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THE
CONSTITUTION OF THE ASSOCIATION OF UNIVERSITY LANGUAGE CENTRES IN THE
UK AND IRELAND (AULC)
1. NAME:
The name: the
Association of University Language Centres in the UK and Ireland is
adopted and is referred to as AULC or the Association.
2. ADDRESS:
The AULC address will
be that of the Secretary.
3. AIMS AND OBJECTIVES:
The specific aims of
AULC shall be:
a) to hold regular
meetings of members to facilitate discussion, and exchange
information, on the diverse activities of university language
centres.
b) to facilitate
contacts with university centres internationally and to promote
university language centres both within and outside the university
community.
c) to encourage and
foster:
- effective
resource management and administration
- good practice in
language learning, teaching and advising
- research into
language learning and teaching methodologies
- development and
implementation of new technologies
to monitor emerging
national and international language standards and develop
appropriate quality assurance mechanisms.
These and other aims
may be pursued by the creation of special interest groups.
The Association will be
non-profit making and will levy a subscription on its members.
4. MEMBERSHIP:
The Secretary will
present applications for membership, whether Institutional or
Individual, to the first meeting of the Executive Committee after
their receipt. Acceptance or rejection shall be determined by a simple
majority vote of the Executive Committee.
4.1 Institutional
Memberships:
Membership of AULC
shall normally be open to any university language centre in Ireland
or the United Kingdom subscribing to the aims of the Association.
Applications for
membership must be made in writing to the Secretary by the head of a
prospective member centre who will be required to provide a full
description of the activities of that centre as part of the
application.
Each Institutional
Member shall have one vote. This may be cast at meetings by a
delegated representative or by a nominated proxy.
4.2 Institutional
Associate Memberships:
Institutions which
subscribe to the Aims and Objectives in (3) above may be accepted as
Institutional Associate Members of AULC. Applications for membership
must be made in writing to the Secretary by the head of a
prospective Institutional Associate Member who will be required to
provide a full description of its activities as part of the
application. Institutional Associate Members will be entitled to the
normal benefits available to Institutional Members. Each
Institutional Associate Member shall have one vote. This may be cast
at meetings by a delegated representative or by a nominated proxy.
4.3 Individual
Associate Memberships:
Individuals who
subscribe to the Aims and Objectives of the Association above may be
accepted as Individual Associate Members of AULC. Prospective
Individual Associate Members should apply in writing to the
Secretary explaining the grounds for their applications. Individual
Associate Members will be entitled to the normal benefits available
to Institutional Members with the exception of voting rights and
membership of CercleS.
4.4 Honorary
Individual Associate Memberships:
Honorary Individual
Associate Memberships may be conferred for specific duration at the
direction of the General Assembly; such members will have no voting
rights.
Voting members (4.1 and
4.2) shall be de facto members of the Confédération européenne des
centres de langues dans l'enseignement supérieur (CercleS) upon
admission of the Association to member status within CercleS and
payment of the appropriate subscriptions.
5. CESSATION OF
MEMBERSHIP
A delegated
representative or other responsible person of the Institution, or an
Individual Associate Member, may withdraw from membership by writing
to the Secretary.
Membership will be
deemed to have ceased if a due subscription remains unpaid six months
after issue of the invoice.
Membership may be
resumed on payment of current subscription due without the need for
re-election.
Honorary Memberships
expire as directed.
6. STRUCTURE
Ultimate responsibility
for the Association is vested in a General Assembly. Responsibility
for the day-to-day management of the Association is conferred upon
elected Officers who collectively comprise an Executive Committee.
6.1 General Assembly
The General Assembly
consists of all Institutional and Associate Members. The General
Assembly shall meet at least once a year. A quorum consists of one
quarter of the delegated representatives. The agenda for meetings of
the General Assembly will be circulated by the Secretary at least
one week in advance of the meeting. Extraordinary meetings of the
Association may be called at a minimum of 21 days notice on the
written request of one quarter of the delegated representatives or
more than half of the Executive Committee. Such a meeting may deal
only with the business for which it has been called.
The business of the
General Assembly will be as follows:
Election of
Officers
Chair Person's
report
Secretary's report
Treasurer's report
Special Interest
Group reports
Discussion of and
voting on motions
Subscriptions
Any Other Business
Voting shall be by a
show of hands or, when circumstances merit, by written ballot, from
delegated representatives or nominated proxies.
Election of Officers
shall be by written ballot of all delegated representatives.
6.2 Executive
Committee
Day-to-day management
of the Association shall be vested in an Executive Committee elected
from representatives by delegated representatives. Elections shall
take place biannually.
There should be
representation from both the UK and Ireland on the Executive
Committee.
The membership of the
Executive Committee should reflect the diverse activities of the
representatives.
The following
officers shall comprise the Executive Committee, which shall be the
only body authorised to conduct the Association's business:
Chair Person
Vice Chair
Secretary
Treasurer
Other officers (3).
The quorum for a
meeting of the Executive Committee shall be 4.
If any Office falls
vacant during a term, the remaining Officers shall co-opt a new
representative to fill that vacancy; continuation in office of this
appointee shall be subject to confirmation at the next regularly
scheduled ordinary meeting of the General Assembly.
The Association shall
be represented on the Co-ordinating Committee of CercleS in
accordance with the statutes of Cercles.
Definitions
Member: provider of
payment subscriptions
Representative: Staff
employed by an Institutional Member
Delegated
Representative: That representative of any Institution with more than
one representative who is delegated to vote on issues on behalf of
that Institution.
7. FINANCE
The financial year
shall be the calendar year.
The amount for
subscriptions will be set annually at a meeting of the General
Assembly.
The accounts shall be
audited at the end of the Treasurer's term or as directed by the
Executive Committee.
The capital shall be
for the sole support of the Association and its administration. Its
bank account(s) shall be in credit at all times.
8. AMENDMENT OF
ARTICLES OF THE CONSTITUTION
Amendments can only be
made at a General or Special Meeting of the General Assembly, subject
to 21 days' notice being given of the proposed change of rule.
Amendments shall
require a two-thirds majority of the delegated representatives
attending a meeting of the General Assembly.
9. DISSOLUTION
Should the Association
disband, any surplus assets remaining after liabilities have been
cleared shall be transferred to such charitable organisations as may
be decided by the delegated representatives at a meeting of the
General Assembly.
10. STANDING ORDERS
The Chair Person may
limit any discussion at meetings. Those present shall speak only when
recognised by the Chair.
The decision of the
Chair Person shall be respected as final on ordinary business.
The Vice Chair shall
deputise for the Chair Person when required.
The Secretary shall
keep minutes and circulate them to all members and shall maintain an
accurate current directory of the entire membership.
The Treasurer shall
assist the Secretary in maintaining an accurate current directory of
members who have paid their subscription.
Only the Executive
Committee can authorise expenditure.
No member or
representative shall purport to make a commitment on behalf of, or
represent the views of, the Association without the authorisation of
the Executive Committee. |