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These Bylaws incorporate revisions approved on January 15, 1972, January 31, 1975, February 16, 1977, April 1, 1978, May 31, 1980, May 1, 1988, October 15, 1990, November 1, 1995, and November 1, 1999 of the original Bylaws of the Middle East Studies Association, Inc., of December 8, 1967. ARTICLE I. NAME, NATURE, and OBJECTIVES Section 1. Name. The name of this organization shall be the MIDDLE EAST STUDIES ASSOCIATION of North America, Inc. It shall be known also as The Middle East Studies Association (MESA). Section 2. Nature and Objectives. THE MIDDLE EAST STUDIES ASSOCIATION shall be a private, non-profit, non- political organization of scholars and other persons interested in the study of the Middle East (including North Africa) primarily since the beginning of Islam. Its objectives shall be (a) to promote high standards of scholarship and instruction, (b) to facilitate communication among scholars through meetings and publications, and (c) to promote cooperation among persons and organizations concerned with the scholarly study of the Middle East. ARTICLE II. MEMBERSHIP Section 1. Types of Membership. There shall be three categories of full members: Honorary Fellow, Fellows, and Student members; one category of Associate Member; and one category of Institutional Member.
Section 2. Standing of Members. Any member who is three months in arrears of annual dues shall be deemed not in good standing and shall not be entitled to receive the periodical publications of the Association and shall not be deemed a voting member. Section 3. Resignation and Removal of Members. A member of any category of membership may be removed at any time by a vote of the majority of the membership. Any member in any category may resign at any time. Section 4. Compensation. The Board of Directors may authorize reimbursement for expenses incurred by members in connection with the performance of their duties, provided however, that nothing herein contained shall be construed to preclude any member from serving the Association in any other capacity or receiving compensation for such services. Section 5. Dues. Categories of membership may be required to pay such dues as may be fixed by the Board of Directors. ARTICLE III. ANNUAL MEETING OF THE ASSOCIATION Section 1. An Annual Meeting shall be held at a time and place to be determined by the Board of Directors. Section 2. An Annual Business Meeting open to members and guests of the Association shall be held at the time and place of the Annual Meeting.
Section 3. Special Meetings of the members shall be called at any time by the Executive Director of the Association upon the request of the majority of the Board members or upon request of no less than one-fourth of the voting members of the Association. Section 4. Resolutions
Section 5. Referenda
ARTICLE IV. BOARD OF DIRECTORS Section 1. Management. The affairs and the property of the Association shall be managed by the Board of Directors (herein-after sometimes referred to as the Board or the Directors). The membership may originate general policies and give general directives to the Board. The Directors shall act only as a Board and individual Directors shall have no power as such. Section 2. Annual
Meeting. There shall be at least one annual meeting
of the Board. Such
annual meetings of the Board shall be general meetings
and open for the transaction of any
business except in any case where special notice is
required by law, by the Certificate of Section 3. Special Meetings. Special meetings of the Board shall be called at any time by the Executive Director upon the request of the President or upon the request of no less than one-half of the Directors. Section 4. Place of Meetings. All meetings of the Board shall be held at such places as shall be specified in the respective notices of such meetings or waivers thereof. Section 5. Notice of Meetings. Notice of every annual meeting of the Board and of every special meeting of the Board shall be served personally or by mail to each Director not less than 10 nor more than 30 days before the meeting. Such notice shall state the purpose or purposes for which the meeting is called and the time and place it is to be held. If mailed, such notice shall be directed to each Director entitled to notice at his or her address as it appears on the books or records of the Association. No notice of the time, place or purposes of any meeting need be given to any Director who attends such meeting or to any Director who in writing, executed and filed with the records of the Association, either before or after the holding of such meeting, waives such notice. Section 6. Quorum. At all meetings of the Board the presence of one-half of the Directors shall be necessary and sufficient to constitute a quorum. Except as otherwise provided by law or by the Bylaws, the act of a majority of the Directors present and voting shall be the act of the Board. Section 7. Numbers of Directors. The Board of Directors shall consist of nine voting persons: The President, President-Elect, immediate Past-President, and six members of the Board. The Executive Director and Treasurer shall serve on the Board as non-voting members. Section 8. Election
of Members of the Board. The six members of the Board
shall be elected by
the members of the Association. These six members shall
be elected from the Fellows by a
plurality of the vote cast, with two members being
elected each year. Each person elected a
member shall continue in office until his or her term of
three years has expired or until his or her
successor shall have been duly elected and qualifies, or
until his or her earlier death, resignation
or removal in accordance with the Bylaws. Additional
members to fill any vacancy or vacancies
caused by failure to elect the full number of members or
the death, resignation or removal of any Section 9. Resignation and Removal of Directors. Any Director may be removed at any time with or without cause and with or without notice at any meeting of the members by a vote of the majority of the members of the Association. Any Director may resign at any time. Section 10. Compensation. The Directors shall not receive compensation for their services as such but the Board may authorize reimbursement of expenses incurred by Directors in connection with the performance of their duties provided, however, that nothing herein contained shall be construed to preclude any Director from serving the Association in any other capacity or receiving compensation for any such services. Each Director and
Officer, whether or not then in office, shall be
indemnified by the Association
against all liabilities, costs and expenses reasonably
incurred by or imposed upon him or her in
connection with or arising out of any action, suit or
proceeding in which he or she may be
involved or to which he or she may be made a party by
reason of his or her being or having
been a Director or Officer of the Association; such
expense to include the cost of reasonable
settlements (other than amounts paid to the Association
itself) made with a view to curtailment
of costs of litigation. The Association shall not,
however, indemnify such Director or Officer with
respect to matters as to which he or she shall be finally
adjudged in any action, suit or proceeding
to have been derelict in the performance of his or her
duty as such Director or Officer, nor in
respect of any matter on which any settlement or
compromise is effected, if the total expense, Section 11. Action Without Meeting. Any action required or permitted to be taken by the Board of Directors under any provision of the Association Code may be taken without a meeting of the Board of Directors if all members of the Board shall individually or collectively consent in writing to such action. Such written consent or consents shall be filed with the minutes or proceedings of the Board. Such action by written consent shall have the same force and effect as a unanimous vote of such Directors. Section 12. Limitation of Authority. No officer authorized to spend or obligate expenditure of MESA funds may expend more than 5% of the total budget or 150% of any line item of budget without approval of the majority of the Board of Directors. Section 13. Determination of Organization and Assets. If the number of eligible voting members falls below 80 for two consecutive fiscal years, a majority of the Board of Directors may terminate the organization and liquidate the assets remaining after the payment of all its obligations and these shall be given to one or more non-profit charitable corporations incorporated in the United States if approved by appropriate federal and state authorities as required by law. No member of MESA, other person or corporation except a non-profit charitable corporation, shall by virtue of such liquidation ever receive or be entitled to any of the assets of MESA. ARTICLE V. OFFICERS Section 1. Number of Officers. The Officers of the Association shall be a President, who shall serve as Chair of the Board, a President-Elect, an immediate Past- President, an Executive Director, and a Treasurer. One person may not hold two or more of the aforesaid offices except those of the Executive Director and Treasurer. Section 2. Election
of Officers. The President-Elect shall be elected
annually by the members.
The Nominating Committee, described in Article VI,
Section 2, shall nominate Fellows as
candidates for office. It shall nominate two Fellows for
the office of a President-Elect and four
Fellows for the two vacancies of the Members of the
Board. Additional nominations may be made
by petition from the membership to the Nominating
Committee. Any Fellow may be nominated a
candidate for Officer or Member of the Board by a
petition signed by twenty-five Fellows in good
standing provided the petition is received by a date to
be announced by the Nominating
Committee in the Newsletter or by special mailing and the
Nominating Committee shall place
the names of all Fellows so nominated on the ballot. The
Committee shall, with the help of the
Executive Director, conduct the ballot by mail. Ballots
shall be sent out in sufficient time so that Vacancies of Officers caused by failure to elect the full slate thereof or caused by death, resignation, removal or increase in the number of officers may be filled by a majority vote of the Board at a special meeting called for that purpose or at any regular meeting. Section 3. Additional Officers. The Board at any meeting may by resolution appoint such additional officers and such agents and employees, and determine their term of office and compensation, if any, as it may deem advisable. The Board may delegate to any officer or committee the power to appoint such subordinate officers or agents and to determine their terms of office and compensation, if any. Such additional officers will not be a Member of the Board of Directors unless so specified in these Bylaws. Section 4. Removal of Officers. Any officer may be removed at any time with or without cause and with or without notice by a vote of the majority of the body electing him or her. Section 5. President.
The President shall be a member of the Board and all
committees ex officio,
shall serve as Chair of the Board and shall be a Member
of the Board for the year following his or
her term in office. He or she shall be the chief
executive officer of the Association and shall have
general supervision of the affairs and property of the
Association and over its several officers, and
shall generally do and perform all acts incident to the
office of President, and shall have such
additional powers and duties as may from time to time be
assigned to him or her by the Board.
When authorized by the Board, the President may sign and
execute, in the name of the Section 6. The
President-Elect. The President-Elect, at the request
of the President, or in the
President's absence or disability, shall perform all the
duties of the President subject to all the
restrictions upon the President. When authorized by the
Board, the President-Elect may also sign
and execute, in the name of the Association, deeds,
mortgages, bonds, contracts or other
instruments authorized by the Board, except in cases
where the signing and execution thereof
shall be expressly delegated by the Board or by these
Bylaws to some other office or agent of
the Association. The President-Elect shall perform such
other duties as from time to time may be Section 7. The
Treasurer. The Board shall select a Treasurer and
shall determine his or her
compensation, if any. The Treasurer shall act under the
supervision of the Board and have charge
and custody of, and be responsible for, all the funds of
the Association and shall keep or cause to
be kept and shall be responsible for the keeping of,
accurate and adequate records of the assets,
liabilities and transactions of the Association. He or
she shall deposit all moneys and other
valuable effects of the Association in the name of and to
the credit of the Association in trust
companies or other depositories as may be designated in
the manner provided in Article VII, Section 8. Executive Director. The Board shall select an Executive Director and shall determine the length of service and compensation of the office holder. The Term of office is not to exceed five years, although he or she will be eligible for reappointment. The organization and management of the Secretariat shall be reviewed by the Board of Directors annually. The Executive Director is subject to removal as specified in Article IV, Section 9. The Executive Director shall be the chief administrative officer of the Association. It shall be his or her duty, under the direction of the Board, to oversee the affairs of the Association, to have responsibility for the continuing operations of the Association, to supervise the work of its committees, to assist in the formulation of policies and projects for submission to the Board of Directors, to execute the instructions of the President and the Board, and to perform such other duties as the President and the Board may direct. ARTICLE VI. COMMITTEES Section 1. Executive Committee. The Board may appoint an Executive Committee of Directors. Section 2. Nominating Committee. The Nominating Committee shall be nominated at the Annual Meeting. The Board of Directors shall submit a list of at least eight names for five positions. Additional names may be proposed from the floor at the time of the Annual Meeting. The nominating committee shall be elected by a mail ballot before the Annual Meeting and under the supervision of the Executive Director. The five candidates receiving the highest number of votes shall be elected. The Executive Director shall serve as the non-voting chair of the Nominating Committee. The elected Nominating Committee shall proceed in the manner described in Article V, Section 2. Section 3. Annual
Meeting Program Committee. Members of the Program
Committee shall be appointed by the Board after it hears the recommendations
of the Program Chair- designate. They
shall serve from the date of their appointment until the
close of the official program of the Annual
Meeting for which they are responsible. All panels,
plenary sessions, or other aspects of the
official program for the Annual Meeting shall be
organized under the direction of the Program
Committee, and no panels shall be allotted as a bloc to
any person or group of persons outside
the Committee. Only programs organized and approved under
the direct control of the Program
Committee shall be printed in the official program,
except when the Board, on the
recommendation of the Program Committee, decides
otherwise. Nothing in this rule shall be
construed to prohibit or restrain the Association's
policy of, where feasible, making meeting Section 4. Ethics Committee. The Ethics Committee shall consist of five persons: two members of the Board of Directors, and three members-at-large appointed by the Board. One of the members of the Board shall be the Chair. Term of office shall normally be three years. The Committee shall be concerned with ethical issues which relate to the conduct of teaching, research, and publishing in the Middle East studies area, i.e. plagiarism, academic freedom, and professional conduct. The Committee shall report annually to the Board of Directors. Section 5. Publications
Committee. The Publications Committee shall consist
of five persons: the
Editor of the International Journal of Middle East
Studies, the Editor of the MESA Bulletin, one
elected member of the Board of Directors appointed by the
Board, and two members-at-large
appointed by the Board. The Editors of the two journals
continue to serve on the Committee as
long as they hold their editorial positions, the
members-at-large serve for a period of three years,
and the Member of the Board serves for two or three
years, depending upon his or her tenure
on the Board. The Member of the Board other than the
editors of IJMES and the MESA Bulletin Section 6. Other Committees. The Board may constitute such other committees of Directors, officers, employees, members, or other persons, with such functions, powers and duties as the Board shall provide. Each such committee shall enact rules and regulations for its government. The names of the members of each committee and their terms of office shall be made known to the members at least annually. ARTICLE VII. MISCELLANEOUS PROVISIONS Section 1. Offices. The Board may establish, from time to time, and in addition to the location of the Secretariat, one or more offices of the Association at any place or places and may maintain such office or offices for such period or periods of time as it may deem expedient. Section 2. Fiscal Year and Audit. The fiscal year of the Association shall end on December 31 in each year. There shall be an annual audit of the Association, the result of which shall be reported to the members. Section 3. Execution of Contracts. The Board may authorize any officer, employee or agent, in the name of and on behalf of the Association, to enter into any contract or execute and deliver any instrument, and such authority may be general or confined to specific instance, and the Board may provide for such officer, employee or agent to delegate such authority to other officers, employees or agents. Section 4. Loans. No loan shall be contracted on behalf of the Association unless authorized by the Board. Section 5. Commercial Paper. All checks, drafts and other orders for the payment of money out of the funds of the Association, and all notes or evidences of indebtedness of the Association shall be executed on behalf of the Association by such officer or officers or employee or employees, as may be determined by resolution of the Board, or by designation of an officer or officers to whom such power of designation shall have been conferred by the Board. Section 6. Deposits. All funds of the Association not otherwise employed shall be deposited from time to time to the credit of the Association in such banks, trust companies, or other depositories as the Board may from time to time select or as may be selected by any officer or employee of the Association to whom such power may from time to time be delegated by the Board (or by an officer or officers to whom such power of designation shall have been conferred by the Board), may endorse, assign and deliver checks, drafts and other orders for the payment of money which are payable to the order of the Association. Section 7. Notices.
Except as may otherwise be required by law, any notice
required to be
given under these Bylaws shall be in writing and signed
by the President or the Executive
Director, and any notice so required shall be deemed to
be sufficient if given by depositing Section 8. Affiliated Organizations. Organizations having a scholarly interest in the Middle East and whose memberships include a substantial number of members of the Association may be affiliated with the Association. Affiliation is subject to acceptance by the Board of Directors, and affiliations shall be subject to review every third year. Affiliated organizations may meet under the aegis of the Association at the annual meeting, and participate in the program of the annual meeting, subject to approval and scheduling by the Program Committee of the Annual Meeting. ARTICLE VIII. AMENDMENT OF BYLAWS Amendments to these Bylaws may be proposed by 1) The Board of Directors or 2) by petitions signed by 50 voting members in good standing. All amendments shall be governed by the regulations contained in Article III, Sections 4 and 5, except that amendments must have a two-thirds majority of those voting. |
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