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PPP HomeARTICLE IX. HOUSE OF DELEGATES The House of Delegates of the Association shall meet
annually to elect the Officers, one At-Large Trustee, one Vice President for
Programming, establish and amend the policy of the Association, and conduct
such other business as may be necessary.
Section 1—Representation of Full Medical,
Resident and International Affiliate Members
A. Medical Chapters
Each medical chapter of the Association that has
received a charter, as described in Article IV of the Constitution and Bylaws,
shall be entitled to representation in the House of Delegates of the basis of
one (1) delegate for every two hundred fifty (250) medical student members, or
majority fraction thereof. Each such delegate shall be an active member of the
Association. In the absence of any such delegate, an alternate delegate shall
be seated in his/her place. (2004)
The number of delegates to the House of Delegates for
the degree granting institution shall be determined by the total number of
student members at the main campus, plus those at all of the branch campuses
which do not have separate chapter status.
The number of medical student members at any given
chapter is determined seventy-five (75) days prior to the Annual Meeting by the
national office so that chapters have adequate time to select the Delegate(s)
and to solicit financial support for those members. Students who join the
Association after the deadline date and prior to the Annual Meeting are
considered in the following year’s membership tabulation for each chapter.
(2003)
B. Resident
Members
Resident members of the Association as defined by
Article III, Section 1B shall be entitled to representation in the House of
Delegates on the basis of ten at-large votes. (2008) Each delegate must be a
resident member of the Association. Medical students who have successfully
matched and will be entering internship are not considered Resident members and
may not vote as such in the HOD. (2006)
Resident delegates will be chosen at the beginning of
the Annual Meeting by general caucus of all Resident members present at the
Meeting in a ratio of 6:4 of primary care: specialty fields, unless not
possible to do so due to lack of resident representation from these fields.
Delegates will be selected by a majority vote. In the absence of any delegate,
an alternate delegate may be seated. (2008)
C. International Members
Each chartered International Chapter shall be entitled
to one (1) voting delegate in the House of Delegates of the Association for
every two hundred (200) medical student members, or fraction thereof, of said
chapter. The total number of delegates from all international chapters shall
not exceed the total number of regions in the Association (10). If more than
ten delegates wish to vote, designation of delegates shall be based firstly on
the proportional number of delegates eligible from each chapter (according to
the number of medical student members) and secondly on the order in which
chapters register their official delegate(s) with the International Trustee for
the annual meeting. (2003)
Section 2—Ex-Officio Representation
Ex-officio members of the House of Delegates shall
include the international delegates, regional affiliate premedical delegates,
members of the Board of Trustees, the Vice Chairs of the House of Delegates,
the past presidents of the Association, and the chair people of the committees
of the House of Delegates of the Association. Ex-officio members shall have the
right to address the House of Delegates upon recognition by the Chair but shall
not have the right to vote, unless they are a voting delegates as specified in
Article IX, Section 1.
A. Affiliate
Premedical Sustaining Members
Premedical
Sustaining Members of the Association shall be entitled to ex-officio
representation in the House of Delegates. Each Premedical affiliate region
shall be entitled to one (1) ex-officio delegate to the House of Delegates.
Section 3—Delegate
Selection
The
Delegate(s) serve as the local chapter’s formal representative(s) to the House
of Delegates. Although the national organization cannot dictate the process of
selection for Delegates at the local chapter level, all chapters are encouraged
to maintain an open and fair policy of Delegate selection. As general guidelines,
the House of Delegates encourages local chapters to call a meeting of the
membership a minimum of thirty (30) days prior to the Annual Meeting to select
their Delegate(s). Any active member may serve as a Delegate for a local
chapter. Resident delegates may name three (3) alternates for each voting
delegate. Alternates will be selected by the same method used for selection of
delegates. Alternates must be participating in a residency or fellowship
program in the region from which they are selected.
In addition to the Delegate(s), each chapter may name three (3) Alternate Delegates for each designated delegate. One (1) Delegates Handbook will be distributed to each Delegate, while extra copies and updated resolutions will be available from the Credentials Committee upon entering the floor of the House. During the proceedings of the House of Delegates, only one individual may be seated per authorized position. The national office is notified of the Delegate(s) and Alternate Delegates selected by local chapters through the “Delegate Certification Forms” distributed with the “Official Call.” All the Delegates for a chapter must be certified by the Chapter President. Resident Delegates and Alternate Delegates will complete Delegate registration forms and be credentialed at the first opening session of the House of Delegates.
Each
International Chapter shall be entitled to one ex-officio member in the House
of Delegates of the Association as well as three (3) alternate delegates. One
(1) Delegates Handbook will be issued for each designated nonvoting member. The
caucus of AMSA members studying at international medical schools will certify
their selection of nonvoting members and alternates to the Credentials
Committee Chairperson. (2003)
Section 4—Delegate
Responsibilities
The
primary responsibility of each Delegate/Alternate Delegate is to present the
views of his/her chapter before the House of Delegates. Each Delegate is sent
information approximately twenty-five (25) days prior to the Annual Meeting
about the organization and all proposed resolutions and amendments to be
considered by the House of Delegates. Before the Annual Meeting, it is the
responsibility of the Delegate(s) and Alternate Delegates to become familiar
with the policy of the Association. It is the responsibility of the Delegates
and Chapter Officers to call a meeting of the chapter at this time to review
all pertinent items. All proposed amendments and resolutions must be reviewed
with members of the Chapter in order to adequately represent their viewpoints.
(2003)
Section 5—Addressing the House of
Delegates
Only delegates and ex-officio members of the House of
Delegates and members of the presenting reference committee shall have the
right to address the House of Delegates, unless the House of Delegates grants
an unauthorized member or guest the right to the floor by a simple majority vote.
(2001)
Section 6—Official Observer Status
1. National Organizations may apply to the Board of Trustees
of the American Medical Student Association for Official Observer Status in the
House of Delegates. Applicants must demonstrate compliance with guidelines for
official observers adopted by the House of Delegates, and the Board of Trustees
shall grant Official Observer Status based on these criteria.
2. Official Observer
Status shall be granted to all organizations to which AMSA has an official
liaison relationship. (2005)
3. Organizations with Official Observer Status are invited to
send one representative to observe the actions of the House of Delegates at the
annual meeting. Official observers have the right to speak and debate on the
floor of the House upon invitation from the Chair. Their debate time is limited
and is left up to the discretion of the Chair of the House. Official observers
do not have the right to introduce new business, introduce an amendment, make a
motion or vote.
4. The guidelines for Official Observer Status for
non-liaison organizations are as follows: (2005)
a. The organization
and AMSA should already have an informal relationship established and have
worked for the mutual benefit of both.
b. The organization
should be national in scope and have similar goals and concerns about health
issues.
c. The organization is
expected to add a unique perspective and bring expertise to deliberations in
the House.
d. The
organization must submit their application for observer status at least two
weeks before the AMSA November Board Meeting so that all applications can be
reviewed at the November Board meeting and if approved, the student
organization can participate as an official observer at the subsequent House of
Delegates at the following annual meeting. (2001)
Section 7—Voting Guidelines
An affirmative vote of at least two-thirds (2/3) of
the delegates present and voting shall be necessary for amendments to the
Constitution or Bylaws as specified in Article XVIII of the Constitution and
Bylaws. Otherwise, all questions shall be decided by a majority of the votes
cast.
Section 8—Order of Business
The order of business of the House of Delegates shall
be determined and published by the Board of Trustees and shall be distributed
to the delegates at the commencement of the Annual Meeting of the House of
Delegates. The order of business shall be changed only by a vote to that effect
by at least two-thirds (2/3) of those voting.
Section 9—Quorum
The right to vote shall be vested in the duly elected
delegates from each chapter. In order for quorum to be established, a majority
of the registered delegates must be present at the House of Delegates.
Registered delegates will be defined as delegates that are registered at any
time before the start of business on the first day of the House of Delegates.
During the absence of a delegate from the floor of the House of Delegates,
his/her vote shall be vested in the corresponding duly elected alternate
delegate from said chapter. No other votes of a proxy nature shall be allowed.
Section 10—Meetings of the House of
Delegates
The House of Delegates shall meet during the Annual
Meeting of the Association and at such other times and places as it may
determine. The date of the Annual Meeting shall be announced at least one
hundred twenty (120) days prior to such meeting. Special meetings of the House
of Delegates may be called by a vote to that effect of at least two-thirds
(2/3) of the chapters in the Association. Each chapter shall be given notice by registered
mail of the special meeting and the business of the meeting within fifteen (15)
days of the call. The special meeting shall be held not less than fifteen (15)
days, or more than sixty (60) days, after notice has been sent to the chapter.
Section 11—Selection of the
Chairperson and Vice Chairs
The At-Large Trustee who is in the second year of
his/her term shall serve as Chairperson of the House of Delegates and shall
preside at all sessions of the House of Delegates. The At-Large Trustee who is
in the first year of his/her term shall serve as a Vice Chair. At least sixty
(60) days prior to the Annual Meeting, the At-Large Trustee serving as
Chairperson shall appoint a second Vice Chair, with the approval of the Board
of Trustees, to assist in the smooth functioning of the House of Delegates.
The second Vice Chair shall be an active member of the
Association at the time of his/her appointment and shall not be a
candidate for national office, (2002) and said appointment shall be based on
knowledge of parliamentary procedure and experience in conducting meetings
similar to those of the House.
Section 12—Submission of Resolutions to the House of
Delegates
All resolutions from members or chapters must be
postmarked or delivered in person to the national office of the Association no
later than sixty (60) days prior to the opening session of the House of
Delegates at the Annual Meeting at which they are to be considered. If this
date falls on a Sunday or legal holiday in a given year, then the deadline is
extended to the next regular business day. The Association shall distribute
copies of these resolutions to members of the House of Delegates and local
chapter contacts by thirty (30) days prior to the Annual Meeting at which they
are to be considered. After the deadline for delivery of resolutions to the
national office, resolutions may only be submitted to the House of Delegates
for consideration with approval of the Board of Trustees. (2001)
Section 13—Committees of the House of Delegates
In
order to enable to the House of Delegates to function smoothly and efficiently,
the President and the Chairperson of the House appoint a number of Committees
to serve for the duration of the Annual Meeting.
A. Rules
Committee. The Rules Committee consists of the President, the Chairperson of
the House of Delegates and the Vice Chairs of the House of Delegates. The
function of the Committee is to clarify the working rules of the House of
Delegates for the official business sessions. The Rules Committee report is
distributed prior to the Annual Meeting and consists of the following
information:
1. method of Delegate(s) registration;
2. seating
of the Delegate(s) in the House of Delegates;
3. designation
of ex-officio members of the House of Delegates;
4. use of proxy votes during business sessions;
5. voting
procedures for the election of National Officers;
6. length of speeches and debate;
7. the
procedure by which motions and resolutions are introduced for consideration by
the House of Delegates; and,
8. special rules for the functioning of
the House of Delegates.
B. Credentials Committee. The
Credentials Committee consists of medical student members of the Association,
including a designated Chairperson, and functions to maintain the official roll
of those entitled to vote in the official business sessions of the House of
Delegates. The number of committee members will be determined by the Secretary
and Vice President for Internal Affairs. (2002) The Committee also certifies
that a quorum is present for the official business sessions of the House. One
of the members of the Credentials Committee also serves as the Sergeant-at-Arms
for the House of Delegates during the business sessions.
C. Nominations Committee. The Nominations Committee consists
of medical student members of the Association, including a designated
Chairperson, who are not candidates for any national office. The number of
committee members will be determined by the Secretary and Vice President for
Internal Affairs. (2002) The functions of the Committee are to ensure that all
candidates for national office are medical student members, to present all
identified candidates to the House of Delegates during the Open Session and to
oversee the electoral process.
D. Reference Committees. All resolutions submitted before the
appropriate deadlines will be referred to the Reference Committees and reported
to the House of Delegates during the Annual Meeting in which they are
introduced. All proponents and opponents of the resolutions will be given a
reasonable opportunity to appear before the Reference Committee to bring
testimony on their position. The Reference Committees will report to the House
of Delegates the resolutions either as submitted, amended, or rejected, giving
pertinent explanation for their recommendations. The House of Delegates will
then adopt, defeat, or amend the committee report. The resolutions adopted then
become the policy of the Association.
1. Reference Committee Structure. Each Reference Committee consists of members, preferably with no more than two members from each region, including a designated Chairperson chosen by the President and the Chairperson of the House of Delegates, from applications solicited from the general membership. The number of committee members will be determined by the Secretary and Vice President for Internal Affairs. (2003) In order to avoid any conflict of interest, no person may be a member of any Reference Committee to which he/she has submitted a resolution. Reference Committee members are selected on the basis of their objectivity, past experience and geographic representation. 2. Reference Committee Responsibilities. Each Reference
Committee holds “open” sessions to hear testimony on the amendments and
resolutions referred to it. In addition, Reference Committees will be assigned
reports submitted to the House of Delegates on a “For Information Only” basis,
for review and comment. The Reference Committees will post an “agenda” so that
members can plan their attendance at the various hearings. The Chairperson of the
Reference Committee generally calls for testimony from regional representatives
prior to hearing other testimony, in order to receive input from the greatest
number of members.
Any individual is invited to contribute, whether
he/she speaks for a region, a chapter or simply for themselves. Each Reference
Committee must recommend specific action to the House of Delegates on each
referred amendment or resolution. The Committees may not change the intent of
any resolution; however, they may modify the wording of resolutions in concert
with opinions expressed in testimony. The Committee may consolidate resolutions
with similar intent. If the Committee members disagree with the intent of the
resolution based on the testimony presented to them, they may recommend
rejection to the House of Delegates. The Reference Committee reports should
reflect the testimony presented, plus a consideration of the resolution in
light of existing policy and other resolutions submitted for consideration by
the House of Delegates. (2003)
Section 14—Special Rules of Order
Prior to voting on any resolution or amendment before
the House of Delegates, at least one (1) “con” spokesperson and one (1) “pro”
spokesperson shall be allowed to give testimony before an immediate vote motion
may be made. If such spokespersons are not waiting to give testimony, a motion
for an immediate vote may be entertained. (2003)
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