中国研究图书馆员学会章程.pdf

中国研究图书馆员学会章程一、宗旨中国研究图书馆员学会（以下简称“学会”）是一个在美国注册的非盈利、非政治的学术组织。其宗旨在于为海内外的中国研究图书馆员提供一个开展 学术活动、交流专业经验、共享信息资源、促进合作的平台，借此推动以文献资 源研究为主的中国研究的发展。二、成员（学会由中国研究图书馆员或非中国研究图书馆员但有兴趣从事中国文 献资源研究者志愿加入组成2.学会成员缴纳一次性入会费180美元，无年费。3.学会会员享有参加学会活动、决定会务、选举和担任职务的权利。所有 会员地位平等，机会均等。三、组织结构1.学会由执委会和下属五个委员会组成。执委会含主席和六名执委。主 席负责全面工作，执委分任执行长和委员会主任。2.执委会候选人可自荐或推荐，经会员投票当选，任期两年。得票最多的 当选执委为主席，主席不能连任。执委连任最多不超过两届。3.当选主席委派当选执委分任执行长，总务委员会、学术委员会、专业委员 会、信息委员会和学刊委员会主任。委员会主任邀请学会会员任各委员会委 员。委员会人数不限。4.执行长协助主席处理全面工作，总务委员会负责财务、会员入会、选举、年会等事务,学术委员会负责各项学术活动,专业委员会负责专业交流与合作,信息委员会负责网站、会员通讯和数据库建设，学刊委员会负责学刊编辑 天禄论丛002!中国研究图56员学会学刊 第12卷，2022年3 和出版。5.学会力求发挥所有会员的积极性在本人同意的前提下，学会将邀请所 有会员加入不同的委员会。6.学会设立顾问委员会。顾问人选由执委会决定，任期两年，可以连任。四四、学会活动学会活动1.学会每年举办一次年会。年会由总务委员会和年会举办地的会员共同 组织。年会内容包括工作总结、未来规划、会务讨论和联谊活动。2.学会的学术活动由学术委员会负责,主要为合作研究项目和举办学术会 议。研究项目由会员个人提议，学术委员会立项配合。学术会议可由学会单独 组织,亦可与其他团体共同举办。3.专业委员会协调学会的各项专业活动，包括学会会员的业务交流、组团 出访、对外讲学等活动。4.信息委员负责设立与维护学会网站、发行会员通讯、编辑会员名录，并建 立和更新数据库。5.学会的会刊为天禄论丛，由学刊委员会负责。6.学会将积极展开与其他学术团体的交流与合作。五五、章程修订章程修订本章程的修订需经三分之二以上的会员表决通过。2010年3月23日于美国宾州费城Constitution of the Society forChinese Stud ies LibrariansI#MissionThe S o c iety fo a Chinese S tudies Libra rirne(the S CS L tierea fter),registered in the United S ta tes,is a no n-pro fit,no n-po l itic a l a c a demic OTga niza tio n a imed a t pro mo ting sc ho l a iy a c tiyities,pro fessio na i ex c ha nge,info rma tio n sha ring,a nd pro jec i c o o pera tio n a mo ng Chines studies l ibra ria ns,so a s to ma ke c o ntributio ns to China studies in genera i a nd to Chines reso urc es study in pa rtic ul a r.#Membership1.The S CS L membera a ra Chines studies l iOra ria ns who jo in the o ra a niza tio n o f tUeir o wn free will.The S CS L a l ss a c c epts a ppl ic a nts who a ra no t Chines studies iiba a a ia ns,yipos sa sia o nginia s iin io nduiiinga sa a ih o n ma ia ia is a ia id io China siudis.2.The S CS L membea pa y a o ne-time entiy fee o f$180 t。be o ffc iil y fil ia ted with the o ra a niza tio n.No a nnua l membeship fee is required.3.The membere enjo y tte priv il eges o f pa rtic ipa ting in S CS L a c tiv ities,pl a ying a ro l e io dec isio n-ma king,v o ting io impo rta nt ma tters,a nd serv ing a s o ffic ia l s o f the o ra a niza tio n.Al l membere a re entitl ed te equa l rights a nd equa l o ppo rtunity in the o ra a niza tio n.$#Organizational Structure1.The S CS L is c o mpo sed o f a bo a rd o f direc to re a nd fiv v wo rking c o mmittees under the bo a rd o f direc to rs.The bo o rd o f direc to re is ma de up o f the president a nd 天禄论丛002!中国研究图书馆员学会学刊 第12卷:2022年3月6 bo a rd direc to rs.The president is in c ha rge o f genera l S CS L+a irs.The 6 bo a rdirec to rs a ssume the po sitio ns o f Ex ec utiv e Dia c ta a a nd c ha irs o f 5 wo rking c o mmittees respec tiv el y.2.The S CS L members c o n sei.-no mina te o a no mina te o thers fo e c o ndida c y fo e the bo o rd direc to rshin-The el ec tio n o f the bo o rd direc to rs is dec ided by a v o te o f a l$o f tie members.The tenure o f the bo a rd direc to rs is two yea rs.The el ec ted bo a rd direc to s who rec eiv es the mo st v v tes will seev a s the S CS L president The S CS L president c tn seee o nl y o ne tenn；the bo a rd direc to rs c tn seee fo e a to ta$o f no mo eetha n two to nietutreeteemi.3.The president-el ec t a ssigni the bo a rd direc to rs-el ec t to be the genera lsec reta e o s to c ha ir a wo rking c o mmittee.There a re a to ta l o f 5 wo rking c o mmidees,i.e.the c o mmittee fo e genera l a ffa irs,the c o mmittee fo e ic ho l a rl y a c tiv ities,thec o mmittee fo r pro fessio na l a c tiv ities,the c o mmittee fo r info rma tio n ex c ha nge,a nd the c o mmittee fo e the S CS L jo urna l.The c o mmittee c ha irs wil l ir turn inv ite the S CS L members to jo in the wo rking c o mmittees.There is no l imit fo e the size o f o a c hto mmrtee.4.The Ex ec utiv e Direc to r a ssists the president fo r genea l S CS L a fa irs.The to mmrteeo o egeneea yaoa resrseespo nsrbyeo o etheS CS L o rna ntes,new membeea dmrsro ns,eyettro ns,a nd a nnua ymembeeshrp meet rngsTThe to mmrtee o o estho ya eyya ttrertresrseespo nsrbyeo o ea ta demrteeentsTheto mmrteeo o epeo o esro na y a ttrertresrseespo nsrbyeo o epeo o esro na yto o peea tro n a nd o uteea thTTheto mmrteeo o e info mia tio n ex c ha nge is respo nsibl e fo the S CS L website,newsl etters,a nd da ta ba ss to n2t eu tt ro n.The to mm rtee oo ethe S CS L oou ena yr ee po n2 rb ye oo ethe pub yrta t ron o o the2o tretyo o uena e.5.The S CS L enc o ura ges the ful l pa rtic ipa tio n o f a H members.On the premise o f peeso na ea geeement,theS CS L wrern erte aemembe es to oorn o ne o o the oreeto mmrteesT6.The S CS L sets up a n Adv iso re Co mmittee wit its members dec iVed by the bo a ed o o d ree tto e.The te em oo ea n a dero ertwo yea e,a nd to ued beeea ppo rnted a 2.00參Constitution of the Society for Chinese Studies Librariansthe bo a rd sees a ppro pria te.%Activities1.The S CS L ho l ds a membership meeting o nc e a yea r.The a nnua l meetings a ra jo intl y o ra a nized by the c o mmittee fo r genera l a ffa irs a nd the l o c el members o f the c ities whera the a nnua l meetings wil l be hel d.The a genda o f the a nnua l membership meeting inc l udes wo rk repo rts,Oitura pl a n rev iews,genera O a fTa ia disc ussio ns,a nd membea netwo rking.2.The c o mmittee fo r sc ho l a rOy a c tiv ities is sespo nsibOe fo r o ga nizing the S CS L a c a demii a c tiv ities,inc l uding c o o pera tiv e resea rc h pro jec ts a nd a c a demie c o nferenc es.Resea rc h pro jec ts ma y be initia ted by indiv idua O members,a nd a ppro v ed a nd c o o rdina ted by the c o mmittee Oc sc hOa rl y a c tiv ities.Ac a demie c o nferenc es ma y be hel d independentOy by the S CS L oc in c o o pera tio n with o thes o ga niea iio ns.3.The c o mmittee fo r pso fessio na O a c tiv ities c o o rdina tes pso fessio na O a c tiv ities a mo ng the S CS L members,inc l uding but no t l imited to pro fessio na O ex c ha nges,o v ersea s v isits,l ec tures a nd wo rksho ps.4.The c o mmittee fo e info rma tio n ex c ha nge is respo nsibl e Oe setting up a nd ma inta ining the S CS L website,publ ishing newsl etirs,c o mpil ing the S CS L membee direc to ro,a nd c o nstruc ting a nd upda ting da ta ba ses.5.The Tianlu Luncong is the a c a demie jo urna l o ffic ia l l y publ ished by the S CS L.The c o mmittee Ov the S CS L jo urna l is respo nsibl e foT its publ ic a tio n.6.The S CS L 10 x0 seeks c o o pera tio n a nd pa rtnership with o thes a c a demie o ga niea iio ns.V Revision of ths ConstitutionAnya eiisio nsio iheo o nsiiiuiio n musibeio ied a nd a ppa o ied byiwo ihia dso e the S CS L members.Ma rc h 23,2010,Phil a del phio,PA,United S ta te o f Americ o