BY-LAWS
of the
Council of Teachers of Southeast
Asian Languages (COTSEAL) |
Introduction
Founded
in 1984, the Council of Teachers of Southeast Asian Languages (hereafter
referred to as COTSEAL) is a professional organization dedicated to promoting
the discipline of Southeast Asian language teaching on all levels: teaching,
materials development, and research.
COTSEAL
is an affiliated member of the Southeast Asia Council (SEAC) of the Association
for Asian Studies (AAS). COTSEAL
members are encouraged to join the Association for Asian Studies (AAS), but this
is not a requirement for membership in COTSEAL.
ARTICLE I.
MEMBERSHIP
SECTION A.
ELIGIBILITY
Membership in COTSEAL is open to professionals and
institutions in the field of Southeast Asian language teaching and research who
support the goals of COTSEAL.
SECTION B.
PRIVILEGES
In addition to being able to interact with colleagues,
COTSEAL members have other privileges, including the following:
1.
They are eligible to submit a proposal to present their work in a COTSEAL-sponsored
panel at the Association for Asian Studies annual conference.
2.
They may participate in the COTSEAL/SEASSI annual July conference at no cost,
and they are eligible to submit a proposal to make a presentation at the
conference.
3.
They may submit their work for possible publication in the Journal of Southeast Asian Language Teaching, the refereed e-journal
of COTSEAL.
SECTION
C. OBLIGATIONS
In
order to be considered a voting member of COTSEAL, annual dues must be paid in a
timely manner. In addition, it is
expected that members will participate in COTSEAL meetings and other activities
of the organization in order to promote the development of the field of
Southeast Asian language teaching as a whole as well as their own professional
growth.
SECTION D.
ANNUAL DUES
The categories of membership and amounts of annual dues
may be proposed by the COTSEAL BOARD and voted on by the members present at a
regular COTSEAL Business Meeting; a majority vote of those attending the meeting
shall be required to change the annual dues.
ARTICLE
II. MEETINGS
SECTION A.
REGULAR MEETINGS
1. COTSEAL shall hold no less than two (2) business meetings
every year, one at the Association for Asian Studies (AAS) Annual Meeting in the
spring and one in the summer during the COTSEAL Conference on Southeast Asian
Language Teaching and Applied Linguistics.
2. Written
notice of a meeting shall be mailed or emailed no less than two (2) weeks in
advance of the meeting.
3. The
officers, committee chairs, and journal editor shall report on their activities
and submit any recommendations for adoption by the members.
SECTION B.
VOTING
Only members in good standing shall be entitled to vote on business and issues
before
COTSEAL.
SECTION
C. PARLIAMENTARY AUTHORITY
Roberts
Rules of Order shall be the parliamentary authority when necessary.
ARTICLE
III. OFFICERS
SECTION A.
NUMBER
1. The officers of COTSEAL shall
consist of a President, Vice President, and Secretary.
SECTION B.
ELIGIBILITY
1.
Officers of COTSEAL shall be members of COTSEAL who are also members of
the Association for Asian Studies.
SECTION C.
TERM OF OFFICE
1.
The officers shall be elected by a majority vote of the ballots cast and
hold office for
a term of three (3) years. Their terms will begin at the end of
the respective AAS
meeting in the year in which they are elected.
2. No one
shall serve more than two (2) consecutive terms in the same office.
3. If an
office becomes vacant, the COTSEAL Board shall, by a majority vote, elect a
successor who shall hold office for the balance of the unexpired term.
4. Any
officer may be removed from office, with or without cause, by a majority vote of
the members at a special meeting called for that purpose.
SECTION D.
FINANCIAL RESPONSIBILITY
1. No
officer shall receive a salary.
2. Officers,
or their agents, may be compensated for some of the expenses incurred in the
fulfillment of their responsibilities. Such
reimbursement for expenses shall be authorized and limited in advance of their
incurrence by the COTSEAL Board.
3. No
member, director, or officer shall incur any personal liability for corporate
action, omissions, or obligations.
SECTION E.
DUTIES OF OFFICERS
1. President
a. The President shall
be the chief executive officer of COTSEAL, shall preside at
all meetings of the
members and of the COTSEAL Board; she/he shall have
general active management of
COTSEAL and shall see that all orders and
resolutions of the Board are carried
into effect.
b. The President shall
execute all bonds, mortgages and other contracts.
c. The President shall
be ex-officio a member of all
standing committees and shall
have the general powers and duties of supervision
and management usually
vested in the office of President.
2. Vice
President
a. The Vice President
shall, in the absence or disability of the President, perform the
duties and
exercise the powers of the President, and shall perform such other
duties as the
COTSEAL Board shall prescribe.
3. Secretary
a. The Secretary should
attend all sessions of the COTSEAL Board and all regular
meetings of the
membership and record all votes and minutes of the proceedings
in a book kept
for that purpose, and shall perform like duties for the standing
committees when
required. Copies of all minutes
shall be sent to all members. In
the event that the Secretary must be absent
from a meeting, the Secretary should
make arrangements ahead of the meeting for
another member to record the votes
and minutes for that particular meeting.
b. The Secretary shall
issue notices of all meetings of the membership and of the
COTSEAL Board and
shall provide forms for voting when they are required.
c. The Secretary shall
annually prepare a membership list of individual members and
institutional
members; the list should contain current mailing addresses, telephone
numbers,
and email addresses.
d. The Secretary shall
perform such other duties as may be prescribed by the
COTSEAL Board, or
President, under whose supervision he/she shall be.
e. At the end of his/her
term, the minutes, correspondence, and other records shall
be turned over to the
COTSEAL Archives.
ARTICLE IV. COTSEAL
BOARD
SECTION A.
COMPOSITION
1.
The COTSEAL Board shall be comprised of the President, Vice President,
Secretary, and the outgoing President or one other member to be elected at
large. The editor of the Journal of Southeast Asian Language Teaching may be an ex-officio
member of the Board.
2. No more
than one member of an institution or organization may serve on the COTSEAL Board
at the same time.
SECTION B.
MEETINGS
1.
The COTSEAL Board shall meet on call.
A discussion by the COTSEAL Board via phone or email can be considered a
meeting as well. A written summary
of Board discussions should be forwarded to the Secretary by the President to be
distributed to the full membership.
2. A quorum for Board
meetings shall be three (3).
SECTION C.
DUTIES
1.
Conduct the business of the COTSEAL according to policies established by
the members.
2. Send a
representative of COTSEAL, usually the President, to attend the annual meeting
of the Southeast Asia Council (SEAC) of the Association for Asian Studies.
3. Supervise the
committees and activities of the organization according to the procedures and
bylaws established by the members.
4. Annually
prepare a budget for the organization and seek funding from outside sources to
support activities appropriate to the purpose of the organization.
5. Collect
annual dues from members to cover the organization’s operating expenses.
6. Prepare
an annual calendar of meetings, activities, and project deadlines.
7. Direct
the Secretary to send out statements of annual expenses and income.
8. Consider
and decide upon requests to conduct or co-sponsor workshops and other activities
related to the purposes of COTSEAL.
9. Have the
power to appoint special committees and supervise their work.
10. Set the dates for
the business meetings of the organization according to the bylaws.
11. Select a nominating
committee at least two months in advance of the election for the next three-year
cycle.
12. Report at least
twice a year to the members.
ARTICLE
V. COMMITTEES
Befitting skills and interests, members may be appointed to
serve on a committee. In committee
deliberations, all committee members shall have an equal vote.
(Only COTSEAL members may vote on matters before the COTSEAL Board or one
of its committees.)
SECTION A.
STANDING COMMITTEES
1. Selection
and term of office
a. Standing committees
shall be appointed by the President at the beginning of each
term of office.
Committees generally should have from three to five members.
The committee chair shall be appointed by the President.
b. The term of office
for committee membership shall be one (1) year, but can be
renewed by the
President.
2. Committee
chairpersons shall submit written reports at business meetings. These six standing committees are listed below.
a. Membership Committee
b. Website Committee
c. COTSEAL Conference
Committee
d. Workshop Committee
e. Newsletter Committee
f. Archive
Committee
SECTION B.
SPECIAL COMMITTEES
1.
The COTSEAL Board or the President may appoint special committees to
accomplish specific, short term assignments.
2.
The Nominations and Elections Committee is a special committee that
solicits nominations from the membership for the positions of President,
Vice-President and Secretary. This committee is responsible for submitting a complete slate
of candidates for these three positions. The Chair of this committee shall be
appointed by the COTSEAL President at the Business Meeting of COTSEAL in July of
the year before new officers are to be selected. Two additional members will be appointed to the committee by
the Chair. An appropriate
nominations deadline must be communicated to members.
Once a full slate is prepared, the committee will conduct the election.
The COTSEAL Secretary shall make an updated membership roll available to
the Nominations and Elections Committee at least one month prior to the actual
voting period. Voting procedures
for the officers may include both online and snail-mail voting.
The timeline for the nominations and elections process should be
determined during the COTSEAL Business Meeting.
The newly elected officers will take their positions following the AAS
annual meeting.
ARTICLE
VI. Journal
of Southeast Asian Language Teaching
The official publication of COTSEAL shall be the Journal
of Southeast Asian Language Teaching (JSEALT).
The editor of JSEALT will be
appointed by the President of COTSEAL to serve for a three-year term. The editor, in turn, will appoint individuals representing a
variety of institutions and Southeast Asian language professionals to the JSEALT
Editorial Board. The editor may be
reappointed to additional terms by incoming COTSEAL presidents.
ARTICLE VII.
AMENDMENTS
SECTION
A. PROCEDURE
Amendments to the By-Laws may be submitted to members at any
Business Meeting of COTSEAL, providing the following procedure has been
followed:
1. Amendments to the
By-Laws may be submitted by the COTSEAL Board or by any official committee of
COTSEAL.
2. Notices
of a Business Meeting must announce the consideration of proposed amendments to
the By‑Laws.
3. A written
draft of the proposed amendment/s shall be sent to the Secretary, who shall
distribute such draft to the members at the time notices of a Business Meeting
are mailed and/or emailed to the members.
4. The
amendment/s may be discussed at the Business Meeting, but the actual vote will
be by email and snail mail and conducted by the Secretary.
Results should be reported to the membership in a timely manner.
SECTION B.
ADOPTION
Adoption
of amendments to the By Laws by the members shall require a two‑thirds
(2/3) vote of all members in good standing.
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