|
Revised on 28th August, 2003
Section A : Name, scope and extent of activities.
Article 1
The Society bears the name ¡°Asia–Ocenia Federation
of Organizations for Medical Physics ¡± (AFOMP), hereinafter called
¡°the Federation¡±.
Article 2
The Federation extends its activities throughout
the Asia and Oceania region. The membership adopted shall be those
of IOMP members.
Article 3
The Federation may remain in existence for an
unlimited period. The voluntary dissolution of the Federation shall
be approved only in accordance with the Articles of this Constitution.
Section B : Aims and Functions.
Article 4
1. The aims and purposes of the Federation are
:
(a) To promote the co-operation and communication
between medical physics Organizations in the region; (b) To promote medical physics and related
activities in the region; (c) To promote the advancement in status
and standard of practice of the medical physics profession;
(d) To Organize and/or sponsor international
conferences, regional and other meetings or courses; (e) To collaborate or affiliate with
other scientific Organizations;
2. The activities of the Federation are not
aimed at profit.
Section C : Membership.
Article 5
Membership of the Federation shall consist of
:
(a) Membership
(b) Honorary Membership (See Article 7)
(c) Additional categories of membership created
according to Article 8 (see Appendix)
Article 6
1. The Medical Physics Organizations in the Asia
and Oceania region may apply for Membership of the Federation. Only
those Organizations which are members of International Organization
for Medical Physics will be admitted to Membership of the Federation. 2. Medical Physics Organizations will be admitted
to Membership of the Federation by the Council, if approved by a
majority of two-thirds of the votes of members of the Council present
and expressed. 3. Medical Physics Organizations applying
for Membership of the Federation must submit copies of their rules,
constitutions or statutes, and a statement giving names and work
places of officers, the number of members, and the activities of
the Organization. 4. Organizations may withdraw from Membership
of the Federation on six months notice. 5. Cancellation of Membership of the Federation
may be decided by the Council with a majority of two-thirds of the
votes of members of the Council present and expressed. Before
voting, the Council must have stated the reasons for proposing cancellation
in writing and must have invited the Member Organization to present
a case opposing such cancellation in writing or orally. 6. Termination of Membership may be imposed by
the Council, when a Member Organization has remained more than two
years in arrears with its subscription, despite two warnings in
writing from the Secretary-General.
Article 7
Individuals who have made a significant special
contribution to the advancement of Medical Physics are eligible
for admission to the Federation as Honorary Members, subject to
the approval of the Council.
Article 8
At its discretion, the Council may create additional
categories of membership with associated conditions and may amend
or dissolve the membership categories so created. The additional membership categories for the time
being in force shall be defined in an appendix of this constitution.
Article 9
Members of the Federation are not liable for its
debts or liabilities. The Federation is liable only to the
extent of its assets.
Section D : Administration.
Article 10
1. The Council is deemed to be the Constitutional
Body of the Federation and directs the activities of the Federation. 2. The Council comprises Council Members
appointed by each Member Organization and the Officers of the Council. 3. The Officers of the Council are: The
President, The Vice-President, The Secretary-General, The Treasurer
and Chairpersons of the Committees. 4. The
executive Officers are the President, Vice-President, Secretary-General,
Treasurer and the Immediate Past President 5. The President of the Council can invite individuals,
in particular Honorary Members and representatives of co-operating
Organizations to attend Council as observers.
Article 11
1. Each Member Organization shall officially appoint
one or more delegates subject to a maximum of 3 as Council Members
(Article 12 (3)) to the Council through a letter to the Secretary
General. A Council Member so appointed shall be considered
as a duly appointed representative of the Member Organization, until
the Member Organization revokes the appointment through a letter
to the Secretary-General. 2. Terms of office 2.1 The President shall hold office for one term of three years. At the
end of the President¡¯s term, the President shall succeed to the office of
Immediate Past President. The President shall not be eligible for immediate
re-election as an Officer. 2.2 The Vice-President should serve
for one term of three years. At the end of the Vice-President¡¯s term of office,
the Vice-President shall succeed to the office of President. 2.3 The Secretary General, who shall hold office for one term of three years,
shall be eligible for re-election for one further term.
2.4 The Treasurer, who shall hold
office for one term of three years, shall be eligible for re-election for a maximum
of three terms. 2.5 Should the office of President
be vacated for any reason, the Vice-President shall become President for the
remainder of term of office. 2.6 Should the office of
Vice-President be vacated for any reason, the vacated office shall be filled by
election. 2.7 Should the office of
Secretary-General or Treasurer be vacated for any reason, the President shall,
at his/her discretion, either call an election to fill the vacant office or
appoint a Council Member to fill the vacant office on an acting basis. 3. Member Organization whose delegate is elected
as Officer of the Council may appoint a replacement delegate. 4. The Council normally meets once per year. 5. The President is the legal representative of
the Federation and shall summon and chair the meetings of the Council.
The Vice-President may act on the President¡®s behalf during
the latter¡¯s absence. 6. The Council shall be summoned in extraordinary
session by the President upon the written request of not less than
one-fifth of the members or upon the President¡¯s own decision. 7. If a delegate is unable to attend a meeting
of the Council, the Member Organization may designate an alternate
delegate and the Secretary-General must be notified of such designation
before the meeting. 8. The Secretary-General shall maintain communication
with Member Organizations and with appointed Council Members. 9. The Executive Officers of the Council shall
prepare agendas, papers and budgets for circulation to delegates.
Copies shall be sent to Member Organizations two months before
the meeting.
Section E : Council business.
Article 12
1. The Council has power to :
(a) adopt or modify the Constitution of
the Federation; (b) elect the President, Vice-President, the Secretary-General,
the Treasurer; (c) decide on the admission of Medical Physics
Organizations to Membership; (d) decide on the admission of individuals to
Honorary Membership; (e) terminate Membership of Member Organizations;
(f) dissolve the Federation; (g) establish the annual membership subscription,
and (h) set up committees for specific defined
matters; (i) set up foundations or other appropriate
legal bodies to facilitate realizing the aims and purposes of the
Federation.
2. The Council has the responsibilities of
furthering the aims and purposes of the Federation, and managing
its financial affairs. 3. Each Member Organization has a number
of votes according to the size of their membership: a membership
of less than 10 entitles to no vote, a membership from 10-99
entitles to 1 vote, a membership from 100-399 entitles to 2 votes
and a membership of 400 or more entitles to 3 votes. Honorary Members have no vote. Officers
have no votes, unless voting results in a tie, in which case the
President has a casting vote. 4. A Council can make valid proceedings if a quorum
exists. A quorum exists if one third of all possible votes
are represented by delegates at Council. If Council cannot
make valid proceedings, i.e. there is no quorum in Council, Officers
have the option to defer the decision to the next meeting of Council
or they can decide to have a postal or e-mail ballot. However,
if in such a case, more than two thirds of the votes represented
at Council request it, then a postal or e-mail ballot must be held.
A quorum of one-half of all possible votes is
required for postal and e-mail meeting or ballot. Prior to any e-mail
or postal meeting or ballot being conducted, all relevant documents
should be circulated to member organizations for consultation for
a period of not less than two weeks. The Secretary-General shall on issuance of a ballot
specify the date on which the postal or e-mail ballot will be counted. 5. Issues related to Council business are decided
either by agreement in Council, or by a majority vote among Council
members present at a valid meeting or as prescribed elsewhere in
the Constitution. 6. The Secretary-General shall call an Extraordinary
General Meeting upon the request by 20% of the delegate votes. 7. Excluding matters relating to the dissolution
of the Federation, changes in its Constitution or Membership, the
Executive Officers have the power to act where prompt action is
deemed necessary in their judgement. This shall include the
power to establish ad hoc committees for specified purposes. The
Chairpersons of such Committees shall be appointed by the President.
Such actions shall be reported by mail or e-mail
to Council members and placed on the agenda for formal approval
at the next Council meeting. 8.
Committees 8.1 Nominating Committee The Nominating Committee shall consist of the
President, Vice-President, the Immediate Past President, and three Council
Members to be elected by the Council. The President shall serve as
Chairman of the committee. 8.1.1 The purpose of the Nominating Committee is not
to inhibit the Delegates' choice of Officers but to ensure that suitable
nominations are made by individuals or
national bodies that those nominated are willing to stand and, if too many
nominations should be made, to act as a preliminary filter. The Committee shall
put forward (with the consent of the nominees) not more than four nominations
for each of the three offices of Vice-President, Secretary-General, and
Treasurer. 8.1.2 All nominees should be known
internationally for their distinction in the field and for their ability to serve as Officers for their
respective terms of office. 8.1.3 The Secretary-General should
invite individuals and adhering bodies to submit names to the President at
least three months prior to the date of the next Council Meeting at which the
election will take place. The names and biographical details of selected
nominees are to be circulated by the Secretary-General to Delegates at least
one month prior to the election. 8.2 Education and Training Committee
(ETC) 8.2.1 The mission of ETC is to promote activities
related to education and training of AFOMP medical physicists for the purpose
of improving the quality of medical services for patients in the region through
advancement in the practice of physics in medicine. 8.2.2 Members of ETC are appointed by its Chairman,
the latter is appointed by the President. 8.3 Professional Development Committee
(PDC) 8.3.1 The mission of the PDC is to
promote the professional development, status and recognition of the medical
physics profession in AFOMP countries. 8.3.2 Members of the PDC are
appointed by its Chairman, the latter is appointed by the President. 8.4 Science Committee (SC) 8.4.1 The mission of the SC is to promote
collaboration in scientific research and exchange of scientific information and
materials between AFOMP medical physicists
through communications, publication, and workshop, symposium, or conference
meetings. 8.4.2 Members of SC are appointed by
its Chairman, the latter is appointed by the President.
Section F : Financial resources.
Article 13
The financial resources of the Federation consist
of: (a) Subscriptions paid by Members;
(b) Gifts, bequests and legacies; (c) Subsidies and grants;
(d) Any other resources or revenues which may
result from the Federation¡¯s activities or investments.
Article 14
Subscriptions shall be fixed by the Council. Subscriptions
for Member Organizations shall normally be directly proportional
to the number of their ordinary members. However, in case
of difficulty Member Organizations may apply to the Executive Officers
for relief from all or part of the subscription. Honorary Members are not required to pay any subscription.
Article 15
The accounting period shall be the calendar year. The Treasurer shall report annually to Council
on financial matters. The membership of Organizations who have not paid
the proper dues for two consecutive years can be terminated according
to Article 6(5). Member Organizations who have not paid their
dues for two years or more have no right to vote in Council. Officers, who belong to an Organization which
has not paid its subscription for two consecutive years, shall be
excluded from office and replaced by Council.
Article 16
In the event of the Federation being dissolved,
assets remaining after discharge of all debts shall be transferred
to IOMP.
Appendix :
Additional Categories of Membership
This appendix lists additional categories of AFOMP
membership, created under Article 5c of the constitution. These
will be in force with effect from the date stated above until such
time as the Council agrees a further revision.
|
Conditions
|
|
Eligibility for Category
|
Privileges in Council
|
Privileges in Committees
|
Subscription
|
|
|
Affiliate Membership
|
Organizations seeking
closer link to AFOMP which do not meet all conditions
of Article 5a.
|
Attend and speak but
not vote or hold office.
|
ttend and speak but
not vote or hold office.
|
Rate set by Council.
|
|
Industrial Membership
|
Companies active in
the field of medical devices.
|
Attend and speak but
not vote or hold office.
|
Attend and speak but
not vote or hold office.
|
Rate set by Council.
Not eligible for subscription relief.
|
|