Statutes of the International Association for Ecology (INTECOL)
(August 2005) |
P1 |
Name and seat of the association |
1. |
The association shall carry the name
International Association for Ecology (INTECOL). It is entered into the
"Vereinsregister" of the district court of the city of Osnabrueck,
Germany. After registration it carries the attribute registered
association" (eingetragner Verein) in the abbreviated form "e.V."
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2. |
The association is affiliated with the ICSU
family of scientific organizations as the section responsible for
general ecology within the International Union of Biological Sciences (IUBS). |
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P2 |
Aims of the Association |
1. |
The association pursues exclusively and
directly goals of public utility as specified in the section of tax
exempt activities of the revenue regulation.
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2. |
The association will assist and/or support
the following: |
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a) |
the development of the science of ecology and the
application of ecological principles to global problems, especially by
assisting international cooperation;
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b) |
the collection, evaluation and distribution of
information about ecology;
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c) |
national, regional and international actions which will
serve ecological research, training of personal, coordination of general
publications of ecological principles and the recognition of the
importance of ecology for economy and society;
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d) |
the organization of conferences, meetings, symposia,
programs and projects, conduct of speaking-series, publication of
manuscripts, and measures which are deemed necessary to reach the goals
of the association.
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P3 |
Non-profit status |
The association operates as a
non-profit organization and seeks no financial gain for its members. |
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P4 |
Insignia |
The association uses for its
identification the acronym INTECOL. |
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P5 |
Membership |
1. |
The association distinguishes the following
membership types |
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a) |
ordinary members;
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b) |
honorary members;
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c) |
regional and national associations of ecology;
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d) |
scientific institutions, organizations or
corporations.
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2. |
The application for membership is to be sent
to the executive board, which decides about the acceptance. The accepted
member recognizes the statutes of the association.
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3 |
Membership terminates |
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a) |
by death;
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b) |
by renouncement in writing to the executive board;
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c) |
by expulsion through the board;
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d) |
if membership fees or other payments are overdue for
more than one year and are not received within six months after dunning.
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Expulsion requires a simple majority vote of
the board. With the termination of membership all demands from the
association are lost. |
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P6 |
Rights and obligations of members |
1. |
Members have the right to participate in the
general assemblies of the association, to make proposals and to cast
their votes. Each member has one vote, which he/she can cast only in
person. He/she may be elected for offices after reaching 18 years of
age.
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2. |
Members are obliged to pay their annual dues
as set by the general assembly. Honorary members pay no dues.
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3. |
Members receive published information such
as newsletters, bulletins, and information about the congresses of the
association, primarily via email and the web site (www.intecol.net).
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P7 |
The use of the financial resources of the
association |
1. |
The means of the association may only be
used for objectives written in the statutes. The members receive no
payment from the association.
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2. |
No member may benefit from
expenditures alien to the aims of the association or from
extraordinarily high remunerations. |
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P8 |
Fiscal year |
The fiscal year is the calendar
year. |
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P9 |
Governance of the association |
The governing bodies of the
association are
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1. |
The general assembly (council);
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2. |
The executive board, consisting
of the president, the vice-president, the secretary-general, the
treasurer and two board members. The executive board should also have
the power to co-opt up to two other board members to help it discharge
its business when appropriate;
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3. |
The board, consisting of a
minimum of nine and a maximum of twenty additional members, which will
be elected by the council with a simple majority taking into account
adequate regional representation. The immediate past president is always
a member of the board. |
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P10 |
The general assembly (council) |
1. |
The general assembly will be
called together in conjunction with the international congresses of the
association, normally every fourth year. The invitation to the council
meeting will be published on the web site together with details of the congress.
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2. |
Specified proposals to the
council must come in writing to the executive board at least one month
before the event.
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3. |
The council covers at least |
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a) |
the report of the board;
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b) |
the report of the treasurer;
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c) |
the election of the new board; |
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The board will be elected for
four years by a simple majority. It will conduct the business of the
association until the next election. President, secretary-general and
treasurer will be elected separately from the other board members. |
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d) |
all changes of the statutes;
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e) |
decisions about the proposals brought to
the council for consideration;
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f) |
dissolution of the association.
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4. |
An extraordinary council
meeting must be called if at least 10% of the ordinary members announce
this in writing and give the reason for such a meeting. |
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Any ordinary and extraordinary
council meeting may be competent when properly announced. It rules over
proposals with a simple majority with the exception of changing statutes
or dissolution of the association. Each council meeting and resolutions
passed require a protocol which needs to be signed by the chairman and
must be countersigned by one member of the executive board. |
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P11 |
Executive board and board |
1. |
The executive board is
responsible of the orderly administration of all offices and has to
appoint temporary replacements in case any member of the executive board
is incapacitated.
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2. |
Executive board and board are
called together by the president and if he/she be absent, by the
secretary-general. The invitation including the agenda should come
ordinarily in writing three months in advance. In exceptional cases, a
deadline of one month serves. |
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Executive board and board
decide with a simple majority vote unless the statutes direct otherwise.
In case of equal votes, the vote of the board member presiding over the
meeting decides. |
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3. |
Each board meeting requires
written minutes that have been approved and signed by the presiding
board member and the secretary-general. The minutes should be archived.
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4. |
The board will receive annually
a copy of the association's accounts from the treasurer.
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5. |
Members of the executive board
and board carry their offices honorarily. |
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P12 |
Changes of statutes |
1. |
Statute changes require a 3/4
majority of the members present.
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2. |
Proposed changes to the
statutes should normally be published on the association's web site at
least three months prior to a council meeting. |
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P13 |
Liability |
The association is liable only
for such financial obligations which were caused by the executive board
up to the amount of US$ 5,000.00 for a single event. Engagements higher
than US$ 5,000.00 require a majority agreement of the board. |
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P14 |
Dissolving the association |
1. |
The dissolution of the
association can be achieved only by an extraordinary council meeting in
which 3/4 of the ordinary members present vote in favor.
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2. |
The executive board will decide
the fate of the association's resources in the event of its dissolution,
but these must be used solely for the advancement of ecology or its
application. |
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These revised statutes were
approved by the INTECOL general assembly in Montreal on 9 August 2005,
to take into account the association's new web-based method of
operation. |