Download Constitution and By laws
The name of the organization shall be “The Asian-Oceanian Federation of Conservative Dentistry” (hereafter referred to as the 'AOFCD').
The AOFCD is organized having its legal domicile and official address, B163 Seoul National University Dental Hospital, 101 Daehag-ro, Jongro-gu, Seoul, Korea 03080.
The Federation was constituted in Seoul, Korea on January 22, 2018.
The prime objectives of the AOFCD shall be to contribute to the promotion of oral health in the public interest and to facilitate communication and cooperation amongst the members in the Asian and Oceanian regions by encouraging excellence in the clinical practice, teaching and research pertinent to the scope of Conservative Dentistry. The AOFCD shall be a non-commercial, non-profit making organization. The AOFCD will organize a biannual general conference for members to develop their expertise.
4.1 Application
4.2 Election
Decisions on entry to any category of membership require a majority of at least two thirds of the votes present at both the Executive Committee and General Assembly. This paragraph does not apply to decisions on entry to Individual Membership or Student Membership.
The prime objectives of the AOFCD shall be to contribute to the promotion of oral health in the public interest and to facilitate communication and cooperation amongst the members in the Asian and Oceanian regions by encouraging excellence in the clinical practice, teaching and research pertinent to the scope of Conservative Dentistry. The AOFCD shall be a non-commercial, non-profit making organization.
Any Full, Associate, or Corporate member is entitled to resign its membership at any time by delivering a written notice of its intention to resign to the General Secretary. A member organization’s resignation shall take effect 6 months after the delivery of such notice.
Any member organization which has failed to pay its dues on time, or is deemed to be failing to meet the requirements of membership of the AOFCD, shall have its membership terminated by the General Assembly.
Any Honorary, Individual, or Student Members are entitled to resign their membership at any time by delivering a written notice of its intention to resign to the General Secretary.
The General Assembly shall have its Regular Sessions whenever a ConsAsia meeting is organized. An extraordinary session of the General Assembly shall be convened by the Executive Committee, or a request can be made by at least five full members or a fifth of all full members. Representatives of the members shall be informed of the date and the time of the General Assembly at least 2 weeks before the meeting is convened. For urgent matters the Executive Committee can use an electronic mail sent to all the members of the General Assembly asking them for their opinion. If sufficient members respond in a positive way the issue is adopted. Attendance of the Members of the Executive Committee at meetings of the General Assembly shall be at the cost of the AOFCD (This support is postponed until a sufficient amount of budget will be saved by AOFCD and will be started by the General Assembly.)
Attendance of the representatives of the members at meetings of the General Assembly will be at the cost of the member organizations. AOFCD scientific meetings shall be organized according to ‘Guidelines on the Organization of AOFCD ConsAsia meetings’.
Decisions of the General Assembly shall be carried by a simple majority of the votes present, either by a show of hands or secret ballot except where otherwise stated in the Constitution and By-laws. Each member may act as proxy for one absent member, providing that written notice has been given by the absent member to the General Secretary prior to the meeting.
The President or his/her alternate shall have a casting vote in the event of a tied vote.
The President shall lead the AOFCD and preside over the General Assembly and meetings of the Executive Committee. He/she shall be elected for two years. He/she shall be elected at the General Assembly of each biennial scientific meeting and shall be from the country organizing the meeting. His/her tenure of office shall commence on the day he/she is elected, and end on the day of the General Assembly of the next biennial meeting. He/she shall report on the current state of the AOFCD to the General Assembly. He/she shall decide on questions of order and, after consultation with the other officers, shall be empowered to act on behalf of the AOFCD. Any such actions shall be reported to the next meeting of the Executive Committee. Following completion of his/her term of office, the President will, with immediate effect, become the Immediate-past President.
The Vice President shall perform such duties as may be delegated by the President, the Executive Committee, or General Assembly, especially with regards to liaison and research activities. He/she shall assume the duties of the President in his/her absence or if requested to do so by the President of the Executive Committee. In the absence of the President and the Vice President, the President-elect will act as a deputy to the President. He/she shall assume the duties of the President in his/her absence or if requested to do so by the President of the Executive Committee. In the absence of the President and the Vice President, the President-elect will act as a deputy to the President. He/she shall be elected for two years. He/she shall be elected at the General Assembly of each biennial scientific meeting. His/her tenure of office shall commence on the day elected and end on the day of General Assembly of the next biennial meeting.
The Immediate Past President. The term of office of the Immediate-past President shall come to an end on the day of General Assembly of the next biennial meeting.
Past Presidents. Past Presidents, following completion of their term of office as Immediate-past President will be entitled to join an Advisory Board of Past Presidents. This board will advise at the discretion of the President.
The President-elect who will become President without further election shall be kept informed on all business. The President-elect shall be elected by the General Assembly from the venue country of the next meeting. The term of office of the President-elect will commence on the day of election two years prior to becoming President.
The General Secretary shall serve as secretary of the General Assembly and of the Executive Committee and advise the President. He/she shall prepare all official minutes, collect membership fees and dues, maintain a list of members of the AOFCD and their representatives, make annual reports to the Executive Committee and General Assembly, and assist with, and coordinate the preparation and organization of the annual General Assembly meeting and the meetings of the Executive Committee.
The General Secretary shall be elected by the General Assembly. The term of office of the General Secretary shall commence on the day he/she is elected, and end on the day of the General Assembly of the next biennial meeting.
The General Secretary shall keep the President apprised of all activities and developments on at least a quarterly basis.
All reports shall be circulated in advance of the meeting(s) at which they are to be considered.
The Treasurer will provide whatever information may be requested by the Auditors and work with the Auditors in accounting for any anomalies identified in the accounts.
The Treasurer shall be elected by the General Assembly. Since the AOFCD and its bank account were established in Seoul, Korea, the treasurer shall be elected from Koreans. The term of office of the Treasurer shall commence on the day he/she is elected, and end on the day of the General Assembly of the next biennial meeting. The Treasurer shall keep the President and the General Secretary apprised of all financial dealings and developments on at least a quarterly basis.
The Editor shall work closely with the President and General Secretary in maintaining the website of the Federation and in producing an electronic newsletter to be published at least every six months. The editor shall be involved in the publication of any documents produced by the Federation and in maintaining Federation archives.
The term of office of the Editor shall commence on the day he/she is elected, and end on the day of the General Assembly of the next biennial meeting.
The Councilors shall be elected by the General Assembly. The term of office of Councilors shall commence on the day of election, and end on the day of General Assembly of the next biennial meeting. The Councilors will represent the views of the membership at meetings of the Executive Committee.
The terms of office for members of the Executive Committee shall be:
The President | |
The Vice President | Two years |
Two years | |
The President-elect | Two years |
The Immediate Past President | Two years |
The General Secretary | Two years |
The Treasurer | Two years |
The Councilors | Two years |
The Editor | Two years |
The General Secretary, Treasurer, Councilors, and Editor shall be eligible for re-election for a second term of office, and in exceptional circumstances, for re-election for a third term of office, the length of which shall be one year.
The Executive Committee shall direct and organize the activities of the AOFCD, execute the decisions reached by the General Assembly, and monitor the finances of the AOFCD. It shall appoint the General Secretary and the Editor, subject to the agreement of the General Assembly.
The Executive Committee shall normally meet at least once a year and may also meet at the request of three or more members of the Executive Committee. In the first year of its term, the Executive Committee shall meet at the venue of the last meeting, and in the second year, it shall meet in the venue of the next meeting. The AOFCD will cover the cost of the attendance at meetings of the Executive Committee, including air-fare (economy class) and accommodations for two nights. (This support is postponed until a sufficient amount of budget will be saved by AOFCD and will be started by the General Assembly.)
The quorum shall be more than 50% of those eligible to attend. Decisions shall be made by simple majority vote of the members of the Executive Committee who are present, either by show of hands or by secret ballot, except where otherwise stated in the Constitution and By-Laws. The President or his/her alternate will have a casting vote in the event of a tied vote.
There shall be two auditors, neither of whom may be members of the Executive Committee. They shall be elected by the General Assembly biennially. The Auditors shall represent the interests of the members. The Auditors are responsible for the examination of the financial state of affairs. The Auditors submit a report of the examination of the financial state of affairs to the General Assembly.
Nominations for elections as necessary will be sought by the General Secretary at least 6 weeks before a meeting of the General Assembly. Only AOFCD Representatives of Full Members and individual members who are recommended by at least 20 individual members may be nominated. Where a ballot is necessary this will be conducted by the General Secretary and will take the form of either a show of hands or a secret ballot by the General Assembly.
Each representative of a member may act as proxy for one absent representative, providing that written notice has been given by the absent representative to the General Secretary prior to the meeting. The members of the Executive Committee may vote at the General Assembly only as a representative. The President will have a casting vote in the event of a tied vote.
The General Assembly and/or the Executive Committee after approval of the General Assembly can establish Standing Committees to provide an opportunity to progress ongoing activities on specific areas of interest. Such Standing Committees shall have approved terms of reference with stated aims and objectives. The Executive Committee may ask a standing committee to undertake specific assignments.
Scientific Committee should be organized for next upcoming ConsAsia scientific meeting. It has responsibility to review the programs for the next scientific meeting constructed by the hosting organizing committee, to review the abstracts for presentation, select the presentation in lectures, and to support the publication of the proceedings of the scientific meeting. The scientific committee needs to be constituted by Editor, General Secretary, Treasures, and the Director of Academic affairs of hosting organization, and three or more representatives of Full Member organizations. The Chairman of the Scientific Committee will be the Editor of the AOFCD.
The Standing Committees shall report to the Executive Committee or the General Assembly as appropriate.
Standing Committees may incur expenditure, only with prior approval of the Executive Committee.
The Executive Committee shall recommend to the Regular Session of General Assembly for approval the level of annual dues for the different membership categories. The financial year shall correspond to a period of one year starting from the first day of the President’s term to the day after the first year of the President’s term ends. The Representative of each member shall be responsible for the collection of that member’s dues which should be received by the Treasurer, net of bank charges, by the day one month before the General Assembly each year.
The official currency of the AOFCD shall be the U.S. dollar.
The AOFCD's revenue budget consists of membership dues and income-allocated Consasia surplus (25% of the total surplus). The budget of AOFCD is composed of fund accounting (special purpose accounting) and general accounting (operating accounting). The management of assets shall be managed by opening a bank account under the name of AOFCD corporation.
For the general accounting that occurs every year, the Executive Committee shall decide on the execution, be audited, and report to the General Assembly held once every two years.
The acquisition and management of AOFCD property shall be decided by the Executive Committee and shall be reported to the General Assembly.
Property (movable, real estate) of this meeting cannot be allocated to each member.
The financial statements of AOFCD shall be prepared by the Treasurer at the end of the fiscal year, and shall be reported to the regular general meeting through the executive board following an audit.
Any matters not specified in this regulation shall be decided by the Executive Board and approved by the General Assembly.
The liability of the AOFCD is limited to its assets. Personal liability of its members is expressly excluded.
The official language of the AOFCD shall be English.
These By-Laws may be amended at any session of the General Assembly by a two third majority, provided that the proposed amendments are communicated to the members at least three months before the date of the General Assembly at which the amendments are to be discussed and voted on.
The AOFCD can be dissolved by a decision of a three-quarters majority of the present or represented Full Members.
The Executive Committee will carry out the liquidation, prepare a report and deliver the final settlement to the General Assembly, which decides upon the fate of the balance at the bank.
The balance at the bank will be distributed to other non-commercial, non-profit making organization(s) operating in the interest of the public.
In the event of a deficit balance, the liability of the membership will be limited to an amount not exceeding the level of the annual dues.
If necessary, the Federation may take on employees whose employment, discharge and salaries shall be decided by the Executive Committee.
The Constitution and By-Laws were revised in January 20187.