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Draft Bylaws Proposal for AML
I. General Information
- The name of the society is American Mensa, Ltd. American Mensa, Ltd.
is a not-for-profit corporation. The society is commonly known in the
United States as "Mensa."
- The society shall maintain its principal office in one of the 48
contiguous states.
- These Bylaws, together with the Constitution of Mensa and such policies,
procedures, and rules of conduct adopted by American Mensa, Ltd. or
Mensa International, Ltd., shall be the governing documents of the society.
These Bylaws are subordinate to the Constitution of Mensa and any policies,
procedures, and rules of conduct adopted by Mensa International, Ltd.,
and are superior to any policies, procedures, and rules of conduct adopted
by American Mensa, Ltd.
- American Mensa, Ltd., by arrangement with Mensa International, Ltd.,
has been granted the exclusive rights in the United States to the use
of the name "Mensa" and the official logo of the society.
Such rights will revert back to Mensa International, Ltd., should American
Mensa, Ltd., disband or have its recognition revoked by Mensa International,
Ltd.
II. Membership of the Society
- Membership in the society shall be open to all persons found qualified
in accordance with the eligibility requirements set forth in the Constitution
of Mensa.
- Every member shall be obligated to:
- Pay annual dues in such amount as may be fixed by the American
Mensa Committee.
- Permit his/her name and address to be published in membership lists.
- Every member shall have the same rights and privileges accorded every
other member, without qualification or limitation, except as noted in
other Articles of these Bylaws.
- Members shall be given due notice of any proposed changes to either
the monetary amount of dues or the frequency or manner of paying dues.
This shall be done through publication in either two consecutive issues
of the official journal of the society or the agendas of two consecutive
American Mensa Committee meetings. At least 60 days shall pass between
first publication and any vote.
- Members have the right to resign from and rejoin the society at any
time and for any reason, without qualifications, except:
- In cases of suspension from membership, the member cannot rejoin
the society until the suspension period is over.
- In cases of expulsion from the society, the member cannot rejoin
the society.
- As noted in other Articles of these Bylaws.
III. Officers of the Society
- The elected officers of the society shall be the Chairman, the National
Vice-Chairman, the Secretary, the Treasurer, and the Regional Vice-Chairmen.
- There shall be no fewer than five and no more than ten Regional Vice-Chairmen.
The regions represented by the Regional Vice-Chairmen shall be defined
and established by the American Mensa Committee after it has considered
membership distribution, membership growth trends, local group preferences,
administrative feasibility, and such other factors as may be deemed
relevant.
- No elected officer of the society shall concurrently serve as a voting
member of the governing body of his/her Local Group.
- The only appointed officer of the society shall be the Ombudsman.
The Ombudsman shall be appointed by the Chairman of American Mensa and
confirmed by a two-thirds majority of the full voting membership of
the American Mensa Committee.
- A Chairman Emeritus shall serve in an advisory capacity to the American
Mensa Committee. The Chairman Emeritus shall be selected by a vote of
all past Chairmen of the society who are current members of the society,
from among themselves. The most immediate past Chairman is not eligible
to serve as Chairman Emeritus.
- Regional Vice-Chairmen may appoint and remove subordinate functionaries
and delegate to such functionaries one or more of the functions for
which the Regional Vice-Chairman is responsible. Such delegation will
not negate the Regional Vice-Chairman's responsibilities for these functions.
- Elected officers of American Mensa, Ltd., candidates for such offices,
the Ombudsman, and the Chairman Emeritus must
remain members of American Mensa, Ltd. Failure to maintain this
status shall constitute resignation from office or withdrawal from candidacy.
- Elected officers of American Mensa, Ltd., candidates for such offices,
the Ombudsman, and the Chairman Emeritus must maintain their primary
residence in the United States or its territories. Each Regional Vice-Chairman
and each candidate for the office of Regional Vice-Chairman must maintain
his/her primary residence in the regions he/she does or will represent.
Failure to maintain such residency shall constitute resignation from
office or withdrawal from candidacy.
IV. Duties of Officers
- The duties of the Chairman shall be to act as Chief Executive Officer
of the society, to preside at meetings of the American Mensa Committee
and at the Annual Business Meeting, to report on the state of the society
at the Annual Business Meeting, to cause the report on the state of
the society to be published no later than the October issue of the official
journal of the society, to act as a National Representative on the International
Board of Directors, to serve as chairman of the Executive Committee,
and to serve as a member ex officio of all other standing committees.
- The duties of the National Vice-Chairman shall be to assist in the
discharge of the Chairman's duties and to act as chairman during the
Chairman's absence or inability to serve.
- The duties of the Secretary shall be to act as recording secretary
at meetings of the American Mensa Committee, to act as corresponding
secretary for the American Mensa Committee, and to cause records of
American Mensa Committee proceedings to be made, kept, and published.
- The duties of the Treasurer shall be to act as Chief Financial Officer
of the society, to be responsible for the society's financial records,
to provide for the creation of an annual budget for the society, to
provide for an annual audit of the books and records of the society,
to present an annual financial report to the membership at the Annual
Business Meeting, and to cause the annual financial report to be published
no later than the October issue of the official journal of the society.
- The duties of the Regional Vice-Chairmen shall be to act as liaisons
between the Local Groups of their respective regions and the American
Mensa Committee, to act as mediators in disputes between members in
their respective regions, and to carry out in their respective regions
the policies and programs formulated by the American Mensa Committee.
- The duties of the Ombudsman shall be those set forth in Article VII
of these Bylaws.
- The duty of the Chairman Emeritus shall be to serve as the Parliamentarian
of, and as an advisor to, the American Mensa Committee.
- The above-stated duties of the officers of the society shall not
preclude other duties being assigned to them in other Articles of these
Bylaws. The American Mensa Committee may assign additional duties to
the officers of the society, provided those duties do not conflict with
the officers' duties as set forth in these Bylaws.
- In order to be eligible to serve, an officer of the society whose
duties include financial responsibilities shall be bonded in a sum sufficient
to protect the society, as determined by the American Mensa Committee,
at the expense of the society.
- No officer of the society shall receive any salary or compensation
in carrying out the officer's duties, except reimbursement of actual
expenses incurred.
V. Terms of Office; Vacancies; Removal from Office
- The terms of office for officers of American Mensa, Ltd. shall be
as follows, except in case of resignation, death, or removal from office:
- In the case of elected officers, a period of approximately two
years, beginning upon the adjournment of the Annual Business Meeting
following their election and ending upon the adjournment of the third
Annual Business Meeting following their election.
- In the case of the Ombudsman, there is no set term of office, since
the Ombudsman remains in office until resignation, death, or removal
from office.
- In the case of the Chairman Emeritus, a period of approximately
two years, to coincide with the term of office of the elected officers.
- In the event of a vacancy in an elected office, the remaining members
of the American Mensa Committee shall appoint a successor to fill the
office for the remainder of the term of office, provided:
- In the case of vacancy in the office of Chairman, when there is
no vacancy in the office of National Vice-Chairman, the National Vice-Chairman
shall advance to the office of Chairman and a successor shall be appointed
to serve in the office of National Vice-Chairman.
- Successors to office must meet the requirements set forth in Article
III of these Bylaws.
- Vacancies in the offices of the Ombudsman and the Chairman Emeritus
are to be filled following the procedures in Article III of these Bylaws.
- Elected officers may be removed from office by means of a recall
election.
- A recall election may be proposed by submission to the American
Mensa Committee of a petition stating the reasons for recalling the
officer named. In the case of a recall of a Regional Vice-Chairman,
the petition must be signed by a number of members from the region
in question equal to ten percent of the voters in the most recent
contested election for that region's Regional Vice-Chairman, which
members must be from at least three different Local Groups. In the
case of all other elected officers, the petition must be signed by
a number of members of the society equal to ten percent of the voters
in the most recent contested election for the office in question,
which members must be from at least three different regions.
On receipt of petitions for the recall of elected
officers which conform to section 4(a) of this Article, the American
Mensa Committee shall submit the recall to a mail referendum, subject
to the restrictions stated in section 4(e) of this Article. Notice
of a recall shall appear in the issue of the journal of the society
mailed immediately after receipt of recall petitions.
- Included with the ballot shall be statements for and against the
recall of the officer named. All recall referenda materials are to
be mailed directly to the membership and are not to be included as
an insert in any Mensa publication.
- Tallying of the ballots shall be handled in the same manner as
for regular elections. An affirmative vote of three-fifths of the
ballots cast by mail shall result in the removal of the officer being
recalled. In the case of the recall of a Regional Vice-Chairman, only
members from the region in question are eligible to vote.
- Referenda for the recall of elective officers shall not be conducted
during the period starting three months prior to, and ending three
months after, the Annual Business Meeting immediately following a
regular election of officers.
- The Ombudsman may be removed from office by resolution of the American
Mensa Committee.
- The reason for removal must be one of the following:
- Demonstrated inability to fulfill the functions of the office
due to mental or physical disability;
- Malfeasance, misfeasance, or nonfeasance in office.
- The resolution of the American Mensa Committee that the Ombudsman
is to be removed must fulfill the following requirements:
- It must be specific and state the reason for the same.
- It must be set out in full in the published agenda.
- It requires the concurrence of a two-thirds majority of the full
voting membership of the American Mensa Committee at each of two
consecutive regularly scheduled meetings of the Comimttee.
- The following procedure is to be followed:
- The Ombudsman must be given an opportunity for a fair and impartial
hearing as directed by the American Mensa Committee.
- The American Mensa Committee must provide an opportunity for
the circulation to the full membership of the American Mensa Committee
of the Ombudsman's views and for the Ombudsman's personal appearance
before the American Mensa Committee.
- The Chairman Emeritus may be removed from office by a vote of all
Past Chairmen who are current members of American Mensa, Ltd., provided
that the number of votes to remove the Chairman Emeritus may not be
less than the number of votes that originally elected the Chairman Emeritus.
VI. The American Mensa Committee
- The American Mensa Committee shall be the governing body of the society
and the Board of Directors of American Mensa, Ltd.
- The membership of the American Mensa Committee shall consist of the
elected officers as listed in Article III of these Bylaws.
- The Ombudsman and the Chairman Emeritus are not members of the American
Mensa Committee, but shall have all rights and privileges of members
of the Committee, except that they may not introduce, second, or vote
on motions.
- There shall be at least three regularly scheduled meetings of the
American Mensa Committee each calendar year. Special meetings may be
called by the Chairman or a majority of the Committee members on ten
days' notice to all members of the Committee. Notice shall be given
by any methods or services that allow for physical notification of receipt
of the notice.
- Apart from the reasonable and customary duties of a board of directors,
the American Mensa Committee shall have the authority to:
- Appoint individuals to perform specified functions without membership
on the Committee. The duties of these functionaries shall be set forth
at the time of their appointment, and cannot duplicate any duties
assigned to another individual by these Bylaws. Such appointments
may be made for a definite or indefinite term, but will in any case
expire with the end of the term of office of the elected officers
at the time of appointment.
- Designate from among its members standing committees. Each such
committee shall have at least three members of the American Mensa
Committee serving on it. Each such committee shall have the authority
of the American Mensa Committee to the extent provided in the resolution
creating the committee.
- Create such special committees as may be deemed desirable. Special
committees shall have only the powers specifically delegated to them
in the resolution creating the committee.
- Create and promulgate policies and procedures, and create and promulgate
rules of conduct for hearings and elections. The creation and promulgation
of policies, procedures, and rules of conduct shall be subject to
such provisions as appear in these Bylaws.
- Exempt a member from payment of all or part of his/her dues for
good cause shown.
- Declare a membership to have lapsed for failure of the member to
pay dues.
- Suspend a member from specific activities, offices, positions,
or functions
, for a specified time, or suspend a
member from membership for a specified time, or expel a member. However,
none of these actions shall be taken except following a fair and impartial
hearing by a Hearings Committee, as defined in Article VIII of these
Bylaws, at which hearing the member shall have the right to present
his/her case.
- Perform such duties and functions as assigned in other Articles
of these Bylaws.
- The committees in section 5, subsections (b) and (c) of this Article
shall have no authority as to the following matters:
- The submission to members of any action requiring member approval.
- The filling of vacancies on the American Mensa Committee or on
any committee other than itself.
- The amendment or repeal of any resolution of the American Mensa
Committee that by its terms shall not be so amendable or repealable.
- The American Mensa Committee shall designate from among its members
a standing committee to be known as the Executive Committee. The Executive
Committee shall consist of five members, of which two shall be the Chairman
of American Mensa and the Treasurer of American Mensa. The Executive
Committee shall be responsible for the oversight and handling of matters
involving the day-to-day operations of the society, and to that end
may make decisions and take actions on behalf of the American Mensa
Committee without seeking its prior approval. Actions and decisions
of the Executive Committee shall be announced at the next meeting of
the American Mensa Committee and shall be reported in the minutes of
that meeting. Actions taken and decisions made by the Executive Committee
can be reversed only by a two-thirds majority vote of the full voting
membership of the American Mensa Committee.
- The American Mensa Committee has the ultimate responsibility for
any actions taken as part of their duties by all appointed officers
and functionaries and by all standing and special committees. Unless
otherwise stated in these Bylaws, all such actions can be reversed
by order of the American Mensa Committee.
- No action may be authorized or taken, nor may any previous authorization
or action be adopted, confirmed, or ratified, nor may any resolution
be adopted, by the American Mensa Committee unless the same be authorized,
adopted, confirmed, or ratified, as the case may be, by a majority of
those present and voting, provided that such vote includes the concurring
affirmative votes of at least one-third of the full voting membership
of the American Mensa Committee.
- Whenever a question arises which requires action by the American
Mensa Committee or of any standing or special committee thereof, which
should not await a regularly scheduled or special meeting, the members
of the committee may vote by any means acceptable to the committee,
provided that all members of the committee have consented to having
such a vote conducted. The action shall be announced at the next meeting
of the American Mensa Committee and shall be reported in the minutes
of that meeting. The resolution shall be filed with the proceedings
of the American Mensa Committee.
- Any one or more members of the American Mensa Committee may participate
in a meeting of the Committee by means of telephone or on-line conference,
or similar communications equipment allowing all persons participating
in the meeting to communicate with each other at the same time. Participation
by such means shall constitute presence in person at the meeting, and
members participating by such means shall not have their rights or privileges
abridged because of such participation.
- American Mensa, Ltd. shall not enter into a business relationship
with any individual, firm, partnership, or corporation where there exists
a real or potential conflict of interest or where any member of the
American Mensa Committee, any employee of American Mensa, Ltd., or any
member of their immediate families shall receive any commissions, fees,
financial benefits, or other benefits of pecuniary value, unless the
following conditions are met:
- Full disclosure in the minutes recording the authorization of such
business relationship, of the circumstances and the nature of such
conflict or financial benefit, and the identification of the individuals
involved.
- Bona fide arms-length dealing, in which a clear benefit to Mensa
is apparent.
- The recorded abstentions from voting of the individuals concerned.
- All meetings of the American Mensa Committee, and all meetings of
standing and special committees of the American Mensa Committee, shall
be open for observation to all members of American Mensa, except when
a committee goes into executive session.
- Agenda items dealing with personnel issues and membership awards
must be held in executive session.
- A committee meeting may not be held in executive session in its
entirety, nor may the new business and old business sections of the
agenda of a committee meeting be composed entirely of items which
are to be discussed in executive session.
- Non-members of American Mensa may observe committee meetings at
the discretion of the committee. Any observer at a committee meeting
may be invited to speak at the meeting by invitation of the committee.
VII. The Ombudsman
- The services of the Ombudsman are available, subject to any conditions
stated in these Bylaws, to all members of American Mensa, Ltd. and
to the employees of American Mensa, Ltd.
- The duty of the Ombudsman is to resolve all procedural disputes and
any disputes that involve an interpretation of Bylaws, policies, procedures,
and rules of conduct at all levels of American Mensa, Ltd.
- The responsibilities of the Ombudsman are:
- To cooperate with the International Ombudsman, accept matters received
from the International Ombudsman which relate to American Mensa, Ltd.
and any of the entities set out in section 1 of this Article, and
refer to the International Ombudsman such matters received which relate
to the international rather than the national scene.
- To express non-binding opinions and offer advice to members on
procedures within the Mensa system.
- To request the Secretary of American Mensa to introduce motions
to the American Mensa Committee upon written request from a member,
provided that the member has previously made the request to his/her
Regional Vice-Chairman and has been turned down.
- To offer advice about matters that are potential sources of conflict
but have not yet led to dispute.
- To render a yearly report which shall be submitted to the American
Mensa Committee for its information, and to the official journal of
the society for publication.
- The following powers are granted to the Ombudsman in the performance
of his duties:
- To receive documents or other written materials concerning any
matter received for review and decision. The documents furnished may
be originals or copies; in the case of copies, the person responsible
for furnishing the same must certify that the copies are full, true,
and complete copies and that, unless expressly stated, nothing has
been omitted, altered, or added.
- To choose any manner of communication with the entities set out
in section 1 of this Article and specify whether such communication
shall be confidential, for internal circulation only, or public.
- To submit matter for publication to any newsletter, journal, or
other publication within American Mensa, Ltd., including electronic
publications. The editors of all such publications must deem a communication
from the Ombudsman marked "for publication" a matter of
the highest priority and may not alter or edit such communications
in any way.
- To direct actions to be taken to correct a situation, as part of
the resolution of a dispute.
- Any other powers which may be assigned by these Bylaws or by the
American Mensa Committee.
- The Ombudsman's range of action is limited by the following:
- All matters involving criminal actions, and all civil actions where
the legal system has already become involved, must be referred to
such legal counsel as American Mensa, Ltd. may retain.
- All disputes that do not fall under the categories listed in section
2 of this Article must be referred to the Chairman of American Mensa
for referral to a Hearings Committee.
- The Ombudsman may not create policy for American Mensa, Ltd.
- The Ombudsman may not suspend or terminate the functioning of any
duly elected or appointed body within American Mensa.
- The Ombudsman may not suspend a member from specific activities,
offices, positions, or functions; nor may the Ombudsman suspend a
member from membership; nor may the Ombudsman expel a member.
- Any other limitations that may be assigned by these Bylaws.
- Every member, employee, and entity of American Mensa, Ltd. shall
cooperate with the Ombudsman by promptly furnishing complete information
and/or documents upon request.
- In all matters where a conflict of interest exists on the
part of the Ombudsman, the Ombudsman shall notify the Chairman of American
Mensa and a surrogate Ombudsman shall be appointed by the Executive
Committee. All surrogates will have the full authority of the Ombudsman
as stated in this Article. The appointment of a surrogate Ombudsman
ends after the surrogate has rendered a decision and the parties to
the dispute have been notified of that decision.
- The decisions of the Ombudsman regarding the resolution of disputes
are final, take immediate effect, and cannot be appealed to or reversed
by any other member or body within American Mensa, Ltd. The American
Mensa Committee is charged with the enforcement of the decisions of
the Ombudsman. Failure to comply in full with a decision of the Ombudsman
is an act inimical to Mensa for which charges may be filed with a Hearings
Committee.
VIII. Hearings Committee
- All areas of dispute not relegated to the Ombudsman in Article VII,
section 2 of these Bylaws may be referred to a Hearings Committee for
settlement.
- A Hearings Committee, which shall be considered a special committee
as defined in Article VI of these Bylaws, shall be composed of three
members. The Hearings Committee Chairman shall be selected by the Chairman
of American Mensa in consultation with the Executive Committee. The
other two Hearings Committee members shall be chosen by the two parties
to the complaint, one by each side. The members eligible for selection
are those past Chairmen, past National Vice-Chairmen, past Secretaries,
and past Treasurers who are not currently serving as officers or functionaries
of American Mensa, Ltd.; who are members of American Mensa; and who
are not involved in the matters in controversy. For the purposes of
this Article, those members who previously held the offices of First
Vice-Chairman and Second Vice-Chairman are considered to be past National
Vice-Chairmen.
- Following receipt of a formal complaint by the Chairman of American
Mensa, or after a dispute is referred to the Chairman by the Ombudsman,
a Hearings Committee shall be formed within fifteen days. No more than
thirty days after the formation of a Hearings Committee, its Chairman
shall notify all parties to the complaint, by registered mail, of the
specifics of the complaint and, if a hearing is to be held, of the date
and place of the hearing. There shall be a minimum of thirty days between
the notification and the hearing.
- Within two weeks after completion of a hearing, the Hearings Committee
Chairman shall report the committee's findings and its decision, including
a resolution of the complaint, to the American Mensa Committee.
- If a Hearings Committee's resolution is not for a specific period
of time or includes any of the following, its decision, to be considered
in effect, must be endorsed by a two-thirds vote of the American Mensa
Committee at their next regularly scheduled meeting:
- Suspension of a member from specific activities, offices, positions,
or functions;
- Suspension of a member from membership;
- Expulsion of a member from American Mensa, Ltd.
- All other resolutions of a Hearings Committee take immediate effect
and can be reversed only as specified elsewhere in this Article.
- The American Mensa Committee is charged with the enforcement of the
resolutions of a Hearings Committee. Failure to comply in full with
a resolution in effect of a Hearings Committee is an act inimical to
Mensa for which charges may be filed with another Hearings Committee.
- Any of the parties to a complaint may file a written protest with
the Ombudsman if they feel that the hearing was conducted unfairly,
with prejudice, or in violation of stated procedures. The Ombudsman
shall investigate the protest and report his findings at the next regularly
scheduled meeting of the American Mensa Committee. After reviewing the
Ombudsman's report, the American Mensa Committee may decide to reverse
the decision of the Hearings Committee and call a new Hearings Committee
into existence to re-hear the complaint. The composition of the new
Hearings Committee will be as specified elsewhere in this Article, except
that no members from the original Hearings Committee shall be members
of the new Hearings Committee.
- A member against whom complaints are brought is allowed to resign
or let his/her membership lapse rather than go through the Hearings
Committee process. However, a member who chooses to take this action
will not be permitted to rejoin Mensa. Such a resignation or lapse shall
have no other conditions attached to it.
- The Hearings Committee's range of action is limited by the following:
- All matters involving criminal actions, and all civil actions where
the legal system has already become involved, must be referred to
such legal counsel as American Mensa, Ltd. may retain.
- The Hearings Committee may not create policy for American Mensa,
Ltd.
- Any other limitations that may be assigned by these Bylaws.
IX. Elections
- The Code of Election Procedure, which covers all aspects of the nomination
and election process, shall not be changed or amended between August
first of the year preceding an election and the day following the official
announcement of the election results.
- No later than August first preceding each election the American Mensa
committee shall appoint an Election Committee consisting of a Chairman
and one member from each region, none of whom shall be officers or functionaries
of American Mensa, Ltd. The Election Committee shall be responsible
for the conduct of the entire election process. The Election Committee
shall be considered a special committee as defined in Article VI of
these Bylaws.
- The Election Committee shall receive petitions from candidates for
each of the elective offices of American Mensa, Ltd., cause the signatures
on such petitions to be verified, and ensure that all candidates meet
the requirements set forth in Article III of these Bylaws.
- Petitions for the offices of Chairman, National Vice-Chairman,
Secretary, and Treasurer must be accompanied by the signatures of
at least one percent of the members of the society as of August first,
which members must be from at least three different regions.
- Petitions for the office of Regional Vice-Chairman must be accompanied
by the signatures of at least one percent of the members of the region
as of August first, which members must be from at least three different
local groups.
- No member shall submit petitions for more than one office, nor
shall any member be permitted to withdraw petitions for one office
and subsequently submit petitions for another office.
- No member of the Election Committee shall stand for election to
any elective office in the same election for which they served at
any time on the Election Committee.
- If no petitions are received for a particular office, the Election
Committee shall declare the office vacant and cause such declaration
to be printed on the ballot. The vacancy shall be filled by the newly-elected
American Mensa Committee in accordance with Article V of these Bylaws.
The Election Committee shall not solicit candidates for any office.
- No later than October first preceding each election, the Election
Committee Chairman shall report the names of all valid candidates to
the American Mensa Committee and cause the names to be published in
the December issue of the official journal of the society.
- The Election Committee shall be responsible for the preparation
and distribution of the ballot and all materials included with the ballot.
- The ballot shall contain the names of all valid candidates. The
order in which the names of candidates for each office shall appear
on the ballot will be determined by lot. If two or more candidates
decide to run jointly, the ballot will so indicate. A space labeled
"None of the Above" shall also be listed for each office
for which there is at least one candidate. Should "None of the
Above" receive a majority of votes, the office shall be declared
vacant and shall be filled by the newly-elected American Mensa Committee
in accordance with Article V of these Bylaws.
- With each ballot there shall be included:
- The necessary voting instructions.
- A brief biography of each candidate in a format approved by the
Election Committee.
- The answers by each candidate to any questions that may be propounded
to all candidates, or to all candidates for a particular office,
by the membership of American Mensa, the number of words permitted
per answer to be determined by the Election Committee.
- A campaign statement, the maximum length of which shall be specified
by the Election Committee. Candidates running jointly may pool their
allocations.
- The election period shall be for a period of six weeks, beginning
no earlier than April first and ending no later than one month before
the date of the Annual Business Meeting, in every odd-numbered year.
Votes shall be cast in a manner to be determined by the Election Committee.
Proxies shall not be used. Each member shall be entitled to cast one
vote for each officer, except that only members of the region in question
shall be entitled to vote for the Regional Vice-Chairman for that region.
- The elected officers of the society shall be elected by a majority
of the votes received during the election period. The Election Committee
is responsible for the selection of an independent agency to record
and count ballots and the publication of election results.
X. Local Groups
- A Local Group is a subdivision of American Mensa, Ltd. located within
one of the regions defined by the American Mensa Committee. The members
of a Local Group are those Mensa members who:
- Reside in a community that has been assigned to the Local Group
by the American Mensa Committee; or
- Request to be assigned to the Local Group instead of the one to
which they would normally be assigned.
- An application to form a Local Group shall be referred to the Regional
Vice-Chairman in whose region the Local Group would be. The Regional
Vice-Chairman shall investigate and make a recommendation to the American
Mensa Committee. The American Mensa Committee may then grant permission
for the formation of a Local Group, which is then subject to the following
conditions:
- Each Local Group must designate a Local Secretary who shall report
to the Regional Vice-Chairman. It is at the discretion of the Regional
Vice-Chairman to appoint an acting Local Secretary to coordinate the
activities of members. The appointment of such an acting Local Secretary
shall continue until an approved Local Group designates its Local
Secretary.
- Each Local Group shall adopt and maintain Bylaws that meet the
minimum standards set by the American Mensa Committee at the
time of the creation of such Bylaws.
- Local Group Bylaws shall be effective when approved by two-thirds
of the voting membership of the Local Group in a referendum.
- Any amendments to the Local Group Bylaws which conflict with
the minimum standards shall be declared void regardless of the vote
of the Local Group.
- Changes in the minimum standards will not result in the voiding
of a Local Group's Bylaws and do not require amendment of such
Bylaws. If such Bylaws are subsequently amended, they must conform
to all minimum standards in effect at the time of amendment.
- Each Local Group must either publish a quarterly newsletter, or
hold bi-monthly meetings with notice of the meetings sent to all members,
or provide a combination of the newsletter and meetings equal to six
events per year.
- Local Groups may levy local dues in reasonable amounts to finance
Local Group activities, provided:
- The membership of the Local Group shall first have approved the
levying of such dues in a referendum;
- A procedure for exempting members from payment of local dues for
good cause is also included in the Local Group's Bylaws;
- Failure to pay local dues shall not exclude members from participating
in local elections or from local business meetings;
- The foregoing is without prejudice to the continued authority of
Local Groups to finance their activities in other ways.
- All Local Groups, by arrangement with American Mensa, Ltd., are granted
non-exclusive rights to the use of the name "Mensa" and the
official logo of the society. Such rights will revert back to American
Mensa, Ltd. should a Local Group disband.
- The procedure for disbanding a Local Group is as follows:
- A Local Group may be disbanded by the American Mensa Committee
for any of the following reasons:
- Failure to abide by the conditions set forth in section 2 of
this Article;
- By means of a petition, signed by a majority of the members of
the Local Group, submitted to the American Mensa Committee;
- On the recommendation of the Local Group's Regional Vice-Chairman
to the American Mensa Committee, for good and valid cause.
- Upon disbanding, the members of the former Local Group will be
given the option of becoming members of another Local Group by preference,
becoming members of the Local Group into which the American Mensa
Committee assigns them, or becoming direct national members.
- Members who do not wish to be assigned to any Local Group may request
to become direct national members. Direct national members are not considered
to be members of any region. The dues of direct national members may
be reduced by the amount of that component of the dues which is allocated
for any Local Group subsidy.
XI. Amendment of the Bylaws
- These Bylaws shall not be amended except on the affirmative vote
of three-fifths of the members participating in an amendment referendum.
Proxies shall not be used.
- Amendments may be proposed in any of the following ways:
- By submission to the American Mensa Committee of the proposed amendments
by one percent of the members of the society subscribing their names
thereto.
- By a vote of a majority of the members participating at the Annual
Business Meeting.
- By a vote of a two-thirds majority of the full voting membership
of the American Mensa Committee following inclusion of the proposed
amendment in the written agenda circulated prior to the meeting date.
- On receipt of proposals for amendment to the Bylaws that conform
to section 2 of this Article, the American Mensa Committee shall submit
the proposals to a referendum. Tallying of the ballots shall be handled
in the same manner as for regular elections.
- Referenda for the purpose of amending these Bylaws shall be conducted
in April, to be combined with the election ballot in election years,
if submitted by January first; in July, if submitted by April first;
in October, if submitted by July first; and in the following January,
if submitted by October first.
- Upon ratification by the membership, amendments to these Bylaws
shall take immediate effect unless stated otherwise in the language
of the amendments.
XII. Miscellaneous
- An Annual Business Meeting of the society shall be held between June
first and August thirty-first of every year in a place selected by the
American Mensa Committee, for the purposes of:
- Reporting to the members the state of the society, the activities
of the society, and the finances of the society during the previous
year;
- Allowing the members to propose amendments to these Bylaws;
- Allowing the members to raise and vote on proposals for actions
to be taken by the American Mensa Committee.
- The American Mensa Committee shall arrange for the regular publication
of a magazine that shall be considered the official journal of the society.
The cost of a subscription to the journal may be included in each member's
annual dues.
- At least one month prior to the Annual Business Meeting the membership
shall receive reports of the officers by a special mailing or by inclusion
in the official journal of the society.
- All parliamentary procedures not covered by the Constitution of Mensa,
these Bylaws, or the policies, procedures, and rules of conduct adopted
by the American Mensa Committee shall be governed by the most recent
edition of Robert's Rules of Order.
- Upon ratification by the membership, these Bylaws will take immediate
effect. Sitting officers at the time these Bylaws take effect will
be allowed to finish out their terms of office as defined by the previous
Bylaws.
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