1. Aims
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The aim of Diabetes in Asia Study Group (DASG)
is to promote awareness of diabetes, to encourage
research in the field of diabetes and related
disorders, to promote exchanges of opinions and
to foster advocacy for the benefit of the Asian
people. This in turn would lead to better strategies
for diagnosis, care and prevention of diabetes.
DASG is the successor to a series of conferences
under the banner of Diabetes In Asia initiated
in 1999.
2. Membership
Any individual medical, para medical or lay working
or interested in the field of diabetes Research,
Care and Prevention whether resident or non-resident
in the continent of Asia will be eligible for
membership subject to the payment of a statutory
annual fee applicable at the time. Applications
for membership, should be made using the official
form, and addressed to the secretary of DASG.
2.1 Categories of membership -
2.1.1 Full Member -
Any individual satisfying the criteria in Section
2 and applying for membership will be required
to pay the stipulated annual membership fee which
will be decided by the Executive Board from time
to time. They will be entitled to vote, and be
eligible for election to the Executive Board after
being a member for a minimum of six months.
2.1.2 Life Member -
Any individual satisfying the criteria in Section
2 can become a life member on paying the stipulated
fee which will be decided by the Executive Board
from time to time. The life member will have all
the privileges of a full member.
2.1.3 Honorary Member -
The General Assembly may, at the recommendation
of the Executive Board, confer Honorary Membership
upon any individual whose life time contribution
and commitment to diabetes has been outstanding
and exceptional. Honorary Members will not be
asked to pay a membership fee, and will not be
entitled to vote nor be eligible to hold office
or be a member of the Executive Board, but will
be entitled to attend meetings/conferences etc
and will be exempted from Registration Fee in
the conferences, held under the aegis of DASG.
2.1.4 Corporate Partnership -
The Executive Board will have the right to grant
corporate partnership.
2.2 The organisation of the DASG
The DASG will comprise of
1. The General assembly
2. The Executive Board
2.3 General Assembly -
The entire membership comprising of all members
is deemed to be the General Assembly and shall
meet at least once in 2 years or more as
deemed necessary by the Executive Board.
The GA will be chaired by the President
or in his absence by Vice President. Notice
for a GA shall be given 45 days prior to
the due date stating a convenient venue, time
and agenda.
Quorum of the general assembly shall be
75 members or 15% of the members eligible
to vote, which ever is less.
Voting will be by secret ballot
and the outcome will be decided by simple majority
of those voting except for special matters mentioned
elsewhere in the constitution. In case of a tie,
the President has the right to cast a vote
and his/ her decision will be final.
2.4 Executive Board
a) The Executive Board will be empowered by the
GA to carry out its duties on behalf of GA within
the frame work of the constitution and the legal
liabilities and financial constraints. The legal
liability of the Executive Board is limited to
the assets of the DASG and will not involve liability
of members.
b) Composition of the Executive Board & Office
Bearers
The Executive Board will comprise of upto 18 Members,
of which 14 Members will be elected by the General
Assembly. The immediate past Chairman of the Steering
Committee / President of the Executive Board will
be the Ex-officio member.
The Executive Board in its first meeting can co-opt
upto 3 members from the full members of DASG.
The co-opted members will become part of the Executive
Board.
The Ex-officio member & the co-opted members will
have same privileges as the elected members, but
they can not be considered for the post of office
bearers.
The office bearers of DASG will be:
President
Vice-President
Secretary-General
Treasurer
The first item on the agenda of elected Executive
Board will be the election of the office bearers
from among the elected Executive Board members.
The Executive Board will meet once a year.
The Steering Committee from now onwards will act
both as Steering Committee and Executive Board,
as envisaged in the articles of the constitution
2.4, until the end of the elections at the General
Assembly-2008.
(c) The Executive Board shall consist of not
more than two elected members from the same country.
2.5 Nominations for the Executive Board
All Nominations for the Executive Board elections
should be received in writing supported by 2 full
members of the DASG by the Secretary-General 60
days prior to the meeting of the General Assembly.
Nominations from the floor will also be accepted,
if supported by at least 5 full members of which
at least 2 will be from the Executive Board members.
3. Elections of the Executive Board & Office
Bearers.
The General Assembly will elect 14 members of
the Executive Board by simple majority of the
quorum present in the General Assembly. The Office
Bearers will be elected by the Executive Board
by simple majority. Voting by proxy will not be
allowed.
3.1 Tenure of Office Bearers & Executive Board
Members -
The President shall be for one term only and not
eligible for re-election. The Vice-President,
the Secretary-General, the treasurer & Executive
Board Members will be eligible for re-election
for one more term only.
4. Amendment of the Articles of the Constitution
(a) This can be done only at the General Assembly
meeting after considering the recommendations
of the Executive Board.
(b) Notice of such a request must be made by registered
post to the Secretary-General giving at least
60 days notice, prior to the GA.
(c) The proposed change / changes shall be approved
by 2/3 majority of members present at the General
Assembly.
By-Laws of the Constitution
1. Enrolment of Members
Any person desirous of becoming a Life / Full
member can do so by making a written application
to the Secretary-General who will accept such
person as a Life member or Full member on payment
of the current membership fees, provided such
person fulfils the criteria of membership as in
section 2 of the Articles of the constitution.
An entry to that effect shall be made in the Member's
Register kept by the Secretary-General.
1.1 Eligibility of members to vote
All members who have paid membership fees and
have been members for at least six months are
eligible to vote.
1.2 Full/ Life Membership fee
The Full membership annual fee and Life membership
fee will be determined by the Executive Board
from time to time. The Steering Committee / Executive
Board has allowed duly paid member / members,
since the inception of DASG, to carry his / her
voting rights upto 31 December 2008, irrespective
of the date he / she has become a full DASG member
so that he / she is eligible to cast vote at the
General Assembly in October 2008 in Nepal.
1.3 Termination of membership
Termination of membership can be initiated by
the member or the Executive Board. A member may
terminate his membership by writing to the Secretary-General
at any given time with or without reason. The
Executive Board may terminate a member if he has
not paid his / her dues for more than one year
from the due date inspite of written reminder.
2. Powers of the Executive Board
(a) The affairs of the DASG shall be managed by
the Executive Board and the Executive Board shall
have the power to make rules & By-Laws for the
purpose of administrating the affairs and business
of DASG. All Executive Board members would be
deemed to be volunteers and will not be entitled
to any remuneration.
The day to day management of the DASG will be
handled by the Managing Committee as per
powers delegated by the Executive Board. The Managing
Committee will comprise of President, Vice-President,
Secretary-General, and Treasurer.
(b) The Majority decision of the Executive Board,
with regard to any matter and/or dispute between
the DASG and any of its Members, shall be final
(c) The Treasurer shall open account or accounts
in a reputable internationally recognized bank
for the DASG and keep a correct and accurate account
of the receipts and expenditure of the DASG. He
shall present the quarterly income and expenditure
account to the Executive Board.
(d) The Financial Year of DASG will be from 1st
January to 31st December of any one year. (e)
The Treasurer is authorised to sign a cheque only
after authorisation by the Managing Committee.
(e) The Treasurer is authorised to sign a cheque
only after authorisation by the Managing Committee
(f) Treasurer shall have the accounts of the DASG
audited once a year by Chartered Accountant /
Public Auditor appointed at the General Assembly
and present the same to the Executive Board /
General Assembly.
(g) The Secretary-General will keep proper minutes
of all meetings of the DASG including that of
the Executive Board. All records of the DASG shall
be in the custody of the Secretary-General.
(h) The Executive Board may appoint and employ
staff at such remuneration and salaries as the
Executive Board may consider reasonable. It shall
also have the power to terminate or suspend any
person appointed / employed in the DASG
(i) The Executive Board shall have the power to
retain professional services of Lawyers, Accountants,
Surveyors, valuers or any other professional person
on behalf of DASG when necessary from time to
time.
(j) The Executive Board shall have the power to
appoint special Sub Committees for specific purposes
and to make rules for the conduct of special Sub
Committees so appointed
(k) No Member of the Executive Board shall be
entitled to any remuneration, except by way of
disbursement of actual expenses incurred by him/her
on behalf of the DASG in the discharge of duties
entrusted to him by the Executive Board.
(l) If there is an unexpected vacancy arising
from death, disability or resignation of an Executive
Board member, the Executive Board may fill the
vacancy immediately by a simple majority decision,
taking into consideration the results of the voting
during the last GA meeting, (to enable those who
obtained the highest votes from among the unsuccessful
candidates)
3. Executive Board Meetings
(a) The Executive Board shall meet at least once
a year or more often as the need may be at
a convenient venue, time and date.
(b) Notice of a Executive Board meeting
shall be given 45 days prior to such meeting
and shall state venue, date and time. It shall
include the agenda, minutes of the previous meeting
and interim reports from the Secretary-General.
(c) The quorum for an Executive Board Meeting
shall be seven.
(d) Voting at all Executive Board meetings
shall be by secret ballot. In the event of
a tie, the vote of the chair will be the deciding
factor.
4. Site of Office/ bank accounts of DASG
The country in which the office will be established
will be decided by the steering committee in the
first instance and could be changed by the Executive
Board by 2/3 majority vote as and when necessary.
5. Amendment of the By-Laws
(a) Amendments to the by-laws can be proposed
by any member of Executive Board & sent to the
Secretary-General.
(b) The Secretary-General will circulate the proposed
amendment to all the members of the Executive
Board, with in one week of receiving the proposed
amendment. The proposed amendment will be discussed
at the next meeting of the Executive Board. There
will be a clear gap of 45 days between the circulation
of the proposed amendment & the regular meeting
of the Executive Board.
(c) The Executive Board will accept or reject
the proposed amendment by 2/3 majority.
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