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By Laws

§ 1 Achievement of Objectives

In order to achieve its objectives, the European Geosciences Union (hereinafter called the Union) shall

1.1organise annual General Assemblies, with the help of a Programme Committee (see By-Law 7.6), at which a full range of scientific sessions shall be held;
1.2organise, sponsor or co-sponsor appropriate workshops, scientific meetings, topical conferences, short courses, summer schools, etc. outside General Assemblies, including those organised by other bodies;
1.3publish a Newsletter, under the auspices of an Editor, which shall be distributed to all members;
1.4publish appropriate scientific journals and books on all media, which shall be available to all members (as defined in Article 2.1.) at concessionary rates;
1.5undertake outreach activities, which should include: identifying and drawing attention to social problems which could be addressed by the scientific work of its members and communication with the non-scientific public;
1.6establish links which would allow influence to be brought to bear on decision-makers, primarily but not exclusively, in Europe;
1.7establish liaisons with other scientific organisations, both within and outside Europe, to mutual benefit;
1.8encourage participation of young scientists in the affairs of the Union through concessionary fees and a limited number of travel awards to assist attendance at General Assemblies.

§ 2 Membership

2.1Applications for Individual Membership are handled by the Executive Secretary (or Secretaries) (see By-law 4.4.).
2.2Proposals for Honorary Membership shall be made to the Chairman of the Honorary Membership Committee and considered in confidence by the Awards Committee (see By-law 7.9a.), and, where recommendations in favour are made, these shall be submitted to the Council for approval.
2.3The amounts of membership fees shall be determined by the Council, on the advice of the Finance Committee (see By-law 7.8c.).
2.4

All members are entitled to

  1. receive the Union's Newsletter;
  2. receive a reduction of registration fee for a General Assembly and for scientific meetings organised by the Union;
  3. purchase the Union's journals and books at concessionary rates;
  4. receive a reduction of publication fee for the publications of the Union, where levied.
  5. affiliate with one or more Division or Section;
  6. nominate candidates for service on the Council;
  7. stand for election to the Council;
  8. vote in the elections of officers;
  9. attend and vote at the Plenary Session.

§ 3 Election of Council

3.1

Slates for the election of officers to vacant posts on the Council shall be prepared by the Nomination Committee (see By-law 7.10.a.). Such slates should, wherever possible, contain at least two names for each vacancy. The names of candidates for Presidents of Divisions and Sections shall be decided at the relevant Business Meetings of the Divisions and Sections (see By-law 6.10.) and for the other officers of Council at the relevant Plenary Session, respectively, and fed to the Nominations Committee. Members of the Union not being able to attend the relevant Business Meetings or Plenary Session may propose names of candidates directly to the Chairpersons of the Business Meetings of the Divisions and Sections (see By-law 6) or of the Plenary Session (see By-law 9), respectively, by 3 weeks prior to the relevant meetings.

3.2The Chairman of the Nominations Committee must ascertain the willingness of each candidate to stand for election.
3.3The Chairman of the Nominations Committee shall present the proposed slates to the Council for its approval.
3.4Ballot papers, listing all candidates, and with provision for additional write-in candidates, shall be distributed to all members of the Union by the Executive Secretary (or Secretaries).
3.5Members may vote for one candidate only for each vacancy, but with the proviso that each Member may vote for only one President of a Division or Section, however many Presidential vacancies occur. Completed ballot papers shall be returned to the Executive Secretary (or Secretaries).
3.6The names of the elected candidates shall be announced at the Council meeting and the Plenary Session of the Union held during the next General Assembly, and in the Newsletter.

§ 4 Terms of Members of the Council

4.1

The President shall be elected to serve for a term of 2 years. He/she shall be elected one year before the beginning of the term of office, and in that period serve as President-Elect, and shall continue as a member of the Council for one year after the term of office, as Past-President. The President-Elect or the Past-President, respectively, is the Vice-President of the Union.

4.2The President shall not be eligible for immediate re-election.
4.3The President shall normally preside at meetings of the Council and the Plenary Session, and shall be an ex-officio member of all Committees (if not already specified). If the President is unable to act, for whatever reason, the Vice-President shall deputies for him/her.
4.4The Executive Secretary (or Secretaries) shall be appointed by the Council to serve for a term of five years, and shall be indefinitely eligible for re-appointment for subsequent terms. He/she shall be an ex-officio member of the Council and of all Committees (if not already specified).
4.5The General Secretary shall be elected to serve for a term of two years, and shall be eligible for immediate re-election.
4.6The Treasurer shall be elected to serve for a term of two years, and shall be eligible for immediate re-election.
4.7The President of each Division or Section shall be elected (according to the rules stated in By-laws 3.1. and 3.5.) for a term of two years, and shall be eligible for immediate re-election once only.
4.8In a year in which no General Assembly of the Union can be held, the term of office of members of the Council may be extended by a maximum of one year with the agreement of those members of Council whose term of office is not completed.

§ 5 Meetings of the Council

5.1

The Council shall meet at least once every year. A quorum of the Council shall consist of fifty percent of its membership.

5.2Any member of the Council who is unable to attend a meeting may designate an alternate who must be a member of the Union, provided that the prior agreement of the President has been obtained. Such alternates shall have voting rights and shall be counted in determining a quorum.
5.3An agenda appropriate to the nature of the business to be discussed shall be prepared by the General Secretary in discussion with the President for each meeting of the Council, and should be communicated to all members of the Council at least three weeks prior to the meeting.
5.4Minutes of all meetings of the Council shall be prepared by the General Secretary and communicated to all members of the Council.

§ 6 Divisions and Sections

6.1

The scientific activities of the Union shall be organized through Divisions and Sections. For the current list see Appendix 1.

6.2Divisions and Sections may be established, modified, or discontinued at any time by the Council.
6.3Each Division or Section may create Sub-Divisions or Sub-Sections, respectively, to identify particular areas of interest. The current Sub-Divisions and Sub-Sections are listed in Appendix 2.
6.4Each Division and Section shall have a President. A Secretary shall be appointed who shall ensure the timely execution of the activities of each Sub-Division or Sub-Section, respectively.
6.5The management and administration of each Division and Section are the collective responsibility of the respective officers.
6.6The President of each Division or Section shall be elected as stated in By-laws 3.1. and 3.5., and shall be a member of the Council.
6.7The names of candidates for Sub-Divisions or Sub-Sections Secretaries shall be decided at the relevant Business Meetings of the Divisions and Sections and shall be forwarded by the respective Divisions or Sections Presidents to the Council for approval. Each Secretary shall be appointed for a term of two years, and shall be eligible for immediate re-appointment once only.
6.8The President of each Division or Section shall be a member of the Programme Committee (see By-law 7.6.).
6.9Each Division and Section shall hold a Business Meeting during the course of the General Assembly of the Union.
6.10

It is the task and responsibility of the officers of each Division and each Section to

  1. ensure that all subjects within the ambit of each Division or Section are well represented by appropriate Sub-Divisions or Sub-Sections, and in particular, by appropriate liaison, to be aware of all possible mutual interests with other Divisions or Sections, and thereby to provide the core for attractive and timely sessions and especially joint sessions at each General Assembly of the Union with minimal duplication;
  2. suggest to the Programme Committee (see By-law 7.6.a.) one convener and co-conveners to organize each such session;
  3. propose to the Publication Committee (see By-law 7.7.a) candidates for editorship of the publications of the Union, as
    required;
  4. propose to the Nominations Committee (see By-law 7.10.a.) candidates for election to vacancies on the Council;
  5. propose to the Awards Committee (see By-law 7.9.a.) candidates for Honorary Membership and the various awards and medals of the Union;
  6. arrange for reports on the activities of their Division or Section to be presented to the Council as required.

§ 7 Committees

7.1

The administrative, educational and other activities of the Union shall be carried out through the following Committees:

  1. Programme Committee
  2. Publications Committee
  3. Finance Committee
  4. Awards Committee
  5. Nominations Committee
  6. Committee for Outreach Activities
  7. Committee on Education
  8. Committee for Foreign Affairs
7.2Committees may be established, modified, or discontinued at any time by the Council.
7.3Each Committee shall have an ex-officio Chairman and members as given in Appendix 3
7.4Each Committee shall meet during the course of the General Assembly of the Union, and shall present a report on the meeting to the Council, as required.
7.5Individuals may be invited to attend any Committee Meeting on the invitation of the Chairman of the Committee. Such invitees shall not have any voting rights.
7.6

It is the task of the Programme Committee to

  1. prepare a detailed list of all scientific sessions to be held at a forthcoming General Assembly of the Union, together with the names and addresses of the conveners;
  2. ensure that the officers of each Division or Section have eliminated duplication of the various proposed sessions and to take corrective action if necessary;
  3. prepare a preliminary time schedule for the various sessions, and ensure that there are no clashes between sessions of common interest;
  4. monitor Joint Sessions between different Divisions and Sections;
  5. decide the topics to be covered by the Union Symposia.
7.7

It is the task of the Publications Committee to

  1. take a strategic overview of the Union's publication activities, e.g. by monitoring the progress of existing journals, monitoring the contracts of the Union with publishers and developing future publications policy.
  2. respond to requests for support from the Union's editorial boards and editorial office.
  3. suggest candidates for the Newsletter Editor, and approve the editorial policy of the Newsletter.
  4. to report to Council on these activities.
7.8

It is the task of the Finance Committee to

  1. agree a budget for the Union for the forthcoming year, to be presented to the Council and the Plenary Session;
  2. monitor the overall account of the Union, as presented in the financial summary to the Council and the Plenary Session;
  3. recommend to the Council the amount of the annual membership fee;
  4. determine the total amount of money to be spent on the various support and award programmes of the Union for the next General Assembly;
  5. seek new sources of income for the Union.
7.9

It is the task of the Awards Committee to

  1. ensure the establishment and performance of the various Medal and Award Committees of the Union;
  2. consider suggestions for Honorary Membership and for other awards and medals of the Union forwarded by the relevant Committee Chairs, and make appropriate recommendations to Council;
  3. consider the need or desirability for the creation of new awards and medals by the Union.
7.10

It is the task of the Nominations Committee to

  1. prepare slates for the elections of officers to vacant posts on the Council.
  2. ascertain the willingness of all candidates to stand for election;
  3. present the proposed slates to the Council for approval.
7.11

It is the task of the Committee for Outreach Activities

  1. By-law 1.5 - 1.6
7.12

It is the task of the Committee on Education

  1. TBD
7.13

It is the task of the Committee for Foreign Affairs

  1. By-law 1.7

§ 8 Editorial Boards

8.1

For each journal under the direct control of the Union, Council shall appoint a managing editor and an editorial board. The terms of reference of the managing editor and editorial board shall be agreed by Council on a case-by-cases basis. The managing editor shall chair the editorial board and report to Council on the activities of the board.

8.2For each journal under the shared control of the Union and other bodies, Council shall appoint editorial representatives as laid down in the appropriate agreements with those bodies. One of the Union's representatives shall be designated as a chief representative with responsibility to report to Council on the activities undertaken by the editorial representatives.
8.3It is the task of the managing editor or chief representative to suggest to Council candidates to fill editorial vacancies when these arise. They shall consult the other members of the editorial board and, where appropriate, other members of the scientific community served by the journal.

§ 9 Plenary Session

9.1

A Plenary Session of the Union, consisting of its members (of all categories, see Article 2.1.) meeting together in a formal session, shall be convened during a General Assembly of the Union.

9.2At a Plenary Session, reports of the President on behalf of the Council and of the Treasurer on behalf of the Finance Committee shall be considered and, if approved and adopted, the liabilities of the Treasurer and of the other Members of Council shall be discharged.
9.3The results of the ballots for the election of new members of the Council shall be announced at the Plenary Session.
9.4Proposals for amendments to the Constitution, and proposals for changes or additions to the By-laws shall be presented to, and approved by, the Plenary Session.
9.5Any matters of general concern to the Union may be raised at a Plenary Session, and discussed.
9.6The General Secretary shall keep a record of the Plenary Session, and publish minutes of the meeting in the Newsletter.

§ 10 Union Office(s)

10.1

Overall assistance for all bodies and officers involved in the organization of the Union shall be provided by the Office(s) of the Union, under the direction of an Executive Secretary (see By-law 4.4.).

10.2The Office(s) is (are) responsible for the day-to-day running of the Union, under the general guidance of the Council.
10.3It is the responsibility of the Office(s) to handle all applications for Individual Membership of the Union, to deal with the annual invoices sent to members, and to keep a master list of members.
10.4Membership and journal subscriptions shall be paid to the Office(s). The Office(s) will in general handle all orders for journals placed by members, and liaise with the relevant publisher appropriately.
10.5The Office(s) shall be responsible for the overall organization of the General Assemblies.
10.6The Office(s) may be involved to various extents in the organization of other meetings and activities of the Union.
10.7The Office(s) shall be responsible for the production and distribution of the various publications of the Union.
10.8The Office(s) shall provide the Treasurer with a detailed balance sheet of income and expenditure at the end of each year, and it should be ready at any time for a commission established by the Council to audit the Office(s).
10.9The Executive Secretary (or Secretaries) shall report each year on the activities of the Office(s) to the Council.
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