The name of this organization shall be the Biomarkers of Acute Cardiovasular Disease Division (hereafter referred to as Division) of the Association for Diagnostics & Laboratory Medicine (formerly AACC), Inc. (hereafter referred to as the Association for Diagnostics & Laboratory Medicine (ADLM)).
Section 1. The Purpose of the Division will be to further and promote the professional and public interest by communicating and improving the practice of clinical laboratory sciences, especially as it relates to laboratory tests that are used for the diagnosis of acute cardiovascular diseases such as acute coronary syndromes and heart failure.
Section 2. The Goal of the Division will be to advance the Goals of the ADLM. Specifically, these may include, but not be limited to:
Section 3. The Goals of the Division may be accomplished by a variety of activities such as, but not limited to:
Section 1. Membership in the Division shall be open to all members in good standing of the ADLM who pay the annual dues established by the Division.
Section 2. Privileges of membership in the Division shall be established by the Executive Committee of the Division, and may include but are not limited to: reduced registration fees at selected Division events or activities.
Section 3. Only Division Members in good standing may hold Division committee office for either elected or appointed offices. Only Division Members may represent the Division in professional matters.
Section 4. Any Division Member may resign from the Division by so indicating in writing to the Secretary of the Division. Lapse of membership in ADLM will be considered as resignation from the Division. No refund of Division dues, if any, shall be forthcoming upon resignation from the Division.
Section 1. Officers of the Division shall be Full or Emeritus Members in good standing of ADLM and of the Division.
Section 2. The Officers of the Division shall be the Chair, Chair-Elect, Past-Chair, Secretary, and Treasurer. Only Officers of the Division, or their Delegates, may represent the Division in official capacities
Section 3. The terms of office shall be two (2) years for each officer. Terms of office are by calendar year, January 1 – December 31. No officer may be elected to the same position for more than two (2) consecutive terms. The Past-Chair may not serve as Chair-Elect or Chair until two (2) years have elapsed since serving as Past Chair.
Section 4. The Secretary and Treasurer will be elected on alternate years. The Chair-elect will be elected annually, and will then serve successive two (2) year terms as Chair and Past-Chair.
Section 5. Elections will be by secret ballot of the Division membership at large. Elections may be conducted by mail or by electronic or other means at the discretion of the Executive Committee. Ties will be resolved by mechanisms to be defined at the discretion of the Executive Committee of the Division. Elections should be conducted so that Officers are elected and results announced by December 1 of each year.
Section 6. Duties of Officers shall be those generally associated with these titles and shall include but not be limited to the following:
Chair:
Chair Elect:
Past-Chair:
Secretary
Other Officers:
Section 7. Removal of Officers. Any Division Officer who is negligent in fulfilling his or her duties as described in these By-Laws, and is given a no-confidence vote by a majority of the other Officers of the Executive Committee shall be removed from office. Any Division Officer may also resign his/her position as Officer. In either case, the vacancy for the unfulfilled term of office, if any, shall be filled at the next regularly scheduled elections of the Division. In the interim, the Chair may appoint a temporary Officer subject to the approval of the Executive Committee. In the event that the Chair is so removed from office, the Chair-Elect shall fill the unfulfilled term of the Chair and shall then complete his/her own term of office as Chair.
Section 1. Executive Committee
Section 2. Nominating Committee
Section 3. Other Committees
Section 1. The fiscal year of the Division shall correspond to the calendar year, January 1 – December 31.
Section 2. Division Members shall pay annual dues, the amount of which shall be determined by the Executive Committee of the Division in accordance with the ADLM Policies and Procedures.
Section 3. The Division has no assets owned separately from ADLM and all assets are deemed to belong to ADLM.
Section 1. An annual Business Meeting for the Division general membership may be held at the ADLM Annual Meeting each year. Business requiring vote of the membership shall be conducted at this meeting, except as provided elsewhere in these By-Laws. When needed, and by approval of the Executive Committee, voting by the membership may be conducted by mail or by electronic or other means. Such voting may be conducted either together with or separate from election balloting for Division officers.
Section 2. The Executive Committee may call special meetings of the Division membership, if notice is given to the membership in writing or by publication in the Division Newsletter, at least eight (8) weeks in advance. The specific nature of the business to be conducted is to be made public in advance of the meeting, and the outcomes or decisions made at that meeting shall be disseminated to the membership.
Section 3. Fifteen (15) percent of the Members of the Division shall constitute a quorum for the conduct of business at a meeting of the general membership.
Section 1. These By-Laws are enacted by approval of the ADLM’s Divisions Management Group (“DMG”) and then by majority vote of the general membership of the Division. Any changes to these By-Laws must be approved first by ADLM’s DMG and then by a majority vote of the general membership of the Division per the provisions for conducting an election of Division officers, and in accordance with DMG Policies for 2/3 majority approval with at least 25 eligible ballots cast.
Section 2. If any element of these By-Laws is found to be in conflict with the Policies and Procedures Manual of ADLM’s Divisions Management Group (“DMG”), then the Policies and Procedures Manual of ADLM’s DMG shall take precedence.
Section 3. If any element of these By-Laws or of the DMG Policies and Procedures Manual is found to be in conflict with the Policies and Procedures of ADLM, then the Policies and Procedures of ADLM shall take precedence.
Section 4. Dissolution. The division may dissolve or merge with another division upon polling the entire division membership and receiving approval by 2/3rds of the ballots cast with at least 25 validated ballots.
Approved: [enter date of affectivity or approval of these By-Laws by the membership]