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ASEE ELD Bylaws

 

ARTICLE I. Name.

The name of this Division of the American Society for Engineering Education (ASEE) shall be the Engineering Libraries Division (ELD).

ARTICLE II. Objectives.

The objectives of the Engineering Libraries Division are:

  1. To initiate, support, and promote the exchange of information in engineering through leadership within ASEE and cooperation among librarians, information specialists, engineering information providers, educators, researchers, practicing engineers, and professional organizations;
  2. To promote and strengthen the role of the library/information center as an integral part of engineering education; and
  3. To support the objectives of the ASEE Professional Interest Council (PIC) of which the Division is a member.


ARTICLE III. Membership.


The membership of the Division shall consist of those members of the Society who wish to affiliate with the Division and make their desire formally known to the Membership Department of the Society. Only current members of the Society and of the Engineering Libraries Division shall be eligible to be officers or committee members.

ARTICLE IV. Officers.

The Officers of the Division shall be the Chair, Program Chair, Secretary-Treasurer and two Directors. Progression from Secretary-Treasurer to Program Chair to Chair is annual and automatic. See the Division’s officers and committees document for more detailed position descriptions.

Section 1:

  1. The Secretary-Treasurer, elected annually, shall record the minutes of the meetings of the Executive Committee and Extended Executive Committee and the Division’s business meeting, hereafter referred to as “Annual Business Meeting,” and shall ensure that minutes are supplied to the Division’s Archivist and to the Editor of the newsletter for publication in the first newsletter to appear after the annual conference. The Secretary-Treasurer shall prepare an annual report on the Division budget, with recommendations for the following year, for publication in the last newsletter to appear before the annual conference, with updates to the report to be given during the Annual Business Meeting. Upon completing this term in office, the Secretary-Treasurer shall succeed to the office of Program Chair.

  2. The Program Chair shall be responsible for Division Programs at the annual conference, serve as Acting Chair when necessary, and prepare an annual report for publication in the last newsletter to appear before the annual conference, with updates to the report to be given during the Annual Business Meeting. Upon completing this term in office, the Program Chair shall succeed to the office of Chair.

  3. The Chair shall preside over the Annual Business Meeting and the meetings of the Executive Committee and Extended Executive Committee and prepare an annual report for publication in the last newsletter to appear before the annual conference, with updates to the report to be given during the Annual Business Meeting. The Chair is the primary representative of the Division to ASEE and the PIC of which the Division is a member. The outgoing Chair shall become chair of the Nominating Committee.


Section 2:

Two Directors, one of whom is elected each year, shall serve two-year terms. They provide overall guidance to the Division and assist with other efforts that benefit the Division, as agreed upon by the Executive Committee.

Section 3:

Terms of office begin at the end of the Annual Business Meeting.

Section 4:

The Chair and Program Chair shall constitute the representatives of the Division to the Executive Board of the PIC of which the Division is a member.

Section 5:

The outgoing Chair shall be ineligible for office for three years, unless appointed by the Executive Committee.

ARTICLE V. Executive Committee and Extended Executive Committee.

Section 1:

The Executive Committee (EC) shall consist of the Officers of the Division, shall be the primary governing body of the Division, and shall administer all activities that are deemed desirable for the promotion of the objectives of the Division.

Section 2:

The Extended Executive Committee (EEC) shall consist of the members of the Executive Committee, the chair of the Nominating Committee, and all individuals appointed by the Executive Committee to positions within the Division (as indicated in the Division’s officers and committees document). The Extended Executive Committee shall be an advisory body to the Executive Committee on matters relating to the objectives of the Division.

Section 3:

Terms of office begin at the end of the Annual Business Meeting.

ARTICLE VI. Committees, etc.

Section 1:

The Chair shall constitute such committees, task forces or other functional groups or positions as are necessary to support the objectives of the Division. The Executive Committee shall seek the advice of the Extended Executive Committee in making appointments. For positions considered permanent within the Division (as indicated in the Division’s officers and committees document), appointments shall be to a renewable two-year term. For positions that are not considered permanent, appointees serve at the will of the Executive Committee.

Section 2:

It shall be the responsibility of each committee chair to inform his/her committee members and the Division officers of the activities being performed by his/her committee. Committee activities in all cases shall be subject to review and approval by the Executive Committee. Chairs of these committees are expected to prepare an annual report for publication in the last newsletter to appear before the annual conference, with updates to the report to be given during the Annual Business Meeting.            

ARTICLE VII. Election of Officers.

Section 1:

The Nominating Committee shall solicit from the  membership of the Division officer candidate suggestions. This solicitation shall appear in the first issue of the newsletter following the annual conference. The ELD-L electronic discussion list may also be used to solicit nominations.

Section 2:

The Nominating Committee shall submit a slate of candidates to the membership no later than the third Friday of February. Nominee(s) must indicate in writing their willingness to serve before their names are placed in nomination.

Section 3:

Any member of the Division may make additional nominations from the point at which the nominations are announced until the first Friday of March, provided the consent of the nominee has been obtained. Additional nominations should be sent to the chair of the Nominating Committee.

Section 4:

The election shall be by secret ballot of the current members of the Division. On or before the second Friday of March, ballots shall be made available to the membership electronically. Working in conjunction with the chair of the Membership Committee, the Nominating Committee shall mail a paper ballot to any members without internet access. For a ballot to be counted, it must be received by 11:59 pm, Eastern Time on the fourth Friday of March.

Section 5:

Only members of the Nominating Committee shall have access to the voting results. Results shall be tabulated after the close of the voting period and shall be announced no later than the first Friday of April.

Section 6:

The candidate for each office receiving the highest number of votes shall be declared elected. In the case of a tie vote, a run-off election between those candidates receiving the highest number of votes for a particular position will be held during the Annual Business Meeting. If that election also results in a tie, the winner will be chosen by lot prior to the end of the Annual Business Meeting.

Section 7:

In the event that an elected office is vacated, the Executive Committee shall appoint a replacement to serve the remainder of the term of office.

ARTICLE VIII. Meetings.

Section 1:

A meeting of the Extended Executive Committee and/or the Executive Committee and a business meeting of the Division shall be held during the annual conference. Executive Committee meetings other than those that might be held at the annual conference can be called by the Chair or by a jointly signed request by any three members of the Executive Committee.

Section 2:

Members of the Society and other interested persons shall be eligible to attend all meetings of the Division except the Annual Business Meeting, meetings of the Executive Committee, and other Division business meetings. Business meetings shall be restricted to members of the Division and invited guests.

ARTICLE IX. Publications.

Section 1:

In order to promote the aims of the Division, the Division shall issue a newsletter. Normally, this newsletter shall be issued four times per year.

Section 2:

The publications policy of the Division shall be in general conformity with the publications policy of the Society.

Section 3:

Papers submitted for publication in the proceedings of the annual conference must conform to the Division’s paper review guidelines. The Executive Committee, in consultation with the Division’s Publications Committee, shall ensure that the paper review guidelines are in conformity with the publications policy of the Society. Ultimate responsibility for this rests with the Executive Committee.

ARTICLE X. Parliamentary Authority.

The rules contained in Robert's Rules of Order (latest edition) shall govern the Division in all cases to which they are applicable and in which they are consistent with the constitutions and bylaws of ASEE and the bylaws of the Division. In other cases the constitution of ASEE shall govern.

ARTICLE XI. Amendments to Bylaws.

Section 1:

Amendments to these bylaws may be proposed by a petition signed by no fewer than ten (10) individual members of the Division and submitted to the Chair, or

Section 2:

The Executive Committee, by a majority of those voting, can propose amendments to these bylaws.

Section 3:

Proposed amendments to these bylaws shall be made available to all members of the Division for consideration and discussion at least 30 days before being put for a vote. The Executive Committee shall ensure that a vote is held in a timely fashion at the end of the review period.

Section 4:

Amendments to the bylaws shall be approved by the Division upon the affirmative vote of two-thirds of the members of the Division who cast ballots. Amendments approved by the Division membership shall be submitted through the Chair of the PIC of which the Division is a member for approval by majority vote of the ASEE Board of Directors and shall take effect only upon such approval.

Section 5:

Any section of these bylaws shall be invalid if it is in conflict with the Constitution or Bylaws of the American Society for Engineering Education or of the PIC of that organization of which the Division is a member.

ASEE ELD Bylaws revised May 2011 by the Bylaws Review Committee. Presented to the membership and discussed at the 2011 ELD Annual Business Meeting, Vancouver, BC.

Approved by the membership, July 2011 via an online vote.

The Bylaws shall become effective upon approval of the ASEE Board of Directors.


Former Addenda to the Bylaws


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Last modified: January 26 2013 17:01:00.