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College of Theology CTS Consitution and By-Laws

Constitution and Bylaws of the College Theology Society

An Association for Theology in College and University

Article I

NAME

The association shall be known as

The corporate seal of the Society shall bear the motto:

Article II

PURPOSES

The primary objective of the Society shall be to develop the academic discipline of

theology and religious studies on a high professional level and to assist teachers in

imparting to college students instruction in that discipline. The Society also has a concern

for relating religion to life. Specifically it shall seek to promote the following objectives:

1. To encourage the development of effective college teachers of theology and religious

studies.

2. To afford its members opportunities of keeping abreast of current developments in the

study of theology and religious studies.

3. To foster communication and exchange of information and experience relative to the

study of theology and religious studies through publications sponsored by the

Society and through national and regional meetings of its members.

4. To work in an ecumenical spirit that this Society, Roman Catholic in its origins, shall

encompass in its membership the community of scholarship interested in the

study of theology and religious studies at the college and university level.

5. To discuss and evaluate effective ways of teaching in the field of theology and

religious studies in colleges and universities.

6. To investigate the relation of theology and religious studies to other academic

disciplines, to determine the proper place of theology and religious studies in the

total college curriculum, and to promote the development of programs which are

genuinely intellectual value oriented in content and method, and realistically

designed to meet student needs and capacities.

The College Theology Society, Incorporated.Ad perfectionem caritatis.

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Article III

Section 1. Members shall be those who teach or have taught theology and religious studies

in any college, seminary or university, and who hold graduate degrees in those or

related disciplines. Admission to membership shall be at the discretion of the

Secretary. Members shall not be automatically dropped as a result of change in

professional status. There is no institutional membership in the Society, although

soliciting support for the Society from institutions is not thereby precluded.

Graduate student membership in the College Theology Society is open to those

who are engaged in graduate studies in pursuit of degrees in theology and

religious studies. Associate membership is open to those engaged in college

teaching in those or relate fields, persons engaged in campus ministry and others

interested in the work of the Society.

Other categories of membership may be bestowed by action of the Board of

Directors upon individuals of outstanding merit who have rendered exceptional

service to the study of religion. In each case, membership dues will be set (or

waived) by the Board and voting rights of the individuals will be determined by

the Board.

Section 2. The annual dues for members, graduate student members, and associate members

shall be determined by the Board of Directors and shall be payable in January of

each year.

Section 3. Any member who shall fail to pay the stipulated dues for the period of two

consecutive calendar years shall, after notification of nonpayment, be subject to

forfeiture of membership.

Section 4. Members only, not graduate student members or associate members, shall be

eligible to vote and to hold national office in the Society.

Article IV

MEETINGS

Section 1. The annual meeting of the Society shall be held at the time and place designated

by the Board of Directors. Twenty percent of the members (not associate

members) present at the annual meeting shall constitute a quorum for the

determination of all questions submitted to a vote.

Section 2. Notice of the annual meeting shall be given at least two months in advance

thereof through appropriate channels that reach all members. This notice shall

contain a statement of the agenda, together with the designation of the day, hour,

and place of the meeting.

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Section 3. In addition to the national meeting, there shall be regional meetings of the

members of the Society in their respective regions. These meetings shall be under

the direction of a regional chairperson and/or regional planning committee.

Article V

BOARD OF DIRECTORS

Section 1. The Board of Directors shall be the governing body of the Society. It shall consist

of the officers of the Society, namely, the President, the Vice President, the

Secretary, and the Treasurer, and seven other Directors.

Section 2. The Board of Directors shall meet for the transaction of business semiannually at

such a place as they may choose and at such stated times and places as shall be

deemed necessary by its officers.

Section 3. The quorum of this Board shall consist of seven (7) members of the Board. In the

absence of a quorum the ranking officer or senior director (in terms of

membership in the Society) shall have the power to adjourn the meeting until such

time as the quorum can be convened.

Section 4. If any vacancy shall occur on the Board of Directors by reason of death

resignation accepted by the Board, or otherwise, such a vacancy may be filled by

a majority vote of the members of the Board present at a given Board meeting

even though it be less than a quorum. Any such vacancy may also be filled by

mail ballot of the members or by the vote of the members at any meeting of the

Society held during the existence of such a vacancy, provided that the notice of

such a meeting shall have mentioned the vacancy.

Article VI

OFFICERS

Section 1. The officers shall consist of a President, a Vice President, a Secretary, and a

Treasurer. This shall be the order of succession of officers in the case of absence

or disability.

Section 2. The President shall preside at meetings of the Society and at those of the Board of

Directors. The President shall have power, when authorized by the Board of

Directors, to enter into contracts on behalf of the Society. The President shall

have the usual duties pertaining to the office and such other duties as may from

time to time be assigned to the President by the Board of Directors.

Section 3. The Vice President, at the request of the President, or in the absence or disability

of the same, shall have and exercise the powers of the President. In addition, the

Vice President shall

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a) draw together reports of the activities of the region;

b) compose the annual report of the national convention; and

c) be the

Section 4. The Secretary shall perform all duties incident to the office of Secretary and from

time to time such other duties as may be assigned to him/her by the Board of

Directors. In particular, the Secretary shall:

a) keep the minutes of all the meetings of the Society and cause the same to be

recorded in books provided for the purpose, which at all reasonable times

shall be open to the inspection of the members of the Society;

b) keep a record of the proceedings of all meetings of the Board of Directors;

c) keep a roll of the members;

d) conduct the correspondence of the Society, and sign official papers in the name

of the Society and at the direction of the President and/or the Board of

Directors;

e) be custodian of the records of the Society, as well as the official seal thereof;

f) exercise discretion in executing the constitutional provisions for admission of

new members;

g) see that notices of meetings are sent to members at the times designated in the

Constitution.

Section 5. The Treasurer shall:

a) collect and disburse the funds of the Society;

b) cause all moneys and other valuable effects to be deposited in the name and to

the credit of the Society in such banks or trust companies as shall be approved

by the Board of Directors;

c) upon the order of the President or the Board of Directors, cause the funds of

the Society to be disbursed by checks or drafts upon the authorized accounts

of the Society;

d) cause to be taken and preserved proper vouchers for all moneys disbursed;

e) keep the financial accounts in books belonging to the Society, which books

shall be open at all times to the inspection of the Board of Directors, to whom

the Treasurer shall, whenever requested, make reports in writing of the

moneys received and disbursed;

f) make a full and complete report at the Annual Meeting of the receipts and

disbursements of the calendar and/or fiscal year;

g) make provision for the distribution of annual dues notices to the membership;

h) have the right and power, from time to time, to require from the officers

and/or agents of the Society reports of statements giving such information as

the Treasurer may desire with respect to any and all financial transactions of

the Society.

Section 6. Members only shall be eligible to vote and to hold office. The President and the

Vice President of the Society as elected shall hold office for two (2) years.

Neither the President nor the Vice President of the Society shall be eligible to

ex officio chairperson of the standing Committee on Resolutions.

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succeed himself/herself. The offices of Secretary and Treasurer shall have terms

of three years that are renewable once by approval of the board. The terms of

Treasurer and Secretary shall be staggered. Six (6) directors divided into three (3)

groups of two (2) directors shall hold office for three (3) years. Prior to each

Annual Meeting of the Society there shall be elected one (1) group of two (2)

directors to serve a period of three (3) years. The position of the seventh director

is held by the immediate past President for a period of two (2) years. The editor(s)

of the Society's journal, the Director of Research and Publications, and Executive

Director of National Conventions shall be

Board of Directors. The

office. The deliberative members of the Board have voice and vote.

Section 7. The Board of Directors shall appoint a member of the Society to be the Director

of Research and Publications, whose function it shall be to oversee the publication

of the Annual Volume and such other items as the Board approves, for a term of

office. The Board of Directors shall appoint a member of the Society to be the

Executive Director of National Conventions, whose function it will be to organize

the Annual Meeting, for a term of office. The Board of Directors shall appoint a

member of the Society to be the Director of Teaching Workshops, whose function

it will be to organize the annual teaching workshop, for a term of office. The

Board of Directors shall appoint annually a member of the Society to be the local

coordinator of the Annual Convention, whose function it will be to organize local

arrangements for the Annual Meeting in cooperation with the Executive Director

of National Conventions and the Director of Teaching Workshops.

Article VII

COMMITTEES

Section 1. All standing committees shall at times be subject to the Board of Directors and

governed by the Bylaws of the Society.

Section 2. The members of standing committees shall be elected by the membership of the

Society at the Annual Meeting upon the presentation of the President and the

recommendation of the Board of Directors. Standing committees shall be

composed in such manner that rotation of members takes place.

Section 3. The following committees are designated as standing committees:

a) Committee on Awards

b) Committee on Nominations

c) Committee on Resolutions

Section 4. All other committees shall be designated

task forces. Ad hoc groups are constituted by the President or the Board of

Directors.

ex officio deliberative members of theex officio deliberative members shall be given a term ofad hoc and classified as consultations or

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Section 5. Standing committees shall report annually to the Board of Directors. Other groups

designated

the Executive Director of National Conventions.

Article VIII

ELECTIONS

Section 1. Members only shall be eligible to vote in elections, to hold national office, and to

vote on policy matters of the Society.

Section 2. All voting in national elections shall be governed by the Board of Directors.

Article IX

REGIONS

Regions of the Society shall be established and regulated by the Board of Directors and shall be

governed by the Bylaws of the Society.

Article X

AMENDMENTS

The Constitution may be amended at any annual business meeting by a two-thirds (2/3)

affirmative vote of the members present (see Article IV, Section 1), provided notice of such

proposed amendment, with a copy thereof, shall have been mailed to the entire membership not

less than one month in advance of the Annual Meeting.

Article XI

CONDITIONS FOR TAX EXEMPTION

No part of the net earnings of this corporation shall ever inure to the benefit of any member or

individual, and no member, officer, or employee of this corporation, or any other individual,

shall receive or be lawfully entitled to receive, any pecuniary benefit, profit, or compensation of

any kind whatsoever from said corporation, except reasonable compensation for services

rendered, or expenditures incurred, in effecting one or more of its corporate purposes.

In the event that this corporation should ever be liquidated or dissolved, the assets remaining

after payment of all debts and costs, should there be any, shall be allocated to some religiously

oriented nonprofit organization, qualified for income tax exemption under the Internal Revenue

Code in the United States, in trust, to be used and expended in the furtherance of the purposes of

this corporation, as set forth in these Articles of incorporation, as nearly as may be possible.

Remaining indebtedness, in case of liquidation or dissolution, shall be handled in the ordinary

ways that pertain to an incorporated society.

ad hoc shall report to the Director of Research and Publications and/or

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Bylaws

Section 1. There shall be a regular order of business and published agenda for both the

annual meeting of the Society and meetings of the Board of Directors. The regular

order of business may be modified during any meeting for good reason by the

Board of Directors.

Section 2. Roberts' Rule of Order shall govern the deliberation of this Society in all cases

where it does not conflict with a standing rule of the Society. Any rule of order

may be suspended temporarily by a simple majority of the members present.

Section 3. The Committee on Awards shall be elected according to the Constitution (Article

VII, Section 2). This committee shall designate as recipients of awards members

of the Society who have produced outstanding scholarship or otherwise

contributed importantly to the field of religion.

Section 4. The Committee on Nominations shall be constituted according to the Constitution

(Article VII, Section 2). At the Fall meeting of the Board of Directors, the

committee shall present to the Board a list of members who have consented to run

for office if nominated . The Board will rank the potential nominees, and the chair

of the Nominations Committee will notify the nominees in rank order of their

nomination. Should any nominee choose not to run, the chair of the Nominations

Committee will ask the next potential nominee in rank order. The chair of the

Nominations Committee will forward the list of nominees to the Secretary by

December 31 of each year. In the spring of each year, the President or her or his

designate will distribute electronic ballots to the members (not graduate student

members or associate members) of the Society to be returned by a specified due

date to the Secretary. The Secretary shall notify the President of the Society of the

results of the election. The President of the Society shall inform candidates of the

results of the election.

In the case of a tie vote for an Officer or member of the Board of Directors, the

past President of the society will make a choice by lot. The past President will

inform the President of the outcome and the President shall inform the person

chosen of his/her election.

Section 5. The Committee on Resolutions shall be composed of the Vice President of the

Society and the two members of the Board of Directors whose terms are to be

completed at the time of the annual meeting. Only full members of the society

may submit resolutions; ordinarily a resolution should pertain to the disciplines of

theology and religious studies and to those employed as teachers of those

disciplines.

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a) In the Presidential Spring e-mail, a reminder will be sent to members of the

Society requesting them to submit any resolutions for the Society's

consideration at the annual Business Meeting to the Vice President, the ex

officio Chair person of the Committee.

b) All resolutions must be submitted to the committee by March 31

the committee to have sufficient time for deliberations.

c) The committee will review the resolutions received and determine if any of

them will be proposed to the Board of Directors. The Board will vote on those

submitted by the committee to determine whether they will be proposed to the

annual Business Meeting.

d) At the annual Business Meeting, resolutions forwarded by the Board will be

discussed and voted on.

e) It shall be the responsibility of the President to insure that the actions called

for by the approved resolutions are carried out.

Section 6. A Region in the Society may be established either at the recommendation of the

Board of Directors, or at the recommendations of members of the Society residing

within a given area. In the latter case the recommendation is to be submitted to the

Board of Directors through the office of the national secretary. The organization

of any region must be approved by the Board of Directors.

a) Regions shall organize along the lines determined most effective to their

membership. It is recommended that each region function under a chairperson,

a secretary-treasurer, and a planning board. Elections within regions shall be

determined by the members of the regions. In a region which has become

inactive, the Board of Directors may appoint an acting chairperson to function

until the region can hold its own elections.

b) Responsibility for raising revenue to finance regional activities shall remain

within the provenance of the region.

c) Announcements and reports of regional meetings of the Society as well as

elections shall be submitted to the Vice President of the Society.

d) Regional meetings may occur in conjunction with other professional societies.

Section 7. The Board of Directors shall appoint a member of the Society as a representative

to the Standing Committee of Executive Directors of the Council of Societies for

the Study of Religion (CSSR) for a term of office. The representative shall report

to the Board of Directors annually.

Section 8. The Board of Directors shall authorize the President and the Treasurer to defray

expenses incurred on behalf of the Board and delegates of the Society who may

apply for travel reimbursement. The availability of resources shall be determined

by the President and the Treasurer.

Section 9. These Bylaws may be amended at any annual meeting by a two thirds (2/3)

affirmative vote of the members present at the business meeting provided notice

of such proposed amendment shall have been circulated to all the members

present at the annual meeting.

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05/15/08

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