiliation with the Teaching of
Physiology Section. The Committee nominates two qualified members as
candidates for each office to be filled.
Guyton Award Selection Committee. This committee shall comprise a Chair, appointed
by the Steering Committee, the immediate 3 past recipients of the Guyton
Teaching Award, and one additional at-large member appointed by the Steering
Committee. The Committee coordinates the Award nomination process, reviews
the nominations and supporting material, and selects a recipient who best
meets the award criteria.
ARTICLE V. Dues
Dues
will not be assessed.
Article VI.
Finances
The
Society shall maintain, under the management of the steering committee, an
account of funds for the Section. Any funds solicited must be received by
the Society. Disbursement of funds will also be made by the Society as
directed by a designated member of the steering committee.
ARTICLE VII.
Amendments and Quorum of the Membership
Section 1. Amendments
Amendments to these procedures must be proposed in writing to the Steering
Committee prior to the annual meeting of the membership which normally will
be held at the annual spring meeting. The proposal must then be sent to the
members. Amendment requires the approval of two-thirds of the quorum of the
Section.
Section 2. Quorum
The
Quorum for all membership business meetings is no
less than 15 percent of the voting body of the Section.
ARTICLE VIII.
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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