By-Laws
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Article 1. NAME
The name of the organization
shall be the INTERNATIONAL CONFEDERATION OF PLASTIC,
RECONSTRUCTIVE
AND AESTHETIC SURGERY (IPRAS).
Article 2. PURPOSE
The purpose of
IPRAS shall be to promote the art and science of plastic surgery,
to further plastic
surgery education and research, to provide care
for patients in need worldwide and to encourage
friendship among
plastic surgeons and physicians of all countries.
Article 3. COMPOSITION
IPRAS shall consist of the following five components:
Section A. National Associations
1. An official national association
of plastic surgeons, representing the majority of plastic
surgeons,
shall represent that country in IPRAS.
2. Each such association shall
consist of at least 5 members.
3. Applications for membership from
national associations shall not be rejected on
the basis of religious
beliefs or political ideals of the parent nation.
Section B. Regional
Sections
Two or more qualified national associations from a contiguous
geographic region may represent
that region in IPRAS.
Section C. Co-Opted
Societies
International associations or societies representing areas
of activity pertinent to plastic surgery
represented in IPRAS.
Section
D. Regional Associations
1. Regional associations may be formed
to represent plastic surgeons in geographic areas
otherwise unable
to affiliate with IPRAS.
2. This affiliation shall be for purposes
of scientific communication, and organizational
support.
3. Regional
associations shall request formal recognition from IPRAS.
4. Such
recognized regional associations shall enjoy the same privileges,
rights
and obligations as a national society.
Section E. Provisional
Associations
1. National associations formed not less
than prior to six weeks prior to the next meeting of
the Council
of National Delegates may be recognized as a provisional association
by
action of the Executive Committee.
2. Such provisional associations
shall be elevated to full membership at the next
meeting of the Council
of National Delegates, providing all other requirements of
membership
have been met.
3. Provisional associations may appoint an observer
to the Council of National
Delegates for representation at
its biennial meeting until national association status
has been confirmed by the Council of National Delegates.
a. Observers may participate in discussions
and debates, but may not vote.
b.
When national association status is achieved, the observer shall be
seated as
the Delegate with full rights, privileges, and obligations.
c. Provisional associations will pay dues for each year they have provisional
status.
Article 4. ORGANIZATION
Section A.
General Principles
The administration and governance of the IPRAS
shall consist of:
Board of Directors, Executive Committee (EXCO),
Council of National Delegates,
General Assembly.
Section B. General
Secretary
1. The General Secretary shall be elected
by the Council of National Delegates to serve
one four (4) year term. A candidate
for the General Secretary position shall have served
on the Executive
Committee for at least one (1) term.
2. The General Secretary’s
duties include
a. Conduct the day-to-day affairs of
IPRAS.
b.
Promote patient care in all parts of the world.
c. Conduct the
meetings of the organization.
1. Board of Directors
2. Executive
Committee
3. Council of National Delegates
4. General Assembly
d. Cause the Newsletter to be published.
e. Maintain the historical
documents of the organization.
f. Receive reports from all Committee
chairpersons.
g. Represent IPRAS at various section meetings,
chapter meetings,
national meetings, and regional meetings as
necessary.
Section C. Board of Directors
1.
The Board of Directors shall consist of:
a. the General Secretary (elected
by the Council of National Delegates)
b. four (4) Deputy General
Secretaries (appointed by the EXCO upon the
recommendation of the
General Secretary)
c. the Treasurer (elected by the Council of National
Delegates)
d. the Parliamentarian (appointed by the EXCO upon
the recommendation of the
General Secretary)
2. The duties of
the Board of Directors are:
a. to assist the General Secretary
in conducting the day-to-day affairs of IPRAS
b. to establish
a global network of cooperation, education and patient care
c.
to supervise the activities of the committees.
Section D. Executive
Committee
1. The Executive Committee shall consist
of:
a. General
Secretary
b. Treasurer
c. Members representing the geographic
regions of IPRAS
(1 regional representative per 1000 members)
elected by the
Council of National Delegates
d. Representatives
who are the President or
General Secretary of each Section
e.
Representatives who are the President or
General Secretary of
each Co-opted Society
f. Chair and Deputy Chair of the Council
of National Delegates
g. Ex officio members.
2. The members of
the Executive Committee shall be elected by the
Council of National
Delegates to serve one (1) four (4) year term.
Re-election is
possible for one more four (4) year term.
3. The members of
the Executive Committee shall be chosen to represent the following
geographic regions:
a. Africa and Middle East (1 delegate)
b. Asian-Pacific ( 5 delegates)
c. Europe ( 4 delegates)
d. North
America ( 6 delegates)
e. Mexico,
Central America and Caribbean (1 delegate)
f. South America (3
delegates)
4. The Executive Committee shall accept
one representative who is the General
Secretary or President of
each of the following:
a. Regional Sections
1. African Section
2. Asian-Pacific Section
3. European Section
4. Ibero-Latin-American-Section
5.
Pan-Arab Section
b. Co-Opted Societies – 1 representative
(must be a Plastic Surgeon) each
1. International Federation of
Societies for Surgery of the Hand (IFSSH)
2. International Society
of Aesthetic Plastic Surgery (ISAPS)
3. International Society of
Craniofacial Surgery (ISCFS)
4. World Society of Reconstructive
Microsurgery (WSRM)
c. The Executive Committee shall appoint,
upon the recommendation of the General
Secretary, the following
ex officio members:
1. Up to four (4) Deputy General Secretaries
(term of office four (4) years)
2. Parliamentarian (term of office
four (4) years)
3. Editor of GLOBALPLAST (term of office four
(4) years, reappointment is possible,
may be a shared appointment)
4. President of the next Biennial Congress
5. Chairperson of
the Organizing Committee of the next Biennial Congress appointed
6. Historian - may be re-appointed for one or more terms to provide
continuity;
the Historian shall be responsible for a systematic
collection of memorabilia and
written information which will
be collected as the history of IPRAS.
5. The duties of the Executive
Committee:
a. supervise the affairs of IPRAS
between the Biennial
meetings of the
Council of National Delegates.
b. represent IPRAS
and its Council of National Delegates.
c. appoint such committees
as are required to conduct the business of IPRAS.
d. oversee
and assist the organization and implementation of the Biennial
scientific congress of the IPRAS
6. No member of the Executive
Committee shall be permitted to participate in
discussions or
debate or vote if his/her national society is in arrears of its
annual
assessment.
Section E. The Council of National Delegates
1. The Council of National Delegates shall
be the main decision making body of IPRAS
2.
The Council of National Delegates shall consist of:
a. One (1) delegate
selected by each member national society.
1. The national delegate
shall be selected by the respective national society from
amongst
its senior leadership and shall be involved in the administration
and
governance of said national society. The delegate should be the
spokesperson for
the national society to IPRAS and from IPRAS to
the national society.
2. The national society shall provide the name
of their National Delegate to the
General Secretary or Executive
Director within the first six (6) months following the
beginning
of a new 4 year cycle.
3. Substitutions of delegates (for representational
purposes) are permitted upon
official notification to the General
Secretary or Executive Director from the national
society.
4. A national society whose delegate is elected to serve on
the Executive
Committee may, at its own discretion, appoint
another active member to serve as
its delegate to the Council
of National Delegates.
b. One (1) delegate selected by
each regional association.
c. All members of the Executive
Committee.
3. National delegates may not participate
in the discussions and debates of the Council of
National Delegates
nor may they vote, if their national society is in arrears
in
assessment payments.
4. The Council of National Delegates
has the following responsibilities:
a. Approves applications
of national associations for membership.
b. Approves applications
of regional associations for membership.
c. Elects the members
of the Executive Committee.
d. Elects the General Secretary.
e. Selects the site of the next biennial scientific congress
after hearing presentations
by the prospective host national
societies and the recommendations of the
Executive Committee.
f. Receives the report of the General Secretary on the activities
of the Executive Office.
g. Receives a detailed and audited
financial report of IPRAS.
5. The Council
of National Delegates is chaired by the General Secretary.
6. The Council of National Delegates is granted the authority
to review the finances of IPRAS.
Section F. The General Assembly
1. The General Assembly shall consist
of those members attending the Biennial Congress
who are members
of accredited national societies, members of regional associations,
and
members of co-opted societies. 2. The General Assembly shall
receive reports from the
General Secretary on behalf of the Executive
Committee and its subcommittees and the
Council of National Delegates
including:
a. Overview of the current affairs of
IPRAS.
b. Finances of IPRAS.
c. Proposals for future congress sites.
d. Proposals for elections.
Section G. Subcommittees
1. The Executive Committee shall appoint
sub-committees as it requires to conduct the
affairs of IPRAS.
2.
The subcommittees shall serve until the next meeting of the Council
of National Delegates.
3. Subcommittee membership shall be limited
to active members of accredited national
societies, but need not
be members of the Executive Committee or the Council of National
Delegates.
4. Subcommittee members shall be selected for their professional
expertise in the designated
area of service.
5. The Executive
Committee upon the recommendation of the General Secretary shall
appoint the chairs.
6. Each subcommittee shall report its activities
to the General Secretary annually and
ninety (90) days prior
to each meeting of the Council of National Delegates.
7. Standing
subcommittees of IPRAS shall be:
a. The By-Laws Committee shall
consist of the Parliamentarian, who shall serve as
Chair and
four (4) members selected from the Executive Committee and shall:
1. Be charged to review the By-Laws
every two (2) years and recommend
appropriate revision to the
Executive Committee.
2. Receive and review all proposed changes
to the By-Laws and report their
recommendations to the Executive
Committee. All such changes shall be
forwarded to the Council
of National Delegates with appropriate
recommendations for action.
b. The Nominating Committee shall
consist of five (5) members selected as follows:
The Council
of National Delegates shall elect two (2) members; the Executive
Committee shall elect three (3) members; The General Secretary
shall select
the Chairperson.
1. All elected members shall
hold a current seat in the IPRAS organizational
structure.
2. The Nominating Committee shall produce a quadrennial slate
of candidates
for each of the following offices and report
this slate to the Council of National
Delegates for their action:
a. General Secretary
b. Treasurer
c. Representatives of geographical regions on the Executive
Committee
d. Two (2) members of the Nominating Committee
c.
The Communications Committee
shall consist of the Editor of GlobalPlast and at
least four
(4) other members and shall:
1. Receive all pertinent national
and regional news submitted for publication
in GlobalPlast
2.
Be chaired by the Editor of GlobalPlast.
d. The IPRAS Foundation
(former IPRAF) shall consist of the chairpersons of all
committees
involved in humanitarian projects and shall:
1. Prepare an evaluation
of IPRAS humanitarian projects and their efficacy
annually for
the Board of Directors
2. Present suggestions for further improvement
of efficiency of existing
committees and suggest the introduction
of new committees, if needed.
e. The Budget and Finance Committee
shall consist of three members appointed by
the Executive Committee
and shall be:
1. charged with the annual review
of the financial affairs of IPRAS.
2. presenting a budget to
the Executive Committee for transmission to the
Council of National
Delegates.
3. assisting the General Secretary in preparation
of the required financial
statements.
4. chaired by the Treasurer
Article 5. CONGRESS
Section A. The
Scientific Congress
1. The scientific congress shall be held
every two (2) years.
2. The congress shall be hosted by a currently
accredited national society.
3. The site for the biennial congress
shall be selected by the Council of National Delegates
after
recommendations have been made by:
a. The General Secretary
b. The Executive Committee
4. Selection of the host city shall
be determined by a simple majority of a secret vote of
the
Council of National Delegates. In the case of more than two
(2) nominees, preferential
balloting shall be used.
5. Bids
to host the scientific congress shall be submitted to the General
Secretary
twelve (12) months prior to the congress at which
the selection will be made.
a. All informational materials
submitted in the bid shall be sent to the General
Secretary,
who shall distribute said materials to the Executive Committee.
Failure to observe this requirement shall disqualify the bid.
b. Bids shall include tentative plans for site, hotel space,
scientific programming,
social activities, travel arrangements,
budget and organizing committee framework.
6. The host national
society may, at its discretion, utilize a subsidiary organization(s)
to
sponsor and administer the congress.
7. The organizing committee
of the host national society shall assume all responsibility
for the administration of the congress including:
a. Scientific
programming
b. Administration
c. Execution
d. Finances
8. The
host organizing committee shall extend an invitation to each
member of all
accredited national societies and regional chapters
to participate in the scientific program.
9. Preliminary registration
materials shall be provided to each member of each accredited
national society at least one (1) year prior to the planned
congress.
10. Registration and scientific abstract materials
shall be presented to the General
Secretary for approval prior
to distribution.
Section B. Congress Membership
1. All
members of accredited national societies, regional associations
and co-opted
societies are eligible to register, and, upon payment
of a registration fee, become an
accredited attendee of the scientific
Congress.
2. Residents-in-training and fellows may also attend
upon presentation of a certifying
letter from his/her Training
Program Director indicating their accredited status in an
approved
training program.
3. Family members may attend and participate
in the scientific and social events upon
payment of appropriate
registration fees.
4. Guests may be invited to participate by the
following groups:
a. Host organizing committee may invite
non-members to participate for their
contribution to the scientific
program.
b. Guests may be sponsored by accredited national societies.
c. Guests shall pay appropriate fees for any social events attended.
Section C. Official Language for the
Congress
The official language for the biennial congress shall
be English. Scientific papers may be
given in other languages
only if simultaneous translation into English is available.
Section
D. Transactions
1. The official transactions of each congress
will be published by the organizing committee in
a medium chosen.
2. The transactions should follow the format used for previous
editions.
3. The official language of the transactions shall
be English.
Section E. Scientific Programming
1.
Scientific programming is the responsibility of the host organizing
committee.
2. Each IPRAS Co-Opted Society shall name an active
representative for consultation
and service to the congress scientific
program committee of the host country's
organizing committee.
Section F. Financial Relationships and
Obligations
1. The host national society, or its designated
organizing committee, shall assume all
financial responsibility for
the conduct of the congress.
2. The host committee may adopt whatever
financial structure it chooses.
3. A "profit-sharing" arrangement
(50% / 50 %) with IPRAS at the conclusion of a
successful meeting
is mandatory.
Article 6. SECTION CONGRESSES
1. Official
Sections of IPRAS may conduct regional scientific congresses with
the
endorsement of the IPRAS Executive Committee.
2. Regional Scientific
Congresses held under the auspices of and identified as a part
of
IPRAS shall conform to all of the requirements of IPRAS Congresses.
3. The official language may be other than English if appropriate.
Article 7. RULES OF PROCEDURE
Section
A. Procedures
1. The official deliberations and decisions
of IPRAS shall be governed by Sturgis'
Rules of Order.
2. All votes
shall be decided by a simple majority vote.
3. Tie votes shall be
decided by a vote cast by the General Secretary.
4. Votes by written
(mail) or electronic methods may be utilized to decide urgent business
between biennial meetings of the Council of National Delegates.
a. All such mail ballots shall be approved
by the Board of Directors at its next meeting.
b. All such mail
ballots shall be ratified by the Council of National Delegates
at its next meeting.
c. Revisions of the By-Laws, election of officers,
and selection of the congress site
shall be by 2/3 majority vote.
Section B. Quorum
The various administrative
segments of IPRAS may officially conduct business on behalf of
IPRAS when the following quorum is present:
1. Board Of Directors
- 4 members
2. Executive Committee - 5 members
3. Council of
National Delegates – 25 members
4. General Assembly - No
quorum required (Advisory only).
Section C. Amendments to the
By-Laws
1. Suggested changes to the By-Laws may
be submitted to the General Secretary at least
twelve (12) months
prior to the succeeding biennial Council of National Delegates meeting.
2. All suggestions for change(s) in the By-Laws shall be referred
to the By-Laws Committee
for review, evaluation, and recommendations.
3. The By-Laws Committee shall present its
recommendation(s)
for or against the proposed
changes to the Executive Committee
for its review and recommendations.
4. The proposed changes to
the By-Laws may only be adopted by the Council of National
Delegates
voting at a regularly scheduled meeting.
5. Amendments to the
By-Laws require a two-thirds (2/3) majority of the voting members
of the Council of National Delegates.
Article 8. DUES AND FINANCES
Section
A. Dues
1. Dues for membership are assessed to
each member of each member national society
on a per capita basis
of total paying members for the current year.
2. The dues assessment
shall be prorated to each national society on a yearly basis.
3.
Dues are payable during the first three (3) calendar months of each
year.
4. Dues are delinquent after the 3rd month has elapsed from
the date of assessment.
Ten
percent (10%) of the total amount due
will be added each month that dues are not received.
Section B. Finances
1. The finances shall be reviewed by internal
methods annually with external reviews
every four years.
a. A three
(3) person, ad hoc, financial oversight committee shall be appointed
by
the Executive Committee.
b. The Treasurer shall serve as an ex
officio member of this committee.
c. An external review by a certified
public accountant will be commissioned by the
General Secretary for
presentation to the Council of National Delegates at their
biennial
meeting.
2. The financial review shall be presented
to the Executive Committee for information and
to the Council
of National Delegates for acceptance.
ARTICLE 9. DISSOLUTION
Section A. Use
of Funds
1. IPRAS shall use its funds only to accomplish
the purposes specified elsewhere in
these By-Laws.
2. No part of
these funds shall inure to the benefit of any individual member or
employee
of IPRAS.
Section B. Dissolution
In the event
of the dissolution of IPRAS, the Executive Committee, acting with
the authority
of the Council of National Delegates, shall, after
satisfying all liabilities of IPRAS, distribute all
remaining assets
to such organization(s) operated for one or more of the purposes
contained in
these By-Laws, or to such charitable, educational,
and/or scientific organizations as shall qualify.
ARTICLE 10. INDEMNIFICATION
PROVISIONS
IPRAS shall indemnify, to the full extent permitted
by law, every past and present officer,
director, executive office
staff member, and committee member of the organization. This
indemnification
shall be against expenses actually and necessarily incurred in
connection with
defense or settlement of any action, suit, or proceeding
to which any of them is made a party
as a result of having served
in any of the foregoing capacities. This indemnification shall
not
apply to matters in which the individual is judged liable for
willful misconduct and to matters
as shall be settled by agreement
predicated upon the existence of such liability. The term
“expenses” shall
include: attorney fees, court costs, costs of investigation, cost
of preparation
for and attendance at trials, amounts of judgments,
fines, and penalties, amounts paid at
settlement (unless paid to
IPRAS), and other expenses necessarily and reasonably incurred
in connection with the defense or settlement of any action or proceeding.
The foregoing right
of indemnification shall be exclusive of any
other rights to which the parties may be entitled.
This indemnification
shall be in addition to any other power or right that IPRAS has
to indemnify
its officers, directors, staff, and committee members.
IPRAS may purchase insurance against
any liability incurred as
the result of the first paragraph of this Article.
IPRAS By-Laws,
Revised June 2007- Final version 7.17.07
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