VITREO RETINAL SOCIETY- INDIA
CONSTITUTION AND BYE-LAWS
(Year 2002)
Article I: Name
The name of the society shall be Vitero Retinal Society
India, the term
Society hereinafter used in the
constitution shall imply the Vitero
Retinal Society India.
Article II: Governance
The Society shall be governed by this Constitution and its Bye-Laws
Article III: REGISTERED OFFICE
The registered office of the society will be at a place and address
of the Hon. Secretary
Article IV: OBJECTS
The objects of the society shall be:
- To cultivate and promote the practice and research in the diseases
of Retina, Vitreous allied disciplines of ophthalmology.
II) To accelerate and promote professional and social fellowship
amongst the member of society and provide all opportunity to each member to undertake,
promote and participate in all activities of the society so as to realise their full
potential.
III) To contribute to mutual exchange of knowledge and appreciation
of each others problems
amongst the members of society .
- To promote continuing education in the field of retina and
vitreous and allied specialties of
Ophthalmology by organizing (a) seminar, symposia, workshops
conference and refresher
Courses and (b) by publishing newspapers, pamphlets and journals on
academic and non-
academic matters pertaining to the society.
- To promote the development and research of instruments and
appliances in the field of retina, vitreous and allied specialties with a view to
manufacture encourage such products in developing countries.
- To encourage the formation and eventual affiliation of state
retinal surgeons association and co-ordinate with other associations and societies of
allied discipline.
- Publishing journals, proceedings, newsletter on academic and
related matter pertaining to the society whenever adequate funds are available.
- Instituting awards and orations
- Organizing exhibition of machinery and appliances pertaining to
practice of retina, vitreous and other specialties in ophthalmology and allied sciences
with a view to encourage and improve manufacture of such instruments and appliances in
India and other developing country.
- Maintaining liaison with, and affiliation to the All India
ophtalmological Society (AIOS)
- Co-operating with other medical societies/association
- Ensuring ethical practice and professional conduct of its members
as laid down by the society from time to time.
- Raising finances through subscription/contributions/donations from
members and non-members and creating special funds to run the activities of the society.
- Framing bye-laws, rules and regulations and to amend, add, alter
or delete the same as and when necessary.
- Doing all such other things as may be incidental to or conducive
to attaining the aims and objectives of the society.
Article V: MEMBERSHIP
The Society will have following type of membership.
- Regular Life Members
All ophthalmologists (with allopathic degree recognized by MCI)
With primary interest in the field of Retina Vitreous and Allied
discipline residing in India will be eligible.
- Associate Life Members:
All ophthalmologists with Secondary interest in the field
of Retina Vitreous and Allied disciplines and Scientists, Health personal engaged in
research in the field and residing in India will be eligible. This will be decided by
questionnaire.
- International Life Members :
International members will be those persons who fulfill the certain
in clauses 1 and 2 above and are not residents of India.
- Honorary Members:
President of behalf of the Governing Council may invite a
distinguished professional of this field to be honorary members for various periods.
- Members in Waiting:
An Applicant for membership, whose application is found in
order but not ratified by the general body and membership confirmed by official
communication from the office of Hon. Secretary.
All categories of members will participate in all activities of the
society, but only regular members will have voting rights and can hold office. Associate
members and international members may apply for a change to regular membership when
qualified to do so.
Article VI: SUBSCRIPTION
- All subscriptions for life memberships shall be a one time payment
or paid in two equal
installments at 6 months interval.
- Membership fee for regular and associate life member is at present
Rs.2000/-.
- Membership fee for international life member is at present US$
300. SAARC and developing countriesUS$100.
-
- The fee amount may be altered by the Governing Council from time
to time.
Article VII: MEMBERSHIP PRIVILEGES
All members will have the right to participate in and befit from all
academic activities by the society. Only the life regular members will constitute the
general body, can vote and hold office.
If a member opts to pay life membership subscription in two
installments under article VI(1) he will be treated as life member only after he pays both
the installments. Till such time will be treated as a member in waiting.
Article VIII: CESSATION OF MEMBERSHIP
Membership of the society will cease:
- By voluntary resignation
- On death
- By a decision of 2/3rd of the members of the governing
council on the ground of professional misbehavior or misconduct provide the same is
ratified by a general body meeting by a simple majority. Any life member who has ceased
pursuant to the provisions of this clause may be re-admitted on such terms as the
governing council may think fit. The notice be given a month before the meeting.
If a member fails to pay the second installment within a period of
one year after it has become due and has been notified to the member by a registered
letter.
Article IX: GOVERNING COUNCIL
The affairs of the society shall be managed by the governing council
elected by the general body.
I. Composition
The governing council shall have the following office bearers
- PRESIDENT : 1
- VICE PRESIDENT : 1
- HON. SECRETARY: 1
- HON. JT. SECRETARY: 1
- HON. TREASURER: 1
- HON. JT. TREASURER: 1
- MEMBERS : Minimum: 1
Maximum : 3
H) CONVENOR SCIENTIFIC COMMITTEE : 1
I) EX-Officio MEMBERS a) Immediate Past President
b)ImmediatepastHon.secretary
- One Representative from the local organising committee to be
co-opted prior to the Annual Conference.
Article X: EXECUTIVE COMMITTEE:
President (Chair)
Hon. Secretary
Hon. Treasurer
Convenor- Scientific Committee
Article XI: SCIENTIFIC COMMITTEE MEMBERS:
Convenor Scientific Committee
President
Hon. Secretary
Representative of organising committee.
Article XII: ELECTION OF GOVERNING COUNCIL:
- All members of the governing council shall be elected by secret
ballot at an annual general body meeting after 2 years. The out-going offices bears may
seek re-election unless he or she is disqualified on other grounds as mentioned in the
rules.
- The tenure of the governing council is 2 years.
- A member can apply only for one position.
- No office bearer of the society shall hold the same office for
more than two consecutive terms of two years each. However, re-election to same office
will permitted after a gap of at least one term.
- An out-going office bearer shall hand over the charges by
delivering all paper of the society to the new elected bearer within one month of
election.
- An office bearer may be removed by resolution of a general body by
2/3rd majority.
- The out-going office bearer may seek re-election unless
disqualified as mentioned in article VIII or completing a second consecutive term of the
same office.
- No member can file nomiation for more than one post
in a given election.
Article XIII: GENERAL BODY
NOTICE OF GENERAL BODY MEETING
The notice of the general body meeting shall sent by the Hon.
Secretary to ever member at least one month before the date of the meeting either by
sending it by the post, under certificate of posting or fax. The Hon. Secretary shall fix
the date of the general body meeting in consultation with the president.
- All regular member shall constitute the general body of the
society.
- It shall govern the affairs of the society through the elected
office bearers and governing council.
Article XIV: QUORUM FOR GENERAL BODY MEETING
Minimum of 10% of total regular members registered for the meeting.
In case the quorum is not present at the start of the general body meeting, it shall be
adjourned for 30 minutes and reconvened at the same day and venue. Adjourned general body
meeting will not require any quorum.
Article XV: GOVERNING COUNCIL:
- The members of governing council shall meet often as required and
1/4 th of the members of the governing council shall be a quorum for the said meeting.
- The secretary shall circulate the agenda for the meeting of the
office bearers at least one month prior to the date of the meeting.
- The president shall preside at the meeting of the office bearers
and in his absence the vice president shall preside over the said meeting. In absence of
the both president and vice president the meeting will be preside by the Hon. Secretary,
or any other member of the governing council decided at that time.
- The president or president officer will have a casting vote in
event of a tie.
- The voting at any meeting of the officer bearers may be by ballot
or by raising of hand.
- The president shall be the exclusive head for important matters
and politics and shall preside over all general body meetings and shall be approve the
mandates of the general body and the meeting of the office bearers and all decision shall
be executed under his orders.
- The vice president shall perform the function of
the president in the absence of the president.
Article XVI: FUNCTIONS OF GOVERNING COUNCIL:
The functions of the governing council shall be as under:
- To frame rules and regulation for conducting the business of the
society and/or its any center, institution activity conducted by the society which shall
not be inconsistent wit the object, rules and regulations of the society.
- To consider and recommended the applications for membership as per
rules.
- To appoint, promote, punish, suspend, remove or dismiss employees
including principal and other teaching and non-teaching staff and to
frame/alter/modify/cancel rules and regulations of the services conditions and wages of
the employees.
- To raise loans and /or accept deposits with or without security
and decide the terms and conditions on which they should be accepted and to offer
necessary security thereon.
- To sanction loan and advances for conduction of annual meeting and
other events organized by the society from time to time.
- To arrange for proper maintenance of accounts and preparation of
balance sheets, statements etc. and submission form progress reports and other obligatory
returns before the general body meeting and then submit or forward the same to the
concerned authorities.
- To see that the verifications of the property including stock of
the society is done every year.
- To do all such other acts and things that are necessary
- To convene the annual general body or special general body meeting
whenever necessary.
- To shift the office of the society to any suitable and convenient
place in India as and when finds necessary by the governing council.
- To purchase or otherwise acquire movable pr immovable property for
the achievements of the objects of the society.
- To sell, lease out, mortgage, charge, exchange, donate, gift or
otherwise dispose of any portion and/or whole property on such terms and conditions as the
governing council may think fit and proper in the interest of the society with prior
approval of the general body.
- To elect governing council after every 2 years.
- To create different earmarked funds and to spend out of them for
the objects of the society.
- To form/reform dissolve committees/subcommittees for carrying out
any one or more objects /functions of the society.
- To frame/alter/modify/cancel rules regarding scope and functions
and honorarium of the said committees and sub-committees framed as per the above clause.
- To fix/revise the honorarium of any member of the governing
council.
- File appeals, applications, petitions before any
court/authority/commissioner, whenever found necessary in carrying out the objects of the
society.
- To suggest amendments to the memorandum and/or rules of the
society.
- To look after the properties and funds of the society and keep
them in good conditions.
- To develop the property.
- It shall be lawful for the members of the governing council to
reimburse themselves out of the funds of the society all costs and expenses incurred in
carrying out of the funds of the society.
- The governing council shall be competent to delegate any of its
powers to the President, Hon. Secretary of the governing council, of any committee or
sub-committee formed for specific purpose.
- Subject to the rules and regulations and resolutions passed by the
society at the general body meeting, the governing council shall have full authority to
carry on the business as provided for in the memorandum of association of the society and
can for its meeting whenever necessary. However the governing council shall meet at least
once in three month for the transactions of business.
- Business of an urgent nature may be disposed of by calling out
special meeting of governing council or by circulation of relevant papers amongst the
members of the governing council provided that a resolution is passed by a 3/4th
majority of the members of the governing council to ratify such action. All such
resolution passed accordingly by circulation will be ratified by in the subsequent meeting
of the governing council.
- Any casual vacancy in the governing council on account of death,
resignation etc. of a member of the governing council shall be field in by the remaining
members of the governing council, co-option and such member shall hold the office till the
remaining tenure of the governing council.
- In case of any vacancy arising in the governing council for any
reason whatsoever, the remaining members shall be competent to function in the normal
course provided that there are at least as many members as are required to form the quorum
for the meeting.
TA/DA for meetings held other than Annual General
Body Meeting.
TA/DA for office bearer should be decided as per the available funds
of the society as present Air fares are expensive. Train fare 1st class
may be sanctioned. This provision is only meant for meetings held during the year before
the annual general body meeting. These allowances will not be allowed/sanctioned for
attending the annual general meeting of the society.
Article XVII: DUTIES OF THE OFFICE BEARERS:
A)PRESIDENT: The
president of the society shall preside at and conduct and regulate all meetings of the
society, the governing council or sub committees of which he may be a remember and his
ruling on any point of order and decision as to the result of voting shall be final and
conclusive. The chairman shall in addition to his rights of voting as a member have a
casting vote in case of a tie. In the absence of the President, the Hon. Secretary or Hon.
Treasurer shall have the authority to interpret the rules and regulations for the purpose
of conducting and regulating the meeting and deciding the questions arising at such
meeting. President will represent the society. President shall constitute Subcommittee to
be confirmed by the general body.
B)VICE PRESIDENT
Vice President shall perform all the functions of the president in absence of
the President.
C)HON. SECRETARY
- To manage the day to day affairs of the society under the
direction of the president.
- To attend and reply all correspondence on behalf of the society.
- To supervise the work and functions activities of the society and
get them done in proper manner.
- Toauthorise expenses up to Rs.1000/- without previous sanction of the governing
council and shall get it ratified in the next meeting of the governing council.
- Shall keep the report of the working of the society before the
governing council and general body meeting.
- To convene all meetings of the governing council and the general
body in consultation with the President.
- To record proper minutes of the proceeds of the meeting of the
governing council and of the general body in separate minute books as may be kept for the
purpose and give effect to all resolutions passed at such meetings.
- To keep a register of the members of the society as per the
societies registration Act, 1860 and to make arrangements for the recovery of
subscriptions.
C)HON. TREASURER
- To have custody of all funds and money of the society.
- To have custody of all account books and bank pass books, receipt
book, voucher and other concerned files.
- To accept any money and pass receipts.
- To keep detailed and regular accounts.
- To prepare the budget and accounting statements and get them
approved by the governing council and get them audited.
- To place the audited statements before the general body.
- To make payments when supported by a voucher duly counter signed
by the Hon. Secretary.
D) HON. JOINT TREASURER
The Honorary Joint Treasurer shall officiate in absence of Hon.
Treasure
E) Convenor, Scientific committee
- Shall plan and propose programs for the scientific
meeting/conferences of the society for approval and finalization of the scientific
committee.
- Propose special invitees, process the case for academic
recognition, honour or support for and on behalf of the scientific committee.
- May purpose the formation of subcommittee, such as, site selection
committee and annual programmed committee to aid and assist the functioning of the
scientific committee.
Article XVIII: ANNUAL GENERAL BODY MEETING
The annual general body meeting of the society will be held once
every year during the annual conference with prior notice of one month before the date of
the meeting from the Hon. Secretary, in consultation with the President. It will be
presided by the President, in his absence by the Vice-President, and in his absence by the
Hon. Secretary or any one else elected to preside this specific meeting. All regular
members shall constitute the general body.
TRANSACTIONS
- All life members shall constitute general body
- To confirm the minutes of the previous general body meeting
- To discuss matter arising from the minutes of this meeting
- To present Hon. Secretarys report.
- To pass the budget for the ensuing year.
- To present and approve the audited statement of previous year.
- To elect members governing council every two years by process of
election.
- To appoint CA and an auditor and to sanction remuneration for the
same.
- To consider amendments for the rules, if suggested.
- To lay down policy.
- Any other work with permission of the President
- To discuss the outline of next years functions and working
Article XIX: SPECIAL GENERAL BODY MEETING
- President can call a general body meeting for an important purpose
with one months notice.
- On request in writing made by 2/5th of the members of
the society, the Hon. Secretary/ President shall call a general body meeting within a
month time from the date of such notice. In event of Secretary/ Chairman failing to call
for the general body meeting for a specific purpose mentioned in the notice then the
member themselves can call for the requisitioned meeting by designating one of them as
convenor for the purpose. Such requisitioned meeting shall always be held in the office of
the society.
Article XX: SCIENTIFIC ACTIVITIES
Annual Meeting:
- The society shall organize symposium/workshop/conferences etc. at
least once in a year.
- It may host or organize an international conference in place of
the scheduled conference .
- Normally a period of six months would be given for notifying the
scientific meeting of the association.
- The scientific meeting will be organized by committee on behalf of
the Vitreo Retinal Society India by its constitution and bye- laws.
Journal/Proceedings:
It may start publication of a journal, which will specifically deal
with the subject of retina and vitreous and allied specialty, wherever funds are
available.
Electronic Media
The society might chose to use any of the modern electronic media
such as Website.
Awards/orations
The society may institute awards and orations after due approval by
the governing council.
Article XXI: FINANCE
Funds:
The funds of the society shall be kept under:
- Reserve funds: All regular and international membership
subscriptions under "membership" section. Only interest of this fund shall be
transferred to the general fund.
- Donations to institute awards and orations under "Awards and
orations" section.
- Any other income or unconditional donations, at discretion of
governing council.
- General fund :
I) Meeting registration charges shared with local organizing
committee as laid down in the
bye-laws.
II)Trade exhibition charges, shared with local organizing committee,
as laid down in the bye-
laws.
Expenses:
The following expenses shall be borne by the society
- Expenses borne by the office of the Hon. Secretary and Hon.
Treasurer shall be subsidized/borne by the society as laid down in the bye-laws
- Expenses borne by the office of the convenor. Scientific committee
shall be subsidized.
- Payments made toward holding of conference, workshop printing of
stationeries and postage for efficient working of the society.
INVESTMENT OF FUNDS:
The money which is not required for immediate use shall be invested
as approved under the provisions of the Bombay Public Trust Act 1950 and/or provision of
the income tax act, 1900.
LOANS:
The society may raise loans if necessary for furtherance of the
object of the society from an individual bank, financial institutions etc. on interest
free basis or on payment of interest, with or without hypothecating or mortgaging property
of the society. However approval of the general body and sanction of the Charity
Commissioner, Bombay is necessary for raising such loan.
ACCOUNTING YEAR:
The accounting year of the society shall be from 1st
April to 31st March every year.
BANK ACCOUNTS:
The bank account shall be opened in any one or more scheduled
bank/s, post office or approved co-operative bank/s in the name of the society, shall be
operated jointly by a President and Hon. Secretary and Hon. Treasurer.
RECORDS:
The Hon. Secretary and the Hon. Treasurer shall keep the following
records:
- Membership Register
- Proceeding book
- Notice Book
- Attendance Books
- Voucher File
- Receipt Books
- Cash Book and other subsiding register
- Any other register that may be necessary
- Property register in the prescribed form
Article XXII: SALE OR PURCHASE OF PROPERTY
- Subject to the provision of Sec.35 and/or Sec.36 of the Bombay
Public Trust act 1950 the society can purchase/sale, give/accept gift, exchange, acquire
dispose alienate any immovable property.
- No persons in whom for the time being any funds money and
property. Movable or immovable of the society may be vested shall be answerable for any
loss arising in the administration or application of the said fund money property unless
such loss or damage or deterioration by the governing council or its authorized
subcommittee.
Article XXIII: FORMULATING BYE LAWS
Under this provision of Constitution, bye laws can be made which can
be amended from time to time by simple majority in a general body meeting.
Article XXIV: AMENDMENTS TO CONSTITUTION
The governing council may recommended any amendments addition
alteration or deletion to constitution, provided they give at least 30 days of clear
notice with the details of proposed amendments to the member of the society before the
general body meeting.
The 2/3 members attending and voting at the general body meeting is
necessary for passing the resolution.
22.ALTERATION IN THE NAME OF SOCIETY AND OBJECTS
If at any time a question of changing the name of society or
amendments/alterations, addition to the objects of the society shall arise then it will be
lawful to the governing council to do the same after following the procedure laid down in
Section12, 12A, 12B and 12C of the Societies registration Act 1860.
The Provision of Section 12, 12A, 12B and 12C of the Societies
Registration Act 1860 is reproduced below:
12. Societies enabled to alter, extend or abridge their purposes.
Whenever it shall appear to governing body of any society registered under this Act which
has been established for any particular purpose(s), that it is advisable to alter, extend,
or abridge such purpose to or for other purpose to or for other purpose within the meaning
of this Act, or to amalgamate such society either wholly or partially with any other
society, such governing body may submit the proposition to the members of the society in a
written or printed report, and may convene a special meeting for the consideration thereof
according to the regulations of the society.
But no such proposition shall be carried into effect unless such
report shall have been delivered or sent by post to every member of the society ten days
previous to the special meeting convened by the governing body for the consideration
thereof, nor unless such proposition shall have been agreed to by the votes of
three-fifths of the members delivered in person or by proxy, and confirmed by the votes of
three-fifths of the members present at a second special meeting convened by the governing
body at an interval of one month after the former meeting.
"12-A. Registration of change of name. (1) Where a
proposition for change of name has been agreed to and confirmed in the manner prescribed
by Sec. 12, a copy of the proposition so agreed to and confirmed shall be forward to the
registrar for registering the change of name. If the proposed change in the name is in his
opinion undesirable for any of the reasons mentioned in Sec. 3-A the Registrar shall
refused to register the change of name.
- Save as provided in sub-section (1), the Registrar shall, if he is
satisfied that the provisions of this Act in respect of change of name have been complied
with, register the change of name and issue a certificate of registration altered to meet
the circumstances of the case. On the issue of such a certificate the change of name shall
be complete.
- The Registrar shall charge for any copy of a certificate issued
under sub-section (2) a fee of rupee one and all fees so paid shall be accounted for to
the state government.
- If , through inadvertence or otherwise a society is registered by
a name which should not have been registered( due regard being fad to the provisions of
Sec. 3-A), the Registrar may, after hearing the party concerned, direct the society to
change the name, and the society shall change its name within a period of three months
from the date directions in accordance with the provision of this Act, or such longer
period as the Registrar may think fit to allow.
12-B Effect of change on name.- The change in the name of a
society shall not affect any rights or obligations of the society or render defective any
legal proceeding by or against the society and any legal proceeding which might have been
continued or commenced by or against it by its former name may be continued or commenced
by or against it by its new name.
12-C. Registration of change of names effected before coming into
force of Bom. Act 53 of 1958. If any society registered under this Act has, before the
date of the coming into force of the Societies Registration (Bombay Amendments) Act, 1948,
intimated to the Register of companies the change of its name and if the Registrar has
recorded such change, the Registrar may not with standing anything contained in this Act,
on an application made by the Society in this behalf and on payment of a fee as provided
for in sub-section(3) of Sec.12A registrar the change of such name and issue of
certificate to the society under sub-section(2) of the said section. 12A. On the issue of
such certificate the change shall be deemed to be complete from the date on which such
change was recorded by the Registrar , notwithstanding the fact that the society had not
followed the procedure prescribed in Sec. 12 and 12-A.
Article no. XXV: DISSOLUTION
- For any reason whatsoever if the activities of the society come to
standstill or require to be wound up the governing council by a resolution shall apprise
the financial position to the general body and after setting all accounts, debts , the
resolution to that effect shall be passed by not less then 3/5th of the members
whose names are in the membership registers of the society in a special general body
meeting convened for that purpose with a written notice of clear 30 days given to all
members of the society.
- However, on the dissolution of the society if after satisfying all
its debts and liabilities whereto remain any property or properties movable or immovable
whatsoever shall not be given or distributed amongst the members of the society but shall
be handed over to any other society and/ or public Trust having the same or similar
objects for which this society is formed and/or as per orders of the court. However the
procedure for dissolution , laid down in section 13 and 14 of the societies Registration
Act 1860 will be followed.
VITREO RETINAL SOCIETY INDIA
BYE-LAWS
Formed under Article XXII of the Constitution
If any matter in these bye-laws is in conflict with the
constitution, the same provisions of constitution shall have supremacy.
- AFFILIATION:
District/City/other Associations/Society having the same/similar
interest in the diseases of retina and vitreous.
- They may be affiliated to VRSI after being approved by the
managing committee and the general body.
- The societies shall frame their own constitution, which shall not
be in conflict with the constitution of VRSI. In the absence of their own constitution and
by-laws, of VRSI will apply.
- Each affiliated society shall pay as affiliated fee (one time) of
Rs.5000/-.
- Each affiliated city and other societies must have at least 5
members on its rolls who are members of VRSI.
- These societies shall be autonomous so far as the internal
management and working are concerned.
- ELIGIBILITY FOR VARIOUS OFFICES
President/ Vice President
- Vitreo retinal specialist for at least 10 years and member of the
society for at least 5 years.
- Should have participated in the scientific/organizational
activities of the society.
- Should have held position of an office Bearer
Hon. Secretary/Joint Secretary./ Hon. Treasurer/Joint Treasurer
- Vitreo retinal specialist for at least 5 years and member of the
society for at least 3 years.
- Should have participated in the scientific/organizational
activities of the society.
Convenor, Scientific Committee
- Vitero retinal specialist for at least 8 years and member of the
society for at least 5 year.
- Should have participated in the scientific/organizational
activities of the society
- Should have held position of an office bearer.
The Vice President succeeds the outgoing President after completion
of tenure of 2 years by the President all other posts Vice President, Hon.
Secretary, Hon Treasure, Hon. Joint Secretary, Hon. Joint Treasure, Convenor
Scientific Committee are of two years and elected for a maximum term of 4 years.
Consequently no automatic succession for these posts.
Executive Member:
Vitero retinal specialist for at least 4 years and member of the
society for at least 2 years.
- CO-OPTION COMMITTEE MEMBERS
Chairman of various committees can co-option more members in
consultation with office bearers sub-committee.
- ELECTION PROCEDURES
- Hon. Secretary shall invite nominations for the posts for election
three months before the annual conference.
- Only regular members of the society are eligible to seek any
official position.
- The nomination paper of office bearers shall be accompanied by a
bio-data on prescribed form duly proposed and secondly by regular member of the society
along with consent signed by the candidate. The bio-data will be circulated by the office
of the secretary to all regular members of the society. The contesting candidate will be
requested not to write personal letters to any members of the society and refrain from any
form of campaigning.
- Only regular members of the society, eligible to vote. A list of
eligible voters(of regular member) will be supplied by the Secretariat office to all
candidates on request.
- Arrangements for voting shall be done by the Secretary in
collaboration with the local organizing committee.
- President will constitute an election commission. The election
commission shall consist of members preferably from among past Presidents, one of the
members of the election commission will be made chief election and returning officer. An
aggrieved candidate may represent to the election commission. The representation will be
considered by the full commission and the decision of the full commission will be final,
binding and irrevocable.
- In case of a tie the casting vote of the president of the meeting
will decide the result.
- MAINTENANCE OF OFFICE OF HON. SECRETARY AND HON. TREASURER
- The office of the Hon. Secretary and Hon. Treasurer shall be
partly maintained by the society by paying the part time secretary follows:
Clerk for Hon. Secretary. Rs.-12000/-per annum
Clerk for Hon. Treasurer Rs.-6000/- per annum
Clerk for Co-ordinator, Scientific Committee Rs.-6000/- per annum
The above expenses are permitted provided funds are available.
This is in addition to the expenses of stationery, mailing and
postage
- PROCEEDINGS OF THE SOCIETY
- It will published before the next annual conference subject to
availability of funds.
- Deficit in the production of the proceedings shall be paid by the
society.
- ANNUAL CONFERENCE
1.Venue: The venue of the annual conference shall be selected at
least one year in advance.
Delegate Fee: The delegate fee will be decide by the Governing
Council from time to time.
The delegate fee structure will be as follows
1. Without late fee With late fee Spot
Member X X+20% X+40%
Non Member Y Y+20% Y+40%
Y will be at least 20% more than X.
Only invited international non-members will be exempted from
delegate fees. Invitation by the President of the VRSI Society. The number of such
invitations may be restricted to 2-3 invitees only.
- Any member may propose an amendment, addition, alteration or
deletion to the constitution or bye laws giving a minimum of 60 days of clear notice
before the general body meeting. The proposed amendment shall be submitted in writing with
explanatory notes as to its reason and shall be duly seconded and signed by 5 other
members of the society.
- Quorum for amendment of the constitution shall be same as general
body meeting i.e.10% of the total membership.
- Any amendment, addition, alteration or deletion in the
constitution shall be made if approved by 2/3rd majority of the members present
at the general body meeting.
- A member who wishes to bring resolutions for the General Body
Meeting shall do so and send the resolutions duly proposed and seconded by members of the
society at least two months before the date of the conference. Resolution received
thereafter will not be accepted. Resolution should be sent with an explanatory note as to
reason(s) for its consideration.
- To execute agreement between Organizing Committee and Managing
Council.
- UNUSUAL MEETING OF THE GENERAL COUNCIL
The Governing Council Members can have a meeting on fax, e-mail,
internet or any electronic media or whatever is the latest electronic facility available
without meeting in person and this meeting should be considered as an official Governing
Council Meeting.
- OTHER MEETINGS:
No retina vitreous meeting shall be organized by a member of the
society during or within one month either side of the annual conference of the society at
the city/ town of the conference.
- FINANCIAL SHARING:
This transaction must be completed within 90 days
of completion of meeting. The transaction shall be handled by the Hon.
Treasurer. At completion of the transaction, the members of Executive
Committee shall be kept informed immediately, and the general body at the next
@ general body meeting.The entire financial surplus(after meeting all
expenses) will be transferred to the VRS-I.
The following Agreement to be executed by the Governing Council and
the Organizing Committee before an Annual Conference
ANNEXURE "A" TO THE BYE LAWS
VITREO RETINAL SOCIETY INDIA
INVITATION AND AGREEMENT
Dear President,
Having had a desire to host the Annual Conference of your
prestigious society, we have formed an Organizing Committee. I, on behalf of the said
Organizing Committee have the honor to invite the society to hold the next meeting at
____________ from____________ to ________________.
We agree to all terms and conditions of the society including:
- The name of the conference will be "----Annual Conference of Vitero Retinal Society India."
- The Organizing Committee(OC) will be entirely responsible for all
the arrangements for the conference.
- The Organizing Committee will be free to raise funds in the name
of VRSI.
- The delegation fee will be as agreed between the society and the
OC.
- While Organizing Committee will not be required to make up for any loss
suffered by the Organizing Committee.any surplus after meeting all expenses
will be transferred to the VRS-I.
- .
- The Organizing Committee shall maintain complete transparency and
utmost probity in Financial Management of the conference. It shall provide the VRSI with
an audited balance sheet within 3 months of the end the conference.
- The Scientific Program is the sole responsibility of VRSI. The
Organizing Committee however, will nominate one member to interact with the convenor
scientific committee VRSI so that there is harmony in the arrangements of the conference.
OC. will however publish and circulate the conference Brochure, announcements etc. as a
part of the conference activity. The program of the conference to be included in these
conference literatures must have explicit and written approval of the President/ Secretary
of VRSI.
- In case the Organizing Committee violates the terms of this
agreement, the society may take appropriate actions, including cancellation of its
permission to hold the confer and shift the venue elsewhere. All the money collected for
the VRSI conference would be then transferred to the society.
- The Organizers will make sure that the hall, audiovisual, etc. and
facilities pertaining to academic activities shall be of highest quality.
- The organisers will provide detailed information in
the conference brochures regarding the venue,accomodation available,distances
from venue and airport/railway station,transportfacility,meal facility etc. so
that the delegates are well prepared and not put to inconvenience. The
organisers should provide conveyance to and from venue.
- Protocol for President,Secretary,special
invitee((eg.speaker for oration):all due courtsey will be shown. They will be
received and seen off at airport/station.The local hospitality should include
appropriate boarding,lodging and transport for the President,Hon.Secretary and
convenor Scientific Committee.
Signed
Chairman Organizing Committee
Annual Conference of VRSI
Organizing Secretary
Telephone:
Fax:
e-mail:
President/Secretary VRS-I