Article
VI. Standing Committees
Sec.
1
The
Executive Council shall appoint such committees, standing and
ad-hoc, as necessary to the advancement of the activities of
the Association and as recommended by the Executive Officers.
All committees shall operate at the discretion of the Executive
Council, which shall define their jurisdiction, approve their
basic procedures and policies, and determine and dispose of
any relevant budgetary allocations.
Sec.
2
The
Executive Officers shall maintain committee membership so as
to assure representation of the diversity of the AssociationÍs
membership, with "diversity" meaning both international
and disciplinary diversity.
Sec.
3
Standing
Committees shall be chaired or co-chaired by active members
of the Association, with chairs or co-chairs originating in
different national areas so as to assure global participation
in the leadership of the organization. Each Standing Committee
shall consist of no fewer than five members, nominated by the
Nominations and Elections Committee and ratified by the Executive
Council, from the active membership of the organization. The
chairs or co-chairs shall be appointed by the General Assembly
from among the members of each committee, upon proposals by
the nominating committee.
Sec.
4
Membership
on Standing Committees, including Chairs, shall be for three-year
staggered terms, once renewable. The nature of the activities
of the Standing Committees requires that the chairs maintain
regular contact with the Executive Officers of the organization.
Sec.
5
The
chairs shall be expected to obtain the approval of the Treasurer
before incurring any significant expenditures on behalf of the
organization. The Executive Director shall sign any financial
commitments on behalf of the Association in any case.
Sec.
6
Committee
chairs are responsible for reporting annually, through the AssociationÍs
Executive director, on committee activities to the Executive
Council one month prior to the annual meeting of the Council.
Sec.7
The
Association shall have as one of its standing committees the
Program Committee. The Program Committee shall oversee the development
of programs for the Association, including planning for future
conferences and the development of conference topics and a roster
of future conference sites. The Committee shall always work
with the designated local arrangements committee members to
develop conference programs for individual sites. The Program
Committee shall coordinate with analogous joint regional and/or
multi-national associations, or federation of associations for
joint conferences as well as for the general congress of the
Association itself. The CommitteeÍs work shall be coordinated
by its chair or co-chairs.
Sec.
8
The
Association shall have as one of its standing committees the
Membership Committee. The Membership Committee shall oversee,
promote, and coordinate membership in the Association by working
with joint regional and/or multi-national associations, or federation
of associations and with scholars and students in the field
of American Studies and related fields and disciplines. The
Membership Committee shall define dues structures and membership
categories. It will work in conjunction with the Executive Director
and Treasurer with the aim of encouraging the broadest possible
international participation.
Sec.
9
The
Association shall have as one of its standing committees the
Finance and Development Committee. The Finance and Development
Committee shall review the annual budget of the organization
and coordinate the efforts for the support and development central
to the future solvency, fiscal maintenance, and programmatic
underwriting of the Association and its initiatives. The CommitteeÍs
work shall be coordinated by its two Co-Chairs, one of whom
is always the Treasurer of the Association. The Executive Director
is an ex-officio member of the committee.
Sec.
10
The
Association shall have as one of its standing committees the
Publications and Communications Committee. The Publications
and Communications Committee shall be responsible for serving
as the informational link among the members of the organization
and between the membership and the Executive Officers, and it
shall develop and sponsor the initial materials that shall serve
as the primary vehicles for disseminating information about
the organization and publicizing its programs. The Publications
and Communications Committee shall have oversight for electronic
and for all other media used to disseminate and coordinate the
AssociationÍs work. As the Association shall endeavor
to develop and maintain its own international publications,
such as a printed or electronic journal and a scholarly series
of books, the Publications and Communications Committee shall
work to cultivate both ideas, authors, and editors for the publishing
goals of the organization. The CommitteeÍs work shall
be coordinated by its chair or co-chairs.
Sec.
11
The
Association shall have as one of its standing committees the
Nominating and Elections Committee. The Nominating and Elections
Committee shall be responsible for presenting to the General
Assembly a slate of nominees for positions and committee chairs
in the organization. The Nominating and Elections Committee
shall be responsible for preparing the ballot for conducting
the necessary elections for Executive Officers from a slate
of nominees it generates and any who may self-nominate or who
may be nominated by write-in ballot by the membership of the
organization. The CommitteeÍs work shall be coordinated
by its chair or co-chairs.