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| Section 1. Duties
The affairs of SEAZA shall be managed by an Executive Board elected
at a meeting of the General Assembly.
The Executive Board shall be entrusted with the general direction
and operation of SEAZA and may adopt such rules and regulations
for the condition of business as they deem advisable, within limits
of, within limits of the Constitution and Bylaws. The Executive
Board may establish standing committees as needed to assist in the
management of SEAZA affairs. No member of the Board shall receive
compensation for his or her services.
The elected members shall perform the usual duties of their offices
and such other duties as may be determined by the Executive Board
in accordance with the Constitution and Bylaws. The President shall
be an ex officio member of all committees.
Section 2. Members of the Executive
Board
The members of the Executive Board shall be a President, maximum
of two Vice-Presidents, Founding President, Immediate Past President,
Secretary, Chairs of standing committees and Executive Board Members.
The Executive Board shall be reflective of the Association’s
demographics, with at least three (3) different member countries.
Unless he declines, the 1st Vice-President shall be elected as the
next President. Executive Board members serve terms of three (3)
years from their election. On expiry of the office, the member may
stand for re-election.
All past presidents of the Executive Board, except the Immediate
Past President, are Honorary Members of the Executive Board.
Section 3.Qualifications
The Executive Board must be Ordinary Institutional members of SEAZA
for at least three (3) years at the time of election. Only individuals
with good repute shall be eligible for nomination and office in
the Executive Board. Only the full time, paid director of an Institutional
member or a national association may serve as President and Vice-President
of the Executive Board, until such a time as when SEAZA has a full
time secretariat.
Section 4. Terms of Office
Terms of office for each elected member of the Executive Board shall
consist of three (3) years respectively. These terms shall be understood
to begin and end at the conclusion of the applicable Annual Business
Meeting, or until their successors are elected, whichever comes
later. Officers, beginning with the Secretary, may progress to the
next office by election of the membership. Executive Board members
may be eligible for re-election.
On expiry of the term of office, the member may stand for re-election.
Section 5. Vacancies
In the event of death, permanent disability, resignation, or other
cause that prematurely vacates the office of President, the (first)
Vice-President becomes President. Persons filling other vacancies
resulting from premature termination of the incumbents’ terms
of office must be elected by a majority vote of the Executive Board.
The Executive Board will notify the membership of any vacancy and
call for subsequent nominations. The Executive Board’s selection
must be ratified at the first meeting of the General Assembly following
the selection.
Section 6. Non Attendance
Any member not attending the Executive Board meeting shall notify
the President at least two (2) weeks prior to the meeting.
Section 7. Nomination of New Members
to the Executive Board
Nominations of candidates for the Executive Board shall be made
to the current Board by written support of two (2) eligible voting
members, together with the written consent of the candidate. The
Board shall secure from each selected candidate a letter stating
that he / she may serve, if elected, and carry out the duties of
the office, including attendance at Executive Board meetings, as
appropriate, and at the Annual General Assembly of the membership.
Following approval by the Executive Board, the election shall proceed
in accordance with Article III Section 2 of these Bylaws.
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Section 1. Guidelines
and General Requirements
The Executive Board, at its discretion, may form committees and
subcommittees for the purpose of addressing specific issues and
to satisfy the objectives of SEAZA. The size and term of such committees
shall be determined by the Executive Board.
Chairmen of all committees must be officially appointed by the
Executive Board, and eofficial representatives of SEAZA Ordinary
Institutional member organisations. The Chairman and other members
shall serve for a term of not more than three (3) years, with the
possible appointment for additional terms. The committee Chairmen
may serve as appointees to the Executive Board. Where necessary,
appointed Chairmen may be ratified at a General Assembly during
the Annual Meeting.
Unless otherwise indicated in the Constitution or Bylaws, the committee
will function in accordance with rules and regulations set forth
by the Executive Board, and be subject to normal parliamentary procedures
if applicable. Their work is subject to the approval of the Executive
Board.
Section 2. Advisors and Assistants
The President may appoint such Advisors or Assistants approved by
the Board as he / she deems necessary to assist in carrying out
the objectives of SEAZA.
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Section 1. Voting
Members
Voting members shall be those who officially represent Ordinary
Institutional members or National Associations pursuant to the rules
of membership as defined in Article V, Sections 2 and 3. If a national
or territorial zoological association or organisation exists in
a member country or territory that has at least one SEAZA Institutional
Ordinary Member, that country or territory shall have one vote.
In the absence of such a national or territorial association or
organisation an Association membership in a country or territory
with at least one Institutional member, the zoo(s) in that particular
country or territory shall agree on one representative who shall
vote on their behalf
Section 2. Election of Executive
Board Members
Nominations of candidates for the Executive Board shall be made
by written support of two (2) members of different South East Asian
Ordinary Institutional member organizations together with the written
consent of the candidate. All nominees must represent member institutions
that have been active in SEAZA for three (3) years or more at the
time of election. The Executive Board shall notify the candidates
of their selection, and shall secure from each candidate a letter
stating that he/she may serve, if elected, and carry out the duties
of the office, including attendance at Executive Board meetings,
as appropriate, and at the Annual Meeting of the membership.
Elections of Executive Board members shall be by secret ballot
of eligible voting members (see ARTICLE V, Sections 2-6) at a General
Assembly during the Annual Business Meeting. The President shall
be called upon to cast an additional vote in the event of a tie.
All members of the Executive Board must be approved by a majority
of the voting members.
Section 3. Resolutions
Resolutions and actions affecting the entire membership must be
presented in writing to the Executive Board, which will review,
edit, and approve or disapprove. Resolutions approved by the Executive
Board will be presented to the members for a vote at the next Administrative
Session, the next special meeting, or by post, and shall include
the use of proxies. Voting shall consist of any means deemed appropriate
by the Executive Board. Approval by a majority of qualified voting
members attending such a meeting and/or casting a mail ballot shall
be necessary for adoption of resolution. These resolutions shall
be binding upon all members in all classifications, effective upon
publication in an official publication of SEAZA, or letter from
the SEAZA President.
In an emergency, a resolution may be adopted by a simple majority
of the Executive Board. The voting members must ratify the emergency
resolution during the next Administrative Session for approval.
Section 4. Motions
During an Administrative Session, a voting member of the delegation
may move an agenda or other items, for approval. This shall be accomplished
through a motion and a second to accept or approve, followed by
a majority vote for approval. Voting shall consist of any means
deemed appropriate by the President.
Section 5. Amendments to the Bylaw
Any amendments to the SEAZA Bylaws should be made following Article
VIII of these Bylaws.
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Section 1. Annual
Meeting
(Need to define terms used below: General Assembly, scientific sessions,
administrative sessions)
SEAZA shall regularly hold one meeting for the members during each
calendar year. The business of the Annual Meeting shall include
the General Assembly, scientific sessions, administrative sessions
as needed, and other appropriate items. The purpose of the Annual
Meeting shall be to share zoological information, promote cooperation
among members, accept the reports of committees and subcommittees,
approve the Association’s financial statements and budget,
and to conduct other business as required. The official language
of the Annual Meeting shall be English. The Annual Meeting will
not normally be held in the same country more than once in every
three years.
Non-members or other organizations may be invited by the Executive
Board to attend the Association’s meetings as observers. Observers
may attend all sessions except Administrative, and participate in
discussions. They are not entitled to a vote and shall not be considered
when determining a quorum.
Section 2. Executive Board and Other
Meetings
The Executive Board shall meet twice annually or whenever necessary
to consider adoption of the annual budget, reports, and recommendations
of committees, and other appropriate business. A special meeting
may be called by the President upon his own judgement of necessity.
Notice of thirty (30) days in advance shall be required for such
special meetings.
Section 3. Quorum
A quorum shall be a simple majority of eligible voting members.
Section 4. Conduct of Meetings
All meetings of the membership shall be conducted according to the
rules and regulations as established by the SEAZA Bylaws.
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Section 1. General
Requirements
Any person, institution, society, related organisation, or corporation
properly nominated and willing to abide by the Constitution and
Bylaws and all other rules and regulations of SEAZA, may be elected
to membership by the Executive Board provided they meet the requirements
set forth in the various sections of this Article V. The Executive
Board shall assume the responsibility of reviewing applications
for membership. Failure to satisfy or adhere to the SEAZA Constitution
and Bylaws, Code of Ethics and all other rules and regulations shall
be sufficient cause for suspension or denial of membership. There
is also a reasonable expectation that voting Member representatives
will have the ability to attend Annual Meetings.
Section 2. Ordinary Institutional
Members
Ordinary Institutional members shall be South East Asian zoos, as
defined under Article I of the SEAZA Constitution. They shall have
regular and predictable visiting hours which are convenient to the
general public and which constitute more than a token opening. Animal
collections of member zoos shall be comprehensive, and not merely
holdings of domestic or semi-domestic animals or meager collections
of wild animals. They shall further be defined as having as their
primary business: (1) The exhibition, conservation, and preservation
of the earth’s fauna in an educational and scientific manner,
or (2) the organisation and promotion of same. Only a full time,
paid staff of the institution may serve as its official representative.
Section 3. Associate Members
Associate members shall be persons (Individual Associate member)
or institutions (institutional Associate member) who support the
purpose, principles and objectives of SEAZA (as listed in Articles
II and IV of the SEAZA Constitution). There is no geographic restriction
on Associate Affiliate membership, i.e., Associate members can be
from any country in the world. The official representative of an
Associate member may attend the Annual Meeting and participate in
discussions. Associate members may not be represented on the Executive
Board, but may serve in committees and subcommittees. They have
no voting rights and shall not be considered when determining a
quorum.
Section 4. Honorary Members
Honorary members shall be persons who by reason of their interest
in and service to zoological parks, aquariums, or to SEAZA have
substantially promoted the goals for which SEAZA was formed, as
stated in the Constitution. Candidates for Honorary membership shall
be elected by the Executive Board. The Honorary member may attend
the Annual Meeting and participate in discussions. Honorary members
may not be represented on the Executive Board, but may serve in
committees and subcommittees. They have no voting rights and shall
not be considered when determining a quorum.
Section 5. Commercial Members
Commercial members are businesses engaged in the sale of products
or services to zoos. The official representative of a Commercial
member may attend the Annual Meeting and participate in discussions.
Commercial members may not be represented on the Executive Board
or any other committees and subcommittees. They have no voting rights
and shall not be considered when determining a quorum.
Section 6. Membership Process
An Institution or Association desiring membership in SEAZA must
first be proposed as a candidate (in writing) to the Executive Board
by at least two voting members who are preferably from that country
or region. Sponsors are not required for candidates applying for
Associate membership. The candidates are required to submit the
completed membership application form (obtainable on the SEAZA website,
or from the Secretary), with appropriate information and associated
materials listed in Article V Section 7 of these Bylaws, to the
Executive Board. The Executive Board will review the documentation
for compliance with SEAZA’s membership requirements. If approved
by a majority of the Executive Board, the candidate will be invited
to attend the next Annual Meeting as an observer. Following the
Annual Meeting, the candidate will be voted upon by the SEAZA membership
through the election process as defined in Article VII, Section
2 of these Bylaws.
Candidates failing Board approval shall be so notified by the Secretary
of the Executive Board. A denied candidate may not be proposed or
reapply for membership for a period of one year. A denied candidate
may, however, appeal in writing to the SEAZA’s Board for reconsideration.
Section 7. Membership Qualifications
Qualifications vary between membership categories. Criteria to be
considered for Institution membership shall include:
- Proper animal husbandry and veterinary care;
- Participation in coordinated species management programs;
- Participation in relevant scientific studies;
- Compliance with applicable national and international legislation;
- The maintenance of record systems and cooperation with studbook
and species support programs;
- Environmental education programs;
- Support of national and/or international conservation programs;
- Endorsement of the SEAZA Code of Ethics and Welfare;
- Membership in regional and national associations where applicable;
- The ability to be officially represented at Annual Meetings.
Associations are required to provide documentation that includes
information regarding their mission, Bylaws, general operation,
overall function and the ability to be officially represented at
the Annual Meeting.
Associates are required to provide information similar to Associations,
however, representation at the Annual Meeting is at the Affiliate’s
discretion.
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Section 1. Membership
Fees
Annual membership fees and services shall be established by the
Executive Board for each membership classification. The Executive
Board will review fees annually, and, at its own discretion, adjust
them when required. Members or potential members may petition the
Executive Board to adjust stipulated membership fees. The Executive
Board will review such petitions, and, on a case by case basis,
at the Executive Board’s own discretion, approve, modify,
or reject such petitions.
Section 2. Payment of Fees
Membership fees are based upon the calendar year and are due on
the first of January. Members who fail to pay annual membership
fees within ninety (90) days will be liable to pay an additional
10% of the fees, failing which they may be suspended or expelled
from membership by the Executive Board.
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Upon the written recommendation by members of
the Executive Board, or a written concern submitted to the President
by any Member regarding an ethics violation, the Executive Board
may, for cause, suspend, or terminate any membership in any classification.
Such action requires a simple majority vote of the Executive Board.
Cause shall be failure to satisfy Article V Sections 1 and 7, and
Article VI, Section 2 of these Bylaws.
Such members shall be notified of the charges by certified mail
to the last recorded address at least fifteen (15) days before the
next Executive Board meeting. The notification shall include the
time and place of the Executive Board meeting. The member shall
have the opportunity to appeal in writing to the SEAZA Board, or
appear in person and / or representation to present his / her defense
of the charges before any formal action is taken by the Executive
Board. The member shall be classified as “suspended”
during any process of appeal. Failing or waving the right of appeal
shall cause the Board to notify the membership of the expulsion.
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The Association’s Constitution & Bylaws
may from time to time be amended. The Constitution and Bylaws Committee
shall submit proposed amendments or revisions to the Executive Board
for approval. In addition, proposed amendments may be submitted
to the Executive Board by a petition signed by at least ten (10)
percent of the number of voting members as of 31 December of the
preceding year. Amendments submitted by petition do not require
the approval of the Executive Board, but must be submitted at least
ninety (90) days prior to the next Annual Meeting. The Executive
Board shall cause all approved, proposed amendments or revisions
and all proposed amendments submitted by petition to be submitted
for vote to the General Assembly at its next gathering. If a simple
majority of those voting approve such a proposal, it shall become
effective as an amendment to the Bylaws.
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The Executive Board shall be the final authority
in interpretations of the Constitution, Bylaws, and other rules
of SEAZA.
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| SEAZA shall have a seal of such design as the Executive
Board may adopt. The Executive Board shall determine its use, and
it shall not be used otherwise. |
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Approved by the Executive Board:
7 October 1994 in Jakarta
Adopted by the General Assembly:
15 November 1994 in Hong Kong Amendments adopted 24 October 1996
in Malacca, Malaysia.
Amendments adopted 30 October 1997 in Singapore.
Amendments to the Constitution and integration of the Constitution
and Bylaws into single documents adopted 3 November 1999 in Ho Chi
Minh City, Vietnam.
Amendment adopted 11 October 2001 in Taiping, Malaysia.
Amendments adopted 27 June 2002 in Singapore.
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