|
ASTEN Constitution
1. Name
1.1 The name of the network shall be the Australasian Science and
Technology Exhibitors Network, herein after referred to by the acronym
`ASTEN'.
2. Registered
office
2.1 The ASTEN office shall be located at the institutional address
of the ASTEN Executive Officer.
2.2 The ASTEN
office may be transferred to another location within Australia or
New Zealand by a decision of the Executive Committee.
3. Objectives
3.1 The objectives of ASTEN shall be:
(i) To encourage
cooperation amongst science and technology centres, museums and
other organisations which utilise an interactive approach to further
the public understanding of science and technology;
(ii) To act
as an advocate for the roles and activities of member organisations;
(iii) To act
as the Australasian focus and clearinghouse for information about
the collective activities of member organisations;
(iv) To encourage
and facilitate the exchange of interactive exhibits and exhibitions
between member organisations;
(v) To share
information on the wide range of activities of member organisations.
4. Activities
4.1 Major activities of ASTEN shall include:
(i) organising
professional development seminars, conferences and workshops for
member organisations;
(ii) arranging
opportunities for skill sharing between staff of member organisations;
(iii) collecting
and disseminating relevant information within member organisations
by way of a regular newsletter;
(iv) representing
member organisations in national, regional and international events
and programs;
(v) providing
a forum for information exchange about touring exhibitions;
(vi) facilitating
the resolution of commercial and legal issues affecting the operations
and business of member organisations;
(vii) providing
a directory of members;
(viii) liaising
with other similar Australian, New Zealand and international networks;
(ix) facilitating
the provision of professional assistance and advice;
(x) facilitating
the establishment of special interest groups appropriate to member
organisations.
5. Membership
5.1 Eligibility for membership shall be to those organisations and
individuals with objectives that are consistent with the objectives
of ASTEN.
5.2 Application
for membership shall be made in writing to the Executive Officer.
5.3 ASTEN shall
comprise three categories of membership - full, associate and corporate.
5.3.1 Full members
are not-for-profit institutions and organisations within Australia
and New Zealand that offer interactive exhibitions and/or programs
to further the public understanding of science and technology.
5.3.2 Associate
members are not-for-profit organisations or individuals within or
outside of Australia and New Zealand who are not eligible for full
membership, but who demonstrate a strong interest in and support
the objectives of ASTEN.
[Note: This
category could include those involved in formal or informal education
and interested in the business of `full members', such as science
teacher associations and individual educators.]
5.3.3 Corporate
members are corporations, private firms, government agencies and
other organisations that demonstrate a strong interest in and support
the objectives of ASTEN.
5.4 Membership
of ASTEN will be decided by the Executive Committee.
5.5 Exclusion
from membership will be decided by the General Council.
6. Organisation
and management
6.1 General Council
6.1.1 Each full
member organisation shall nominate one representative to be a member
of the General Council and shall have one vote.
6.1.2 The General
Council shall meet not less than once every two years. The date
and place of the meeting shall be determined by the Executive Committee.
Notice of such meetings shall be communicated to all full member
organisations not less than three months in advance.
6.1.3 The purpose
of the General Council meeting shall be:
(i) to formulate
policies of ASTEN;
(ii) to receive
the report of the Executive Committee;
(iii) to receive
the financial report of the Executive Officer, including the recommended
budget and audited accounts;
(iv) to elect
the President, Vice-Presidents and Executive Officer of ASTEN.
6.1.4 Between
meetings of the General Council, business may be conducted by email,
fax or written correspondence. Postal or electronic voting will
be accepted for all elections and resolutions. In all cases there
will only be one vote per member organisation.
6.1.5 Associate
and Corporate members may attend General Council meetings but do
not have voting rights
6.2 Executive
Committee
6.2.1 The Executive
Committee shall comprise the President, two Vice-Presidents and
Executive Officer elected at the General Council Meeting.
6.2.2 The President
will provide leadership for the ASTEN and preside as chairperson
of the General Council and the Executive Committee for a maximum
of two consecutive terms.
6.2.3 The Vice-Presidents
will assist the President and represent ASTEN when and as requested
by the President. The President and the Vice-Presidents will be
chosen from Directors of Full Member organisations. One Vice-President
will be chosen from an Australian Full Member organisation, the
other from a New Zealand Full Member organisation.
6.2.4 The Executive
Officer will maintain records for the ASTEN and will liaise with
the President to conduct the business of the ASTEN.
6.2.5 All members
of the Executive Committee will hold office from the end of one
General Council meeting to the next and will have a maximum of two
consecutive terms in office.
6.2.6 The Executive
Committee shall implement the policies formulated by the General
Council, and organise the activities of ASTEN. Subject to the decisions
of the General Council, the management of the affairs of ASTEN shall
be vested in the Executive Committee.
7. Finances
7.1 An account will be established and maintained in the name of
ASTEN by the Executive Officer.
7.2 The Executive
Officer will invoice members, receive and bank monies, send receipts
for subscriptions, and prepare an annual audited financial statement
for the General Council meeting.
7.3 The Executive
Committee shall recommend to the General Council annual subscription
fees for different categories of membership in order to raise the
income needed to meet the expenditure of ASTEN.
7.4 Subscriptions
shall be due on the first day of January each year. Full members
who have not paid their subscriptions before the General Council
meeting will not be eligible to vote.
7.5 The Executive
Committee shall recommend a budget to the General Council each year.
7.6 The Executive
Committee shall distribute a set of audited accounts to the General
Council each year.
8. Annual
Report
8.1 A report of the Executive Committee shall be made to all members
in all categories of membership at the General Council meeting.
9. Amendments
to the Constitution
9.1 Changes to the Constitution may be proposed by any full member
organisation and shall become effective if agreed to by a two-thirds
majority vote of the General Council.
10. Dissolution
10.1 If the Executive Committee by a simple majority decides at
any time that, on the grounds of expense or otherwise, it is necessary
or advisable to dissolve ASTEN, it shall call a meeting of the General
Council. If such a decision shall be confirmed by a two-thirds majority
vote of the General Council, the Executive Committee shall have
the power to dispose of any assets held by or on behalf of ASTEN.
Any assets remaining after the settlement of all debts and liabilities
shall be distributed equally among full member organisations of
ASTEN.
TOP
|