The Southwest Region of the Astronomical League is one of the 10 regions
of the Astronomical League. If you belong to a member society of the
Astronomical League in Texas, New Mexico and the western part of Oklahoma,
you are also a member of SWRAL
According to Astronomical League by-laws, SWRAL is not an independent
entity, but a Standing Committee of the Astronomical League. As such,
it is subject to AL by-laws and business practices.
SWRAL has been a co-sponsor of the Texas Star Party since 1983. It
is also co-sponsor of the Eldorado Star Party and the Okie-Tex Star
Party. The annual business meeting of the Southwest Region of the Astronomical
League is held annually during the week of TSP.
As a Standing Committee of the Astronomical League, the
Southwest Region of the Astronomical League operates under the by-laws
of the Astronomical League.
ASTRONOMICAL LEAGUE
BY-LAWS
and
STANDING RESOLUTIONS
(2023)
Table
of Contents
By-Laws
Art. I. Membership
...
Sec. 1. Membership Criteria
.
Sec. 2. Membership Classes
.
Sec. 3 Privileges of Members
...
Sec. 4 Non-Exclusive Memberships
....
Art. II. National
Officers
..
.
Sec. 1. National Officers
.
Sec. 2. The Executive Committee
.
Sec. 3. Terms of Office
...
Sec. 4. Removal
Sec. 5. Simultaneous
Offices
..
Sec. 6. Duties
.
Sec. 7 Succession and
Appointment..
..
Art. III. Council
..
Sec. 1. Function
Sec. 2. Membership
.....
Sec. 3. Membership Requirements
.
..
Sec. 4. Quorum
....
Sec. 5 Voting
Sec. 6 One Person-One Vote
.
..
Sec. 6. Proxy Voting
.
...
Sec. 8. Operating Procedures
Sec. 9. National Office (HQ)
..
.
Art. IV. Elections
..
Sec. 1. Voting
...
Sec. 2. Nominating Committee
..
Sec. 3. Ballots
...
Sec. 4. Election Procedure
.
Sec. 5 Election Misconduct
.
..
Art. V. Dues
..
..
Sec. 1. Dues Renewal
.
Sec. 2. Delinquent Dues .
Sec. 3. Dues Rates
.
Art. VI. National Conventions
..
.
Sec. 1. Schedule
.
Sec. 2. Hosts
.
Sec. 3. Registration Fees
.
.
.
Sec. 4 Council and Business
Meetings
Sec. 5. Joint Conventions
......
Sec. 6. Convention Oversight
Art. VII. Committees
.
Sec.
1. Standing Committees
.
Sec. 2. Ad Hoc Committees
Sec. 3. Creation and Dissolution
Sec. 4. Appointment and Removal
Sec. 5. Committee Reports
.
Art. VIII. Meetings
..
Sec. 1. Business Meetings
.
.
Sec. 2. Council Meetings
.
Sec. 3. Executive Committee Meetings
..
..
Sec. 4. Rules of Procedure
...
..
Art. IX. Regions and
Regional Activities
..
Sec. 1.
Establishment
..
.
Sec. 2. Regional Councils
Sec. 3. Regional Officers
.
Sec. 4. Regional Representatives
..
Sec. 5. Regional Representation on
Council
Sec. 6. Simultaneous Offices
..
Sec. 7. Regional Elections
..
.
Sec. 8. Regional Conventions
.
Sec. 9. Regional Meetings
...
Sec. 10. Regional Voting
Sec.
11. Financial Assistance ..
........
Sec. 12 Removal
.
..
Sec. 13 Appointment
/ Election Assistance
...
Sec. 14 Regional
Reports
.
Art. X. Property and
Financial
...
Sec. 1. Property
....
Sec. 2. Non-Profit Status
.
Sec. 3. Corporate Dissolution
.
Sec. 4. Mailing Lists
.
Sec. 5 Contracts
..
Art. XI. The Trust
Fund
...
Sec. 1. Establishment
..
Sec. 2. Use of Principal
...
Sec. 3 Trustees
Sec. 4 Voting
Art. XII. Amendments
..
Sec. 1. Proposal
..
.
Sec. 2. Voting
..
.
Sec. 3. Adoption
..
.
Art. XIII. Ratification
.
Standing
Resolutions
S. R. 1. Trust Fund Procedures
........
S. R. 2. A. L. Convention
Agreement
S. R. 3. Guidelines for
Regional Assistance
S. R. 4. Financial Management
.
S. R. 5. The Astronomical
League Award
S. R. 6. Long Range Planning
Committee
..
S. R. 7. Use of League Mailing
List
..
S. R. 8. [Repealed]
..
S. R. 9. Dues
S. R. 10. Comml. Exhibitors at
Conventions
S. R. 11. Leslie Peltier Award
.........
S. R. 12. G. R. Bob Wright
Award
S. R. 13. Regions
....
..
S. R. 14. Jack Horkheimer Award
..
S. R. 15. Mabel Sterns Award
.
S. R. 16. National Young
Astronomer Award
...
S. R. 17. [Repealed]
.
Astronomical League Bylaws
Astronomical League Bylaws
As Amended 2022
Preamble
The
purposes of the Astronomical League (hereinafter referred to as the League)
shall be:
To
promote the science of astronomy,
To
promote public education in astronomy,
To
encourage and coordinate activities of amateur astronomical societies,
To
foster observational and computational work and craftsmanship in the various fields
of astronomy, and
To
provide a medium for correlating amateur activities with professional research.
Article
I. Membership
Section
1. Membership Criteria
All
classes of membership in the League shall be contingent upon (a) acceptance of these
Bylaws by the proper authority of the organization or by the individual, (b)
approval by the League Council, and (c) payment to the League Treasurer of the
prescribed fees and dues as specified in Standing Resolution #9 for the
appropriate category of membership.
Section
2. Membership Classes
Membership
classes of the League shall be:
a.
Member Society -
Any club, society, or organization with a bona fide interest in astronomy and
three (3) or more members may become a member of the League.
b.
Member-at-Large
Any individual with a bona fide interest in astronomy may become a member of
the League.
c.
Youth Member-at-Large
Any individual under the age of nineteen (19) with a bona fide interest in
astronomy may become a member of the League.
d.
Affiliate Member -
Any national or international company, corporation, manufacturer, society, or
other organization with a bona fide interest in astronomy and a desire to lend
financial support to the League may become an affiliate member of the League.
e.
Patron Member -
Any individual with a bona fide interest in astronomy and a desire to lend
financial support to the League may become a patron member of the League.
f . Honorary
Member -
The title of Honorary Member of the League may be bestowed upon any person who
has
made a
significant, sustained, or outstanding contribution to the League or the
science of
astronomy.
It is granted only upon unanimous approval of the Council.
g.
Lifetime Member- Any
person with a bona fide interest in astronomy and a desire to lend financial
support to the League at the dues level described in Standing Resolution 9 may
become a lifetime
member
of the League.
Section
3. Privileges of Members
All
classes of membership are entitled to participate in League affairs, serve on
League committees, address the Council as specified in Article IlI, attend
national business meetings, and receive official notices and publications of
the League:
a.
Member Societies shall
have these additional privileges:
1. The right
to have one (1) vote at national conventions and in national elections and
affairs and one (1) additional vote for each ten (10) members, or part
thereof, in good standing beyond the first ten (10). Voting in national
elections shall be as outlined in Article IV.
2. The
right to be represented on the Regional Council of the region in which the
society is located.
3. The
right of its members to hold national or regional offices if at least 18 years
of age.
4. The
right to vote at League Business Meetings and the right to vote at regional
conventions of the region in which the society is located as provided in
Article IX.
b.
Members-at-Large shall
have these additional privileges:
1.
The right to have one (1) vote at national conventions and in national
elections and affairs. Voting in national elections shall be as outlined in
Article IV.
2.
The right to hold national or regional offices if at least 18 years of age.
3,
The right to vote at League Business Meetings and the right to vote at regional
conventions of the region in which the member resides as provided in Article
IX.
c.
Youth Members-at-Large shall have the same additional privileges as
Members-at-Large.
d.
Affiliate Members
shall have these additional privileges:
1.
The right to have one (1) vote at national conventions and in national
elections and affairs, said vote to be cast by the members authorized officer
or board member. Voting in national elections shall be as outlined in Article
IV.
2,
The right to have (1) vote at League Business Meetings and the right to vote at
regional conventions of the region in which the member resides as provided in
Article IX.
e.
Patron Members shall
have the same additional privileges as Members-at-Large.
f.
Honorary Members shall
have the same additional privileges as Members-at-Large.
g.
Lifetime Members shall
have the same additional privileges as Members-at-Large.
.
Section
4. Non-Exclusive Memberships
Membership
in any membership class
set out in this Section 2 of this Article is non-exclusive, meaning that the
member is free join other membership classes for which the member is qualified
and is entitled to the full voting privileges granted by each class as set out
in Section 3 of this Article.
Section
5. Online Clubs
Online
or virtual clubs may not cast more votes in national elections and affairs than
the number of votes accorded to a society of 500 members unless the online or
virtual club charges total dues equal to at least four times the current League
per-member rate. This rule shall not apply to League members societies that
normally hold regular in-person membership meetings, but, due to pandemics or
other causes, cancel in-person meetings on a temporary basis.
Article
II. Officers
Section
1. National Officers
The
national officers of the League shall be the President, Vice-President,
Secretary, Treasurer, and Executive Secretary (hereinafter referred to as
national officers). All national officers must be at least 21 years of age.
The national officers shall be members of the Council. The Council, described
in Article III, may appoint such assistants to the national officers as are
deemed necessary for the proper operation of their offices. These assistants
shall serve such terms, and be removed from their positions when deemed
necessary, as the Council decides.
Section
2. The Executive Committee
The
national officers described in Section 1 of this Article shall constitute the
Executive Committee of the League, hereinafter referred to as the Executive Committee.
The Executive Committee shall be empowered to act on behalf of the Council, and
with its full authority, on matters requiring Council action which arise at
such times as the Council is not in Session. Members of the Executive Committee
shall have one (l) vote each.
Section
3. Terms of Office
The
terms of office of the national officers shall be as follows:
a. The offices of the President,
Vice-President, and Secretary shall be for two (2) years, with those of the
President and Vice-President running concurrently. The Secretary's term shall
begin in the interim year.
b. The offices of Treasurer and Executive
Secretary shall be for three (3) years. The terms shall begin in
successive years, with that of the
Treasurer coming first.
c. No national officer
may hold more than two (2) consecutive terms of office in the same executive
position. For purposes of this subsection, appointment or succession to an
office with more than one (1) year remaining in an unexpired term shall be
regarded as a term of office.
d. Each term shall
begin on September 1.
Section
4. Removal
Removal
of a national officer may be initiated by a majority vote of Council. A
national officer may be removed from office by a two-thirds (2/3) majority vote
of Council, provided that notification to remove said person, together with the
reasons therefore, shall have been given by mail or electronic means to said
person and to Council not less than thirty (30) days prior to the date of
consideration of removal. Unless otherwise required by law, debate and voting
on removal shall take place in executive session, meaning that only Council
members as defined in Article III, Section 2, may attend. Voting may take place
in person, virtually, or by electronic means.
Section
5. Simultaneous Offices
a. No person may
hold two national offices simultaneously. If a person is elected or appointed
to, or succeeds to, a second national office while holding a first, that person
will be deemed to have resigned the first office upon commencing the second.
b. A Regional
Chair or Representative may hold national office simultaneously but will be
limited to one (1) vote on Council per Article III, Section 6
Section
6. Duties
The
duties of the national officers shall include the following and such other
duties as the Council may, from time to time, assign:
a
. The President (i)
shall
be the chief executive officer of the League, (ii) shall have general charge
and supervision of the business and affairs of the League, subject to the
powers vested in the president by the Council, (iii) shall have the power to
sign, execute and terminate all contracts, deeds, obligations, and other legal
instruments in the name of the League as authorized by the Council, (iv) shall
preside over Business, Council and Executive Committee meetings and shall have
a vote on all issues, (v) may call special sessions of the Council or
Executive Committee as prescribed in Article VIII, (vi) shall create,
dissolve, and appoint and remove members of ad hoc committees, (vii) shall be
an ex-officio member of all standing and ad hoc committees except the
Nominating Committee, (viii) shall appoint national officers to fill vacancies
as provided in Article II, Section 7.b., (ix) shall appoint regional officers
to fill vacancies as provided in Article IX, Section 13.b., (x) shall be
responsible for national convention planning and for obtaining all required
signatures on convention agreements as set out in Standing Resolution #2,
subject to negotiated amendments thereto, and (xi) may, as
the most recent living past-president, serve as an non-voting advisory member
of Council until succeeded.
b
. The Vice-President (i)
shall
assist the President in the discharge of presidential duties and perform them
in the case of absence, death, disability, or resignation of the President,
(ii) shall chair or, if a candidate for office, co-chair the Nominating
Committee, (iii) shall chair national award committees delegated to the
Vice-President by the President or by Standing Resolution of the Council, (iv)
shall promote the presentation of annual awards in each League region, and (v)
shall serve as ex-officio member on all League award committees.
c
. The Secretary (i)
shall
record and preserve the minutes of the Council, Executive Committee, and Business
meetings and distribute these minutes within sixty (60) days following said
meetings to the Council and to the League Webmaster for posting online, (ii)
shall provide a summary of the Council and Business meetings in the next
edition of the League publication and shall make additional copies of the
minutes available to members of the League upon request, (iii) shall provide
each member of the Council at the annual meeting with a notebook containing the
current Bylaws and each Standing Resolution of the League, provide annual
inserts updating the Standing Resolutions, and include minutes of all meetings
in the previous year, (iv) shall issue notices of Council and Executive
Committee Meetings, (v) shall announce to the Executive Committee any called meeting
to be conducted in person, virtually or by electronic means and transmit to the
Executive Committee the results of any voting conducted by electronic means and
(vi) shall file with the Secretary of State of Missouri the annual corporate
report due on August 31 of each year if filing annually or due by August 31 of
each even-numbered year if filing biennially.
d
. The Treasurer (i)
shall
receive all dues and other funds due the League and shall keep proper books of
account of all monetary transactions, (ii) shall place the funds in a
repository approved by the Council and shall present an account of all
transactions as Treasurer and of the financial condition of the League to the
Council at the annual Council meeting and to the Executive Committee when
requested but at least quarterly, (iii) shall pay all legal obligations of the
League unless instructed otherwise by the President or Council, (iv) shall be
bonded if requested by Council, (v) shall conduct audits of League Sales,
League regions, and League-owned property when requested, (vi) shall maintain
an accurate and up-to-date inventory of all League property, (vii) shall
annually prepare IRS form 990 in time to meet the required IRS deadline, and
(viii) shall serve as Trustee and Treasurer of the League Trust Fund
e
. The Executive Secretary (i) shall oversee the national headquarters of
the League, (ii) shall annually review the hourly rate and expense
reimbursement rates of all employed staff members, (iii) shall work with the
National Office Manager, the Treasurer, and a correspondent from each member
society to maintain an up-to-date membership roster, (iv) shall manage the
election process of national officers in accordance with Article IV, Sections
2d and 3, unless a candidate for national office, (v), shall assist in the
process of removal of a Regional Chair or Representative in accordance with
Article IX, Section 12, (vi) shall serve as Secretary pro-tem if the
Secretary is unable to serve and until the Secretary is able to resume duties
or until a new Secretary is appointed or elected, and (vii) shall manage voting
regarding adoption of proposed amendments to the By-Laws in accordance with
Article XII, Section 3.
Section
7. Succession and Appointment
a. In the event of
the death, resignation, removal, or disability of the President, the order of
succession shall be Vice-President, Secretary, Treasurer, and Executive
Secretary.
b. In the event of
the death, resignation, removal, or disability of an executive officer other
than the President, the President may appoint a successor to fill the unexpired
term with the consent of a majority of the entire Executive Committee.
c. If two or more
executive offices other than the President must be filled under Section 5b of
this Article, the unfilled offices shall be filled by Council.
Article
III. Council
Section
1. Function
The
affairs of the League shall be managed by the Council as provided for in these
Bylaws and in the Standing Resolutions which Article III, Section 8,
prescribes.
Section
2. Membership
The
Council shall consist of: (a) the Chair of each Region, (b) the Regional
Representative of each Region, (c) the Executive Committee, (d) the most recent
living past-President as provided for in Article Il, Section 6.a.(xi), and (e)
a representative of the Western Amateur Astronomers.
Section
3. Requirements for Membership
Council
members must be League members in good standing and at least 18 years of age.
Section
4. Quorum.
The
presence of two-fifths (2/5) of the members of the Council, not counting the
immediate living past-President, shall constitute a quorum, provided that at
least three (3) regions are represented.
Section
5. Voting
In
order to pass any resolution, motion, appropriations, or any other matter
requiring action in a Council session, a majority vote of the members present
shall be necessary except for matters requiring a larger vote as provided for
in these Bylaws or by common law.
Section
6. One Person-One Vote
The
League adopts the One Person-One Vote rule set out in Roberts Rules of Order
with respect to voting on Council. No person may cast more than one (1) vote at
Council even if that person holds more than one office each of which, alone,
would entitle that person to a vote. This vote shall be in addition to a proxy
vote held under Section 7 of this Article.
Section
7. Proxy Voting
Council
members, other than the President, who are unable to attend the Council
meeting, may be represented by proxy. A written statement designating the
substitute and signed by the respective Council member, is necessary before the
proxy may be seated. The Regional Chair may also assign the proxy for an absent
regional Representative. Proxies may not be assigned by a proxy holder. No
person may vote more than one (1) proxy at Council. Proxy holders are subject
to the fiduciary obligations of Council members. Proxies may be assigned in
writing or by electronic means.
Section
8. Operating Procedures
Standard
operating procedures of the League or its activities shall be defined by
Standing Resolutions:
a. Standing
Resolutions shall be passed by the full Council when and only when it is in
open session at a national convention or when meeting virtually if no in-person
convention is held.
b. No Standing
Resolution shall be adopted which conflicts with these Bylaws.
c. Standing
Resolutions shall be in force from the time they are passed until they are
revoked by the full Council in open session at a national convention or when meeting
virtually if no in person convention is held.
d. The Bylaws and
Standing Resolutions notebook shall be the property of the League and at least
one per Council Member shall be made available by the Secretary at each
convention.
Section
9. National Office (HQ)
The
League operates a National Office (headquarters), and the Council or Executive
Committee may hire consultants or employees as needed and as finances allow.
Duties of any consultants or employees will be described in Standing Resolutions.
The paid National Office staff will be supervised by the Executive Secretary.
Article
IV. Elections
Section
1. Voting
a. The officers of
the League shall be elected by a plurality vote cast on official ballots mailed
or transmitted electronically to all members.
b. If no nominees are
identified on the mailed or electronically transmitted ballots for a particular
office up for election, election to that office shall be decided by a majority
vote of Council at the annual Council meeting, or, if the convention is
canceled, at a virtual meeting of Council.
c. In the unlikely
event of a tie on the mailed or electronically transmitted ballots, the tie
shall be broken by a majority vote of Council at the annual Council meeting or,
if the convention is canceled, at a virtual meeting of Council.
Section
2. Nominating Committee
a. The Vice President
shall serve as Chair of the Nominating Committee including, but not limited to,
the Regional Representatives from as many Regions as possible. The Chair shall
issue, through the medium of the League's publication, a call for nominations
no later than nine (9) months prior to the national convention at which the
election results will be announced. If the Vice President wishes to be a
candidate, the President shall appoint a Co-Chair .
b. The deadline for
receiving nominations shall be March 31 or three (3) months before the annual
convention, whichever is earlier (the Ballot Nomination Deadline).
c. The Nominating
Committee, in its discretion, shall have 15 days after the Ballot Nomination
Deadline in which to secure nominations, or additional nominations, for any
office for inclusion on the mail ballots.
d. At the expiration
of the 15-day period set out in Section 2c, above, the Nominating Committee
Chair or Co-Chair shall report the nominees for each office to the President
and the Executive Secretary.
Section
3. Ballots
a. The Executive
Secretary (or a non-candidate national officer if the Executive Secretary is a
candidate) shall direct the National Office Manager to submit to each member a
mail or electronically transmitted ballot, along with biographical data on each
candidate, by April 30 or two (2) months before the annual convention,
whichever is earlier. The ballot shall instruct members regarding voting
procedures and, in the case of mail ballots, shall be accompanied by a
self-addressed envelope marked Ballot.
b. The National
Office Manager shall determine the number of members in each member society in
order to determine each societys weighted club vote pursuant to Article I,
Section 3a(1).
c. The ballot shall
make provision for write-ins for any office for which there is at least one (1)
nominee on the ballot.
d. If there is no
nominee on the ballot for a particular office, no provision shall be made for
write-ins for that office, and the ballot shall contain a notice that the
office will be filled at the annual Council meeting.
Section
4. Election Procedure
a. Ballots shall be
counted by a National Office staff member assigned by the National Office
Manager prior to the convention and shall be counted again before the annual
Council meeting by the Nominating Committee Chair (or by the Co-Chair if the
Chair is a candidate) in the presence of two additional League members who are
not League officers or candidates for office.
b. Results of the election
shall be reported by the Nominating Committee Chair (or by the Co-Chair if the
Chair is a candidate) to Council at the annual Council meeting
c. If two or more
candidates are tied for the highest number of votes on the ballots, the tie
shall be broken by a majority vote of Council.
d. In the event of
the death, disability, or declination to serve of the only candidate for an
office on the ballot or of the winning candidate for an office on the ballot,
the office will be filled by a majority vote of Council at the annual Council
meeting.
e. In all cases when
an election to national office is to be conducted by Council under this
Section, (1) notice shall be given to the membership, either on the ballot or
on the League website, that any member may nominate someone for consideration
by Council by contacting the Executive Secretary prior to the scheduled date of
the annual Council meeting, and (2) Council members may nominate additional
candidates for consideration at the annual Council meeting.
f. In the event of
the death, disability, or declination to serve of the candidate-elect occurring
after the annual Council meeting, the office will be deemed vacant on September
1 and will be filled pursuant to the succession and appointment provisions set
out in Article II, Section 7.
g. The mail ballots
or electronic ballot files shall be retained by the National Office Manager for
sixty (60) days after announcement of election results at the annual Business
Meeting and may then be destroyed or deleted provided that the election results
have not been challenged under Article IV, Section 5.
Section
5. Election Misconduct
a. Members shall
neither participate in, nor use League funds, League logos, or League
stationery for, electioneering activities or the advocacy of a candidate,
principle, or party. Groups or committees may be formed around genuine policy
differences or for the support of specific candidates, so long as no official
League endorsement is made or implied.
b. Any member may
challenge election results on any of the following grounds: (1) alleged
irregularity in the tabulation of votes, (2) alleged violation of the election
procedures outlined in Article IV, or (3) alleged misconduct in violation of
Article IV, Section 5a. Such challenge shall be filed by registered postal mail
and must be received by the National Office within sixty (60) days of the
announcement of the election results.
c. In the event of a
challenge, Council, meeting in person or virtually, shall decide within sixty
(60) days after such challenge what parts, if any, of the election results
should be considered invalid. Vacancies shall be filled by the winner of the
election as determined by Council or, if none, by the succession and
appointment provisions Article II, Section 7.
Article
V. Dues
Section
1.
Dues Renewal
All
dues are renewable by June 30 of each year. Any member whose dues are not paid
by June 30 of the year when billed will be considered delinquent.
Section
2.
Termination
The
membership and privileges of any member who is delinquent in payment of dues
may be terminated in accordance with procedures established by the Council. No
publications shall be sent to delinquent members.
Section
3. Dues Rates
Dues
and fees for all classes of membership shall be periodically reviewed and fixed
by the Council. Current dues rates shall be recorded as amendments to Standing
Resolution #9
Article
VI. National Conventions
Section
1.
Convention
Scheduling
A
national convention shall be held each year at a time and place designated by
the majority vote of Council or of the Executive Committee if Council is not in
session. Conventions may be canceled for reasons of pandemic or other exigent
circumstances.
Section
2.
Convention
Hosts
The
national convention shall be hosted and conducted by one or more League
committees or groups, such as member societies. The League may share profits
from the convention with a host society or groups in a proportion approved by
the Council, but in no case shall the League receive less than fifteen (15)
percent. Losses will be shared on the same basis.
Section
3. Registration Fees
The
registration fees for the national conventions may be tentatively set by the
host society and shall be approved in advance of the convention each year by
the Council or the Executive Committee. The registration fee will be
distributed as outlined in Standing Resolution 2 (Convention Agreement),
paragraph 6.
Section
4. Council and Business Meetings
Provision
will be made at the national convention for the annual Council and Business
Meetings of the League as outlined in Article VIII, Sections 1 and 2, and in Standing
Resolution 2, paragraph 1.
Section
5.
Joint
Conventions
The
Executive Committee may approve the participation in the Convention of other
organizations.
Section
6.
Convention
Oversight
The
President shall appoint an ad hoc committee chaired by the President or other
appointee to maintain oversight of convention planning and finances. The
Council shall be the final authority in resolving questions or disputes
concerning the conduct of national conventions.
Article
VII. Committees
Section
1. Standing Committees
Standing
Committees of the League shall be committees and service sections that are
created by operation of By-Laws and Standing Resolutions. Standing Committees
shall include the Leagues regions.
Section
2. Ad Hoc Committees
Ad Hoc
Committees of the League shall be committees and activity sections that are
created by the President from time to time to effectuate the purposes of the
League and that are not created by operation of By-Laws or Standing
Resolutions.
Section
3. Creation and Dissolution of Committees
a. Standing
Committees may be created or dissolved by amendment of League By-Laws or
Standing Resolutions, as appropriate.
b. Ad Hoc Committees
may be created or dissolved at the discretion of the League President.
Section
4.
Appointment
and Removal
a. Members of
Standing Committees may be appointed or removed by majority vote of Council
unless other procedures are established in the By-Laws or Standing Resolutions
that created the Standing Committees.
b. Members of Ad Hoc
Committees may be appointed or removed at the discretion of the President.
Section
5. Committee Reports
By June
30 of each year, all Standing and Ad Hoc Committees shall submit to the League
Secretary a report on committee activities and submit to the Treasurer a report
on committee finances and projected budget.
Article
VIII. Meetings
Section
1. Business Meetings
The
League Business Meeting shall be held annually at the place of, and during the
period of, the national convention. The exact time and place will be stipulated
by the Executive Committee. Twenty (20) delegates shall constitute a quorum,
provided that at least five (5) Member Societies are present. Voting on
ordinary business motions at the Business Meeting shall be by majority vote of
those in attendance. Ordinary business motions shall not include elections of Trust
Fund Trustees or any matter for which an alternative decision process is set
out in these By-Laws or Standing Resolutions.
Section
2.
Council
Meetings
a. The Council shall
be in regular session during the period of, and at the place of, the national
convention. The President shall fix the time of such meeting with sufficient
notice so that the Secretary can and will transmit this information to Council
members at least thirty (30) days prior to the convention. During this session,
the Secretary shall, in accordance with Article II, Section 6.c.(iii), submit
the minutes of any Executive Committee or Council sessions held since the last
national convention.
b. Any member may
have business brought before the Council in regular session by petitioning,
either orally, by electronic means, or by postal mail, a Council member from
the region in which the member resides. If said Council member deems it
necessary, the member(s) with business before the Council may then address the
group directly, subject to Council approval. Proposals or issues to be brought
before the Council or Executive Committee for action between national
conventions shall be submitted to the President by mail or by electronic means.
c.
The
Council may hold additional meetings or conduct business virtually or by electronic
means at the request of the President or by petition to the President of a
majority of either the Council or the Executive Committee. Council members must
be notified by electronic means at least one (1) week in advance of any
proposed virtual meeting or electronic exchange involving voting unless
emergency circumstances require shorter notice.
Section
3. Executive Committee Meetings
a. The Executive
Committee shall meet at the place of, and during the time of, the scheduled
regular session of the Council until such time as a quorum of Council members
is present. The presence of three (3) of its members shall constitute a quorum
of the Executive Committee.
b. The Executive
Committee may hold additional meetings or conduct business virtually or by electronic
means if requested by the President or by petition to the President by a
majority of the Executive Committee. Executive Committee members must be
notified by electronic means at least two (2) days in advance of any proposed
virtual meeting or electronic exchange involving voting unless emergency
circumstances require shorter notice.
Section
4. Rules of Procedure
The
parliamentary rules of procedure for all League meetings shall be Robert's
Rules of Order, Newly Revised, unless different rules of procedure have been
established by these By-Laws. The President or a presidential appointee shall
serve as parliamentarian for interpretation and administration of these rules.
Article
IX. Regions and Regional Activities
Section
1.
Establishment
Regions
shall be established by the Council in Standing Resolution 13 and shall
constitute Standing Committees of the League.
Section
2. Regional Council
A
Regional Council shall conduct the business and administer the affairs of each
Region and shall perform such other duties as prescribed by itself. Such
Council shall consist of the Regional officers, the Regional Representative to
the National Council, the President or his/her proxy from each member society,
a society representative from each member society in the region, and a
representative of the members-at-large within the region.
Section
3.
Regional
Officers
The
Regional Officers shall consist of a Chair, Vice Chair, Secretary and/or
Treasurer. Regional officers may also include the Regional Representative if
Regional By-Laws so provide. The Regional Officers shall be empowered to act on
behalf of the Regional Council, and with its full authority, on all matters
other than the election of Regional officers that may require attention when
the Regional Council is not in session.
Section
4. Regional Representatives
a. Each region shall
elect a Regional Representative to a three (3) year term on the League Council
as provided for in Article III, Section 2, and Article IX, Section 3.
Section
5. Regional Representation on Council
Each
region shall be represented on Council by the Regional Chair and the Regional
Representative.
Section
6. Simultaneous Offices.
No
person may hold the offices of Regional Chair and Regional Representative
simultaneously. If a person is elected or appointed to, or succeeds to, a
second such position while holding a first, that person will be deemed to have
resigned the first office upon commencing the second.
Section
7. Regional Elections
Elections
for Regional Officers shall be held in each region every (3) years unless a
shorter period is specified in Regional By-Laws. Elections may be conducted
among League members voting at a Regional Convention or designated event of the
Regions choosing, or if none is held, among Regional Council members voting at
a meeting of the Regional Council
Section
8. Regional Conventions
Regional
Convention may be held annually in each Region and shall be conducted by one or
more societies or groups of members within that Region at a time and place
designated by (a) business meeting attendees at a prior Regional Convention,
(b) the Regional Council, or (c) a majority vote of the Regional Officers.
Regional conventions may also be held virtually.
Section
9. Regional Meetings
A
Regional Council Meeting and a Regional Business Meeting may be held annually
at the Regional Convention. Provision shall be made for the Regional Council to
meet virtually and/or to vote on matters by electronic means if no Regional
Convention is held.
Section
10. Regional Voting
In
order to pass any resolution, motion, appropriation, or other matter requiring
action in a Regional Business Meeting, a Regional Council Meeting, or a meeting
of the Regional Officers, a majority vote of the members present shall be
necessary except for matters requiring a larger vote as provided for in the
Regional Bylaws.
Section
11. Financial Assistance
Financial
assistance shall be available to the individual regions according to the rules
set forth in Standing
Resolution
#3.
Section
12. Removal
The
Regional Chair or Representative may be removed from office prior to completion
of his/her term by either of the following means:
a. As specified in the
region's By-Laws, or
b. By a majority vote
of Council following receipt of a petition to remove the individual and debate
thereon. Such petition must be in writing and signed by the presidents of two
member societies within the region or by three members of the Executive
Committee, state the reasons for removal, and be delivered to the Executive
Secretary by postal mail or by electronically submitted attachment. The
petition will be submitted to Council vote only after due investigation by the
President. If the Council votes to remove the individual, the President may
appoint an acting Chair or Regional Representative to fill the position until
an election is held following the normal procedures of the region. Debate and voting on removal
shall take place in executive session, meaning that only Council members as
defined in Article III, Section 2, may attend. Voting may take place in person,
virtually, or by electronic means.
Section
13. Appointment / Election Assistance
a. A Regional Chair
or Representative who, in the view of the Executive Committee, remains inactive
for a period of three (3) years will be deemed to have resigned. For purposes
of this section, the term inactive shall mean that an individual did not participate,
in person or by proxy, in live or virtual Council meetings, in live or virtual
regional meetings, or as an active member of League committees.
b. If elections for
Regional Chair and/or Regional Representative are not conducted as prescribed
by Article IX, Section 7, of these By-Laws, or if a Regional Chair or
Representative is deemed to have resigned under Section a, above, the President
may (1) appoint a Regional Chair and/or Representative to serve until the next
Regional election and/or (2) direct the League Secretary to assist the Region
in soliciting nominations and in financing and conducting elections in that
Region.
Section
14. Regional Reports
By June
30 of each year, Regional Chairs shall submit to the League Secretary a report
on committee activities and submit to the Treasurer a report on committee
finances and projected budget.
Article
X. Property and Financial
Section
1.
Property
The
League may acquire and hold property of any description, real or personal, by
gift, purchase, or otherwise.
Section
2. Non-Profit Status
The
League shall be a not-for-profit organization in accordance with Section
501(c)(3) of the U.S. Internal Revenue Code. Donations of material, real or
personal, and monetary gifts and contributions shall therefore be tax
deductible.
Section
3. Dissolution
Upon
dissolution of the Corporation, referred to in these Bylaws as the League, the
Council shall, after paying or making provision for payment of all corporate
liabilities, dispose of all corporate assets exclusively to such tax-exempt
organization(s) operated for educational and/or scientific purposes as the
Council may determine. Any such assets not so disposed of shall be disposed of
by the courts of the county in which the principal office of the Corporation is
then located, exclusively for such organizations or purposes of an educational
or scientific nature, as said courts shall determine.
Section
4. Mailing Lists
There
shall be no commercial use of the Leagues mailing list except for League
business.
Section
5. Contracts
Only
authorized persons may enter into contracts for services or otherwise commit
the League to financial obligations. Authorized persons include League
officers, Regional Chairs, national convention chairs, and other persons who
are authorized by the President, in writing or by electronic means, for
specific purposes. Authorized persons, however, may not enter into contracts in
any amount exceeding $300, or $500 in the aggregate, in any fiscal year,
without the written or electronically transmitted approval of such contract(s)
by the League President. Any authorized or non-authorized person violating any
part of this section will be exceeding the scope of that persons authority and
may be held liable for any losses incurred by the League.
Section
6. Fiscal Year
The
fiscal year shall be consistent with the tax reporting year and shall be July 1
to June 30.
Article
XI. The Trust Fund
Section
1.
Establishment
A trust
fund shall exist with funds donated to the Trust Fund or designated by Council
to be placed in said Trust Fund.
Section
2. Use of Principal
Subject
to the terms of any existing trust agreement and state law, the Trust Fund
principal, by rule, shall remain inviolate, but this rule may be waived under
the following conditions: (a) critical functions of the League are endangered,
(2) the League cannot pay legal costs or meet legal obligations, and/or (3)
expenditure of principal is necessary to preserve the Leagues non-profit
status. A 3/4ths (75%) majority of Council and at least 4 of 5 Trustees must
approve waiver of this rule. The income from the Trust Fund not used in any
given year may be accumulated and added to the principal of said fund,
according to the discretion of the trustees.
Section
3. Trustees
Subject
to the terms of any existing trust agreement and state law, the Trust Fund
shall be administered, in a manner consistent with Standing Resolution #1, by
five (5) trustees who shall include (a) the League Treasurer who shall serve as
treasurer of the Trust Fund for the duration of the Treasurers term of office
and (b) four (4) additional Trustees appointed by Council for terms designated
by Standing Resolution #1. National officers may not hold more than two Trustee
positions simultaneously. Council may require Trustees to be bonded.
Section
4. Trustee Voting
Subject
to the terms of any existing trust agreement and state law, all decisions regarding
the use or handling of the Trust Fund shall be by majority vote of the Trustees
except for decisions regarding expenditure of principal under Section 2 of this
Article.
Section
5. Removal
Subject
to the terms of any existing trust agreement and state law, removal of a
Trustee may be initiated by a majority vote of Council. A Trustee may be
removed from office by a two-thirds (2/3) majority vote of Council, provided
that notification to remove said person, together with reasons therefore, shall
have been given by mail or electronic means to said person and to Council not
less than thirty (30) days prior to the date of consideration of removal.
Unless required by law, debate and voting on removal shall take place in
executive session, meaning that only Council members as defined in Article III,
Section 2, may attend. Voting may take place in person, virtually, or by
electronic means.
Article
XII. Amendments
Section
1. Proposals
Amendments
to these Bylaws may be proposed by Council resolution, by Regional Council
resolution, by petition of three (3) or more Member Societies, by petition of
five (5) or more Patron members, or by petition of five (5) or more
Members-at-Large.
Section
2. Voting
A
proposed amendment shall be distributed to each Member Society and to all other
members who shall have the number of votes provided for in Article I, Section
3.
Section
3. Adoption
Two-thirds
(2/3) of the votes cast by the members shall be required for adoption of a
proposed amendment. In order to be valid, these votes must reach the office of
the Executive Secretary within the time specified by the Council in the
amendment notice, but in no case later than four (4) months after the
distribution date of said amendment.
Article
XIII. Ratification
These
Bylaws will be ratified upon acceptance by two-thirds (2/3) of all voting
members of the League, within four (4) months of its distribution. They shall
take effect on or after September 1, 2023, superseding all previous documents
including prior versions of Standing Resolutions #1 through #17, but it shall
not be retroactive.
Astronomical League Standing
Resolutions
Standing
Resolution #1: Trust Fund Procedures
Rewritten
and approved by Council 7/22/1989, at Cheney, WA; Amended 7/13/1999, at Cheney,
WA, Amended 7/27/2022 at Albuquerque, NM.
The
Astronomical League Trust Fund, herein called the ALTF, shall be administered
according to the following procedures, subject to the terms of any trust
agreement and state law:
1. The
affairs of the ALTF shall be managed by a Board of Trustees consisting of the
League Treasurer and four (4) persons elected by the Astronomical League
Council. No more than two national officers may serve as Trustees
simultaneously. Vacancies arising from retirement or other cause may be filled
by Council at any time by electronic balloting or at the next annual meeting
following the vacancy.
2.
Trustees other than the League Treasurer shall serve for four (4) year terms,
to be re-elected by Council or replaced as Council sees fit after each term. Trustees
may be removed by Council pursuant to Article XI, Section 5, of the By-Laws. Trustees'
terms begin September 1, and Trustees may be removed from office at any time in
accordance with the Bylaws under Article II, Section 3.e.
3. The
League Treasurer shall serve as ALTF Treasurer and shall maintain ALTF accounts
as directed by majority decision of the Trustees. The responsibilities of the
ALTF Treasurer are:
a.
To invest most of the ALTF principal in low-risk securities to produce a
maximum of income but retaining a sufficient amount in a savings
account to meet anticipated annual disbursements.
b. Make all disbursements
countersigned by another of the Trustees in accordance with paragraph 5.
d.
Submit a written description of the use of ALTF funds to the REFLECTOR
according to paragraph 5.
4. The
Astronomical League Executive Committee may request all or part of the annual earnings
accrued from the principal of the ALTF for the furtherance of League projects.
Since this is the original purpose of the Trust Fund, it should be allocated in
a most responsible manner for highly visible uses such as:
a.
Improved program materials to member societies.
b.
Materials to promote new and existing member societies.
c.
Promotional materials to increase the effectiveness of member societies and the
ALTF.
These
funds are not for the routine operating expenses of the League. Any unused
earnings shall automatically become part of the ALTF principal at the close of
the League's next fiscal year on June 30.
5. It
is the responsibility of the Executive Committee to determine the use of these earnings
and to make such uses known to the ALTF Trustees for their comments
and suggestions. A majority of both the Executive Committee and the Trustees
will determine if the proposed use of the ALTF earnings is proper. In case of a
tie vote, a simple majority of Council members polled by the Executive
Committee will approve or disapprove the proposed use of such funds. The ALTF
Treasurer shall disperse the funds as directed. The ALTF Treasurer will make
sure this allocation of the ALTF earnings receives proper publicity in the
REFLECTOR in cooperation with the League President and Publications Chair.
6. The
duties of the Trustees are:
a.
To promote the acquisition of funds from both inside and outside the League to
increase the principal of the ALTF.
b. To
assist the Executive Committee in insuring that the very best use of the
earnings is being made in pursuit of legitimate League goals.
c.
To administer the handling or sale of any real property and/or items donated to
the ALTF. Items to be sold will be deposited in the ALTF as a part
of the principal.
7. The
ALTF Treasurer will submit an annual financial report to the Council at the
annual convention. If no national convention be held, the ALTF financial
report shall be filed with the Council by August 1.
8. The
principal will be inviolate except under conditions specified in Article XI,
Section 2, of the Bylaws.
Standing
Resolution #2: Astronomical League Convention Agreement
Enacted
8/17/1976, at Kutztown PA.; Amended 8/17/1976, at Portland OR; 7/30/1983, at
Jacksonville, Fl.; 7/25/1989, at Spokane, WA.; 7/14/1992, at San Jose, CA.;
7/28/1993, at Madison, WI; and 7/1/97, at Copper Mountain, CO.; 7/13/1999, at
Cheney, WA.; 7/18/2000, at Ventura, CA; 7/27/2022, at Albuquerque, NM.
1. The
host society(ies) or group(s), hereinafter referred to as the host(s) shall
provide the following:
a.
Adequate and suitable space for meetings of at least 250 persons.
b.
Adequate and suitable space for Council meetings attended by up to forty (40)
persons. Provision that the meeting may begin as early as
the day prior to the convention, and may last
until midnight.
c.
A large, suitable space for exhibits that can be secured when not manned and
whose contents shall be under the League's control.
d.
Necessary and adequate audiovisual and public address equipment, to be operated
by the host(s).
e.
A registration/information desk, to be operated throughout the convention by
the host(s).
f.
Adequate and suitable housing for attendees. The less costly alternative of a
school, college, or university is preferred over motels and/or
hotels.
g.
Adequate room for Astronomical League committees, member societies and other organizations
co-sponsoring joint conventions which may have commercial exhibits or conduct
associated activity. No fees will be charged.
2. No
contract or agreement may be signed by the host(s) that will bind the
Astronomical League financially without the written approval of the
Astronomical League Executive Committee.
3. The
Astronomical League will, if necessary, advance funds, not to exceed three
thousand ($3,000.00) dollars, as a loan to the host(s) for initial actions for
the convention. Such advance will be contingent on approval by the Executive
Committee and availability of funds in the League Treasury.
4. The
host(s) will provide publicity for the convention in League publications and
major amateur astronomy periodicals.
5. Each
convention committee shall produce a convention summary. The summary shall
consist of a copy of the convention program and a two page, or less,
description of the convention results. This summary shall be submitted to the
Astronomical League Secretary and to the Historian within sixty (60) days after
the close of the convention.
6.
Registration fees will be determined by the host(s) society with the approval
of the Executive Committee. One ($1.00) dollar portion of the registration fee
will go toward the League Trust Fund.
7. The
net profits of the convention, after repayment of any loan made under paragraph
3 above, shall be distributed as follows: forty (40) percent to the host
society; twenty (20) percent to the host region; forty (40) percent to the
national treasury (1983). In the event of a joint convention sponsored by
another organization and the League, a different distribution of net profits
may be negotiated with the approval of the Executive Committee. Any losses
incurred by the convention shall be shared in the same proportion.
8. A
detailed statement of the convention's receipts and expenses will be provided
to the Astronomical League Treasurer within thirty (30) days of the close of
the convention.
9.
Provision will be made for the Council and Business Meeting of the League.
Timing and placement of the meeting shall be stipulated by the officers of the
Astronomical League.
10. The
monetary affairs of the convention shall be handled by a separate bank or
checking account than is normally used by the host society.
11. Participation
in the convention by other organizations must be approved by the Executive
Committee of the League.
12.
There shall be, as mandated by Article VI, Section 6, and Article II, Section
6.a.(x), of the League's Bylaws, a standing committee chaired by the President
or other Presidential appointee, to advise and monitor the operation and
planning of the convention.
13.
Initial invitations, negotiations, and site approval for the convention more
than one year in advance are encouraged.
14. The
host(s) shall obtain liability insurance of at least one-million dollars
($1,000,000) for the convention and shall add the Astronomical League as a
named insured on such policy.
15. The
host(s) agree not to arrange or provide transportation during the convention
except for transportation secured by written agreement with a licensed and
insured commercial or public transportation provider. In the event such a
provider is used, the Astronomical League shall be added as a named insured on
the provider's liability insurance policy.
16. The
agreement must be signed and dated as follows:
________________________
________________________
Convention
Chair President, Astronomical League
Date:
___________________ Date: ___________________
________________________
Host
President or Chair
Date:
___________________
Standing
Resolution #3: Guidelines for Regional Assistance
Enacted
8/9/1977, at Boulder, CO.; Amended 8/4/1990, at St. Louis, MO.; 8/16/1991, at
Amherst, MA
1.
Whereas a modest, regular source of income is necessary to enable Regions to
develop and conduct programs on behalf of the League, and Whereas, active
Regions can, and do, affect membership growth, provide personal help to
members and individuals, and foster communication across and between
the various structural levels of the League, therefore there will be a line
item in the League's annual budget for regional financial assistance.
2.
Regions must submit their requests to the Treasurer.
3. Each
Region submitting a request shall:
a.
Include a financial report, stating at least income, expenditures, and cash
balance, for the preceding fiscal year.
b.
Include a proposed program(s) and budget.
c.
Agree to provide at least twenty five (25%) percent of the proposed
expenditure.
4.
Requests will be reviewed by a Presidentially-appointed screening committee
including the League Treasurer. The committee will recommend to the Council
action on each request submitted.
Standing
Resolution #4: Financial Management
Enacted
8/9/1977, at Boulder, CO.; Amended 8/15/1979, at Portland, OR.; 7/2/1980, at
Dallas, TX., 7/14/1992, at San Jose, CA., and 7/27/2022 at Albuquerque, NM.
1
. Audit -
The President shall appoint an annual committee which shall be empowered to
audit all of the accounts of the Astronomical League, including the
League Treasury, League Sales, the League Trust Fund, all League Regions, and
League service organizations and committees maintaining property or financial
accounts. The committee shall issue a report to Council at the annual
convention covering the general treasury, and covering all other accounts at
least each three (3) years or, by petition by the number of members required to
initiate a Bylaws change.
2
. Service Organizations - In order to provide services to League members, the
following Service Organizations are authorized:
The Sales Service
The Subscription Service
The Educational Materials Committee
The Program Materials Committee
The Publications Committee
Each
Service Organization is authorized to set up its own bank account for the
transaction of business. The numbers and locations of such accounts will be on
file with the Treasurer, who will be authorized to withdraw funds from or close
any such account. Each Service Organization and Committee shall submit an
annual report of its financial transactions to the League Treasurer in addition
to other reports, if requested. The summary of the annual report of each
Service Organization or Committee shall be included in the Treasurer's annual
financial report.
3
. Investment Income - It shall be the policy of the Astronomical League to
maintain the minimum amount of money required for the efficient transactions of
business in non-interest bearing accounts.
4
. Regions -
Each Region shall submit an annual financial report to the League Treasurer by
June 30, the end of the League's fiscal year. The report shall include balances
at the beginning and end of the period, income and expenditures. This
report shall be included in the Treasurer's annual financial report.
5
. Budget -
Expenditures from each line item in the budget shall be approved by the
appropriate officer or committee chair before being paid by the Treasurer.
Authority to exceed the budgeted line item must be secured from the President
before expenditures are authorized or made. Authority to exceed the authorized
budget must be secured from Council. It is the usual practice to pay for all
out-of-pocket expenses approved by an officer or committee chair under the
budget upon submission of receipts, but in the case of major approved
expenditures or extenuating circumstances, the bill may be submitted directly
to the Treasurer for payment or expense advances, not to exceed one hundred
($100.00) dollars. Full accounting of all advances is required.
Standing
Resolution #5: The Astronomical League Award
Enacted
8/9/1977, at Boulder, CO.; Revised 8/15/1979, at Portland, OR.; 7/30/1983, at
Jacksonville, FL.;
7/13/1999,
at Cheney, WA
1. The
Astronomical League Award is presented to any person(s), either amateur or
professional, who has made worthwhile contributions to the science of astronomy
on a national or international level.
This
award shall not be presented to any current officer of the League (until they
are out of office for one year) or to any current member of the award
committee.
2. The
award committee shall consist of the current president, the immediate living past
president and the second living past president, all of whom must vote on the
award. The award recipient must receive no negative votes.
3.
Nomination must be made in writing to the Executive Secretary and contain the
affiliation with the League (not necessary to receive the award), and the
reasons the person should be considered for the award. It must be received at
least four (4) months before the national convention. Announcement shall be
made annually.
4. The
award need not be given each year. It may be given to more than one person or
more than one award may be given in a year. The award may be posthumous.
5. The
award shall be presented at the banquet held at the national convention, or if
no banquet is held, at the largest gathering of League members at the
convention. If no convention is held, the award may be presented virtually or
presented at a subsequent convention at the discretion of the President.
6. The
receipt of nomination shall be acknowledged by the Executive Secretary.
Nominations which are deemed to be qualified need not be acted upon in the year
in which they are received but may held for future consideration.
7. No
reasons will be furnished for not making the award to any person nor will the
proceedings of the presidents' committee be made public.
8. The
committee may nominate additional names.
9.
Award committees shall report award winners, and the justification for their
awards to the Reflector Editor, League Webmaster, and League Publicity Chair
within 30 days of the presentation of the award.
Standing
Resolution #6: Long Range Planning Committee
Rewritten
and accepted 8/6/1991, at Amherst, MA
Recognizing
that the Astronomical League has limited resources and expertise and that the
League cannot address effectively all issues facing amateur astronomy, a
standing committee is established as follows:
1. The
committee name is the Long Range Planning Committee.
2. The
committee members are:
a.
the five officers of the League;
b.
the five trustees of the Astronomical League Trust Fund;
c.
the immediate past President of the League;
d.
additional members appointed by the President, so long as the total membership
does not exceed 15.
3. The
President will chair the committee.
4. The
committee will continually review the Mission Statement and identified critical
issues of the League for relevance to amateur astronomy and to the League as a
federation of societies. When necessary, the committee will recommend to
Council changes to either the Mission Statement or to the issues which are
critical
to the success of that mission.
5. The
committee will report annually to Council with any recommendations for
addressing the issues identified as critical.
Standing
Resolution #7: Commercial Use of the Astronomical League
Mailing
List
Enacted
8/15/1979, at Portland, OR.; Amended 8/12/1981, at Kutztown, PA.; and
7/28/1993, at Madison, WI.
Repealed,
Kansas
City, MO, August 2005. There is no commercial use of the League mailing list
except for League business.
Standing
Resolution #8: Repealed
Enacted
8/15/1979, at Portland, OR.; Amended 7/2/1980, at Dallas, TX;
Repealed, 7/13/1999, at
Cheney, WA..
Standing
Resolution #9: Dues
Enacted
8/15/1979, at Portland, OR.; Amended 8/12/1981, at Kutztown, PA.; 7/30/1983, at
Jacksonville, FL.; 8/8/1986, at Baltimore, MD.; 7/25/1989, at Spokane, WA., and
7/24/1996, at Rockford, IL, 7/1/1997, at Copper Mountain, CO. and 7/21/1998, at
French Lick, IN.; 7/13/1999, at Cheney, WA., 8/11/2005, at Kansas City, MO.,
and 7/27/2022, at Albuquerque, NM.
Dues
of the various membership classes shall be:
Member
Society -
Ten dollars ($10.00) plus a per-member fee to be determined from time-to-time
by the Council. During the fiscal year in which a society joins the League, the
dues called for in this Standing Resolution shall be prorated semiannually and
the per-member fee called for in this Standing Resolution shall be prorated
quarterly.
Membership-at-Large
Forty dollars ($40.00) (U. S. members) and fifty dollars ($50.00) (non-U.S.
members) plus the addition thereto of the cost of a group subscription to a
major astronomy publication. Members-at-Large who entered the program before April
1, 1999, and wish to retain their membership-at-large can continue to do so
under the membership-at-large policies in effect on March 31, 1999. These
Charter membership-at-large dues are ten ($10.00) dollars (U.S. members),
twenty ($20.00) dollars (non-U.S. members) plus the addition thereto of the
cost of a group subscription to a major astronomy publication.
Youth
Member-at-Large Twenty
dollars ($20.00) (U.S. members only) plus the addition thereto of the cost of a
group subscription to a major astronomy publication.
Affiliate
Seventy-five dollars ($75.00).
Patron
Seventy-five dollars ($75.00) plus the addition thereto of the cost of a group
subscription to a major astronomy magazine.
Lifetime
Five hundred dollars ($500).
Honorary
-
Zero dollars ($0.00).
International
Member Society Dues
shall consist only of a per-member fee to be determined from time to time by
the Council. No dues shall be charged during the first year of membership.
Standing
Resolution #10: Commercial Exhibitors at Conventions
Enacted
7/2/1980, at Dallas, TX.; Amended 1983, at Jacksonville, FL.; 7/14/1992, at San
Jose, CA
Many
astronomy suppliers and commercial firms support the development of the science
through their Supporting Memberships in the League. In order to encourage
additional support and recognize the efforts of these commercial members:
1.
Current Supporting Members are permitted by the Bylaws to exhibit products and
services at all Astronomical League conventions.
2.
Recognized dealers for these Commercial Members may represent them at all
League conventions and may display and/or sell the products of our Commercial
Members.
3. All
exhibits and associated commercial activity will be regulated by the convention
committee or League Executive Committee.
4. Door
prizes or awards may be made by commercial firms, subject to acceptance by the
convention committee or League Executive Committee.
5.
Supporting members will not be charged an exhibit fee. All others will be
charged a fee. Both may be required to pay a share of expenses incurred by the
convention committee to provide exhibit space as agreed upon in advance.
6.
Astronomical League committees, member societies and other organizations
co-sponsoring joint conventions may have commercial exhibits or conduct
associated activity. No fees will be charged.
7.
"Swap shops", authorized and regulated by the convention committee,
may be conducted. Attendance is limited to official exhibitors, Astronomical
League members and convention attendees acting in a non-commercial
capacity.
Standing
Resolution #11: The Leslie C. Peltier Award
Enacted
7/2/1980 at Dallas, Tx.; Amended 7/13/1999, at Cheney, WA.
The
League shall present an annual Leslie C. Peltier Award to an amateur astronomer
who contributed to
astronomy
observations of lasting significance.
1. A
three (3) person Peltier Award Committee shall be established, which shall
execute the nomination and selection process, and shall be responsible for the
design and sponsorship of the representative plaque.
2.
Nominations shall be sent to the committee chair, who will forward the name(s)
to the committee members for their selection by simple majority
vote. The committee chair shall maintain a permanent list of nominees not
selected, for consideration in future years.
3.
Dates for the implementation of this process shall be set by the committee. The
award shall be presented at the banquet of the annual convention or, if no
banquet is held, at the largest gathering of League members at the convention.
If no convention is held, the award may be presented virtually or presented at
a subsequent convention at the discretion of the President.
4.
Award committees shall report award winners, and the justification for their
awards to the Reflector Editor, League Webmaster, and League Publicity Chair
within 30 days of the presentation of the award.
Standing
Resolution #12: The G. R. "Bob" Wright League Service
Award
Enacted
7/31/1984, at Waukesha, WI.; Amended 7/14/1992, at San Jose, CA.; 7/13/1999, at
Cheney, WA., and 7/27/2022, at Albuquerque, NM.
1.
Purpose - To honor current or past League volunteers for service to the
Astronomical League.
2.
Award winners will be selected by the President. The Award shall consist of a
plaque to be presented at the banquet of the annual convention or, or if no
banquet is held, at the largest gathering of League members at the convention.
If no convention is held, the award may be presented virtually or at a subsequent
convention at the discretion of the President.
3.
Award committees shall report award winners, and the justification for their
awards to the Reflector Editor, League Webmaster, and League Publicity Chair
within 30 days of the presentation of the award.
Standing
Resolution #13: Regions
Adopted
by Council at Amherst, MA., 8/6/1991, with the proviso that the Western Region
not be established until the societies therein meet to formally organize as a
Region; Amended 7/28/1994, at Kansas City, MO.
Pursuant
to Article IX, Section 1, of the By-Laws, the following Regions are
established:
Great
Lakes -- the states of Indiana, Kentucky, Ohio and lower Michigan.
Mountain Astronomical Research Section -- the states of Colorado, Montana,
Utah, and Wyoming.
Mid-East -- the states of Delaware, Maryland, Pennsylvania, Virginia, West
Virginia, southern New Jersey and the District of Columbia.
Mid-States -- the states of Arkansas, Kansas, Missouri, Nebraska and northern
Oklahoma.
North
Central -- the states of Illinois, Iowa, Minnesota, North Dakota, South Dakota,
Wisconsin and upper Michigan.
North
East -- the states of Connecticut, Massachusetts, Maine, New Hampshire, New
York, Rhode Island, Vermont and northern New Jersey.
North
West -- the states of Alaska, Idaho, Oregon, and Washington.
South
East -- the states of Alabama, Florida, Georgia, Louisiana, Mississippi, North
Carolina, South Carolina, Tennessee and the Commonwealth of Puerto Rico.
South
West -- the states of New Mexico, Texas and southern Oklahoma.
Western --
the states of Arizona, California, Hawaii and Nevada.
International clubs outside of the United States
Standing
Resolution #14: The Jack Horkheimer Award
Enacted
7/21/1998, at French Lick, IN.; Amended 7/13/1999, at Cheney, WA; 7/27/2022 at
Albuquerque, NM.
1. The
League shall present annual Jack Horkheimer Awards as follows:
a.
Horkheimer/Smith and Horkheimer/DAuria Service Awards to League members under
the age of 19 and still enrolled in high school or equivalent on the
application deadline for outstanding service to the League or League member
societies or to public education in astronomy.
b.
Horkheimer/Parker Imaging Awards to League members under the age of 19 and
still enrolled in high school or equivalent on the application for outstanding
astronomical imaging.
c.
Horkheimer/OMeara Journalism Awards to League members between the ages of 8
and 14 and still enrolled in high school or equivalent on the application for
outstanding writing on a science-related topic.
2. The
Awards shall be chaired by the League Vice-President who shall (a) solicit
award nominations and (b) recruit, from among the League Council members, a
panel of judges from at least three regions to evaluate nominees.
3. The
Awards shall consist of plaques and cash prizes donated by the award sponsor,
the Jack Horkheimer Foundation. One or more awards may include expense-paid
trips to the Leagues national convention if provided for in annual award announcements.
4. The
Awards shall be presented at the banquet of the annual convention or, if no
banquet is held, at the largest gathering of League members at the convention.
If no convention is held, the award may be presented virtually or at a subsequent
convention at the discretion of the President.
5. The
Committee Chair shall maintain a list of nominees who are not selected and
shall submit those nominees for consideration in future years, if still
eligible.
6.
Award committees shall report award winners, and the justification for their
awards to the Reflector Editor, League Webmaster, and League Publicity Chair
within 30 days of the presentation of the award.
Standing
Resolution #15: The Mabel Sterns Award
Enacted
7/21/1998, at French Lick, IN; Amended 7/13/1999, at Cheney, WA.
1. The
League shall present an annual Mabel Sterns Award for outstanding editing of a
League-society newsletter. Newsletters from League-member institutions, such as
planetariums, museums and event boards, are not eligible.
2. The
Award shall be chaired by the League Vice-President who shall (a) solicit award
nominations and (b) recruit, from among journalism professionals and League
members, a panel of judges to evaluate nominees.
3. The
Award Chair shall, in the February Reflector each year, identify a particular
monthly or quarterly issue from the prior calendar year which will be eligible
for consideration for the award.
4. The
Award shall consist of a plaque to be presented at the banquet of the annual
convention or, or if no banquet is held, at the largest gathering of League
members at the convention. If no convention is held, the award may be presented
virtually or at a subsequent convention at the discretion of the President.
5.
Award committees shall report award winners, and the justification for their
awards to the Reflector Editor, League Webmaster, and League Publicity Chair
within 30 days of the presentation of the award.
Standing
Resolution #16: The National Young Astronomer Award
Award
approved by Council in 1992; Standing Resolution Enacted 7/21/1998, at French
Lick, IN.; Amended 7/13/1999, at Cheney, WA; 7/27/2022, at Albuquerque, NM.
1. The
League shall present an annual National Young Astronomer Award
("NYAA.").
2. The
Award shall be chaired by the League Vice-President who shall solicit nominees,
publicize the award, and recruit qualified judges.
3. NYAA
shall recognize outstanding work, by amateur astronomers of high school age, in
the areas of research, public education, academic scholarship in astronomy or
science, observing, imaging, telescope or equipment design or construction,
publications and writing, local club activities, and regional and national
organizational activities.
3. To
be eligible, candidates must be (a) either enrolled in high school on the award
deadline or 14 to 19 years of age and not enrolled in college on the award
deadline and (b) one of the following: (I) a U.S. citizen, (ii) a
resident of the United States or its territories or possessions, or (iii)
enrolled in a secondary school in the United States or its territories or
possessions. Candidates are not required to be members of an astronomy club or
of the Astronomical League in order to enter. Prior first place winners are not
eligible.
4. The
NYAA chair shall promote the award nationally, publicize award winners, and
solicit award prizes which shall include, at a minimum, (a) a plaque for each
of the top three winners and (b) an all-expenses paid trip to the national
convention for the first place and second place winners. The award shall be
presented at the banquet of the annual convention or, or if no banquet is held,
at the largest gathering of League members at the convention. If no convention
is held, the award may be presented virtually or at a subsequent convention at
the discretion of the President.
5.
Award committees shall report award winners, and the justification for their
awards to the Reflector Editor, League Webmaster, and League Publicity Chair
within 30 days of the presentation of the award.
Standing
Resolution #17: The Jack Horkheimer Planetary Imaging Award: Repealed
Enacted 7/18/2000, at Ventura, CA. ; Repealed 7/8/2003,
at Nashville, TN.