|
|
 |
|
|
 |
|
BYLAWS
of the
Special Interest Group on
ARTIFICIAL INTELLIGENCE
of the
Association for Computing Machinery, Inc.
Adopted: February 25, 1980
Amended: 02.05.2007
Article 1. Name and Scope.
- This organization will be called the Special Interest Group
on ARTIFICIAL INTELLIGENCE ("SIGART") of the Association
for Computing Machinery, Inc. ("the ACM")
- The scope of SIGART is to promote the study and
application of artificial intelligence (AI).
Article 2. Purpose.
SIGART is organized and will be operated exclusively for
educational, scientific and technical purposes in its specialty.
Its services will include:
- Collecting and disseminating information in the specialty,
through a newsletter and other publications approved by the
Publications Board of the ACM;
- Organizing sessions at conferences of the ACM;
- Sponsoring conferences, symposia and workshops;
- Organizing working groups for education, research and
development;
- Serving as a source of technical information for the
Council and subunits of ACM;
- Serving as an external technical representative of the ACM
when authorized by the Council or the Executive Committee of the
ACM;
- Working with other units of the ACM on technical activities such as lectureships or professional development seminars;
- Cooperating with other educational, scientific, and
technical organizations to help promote the other services
listed in this article.
Article 3. Charter.
SIGART will exist until dissolved as provided in Bylaw 6 of
the ACM.
Article 4. Officers.
- SIGART's officers are the Chair, the Vice-Chair, and
the Secretary-Treasurer. The officers are elected for three-year
terms beginning July 1.
- The Chair is the principal officer and is responsible for
leading SIGART and managing its activities. The duties of the
Chair are:
- Calling and presiding at SIGART's Executive Committee
and business Meetings;
- Conducting SIGART's activities in accordance with the
policies of the ACM; and
- Making all appointments and filling vacancies as
authorized herein.
- The duties of the Vice-Chair are:
- Assisting the Chair in leading and managing SIGART; and
- presiding at meetings when the chair is absent;
- The duties of the Secretary-Treasurer are:
- Maintaining the records and correspondence of SIGART;
- Keeping and distributing the minutes of business and
Executive Committee meetings of SIGART; and
- Managing SIGART's finances according to the Financial
Accountability Policy of the ACM. This includes preparing
the annual budget, monitoring disbursements for adherence
to the annual budget, and preparing financial reports as
required.
Article 5. The Executive Committee.
- The Executive Committee comprises the elected officers and
the Past Chair. No person may hold two
positions on the SIGART Executive Committee.
- The general duties of the SIGART Executive Committee will
be to advise
the Chair on all matters of interest to SIGART. Specific duties
or responsibilities may be specified in these Bylaws or assigned
by the Chair. All the major management policy decisions of
SIGART must be approved by the SIGART Executive Committee.
- All members of, or candidates for, the SIGART Executive
Committee must be full Members of ACM and of SIGART.
Article 6. Vacancies and Appointments.
- Should the Chair leave office before his/her term expires,
the Vice-Chairman will assume the duties of Chair. Should any
other office or the position on the Executive Committee reserved
for the
Past Chair of SIGART become vacant, the Chair of the SIG Governing
Board may, on nomination of the SIGART Chair, fill the
vacancy. Vacancies in positions appointed by the SIGART Chair
may be filled according to the procedures for making the
original appointments as provided herein.
- Should a vacancy be unfilled, either because of inadequacy
of these bylaws or because of a dispute or for any other reason,
the SIG Board may fill it.
- All appointments expire automatically when the Chair's term
of office expires. Appointees, however, will continue to serve
until a successor is appointed by the new Chair.
Article 7. Membership Publications.
- SIGART may publish one or more membership publications
at regular intervals as determined by the Executive Committee.
These publications will be made available to all SIGART's members.
The publications may also be made available to nonmembers by
subscription, for a per-use fee, or at no charge, as determined
by the Executive Committee.
- With the advice of the Executive Committee, the Chair
will appoint the Editor(s) of each membership publication.
Article 8. Membership, Dues and Voting Privileges.
- An eligible person becomes a member only after enrolling
and paying the required dues. The dues for SIGART are determined
by the SIGART Executive Committee with the approval of the Chair
of the SIG Board.
- All members of SIGART may vote in any ballot conducted with
SIGART. On any ballot, the votes cast by non-ACM members of
SIGART will, if necessary, be prorated downward so that their
effective total cannot exceed 50% of the eligible vote.
Article 9. Reports and Records.
The SIGART Chair is responsible for filing reports about SIGART
as required by the SIG Governing Board. These include:
- An annual report, due as specified by the SIG Governing
Board, on activities of SIGART during the previous year;
- All reports required by the Financial Accountability Policy
of the ACM; and
- Closing reports on conferences and symposia (co)sponsored by
SIGART as required by the ACM.
The membership records of SIGART will be maintained
by ACM Headquarters.
Article 10. Elections.
- By September 30 of each election year, if the SIG Governing
Board has not exercised its option to extend the term of the
SIG's current officers for an additional term, the Chair will
appoint a nominating committee which will propose at least two
consenting candidates for each elective office of SIGART. The
slate of candidates selected by the nominating committee must
be presented to all the SIGART members by the following January
31. All candidates must be members of SIGART and ACM.
- A petition from 1% of the voting members of SIGART will
place other consenting candidates on the ballot. Petitions must
be received by the Secretary-Treasurer of SIGART no later than
March 15.
- The election will be conducted among eligible voters by ACM
Headquarters by June 1, following the election procedures of the
ACM, unless different procedures have been approved by the SIG
Board. Of all the ballots returned in an election, the
candidates receiving the largest numbers of effective votes win.
The SIG Governing Board Executive Committee will resolve ties.
Article 11. Amendments.
- These bylaws may be amended by a majority vote of the ACM
Executive Committee,
or by a vote of the SIGART members as provided below. With the
approval of the SIGART Executive Committee and the Executive
Committee of the ACM, 2/3 of all members of the SIG Board may
amend Article
1 of these bylaws without a referendum of the members.
- Amendments to these bylaws may be proposed by SIGART
Executive Committee, the SIG Board, or a petition from 3% of
the voting members of SIGART. All proposed amendments must be
approved, prior to being submitted for a vote of the membership,
by the Chair of both the SIG Board and the Constitution and
Bylaws Committee of ACM after the Executive Director of ACM
has provided advice.
- The ballot on the proposed amendment(s) will be conducted among
the eligible voters by ACM Headquarters following the procedures
of the ACM for voting bylaw amendments, unless a different procedure
has been approved by the SIG Governing Board Executive Committee. The proposal is adopted only
if at least 2/3 of the effective votes of returned ballots approve
it, and only if at least 10% of the ballots are returned. The
Secretary-Treasurer will send a clean copy of the amended bylaws
to the Executive Director of the ACM and to the Chair of the SIG
Board.
Article 12. Dissolution.
Should SIGART be dissolved, its assets will be supervised by the
SIG Board.
Article 13. Meetings.
SIGART will conduct at least one business meeting each year.
All meetings sponsored by SIGART must be open to all members
of the ACM. SIAGRT may hold meetings only in places that are
open to all classes of members of the ACM.
Article 14. Consistency.
The Constitution, Bylaws and policies of the ACM and of the SIG
Board take precedence over any conflicting provisions of these
bylaws or internal policies of SIGART.
|
|
|
|
|
|