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Proceedings of the 18

th

International Conference on Soil Mechanics and Geotechnical Engineering, Paris 2013

Appendix 2 : Amendments to Statutes and Bylaws, re gender neutrality

R. Neil Taylor

Secretary General

1

BACKGROUND

In a review of the governing constitution of the Society, the

Board considered that it was timely for the Statutes and Bylaws

to be revised with a view to making then gender neutral. The

Statutes contain the statement “The use of the masculine gender

in the Constitution does not imply the position described is

occupied by a male person”. Nevertheless, the Board felt that

modern practice used gender neutral language and that the

Statutes and Bylaws should be modified accordingly.

2

OUTCOME

The Statutes and Bylaws have been reviewed and the proposed

modifications follow this introduction. Changes are proposed in

the following:

Statutes: 3D, 4F, 6C, 8A, 8D, 8E, 8F, 9A, 9C, 9F, 10B,

10G, 12D

Bylaws: 4F.2, 5A.4, 8A.1, 8A.2, 8E.1, 9A.1, 9A.3, 9E.1,

10B.4, 10F.2, 12K.1, 13A.1, 14A.2, 14A.3, 14D.2

All the Statutes and Bylaws are given for completeness and

the proposed deletions and additions are shown in red cross-out

and red underlined text respectively.

3

REQUIRED ACTIONS

The proposed changes will be taken as a whole since making

some rather than all changes would defeat the object of the

exercise. Council will be asked to consider the changes and to

agree the proposed wording. The motion will be put to Council

that the changes are approved and a vote will be taken. The

changes include modification to the Statutes and therefore the

assent of at least three-quarters of those voting is required

(Statute 12I).

ISSMGE Statutes and Bylaws (English only)

CONTENTS

1 Name and Constitution

2 Aim

3 Languages

4 Membership

5 Finances

6 Regions

7 Officers

8 President

9 Vice-Presidents

10 The Secretariat

11 The Council

12 Council Meetings

13 The Board

14 International Conferences

15 Regional conferences, meetings and symposia

16 Committees

17 Register of members

18 Amendments to the constitution

19 Dissolution or liquidation

Referring Bylaws are indicated in brackets after each statute

item.

STATUTES

1 NAME AND CONSTITUTION

1A The name of the Society is: International Society for Soil

Mechanics and Geotechnical Engineering (ISSMGE). In

French: Société Internationale de Mécanique des Sols et de

la Géotechnique (SIMSG). It is hereinafter referred to as the

'International Society'.

1B The Constitution of the International Society comprises

Statutes accompanied by Bylaws and Resolutions of the

Council. (1B.1)

1C The Statutes and any interpretation thereof shall be

governed by the law of the country within which resides the

official headquarters of the International Society.

2 AIM

2A The aim of the International Society is the promotion of

international cooperation amongst engineers and scientists

for the advancement of knowledge in the field of

geotechnics and its engineering applications.

2B The International Society will promote its aim by holding

periodic International and Regional Conferences and

Symposia, through the work of Committees, by exchange of

information, by cooperation with other organisations whose

aims are complementary to those of the International

Society and by encouraging the formation of new Member

Societies.

3 LANGUAGES

3A The official 1anguages of the International Society are

English and French.

3B Statutes, Bylaws, and official Minutes of Council Meetings

shall be published in English and French.

3C Should a difference in meaning arise between the English

and French versions of the documents referred to in 3B the

valid version shall be that in which the written motion was

moved.

3D The official languages shall be used in the proceedings and

plenary technical sessions of

an the

International

Conference.

3E At Regional Conferences and International Symposia held

under the aegis of the International Society at least one of

the official languages shall be used. (3E.1)

4 MEMBERSHIP

4A The International Society is composed of Member Societies

accepted into membership. (4A.1)

Volume 6 - Page 239