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A. Objectives
1. The purpose of The Cliometric
Society shall be to advance and improve the study of
economic history, applying theory and econometrics to
historical questions, with an emphasis on methodology
and practice. Second, the Society shall endeavor to
promote the development of future economic historians
by providing young scholars opportunities to present
their research. In order to accomplish these objectives,
The Cliometric Society will help organize conferences
and meetings, publish a Newsletter, and cooperate with
related organizations in the United States and around
the world. Founded in 1983, The Cliometric Society traces
its origins to meetings started in 1960 at Purdue University.
The open and spirited inquiry and discussion characterizing
those early meetings is a prized tradition of the Society,
and encouraged in all Cliometric Society functions.
2. The Cliometric Society
is incorporated.
B. Membership
1. Membership is open to
all who support the objectives of the Society.
2. There shall be three levels
of dues: student, regular, and sustaining. The dues
will be set annually by the Trustees. Under special
circumstances, dues may be waived.
C. Membership in Other Organizations
1. The Cliometric Society
shall promote and maintain associate or joint memberships
in other associations sharing common interests and goals.
The Trustees will appoint liaisons or delegates to these
organizations when necessary.
D. Organization and Officers
Executive Director:
1. Executive activities of
the Society shall be handled by the Executive Director,
who acts on behalf of the Board of Trustees.
2. The Executive Director
shall be appointed by a majority vote of the elected
Trustees for a four-year term. The Executive Director may be removed at any
time on a vote of three-fourths of the elected Trustees.
3. The Executive Director
shall act at the direction of the Board of Trustees.
He/she will manage the finances of the Society and preside
over any committees designated to publish the Newsletter,
organize conferences, maintain liaisons with other organizations
and apply for support for the annual Cliometric Society
Conference. The Executive Director will give an annual
report of the Society's activities and present a budget
for the year at the Trustees' annual meeting. The Executive
Director's annual report, as approved by the Board of
Trustees, will also be published in the Society's Newsletter.
Board of Trustees:
1. The Board of Trustees
shall consist of eight elected Trustees and six ex-officio
members.
2. Ex-officio members
of the Board of Trustees shall be the Executive Director
of the Society, the immediate past Executive Director,
the Editor of the Society's Newsletter, the Society's
representatives to the Economic History Association and the European History of
Economics Society, and the Editor of Explorations
in Economic History. With the exception of the Editor
of Explorations in Economic History all ex-officio
appointments shall be for four years.
3. Trustees shall be members
of The Cliometric Society.
4. All matters of policy
including, but not limited to, the structure and funding
of the annual conference, interactions with other scholarly
organizations, and all financial matters shall be decided
by the Board of Trustees. The Board of Trustees will
delegate routine responsibility to the Executive Director,
who is accountable to the Board.
5. The elected Trustees shall
be the voting Trustees.
6. At each annual meeting
the elected Trustees shall select a Chair, who shall
serve a one-year term commencing upon the meeting's
adjournment.
7. Duties of the Chair shall
include
a. Convening the annual meeting
b. Establishing the annual
meeting agenda
c. Presiding over the annual
meeting
d. Supervising the appointment
of the Executive Director
Election Process:
1. Election of Trustees shall
be held at the end of each calendar year. Ballots will
be mailed to each member. Ballots will provide space
for write-in candidates, and will include a call for
nominations for the next year's ballot.
2. Elected Trustees shall
serve four-year terms with two Trustees elected each
year.
3. If an elected Trustee
is unable to serve the full four-year term, a replacement
shall be appointed by the Trustees to serve the unexpired
portion of the term.
4. Trustees shall not be
eligible for re-election to consecutive four-year terms.
A Trustee appointed to complete the unexpired portion
of a term of a year or less will be eligible for election
to a full term.
5. At least one nominee for
each vacant Trustee position shall be selected at the
annual Trustees meeting. Nominees will be determined
by suggestions solicited from the membership.
6. Any member of The Cliometric
Society may have his/her name added to the ballot by
delivering a petition with the signatures of 10 current
members to the Executive Director's office by an announced
deadline.
7. In the event of tie votes,
the outcome will be decided by a coin toss.
E. Meetings of the Board
of Trustees
1. There shall be an annual
meeting of the Board of Trustees, called by the Chair
of the Board of Trustees. The agenda will include, but
is not limited to, the adoption of a budget, the setting
of dues, review of the annual report and the nomination
of candidates for vacant positions on the Board of Trustees.
Additional meetings of the Board of Trustees may be
called at the request of any two Trustees.
2. A quorum shall consist
of six Trustees, with the proviso that action taken
at any meeting shall be confirmed by a majority of the
Board of Trustees.
F. Members' Petition
1. Members of The Cliometric
Society may request the Board of Trustees to address
any item of Society business by delivering the request
to the Executive Director's office. The Chair of the
Board of Trustees will add all requests received to
the agenda of the next Board of Trustees' meeting.
G. Audit Committee
1. Two members of The Cliometric
Society shall be delegated by the Board of Trustees
as an Audit Committee.
2. Members of the Audit Committee
shall meet annually with the Executive Director to review
the finances of the Society and shall prepare and distribute
a report based on that review to the Board of Trustees
and to the membership.
H. Newsletter
1. The Society shall publish
a Newsletter.
2. The Newsletter shall be
published at the Society's office and will be sent to
all current members. Institutions may subscribe for
one and one-half times the regular membership rate.
3. The Newsletter shall publish
the Annual Report of The Cliometric Society, approved
by the Board of Trustees.
4. The Editor of the Newsletter
shall be appointed for a four-year term by the Board
of Trustees. The Editor will have the right to add other
editors with the approval of the Board. The Editor will
determine editorial policy in consultation with the
Board of Trustees. The Editor can be replaced at any
time on a vote of two-thirds of the Trustees.
I. Amendments
1. Amendments to these By-Laws
may be made by a two-thirds vote of the Trustees at
any of their scheduled meetings.
These By-Laws become effective
January 1, 1993.
Amended June 30, 1998.
Subsequent amendments December 3, 2002.
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