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article
I
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general
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section
1
The Middle East Society for Organ Transplantation
known henceforth as MESOT or "the SOCIETY" was initially founded
in Turkey in 1987 but was subsequently incorporated in Bern, Switzerland
in June 1988 as a non-profit international scientific society. The powers
of this society and that of its directors and members and all matters
concerning the conduct and regulations of the officers of the society
shall be subject to the provisions set forth in these bylaws.
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section
2
The council (Board of Directors) may adopt a seal
or logo for the society in such a form as it deem appropriate.
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article
II
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purpose
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section
1
The Society shall promote and encourage education, research and cooperation
in the field of organ transplantation between the medical centers in the
various Middle East, North African and neighboring Mid-Asian countries
for the purpose of advancing the art and science of transplantation and
to serve the patients of this region through the application of new knowledge
and advances in the transplantation of organs for the treatment of human
disease.
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section
2
To promote and encourage the education and research relevant to organ
transplantation between all the countries and medical societies of the
Middle East, North Africa and Mid-Asia in collaboration with other countries
outside in Middle East, North Africa and Mid-Asia.
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section
3
To create a scientific forum for discussion of all problems related to
the field of transplantation including medical, ethical, social and legal
aspects.
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section
4
To collaborate with the existing public and private organizations to promote
and encourage research and clinical application related to transplantation
and participate and assist in the coordination of efforts or formulation
of programs by all physicians, agencies, health personnel and scientists
which will promote the donations of organs in order to maximize the benefits
to recipients and patients in need of organ transplants.
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section
5
To organize meetings, symposia and congresses and to prepare and distribute
publications and announcements in order to fulfill the above objectives.
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article
III
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board
of directors (council)
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section
1
The business and affairs of the Middle East Society for Organ Transplantation
shall be managed and controlled by a board of directors, which shall be
known as the Council of the Society.
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section
2
The Council shall consist of the President, the President-elect, the Vice
President, immediate past President, Secretary-Treasurer and 10 councillors
who will be evenly distributed from the various Middle Eastern, North
African and Mid-Asian countries; one from Turkey, one from Iran, two from
the North African region, two from the Eastern Mediterranean region, two
from the Saudi Arabia and Gulf States, two from the Mid-Asian region.
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section
3
The councillors shall serve without compensation and shall be elected
as described in these bylaws.
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section
4
The officers of the society shall hold the same office within the council
and shall have been elected to office as described in Article V of these
bylaws.
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section
5
Councillors must be active members in good standing at the time of their
nomination and election anad during their term of office.
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section
6
Councillors shall serve for 4 years and until their successors are elected
and confirmed. Councillors shall be divided into 2 classes of 5 each with
the terms of the classes staggered at two-year intervals. At the earliest
annual meeting of the membership of the society following adoption of
these bylaws, 10 councillors will be elected. They will draw lots to determine
their term of office either 2 or 4 years. At all subsequent meetings,
5 councillors will be elected for a four-year term.
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section
7
Councillors shall serve on committees of the council and shall perform
such duties as may be delighted to them by the President.
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section
8
Councillors may not succeed themselves without interruption unless they
have served less than the four-year term. Under no circumstances may the
serve uninterruptedly for eight years.
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section
9
Vacancies in the council , which may occur for any reason, shall be filled
by a successor appointed by a majority of the council. Such an appointee
shall serve until the next regular meeting of the membership when a successor
shall be elected to fill such office for any remaining term, which may
exist.
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section
10
The President or any three members of the council may convene special
meetings of the council at such times and in such manner and place as
a President or desirable. Regular meetings of the Council shall be convened
annually by the President.
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section
11
Notice of regular meetings of the council shall be given in writing at
least 30 days before such a meeting unless in emergency situation.
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section
12
A majority of the council shall constitute a quorum for the transaction
of business action required or permitted to be taken by the council or
of any Committee thereof may be taken without a meeting if a majority
of the members of the council or committee consent thereto in writing
or by conference telephone call confirmed by written minutes submitted
to the society's secretary following written notices of the proposed action
to all members of the council or committee. All written consents and any
decenting views shall be filed with the minutes of the council or committee
as the case may be.
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article
IV
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membership
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section
1
The members of the Society shall consist of those individuals who were
on the membership roll of the society at the conclusion of its first meeting
in Ankara in November 1988 and will be designated Chartered Members. All
future members shall be elected to membership as prescribed below.
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section
2
There shall be 5 categories of membership: regular members, honorary members,
associate members, candidate members and supporting members.
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section
3
Regular members shall be limited to persons actively engaged in the field
of organ transplantation and be domiciled in the Middle East, North Africa
and neighboring Mid-Asian countries.
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section
4
Regular members shall be eligible to hold office in the society and may
vote for the election of officers and all matters brought before the general
assembly.
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section
5
Admission to REGULAR MEMBERSHIP shall be gained by submission of a membership
application as determined by council and sponsored by two members of the
society. The scientific, professional and ethical qualification of the
applicant for membership will be determined from time to time by the Council.
Minimum qualification shall be completion of basic training in surgery
, medicine, immunology or a related medical field to transplantation,
be active in a transplant programme as a staff member. Applications shall
be evaluated by the President and the Secretary/ Treasurer, and upon approval,
the membership shall be considered to be finalized. In case of denial
final decision shall be made by the membership Committee.
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section
6
Medical doctors during their training period shall be eligible to become
CANDIDATE MEMBERS. They shall apply in the same manner as Regular Members.
Candidate Members will not have the right to vote and shall not be eligible
to hold office in the society. This category of membership shall be for
five years only.
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section
7
Candidate for HONORARY MEMBERSHIP will have a distinguish record in transplantation
surgery, medicine or immunology and should have the unanimous support
of the membership committee and the council before being presented to
the membership for election by a two/thirds majority. Honorary members
shall not be eligible to vote or to hold office.
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section
8
Persons domicile outside the Middle East, North Africa and Mid-Asia and
other persons actively engaged in organ transplantation shall be eligible
to become ASSOCIATE MEMBERS. Associate members shall have similar qualifications
and shall apply in the same manner as regular members but will not have
the right to vote and shall not be eligible to hold office in the society.
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section
9
Individuals, institutions or organizations offering substantial financial
support to the society shall be eligible to become SUPPORTING MEMBERS.
Supporting members shall not have the right to vote, shall not be eligible
to hold office and shall not exceed 10% of the total membership.
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section
10
Regular members, associate members, supporting members and candidate members
shall pay membership fees. This fee shall be in US dollars and will be
annual. The amount to be established by the council after consideration
of reports by the secretary and the treasurer. Membership shall be forfeited
if the fees are not paid for two consecutive years. Honorary members shall
be exempted from the membership fee.
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section
11
Resignation addressed to the council, death or default of payment shall
cause membership in the society to be terminated by council.
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section
12
Membership may be terminated by the council for conduct, which in the
sole judgment of the council is unethical or injurious to the reputation
and the interests and welfare of the Society. Such termination shall require
a two-third vote of the ethics committee and a to-third vote of the council,
after the member in question is afforded an opportunity to appear before
the ethics committee and the council and appeal for continuance of membership.
Termination of membership may also occur by action of the council if the
member fails to make his/her patient records available to a review body
of the Society for ethical reasons when requested to do so by the review
body. Membership may be terminated also on failure to attend three successive
meetings in succession without substantial reason.
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section
13
A general assembly of the entire membership shall be called at least every
second year by the council and each general assembly shall coincide with
the congress of the society. All members may attend the general assembly
but only regular members shall have the right to vote. The agenda for
the general assembly shall be determined by the council and relevant subject
can be added to the agenda by the members providing a written request
to the president or the secretary is given 30 days in advance of the general
assembly. A report by the president, the secretary-treasurer shall be
given during the general assembly. Reports of the individual committee
chairmen to the council shall be referred to by the President. At the
general assembly meeting of the members, the officers and councillors
of the society will be elected and such other business as may properly
come before the meeting shall be transacted by the membership.
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section
14
Members may not vote by proxy.
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section
15
At any meeting of the general assembly, which has been properly called
with due notice as specified in these bylaws, the number of persons appearing
for this meeting shall constitute the quorum necessary for the transaction
of the business of the meeting. The maximum number of votes obtained by
candidates nominated for the office shall constitute election to said
office. Affirmative action of the membership on all other matters shall
consist of a majority of the members present.
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section
16
Limitation of number of members in the society will be determined by the
council for all categories of membership.
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article
V
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officers
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section
1
The elected officers of the society shall consist of the President, President-elect,
Vice-President, Secretary/Treasurer and Councillors all of whom must be
active members in good standing at the time of election and during the
terms of their office. They shall all be elected by the general assembly
as prescribed by these bylaws.
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section
2
All officers shall serve without compensation.
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section
3
The president of the council shall be the chief executive officer of the
society and shall be elected for 2 years. He shall ensure respect of the
constitution of the society as set forth in these bylaws and execution
of the rules and regulations of the society. He shall have and exercise
direct charge of and general supervision of the business and affairs of
the society and shall perform all duties incident to the office of the
president of a corporation including directing discussions of the council
and of the general assembly, formulating propositions for the submission
to the council and to the general assembly, collecting ballots and proclaiming
decisions by the general assembly and the council.
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section
4
The President-elect shall succeed the office of the president upon completion
by the president of his term of office at the time of the next general
assembly during the Congress of the Society or upon any earlier vacancy
in the office of the President.
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section
5
The Vice-President shall act temporarily in the absence of the president
and he shall be elected for two years.
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section
6
The secretary shall be elected for four years. He shall keep the minutes
of all meetings of the society and shall serve for 4 years. He shall see
that all notices are duly given in accordance with the provisions of these
bylaws and shall keep the membership record of the society which will
include identification number, date of admission to membership and payment
of the required dues. He will be the custodian of all contracts, assignments
and other legal documents and records including all resolutions taken
with dates and exact format. He shall be responsible for the organization
of the meetings of the general assembly and of the council and for written
reports and printed correspondence issued in the name of the society.
The Secretary shall also coordinate communications between the council
and any properly constituted committees.
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section
7
The Treasurer shall be elected for 4 years. He shall be in charge of and
responsible for all funds of the society. He shall be responsible for
collecting membership fees and report defaults of payments thereof to
the council. He shall keep records of expenses and accounts of the society
and shall render to the president and to the council whenever requested
an account of the financial condition of the society and shall report
at the council and to the general assembly and shall submit financial
statement certified or audited by any group of individuals chosen by the
council.
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section
8
For the present time, duties of the Secretary and Treasurer may be performed
by one person.
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article
VI
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committees
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section
1
Committees may be designated by the council by resolution to function
on behalf of the council in a manner provided in the aforementioned resolution
or resolutions or as prescribed in these bylaws. Committees constituted
by any other means shall not be recognized as representing the Society.
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section
2
Each committee shall have a chairman and a secretary, which may be elected
by the committee or named by the president of the society who will make
appointments to committees except when prescribed otherwise by these bylaws.
Committee membership shall be evenly representative amongst the various
regions of the Middle East, North Africa and Mid-Asia.
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section
3
Minutes of all committee meetings shall be submitted to the council for
approval.
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section
4
There shall be a MEMBERSHIP COMMITTEE consisting of 6 members each to
serve for 4 years. Two new members will be appointed in the committee
each two year to replace the two outgoing members. The membership committee
will be responsible for receiving and studying all applications to membership
and reviewing the continuation of existing membership or any other matter
delegates to it by the president or by the council. The membership committee
reports directly to the council.
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section
5
There shall be an EDUCATION AND SCIENTIFIC COMMITTEE consisting of 4 members
each to serve for 4 years. Two new members will be appointed to the committee
each two year to replace the two outgoing members. The committee will
be responsible for making recommendations to the council on all matters
related to education, scientific symposia and programmes, publications,
clinical trials and joint research projects.
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section
6
There shall be an ORGAN PROCUREMENT COMMITTEE consisting of 6 members
each to serve for 4 years. Two new members will be appointed to the committee
each two year to replace the two outgoing ones. The committee will be
responsible for making recommendations to the council on all matters related
to organ procurement and sharing between the various member countries
of the society. It will also study ways and means of improving collaboration
on organ sharing and possible establishment of a "Mid-East Transplant"
for distribution of organs among the member countries.
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section
7
There shall be an ETHICS AND BYLAWS COMMITTEE consisting of 4 members
each to serve for 4 years with two new members being appointed to the
committee each two year to replace the two outgoing ones. The committee
will be responsible for making recommendations to the council on all ethical,
social and legal issues relating to transplantation including review and
recommendation on the bylaws of the Society. The committee will also analyze
complaints and conduct enquiries and make recommendations on the ethical
conduct on the individual members of the society.
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section
8
There shall be a NOMINATING COMMITTEE consisting of the president, the
most recent past president and 3 councillors. The chairman of the committee
shall be the immediate past president The nominating committee will send
postal ballots through the council to the membership with the names of
all nominated candidates after having solicited recommendations from the
general membership. Nominations may also be made from the membership to
the nominating committee before final voting at the general assembly of
members.
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article
VIII
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scientific
meetings and
financial provisions
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section
1
The society shall meet every two years. These meetings will be organized
by a local organizing committee in coordination with the president and
the council of the society who are automatically ex-officio members of
it.
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section
2
The date and place of the biannual meeting is decided upon by the general
assembly of the society on the proposals by the council and the nominating
committee. Notices of the dates and place of each congress together with
the composition of the local organizing committee and a paper selection
committee shall be submitted to the council one-year in advance.
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section
3
An international scientific committee will be nominated by the local organizing
committee in coordination with the council.
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section
4
Supplementary meetings on special topics may be organized within the framework
of the society with the approval of the council.
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section
5
Notices to membership for the attendance of the meeting of the general
assembly will be carried out by the secretary on behalf of the council.
Only members who have been duly admitted to the society by the general
assembly and have paid all their dues will have the right to attend and
vote at the general assembly.
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section
6
Notification of the meeting of the general assembly shall be made and
mailed to then membership at least 30 days prior to the date of the assembly
meeting.
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section
7
The working rules of the general assembly will be those adopted in parliamentary
procedures and the Roberts rules of order. The members shall sign their
names on the list of members attending that particular meeting. The president
shall call the meeting to order and the agenda prepared by the council
through the secretary will be discussed.
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section
8
Each member has the right for 1 vote at the general meeting.
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section
9
Voting on issues, resolutions and elections shall be by open voting unless
otherwise stated by the president.
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section
10
The members necessary for taking decisions, resolutions or elections at
the general meeting is the absolute majority of the number of members
present at that meeting.
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section
11
The budget and the financial accounts of the society should be kept in
book by the treasurer showing clearly the assets and the liabilities,
receipts, documents etc. The budget should be subjected to auditing by
recognized auditors.
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article
VIII
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section
1
Members of the council are absolved of al legal liabilities for any action
or decision taken by them on behalf of the society.
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section
2
The disposition or dissolution of the society shall be determined by the
General Assembly at its special meeting, which will be called for that
purpose.
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article
IX
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amendments
of the by-laws
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section
1
These bylaws may be amended by recommendations of the council to the General
Assembly. The change will become effective upon an affirmative vote of
two thirds of the members present at the General Assembly.
Amended and approved
by Council March 10,1990.
Amended and approved
by General Assembly March 12,1990.
Amended and approved
by Council December 7, 1992.
Amended and approved
by General Assembly December 8, 1992.
Amended and approved
by Council October 31, 1994.
Amended and approved
by General Assembly November 1, 1994.
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