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:

 

  1. 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 .
  1. To promote continuing education in the field of retina and vitreous and allied specialties of
  2. 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.
  3. 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.
  4. To encourage the formation and eventual affiliation of state retinal surgeons association and co-ordinate with other associations and societies of allied discipline.
  5. Publishing journals, proceedings, newsletter on academic and related matter pertaining to the society whenever adequate funds are available.
  6. Instituting awards and orations
  7. 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.
  8. Maintaining liaison with, and affiliation to the All India ophtalmological Society (AIOS)
  9. Co-operating with other medical societies/association
  10. Ensuring ethical practice and professional conduct of its members as laid down by the society from time to time.
  11. Raising finances through subscription/contributions/donations from members and non-members and creating special funds to run the activities of the society.
  12. Framing bye-laws, rules and regulations and to amend, add, alter or delete the same as and when necessary.
  13. 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.
  1. Regular Life Members
  2. 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.
  3. Associate Life Members:
  4. 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.
  5. International Life Members :
  6. International members will be those persons who fulfill the certain in clauses 1 and 2 above and are not residents of India.
  7. Honorary Members:
  8. President of behalf of the Governing Council may invite a distinguished professional of this field to be honorary members for various periods.
  9. 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

 

  1. All subscriptions for life memberships shall be a one time payment or paid in two equal
  2. installments at 6 months interval.
  3. Membership fee for regular and associate life member is at present Rs.2000/-.
  4. Membership fee for international life member is at present US$ 300. SAARC and developing countriesUS$100.
  5.  
  6. 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:

 

  1. By voluntary resignation
  2. On death
  3. 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
  1. PRESIDENT : 1
  2. VICE PRESIDENT : 1
  3. HON. SECRETARY: 1
  4. HON. JT. SECRETARY: 1
  5. HON. TREASURER: 1
  6. HON. JT. TREASURER: 1
  7. MEMBERS : Minimum: 1
Maximum : 3
H) CONVENOR – SCIENTIFIC COMMITTEE : 1
I) EX-Officio MEMBERS                                      a) Immediate Past President
b)ImmediatepastHon.secretary
  1. One Representative from the local organising committee to be co-opted prior to the Annual Conference.

 

Article X: EXECUTIVE COMMITTEE:
  1. President (Chair)
  2. Hon. Secretary
  3. Hon. Treasurer
  4. Convenor- Scientific Committee
 
Article XI: SCIENTIFIC COMMITTEE MEMBERS:
  1. Convenor Scientific Committee
  2. President
  3. Hon. Secretary
  4. Representative of organising committee.

 

Article XII: ELECTION OF GOVERNING COUNCIL:
  1. 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.
  2. The tenure of the governing council is 2 years.
  3. A member can apply only for one position.
  4. 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.
  5. 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.
  6. An office bearer may be removed by resolution of a general body by 2/3rd majority.
  7. 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.
  8. 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.
  1. All regular member shall constitute the general body of the society.
  2. 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:
  1. 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.
  2. The secretary shall circulate the agenda for the meeting of the office bearers at least one month prior to the date of the meeting.
  3. 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.
  4. The president or president officer will have a casting vote in event of a tie.
  5. The voting at any meeting of the officer bearers may be by ballot or by raising of hand.
  6. 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.
  7. 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:
  1. 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.
  2. To consider and recommended the applications for membership as per rules.
  3. 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.
  4. 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.
  5. To sanction loan and advances for conduction of annual meeting and other events organized by the society from time to time.
  6. 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.
  7. To see that the verifications of the property including stock of the society is done every year.
  8. To do all such other acts and things that are necessary
  9. To convene the annual general body or special general body meeting whenever necessary.
  10. To shift the office of the society to any suitable and convenient place in India as and when finds necessary by the governing council.
  11. To purchase or otherwise acquire movable pr immovable property for the achievements of the objects of the society.
  12. 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.
  13. To elect governing council after every 2 years.
  14. To create different earmarked funds and to spend out of them for the objects of the society.
  15. To form/reform dissolve committees/subcommittees for carrying out any one or more objects /functions of the society.
  16. 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.
  17. To fix/revise the honorarium of any member of the governing council.
  18. File appeals, applications, petitions before any court/authority/commissioner, whenever found necessary in carrying out the objects of the society.
  19. To suggest amendments to the memorandum and/or rules of the society.
  20. To look after the properties and funds of the society and keep them in good conditions.
  21. To develop the property.
  22. 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.
  23. 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.
  24. 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.
  25. 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.
  26. 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.
  27. 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

  1. To manage the day to day affairs of the society under the direction of the president.
  2. To attend and reply all correspondence on behalf of the society.
  3. To supervise the work and functions activities of the society and get them done in proper manner.
  4. 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.
  5. Shall keep the report of the working of the society before the governing council and general body meeting.
  6. To convene all meetings of the governing council and the general body in consultation with the President.
  7. 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.
  8. 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
  1. To have custody of all funds and money of the society.
  2. To have custody of all account books and bank pass books, receipt book, voucher and other concerned files.
  3. To accept any money and pass receipts.
  4. To keep detailed and regular accounts.
  5. To prepare the budget and accounting statements and get them approved by the governing council and get them audited.
  6. To place the audited statements before the general body.
  7. 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
  1. Shall plan and propose programs for the scientific meeting/conferences of the society for approval and finalization of the scientific committee.
  2. Propose special invitees, process the case for academic recognition, honour or support for and on behalf of the scientific committee.
  3. 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
  1. All life members shall constitute general body
  2. To confirm the minutes of the previous general body meeting
  3. To discuss matter arising from the minutes of this meeting
  4. To present Hon. Secretary’s report.
  5. To pass the budget for the ensuing year.
  6. To present and approve the audited statement of previous year.
  7. To elect members governing council every two years by process of election.
  8. To appoint CA and an auditor and to sanction remuneration for the same.
  9. To consider amendments for the rules, if suggested.
  10. To lay down policy.
  11. Any other work with permission of the President
  12. To discuss the outline of next year’s functions and working

 

 

Article XIX: SPECIAL GENERAL BODY MEETING
  1. President can call a general body meeting for an important purpose with one month’s notice.
  2. 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:
  1. The society shall organize symposium/workshop/conferences etc. at least once in a year.
  2. It may host or organize an international conference in place of the scheduled conference .
  3. Normally a period of six months would be given for notifying the scientific meeting of the association.
  4. 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:
  1. Reserve funds: All regular and international membership subscriptions under "membership" section. Only interest of this fund shall be transferred to the general fund.
  2. Donations to institute awards and orations under "Awards and orations" section.
  3. Any other income or unconditional donations, at discretion of governing council.
  4. 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
  1. 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
  2. Expenses borne by the office of the convenor. Scientific committee shall be subsidized.
  3. 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:
  1. Membership Register
  2. Proceeding book
  3. Notice Book
  4. Attendance Books
  5. Voucher File
  6. Receipt Books
  7. Cash Book and other subsiding register
  8. Any other register that may be necessary
  9. Property register in the prescribed form

 

 

Article XXII: SALE OR PURCHASE OF PROPERTY
  1. 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.
  2. 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.
  1. 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.
  2. 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.
  3. 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
  1. 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.
  2. 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.

 

 

  1. AFFILIATION:
District/City/other Associations/Society having the same/similar interest in the diseases of retina and vitreous.
  1. They may be affiliated to VRSI after being approved by the managing committee and the general body.
  2. 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.
  3. Each affiliated society shall pay as affiliated fee (one time) of Rs.5000/-.
  4. Each affiliated city and other societies must have at least 5 members on its rolls who are members of VRSI.
  5. These societies shall be autonomous so far as the internal management and working are concerned.
  1. ELIGIBILITY FOR VARIOUS OFFICES

 

President/ Vice President
  1. Vitreo retinal specialist for at least 10 years and member of the society for at least 5 years.
  2. Should have participated in the scientific/organizational activities of the society.
  3. Should have held position of an office Bearer

 

 

Hon. Secretary/Joint Secretary./ Hon. Treasurer/Joint Treasurer
  1. Vitreo retinal specialist for at least 5 years and member of the society for at least 3 years.
  2. Should have participated in the scientific/organizational activities of the society.

 

Convenor, Scientific Committee
  1. Vitero retinal specialist for at least 8 years and member of the society for at least 5 year.
  2. Should have participated in the scientific/organizational activities of the society
  3. 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.

 

  1. CO-OPTION COMMITTEE MEMBERS
  2. Chairman of various committees can co-option more members in consultation with office bearers sub-committee.
  3. ELECTION PROCEDURES
  1. Hon. Secretary shall invite nominations for the posts for election three months before the annual conference.
  2. Only regular members of the society are eligible to seek any official position.
  3. 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.
  4. 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.
  5. Arrangements for voting shall be done by the Secretary in collaboration with the local organizing committee.
  6. 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.
  7. In case of a tie the casting vote of the president of the meeting will decide the result.

 

 
  1. MAINTENANCE OF OFFICE OF HON. SECRETARY AND HON. TREASURER
  1. 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

 

  1. PROCEEDINGS OF THE SOCIETY
  1. It will published before the next annual conference subject to availability of funds.
  2. Deficit in the production of the proceedings shall be paid by the society.

 

  1. 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.
  1. 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.
  2. Quorum for amendment of the constitution shall be same as general body meeting i.e.10% of the total membership.
  3. 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.
  4. 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.
  5. To execute agreement between Organizing Committee and Managing Council.

 

  1. UNUSUAL MEETING OF THE GENERAL COUNCIL
  2. 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.
  3. OTHER MEETINGS:
  4. 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.
  5. 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:
  1. The name of the conference will be "----Annual Conference of Vitero Retinal Society India."
  2. The Organizing Committee(OC) will be entirely responsible for all the arrangements for the conference.
  3. The Organizing Committee will be free to raise funds in the name of VRSI.
  4. The delegation fee will be as agreed between the society and the OC.
  5. 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.
  6. .
  7. 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.
  8. 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.
  9. 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.
  10. The Organizers will make sure that the hall, audiovisual, etc. and facilities pertaining to academic activities shall be of highest quality.
  11. 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.
  12. 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

 

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