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l. NAME, RESIDENCE, LEGAL STATUS AND GENERAL
REGULATIONS
Article 1
The Centre is called the International Centre for Applied Thermodynamics, hereafter
referred to as the Centre. Its residence is in Istanbul and has no branches or
representatives. It is an international, professional, non-governmental, non-profit
organization.
Article 2
The Centre is an artificial person and is registered in accordance with the laws
of the host country. The Centre acts independently in legal dealings with other
parties.
Article 3
The Centre has two oval stamps with the following inscriptions: ‘International
Centre for Applied Thermodynamics’ and ‘Uluslararasý Uygulamalý Termodinamik
Merkezi’.
Article 4
The Chair of the Management Committee MC represents and stands for the
Centre, subject to Article 16 of this Statute. The Chair of the MC is authorized
to conclude contracts and to perform other legal actions, as well as to stand
for the Centre in Courts and before other authorities, subject to Article 16
of this Statute.
Article 5
For its obligations to other parties, the Centre is liable with its own assets.
Article 6
The Centre arranges financial matters through its own bank accounts. Records
of all financial activities of the Centre are kept in accordance with good accounting
practice and according to the laws and regulations of the host country.
II. OBJECTIVES, FIELD OF ACTIVITIES
Article 7
The general objective of the Centre is to promote and foster international cooperation
in the field of applied thermodynamics and its applications, hereafter called
the Field.
Article 8
Specific activities of the Centre are:
8.1. Organizing conferences, symposia, seminars, forums, summer schools and courses
on topics in the Field;
8.2. Publishing material in the Field, such as proceedings, journals, reference
books, directories, reports and data sheets;
8.3. Collecting, evaluating and disseminating technical information in the Field;
8.4. Promoting the conduct of research in the Field by establishing databanks,
bibliographic reference banks, networks etc.;
8.5. Promoting the exchange of information and personnel between organizations
working in the Field;
8.6. Undertaking other activities conducive to the general objectives of the
Centre and proposed by its members;
8.7. Co-operating with international and national organizations having an interest
in the Field.
III. MEMBERSHIP
Article 9
Eligible local, national and international scientific, professional and
industrial organizations active in the Field may apply for institutional
membership. Individuals with B.Sc. degree and a minimum of 5 years work
experience in the Field may apply for personal membership. The MC has
to respond to these applications within 30 days. Those with 20 years of
successful work experience will be accepted as Fellows of ICAT. (Higher
degrees reduce the required years of work experience after B.Sc. Degree.)
The Executive Committee EC determines the membership fees before
the beginning of each year. (For the year 2007 the institutional membership
fee is 300 ECU and the personal membership fee is 17 ECU.) Discount applicable
to membership fee of a non-profit organization and equivalence of currencies
will be decided by the MC. Real persons who have made essential contributions
to the Field will be invited to be Honorary Members by the General Assembly,
following a proposal of the Executive Committee. Honorary members are
exempted from fees and may attend Executive Committee and Scientific Council
meetings and vote.
Article 10
Institutional members,
10.1. shall be informed of all the activities of the Centre and may
give suggestions for improving these activities or starting new activities;
10.2. may be represented by more than one voting member at the meetings
of the General Assembly, the number to be approved by the MC;
10.3. may nominate members for the Scientific Council;
10.4. will get assistance from the Management Committee in establishing
cooperation with members of the Scientific Council and non-profit member
organizations.
Institutional and personal members have priority in benefiting from the
activities of the Centre.
Article 11
Institutional or personal members who wish to be removed from the membership
list may do so by notifying the Chair of the Management Committee in
writing. Members who do not pay the membership fee for three successive
years or hinder the activities of the Centre may have their membership
canceled by the Management Committee. In case of an objection, the General
Assembly decides.
IV. ORGANIZATIONAL STRUCTURE
Article 12
The Centre is composed of:
12.1. The General Assembly GA
12.2. The Scientific Council SC
12.3. The Executive Committee EC
12.4. The Management Committee MC
12.5. Auditors Committee AC
V. GENERAL ASSEMBLY GA
Article 13
13.1. The GA is the highest governing body of the Centre. GA consists
of representatives of the institutional members, ICAT Fellows and honorary
members. The Secretary of the GA is the Chair of the Management Committee.
13.2. The President elect or one of the Vice-Presidents, in their absence
the senior auditor chairs the GA.
13.3. The functions of the GA are:
i. To elect the President, two Vice Presidents, three auditors and three
auditor substitutes of the Centre for three years taking into consideration
the nominations, whereby the President may be reelected only once;
ii. To elect members of the SC for three years, taking into consideration
the nominations; it is not required to be a member of ICAT to be elected
as a member of SC;
iii. To elect the Chair and 4 members of the Management Committee and
their substitutes,
iv. To evaluate and to scrutinize the activity and financial reports
for the three years term of the MC and AC;
v. To approve the Statute or amendments to the Statute of the Centre
upon proposal of the EC;
vi. To finalize the proposals related to procedures for awards and honors;
13.4. Regular meetings of the General Assembly are convened every three
years in October and one month after the members are informed about the
agenda, time and venue by the Chair of the MC. Extraordinary meetings
will be called by the Chair of the MC with thirty days notice upon request
of the President, MC, AC or one fifth of the members of the General Assembly.
Written votes sent by the members who cannot attend the meeting are valid.
VI. SCIENTIFIC COUNCIL SC
Article 14
14.1. Members of the SC are elected by the GA from nominations by members
of the EC, the SC and the GA for a period of three years and may be re-elected;
14.2. International organizations cooperating with the Centre may propose
to the President observers on the SC;
14.3. The President is the Chair of the SC; the Chair of the MC is the
Secretary of the SC;
14.4. The functions of the Scientific Council are:
i. To develop the state of the art in the Field;
ii. To elect the members of the EC;
iii. To advise the EC on the operation of the Centre;
iv. To nominate honorary members of the Centre;
14.5. Regular meetings of the Scientific Council shall be called by the
Chair of the Management Committee every three years; extraordinary meetings
will be convened with thirty days notice upon request of one-fifth of
the members of the GA or the President. A quorum for a meeting of the
SC is not required. Written votes sent by the members who cannot attend
the meeting are valid.
.
VII. EXECUTIVE COMMITTEE EC
Article 15
15.1. The EC is the body which organizes and carries out the activities
of the Centre. 14 members of the EC are elected by the SC by mail ballot under
supervision of the President for a term of three years and may be re-elected
twice. Nominations for membership of the Executive Committee may be made by
members of the SC and GA.
15.2. The EC has a Chair and a Vice-Chair. The Chair is elected by and
from the members of the EC; the Vice-Chair is appointed by the Chair
from members of the MC.
15.3. The President, the Vice-Presidents, the Chair and the Associate
Chairs of the MC and the Vice Chair of EC are, ex-officio, voting members
of the EC. The Chair of the MC is the Secretary of the EC.
15.4. The members of the EC are, ex-officio, voting members of the SC;
15.5. The functions of the EC are:
i. To decide on the organization of conferences, symposia, seminars,
forums, schools and courses, considering the proposals of the GA
ii. To supervise the publications of the Centre and elect the Editor
in-Chief;
iii. To appoint special committees and officers for specific activities
of the Centre;
iv. To approve the annual budget proposal;
v. To nominate President, Vice-Presidents and the Chair of the Management
Committee to be elected by the General Assembly;
vi. To approve the annual financial report prepared by the Chair and
approved by the Auditors Committee;
vii. To recommend new directions of activities to the GA;
viii. To draft revisions of the Statute and to submit it to the GA;
ix. To propose to the GA procedures for the honors and awards of the
Centre; to finalize the awards according to the decisions of Juri
15.6. The EC meets at least once each calendar year; the time and venue
of the meeting will be announced one month in advance by the Chair of
MC
15.7. A quorum for the meetings of the EC is not required. However decisions
within the power of the EC may be made by e-mails within one month after
the meeting or whenever needed.
VIII. MANAGEMENT COMMITTEE MC, FUNCTIONS AND THE CHAIR
Article 16.
16.1. The Management Committee consists of the Chair, 4 members (and
their substitutes). They are elected by the GA for three years.
16.2. It is the function of the MC to support the Chair in realizing
the activities of the Centre in accordance with the Laws and the Statute.
16.3. The Chair is the principal executive officer of the Centre and
supervises the financial and administrative affairs of the Centre. The
Chair is responsible to the GA.
16.4. The Chair is supported by Associate Chairs of MC, nominated for
different activities by the Chair, approved by the Chair of the EC and
appointed by the President.
16.5. The Chair is assisted by a Secretariat which may include administrative
and technical personnel.
IX. FINANCES AND AUDITORS COMMITTEE AC
Article 17
17.1 The income of the Centre consists of:
i. Membership fees,
ii. Fees from attendance at conferences, symposia, seminars, forums,
schools and other activities of the Centre,
iii. Subventions and donations,
iv. Income from publications,
v. Income from activities carried out by the Centre under contracts with
other organizations,
vi. Other income in agreement with the objectives of the Centre.
The Centre receives all payments through its bank accounts; hence the
receipt of the bank is equivalent to the receipt of the Centre.
17.2 Whenever the need arises, the MC may accept loans as cash or in
purchasing goods or services to realize its goals.
Article 18
18.1. Auditors Committee consists of three members and three substitutes
elected by the General Assembly. They are either personal members or
representatives of member institutions.
18.2. The function of the Auditors Committee is to supervise that the
Management Committee carries out its activities towards the goals of
the Centre and keeps its records in accordance with this Statute and
the laws; the Auditors Committee reports its findings once in three years
to the General Assembly.
X. SECRETARIAT AND RECORDS OF THE CENTRE
Article 19
The Secretariat assists the Chair of the MC in administrative,
financial and technical activities as needed. The Secretariat is responsible
to the EC through the Chair of the MC. The personnel of the Secretariat
must have the qualifications necessary to undertake their duties, including
adequate fluency in written and spoken English. The costs of operation
of the Secretariat will be borne on a basis to be established by the
Executive Committee.
Article 20
The Centre keeps the following records according to normal accounting
procedures:
20.1. Book of Decisions
20.2. Book of Membership
20.3. Book of Communications
20.4. Book of Belongings
20.5. Book of Income and Expenditure
XI. WINDING UP OF THE CENTRE AND ADDITIONAL PROVISIONS
Article 21
21.1. A proposal to wind up the Centre has to be made by the President
of the Centre and the Chair of the Executive Committee to the General Assembly
and must receive a two-thirds majority of the votes of the members participating
in the voting;
21.2. A proposal to wind up the Centre must be in written form and has to be
presented to all institutional members at least six months in advance of the
meeting on which it is to be voted. The reasons for the proposal to wind up are
to be stated in this notice. The proposal is to be submitted to a mail ballot.
The ballots, together with the reasons for the proposal to wind up, must be sent
to all members at least two months before the deadline for receipt of the ballots;
21.3. If the Centre is wound up and all financial obligations are settled, the
General Assembly shall donate the remaining assets to an organization having
similar aims and purposes.
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