Article I - Name
- This organization shall be called the Hong Kong
Chapter of the Association for Computing Machinery
(ACM), ACM-HK
Article II - Purpose
- The chapter is organized and will be operated exclusively
for educational and scientific purposes and in furtherance
thereof.
- To promote an increased knowledge of and greater
interest in the science, design, development,
construction, languages and applications of modern
computing.
- To provide a means of communication between
persons having interest in computing machines.
- This chapter will serve persons in Hong Kong.
Article III- Membership
- Membership in this chapter shall be open to all
members, associate members and student members of
the ACM residing within the area defined in Article
II.
- Affiliates are persons who pay chapter dues but
who are not members, associate members, or student
members of ACM.
Article IV - Officers
- The officers of this chapter shall be chairperson,
vice-chairperson, secretary and treasurer. The secretary
and treasurer may be the same person. They must all
be members of the ACM and of this chapter.
- The officers shall be elected at the annual election
meeting. They shall take office immediately after
the election meeting and serve until the end of the
next election meeting.
- Any one member may not serve in the offices of
chairperson and vice-chairperson for more than two
consecutive years.
Article V - Duties of Officers
- The chairperson shall preside at all meetings of
this chapter, its executive council and shall normally
represent this chapter at all meetings with the ACM
regional representative and at chapter chairpersons'
business meetings.
- The secretary shall keep minutes of all chapter
meetings and executive council meetings. The secretary
also prepares the Annual Chapter Report for presentation
to the chapter at the election meeting. The secretary
shall send official notification (2 copies) to the
chairman of the ACM Committee on Chapters of changes
in the elected officers of the chapter. The secretary
shall send official notification (2 copies) to the
chairperson of the ACM Committee on Chapters of any
changes in the chapter bylaws.
- The treasurer shall collect dues and maintain financial
and membership records. The treasurer shall make the
annual report of the chapter's finances required by
the treasurer of the ACM.
Article VI - Executive Council
- The Executive Council shall consist of the present
officers chairpersons of Standing Committees and the
immediate past chairperson. The new Executive Council
shall take effect immediately following the election
meeting.
- The Executive Council shall act for the chapter
in all matters except the election of officers. Minutes
of all Executive Council meetings shall be available
for inspection by any member of this chapter and shall
be filed with the chapter records.
Article VII - Standing Committees
- Standing Committees shall be the Program and Publicity
Committees.
- The Program Committee shall plan and arrange meetings
of the chapter in accordance with apparent membership
interests and the aims of the chapter as set forth
in Article II.
- The Publicity Committee shall maintain a mailing
list and publish and distribute all notices and publicity
of this chapter.
- The executive current can organized extra Standing
Committees as appropriate.
Article VIII - Temporary Committees
- The chairperson may appoint such temporary committees
as deemed appropriate.
- A Nominating Committee, consisting of three members
of this chapter, at least two of whom shall not be
members of the executive council, shall be appointed
by the chapter chairperson at least one month prior
to the election meeting. At the election meeting,
the Nominating Committee shall present at least one
nomination for each office, and other nominations
shall be honored from the floor.
Article IX - Meetings
- Meetings shall be held as planned by the Program
Committee. The chapter may hold meetings only in places
that are open to all members of the ACM.
- The election meeting shall be held in May of every
year. The election of officers will be held and the
secretary shall give the Annual Chapter Report.
- Written notices shall be distributed to all members
at least one week prior to any meeting.
- There shall be at least two meetings each year.
Article X - Disbursements and Dues
- Disbursements from the treasury for chapter expenditures
shall be made under authorization of the executive
council and shall be included in the minutes of that
meeting.
- Dues shall be fixed annually by the executive council.
Article XI Amendments and Procedure
- Amendments to these bylaws shall be made in the
following manner:
- Chapter bylaws must be submitted to the executive
director. After the executive director has provided
advice, the proposals must be approved by the
chairmen of the Chapters Board and of the Constitution
and Bylaws Committee. No amendment may be distributed
to the chapter members for a vote until after
these approvals have been obtained. The Council
may, by a majority vote, cause such changes to
be void.
- The proposed amendment shall be read at a regularly
announced meeting.
- At the meeting, the amendment shall be read
again and voted upon. Two-thirds of the members
present and voting shall be required to carry
the amendment.
- A quorum necessary for the conduct of chapter business
is defined as six members or 5% of the chapter membership,
whichever is larger.
- Rulings on any point of procedure not included
in these bylaws shall be made by the chairperson.
Article XII - Dissolution of the Chapter
- In the event of dissolution of the chapter, all
the assets of the chapter will be transferred to the
ACM.
Amendments approved on 4th December 97 Annual
General Meeting
Amendment #1 : In Article II replace
item 2 with the following:
2. This Chapter will serve persons in Hong Kong and
Macau.
Amendment #2 : Replace Article III with
the following bylaws:
1. Membership in this chapter shall ONLY be open to
all members, associate and student members of the ACM
residing within the area defined in Article II.
2. There are three classes of members in this Chapter:
2.1 A professional member is a voting ACM member and
have 2 years of IT related working experience.
2.2 Voting members are voting members of ACM.
2.3 Ordinary members are associate and student members
of ACM.
3. Affiliates are persons who pay the chapter dues
but who are not voting members, associate members or
student members of ACM.
4. Professional and voting members have the right to
vote in this chapter. They must pay the local chapter
dues otherwise their voting rights in this Chapter will
be forfeited.
Amendment #3 : In Article IV, add the
following:
5. If there is a lack of nomination for an officer
position, the Executive Council of the Chapter will
have the right to appoint a person to temporarily fill
the position until the next annual election meeting.
Amendment #4 : In Article VI move items
2. and 3. to 3. and 4., respectively and add the following:
2. At least 50% of the officers must be reserved for
members from the tertiary education institutions of
Hong Kong or Macau.
Amendment #5 : In Article IX, replace
item 2. with:
2. There shall be an annual election meeting. After
an election meeting, the earliest the next one could
be held is 11 months and the latest 15 months. At the
meeting, the election of officers will be held and the
secretary will present the Annual Chapter report.
Amendment #6 : In Article XI, the quorum
size shall be changed from existing "5%" to
"3%".
|