I. This organization shall be known as the American Institute
for Conservation – Photographic Materials Group (AIC
– PMG). It is a Specialty Group of the American
Institute for Conservation of Art and Historic Works (hereinafter
referred to as AIC), and is therefore bound by its Bylaws
and Code of Ethics and Guidelines of Practice.
II. The purpose of the AIC – PMG are:
A. To encourage and facilitate the exchange of ideas and information
about photographic conservation and to promote the development
of sound conservation practices.
B. To promote the publication of scholarly articles on photographic
conservation and related topics.
C. To develop closer ties with other related disciplines,
and to disseminate responsible information on the care of
photographs.
III. Membership
A. Membership is open to anyone who is a member of the AIC,
but is primarily intended for those whose major field of interest
is conservation of photographs.
B. Membership in the AIC – PMG is contingent on membership
in the AIC and the payment of annual dues. Members are bound
by the Bylaws and Code of Ethics and Standards of Practice
of the AIC.
C. Violation of the Code of Ethics by a member shall be referred
to the parent organization after a two-thirds vote of the
membership.
D. Membership does not certify a conservator of photographs,
and should not be considered an endorsement of his/her work.
IV. Annual Meetings
The AIC – PMG shall hold the annual business meeting
as a scheduled portion of the AIC Annual Meeting each year. Full AIC/PMG Specialty Group meetings
shall also be held at the AIC Annual Meeting whenever possible. Additional meetings
shall be called by the Chair on the basis of interest and need.
V.
Membership Dues and Accounting Policy
A. The AIC shall change membership dues annually. The amount
of such dues shall be determined by a simple majority of the
AIC-PMG at a regularly scheduled business meeting. Registration
fees for additional meetings shall also be collected as needed.
B. All dues and fees will be collected and held by the AIC
and dispersed by them at the request of the elected officials
of the AIC-PMG. Said officers have spending authority and
will provide a detailed accounting of all revenues and expenses
at each regularly scheduled business meeting. |
VI. Election of Officers
A. Officers
of the AIC-PMG shall consist of a Chair, a Secretary-Treasurer,
and a Program Chair.
B. All officers must have been members of the AIC-PMG for no less
than two years.
C. Officers shall be elected for a period of two years. No officer
may serve more than two consecutive terms.
D. One year prior to a scheduled election, a Nominating Committee
consisting of three members of the AIC-PMG shall be selected and
voted upon by the membership at the annual business meeting. This
Committee shall then accept nominations from any member in good
standing and submit a ballot to the entire membership by mail.
Officers shall be elected by a simple majority of those members
voting. The current AIC-PMG Chair shall withhold his/her vote
to be used in case of a tie.
E. The AIG-PMG membership may institute additional offices as
they become necessary.
VII.
Duties of the Officers
A. The Chair
shall;
1. Preside over the meetings.
2. Serve as the liaison between the AIC-PMG and the AIC.
3. Solicit and represent the views of the AIC-PMG to the parent
organization and to
other interested parties.
4. Keep the members informed as to related meetings and useful
information.
B. The Secretary-Treasurer shall:
1. Maintain records for the AIC-PMG, including minutes of all
meetings, membership
data, revenue and expenses, and correspondence.
2. Collect dues and registration fees when applicable.
3. Assist the Chair as needed.
C. The Program Chair shall:
1. Be responsible for the organization and presentation of the
program at the annual meeting.
2. Enlist the assistance of a local arrangements coordinator at
the meeting site, if needed.
3. Work with the other officers to coordinate the presentation
of papers with other AIC-PMG business and activities.
4. Assist as needed with the publication of papers presented at
AIC-PMG meetings
VIII.
Amendments
Amendments to these Guidelines shall be by a two-thirds majority
at the annual business
meeting. Proposed changes or additions shall be sent to the AIC-PMG
membership no later than two
weeks before the annual meeting for their consideration.
IX. Implementation
These Guidelines supersede the previous Articles of Organization
(1979), and shall be
considered the governing document for the AIC-PMG. They shall
be implemented immediately upon
majority approval of the membership review by the Board of AIC.
Last revision 1989 |