Under the Articles of Constitution of The Potato Association of America
Whereas the constitution of The Potato Association of America in Article VIII
provides for the creation of sections and further prescribes that each section
may develop its own bylaws for the conduct of its affairs, and provided such
bylaws do not conflict with the constitution and bylaws of The Association, the
following shall be the bylaws of the Extension, Production and Management
Section of The Potato Association of America
1. Name
The name of the section shall be the Extension, Production and Management
Section of The Potato Association of America.
2. Scope & Purpose
- The scope of the Extension, Production and Management Section
encompasses activities involving management and extension topics in
potato production including, but not limited to, seed potato management,
soil and water management, cultural practices, pest management,
environmental issues, plant nutrition and fertilizer management, harvest
management, engineering of equipment, storage management and postharvest management of potatoes.
- The purposes of the Extension, Production and Management Section are
to:
- Encourage research, extension and new approaches toward solving
problems and improving methods in potato production and
management including, but not limited to, improving the selection and
presentation of research papers at the Annual Meetings, sponsoring
discussion on immediate and future research pertaining to potato
production and management, and developing appropriate
informational and educational programs through The Potato
Association of America on behalf of its members; and,
- Provide an avenue through which The Potato Association of America
members can communicate with other regional, national, and
international organizations interested in the activities of this section
3. Membership
Membership is open to members of The Potato Association of America. An
individual shall become a member of the Extension, Production and
Management Section by attending annual business meetings of the Section, or
by notifying the Vice-Chair of this Section of desire for membership.
4. Officers & Duties
The officers of the Section shall be Chair, Vice-Chair & Secretary.
- Chair - Preside over all Section and Executive Committee meetings,
coordinate the affairs of the Section, and serve as an ex officio, nonvoting member of the Executive Committee of The Potato Association of
America. The Chair has the authority to establish committees as well as
other duties customarily pertaining to this office.
- Vice-Chair - Preside over meetings in the absence of the Chair, plan
with the Chair the current year program and activities of the Section
including, but not limited to, recruitment of new members into this
Section, preparation of nominations for secretary, as well as other duties
customarily pertaining to this office.
- Secretary - Record meeting minutes, have responsibility for
distributing minutes, reports and proceedings of the Section to all
members of the Section and Executive Committee of The Potato
Association of America for publication in the American Journal of Potato
Research, as well as other duties customarily pertaining to this office.
5. Executive Committee
- The Executive Committee shall consist of the officers of the Section and
the immediate Past Chair.
- The Executive Committee is responsible for managing the affairs of the
Section and is responsible for reporting to The Potato Association of
America Executive Committee all activities of the Section.
- The Executive Committee shall meet at least once a year. Meetings of the
Executive Committee may be called by the Chair or by request from a
majority of the Executive Committee.
- The Chair shall have the power to fill any vacancy that occurs on the
Executive Committee of the Section between The Potato Association of
America Annual Meetings.
- A simple majority of the Executive Committee shall constitute a quorum.
6. Election of Officers
- The Secretary of the Extension, Production and Management Section shall
be elected at the annual business meeting of the Section for a term of
one year.
- Elected officials shall assume office following the Annual Meeting of The
Potato Association of America. At this time, the past Secretary shall
assume the office of Vice-Chair and the past Vice-Chair shall assume the
office of Chair.
- Nominations for Secretary shall be submitted by a Nominating Committee
consisting of the Vice-Chair and two other members appointed by the
Vice-Chair of the Section. The Nominating Committee shall submit a slate
of nominations at the time of the annual business meeting of the Section.
- Additional nominations shall be called for from the members at the
annual business meeting of the Extension, Production and Management
Section.
- Election shall be held by secret ballot for any office with more than one
nomination.
7. Meetings
- An annual business meeting of the Section shall be held in conjunction
with The Potato Association of America Annual Meeting and at such time
and place as the Executive Committee may direct. Additional Section
meetings may be called by the Chair or by request from a majority of the
Executive Committee.
- A quorum for the transaction of business at Section meetings shall be
those members present at the meeting.
8. Committees
The Chair of the Executive Committee shall appoint such standing and special
committees as may be required to serve the needs of the Section
9. Publications
- Minutes of Section meetings shall be recorded, reproduced, and
distributed by the Section Secretary to The PAA Executive Committee for
publication in the minutes of The Association Annual Meeting in the
American Journal of Potato Research.
- Other publications shall be issued on an as-needed basis
10. Amendment of Bylaws
These bylaws may be amended at any annual business meeting of the Section
provided the amendment is approved by a vote of at least two-thirds of the
members in attendance and that the notice of proposed bylaw changes be
provided to the members at least two weeks prior to the time of voting.
Adopted August 2012
LG Wernette Chair