CONSTITUTION OF THE INTERNATIONAL MYCOLOGICAL ASSOCIATION
COMMITTEE FOR ASIA
1.
Name and Objectives
The body
shall be called the International Mycological Association
Committee for Asia (IMACA). Its objectives shall be (a) the
development and promotion of mycology in all its branches
through meetings, publications and other means deemed
appropriate, (b) the representation of the mycological
interests of Asia, and (c) encouraging liaison with, and
development of, national and regional bodies within Asia which
have mycological interests.
2.
Membership
IMACA shall
comprise of Members and Honorary Members. Each country
within the Asia region shall have one national representative
as a Member appointed under the terms of the Framework for
the Nomination of National Representatives to IMACA (Appendix
1). Members shall normally serve for a period of four years.
Honorary
Members shall be persons of pre-eminence in mycology and be
elected according to the procedures specified in Appendix 2
(Nomination of Honorary Member, IMACA). The number of
Honorary Members shall not exceed three at any one time.
3. Officers
Officers of
IMACA, elected from among Members, shall be the Chairman,
two Vice-Chairmen, and a General Secretary. Where a Member is
the Chairman or a Vice- Chairman, the country represented by
that Officer shall be entitled to an additional Member
(appointed under the terms of Appendix 1) to serve on the
Committee. The additional Member from the same country as
the Chairman shall hold the office of Secretary. Officers
shall serve for a period of four years and be eligible for
re-election to one further term. Elections shall be held
every four years. Nominations shall require the support
of three Members who shall sign a Nomination Form, and the
written consent of the nominee. If the number of nominations
does not exceed the number of vacancies, the nominees shall be
declared duly elected. If the number of nominations exceeds
the number of vacancies, a ballot shall be held with nominees
receiving the majority of votes from the Members present
declared elected.
Vacancies
arising through resignation/premature retiral within an
existing term of office shall be filled by a postal ballot
held within three months of the vacancy occurring.
4.
Activities
The
activities of IMACA shall include:
(a)
sponsorship and organisation of scientific meetings, symposia
and workshops within the Asia region
(b)
publication of the IMACA Newsletter, and other educational and
scientific literature
(c)
representation of the mycology-related interests of Asia
(d) promotion
of IMACA activities internationally
5.
Committees
Sub-committees for special purposes may be formed only with
the majority approval of the Membership and their functions
shall be as prescribed by the Membership. The Chairman or his
nominee shall be an ex officio member of all
committees.
6.
Conduct of Business
The business
of IMACA shall be conducted in accordance with the
Constitution.
7. Alteration of the Constitution
A Member may
propose a change to the Constitution, details of which shall
be circulated to other members at least two months before a
Committee Meeting. Proposals for an alteration must have the
support of at least one-third of the Members present at a
Committee Meeting. A proposal for an alteration must receive
the approval of two-thirds of Members present at a Committee
Meeting in order to be presented for adoption. A copy of duly
approved proposals shall be sent to each Member and final
adoption of any alteration to the Constitution shall require
acceptance by not less than two-thirds of the Membership.
Members shall be informed of alterations by the General
Secretary.
8.
Circulation of the Constitution
A copy of the
Constitution shall be given to each Member upon joining IMACA.
9. Limitation of Liability
No Officer or other Members of IMACA
shall be responsible for any loss or damage caused by any act
or omission done in good faith in the exercise of the powers
conferred through IMACA's Constitution.
10. Meetings
IMACA shall hold two types of meetings;
Committee Meetings and General Meetings.
Committee Meetings shall normally be
convened annually at a venue to be approved by the Members
at least two years in advance. Ordinarily, a
Committee Meeting shall be held during and in association
with a mycological conference organised by mycological
interests within the host country. The Chairman of IMACA shall
be the chairman or, in his absence, a Vice-Chairman or other
Officer. The business of the meeting shall include:
a) a report from the
Chairman;
b) the presentation of reports
on membership, programmes, publications, and any other
significant activities of the Committee;
e) any other relevant
business.
The General Secretary shall notify
Members of a Committee Meeting at least three months in
advance. Any Member wishing to raise a substantial matter for
inclusion in the business of the meeting shall notify the
General Secretary at least two months before the meeting. The
General Secretary shall then send an Agenda to all Members not
later than one month before the meeting. Each Member shall
have one vote on each issue and voting shall be by show of
hands or otherwise as the Chairman may direct. The Committee
shall have power to co-opt/invite additional participants to a
Committee Meeting to further particular interests not
otherwise represented in the Committee. Co-opted/invited
participants shall not have voting rights.
General Meetings shall normally be held
every four years and shall proceed according to the same
format adopted for Committee Meetings plus the additional
business of electing Honorary Officers of IMACA.