
Article I - Name
- This
organization shall be called the Hong Kong Chapter
of the Association for Computing Machinery (ACM),
ACM-HK
Article II - Purpose
- The
chapter is organized and will be operated
exclusively for educational and scientific purposes
and in furtherance thereof.
- To
promote an increased knowledge of and greater
interest in the science, design, development,
construction, languages and applications of
modern computing.
- To
provide a means of communication between persons
having interest in computing machines.
- This
chapter will serve persons in Hong Kong.
Article III- Membership
-
Membership in this chapter shall be open to all
members, associate members and student members of
the ACM residing within the area defined in Article
II.
-
Affiliates are persons who pay chapter dues but who
are not members, associate members, or student
members of ACM.
Article IV - Officers
- The
officers of this chapter shall be chairperson,
vice-chairperson, secretary and treasurer. The
secretary and treasurer may be the same person. They
must all be members of the ACM and of this chapter.
- The
officers shall be elected at the annual election
meeting. They shall take office immediately after
the election meeting and serve until the end of the
next election meeting.
- Any
one member may not serve in the offices of
chairperson and vice-chairperson for more than two
consecutive years.
Article V - Duties of Officers
- The
chairperson shall preside at all meetings of this
chapter, its executive council and shall normally
represent this chapter at all meetings with the ACM
regional representative and at chapter chairpersons'
business meetings.
- The
secretary shall keep minutes of all chapter meetings
and executive council meetings. The secretary also
prepares the Annual Chapter Report for presentation
to the chapter at the election meeting. The
secretary shall send official notification (2
copies) to the chairman of the ACM Committee on
Chapters of changes in the elected officers of the
chapter. The secretary shall send official
notification (2 copies) to the chairperson of the
ACM Committee on Chapters of any changes in the
chapter bylaws.
- The
treasurer shall collect dues and maintain financial
and membership records. The treasurer shall make the
annual report of the chapter's finances required by
the treasurer of the ACM.
Article VI - Executive Council
- The
Executive Council shall consist of the present
officers chairpersons of Standing Committees and the
immediate past chairperson. The new Executive
Council shall take effect immediately following the
election meeting.
- The
Executive Council shall act for the chapter in all
matters except the election of officers. Minutes of
all Executive Council meetings shall be available
for inspection by any member of this chapter and
shall be filed with the chapter records.
Article VII - Standing Committees
-
Standing Committees shall be the Program and
Publicity Committees.
- The
Program Committee shall plan and arrange meetings of
the chapter in accordance with apparent membership
interests and the aims of the chapter as set forth
in Article II.
- The
Publicity Committee shall maintain a mailing list
and publish and distribute all notices and publicity
of this chapter.
- The
executive current can organized extra Standing
Committees as appropriate.
Article VIII - Temporary Committees
- The
chairperson may appoint such temporary committees as
deemed appropriate.
- A
Nominating Committee, consisting of three members of
this chapter, at least two of whom shall not be
members of the executive council, shall be appointed
by the chapter chairperson at least one month prior
to the election meeting. At the election meeting,
the Nominating Committee shall present at least one
nomination for each office, and other nominations
shall be honored from the floor.
Article IX - Meetings
-
Meetings shall be held as planned by the Program
Committee. The chapter may hold meetings only in
places that are open to all members of the ACM.
- The
election meeting shall be held in May of every year.
The election of officers will be held and the
secretary shall give the Annual Chapter Report.
-
Written notices shall be distributed to all members
at least one week prior to any meeting.
- There
shall be at least two meetings each year.
Article X - Disbursements and Dues
-
Disbursements from the treasury for chapter
expenditures shall be made under authorization of
the executive council and shall be included in the
minutes of that meeting.
- Dues
shall be fixed annually by the executive council.
Article XI Amendments and Procedure
-
Amendments to these bylaws shall be made in the
following manner:
-
Chapter bylaws must be submitted to the
executive director. After the executive director
has provided advice, the proposals must be
approved by the chairmen of the Chapters Board
and of the Constitution and Bylaws Committee. No
amendment may be distributed to the chapter
members for a vote until after these approvals
have been obtained. The Council may, by a
majority vote, cause such changes to be void.
- The
proposed amendment shall be read at a regularly
announced meeting.
- At
the meeting, the amendment shall be read again
and voted upon. Two-thirds of the members
present and voting shall be required to carry
the amendment.
- A
quorum necessary for the conduct of chapter business
is defined as six members or 5% of the chapter
membership, whichever is larger.
-
Rulings on any point of procedure not included in
these bylaws shall be made by the chairperson.
Article XII - Dissolution of the Chapter
- In the
event of dissolution of the chapter, all the assets
of the chapter will be transferred to the ACM.
Amendments approved on 4th December 97 Annual General
Meeting
Amendment #1 : In Article II replace item 2 with
the following:
2. This
Chapter will serve persons in Hong Kong and Macau.
Amendment #2 : Replace Article III with the
following bylaws:
1.
Membership in this chapter shall ONLY be open to all
members, associate and student members of the ACM
residing within the area defined in Article II.
2. There
are three classes of members in this Chapter:
2.1 A
professional member is a voting ACM member and have 2
years of IT related working experience.
2.2 Voting
members are voting members of ACM.
2.3
Ordinary members are associate and student members of
ACM.
3.
Affiliates are persons who pay the chapter dues but who
are not voting members, associate members or student
members of ACM.
4.
Professional and voting members have the right to vote
in this chapter. They must pay the local chapter dues
otherwise their voting rights in this Chapter will be
forfeited.
Amendment #3 : In Article IV, add the following:
5. If
there is a lack of nomination for an officer position,
the Executive Council of the Chapter will have the right
to appoint a person to temporarily fill the position
until the next annual election meeting.
Amendment #4 : In Article VI move items 2. and
3. to 3. and 4., respectively and add the following:
2. At
least 50% of the officers must be reserved for members
from the tertiary education institutions of Hong Kong or
Macau.
Amendment #5 : In Article IX, replace item 2.
with:
2. There
shall be an annual election meeting. After an election
meeting, the earliest the next one could be held is 11
months and the latest 15 months. At the meeting, the
election of officers will be held and the secretary will
present the Annual Chapter report.
Amendment #6 : In Article XI, the quorum size
shall be changed from existing "5%" to "3%".