CONSTITUTION : RESEARCH SOCIETY FOR
AMERICAN PERIODICALS
Approved 24 May
1991; revised 24 May 2003; 27 May 2004; May 2008.
I. NAME: The
name of the organization is the Research Society for American
Periodicals.
II. PURPOSE: The
Research Society for American Periodicals is organized to
offer scholars
in American literature and culture, and all interested persons, an
opportunity to
share in the study and appreciation of American periodicals. A
nonprofit
organization, the Research Society for American Periodicals—
through such
outlets as its annual meetings, scholarly panels, special
symposia,
miscellaneous publications, and a website—provides a medium
of communication
among interested scholars and expands the possibilities of
scholarly and
critical study of an important part of American literary and
cultural
history. The sole purposes of the Research Society for American
Periodicals are
educational and literary within the meaning of those terms in
section 501 (c )
(3) of the Internal Revenue Code of the 1954 or corresponding
section of any
future Federal tax code, and the Research Society for American
Periodicals
shall not carry on any activities not permitted to be carried on by
an organization
exempt from Federal income tax under that section.
(Especially: no
substantial part of the activities of the Research Society for
American
Periodicals shall be carrying on propaganda, or otherwise
attempting to
influence legislation—except as otherwise provided by Internal
Revenue Code
section 501 (h)—and it will not participate in, or intervene in
(including the
publication or distribution of statements), any political
campaign on
behalf of any candidate for public office; no part of the earning
of the Society
shall inure to the benefit of any member or other individual—
except that
reasonable compensation may be paid for services rendered to or
for the Society;
and in any taxable year in which the Society may become a
private
foundation as described in IRC section 509 (a), it shall distribute its
income for that
period at such time and manner as not to subject it to tax under
IRC section
4942, and shall not (1) engage in any act of self-dealing as
defined in IRC
section 4941 (d), or (2) retain any excess business holdings as
defined in IRC
section 4943 (c), (3) make any investments in such manner as
to subject it to
tax under IRC section 4944, or (4) make any taxable
expenditures as
defined in IRC section 4945 (d) or corresponding provisions
of any
subsequent Federal tax laws.)
III. DISSOLUTION
OF THE ORGANIZATION: Upon dissolution of the
Research Society
for American Periodicals, all assets belonging to the Society
after the
discharge of any and all outstanding obligations shall become the
property of an
academic institution approved by the Officers and Advisory
Board. Such
institution must qualify as a tax-exempt institution under the
terms of section
501 (c) (3) of the Internal Revenue Code of 1954 or
corresponding
section of any future Federal tax code. (Especially shall no
member or other
individual be entitled to share in the distribution of any of the
Society’s assets
on dissolution of the Society.)
IV. AMENDMENT OF
THE CONSTITUTION: Proposed amendments shall be
submitted by
email or through the RSAP website or other approved mail
ballot to the
entire membership of the Society and shall require approval by
two-thirds of
the members returning ballots. All proposed amendments must
be circulated
among the entire membership at least one month prior to the
ballot deadline.
BYLAWS: RESEARCH
SOCIETY FOR AMERICAN PERIODICALS
I. CONSTITUTION:
All activities of the Research Society for American
Periodicals must
be in keeping with the Constitution of the Research Society
for American
Periodicals.
II. MEMBERSHIP:
One becomes a member of the Research Society for
American
Periodicals by paying the annual dues established by the Society.
III. OFFICERS:
Officers are a President, President-Elect, Secretary, and
Treasurer. Upon
recommendation by the Advisory Board and with consent of
the membership,
the Secretary and Treasurer can be the same person. An
Advisory Board
(which serves also as an editorial board) consists of the
Secretary,
the immediate Past-President, and six elected members.
The
President-Elect, Secretary, and Treasurer are nominated by the Officers
and Advisory
Board (with nominations also being accepted from the floor)
and are elected
to a two-year term by majority vote of the members present at
the annual
meeting.
The President
presides at meetings, conducts necessary business throughout
the year,
convenes a meeting of the Officers and Advisory Board preceding
the annual
meeting of the Society, and oversees the functions of the Society.
The President
may authorize expenditures totaling $100.00 or less that must
be made between
annual meetings. With the consent of the Officers and
Advisory Board,
the President can authorize expenditures totaling more than
$100.00 when
exigencies arise.
The
President-Elect assists the President, shares in the program planning
for
annual and
special meetings, presides in the President’s absence, and becomes
President at the
conclusion of his or her predecessor’s term.
The Secretary
keeps a list of members and their addresses, handles
correspondence,
and records minutes of all meetings.
The Treasurer
manages the treasury and gives an annual financial report.
(Upon
recommendation by the Advisory Board and with consent of the
membership, the
Secretary and Treasurer can be the same person).
Advisory Board
Members are nominated by the Officers and existing
Advisory Board
(with nominations also accepted from the floor). Advisory
Board Members
are elected to a three-year term by majority votes of the
members present
at the annual meeting, two members being elected every
year to replace
two members whose term is ending. The number of
consecutive
three-year terms a member of the Advisory Board can serve is
limited to two
terms.
The Advisory
Board helps plan annual meetings, aids the Officers in carrying
on the business
of the Soceity, serves as a nominating committee for Officers
and Advisory
Board members, and serves as an editorial board for the
website.
IV. MEETINGS:
The Research Society for American Periodicals holds an
annual meeting
at a site selected during the previous year’s annual meeting.
The Society
sponsors panels and special session at appropriate conferences
and conventions.
At the discretion of the Officers and Advisory Board, the
Society may also
sponsor and/or participate in special symposia held at
locations
appropriate to the study of American periodicals.
V.
WEBSITE: The RSAP Website is the official home of the
organization.
Features include
brief articles, announcements, research and pedagogy links,
information
about business meetings, membership, and any other related
material of
interest to the membership.
VI. AMENDMENT OF
THE BYLAWS: Changes of a minor nature in these
bylaws may be
effected at the annual meeting of the Society by a two-thirds
majority of the
members present (quorum of fifteen members). Amendments
of a more
fundamental nature (e.g., concerning the organization, structure, or
membership of
the Society) shall be submitted by mail or email to the entire
membership of
the Society and shall require approval by two-thirds of the
members
returning ballots. All proposed amendments must be circulated among
the entire
membership at least one month prior to the annual meeting or the
mail ballot
deadline.
VIII. MEMORANDUM
OF AGREEMENT WITH THE OHIO STATE
UNIVERSITY
PRESS, PASSED BY RSAP, 24 MAY 2003:
MEMORANDUM OF
AGREEMENT
Between The Ohio
State University acting through its Press (hereinafter the Press)
and its
Department of English (hereinafter the Department)
and The Research
Society for American Periodicals (hereinafter the Society)
1. The Press,
the Department, and the Society agree to participate jointly in the
publication of
American Periodicals (hereinafter the Journal) as provided below.
2.This
agreement, when signed by all parties, becomes effective on July 1,
2003.
The appointment
of the Editor rests with the Department and the Society.
3. The Editor
will be responsible for all editorial functions, specifically, editorial
policy, the
reviewing and processing of manuscripts, the content of Journal issues,
the
preparation of
manuscript material and illustrative matter for printing according to
standards of
style and format .agreed upon by the Editor and the Press and on a
mutually agreed
upon schedule.The Editor will consult as needed with the Press
concerning the
details of all advertising, promotion, and subscription campaigns
undertaken in
behalf of the Journal, and will cooperate in all ways possible in
implementing
such campaigns.
4. The Press
will be responsible for all business matters pertaining to the Journal.
These will
include, among other matters, maintaining the Society's membership
list,
subscription
fulfillment and promotion, production and distribution of the Journal,
determining the
schedule and frequency of publication, soliciting and selling
advertising
space, preparing and selling offprints and reprints, warehousing and
selling back
issues, licensing the use of Journal material by other publishers,
rental of
the Journal's
subscription list, financial accounting, receiving and disbursing funds
resulting from
publication of the Journal, and registration of copyright.
The Press will
secure, schedule, and oversee the services of copy editors (except for
the Winter 2003
issue; the copyediting of which will be the responsibility of the
Department),
designers, production editors, indexers, typesetters, proofreaders,
printers, and
others, as required to produce the Journal at a high standard of
quality
and at the
lowest feasible cost.
5. The ownership
of the Journal shall be transferred from the Society to The Ohio
State University
Press. The Journal will be copyrighted in the name of The Ohio State
University. The
imprint shall be "Copyright by The Ohio State University." Before
publication of
any contribution, authors will be required by the Press to transfer and
assign their
copyright exclusively to The Ohio State University in writing.
The use or
republication by authors or third parties of copyrighted Journal
material
will be agreed
upon by the parties in conformity with the Press's official policies
on permissions.
The Editor will forward to the Press all requests concerning rights and
permissions related to the contents of the Journal.
6. The Journal
shall be published as an annual volume in Winter 2003. The Press
anticipates that
the Journal will be published as two issues per year (Spring and
Autumn) for 2004
and following years. All parties will strive to hold strictly to
the scheduled
appearance of issues and to avoid significant delays. The number of
pages per year
shall be 224. Any additional pages requested by the Editor will be
paid for, at
cost, by the Department.
7. The Press, in
consultation with the Department, will set subscription rates for the
various
purchasers of the Journal. The Press, in consultation with the Society,
will set
membership rates
for subscription to the Journal by Society members.
8. The Press may
dispense free copies for the purpose of advertising and promotion,
its own files,
and general office use. The Press and the Editor will confer on and
jointly consent
to the distribution of exchange and complimentary subscriptions
that serve the
interests of the Journal.
9. The Press
will credit to the Journal's account in Press records all receipts from
publication of
the Journal. These include receipts from subscriptions from sale
of individual
copies, from sale of offprints and reprints, from licensing reprint
rights,
from sale of
advertising space, from rental of the mailing list, and from other
sources.
10. The Press
will debit to the Journal's account in Press records all expenses that
the
Press incurs on
behalf of the Journal. Expenses of two kinds are expected: a) "direct"
expenses, i.e.,
those incurred by the Press specifically for the Journal individually;
and b)
"indirect" expenses (including management expenses), i.e., non-specific
expenses that
are to be shared by the journals served by the Press. Direct expenses
are
to be taken from
external invoices, internal time sheets, and internal accounting
records;
indirect
expenses are to be computed on a pro-rata basis. After the last label
run for
the last issue
of the volume year (Winter in 2003, then Autumn in 2004 and following
years) if funds
are available in the Journal's account after expenses are debited, the
Press will
transfer the amount of $4.00 per RSAP member/subscriber to the Society.
If the funds
available in the Journal's account is less than this total amount, no
payment will be
made for this period. After funds have been transferred to the Society,
50% of the
remaining funds in the Journal's account will be transferred to the
Department
for support of
the editorial office. If no payment is made to the Society in any
period,
no payment will
be made to the Department for that same period.
11. The Press
will make a detailed financial report to the Department and the Society
within ninety
days or sooner following the close of each fiscal year.
12. The
Department or the Society may audit the accounts of the Journals
Division of
the Press at any
time reasonably convenient to both parties.
13. The term of
this Agreement is through June 30, 2006. After that, the Agreement
will renew
automatically for one-year terms. Press ownership of the journal will
survive this
Agreement's termination. Nevertheless, the Press agrees to make a good
faith effort to
negotiate the sale of the journal to any interested third party,
including
both the Society
and the Department.