Article IV. Administrative Bodies, Directors and Officers
Section 1. Administrative Bodies
The functions of the IASSW shall be carried out through the following bodies: General Assembly; Board of Directors; Executive Committee; Nominating Committee; other committees as established by the Board of Directors.
Section 2. General Assembly
- The General Assembly of the IASSW is open to all members and shall be held biennially at a time and place to be determined by the Board of Directors. Notice of this meeting and a final agenda shall be sent to all voting members no later than 90 (ninety) days prior to the time appointed for the meeting. A special meeting of the General Assembly may be convened by decision of the Board of Directors if business matters so require; if necessary, a meeting of the General Assembly can be conducted by correspondence, mail or electronic vote. Notice of this special meeting shall be sent to all voting members no later than 40 (forty) days prior to the time appointed for the meeting.
- Affiliate members may speak at the General Assembly with the permission of the presiding officer, but do not have the right to vote. They may serve on IASSW committees.
- The General Assembly shall receive, review and vote the approval or rejection or referral to the membership of reports, resolutions and policy recommendations from: 1) the President; 2) the Secretary; 3) the Treasurer; 4) the Board of Directors: actions taken in the period since the preceding General Assembly, policy recommendations concerning the IASSW and social work education; completed and projected program activities; 5) the Nominating Committee; 6) Board of Directors nomination for Honorary Officers; 7) resolutions on matters not included under Article IV.2.E and circulated in writing to members of the General Assembly at least 24 (twenty-four) hours before the General Assembly convenes.
- Approval or rejection shall be determined by majority vote (50 % plus 1).
- The General Assembly has responsibility for resolutions under the terms of Articles VIII and IX.D which are to be decided by two-thirds (2/3) of the weighted votes cast by members.
Section 3. Board of Directors
- The Board of Directors is accountable to the General Assembly, shall serve as the body of the IASSW that is responsible for the development and implementation of the policy of the IASSW as approved by the General Assembly, and of the management of the affairs of the IASSW.
- The Board shall have the responsibility of acting on behalf of the General Assembly in the intervening period between assemblies.
- Members of the Board shall be elected for a term of four years, with one-half of the Board elected every two years.
Section 4. Composition of the Board of Directors
- The immediate past-president shall serve as a non-voting ex officio member of the Board of Directors and its Executive Committee. Other past presidents may be invited to the Board meetings at the discretion of the Board.
- Honorary Presidents shall serve as non-voting ex officio members of the Board of Directors and its Executive Committee.
- The Board may, at its discretion, invite to its meetings, without voting rights, representatives from national, sub-regional or regional associations, or interest groups, who do not fulfill all the membership qualifications listed above. Furthermore, the Board may invite to its meetings, without voting rights, persons who are deemed to contribute to the work of the IASSW or have some special expertise relevant to the Board’s deliberations.
- The Resident Treasurer will be invited to all board meetings without voting rights.
- No more than two of the members elected by the IASSW membership (officers and members-at-large) may be from the same country during the same period.
- All members of the Board must be members (school or individual) of the IASSW.
- No person shall be appointed or elected as officer of the IASSW (President, Secretary, Treasurer) for more than eight consecutive years.
- The Board of Directors shall be empowered:
- to appoint an executive officer of the IASSW upon such terms and for such period as may be determined by the Board;
- to fill any vacancies in its elected membership which may occur in the interval between General Assembly meetings, and give notification to the members with immediate effect;
- to make provision for the audit of the books of the IASSW;
- to mediate disputes among members of the IASSW;
- to undertake such other action as shall promote the purposes of the IASSW.
Section 5. Officers
- The officers of the IASSW shall be the President, five Vice-Presidents representing each of the regions, the Secretary and the Treasurer.
- The President, Secretary and Treasurer shall be determined by election through electronic or hard copy ballots sent to all members eligible to vote at the General Assembly and by hand carried ballots at the time of the General Assembly or at a time so designated by the Board of Directors. The Secretary shall determine and announce the cut off point for ballots delivered both electronically or hand carried. The officers each serve a term of four years and no more than eight consecutive years. The President and Secretary shall be elected at the same General Assembly and the Treasurer shall be elected at the next biennial General Assembly.
- The regional presidents will normally be designated as the regional Vice-Presidents of IASSW. Regions may, however, consider these independently separate offices, and elect a regional Vice-President of IASSW by a vote of the members of the region.
- The Board may appoint as necessary and from among its members: 1) an Assistant Treasurer for a fixed period not to exceed four years; 2) an Assistant Secretary for a fixed period not to exceed four years. The Board may appoint a Resident Treasurer from the country in which the IASSW finances are being managed. The Resident Treasurer serves on the board and the executive committee, without vote, for four years, renewable at the discretion of the Board of Directors.
- The President is the official representative of the IASSW. She or he shall preside at meetings of the Board of Directors and the Executive Committee; shall act as head of the IASSW in the direction of its business and in the enforcement of these Bylaws; shall sign and execute in the name of the IASSW necessary contracts and other instruments and shall be responsible for their implementation. In the absence or incapacity of the President, the Secretary shall perform the presidential functions until the Board of Directors will appoint an officer to complete the President’s term of office.
- The five Vice-Presidents shall be empowered to perform the functions of the President when delegated. They shall represent IASSW to their respective region and when required, to any and all regions.
- The Treasurer shall have such duties related to the funds of the IASSW as may be specified by the Board of Directors and shall render an annual report to the Board and the General Assembly. The Treasurer shall have official co-signing authority with the President and the Secretary for all official documents
- The Secretary shall have duties related to the official record of the IASSW’s Board of Directors, General Assembly, IASSW Bylaws, and Letters of Incorporation. The Secretary shall have official co-signing authority with the President and the Treasurer for all official documents. The Secretary shall be responsible for the conduct of elections. The Secretary shall be the Registrar responsible for certifying membership in all of the categories
- The Assistant Treasurer shall be empowered to perform the functions of the Treasurer when necessary and other such functions as may be determined by the Board of Directors.
- The Assistant Secretary shall be empowered to perform the functions of the Secretary when necessary and such other functions as may be determined by the Board of Directors.
- The Resident Treasurer shall, with the Treasurer and any other officer asked to serve, represent the IASSW in financial arrangements with domestic institutions and serve as adviser to the Treasurer and the Board of Directors on domestic banking, funding and other fiscal requirements
Section 6. Executive Committee
The Executive Committee shall consist of: 1) the President; 2) five Vice-Presidents; 3) the Secretary; 4) the Treasurer; 5) the Resident Treasurer without vote; 6) the four members-at-large of the Board of Directors.
Section 7. Nominating Committee
- At each General Assembly, the members shall elect a Nominating Committee consisting of seven members, one of whom shall be designated to chair the Committee, to serve until the next meeting of the General Assembly.
- The Nominating Committee shall consider candidates qualified for officership and for members-at-large of the Board of Directors. For each election, in procedures set forth by the Board of Directors, the Nominating Committee shall make nominations sufficient in number to fill its allocation of directors and shall make nominations for officerships and for the next Nominating Committee.
- Following announcement of the proposed list of nominations, members shall have the opportunity to petition for inclusion on the list. Petitioners must abide by the conditions and procedures determined by the Nominating Committee.