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|Virginia Chapter Bylaws|
Adopted October 2003
Article I: Name
Section 1: The Association of Women Surgeons Virginia Chapter, hereafter referred to as AWSVA, shall be affiliated with and operate as a local chapter of the Association of Women Surgeons, hereafter referred to as AWS.
Section 2: The geographic region for this chapter covers the Commonwealth of Virginia and adjacent area
Article II: Mission Statement
Section 1: The mission of the Association of Women Surgeons Virginia Chapter is to inspire, encourage and enable women students interested in potential surgical careers, residents in surgical training and surgeons to realize their professional and personal goals through educational programs and networking opportunities.
Article III: Membership
Section 1: AWSVA membership will be open to physicians holding the M.D. or D.O. degrees, or their international equivalent, who identify themselves as surgeons and whose terms of affiliation shall not be contrary to the goals of AWS, yet shall uphold the responsibilities and integrity of AWS without conflict of interest. AWSVA members must be members of AWS and either reside or practice in the Commonwealth of Virginia or adjacent area.
Section 2: Membership in the chapter shall be held in anyone of the following categories defined as follows:
2.1 Regular: Regular membership is open to all surgeons. Regular members may vote and may hold office.
Section 3: AWS dues are established by the AWS Council. The AWSVA leadership, if required, shall establish supplemental chapter dues.
Section 4: Application for membership may be made through AWS or AWSVA. Upon payment of dues, the institution or individual will be considered accepted as an active member. Chapter applications and dues payments are to be forwarded to AWS within five (5) days after receipt
Section 5: Non-Member Participation: Non-members shall be allowed to attend only one (1) meeting.
Article IV: Meetings of Members
Section 1: A minimum of 2(two) meetings shall be held annually at a time and location designated by the AWSVA Council. An annual meeting of the members shall be held for the purpose of electing Council members and officers and for the transaction of such business as may come before the members.
Section 2: Notice of the time and place of all meetings shall be delivered to each member not less than thirty (30) days prior to the date of such meeting. A copy of such notice or an annual listing of dates and locations of chapter meetings shall also be sent to AWS headquarters.
Section 3: Each voting chapter member shall have one (1) vote (As defined in Membership Section 2.) and may take part and vote in person. No proxies shall be allowed.
Section 4: Proposals to be offered to the chapter members for a vote by mail shall first be approved by the AWSVA Council. A majority of those voting shall determine the action.
Section 5: A quorum to conduct business at a chapter meeting shall consist of a majority of those present and eligible to vote at the meeting.
Article V: Officers
Section 1: Officers: The elected officers of AWSVA shall be a president, president-elect, vice president, secretary and treasurer to be elected by the voting members at the annual meeting. Officers shall serve until their successors have been duly elected, selected and assume office.
Section 2: Qualifications for Office: Any regular member in good standing is eligible for nomination and election to an elected office of AWSVA. Residents in good standing may serve on the council
Section 3: Term of Office: Each elected officer shall take office immediately following their election at the annual meeting.
President-elect – The president-elect shall serve for a term of one (1) year or until a successor is duly elected and assumes office. The president-elect shall automatically become president on the first day of the next term of office.
Vice President – The vice president shall serve for a term of one (1) year or until a successor is duly elected and assumes office.
Secretary and Treasurer – The secretary and treasurer will serve for a term of one (1) years or until successors are duly elected and assume office. The secretary and treasurer may serve a two years term at the discretion of the council
Officers shall serve as members of the Council.
Section 4: Re-Election: No elected officer having served one (1) full term shall be eligible for re-nomination and re-election to the same office until at least one (1) year has elapsed from the expiration of her prior term.
Section 5: Officers shall be elected by the voting members at the annual AWSVA meeting.
Section 6: Vacancies & Removal: With the exception of the office of president and vice president, any vacancies in office for whatever reason shall be filled for the balance of the un-expired term by election of the AWSVA Council. In the event of a vacancy in the office of president, the vice president shall automatically fill the balance of the term of office for the un-expired term and shall then assume the term of office of president which the vice president pursuant to these bylaws would otherwise assume in her own right. In the event of any vacancy in the office of vice president, the AWSVA Council shall fill the office for the un-expired term only. Such individual shall not automatically succeed to the office of president upon the completion of the unfulfilled term of vice president unless duly elected in accordance with these bylaws to the office of vice president.
Article VI: Duties of Officers
Section 1: President: The president shall serve as chair and preside at all meetings of the Council. The president shall serve as a member, ex officio, of all committees. At the annual meetings and at such other times as deemed proper, the president shall communicate to the members such matters and make such suggestions that will promote the welfare and further the goals of AWSVA. The president shall perform such other duties as are necessary incident to her office or as may be prescribed by the Council. The president shall appoint all committee chairs, ad hoc chairs, and task force chairs.
Section 2: Vice President: In the absence or incapacitation of the president, the vice president shall perform the duties of the president and when so doing, shall have all the powers of and be subject to all the restrictions upon the president. The vice president shall perform such other duties as may be prescribed by the president and/or Council.
Section 3: Secretary: The secretary shall be responsible for the proper and legal mailing of notices to members, and the proper recording of proceedings of meetings of AWSVA and the Council. The secretary shall execute all orders, votes and resolutions, and see that accurate records are kept of all members. Such duties of the secretary as may be specified by the Council may be delegated to the administrative assistant or a designated member of the staff. The secretary shall also perform such other duties as may be prescribed by the president or the Council.
Section 4: Treasurer: The treasurer shall see that accurate financial records are kept, shall have established proper accounting procedures for the handling of AWSVA funds, and shall be responsible, with the Administrative Assistant, for the keeping of the funds in such banks, trust companies, and or investment, as are approved by the AWSVA Council. The treasurer shall report on the financial condition of AWSVA when called upon by the president. Such duties of the treasurer as may be specified by the AWSVA Council may be delegated to the administrative assistant. The treasurer shall also perform such other duties as may be prescribed by the president or the Council.
Section 5: Immediate Past President: The immediate past president shall serve as a voting member of the Council and shall perform such other duties as may be prescribed by the president or the AWSVA Council.
Section 6: Resident Representative(s)- The resident representative will serve to represent AWSVA members in training and to bring issues pertinent to members in training to the attention of the AWSVA Council.
Section 7: Medical Student Representative(s)- The medical student representative will serve to represent AWSVA medical student members and to bring issues pertinent to medical students to the attention of the AWSVA Council.
Article VII: Council
Section 1: Authority and Responsibility: The governing body of AWSVA shall be the Council. The Council shall supervise and direct the affairs of AWSVA, its committees and publications; shall determine its policies and/or change therein; shall actively pursue the mission of AWSVA and supervise the disbursement of its funds. The Council may adopt such rules, regulations and policies for the conduct of its business as shall be deemed advisable, and may, in the execution of the power granted, delegate certain of its authority and responsibility to an Executive Committee.
Section 2: Composition: The AWSVA Council shall consist of the president, president-elect, vice president, secretary, treasurer, immediate past president, and no less than three (3) and no more than twelve (12) council members. The administrative assistant shall also be a member of the Council but shall be without vote.
Section 3: Each Council member shall be elected through a process of nomination and, under the authority of the bylaws of the association, serve one (1) but no more than three (3) consecutive terms, a term being two (2) years. The term shall coincide with the fiscal year of AWSVA. Initially, in order to establish a rotation of AWSVA Council members, some Council members may be elected for one (1) year terms and the remainder for two (2) year terms. Resident and Medical student representatives shall be appointed to serve a one-year term only.
Section 4: Nominations shall be received by the President from the Council and the membership at large during the month of August. Election will be determined by a majority vote of the membership.
Section 5: Quorum of the Council: At any meeting of the AWSVA Council, a majority of the voting members of the Council present shall constitute a quorum for the transaction of business.
Section 6: Meetings of the Council: A regular meeting of the Council shall be held no less than annually. The annual council meeting may be held in conjunction with the annual meeting of AWS. Additional meetings shall be held as determined by the president and/or the Council. Special meetings of the Council may be called by the president or at the request of any six (6) members of the Council. Notice of any meeting shall be given to all council members at least thirty (30) days in advance of such meeting.
Section 7: Voting: Voting rights of a Council member shall not be delegated to another nor exercised by proxy.
Section 8: Vacancies and Removal: A vacancy on the Council shall occur when and if a Council member becomes disqualified, is unable to perform her duties and/or Council responsibilities, resigns, or whenever the Council shall elect to increase its membership. Any Council member who is absent from two (2) consecutive meetings without reasonable or sufficient cause will be considered as having resigned from the council. When a vacancy occurs, the president will nominate and the Council will approve a new Council member from the membership at large to fill the remainder of the term until the next annual meeting. The voting members of the association may at their discretion, by affirmative vote of two-thirds (2/3) of the voting members, remove any Council member for cause.
Section 9: Compensation: Council members and elected officers shall not receive any salary for their services.
Article VIII: Executive Committee
Section 1: The Executive Committee may act in place and stead of the Council between Council meetings on all matters, except those specifically reserved to the Council by the bylaws, pursuant to delegation of authority to such Executive Committee by the chapter Council. Actions of the Executive Committee shall be reported to the Council for ratification by mail or at the next meeting.
Section 2: The Executive Committee shall consist of the president, vice president(s), secretary/treasurer, past president and administrative assistant who will be an ex-officio member
Section 3: Officers, upon approval of the Board of Directors, may delegate to the Executive Vice
Section 4: The Association shall indemnify any and all persons who may serve or who have served at any time as a director, officer, committee chairperson or staff member of the Association and their respective heirs, administrators, successor and assigns against any and all expenses incurred by or imposed upon such person in connection with any proceeding to which such person may be made a party by reason of having been an officer, director, committee chairperson or staff member of the Association, or any settlement thereof, except in relation to matters as to which any such person shall be adjudged in any proceeding liable for that person’s own negligence or misconduct in the performance of duty; provided that in the event of the settlement of a suit the indemnification provided for in this section shall apply only when the Board of Directors approves such settlement and reimbursement is in the best interests of the Association. The foregoing right of indemnification shall be in addition to and not exclusive of any other rights to which the director, officer, committee chairperson or staff member may be entitled.
Article IX: Finance
Section 1: The fiscal year shall be the same as that of AWS, the calendar year, beginning January 1 and ending December 31.
Section 2: The AWSVA Council, in advance of the next fiscal year, shall adopt an annual operating budget covering all activities of AWSVA. The treasurer shall present a year-end financial report after the close of the fiscal year. A final year-end statement will be presented within six (6) months of the close of the fiscal year.
Section 3: A copy of the year-end financial statements will be submitted annually to the AWS Council.
Article X: Chapter Committees
Section 1: There shall be a membership committee, program committee, publicity committee and other such committees as the chapter president shall from time to time establish.
Section 2: The chapter president shall designate the chairperson of each committee. The committee chairperson shall appoint committee members, subject to the approval of the chapter president.
Article XI: Rules of Order
Section 1: All meetings of AWSVA shall be governed by parliamentary law as set forth in the most recent edition of Robert’s Rules of Order when not in conflict with these bylaws or policies.
Article XII: Amendments to the Bylaws
Section 1: These Bylaws may be amended or repealed by a two-thirds (2/3) vote of the members present at any annual meeting of AWSVA duly called and regularly held providing notice of such proposed changes have been sent in writing to the members thirty (30) days before such meeting, or by a two-thirds (2/3) vote of the members voting by a sixty (60) day mail ballot conducted in accordance with such procedures as may be prescribed by the Council. Amendments may be proposed by the Council on its own initiative, or upon petition of at least 5% of the voting members addressed to the Council. All such proposed amendments shall be presented by the Council to the membership with or without recommendations.
Section 2: Any proposed amendment to the bylaws of AWSVA shall first be presented to AWS headquarters for approval and then amended by a majority of those voting members who are present at the AWSVA Council meeting.
Article XIII: Dissolution of Incorporation
Section 1: At such time as the Council feels it is appropriate, by a majority vote of the Council and membership, to dissolve AWSVA due to lack of membership, diminished interest, or other reasons, all funds remaining in the treasury after payment of debts will be given to AWS.