The Catalysis Club of Philadelphia
Official By Laws
Amendments:
- Revised - March, 1957
- Amended - October, 1966
- Amended - October, 1967
- Amended - April, 1975
- Amended - December, 1978
- Amended - January, 1981
- Amended - January, 1983
- Amended - October, 1984
- Revised & Amended - November, 1994
- Amended - October, 2000
- Amended - February 22, 2007
BY–LAW I
Name:
The name of the organization shall be “The Catalysis Club of
Philadelphia”.
BY–LAW II
Objectives:
The principal objectives of the Club shall be:
- To foster discussion of worthy advances in the fields of
catalysis and reaction mechanisms in chemistry.
- To provide opportunities for members to present, for discussion,
their own work in the above fields.
- Generally to advance knowledge in the fields of catalysis and
reaction mechanisms.
- To engender a feeling of fellowship and unity among the
chemists, chemical engineers, material scientists and other
scientists in the Philadelphia area who are interested in catalysis
and related subjects (as amended – November, 1994).
BY–LAW III
Membership:
Membership in this Club shall be open to all persons who are
genuinely interested in achieving the objectives described in By–Law II
and who indicate their desire to join and pay the annual dues. Club
members who have retired shall be entitled to honorary membership and
shall be exempt from dues (as amended – October, 1967).
BY–LAW IV
Officers:
- The officers of the club shall be a Chairman, a Chairman–elect,
and Treasurer. The Chairman–elect shall serve as Vice–Chairman (as
amended – November 1994).
- The duties of the Chairman shall be to call and preside at
meetings of the Club, and to undertake or to delegate – such as to
committees – those actions which are deemed necessary to achieve the
objectives of the Club or to carry out the policies of the Executive
Committee. The Chairman shall also distribute the By–Laws to each
newly elected officer and each appointed officer to the Executive
Committee at the first business meeting after the election (as
amended – November 1994).
- The Chairman–elect shall automatically succeed to the
Chairmanship. The chairman–elect shall be responsible for arranging
and running the spring symposium (as amended – November 1994).
- The duties of the Treasurer shall be to send notices for dues,
collect dues, and keep a list of members. He also shall handle all
financial matters pertaining to the business of the Club, subject to
approval by the Executive Committee (as amended – November 1994).
- The Executive Committee shall consist of the officers of the
Club, the immediate Past–Chairman, three elected Directors, a
Representative to the Catalysis Society, and three officers
appointed by the Chairman: Arrangements, Secretary (as amended –
October 2000), and Program. Secretary (as amended – October
2000) shall include sending to members such notices as the
business of the Club may require, notifying members of the time and
place of meetings, keeping minutes of the business meetings, and
taking care of such correspondence as the business of the Club
requires (as amended – November 1994). They shall adopt and
recommend to the Chairman for execution those policies and plan
which will best further the achievement of the objectives of the
Club. The Representative to The Catalysis Society shall serve on the
Board of Directors of the Catalysis Society and shall be responsible
to the Executive Committee of the Club (as amended – October,
1984).
- In the event of the inability of the Representative to the
Catalysis Society to attend any specific meeting of the Catalysis
Society, The Executive Committee shall appoint a temporary
representative to act in his place. The elected Representative shall
execute any proxies required by the appointed temporary
representative (as amended – October, 1966).
- The duties of the Directors shall include management of the
graduate student poster contest, solicitation of the monthly meeting
hour sponsors, publicity or other duties recommended by consensus of
the Executive Committee (revised - November 1994).
BY–LAW V
Elections:
- Meetings of the Club shall be held during the usual academic
year. Regular elections shall be held at the last meeting of such a
year. Special elections to fill any vacancy can be called by a
majority vote of the Executive Committee and held at any meeting of
the Club. Nominations shall be made from the floor at the February
meeting or March if no February meeting is held. Two or more
nominations must be made for each office. A biographical sketch for
each candidate will be printed in the succeeding meeting
announcements. The elections shall be conducted by the Chairman with
two assistants appointed by him (as amended – October, 1984).
- All officers and members of the Executive Committee, with the
exception of the Representative to the Catalysis Society, shall
serve (as amended – October 2000) for a term of one year,
commencing on the first day of June following election. The
Representative to the Catalysis Society shall be elected to serve
for a term of four years, commencing on the first day of June
following election. Officers and members of the Executive Committee
elected to fill a vacancy shall serve for the unexpired term of
office (as amended – October, 1967).
BY–LAW VI
Dues:
Members of the Club shall pay regular dues not to exceed $8.00 (as
amended – November 1994). Dues of members are payable in advance (as
amended December, 1980). In addition to the regular dues of the
Catalysis Club of Philadelphia, additional dues may be collected for the
National Catalysis Society. The collection of these dues is at the
discretion of the Executive Committee (as amended – January, 1983).
BY–LAW VII
Meetings:
The frequency of the meetings of the Club shall be at the discretion
of the Executive Committee with a minimum of three meetings per year and
a one–day symposium. The one–day symposium may be omitted, if necessary,
by a two–thirds vote of the Executive Committee.
BY–LAW VIII
Parliamentary Authority:
The rules obtained in Roberts' Rules (Revised) shall govern all
meetings of the Executive Committee and business meetings of the Club.
BY–LAW IX
Amendments:
These By–Laws may be amended by two–thirds vote of the members
present and in good standing at a regular meeting of the Club, provided
the proposed changes have been read at the preceding meeting.
- An Award is hereby established and is to be known as The
Catalysis Club of Philadelphia Award. This award is to be a person,
preferably from the Philadelphia area, who has made an outstanding
contribution to the advancement of catalysis. Such advancement can
be scientific, technological or in organization leadership. No split
Award to two or more persons shall be give.
- The Award consists of a scroll suitably inscribed and is to be
presented at a scheduled Club meeting. A small memento also suitably
inscribed may also be presented (as amended – November 1994).
- The Award may also include a cash prize. The decision on whether
to award a cash prize and the amount of the prize will be determined
each year and must be approved by two-thirds of the members of the
executive committee. The Club will permit sponsors to contribute
specifically to the yearly Award and the sponsor will be
appropriately acknowledged (as amended – February 22, 2007).
- The Award is to be given not more than once each Club year and
it is not necessary to be given every year. The Award winner shall
be selected by simple majority vote of the Executive Committee from
a slate proposed by a five (5) member Nominating Committee. The
Executive Committee at any time before the final Awardee election,
and by two–thirds (2/3) majority vote of its members, may reject the
entire slate of candidates. Rejection of the slate by the Executive
Committee constitutes the establishment of a Club year in which no
Award shall be given. The slate of candidates offered by the
Nominating Committee may contain no greater than two candidates. If
only one candidate is offered and that candidate does not receive a
simple majority endorsement by the Executive Committee, the
Nominating Committee may be called by the Club Chairman to reconvene
to establish a new slate. If a zero candidate slate is offered by
the Nominating Committee, a simple majority vote endorsement by the
members of the Executive Committee will establish a Club year in
which no Award is given.
- The Nominating Committee of five (5) Club members shall consist
of Club Chairman, the Immediate Past Chairman, who will act as
Nominating Committee Chairman, and three additional members chosen
by the Club Chairman. Preferably no more than one of these
additional three shall also be a member of the Executive Committee.
The Club Chairman shall also attempt to achieve the widest possible
representation on the Nominating Committee by the general Club
membership. If the Immediate Past–Chairman is unable to serve, the
Club Chairman may replace him with any Past Chairman of the Club.
The replacement will chair the Nominating Committee. The Chairman of
the Nominating Committee shall organize, call and conduct the
meeting(s) necessary to establish the candidate slate. It is the
Nominating Committee Chairman's responsiblity to report the slate to
the Club Chairman. The Nominating Committee Chairman shall report
the candidate slate to the Club Chairman promptly.
- The Club Chairman shall conduct all polls of the Executive
Committee for this Award. At the time the Club Chairman achieves a
simple majority for a candidate through his polling of the Executive
Committee, an Awardee for that Club year shall be considered
selected. The Club Chairman shall inform all members of the
Executive and Nominating Committees when an Awardee has been
selected. The Club Treasurer shall be responsible (as amended –
November 1994) for obtaining the scroll and memento, if any (added
April 24, 1975).
BY–LAW X
“No implication of gender is to be interpreted by any terminology
used in these By–Laws or any amendments thereto.”