Bylaws of the Harrisburg Area Dental Society
Chapter I Membership
Section
10. The members of
this Society shall be classified as follows: All classes will follow the currently approved ADA
classifications.
Section 20.
ACTIVE MEMBERS. A dentist licensed to practice in the
Commonwealth of Pennsylvania and a PDA member, whose professional
address is in or nearby to the 5th District of the PDA and who, if
needed has been given permission by their local Dental Society, has
properly applied for HADS membership. A
member in good standing of this Society shall be considered as an Active
Member of this Society and shall be entitled to admission to any general
meetings of this Society, and shall be eligible for election or
appointment to any office, committee or board or similar position in the
Society.
Section 30. LIFE
MEMBERS. An Active Member of
this Society, upon election to Life Membership by the American Dental
Association, shall automatically become a Life Member in good standing
of this Society. This member shall be entitled to all the rights and
privileges of an Active Member.
Section 40.
STUDENT ADA MEMBERS. Shall be entitled to admission to any Scientific session of this society with the same
considerations as accorded to Active Members of this Society.
Section 50. HONORARY MEMBERS.
Shall be individuals who have made an
outstanding contribution to the advancement of the Art and Science of
Dentistry. They shall be elected by a three-fourth (3/4) affirmative
vote of the members present at any regular meeting, provided this
nomination shall have been initiated the written request often (10)
Active members of the Society and approved by a majority vote of the
Executive Committee.
Section 60. RETIRED
MEMBERS. Shall be
active members of this Society who have been elected to retired
membership in the American Dental Society.
Section 70.
AFFILIATE MEMBERS. Are dentists who are members in good standing of any other PDA
dental society, applied for affiliate membership to HADS and who shall
enjoy all of the rights and obligations of active membership in this
Society, with the following exceptions:
1) They shall not be entitled to
vote nor hold elective office;
2) They are not eligible to
participate in insurance plans.
Section 80.
"GOOD STANDING" DEFINED. A member
of this Society whose dues for
the current year have been paid, and who is not under final sentence of
suspension or expulsion shall be in "Good
Standing". A member who
is under a disciplinary sentence of suspension shall be designed as a
"member in good standing temporarily under suspension" until his/her
disciplinary sentence has been served. Further, a member under
disciplinary sentence of suspension shall not be privileged to hold any
office in this Society, to vote, or participate in the election of
Society officials.
Chapter II Officers
Section
10. The elective
officers of this Society shall be a President, a President-Elect, a Vice
President, Secretary and Treasurer.
Section
20.
Only an Active
or Life member in "good standing" of this Society shall be eligible to
serve as an elective officer.
Section
30. A Nominating Committee as provided in Chapter III
of these Bylaws shall select nominees for the election of
officers.
Section
40. ELECTION. The elective officers shall be elected at
the Annual Meeting of the Society. Unless the provisions
described in Section 90 of this chapter are enacted, the office of President will not be voted upon, and the
President-Elect shall become the President for the following
year. The officers to be elected
annually will be the President-Elect, Vice-President, Treasurer and
Secretary.
Section
50. INSTALLATION. The officers elected at the designated Annual Meeting of this
Society shall be installed at the appropriate meeting as determined by
the Executive Committee. Installation shall be no later than the next
general meeting of HADS.
Section
60. TENURE OF OFFICE. The elective officers shall serve for a term
of one (1) year or until their successors are elected and
installed. The office of Treasurer and
Secretary are considered to be 2-year terms of office that are
elected/re-elected annually. The two-year
time frames shall alternate years.
Section
70. VACANCIES. In the event the office of President becomes
vacant, the President-Elect shall become President for the unexpired portion of the term, after
which the President-Elect shall then serve the full term for which
originally elected. In
the event both the offices of President and President-Elect become
vacant, the Vice-President shall become President for the unexpired portion
of the term. In the event
the office of President-Elect becomes vacant, the office of President
for the ensuing year shall be filled at the next Annual Meeting of the Society
in the same manner as that provided for the nomination and election of elective officers,
except that the ballot shall read "President for the Ensuing
Year". A vacancy in the
office of Vice-president,
Secretary or Treasurer shall be filled for the unexpired portion of the
term by a majority vote of the Executive Committee.
Section 80. DUTIES.
A. PRESIDENT. The president shall preside at all regular
meetings of this Society and of the Executive Committee. He/she shall
perform all duties that pertain to the office of President. He/she shall
serve as the official representative of this Society in its contacts
with governmental, civic, business and professional organizations for
the purpose of advancing the objectives and policies of the Society. The
President shall appoint all
committees not otherwise provided for in the Bylaws. He/she shall serve
as an ex-officio member of
all committees.
B.
PRESIDENT-ELECT. The duties of
the President-Elect shall be to assist the President as requested. In
the absence of the President the President-Elect shall preside at all
meetings.
C.
VICE-PRESIDENT. The duties of the Vice-President shall be to assist the
President as requested. In the absence of the President and The
President-Elect he/she shall preside at the meetings.
D. SECRETARY. The Secretary shall keep records of all
proceedings of the Society and of such committee meetings as the
President may direct. He/she shall serve as an ex-officio member of all
committees. He/she shall keep a record of all active members of the
society.
E. TREASURER. The Treasurer shall
receive and keep record of all monies belonging to the Society and shall pay
out same, subject to the direction of the Executive Committee. The
Treasurer shall arrange for a public accountant to audit the books at
the end of each year and provide the Auditing Committee with a copy of
the auditor's report.
Section 90 - Removal from Office
A) Any member in good standing may
petition the Executive Committee to remove any officer from his/her
office. Reasons shall be stated in a professional manner to the
Executive Committee.
B) The Executive member shall consider
the petition for removal and must notify said officer in writing
and give said officer an opportunity to respond in writing but no more
than 2 weeks total time. Failure to respond in the prescribed
time frame shall be considered the officer's response.
The petitioning member's name will remain sealed to the general
membership so as to not create a bias
C) The Executive Committee will
consider the petition and the officers response and vote upon the
petition. A super majority of 75% of the Executive Committee
members present shall be required to forward the petition for removal to
the general membership for final consideration and adjudication.
The officer being voted upon will not have a vote in the Exective
Committee vote regarding the petition.
D) A simple majority of the members
present at the General Membership meeting shall be required to either
carry or defeat the petition to remove said officer from
office..
E) Removal from office will be effective
immediately upon the vote of the general membership, if
carried.
F) Due to the potentially expedient nature this section usage may
entail, the presiding officer of the General membership meeting shall
have the right, if deemed necessary, to suspend the General meeting,
convene a limited Executive Committee meeting in order to forward such a
petition, adjourn the Executive Committee and immediately reconvene the
General membership meeting to vote upon the removal petition, if deemed
so necessary by the current HADS President.
Chapter III Committees
SECTION
10. An Executive
Committee consisting of the President, President-Elect, Vice-president, Secretary, Treasurer, and nine
or more additional members who shall be appointed annually by the
President.
The President will serve as Chairperson and convene the Committee in
advance of regular meetings of this Society. This Committee shall act on
and administrate all business matters pertaining to this
Society. All business
must be presented to the Executive Committee.
The Executive Committee has the authority to either act upon, reject or
refer to a regular meeting, all matters of business pertaining to this
Society. Excepting matters of new business and all other business not
governed by existing Society policies, principles and guidelines, these
must be referred to the Society as a whole at a regular
meeting. A quorum for the Executive
committee shall be considered 4 or more members.
Section
20. An Auditing Committee consisting of two
(2) members, preferably a past treasurer and one other active member,
shall be appointed annually by the President to review the report of the
Public accountant and to report the results of same by the April
meeting.
Section
30. The
Public Relations
Committee consists of
three (3) members who shall be appointed annually by the President to study and recommend
public relations programs; disseminate, under the direction of the
Executive Committee, information concerning the activities of this
Society; and to cooperate with civic or other professional groups in
public health matters.
Section
40.
The CE
Program Committee consisting of three (3) members. The term of each member of
this committee will be three (3) years with the beginning terms being
one, two and three year’s duration. Once established, one new committee member will be appointed
annually by the President. In the event of a
vacancy, additional committee members may be appointed as required;
these additional appointees will complete the remaining term obligation
as the one whom they are replacing. The
duties will be to plan a program of scientific and social activities for
the Society. The dates, place and all arrangements for the regular
meetings will be made by the Program Committee. The Chairperson shall
keep attendance for each scientific meeting only and forward a record to
the Secretary for placement in the permanent files of the
Society.
Section
50. A Nominating
Committee consisting of
four (4) members shall be established annually by the President.
The President shall appoint three members of this committee, who
shall be the Immediate Past President, and two other Past Presidents.
The Immediate Past-President shall serve as Chairperson. The final
member of this committee shall be nominated and elected by the
membership at the general meeting following the election of the
new HADS officers.
This committee
shall:
a) Meet before the end of August of
each year to prepare a slate of nominees for the elective offices of the
Fifth District Dental Society as appropriate. Also prepare a slate of delegates and alternate delegates for
the Fifth District delegation to the Annual Session of The Pennsylvania
Dental Association. Present this slate
of nominees to the membership for approval at the next General meeting.
Additional nominations may be made from the floor.
b) Prepare a slate of nominess for the positions of Delegate and
Alternate Delegates for the 5th district delegation to the Annual House
of Delegates meeting of the PDA. This slate shall be presented to the
general membership for election in a timely fashion based upon PDA
promulgated house of delegate deadlines. Nominations for delegate
or alternate can be made from the floor at the general meeting which
holds the election.
c) Prepare a slate of nominees each
of the elective offices of this Society and present this nomination
report at the general membership meeting immediately preceding the
designated HADS annual meeting. There is no debate, discussion or
additons taken at this time.
d) Additional
nominations for officers may be made from the Floor at the Annual
Meeting when officers are elected by the Membership. The candidates for
office are fully debated as needed at this meeting.
Section
60. A National Children’s Dental Health Month
(NCDHM) Committee consisting of two (2)
members appointed one per year for a 2-year
term. When initially established, there will
be 2 appointments, thereafter, once established only one new committee
member will be appointed annually, This committee will oversee school
assignments, report to the District NCDHM chairperson and coordinate
sponsored activities.
Section
70. A Membership
Committee consisting of three (3) members
shall be appointed annually by
the President to contact prospective members and acquaint them with the
privileges and responsibilities of membership.
Section
80. A Patient Relations/ Peer
Review Committee consistingof three (3) members shall be appointed
by the President. Beginning in 1976, the term of each member of this Committee will be for
three (3) years, each with the beginning terms being of one, two, and
three years' duration. Once established, one committee member will be
appointed Annually by the President. This Committee shall receive,
investigate, and where possible, adjust complaints made by the
public against members of the
Society. Fees may be imposed upon
Non-HADS memberdentists who choose to use this service.
Any fees imposed upon dentists will be In accordance with
the currently established policies and procedures of the Executive
Committee.
Section
90. A Finance Committee consisting of three (3) or more members, one of whom will be
the President-Elect, who will serve as Chairperson. The Secretary,
Treasurer, and the member designated by the President-Elect to be this
committee’s Chairperson, shall be appointed annually by the
President. The Finance Committee will develop the annual budget and
Present it at the Annual Meeting for approval by the
membership.
Section
100.
An Ethics Committee consisting of three (3) members shall be appointed by the
President. Beginning in 1976, the term of each member of the Ethics
Committee will be for three (3) years, each with the beginning terms
being of one, two, and three years' duration. Once established, one
committee member will be appointed annually by The President. The duties
and responsibilities of the Ethics Committee shall be as set forth in
this Society's Code of Ethics.
Section
110. Other committees may be appointed by the President for the purpose of performing
any duties not otherwise assigned by these Bylaws.
Chapter IV Membership Procedures
Section
10. This Society shall receive all applications for membership from
dentists, whose professional addresses are within the area under its
jurisdiction (as well as those dentists that have properly applied to
transfer of local society affiliation) and shall approve or disapprove
these applications, which recommendation shall then be forwarded to the
Secretary of the Fifth District Dental Society of the PDA for final
acceptance or rejection.
Section
20. Candidates for membership shall make
an application in writing, on a form approved by the Society, and list
his/her date of Graduation and Dental School. All new members shall be
announced at the next regular meeting. It shall be the responsibility of
the Secretary for HADS to
give the name(s) of the new member(s), whether present or not, to the
officer who will be running the business meeting. The name(s) shall also
appear in the general meeting minutes.
Chapter V
Dues
Section
10. The annual local society dues shall be
determined by the membership of the Society at a regular meeting and
shall be changed only by the adoption by a two-thirds (2/3) majority
vote of the members present and voting of a resolution presented in
writing at a previous regular meeting.
Section
20. Any
member who fails to pay their dues by the 31st of March shall be
considered delinquent by this Society. Per
ADA bylaws, a member suspended for Non-payment of dues shall be restored to full membership upon
payment of current dues.
Section
30. Dues structures will parallel the
Pennsylvania Dental Association in category and
description.
Section
40. All PDA delegates and alternates
shall, per PDA bylaws, pay their dues in full by 01 January of the year
in which they are to serve as a delegate or alternate. If they do not
pay in a timely manner, then The Executive Committee can, by simple
majority, designate a replacement representative without the approval of the general
membership.
Chapter VI General Membership
Meetings
Section
10. A
quorum for any regular or special meeting of this Society shall be one
twentieth (1/20) of the number of active members in "good
standing" as outlined in Chapter 1 of these bylaws.
Section
20. The
rules containd withiin the most current edition of Sturgis Standard Code of Parliamentary
Procedure shall govern the deliberations of this Society in all cases in
which they do not conflict with these by-laws.
Adopted December
1966
Amended January
1990
Amended
November1990
Amended November 21,
1991
Amended
December 1991
Amended January 1,
1994
Amended November 8,
2002
Amended December 13,
2002
Amended November 17, 2006
Amended October 10, 2008

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