BYLAWS OF THE ARCHEOLOGIAL SOCIETY OF MARYLAND, INC. |
Ratified on: October 16, 1999 |
Table of Contents |
These Bylaws were adopted by the voting membership of this Society at a Special Meeting held on October 16, 1999 and supersede previous versions. |
ARTICLE I – Name. The name of this Society shall be The Archeological Society of Maryland, Inc. |
ARTICLE V –Board of Trustees. | |
Section 1. The Board of Trustees shall consist of Ex-Officio and six (6) At-Large Trustees. Ex-Officio Trustees are the duly elected officers of the Society (the President, Vice-president, Secretary, Treasurer, and Membership Secretary), and Presidents/Chairmen of the Chapters, and the Chief of the Office of Archeology, the State Terrestrial Archeologist, and the State Underwater Archeologist. At-Large Trustees are persons who are elected by the Society membership to serve on the Board of Trustees. When Presidents/Chairmen of the Chapters are unable to attend meetings of the Board of Trustees, they may designate a member of their Chapter as an alternate to represent their Chapter on the Board of Trustees. This alternate must be a voting member of this Society. | |
Section 2. The Board of Trustees shall have the control and general management of the affairs and business of this Society. They shall in all cases act as a Board, duly convened by a quorum, and may adopt such rules for the conduct of their meetings and the management of this Society as are fit and proper, and consistent with its Articles of Incorporation and Bylaws. The act of a majority of the Board of Trustees present at any properly constituted meeting, at which there is a quorum, shall be an official act of the Board of Trustees, and binding on this Society. | |
Section 3. The Board of Trustees shall hold at least one (1) meeting quarterly, based on the calendar year, at times and places to be determined by a majority of the Board of Trustees at its preceeding meeting. Special meetings may be called at any time by any three (3) members thereof, or by the President of this Society, in writing. The written notice shall be mailed not less than ten (10) days before said meeting. The notice shall state the time, place, and purpose of such meeting, and no other business shall be transacted. | |
Section 4. Each member of the Board of Trustees shall have one (1) vote, cast in person or by a designated alternative as provided for in ARTICLE V, Section 1 | |
Section 5. A majority of the Board of Trustees shall constitute a quorum. If there is no quorum, the meeting may be adjourned to another date and time during the same quarter. | |
Section 6. Vacancies occurring in mid-term among the Board of Trustees shall be filled by the Board of Trustees for the unexpired portion of the term at its next meeting. | |
Section 7. A member of the Board of Trustees may be removed for cause by a two-thirds vote of the Board of Trustees. The President/Chairman of a Chapter may be removed for cause by the Chapter in the manner provided therefor by the Chapter. An At-Large Trustee may be removed by the membership of this Society for cause by a majority of the votes cast. | |
Section 8. No officer nor member of the Board of Trustees shall receive compensation for any duties so performed. However, on a resolution of the majority of the Board of Trustees, they may be reimbursed for expenses incurred in the accomplishment of their duties. | |
ARTICLE VII –Meetings and Lectures. | |
Section 1. The Annual Meeting of this Society shall be held to conduct the business of this Society, consisting of elections as prescribed in ARTICLE VIII; reports of the Officers of this Society, Committee Chairmen of the Board of Trustees, Chapter Presidents/Chairmen, and reports from members; and other such business as may arise. The members present shall constitute a quorum. The Annual Meeting shall be held during the month of October, at a time and place selected by the Board of Trustees. Each member shall be notified in writing not less than 25 days previous to such meeting. The August newsletter may be used as the means of notification. One lecture at the Annual Meeting shall be designated the “Frederic M. Stiner Memorial Address”, in honor of the founding editor of the Society’s journal, Maryland Archeology. The importance of Mr. Stiner to Maryland Archeology shall be noted in the printed program for the meeting. Wording for the Frederic M. Stiner Memorial Address: “The Frederick M. Stiner Memorial Lecture is named in honor of Frederick M. Stiner, a founding member of the Archeological Society of Maryland and first editor of the Journal of the Archeological Society of Maryland. In honor of his pioneering spirit and dedication to archeology in Maryland, the Annual Fall Meeting’s keynote address is given in his name.” |
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Section 2. The Spring Symposium of this Society shall be held to conduct lectures or presentations of archeological or related topics. The Spring Symposium shall be held during the spring, the date, time, and place selected by the Board of Trustees. Each member shall be notified not less than 25 days previous to such meeting. The newsletter may be used as the means of notification. One lecture at the Spring Symposium shall be designated the “Richard E. Stearns Memorial Address”, in honor of a pioneer researcher and author on Maryland archeology. The importance of Mr. Stearns to Maryland archeology shall be noted in the printed program for the meetings. Wording For Richard E. Stearns Memorial Address: "The Richard E. Stearns Memorial Lecture is named in honor of Richard E Stearns (1902-1969), curator of the Department of Archeology at the Natural History Society of Maryland for more than 30 years. Mr. Stearns located numerous archeological sites in the Chesapeake area, and carefully documented his surface and excavated finds. He published numerous archeological articles and several monographs, and donated his collection to the Smithsonian Institution. A commercial artist by profession, he was nonetheless a pioneer in Maryland archeology, instrumental in recording much of Maryland prehistory." One lecture at the Spring Symposium shall be designated the "Iris McGillivary Memorial Lecture", in honor of her service to the Society. The impact of her service shall be noted in the printed program for the symposium. Wording for the Iris McGillivary Memorial Lecture: "Iris McGillivray was a founding member of the Archeological Society of Maryland, Inc., ably serving the Society for over thirty years as Secretary, President, Newsletter Editor, Field Session Registrar, and Membership Secretary. She is perhaps best known, loved, and respected for her organization of the annual Spring Symposium, first held in 1965, arranging all aspects of the day-long program. In 1991 Iris was presented with the Society’s William B. Marye Award to honor her services to archeology in Maryland." |
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Section 3. One presentation to be held during the Tyler Bastian Annual Field Session shall be designated ‘The Spencer O. Geasey Memorial Lecture’ in honor of his extensive contributions to Maryland archeology. The achievements of Mr. Geasey will be printed in the field session manual and acknowledged prior to the lecture. Wording for the Spencer O. Geasey Memorial Lecture: "The Spencer O. Geasey Memorial Lecture honors a founding member of the Archeological Society of Maryland, Inc. who devoted a lifetime to locating and recording archeological sites, primarily in central Maryland. Spencer donated his massive, well-documented artifact collection to the State and published numerous articles. He was frequently consulted by professional archeologists and worked as a field archeologist for the Maryland State Highway Administration. Spencer was the 1985 winner of the Society’s William B. Marye Award and was recognized in 1993 with the State of Maryland’s highest award for historic preservation, the Calvert Prize. This lecture honors Spencer’s enthusiasm, expertise and generosity." |
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Section 4. Special Meetings of the Society shall be called by the President of this Society upon a majority vote of the Board of Trustees, or upon request in writing by twenty (20) percent of the voting membership, after having given at least ten (10) days notice, in writing, to each voting member of this Society at their address as it appears on the Membership Secretary’s official membership list. Such notice will state the time, place, and purpose of such meeting and no other business will be transacted. | |
ARTICLE VIII –Elections. | |
Section 1. The President of this Society shall appoint the Chairman of the Nominating Committee as specified in ARTICLE VI, Section 2, no later than the March quarterly meeting in even numbered years. The Chairman of the Nominating Committee shall appoint a committee of not less than three (3) voting members of this Society. The Nominating Committee shall secure one or more candidates for the positions of President, Vice-President, Secretary, Treasurer, Membership Secretary, and six (6) At-Large Trustees. The Nominating Committee shall present all nominations to the Secretary of this Society at the June quarterly meeting in even numbered years. | |
Section 2. A ballot shall be sent in the July newsletter indicating the nominees for the Officers of this Society and the six (6) At-Large Trustees of the Board of Trustees. Such ballot may be returned by mail to the Chairman of the Nominating Committee or may be delivered to the Chairman of the Nominating Committee in person at the Annual Meeting. Only voting members of this Society shall cast a ballot. The President of this Society shall appoint three (3) voting members of this Society, who are not candidates nor members of the Nominating Committee, to count the ballots at the Annual Meeting. The person receiving the most votes for these positions shall serve on the Board of Trustees. In case of a tie vote the tie shall be broken by the voting membership present at the Annual Meeting. |
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Section 3. Term of office for the Officers of this Society and the six (6) At-Large Trustees shall be for two (2) years commencing at the conclusion of the Annual Meeting and running until their successors are elected. The President of this Society shall serve no more than two (2) consecutive terms. | |
ARTICLE IX –Standing Committees. | |
Section 1. The Standing Committees of this Society are Publications, Field Session, and William B. Marye Award. The President of this Society shall appoint the Chairmen of those committees as specified in ARTICLE VI, Section 2. The Committees shall adopt rules governing their own operations, subject to approval by the Board of Trustees. | |
Section 2. The Publications Committee shall serve as an editorial board; shall advise and assist the editors of the Journal, Newsletter, and other publications as may arise, in the selection of articles and other materials for inclusion in Society publications; shall assist the editors as needed in details of producing this Society's publications. | |
Section 3. The Field Session Committee shall cooperate with the Maryland State Office of Archeology in the organization and operation of the annual field session(s) and other field activities of this Society. The purposes of the annual field session are (1) to provide the membership with an educational experience in archeological procedures and (2) to contribute to the responsible conservation of Maryland's archeological resources. | |
Section 4. The William B. Marye Award Committee shall accept nominations yearly for the William B. Marye Award. The William B. Marye Award is to honor those person(s) who have made outstanding contributions to Maryland Archeology. The Award is named for a gentleman and widely published savant of Maryland genealogy, historical geography, ethnohistory, and archeology. The importance of Mr. Marye to Maryland archeology shall be noted in the printed program for the meeting at which the award is given. The committee will review all nominations which it receives in a given year, and all such nominations will remain confidential to committee members. From nominations received in a given year, the Committee may select a winner or winners of the Award. If nominations received by the Committee for a given year are not worthy to receive the Award at that particular time, then there will be no Award given for that year. If the Committee selects a nominee or nominees to be given the Award, then the Committee must present their selection in a sealed envelope to the President of this Society at the September quarterly meeting. Only the Committee and the President shall know the name of the award winner prior to the announcement at the Annual Meeting. At the Annual Meeting, the President of this Society shall open the sealed envelope and shall announce to this Society's membership the winner of the Award. The President shall present to the winner a plaque recognizing the winner's achievement of the William B. Marye Award. The announcement shall then be printed in the next issue of this Society's newsletter. The plaque shall consist of a 9 X 12 inch wood base with a goldtone metal etching surface topped with a black metal etching surface upon which the following inscription is to appear: THE ARCHEOLOGICAL SOCIETY OF MARYLAND, INC. WILLIAM B. MARYE AWARD is presented to NAME for his/her outstanding contributions DATE On either side of "The Archeological Society of Maryland, Inc.” shall be the seals of this Society appearing as gold-tone metal circles with black lettering. |
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ARTICLE XI –Amendments. |
The Bylaws shall be published by the Board of Trustees. The Bylaws may be amended by a two-thirds vote of the Board of Trustees at any duly constituted meeting of the Board of Trustees. The Bylaws may also be amended by the voting membership of this Society at any Annual or Special Meeting by submission of the proposed amendment in writing by five (5) voting members of this Society to the Secretary of this Society and the Newsletter Editor for publication. Notification shall follow the rules established in ARTICLE VII for notifying membership of Society meetings. The amendment shall become effective upon a two-thirds vote of the quorum at the next meeting of the voting membership following publication of the proposed amendments. All amendments so accepted must be published in the next issue of the newsletter of this Society. All amendments passed by the Board of Trustees during the year shall be published in the August newsletter and ratified by the majority vote of the voting membership quorum at the Annual Meeting. |
ARTICLE XII. |
These Bylaws shall become effective upon ratification of the majority vote of the voting membership quorum at a Special Meeting called for the purpose of ratification of these Bylaws. |