CONSTITUTION OF THE LOUISIANA SECTION
ARTICLE I. NAME AND OBJECTIVE
SECTION 1. The name
of this organization shall be the Louisiana Section, American Society of Civil Engineers.
SECTION 2 . The objective
of the Louisiana Section shall be the advancement of the science and profession
of engineering, in a manner consistent with the objective of the American Society
of Civil Engineers.
SECTION 3. The headquarters
of the Section shall be at the address designated by the Section Board of Directors.
ARTICLE II. MEMBERSHIP
SECTION 1. The membership
of this Section shall be restricted to persons who are members of the American Society
of Civil Engineers in any grade.
SECTION 2. Should
the membership in the American Society of Civil Engineers of any person cease from
any cause, he shall at the same time cease to be a member of the Section.
ARTICLE III. DUES
SECTION 1. Any member of
the American Society of Civil Engineers may become a member of this Section without
payment of entrance fee.
SECTION 2. The annual
dues to be payable by each member shall be fixed by the Board of Directors and shall
be payable annually in advance.
SECTION 3. Any member
whose dues are not paid as provided for in the By‑Laws shall cease to be a voting
member of this Section.
SECTION 4. Any member
who is exempt from the payment of National dues shall also be exempt from the payment
of Section dues.
ARTICLE IV. OFFICERS AND DIRECTORS
SECTION 1. The officers
of the Section shall be a President, the latest living Past‑President continuing
to be a member of the Section, a President‑Elect, a Vice‑President, four elected
Directors‑At‑Large, four Appointed Directors (one from each Branch), two Assigned
Directors to be appointed by the Branches designated by the Board of Directors and
a Secretary‑Treasurer.
SECTION 2. The President,
the President‑Elect, the Vice‑Presidents, the Directors-At-Large, the Assigned
Directors, the Appointed Directors, the latest living Past‑President continuing
to be a member of the Section, and the Secretary‑Treasurer shall constitute the
Board of Directors in which the government of the Section shall be vested.
The President‑Elect, the Vice‑President, the four Directors-At-Large (two elected
each year to two year terms) and the Secretary‑Treasurer shall be elected from the
membership of the Section.
SECTION 3. The terms
of office of the officers shall be as follows:
The President
One Year
The President‑Elect
One Year
The Past‑President
As per Section 2 of this article
The Secretary‑Treasurer
One Year
Vice‑President
One Year
The Directors‑At‑Large
Two Years
The Assigned Directors
Two Years
The Appointed Directors
To serve at the pleasure of the Branches
A term of office shall begin at the close of the annual meeting of the Section and
shall continue until a successor qualifies. An Appointed Director shall be
appointed by each Branch and shall serve at the pleasure of his respective Branch.
SECTION 4. The President‑Elect
shall assume the office of President at the conclusion of his term as President‑Elect.
SECTION 5. A vacancy
occurring in an elective office of the Section during the term of an officer shall
be filled for the unexpired term as follows:
(a) President. By the President‑Elect, in which case the President‑Elect
will serve as President for the following term.
(b) President‑Elect. Should the office of President‑Elect become
vacant for any reason except as stated in (a) herein, the vacancy shall be filled
by nomination and special election as provided for in the By‑Laws of the Section.
(c) Vice‑President. By appointment of the Board of Directors.
(d) The Directors-At-Large. By
appointment of the Board of Directors.
(e) Secretary‑Treasurer. By appointment of the Board of Directors.
SECTION 6. The President
and the President‑Elect shall be ineligible for re‑election. The Secretary-Treasurer
and Vice President of the Section shall be ineligible for re‑election to the same
office until at least one full term shall have elapsed after the end of their respective
terms. All Directors may be elected or appointed to the same position without
term limitations.
SECTION 7. The President
and President-Elect of the Section shall not be from the same Branch.
SECTION 8. An Assigned Director must be appointed by the Branch designated by the
Section Board no later than July 31st of the year the Director’s term begins, or
the Section Board shall appoint an individual from any Branch to that position.
One Assigned Director will be appointed each year to a two-year term. Assigned
Directors shall not be the incoming President or President-Elect of the respective
Branch.
SECTION 9. In the year the revised Constitution and Bylaws are implemented, and only
for that year, the Secretary-Treasurer and Vice President may be re-elected to the
same office. After that year, this Section shall be void and shall be deleted
from the Constitution.
ARTICLE V. MEETINGS
SECTION 1. General
meetings of the Section shall be held at such time and place as may be designated
by the Board of Directors. At these meetings, the business of the Section
shall be transacted.
SECTION 2. Special
meetings may be called by the President at any time; however, no business shall
be transacted therein except as stated in the meeting notice.
SECTION 3. A spring
meeting shall be held not later than May 31 of each year at which meeting the election
of officers for the ensuing year shall be held.
SECTION 4. An annual meeting
of the Section shall be held no later than October 12 of each year.
SECTION 5. Written
notice of the meeting shall be mailed to each member at least five days preceding
the date of the meeting.
ARTICLE VI. COMMITTEES
SECTION 1. The President,
with the approval of the Board of Directors, shall have the authority to appoint
such Standing and Special Committees as are required to further the objectives of
the Section.
ARTICLE VII. BRANCHES
SECTION 1. The Section
may approve and recognize the establishment of Branches within the geographic area
of the Section subject to the approval of the Board of Direction of the American
Society of Civil Engineers.
SECTION 2. The objectives
of the Branches shall be the advancement of the science and profession of engineering
in a manner consistent with the objectives of the American Society of Civil Engineers.
SECTION 3. The Board
of Directors may annually assign from the funds of the Section to each Branch a
sum of money varying in proportion to its needs.
SECTION 4. The boundaries
of the Branches shall be determined by the Board of Directors. Any Branch,
which loses its effectiveness, may be disbanded by the Board of Directors by a rearrangement
of the Branch boundaries, subject to the approval of the Board of Direction of the
American Society of Civil Engineers.
SECTION 5. The officers
of a Branch shall be a President, President‑Elect, one or more Vice‑Presidents,
a Secretary and a Treasurer, which offices may be combined, and as many Directors
elected at large as provided for in the By‑Laws of the Branch. These officers,
together with the latest living Past‑President continuing to be a member of the
Branch shall constitute a Board of Directors in which shall be vested the management
of the Branch. The Board shall appoint one of its members to
serve as the Appointed Director on the Board of Directors of the Section.
SECTION 6. The Board
of Directors of the Branch shall adopt By‑Laws under which the affairs of the Branch
shall be governed, within the provisions of the Section.
SECTION 7. A Nominating
Committee to propose candidates for offices established by the Branch By‑Laws shall
be comprised of at least three Subscribing Members of the Branch as stipulated by
the Branch By-Laws. The nominees shall be designated the official nominees.
All candidates for office must be members in good standing to be eligible
for office.
SECTION 8. The Branch
shall hold an annual meeting each year prior to or in conjunction with the annual
meeting of the Section. Meetings of the Branch shall be conducted as provided
in Robert's Rules of Order.
ARTICLE VIII. AMENDMENTS
SECTION 1. This Constitution
may be amended only by a vote of the members of the Section by letter ballot, provided
such amendment shall have previously received the approval of the Board of Direction
of the American Society of Civil Engineers.
SECTION 2. An affirmative
vote of two‑thirds of all ballots cast shall be necessary for the adoption of any
amendment.
ARTICLE IX. BY‑LAWS
SECTION 1. The Board
of Directors from time to time shall adopt By‑Laws under which the affairs of the
Section shall be governed within the provisions of this Constitution, subject to
the approval of the Board of Direction of the American Society of Civil Engineers.
ARTICLE X. MISCELLANEOUS PROVISIONS
SECTION 1. No part
of the net earnings of the Section shall inure to the benefit of any private shareholder
or individual, and no substantial part of the activities of the Section shall be
carrying on propaganda, and the Section shall not participate in, or intervene in
(including the publishing or distributing of statements), any political campaign
on behalf of any candidates for office.
SECTION 2. Upon dissolution
of the Section, the assets remaining after the payment of the debts of the Section
shall be distributed to such corporation, community chest, fund, or foundation,
organized and operated exclusively for religious, charitable, scientific, testing
for public safety, literary or educational purposes, or for the prevention of cruelty
to children or animals, which would then qualify under the provisions of Section
501 C (3) of the Internal Revenue Code, as they now exist, or as they may hereafter
be amended, as the Board of Directors shall have designated, and in the absence
of such designation, they shall be conveyed to the American Society of Civil Engineers.