1. The Society
The Society shall be called the European Prosthodontic Association.
Its objectives shall be to further knowledge and promote
the teaching and practice of Prosthodontics in Europe.
2. MEMBERSHIP
The society shall consist of Ordinary, Honorary
and Corresponding Members.
(i) Ordinary membership shall be available to those doctors,
dentists and scientists, from whatever country, who profess
an interest in Prosthodontics and shall be by election.
Prospective members should make a formal application. Those
who are members of a national prosthodontic organisation
will on application automatically be eligible for membership.
Other applicants should submit a brief curriculum vitae
which indicates their special interest in Prosthodontics.
Applications for membership shall first be considered and
approved by Council. A list of prospective members will
be posted on a notice board during the conference for consideration
by the delegates. The names of the applicants will be read
out as a formal agenda item at the Annual Business Meeting
and be approved by popular vote by the members present.
(ii) Honorary membership may be conferred on those who have
rendered distinguished service to the furtherance of prosthodontic
knowledge or have otherwise advanced the interests of prosthodontics.
Membership should be recommended by Council and be by unanimous
election of the Association at the Annual Business Meeting.
This category of membership shall be restricted.
(iii) Corresponding membership shall be by invitation of
the Council.
3. ANNUAL MEMBERSHIP SUBSCRIPTION
This shall be payable on admission to membership
at an Annual Business Meeting and annually thereafter. The
amount of subscription shall be recommended by Council and
approved by members at the Annual Business Meeting. ALL
members, with the exception of Honorary Life Members) MUST
pay their annual membership subscription promptly. The Honorary
Treasurer will send one reminder to those members who have
not paid their membership subscription by 1st January.
All monies received by the Association
shall be held for the European Prosthodontic Trust.
4. WITHDRAWAL
OF MEMBERSHIP
Any member whose subscription is in arrears for two complete
subscription years shall be deemed to have forfeited membership
and must be re-elected at a business meeting and pay the
appropriate subscription. Their names will be removed from
the membership databases and from the web-site.
5. COUNCIL
This shall consist of a President, a First President
Elect who will succeed in office and a Second President
Elect who will be next in succession. Each President after
their year of office will remain on Council as Immediate
Past President for one year followed by further office for
five years as a Past President. The Honorary Secretary,
Treasurer and Web-master will also be voting members of
the Council.
Three elected members, who should be EPA members, shall
also sit on the Council and hold office for a three year
term. They shall not serve for more than three years in
succession except under exceptional circumstances and only
with the approval ofCouncil.
In exceptional circumstances, Council may
appoint up to three co-opted members from the membership
who should hold office foras long as their expertise is
needed or for a maximum of one year.
The President, the Honorary Secretary and the Honorary Treasurer
shall constitute the Executive Committee which shall conduct
the business of the society in the intervals between Council
Meetings.
6. DUTIES
OF COUNCIL
These shall be to conduct the affairs of the Association
with equity and arrange for its meetings as conveniently
as possible for members and in accordance with the objectives
of the Association.
The Council shall meet prior to the Annual Business Meeting
and refer to it any matters, which may affect the welfare
of the Association.
7. ELECTION OF OFFICERS
The Officers of the Association shall be elected
annually at the Business Meeting.
Nominations for a future President Elect shall be made in
writing by four members from at least two different European
countries and sent to the Honorary Secretary at least one
month before the meeting. Nominees MUST signify that they
are willing to serve as President of the Association and
that they are able to organise a future conference at a
European venue of their choice, usually in their home country.
Nominations will be considered at a Council Meeting where
members of Council will elect the successful candidate(s).
Council is not obliged to elect any candidate that they
condider is not of sufficent merit to warrant the honor
of becoming EPA President. The name(s) of the successful
candidates shall be announced at the Annual Business Meeting
together with the results of any election. If no nominations
are received Council may make recommendations for future
Presidents of the Association, but the decision MUST be
unanimous and nominees must signify that they are willing
to serve as a future President. Council would not normally
consider future Presidents and venues more than 4 years
in advance of the proposed conference.
The Honorary Secretary shall invite nominations from the
membership for ONE ordinary member of Council each year.
Nominations should be in writing (or by email, if subsequently
confirmed by a signed letter) by at least two members and
should reach the Honorary Secretary at least one month before
the start of the Council meeting that precedes the Annual
Conference. If more than one nomination is received Council
will decide the successful candidate, by ballot if necessary.
If no nominations are received by the Honorary Secretary
before the Annual Conference, members of Council may propose
a new ordinary member for Council at the Council meeting
that precedes the Annual Conference. Nominees MUST signify
that they are willing to serve as Council Members and attend
Council meetings before their election is approved by the
membership at the Annual Business Meeting.
Nomination for Honorary Secretary, Honorary Treasurer and
Honorary Editor may also be submitted in writing to the
Secretary for election bearing in mind that these officers
may normally expect to serve up to a maximum period of six
years in office. Self nominations are acceptable and nominees
must signify that they are willing to fufil the duties required
of them on behalf of the EPA. Prior to the final year of
service of an officer, a successor should be elected who
would serve on Council and assist the retiring officer as
required. Serving as an elected officer of the EPA is deemed
an honour and no remunerstion is payable for undertaking
this role, but all reasonable expenses incurred in carrying
out these duties will be reimbursed.
Nominations for two Honorary Auditors shall also be made.
Existing Auditors shall be eligible for re-election.
Officers of the EPA would not normally
be able to claim expenses for travelling to and from EPA
conferences, and would be expected to pay conference fees
as they would be expected to attend the conference as delegates.
8. DUTIES OF THE PRESIDENT
These shall be to supervise the arrangements of
all meetings of the Council and Association, and preside
at them and to act in the best interests of the Association
at all times.
9.
DUTIES OF THE PRESIDENTS ELECT
These shall be to assist the President. The Senior
President Elect shall preside in the absence of the President.
10. DUTIES OF THE TREASURER
These shall be to receive all money due to, and
pay all monies owed by, the European Prosthodontic Trust
keeping a particular account of all such receipts and payments.
The Treasurer shall conduct the finances of the Trust in
close co-operation with the Trustees. The Tresurer should
refer to the Council any expenditure which may be considered
excessive by the ordinary members. The Treasurer shall submit
an audited financial report to the Trustees and the Annual
Business Meeting.
11. DUTIES OF THE SECRETARY
These shall be to keep minutes of the business
of the Association, to attend to correspondence, and work
in co-operation with the President. The Secretary shall
submit a report to the Annual Business Meeting.
12. DUTIES OF THE HONORARY
EDITOR / WEBMASTER
These shall be to arrange for the publication of
the Proceedings of the Association in the best possible
manner, and keep a register of all material forwarded to
the Association and superintend it's storage or return.
The Proceedings of the Association will be in English. A
copy of the Proceedings shall be sent to each member. The
Honorary Editor shall submit a report to the Annual Business
Meeting.
13. ANNUAL CONFERENCE
The President will organise the Annual Conference,
which will be held in the European Country where the President
resides and practices Prosthodontics. Under exceptional
circumstances, and only with the prior approval of both
the Trustees and Council, can the venue be in a country
other than the home country of the President. The Annual
Conference will normally be organised for the first Thursday
in September each year and the conference duration will
be two and one half days (5 sessions). However, with the
approval of Council, the dates for the conference can be
deferred until later in the year, but should be in early
autumn.
The President shall have the right to charge
all delegates a conference fee. Non-member delegates may
also be charged an extra fee. Accompanying persons who are
not dentally qualified and do not attend the scientific
sessions of the conference will also be carged an attendance
fee that is intended to cover the cost of any refreshments
provided and functions at which the accompanying persons
attend.
Conference fees are intended to cover the
cost of organising the conference and should be calculated
accordingly so that a small profit is made at the end of
the conference. All persons attending conference MUST pay
the required fees. Only the President has the discretion
to reduce or waive conference fees for individual cases.
The EPA is a non-profit making charitable
organisation and, as such, does not have the funds necessary
to support or sponsor conferences. It is essential that
conference organising committees ensure that conferences
do not make a financial loss. The President is responsible
for the financial success of the conference.
A donation of 10 Euros for each EPA member
delegate attending the conference should be made to EPA
funds from any profit made by the conference.
14. ANNUAL BUSINESS MEETING
This shall take place during the Annual Conference
of the Association, and no other events, presentations or
sessions will be scheduled during the time allocated for
the Annual Business Meeting.
The Annual Business Meeting shall have
the following agenda:
1. The minutes of the preceding meeting.
2. The election of Officers
3. The election of candidates for membership.
4. The report of the Honorary Secretary.
5. The report of the Honorary Treasurer.
6. The report of the Honorary Editor / Webmaster.
7. Future Annual Conferences.
8. Any other business.
15. CONFERENCE LANGUAGE
The official language of the Conference shall be English
and the language of the host country holding the Conference
will be the second language.
16. INSTALLATION OF THE NEW
PRESIDENT
The President Elect shall be installed as President for
the succeeding year at the end of the Annual Conference.
17. VISITORS
A member may introduce not more than two visitors to the
scientific programme of a meeting of the society. The same
visitor may not be admitted to more than two successive
meetings, and shall not be permitted to attend the Annual
Business Meeting.
18. AMENDMENTS
Amendments to the Constitution can only be made at a Business
Meeting. Proposed amendments must be notified to the Secretary
at least two months before the meeting at which they are
to be considered, and must be approved by a three quarter
majority of the members present. If the same proposal is
submitted at the next Conference, a simple majority will
suffice.
|