Standing Committees
Unless otherwise specified, all committee and chair appointments
are made by the President with the approval of the Board of Directors. Ad
hoc committees shall be appointed by the President and approved by the Board as
deemed necessary to carry on the work of the Society. The chair of each
committee shall designate one of its members to provide content to the Internet
Committee.
The Academy Committee
Academies may be conducted when practical to train members of
the Society in disciplined archeological techniques and in complementary areas
of study.
The Academy Committee shall be composed of six members.
Two members shall be appointed annually by the President, with approval of the
Board of Directors, to serve terms of three years. Advisors, ex officio
members of the committee, may be appointed to one-year terms as needed to assist
the Committee in its duties.
The duties of the Academy Committee, subject to approval of the
Board of Directors, shall be to direct the development of new training sessions,
and to organize and assist in the implementation of the Academies, including the
development and updating of a procedures manual. The Committee shall
supervise any Academy workshops with a field component through the completion of
reporting and curation until the terms of the archeologist’s contract have
expired, or sooner if approved by the Executive Committee, and shall oversee the
acquisition and maintenance of Society properties pertaining to Academy
operations.
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The Annual Meeting Committee
The Annual Meeting Committee shall assist local arrangements
coordinators to organize, publicize, and produce the meeting, and shall act as
an interface between that group and the Board of Directors. The Committee shall
consist of five members: the President-Elect, who shall serve as chair, the
Immediate Past President, and three appointees, with one member appointed each
year for a term of three years.
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The Awards Committee
The Awards Committee shall recommend nominees to receive
acknowledgment of meritorious service to Texas archeology and/or the Society.
The nominees shall be approved by the Executive Committee. The Committee
shall be composed of three members, with one member appointed each year for a
term of three years.
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The Budget Committee
The Budget Committee shall prepare a budget for the next fiscal
year for approval by the membership at the Annual Meeting. The Committee shall
be composed of the President-Elect, the Treasurer, the Treasurer-Elect in such
years as the office is filled, and two members, with one member being appointed
each year for a term of two years.
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The Donors’ Fund Trustees
The Donors' Fund shall be a permanent fund, the income from
which shall be used by the Board of Directors of the Society to promote and
expedite research and publication of special reports.
The Donors' Fund shall be managed and administered by six
trustees. Two Trustees shall be appointed annually by the President, with
the approval of the Board of Directors, for terms of three years. The
Trustees shall elect their chair with approval by the Board of Directors.
The Trustees shall review requests for funding and make
recommendations to the Board of Directors for approval. The grants for funding
shall be issued from the revenues of interest accrued on the Donors' Fund.
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The Education Committee
The Education Committee shall promote archeological education
and develop educational projects. The Committee shall consist of six
members, with two members appointed each year for terms of three years.
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The Ethics Committee
The Executive Committee shall serve as an Ethics Committee and
shall be responsible for upholding the ethical standards of the Society by
making recommendations to the Board of Directors for appropriate action.
The Executive Committee, acting as the Ethics Committee, shall
establish and amend guidelines for the disposition of complaints, subject to
approval of the Board of Directors.
A member may be expelled from the Society upon vote of the Board
of Directors for violation of the terms and conditions of any Federal or State
antiquities laws or regulations, as they exist or shall be hereafter amended or
enacted; for the practice of buying and selling artifacts for commercial
purposes, for the disregard of proper archeological field techniques, or for the
willful destruction or distortion of archeological data.
If a complaint is filed alleging a violation under the section
above, it shall be processed in accordance with the Ethics Committee Guidelines
for Disposition of Complaints and referred to the Board of Directors for final
action.
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The Field School Committee
A Field School may be conducted when practical to train members
of the Society in disciplined archeological techniques.
The Field School Committee shall be composed of six members.
Two members shall be appointed annually by the President, with approval of the
Board of Directors, to serve terms of three years.
The duties of the Field School Committee, subject to approval of
the Board of Directors, shall be to solicit, investigate, and recommend
potential field school projects; to supervise the field schools and completion
of reporting and curation until the terms of the archeologist’s contract have
expired, or sooner if approved by the Executive Committee; and to oversee the
acquisition and maintenance of Society properties pertaining to Field School
operations.
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The Fiscal Overview Committee
The Fiscal Overview Committee shall examine the financial
records of the Society except in a Leap Year (in accordance with Article II,
Section 5). The Committee shall be composed of three members appointed for
terms of one year, with no member currently serving as a member of the Board of
Directors.
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The Human Remains Committee
The Human Remains Committee shall advise the Board of Directors
in matters relating to the handling of human remains and associated materials
which are encountered in Society activities. The Committee shall be
composed of three members, with one member being appointed each year for a term
of three years. Duties of the committee will include monitoring the
Society's field activities, considering the disposition of remains and
associated materials which are encountered, negotiating with interested parties
(agencies, landowners, appropriate ethnic groups), keeping abreast of pertinent
laws, and reporting findings and information to the Board of Directors.
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The Internet Committee
The Internet Committee shall be responsible for the Society’s
Internet entities. The Board will approve the creation and implementation
of domains and/or electronic discussion lists and Internet partnerships, as well
as issues of substantive policy or content for these entities. The
Committee shall see to the design, general content, and upkeep of the Society’s
website(s) and maintenance of its electronic discussion list(s). The
Committee shall be composed of the President-Elect, the Webmaster, the
Listowner, and four additional members, with two appointed each year for terms
of two years. The Webmaster and Listowner (who may be either members or
employees of the Society) are appointed annually by the President with the
approval of the Board. The chair shall be a member of the Publications
Policy Committee.
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The Merchandising Committee
The Merchandising Committee shall be responsible for overseeing
the production and marketing of items that feature and promote Texas archeology
and the Texas Archeological Society. The Committee is also responsible for
maintaining stock inventory and assisting with the sale of Society publications.
The Committee shall consist of six members, with one appointed each year for a
term of three years.
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Multicultural Programs Committee
This committee oversees the raising of funds for and administration of the scholarship programs offered by the Society. The Multicultural Committee shall strive to increase the diversity of persons who participate in activities of the Society, and to promote a more inclusive understanding of the heritage of Texas. The committee shall include Native American Scholarship, Collegiate Scholarship, and Diversity Program subcommittees, and other subcommittees appointed at the discretion of the President. Each subcommittee will have a chair and at least two members, appointed annually.
The chairs of the subcommittees shall comprise the Multicultural Committee, and one of them will be appointed to serve as Multicultural Committee Chair.
The Committee shall extend scholarship invitations for Field School, the Archeology Academy, the Annual Meeting, and other activities to individuals from groups that are underrepresented in the Society, under advisement of the Executive Committee and within the limits of donated funds.
The Committee shall establish guidelines to ensure continuity in the operation of scholarships and other programs.
Diversity Scholarships subcommittee
The Diversity subcommittee encourages participation in the Society by members of underserved groups. The Diversity subcommittee directs efforts at reaching Hispanic, African-American, and other non-Native American ethnic groups. Under advisement of the Board of Directors and within the limits of donated funds, the
subcommittee offers scholarships to Society activities. Its members administer the process through which these scholarships are allotted, reviewing all applications and choosing the recipients.
Native American Scholarship subcommittee
The Native American subcommittee promotes the involvement in TAS of groups descended from the prehistoric cultures that are studied during Field Schools. Under advisement of the Board of Directors and within the limits of donated funds, the
subcommittee offers scholarships to Native American groups who: (1) have histories that are related to the sites or areas being investigated, (2) reside in regions where Field Schools are being held, and/or (3) have participated in the Native American scholarship program at past Field Schools. The
subcommittee solicits scholarship recipients by contacting tribal leaders, hosting TAS booths at powwows, and contacting individuals. TAS Native American Field School scholarships are not limited to federally-recognized tribes, but may include all American Indian groups that have lived in Texas in the past.
Collegiate Scholarship subcommittee
The Collegiate subcommittee encourages participation in the Society by university and college students. Under advisement of the Board of Directors and within the limits of donated funds, the
subcommittee offers scholarships to Society activities. Its members administer the process through which these scholarships are allotted, reviewing all applications and choosing the recipients.
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The Nominating Committee
The Nominating Committee shall submit at least one name for each
office to be filled. At the direction of the Board, the Nominating
Committee will add specified officer-elect position(s) to its regular slate of
nominees. The report of the Nominating Committee shall be included in the
notice for the Annual Meeting and shall be reported to the membership at the
meeting. Nominations from the floor shall be called for.
a. All nominees for offices of the Society shall be members in
good standing.
b. No name shall be placed in nomination without consent of
the nominee to serve if elected.
The Nominating Committee Chair shall be elected by the Society
at the Annual Meeting. The President shall appoint two additional members
of the committee, at least one of whom is not presently serving as an officer of
the Society. Members of the Committee shall serve a term of one year and
shall not be eligible to serve again on this committee until the expiration of
one full year following their term in this office.
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The Public Outreach and Membership Committee
In accordance with the goals of the Society, the Public Outreach and
Membership Committee shall work with the Regional Directors to
promote TAS in their regions and shall seek to increase membership
through publicity of the Society's activities. The committee shall be
composed of six members, two being appointed each year for terms of
three years.
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The Publications Policy Committee
The Publications Policy Committee shall provide advice and
counsel on matters of policy on all Society publications. The Committee
shall be composed of the Publications Editor, Publications Editor-Elect in such
years as the office is filled, Newsletter Editor, Newsletter Editor-Elect in
such years as the office is filled, the chair of the Internet Committee, and the
remainder of the Executive Committee, with the Publications Editor serving as
chair and the Newsletter Editor serving as vice-chair.
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The Reports and Curation Committee
The Reports and Curation Committee shall be responsible for
assembling society history, recruiting authors, and arranging contracts for the
completion of Field School reports from expired contracts. The Committee
shall gather materials relating to the history of the TAS and seek their
placement in proper facilities. In order to follow the progress of current
field activities, a representative of this committee shall act as an advisor to
the Field School Committee when initial field school contracts are considered,
as well as to the Rock Art Committee during the planning, implementation, and
completion of its projects. The Reports and Curation Committee shall
accept the responsibility for current work after the terms of the archeologist’s
contract have expired, or the project director’s responsibilities have been
relinquished, or at any time if approved by the Executive Committee. The
Committee shall see that collections (records, artifacts, special samples, etc.)
from all Society field activities, including but not limited to field school and
rock art recording projects, are properly curated and that access to these
collections is assured. The Committee shall consist of six members, with
two appointed each year for terms of three years.
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The Rock Art Committee
A Rock Art recording project may be conducted when practical to
compile detailed documentation of Texas rock art sites and to train members of
the Society in disciplined rock art recording techniques. The Rock Art
Committee shall be composed of six members. Two members shall be appointed
annually by the President, with approval of the Board of Directors, to serve
terms of three years.
The duties of the Rock Art Committee, subject to approval of the
Board of Directors, shall be to solicit, investigate, and recommend potential
rock art recording projects; to supervise these projects through the completion
of reporting and curation (as defined by the Executive Committee), and to
oversee the acquisition and maintenance of Society properties pertaining to rock
art recording operations.
The recommended curatorial facility for original records
compiled by the Rock Art Committee will be the Texas Archeological Research
Laboratory of The University of Texas at Austin, with copies provided to the
landowner upon request.
Ad Hoc Committees
Bylaws
Field School Review
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Special Appointees
The Antiquities Advisory Board Representative
The Antiquities Advisory Board Representative shall be appointed
by the President and nominated by the TAS Board in consultation with the Texas
Historical Commission (THC). Upon acceptance by THC, the nominee will be
endorsed by the Board.
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The Texas Archeology Month Liaison
The Texas Archeology Month Liaison shall assist in and report on
the work undertaken by the Society and its partners, the Texas Historical
Commission and the Council of Texas Archeologists, in promoting the public
awareness of archeology through an annual series of events.
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The Texas Archeological Stewardship Network (TASN)
Liaison
The Texas Archeological Stewardship Network (TASN) Liaison shall
report on the Texas Historical Commission's TASN program.
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