Duties
of the Secretary of the Teratology Society
- At
the annual meeting:
- Post
minutes of last year's business meeting.
- Post
minutes of new members from Membership Committee.
- Post
copy of the Constitution and Bylaws with any proposed amendments.
- Keep
minutes of the two Council meetings and the business meeting.
- Count
members attending the business meeting: Need a quorum of 35
throughout the meeting.
- After
the annual meeting (July/August):
- Write
minutes of the business meeting and two Council meetings.
- Send
Council the draft minutes of the business meeting and two
Council meetings (inform Council of deadline for approval
so business meeting minutes can be sent with the first mailing).
- Send
letters of acceptance or rejection, with reason, to those
who applied for membership, and send copies to the first sponsors.
- Send
copy of updated procedures/timetables to chairs of standing
committees, as well as minutes from the previous Council and
business meetings.
- Interim
Council meeting (Oct./Nov.):
- Prepare
draft agenda with President.
- Take
minutes of meeting and prepare draft for approval by Council
before end of year.
- December:
- Remind
Nominations Committee to submit a slate of nominations by
January to the Executive Secretary
- Remind
committee chairs and Council to submit proposed amendments
to Constitution and Bylaws Committee by January. Continually
work with chair of Constitution and Bylaws Committee so that
a draft of the document with proposed changes is sent out
by March to Council, and by mid-April (60 days before the
annual meeting) to the membership.
- March/April:
- Remind
committee chairs and other appropriate officers/liaisons to
submit their annual reports by May for the Council book.
- Remind
Treasurer to send list of members delinquent in payment of
dues by May for revision of membership list prior to the annual
meeting.
- Work
with the Executive Secretary to verify election results when
necessary.
- June:
- Send
out Council books, with minutes of the Council meetings and
business meeting, reports from all chairs of Standing and
Ad Hoc Committees, reports from liaisons, the President, Secretary,
Executive Secretary and Treasurer, and the Recruitment Service.
- Working
with the President, prepare a draft agenda for the Council
I and business meeting, include in Council books.
- Working
with the President, arrange for appraisal/review of the Executive
Secretary.
|
© Copyright Teratology Society 1998-2002,
2003.
Please read our disclaimer.
|