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Bylaws
of the Special Interest Group on
Design Automation of the
Association for Computing Machinery, Inc.
Adopted 27 October 1979
Revised 9 March 1994
Revised 7 July 2005
Revised 24 March 2005
Article 1:
Name and Scope
- This organization is called the Special Interest Group on Design
Automation (SIGDA) of the Association for Computing Machinery, Inc:
(the "ACM").
- The scope of SIGDA's specialty is to enhance the utility of computers
as engineering tools in the design, fabrication, and test of systems
and structures.
Article 2:
Purpose
- SIGDA is organized and operated exclusively for educational, scientific,
and technical purposes in design automation.
- The purpose of SIGDA and its activities includes:
- Collecting and disseminating information in design automation
through a newsletter and other publications;
- Organizing sessions at conferences of the ACM;
- Sponsoring conferences, symposia, and workshops;
- Organizing projects and working groups for education, research,
and development;
- Serving as a source of technical information for the Council
and subunits of the ACM; and
- Representing the opinions and expertise of the membership on
matters of technical interest to SIGDA or ACM.
Article
3: Charter SIGDA will exist until dissolved
as provided in Bylaw 6 of the Association for Computing Machinery.
Article 4:
Officers
- SIGDA officers are the Chair, the Vice-Chair, Secretary/Treasurer,
the Past Chair, and three Officers-at-Large. The officers are elected
for two-year terms beginning July 1 of odd-numbered years.
- The Chair is the principal officer, being responsible for leading
SIGDA and managing its activities. The duties of the Chair are:
- Calling and presiding at SIGDA Executive Committee and business
meetings;
- Conducting all of SIGDA's activities in accordance with the
policies of the ACM; and
- Making all appointments as authorized herein.
- The duties of the Vice-Chair are:
- Assisting the Chair in leading and managing SIGDA; and
- Presiding at meetings when the Chair is absent.
- The duties of the Secretary/Treasurer are:
- Maintaining the records and correspondence of SIGDA
- Keeping and distributing the minutes of business and Executive
Committee meetings; and
- Managing SIGDA's finances according to the Financial Accountability
Policy of the ACM. This includes preparing the annual budget,
monitoring disbursements for adherence to the annual budget, and
preparing financial reports as required.
- The duties of the Officers-at-Large and the Past Chair are to assist
as needed in the administration of SIGDA.
Article 5:
The Executive Committee
- The Executive Committee comprises the officers. No person may hold
two positions on the Executive Committee.
- Specific duties of the Executive Committee include:
- Approval of bylaw amendments before submission to members;
- Approval of annual dues for SIGDA;
- Approval of the annual budget and review of all expenditures
in excess of 1% of the fiscal year's opening Fund Balance on a
quarterly basis;
- Approval of conferences,symposia, workshops or sessions sponsored,
co-sponsored, or held in cooperation with SIGDA; and
- All of the major management policy decisions of SIGDA must be
approved by the Executive Committee.
- A quorum is a majority of the members of the Executive Committee
and approval requires a majority vote of those present. Approval by
mail ballot requires a majority vote.
- Only a member of the Executive Committee can make a motion for a
vote by the Executive Committee.
- All members of, or candidates for, the Executive Committee must
be voting Members of ACM and of SIGDA.
Article 6:
Vacancies and Appointments
- Should the Chair leave office before his term expires, the Vice-Chair
will assume the duties of Chair. Should any other elected office (including
Past Chair) become vacant, the Chair of the SIG Governing Board may,
on nomination by the SIGDA Chair, and approval by majority vote of
the Executive Committee, fill the vacancy. The Chair may fill vacancies
in positions appointed by the Chair, according to the procedures for
making the original appointments as provided herein.
- Should a vacancy be unfilled, either because of inadequacy of these
bylaws or because of a dispute or for any other reason, the SIG Governing
Board Chair may fill it.
- All appointments expire automatically when the Chair's term of office
expires.
Article 7:
The Newsletter
- SIGDA will publish a newsletter at regular intervals as determined
by the Executive Committee. The newsletter will be distributed to
all members.
- The Chair will nominate an Editor of the Newsletter, to be approved
by majority vote of the Executive Committee.
Article 8:
The Advisory Board
- The Advisory Board includes the Executive Committee (officers).
It also includes members-at-large who are nominated by the SIGDA Chair.
The Chair normally nominates up to ten members-at-large to the Advisory
Board for his or her term of office. Appointments to the Advisory
Board must be approved by a majority vote of the Executive Committee.
- The purpose of the Advisory Board is to allow members outside the
Executive Committee to participate in setting policy and direction
for, and assist in the operation of, SIGDA. The Advisory Board members
are typically the program managers or coordinators of SIGDA sponsored
activities.
- The Advisory Board members are non-voting members of the SIGDA Board,
and while the Advisory Board may participate in a vote, their votes
are non-binding, and only the Executive Committee votes are binding.
Article 9:
Membership, Dues, and Voting Privileges
- A person becomes a member only after enrolling and paying the required
dues. The dues for SIGDA are determined by the SIGDA Executive Committee
with the approval of the Chair of the SIG Governing Board.
- All members of SIGDA may vote in any ballot conducted by SIGDA.
On any ballot, the votes cast by non-ACM members of SIGDA will, if
necessary, be prorated downward so that their effective total cannot
exceed 50% of the eligible votes.
Article 10:
Reports and Records
- The SIGDA Chair is responsible for filing reports about SIGDA as
required by the SIG Board. These include:
- An annual report on the activities during the previous year;
- All reports required by the Financial Accountability Policy
of the ACM; and
- Closing reports on conferences and symposia.
- The membership records of SIGDA will be maintained by ACM headquarters.
Article 11:
Elections
- The Chair shall appoint a nominating committee in the autumn of
each even-numbered year, unless the SIG Governing Board has exercised
its option (under ACM Bylaw 6) to extend the terms of all SIGDA's
current officers for an additional two years. This committee will
nominate at least eight candidates, who consent to serve on the Executive
Committee. The six receiving the highest number of votes are elected
to the Executive Committee. A report of the nominating committee must
be presented to the SIGDA membership before an election can be held.
- A petition from at least ten voting members of SIGDA will place
other consenting candidates on the ballot. Petitions must be received
by the Secretary-Treasurer no later than April 15.
- Elections must be announced by direct communication to the SIGDA
Membership with sufficient time before the election such that the
membership has an opportunity to petition to be placed on the ballot.
- The election will be conducted among eligible voters by ballot mailed
by the nominating committee or by ACM Headquarters, following the
election procedures of the ACM. The SIG Board will resolve ties.
- Positions of Chair, Vice-Chair, and Secretary/Treasurer are to be
decided based on a secret vote of the newly elected Executive Committee
(including the Past Chair), with the voting monitored by ACM. The
new Executive Committee votes for each position in turn, first voting
for Chair, then Vice-Chair, then Secretary/Treasurer, with the remaining
Executive Committee members being Officers-at-Large. The past Chair
cannot hold the position of Chair, Vice-Chair, or Secretary/Treasurer
under any circumstance.
Article 12:
Amendments
- These bylaws may be amended by a majority vote of the ACM Executive
Committee, or by a vote of SIGDA's members as provided below. With
the approval of the SIGDA Executive Committee, and the Executive Committee
of the ACM, 2/3 of all the members of the SIG Board may amend Article
1 of these bylaws without a referendum of the members.
- Amendments to these bylaws may be proposed by the SIGDA Executive
Committee, the SIG Governing Board, or by a petition from 10 voting
members of SIGDA. All proposed amendments must be approved, prior
to being submitted for a vote of the membership, by and the Chairmen
of both the SIG Governing Board and the Constitution and Bylaws Committee
of ACM after the Executive Director of ACM has provided his advice.
- The ballot on the proposed amendment(s) will be conducted among
the eligible voters by ACM Headquarters following the procedures of
the ACM for voting bylaw amendments, unless a different procedure
has been approved by the SIG Board. The proposal is adopted only if
at least 2/3 of the effective votes of returned ballots approve it,
and only if at least 10% of the ballots are returned. The Secretary/Treasurer
will send a clean copy of the amended bylaws to the Executive Director
of ACM and to the Chair of the SIG Governing Board.
Article
13: Dissolution
Should SIGDA be dissolved,
control of its assets will revert to the ACM.
Article
14: Meetings
SIGDA will conduct at least one business meeting
each year, normally in conjunction with the annual Design Automation Conference.
All meetings sponsored by SIGDA must be open to all members of the ACM.
SIGDA may hold meetings only in places that are open to all classes of
members of the ACM. The Executive Committee may meet in closed session
during business meetings.
Article
15: Consistency
The Constitution, Bylaws, and policies of the ACM
and of the SIG Governing Board take precedence over any conflicting provisions
of these bylaws or internal policies of SIGDA.
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