Northeast Tennessee Local Section

Announcements

Councilor Summary of Governance Actions Philadelphia 2016

Posted by Sen Li on September 6, 2016 at 3:35 PM

American Chemical Society

252nd ACS National Meeting

Philadelphia, Pennsylvania

August 21-25, 2016

 

Summary of Governance Issues and Actions

 

Election Results

Elected Committees of Council

  • By electronic ballot, the Council elected Harmon B. Abrahamson, Lissa A. Dulany, Andrea B.Twiss-Brooks, and Sally B. Peters for a 2017-2019 term, Martin D. Rudd for a 2017-2018 term, and Karl S. Booksh and Ella L. Davis for a one-year term, 2017, on the Council Policy Committe
  • By electronic ballot, the Council elected Lisa M. Balbes, Thomas H. Lane, Amber S. Hinkle, AlanM. Ehrlich, and Alan A. Hazari for a 2017-2019 term and Neil D. Jespersen for a one-year term, 2017, on the Committee on Nominations and Elections.
  • By electronic ballot, the Council elected Wayne E. Jones, Jr., D. Richard Cobb, Stephanie J. Watson, Dee Ann Casteel, and Emilio X. Esposito for three year terms, 2017-2019, on the Committee on Committees.

 

Other Council Actions

Continuation of Select Committees

On the recommendation of the Committee on Committees, the Council voted to approve the continuation of the Committee on Analytical Reagents, and the Committee on Chemical Abstracts Service, subject to confirmation by the Board of Directors.

Unemployed Members’ Dues Waiver

On the recommendation of the Committee on Membership Affairs, the Council approved a petition to amend the ACS Bylaws to extend the Unemployed Members’ Dues Waiver, which will extend waivers for unemployed members’ dues from the current two years to three years, subject to confirmation by the Board of Directors.

Chemical Professional’s Code of Conduct

On the recommendation of the Committee on Economic and Professional Affairs, the Council approved the Chemical Professional’s Code of Conduct, subject to confirmation by the Board of Directors.

Charter Bylaws

On the recommendation of the Committee on Constitution and Bylaws, the Council approved the Bylaws for Divisions in Probationary Status and the Charter Bylaws for New Local Sections.

International Chemical Sciences Chapters

On the recommendation of the Committee on International Activities, the Council approved the establishment of ACS International Chemical Sciences Chapters in Greater Beijing, Southwestern China, and Iraq, subject to confirmation by the Board of Directors.

Resolutions

The Council passed resolutions in memory of deceased Councilors; acknowledging President Donna Nelson’s service as presiding officer of the Council; and in gratitude for the officers and members of the Philadelphia Local Section, the host Section for the 252nd National Meeting, the divisional program chairs and symposium organizers, and ACS staff.

Special Discussion

The Council conducted a special discussion to gather input on proposed recommendations from the ACS Presidential Task Force on the U.S. Employment of Chemists. The task force has been examining and considering all known influences that can impact employment in the chemical sciences.

Highlights from Committee Reports

Nominations and Elections

The Committee on Nominations and Elections solicits Councilors’ input of qualified individuals for President-Elect and/or Directors for future consideration. If any member of NETSACS has a recommendation please let me know and I will forward it to N&E. N&E has established the Vote 20/20 Task Force, charged with examining all aspects of nominations and elections for ACS national offices, and designing an enhanced process to be in place by the year 2020. The committee welcomes ideas from all members as to how nominations and elections should be handled. Send comments to

Budget and Finance

The Society’s 2016 Probable 1 Budget calls for a Net from Operations of $17.3 million. This is $3.9 million higher than the Approved Budget but only $723,000 higher than 2015. Total revenues are projected to be $528.8 million, essentially on budget, and 3.3% higher than the prior year. Total expenses are projected at $511.5 million, which is 0.6% favorable to budget, and 3.3% higher than 2015.

The Committee considered several program funding requests for 2017, and on its recommendations, the Board subsequently approved funding for the Atlantic Basin Conference on Chemistry, the ChemIDP Program; and the International Student Chapter Program. Additional information can be found at www.acs.org, at the bottom of the page, click ‘About ACS’, then ‘Financial’. There you will find several years of the Society’s audited financial statements and IRS 990 filings. 

Philadelphia Meeting Attendance 12,800

Actions of the Board of Directors

The Board’s Executive Session

At this meeting, the ACS Board of Directors considered a number of key strategic issues and responded with several actions.

Board Actions

  • On the recommendation of the Committee on Grants and Awards, the Board voted to approve the Society’s nominees for the 2017 Perkin Medal, the 2017 National Science Board Public Service Award, and the 2017 Alan T. Waterman Award; and to approve the revised rescission procedures for the national awards and ACS Fellows designation.
  • On the recommendation of the Joint Board-Council Committee on Publications, the Board voted to approve the reappointment of editors-in-chief for two ACS journals.
  • On the recommendation of the Society Committee on Budget and Finance, the Board voted to approve the advance member registration fee of $445 for national meetings held in 2017 and also authorized several program funding requests.

Board Discussions

The Board discussed the history, role, and contributions of its Standing Committee on Corporation

Associates, and the responsibility of ACS to effectively capture the needs of industrial members and their corporations. The presidents of Chemical Abstracts Service and the ACS Publications Division shared details on their financial performance and editorial and new product development highlights. Executive Director and CEO Tom Connelly and his direct reports updated the Board on issues relating to Human Resources, ACS Finances, and Education.

 

Categories: None

Post a Comment

Oops!

Oops, you forgot something.

Oops!

The words you entered did not match the given text. Please try again.

Already a member? Sign In

0 Comments

ACS Videos

Upcoming Events

No upcoming events