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MIDDLE
EAST AND NORTH AFRICA NUTRITION ASSOCIATION
(M E N A N A) |
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By-Laws
Article I
Nature and Purposes
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1-
The Middle East and North Africa Nutrition
Association (MENANA) hereinafter called “the
Association”, is established as a regional
association of professional nutrition societies
in countries of the Middle East and North
Africa. It is a voluntary, non-profit
organization whose membership shall consist of
national nutrition societies and nutrition
centers in countries of the Middle East and
North Africa. The Association enjoys
affiliation status with the International Union
of Nutritional Sciences.
2-
The overall objective of the Association is to
promote the advancement of nutrition sciences
and the interest of professional nutritionists
in the Middle East and North Africa in a way,
which does not detract the autonomy of any of
the member societies.
3-Specific
objectives of the Association are:
- To encourage and
promote closer contact and interaction between
nutritional societies and nutritional centers
within the Middle East and North Africa.
- To encourage and
support the holding of conferences and workshops
that will allow nutritionists to exchange
experiences with their peers and with colleagues
from within the Middle east and North Africa,
and from other continents.
- To encourage and
support training programmers and educational
courses that will improve the quality of
nutritional research, teaching and service
delivery, in the Middle East and North Africa.
- Such other
activities as are commensurate with promoting
nutrition among scientists in the Middle East
and North Africa and explaining the role of
nutritionists to society in general
- To
re-conceptualize the role of the nutrition
profession in the Middle East and North Africa
in a changing global economy.
- To encourage
communication and collaboration among nutrition
scientists in the region.
- To encourage and
promote dissemination of information in
nutritional sciences through modern information
and communication technology (ICT).
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Article II
Membership
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1-
Membership of the Association shall be open to
all non-profit national nutrition societies of
countries in the Middle East and North
Africa which have a constitution acceptable to
the Association Council. One or more society(ies)
from each country may join the Association.
2-
Application for membership: A society wishing to
join the Association should forward to the
Secretary General an application containing:
a)
The statutes, by-laws or constitution of the
society.
b)
A
summary of the activities of the society over
the previous three years.
c)
Evidence to show that the society is a national
nutrition society.
3-
The secretary will present the completed
applications to be considered as soon as
possible by the Association’s Council.
Applications are accepted when at least 50% of
the council members are in favor (indicated by
mail).
4-
Founding Member Societies [countries] will be
those which were present at the Founding Meeting
or which had indicated, in writing, their
support for establishment of the Association
even though they may have been unable to be
represented at the meeting.
5-
Societies wishing to apply for membership of the
Association after adoption of the By-Laws may
do so at any time. The president of the society
shall write to the President of the Association,
indicating the wish for membership of the
majority of members of that society/center and
enclosing the requirements as stipulated in
clause 2, Article II here above.
6-
Member societies can withdraw from the
Association by giving three months notice in
writing to the President.
7-
Membership of a society may be terminated by a
two-thirds majority vote of all members in
postal ballot.
8-
Annual membership fees are established at 100
dollars U.S. per year for each country.
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Article III
Administration
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The Council
A Council shall
govern the Association. The Council shall
conduct all the affairs of the Association on
behalf of member societies. The Council shall
consist of the President, Vice-President, a
Secretary and a Treasurer and at least three
ordinary members and the immediate past
president. The Council may co-opt persons to
serve as advisors, with no voting rights on the
Council.
The term of
office
The term of
office for all members of the council shall be 4
years - from the end of one General Assembly
meeting to the end of the succeeding one.
Executive members of the Council are eligible to
seek re-election, but may not serve on the
executive for more than two consecutive terms.
Voting
Resolutions of the Council shall
be carried by a two-thirds majority of those
present at the Council except when indicated.
Functions of the
Council
The Council shall decide on all
matters concerning the Association. In
particular it shall:
a)
Decide on the
acceptance of the membership of new societies.
b)
Every four years,
elects a President at the General Assembly. The
President-elect, who shall hold office for four
years, shall not be from the same country as the
immediate past president. The President shall be
the chairperson of all meetings of the Council.
c)
Decide on modifications to the By-Laws and on
dissolution of the Association
d)
Decide on the venue of the next Council meeting;
e)
Appoint standing committees to carry out
specific functions, and receive reports of those
committees.
f)
Decide upon the recipients of the Association’s
prizes, medals and other awards.
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Article IV
Duties of the Executives
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The President
The President shall be
responsible for calling and chairing all
meetings of the Council and General Assembly,
and shall serve as the official spokesperson of
the Association. The President shall represent
the Association on any other organization to
which the Association may become affiliated.
The
Vice-President
The Vice-President shall assist
the President and substitute for the President
at the request of the latter or if the latter is
unable to discharge duties.
The Secretary
a)
The Secretary shall distribute to every member
of the Council at least two months notice of the
date, time and place of the meeting and
documents required for the functioning of the
Council meetings.
b)
The Secretary shall be responsible for
maintaining non-financial records of the
Association correspondence and contact with
member societies and those organizations to
which the Association becomes affiliated.
c)
The Secretary shall be responsible for preparing
a directory of member societies.
d)
The Secretary shall be responsible for such
other duties as required by Council through the
President.
e)
The Secretary shall record and keep minutes of
all meetings of the Council and the General
Assembly.
The Treasurer
a) The treasurer shall
prepare and distribute budgets.
b) Collect dues,
grants or donations made to the Association.
c) Make such payments
as required by Council in the furtherance of the
objectives of the Association.
d) Submit audited
accounts to Council annually and to the
delegates of the member societies at the General
Assembly.
e) Keep records of
accounts showing details of all receipts,
payments, assets and liabilities and shall
prepare and circulate annual accounts within
three months of the end of each financial year
to all member societies.
f) Collaborate with
the Auditor appointed by the General Assembly to
audit the annual accounts of the Association
prior to circulation of the audit report to
member societies.
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Article V
Elections
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1-Any
member of a member society is eligible for
election to the Council.
2-The
Secretary shall call for initial nominations
from member societies, up to a maximum of three
nominations from any one country. This call
shall take place at least 6 months before a
General Assembly, and the closing date for
nominations shall be 3 months from the date of
dispatch of the call for nominations.
3-At
the same time, a Nominations Committee shall be
appointed by the Council, consisting of three
non-Council members of member societies under
the chairmanship of the President or of another
member of the Council who is not standing for
election in the case where the President has
been nominated for re-election.
4-The
Nominations Committee is required to present
from the initial nominations list, the names of
at least one and not more than three candidates
for each of the executive positions, and in the
case of the position of President, the names of
two candidates only shall be presented.
5-The
names of candidates who were not brought forward
by the Nominations Committee for executive
positions shall normally be brought forward as
nominations for non-executive Council positions.
Further nominations may be accepted if this is
deemed advisable by the Council.
6-All
candidates must have given their consent and
have agreed to serve in office if elected.
Candidates may not be nominated for more than
one executive position.
7-The
names of nominated candidates shall be given to
the Secretary by the chairperson of the
Nominations Committee at least 10 weeks before
the date of the General Assembly and dispatched
to member societies without delay.
8-Election
of candidates for members of Council shall
normally take place at a General Assembly
meeting. The Assembly shall first elect an
Electoral Officer, who shall not be a candidate,
and whose duty will be to supervise the election
procedure. Each member of the General Assembly
is entitled to vote for one candidate for each
executive position and for six candidates for
ordinary members of Council. Voting will take
place by written secret ballot, with election
first for executive and, when results of this
are known, for non-executive members of council.
The Electoral Officer is in each case
responsible for the counting of votes cast, and
shall declare the candidate(s) with the greatest
number of votes as having been duly elected.
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Article VI
General Assembly
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1-A
General Assembly shall be the governing body of
the Association, and membership shall consist of
delegates from each member society and the
Council of the Association. Member societies
are responsible for the appointment or election
of delegates and for the attendance of such
delegates at the General Assembly. The General
Assembly shall be responsible for the election
of a Council, which shall be responsible for the
day to day running of the Association.
2-A
General Assembly shall normally convene every
four years at a venue decided by the Council.
Notice of such a meeting shall be given to all
member societies at least 6 months in advance.
3-One
delegate and a deputy shall be nominated to
attend the General Assembly by the member
society(ies) in each country. The delegate
eligible to vote shall be duly accredited.
4-A
quorum shall be 50% of the delegates of member
societies, though for the purposes of election
of Council or other business, postal votes from
bona fide delegates received before the start of
the General Assembly may be counted as
signifying "attendance" at that meeting.
5-Observers
may attend a General Assembly meeting at the
invitation of the President, but shall have no
voting rights.
6-The
Council is required to present, at each General
Assembly meeting, reports on the activities of
the Association, to announce any changes in
membership accepted by the Council, to present
audited accounts, and to answer such queries as
may arise from delegates.
7-Members
of the General Assembly shall discuss proposed
changes to By-laws of the Association. Changes
in the latter require the assent of at least 2/3
of all the members present, while other
decisions shall require a simple majority.
Except for election of Council members, voting
shall be by show of hands.
8-The President
shall have the casting vote in cases of a tie,
except in case of elections to the Council,
where the Electoral Officer has the casting
vote.
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Article VII
Finance
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1-
The Association shall be financed by:
a)
The dues paid by its members at the rates
established by the General Assembly.
b)
Donations and gifts from members that are
accepted by the Council.
c)
Other funds that it may receive such as
interests accrued on its investments and/or
endowments.
d)
Gifts and donations from other sources shall
require prior clearance from the Council.
2-
The dues established by the General Assembly
shall be payable in January of each year.
3-
Members who fail to pay dues for two consecutive
years shall have their rights and privileges
suspended until payment is effected.
4-
The Treasurer shall be responsible for the
receipt of monies and its payment into a bank
account of the Association. The Treasurer
shall be responsible for payments or other
expenditure made on behalf of the Association,
subject to the provisions of the requirements of
Council, and may make such payments or
expenditure according to and under the direction
of the decisions of Council.
5-
Each society shall be responsible for the annual
payment of its membership dues.
6-
The Treasurer shall notify each member society
of the payment due for the subsequent year and
the dues must be paid within a specified time or
the member is declared in arrears. Any member in
arrears beyond two years shall have no voting
rights.
7-
The treasurer shall advise the executive
officers on all financial matter.
8-
The Treasurer shall prepare a proposed annual
budget and present it to the Council.
9-
The Association shall be committed financially
by the joint signature of two members of the
Council and designated by it.
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Article VIII
Amendments
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1-
Proposals for amending the By-Laws of the
Association may be made either by the Council or
by at least two-thirds of member countries,
provided that in the latter case the Council
receives the proposal within 6 months following
the last regular session of the General
Assembly, and must be submitted in writing to
the Secretary at least six months before the
date of the next General Assembly meeting.
2-
The proposal shall be submitted to the General
Assembly, whose decision shall be taken by a two
thirds majority of the members present and
voting.
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Article IX
Dissolution of the Association
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1-
A proposal to dissolve the Association must be
submitted in writing to the Secretary at least
one year prior to the General Assembly meeting.
A resolution to dissolve the Association
requires the agreement of two thirds of all
members of the Association.
2-
If in any case the General Assembly votes in
favour of dissolution of the Association, the
Council will be responsible for the disposal of
any assets of the Association as it sees fit,
taking due note of the objectives of the
Association and the member societies in benefit.
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Article X
Entry into force
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1. A proposal to
dissolve the Association can be made by one
third of member countries and must be submitted
in writing to the Secretary at least one year
prior to the General Assembly meeting. A
resolution to dissolve the Association requires
the agreement of two thirds of all members of
the Association.
2. If in any case
the General Assembly votes in
favour
of dissolution of the Association, the Council
will be responsible for the disposal of any
assets of the Association as it sees fit, taking
due notes of the objectives of the Association
and the member societies in benefit.
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Article X
Entry into force
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These By-Laws were adopted by the General Assembly
on, and shall enter into force on the same date.
They are in conformity with the Constitution
submitted to the International Union of Nutritional
Sciences as part of the affiliation requirements for
the Association. |
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