SlideShare a Scribd company logo
1 of 21
Baguio Benguet Medical Society
Constitution & By-Laws



BBMS 2012-2013 Board of Directors




                                    Bag
Philippine Medical Association Constitution                 Baguio Benguet Medical Society By-laws



Baguio Benguet Medical Society By-laws
(adopted July 2012)


PREAMBLE
Imploring the aid and guidance of the Almighty, we, the members of the Baguio Benguet
Medical Society, conscious of our duties and responsibilities to God, to our country and
our countrymen, as well as to our Hippocratic Oath, do hereby promulgate this
Constitution & by-laws as a declaration of our profession and firm determination to
protect and defend our rights in a manner consistent with the nobility of our calling.

ARTICLE ONE
NAME AND OFFICE
The name of this organization shall be Baguio Benguet Medical Society (BBMS)
hereinafter referred to as the Society. Its offices shall be at the Baguio General Hospital
& Medical Center, Governor Pack Road in Baguio City.



ARTICLE TWO
THE VISION
The vision of the Society is to have a fellowship of Baguio – Benguet physicians united in
the common goal of acquiring the highest levels of medical knowledge and skills through
continuing education and research, and to promote the healing ministrations of the
physician in the delivery of health care of patients.



ARTICLE THREE
OBJECTIVES AND MISSIONS
The Society is established as a non-stock, non-profit, professional organization
dedicated to the following objectives, in furtherance of the purposes of the Articles of
Incorporation.

1. To bring together and unite the entire medical profession of Baguio & Benguet
2. To extend medical knowledge and advance medical science.
3. To elevate the standards of medical education and practice.
4. To ensure the enactment of just medical laws.
5. To promote fraternal relations among physicians and between physicians and allied
professionals.

                                                                                          Page 2 of 21
Philippine Medical Association Constitution                      Baguio Benguet Medical Society By-laws


6. To protect the community from illegal medical practitioners
7. To protect the legitimate rights and prerogatives of the physicians.
8. To serve as an authoritative source of information regarding health, disease and
medical practice; and
9. To promote the practice of medicine in the context of regional life and culture.

ARTICLE FOUR
MEMBERSHIP
Membership in the Society shall be through recognized component medical societies. All
members shall be entitled to all the rights and privileges prescribed by this Constitution
and the By-Laws.

SECTION I.

The members of the Society shall be physicians duly licensed to practice medicine in the
Philippines and are residing and or practicing in the city of Baguio and province of Benguet.

SECTION II. CATEGORIES OF MEMBERSHIP

    1. Regular members: those who pay the annual membership dues and other assessments
       of the Society.
    2. Emeritus members: those who have been regular members for at least 15 consecutive
       years and have reached the age of 65 AND are judged to have been worthy meritorious
       members of the Society, confirmed by resolution of the Board.
    3. Life members:




SECTION III. TERMINATION AND/OR WITHDRAWAL OF MEMBERSHIP

    1. Non-payment of annual dues for 3 consecutive years.
    2. Any act inimical to the profession as provided for in the Code of Medical Ethics and or
       any act inimical to the Society.
    3. By voluntary withdrawal of the member, expressed in writing and approved by the
       Board.




                                                                                               Page 3 of 21
Philippine Medical Association Constitution                  Baguio Benguet Medical Society By-laws



SECTION IV. OBLIGATIONS OF A MEMBER OF THE SOCIETY TO BE CONSIDERED IN GOOD
STANDING

    1. Pay all national and local dues and other assessments that may be imposed by the duly
       authorized Board.
    2. Comply with such other obligations as may be imposed by the duly authorized Board.
    3. Vote in the election of officers (National and Local) at least once in 2 (two) yrs.
    4. Attend at least 1 (one) BBMS Annual General Assembly in 2 (two) yrs.

SECTION V. RIGHTS OF MEMBERS

Members of good standing are entitled to:

    1. Participate in all activities and functions of the Society.
    2. Vote and be voted upon.
    3. Enjoy such other rights and privileges as may be granted to members from time to time.

Emeritus members shall enjoy the following privileges:

    1. May enjoy the privileges of members of good standing.
    2. May be exempted from payment of annual dues and registration fee in BBMS Annual
       Activities.


ARTICLE FIVE
OFFICERS
SECTION I.
The officers of the Society shall consist of a President, a Vice President for
Administration, a Vice President for Finance, & a Secretary General, who shall be elected
by the entire BBMS Board of Directors. The BBMS Board Executive Secretary shall be
recommended by the President and elected by the Board.

SECTION II.

The term of office of the officers shall be for one year, from June 1, to May 31, of the following
year until the successor shall have been duly elected.




                                                                                           Page 4 of 21
Philippine Medical Association Constitution                  Baguio Benguet Medical Society By-laws



SECTION III. QUALIFICATION OF THE PRESIDENT

    1. Must have served in the Board for at least 2 years.
    2. Shall serve not more than 2 terms in succession.

SECTION III. PRESIDENT

    1. The President is the chief executive officer of the Society and shall exercise all powers
    pertaining to his office as chief executive officer.

        Shall preside all the meetings of the Board.

        Shall appoint members of the Standing Committees and appoint chairs of such
        committees with the approval of the Board.

        Shall create Ad-Hoc Committees deemed necessary and appoint chairs and members of
        such committees with the approval of the Board.

SECTION IV. VICE-PRESIDENT for ADMINISTRATION

1. The vice president shall take over the duties of the President in his/her absence or
incapacity.

2. Shall perform other duties that may be assigned by the President.

SECTION V VICE-PRESIDENT for FINANCE

1. The VICE-PRESIDENT for FINANCE shall be the custodian of all funds and property of the
   Society.

2. Shall disburse said funds under the direction of the President and the Board.

3. Shall submit the financial report during the regular board meetings and during the annual
IMS General Assembly.




                                                                                            Page 5 of 21
Philippine Medical Association Constitution                 Baguio Benguet Medical Society By-laws

SECTION VI. SECRETARY - GENERAL

    1. The Secretary shall keep all the records of the Society and the minutes of all Board
       meetings.
    2. And other duties that may be assigned by the President.

SECTION VII BBMS BOARD EXECUTIVE SECRETARY

    1. The BBMS BOARD EXECUTIVE SECRETARY shall assist the secretary-general in the
       performance of his duties and to take his place in case of absence or incapacity.
    2. He/She shall work closely with the President during Board Meetings & Special Meetings
       of the BBMS board. Shall submit the Quarterly and Annual Reports to the PMA.

SECTION VIII. AUDITOR

    1. The auditor shall audit the financial statement of the society on a quarterly basis or as
       the need arises.

SECTION IX. VICE PRESIDENT for MARKETING ( Public Relations Officer)

    1. The VICE PRESIDENT for MARKETING ( Public Relations Officer) shall act as the
       public/private relation officer for the PMA/BBMSand closely coordinate its activities
       with inter agencies and non-governmental organization.


ARTICLE SIX
BOARD OF DIRECTORS
Section 1. The Board of Directors, hereinafter referred to as the Board, shall be
responsible for the affairs of the Society.
Section 2. It shall have the power to make By-Laws for the governance of the Society
and to alter, change or amend such By-Laws.
Section 3. The Board shall consist of the officers of the Society and the Board of
Directors, as defined by the By-Laws.
Section 4. The term of office of the board shall be one [1] year.
Section 5. In case of any vacancy, replacement is provided for in the By-Laws.
Section 6. The Board shall have the power to call a Constitutional Convention as
provided for in the By-laws.
SECTION 7. A Board of 11 Directors shall be elected by the general membership
simultaneous with the PMA national election being held on March of every year.


                                                                                          Page 6 of 21
Philippine Medical Association Constitution                Baguio Benguet Medical Society By-laws

SECTION 8. The immediate Past President shall automatically sit in the Board as a non-
voting ex-officio member, unless reelected to the Board.
SECTION 9. The Board shall meet monthly, the date to be decided during the first
meeting of the sitting Board.
SECTION 10 .
The Board shall have the following functions:

        To approve the program of activities of the Society.
        To confirm the appointments made by the President.
        To approve the recommended amendments to the Constitution and/or By Laws of the
        Society and present to the general membership for ratification.


ARTICLE SEVEN
GENERAL MEMBERSHIP ASSEMBLY
Section 1. The Board shall appoint a Committee to undertake the preparation of the
annual General Membership Assembly.

Section 2. The General Assembly shall be composed of the officers and members of the
Board and the representatives of the component medical societies and the specialty
divisions as provided for in the By-Laws.

Section 3. The annual General Assembly shall take place at the time of the national
convention which shall be held in the month of May of each year. Special general
membership meeting may be called by the Board.

SECTION 4 The Medicine Week Celebration shall be held every last week of September of
every year simultaneous with the PMA celebration. Activities during this weeklong celebration
shall follow those suggested by PMA without prejudice to local activities decided by the Board.

SECTION 5 The BBMS Foundation Celebration shall be held within 4th quarter of the fiscal
year, the exact date shall be determined by the Board, to remember important and significant
events in the history of the Society to include memorial lectures and other activities to honor
and recognize members with exemplary achievements.




                                                                                         Page 7 of 21
Philippine Medical Association Constitution              Baguio Benguet Medical Society By-laws

ARTICLE EIGHT
SPECIALTY SOCIETIES
Specialty societies shall be an integral part of the Society. However, individual
membership shall be through recognized component societies and the rights, privileges
and obligations hereof shall be governed by the By-laws.

ARTICLE NINE
FUNDS
The funds of the Society shall be derived from dues, assessments, donations, bequests,
income from annual conventions and other meetings, income from investments and
from other sources as may be determined by the Board.

ARTICLE TEN
BY-LAWS
The By-Laws shall be in accordance with the vision, mission, objectives and changing
needs of the Society as perceived by the Board. Any revision of the By-Laws shall be
governed by Article VI.

ARTICLE ELEVEN
AMENDMENTS AND EFFECTIVITY
Amendments to this Constitution shall be approved by the majority of the Board and
two-thirds [2/3] vote of the general membership. This constitution shall be effective
upon the approval of the majority of the Board, two-thirds [2/3] vote of the general
membership, and by the Securities and Exchange Commission.




                                                                                       Page 8 of 21
Philippine Medical Association Constitution                 Baguio Benguet Medical Society By-laws

BY-LAWS OF THE PHILIPPINE MEDICAL ASSOCIATION

ARTICLE I. MEMBERS
Section 1. The members of the Association shall be physicians duly licensed to practice
medicine in the Philippines and whose names have been entered into the roster of
members of the Association. Membership in the Association shall be through a
component medical society of the Association.
Section 2. There shall be three categories of members.

    A. Regular Members are those who pay the usual membership and other dues of
       the Association. Qualified regular members may elect to take advantage of
       provisions listed under Article II of this By-Laws and become [regular] Life
       Members.

    B. Emeritus Members are those who, for at least 15 consecutive years, have been
       regular members and who, having reached the age of 65, are judged to have
       been worthy and meritorious members of the Association, are recommended by
       the component society to which they belong, and so confirmed by resolution of
       the Board. Emeritus members shall not be required to pay the usual membership
       and other fees of the Association, but shall continue to enjoy all the rights and
       privileges of regular members.

    C. Non-Resident Members are Filipino physicians licensed to practice medicine in
       the Philippines and residing in foreign countries. They shall be eligible for
       membership in the Association through a component society upon application
       and payment of dues and assessments as provided for in this By-Laws. These
       members shall be exempt from the requirements of the Commission on
       Continuing Medical Education for the duration of their residence abroad.


Section 3. Limitation of Membership - a member shall hold membership in only one
component society, which shall be either in the place of his residence or of his
professional practice.

Section 4. Transfer of Membership - a member may transfer his membership from one
component society to another. It shall be the obligation of the society being transferred,
to notify the member’s original society and for the latter to issue clearance of
membership obligations and notifying the receiving society of same. The receiving

                                                                                          Page 9 of 21
Philippine Medical Association Constitution               Baguio Benguet Medical Society By-laws

society shall then notify the Secretary-General of the transfer once these requirements
are complied with.

Section 5. Termination or Withdrawal of Membership - membership in the Association
may be terminated at any time for the following causes:
       A. Non-payment of annual dues for three [3] consecutive years, if said dues are
       not settled within sixty [60] days after receipt of notification of delinquency
       through the component medical society.
       B. Any act inimical to the profession as provided for in the Code of Medical
       Ethics, and/or any act inimical to the Association.
       C. By voluntary withdrawal of the member, expressed in writing.

ARTICLE II. OBLIGATIONS AND RIGHTS
Section 1. Obligations - a member of the Association, to be considered in good standing,
shall:
       A. Pay all national and local dues as well as all assessments that may be imposed
       by the duly authorized bodies of the Association.
       B. Comply with the requirements of the Commission on Continuing Medical
       Education; and
       C. Comply with such other obligations as may be imposed by duly constituted
       authorities;

Section 2. Rights - a member in good standing is entitled to:
       A. Participate in all activities and functions of the Association;
       B. Vote and be voted upon, subject to limitations as provided for in this By-Laws
       and the PMA Election Code;
       C. Receive benefits as provided for in the regulations of the Commission on
       Mutual Aid;
       D. Receive the Journal of the Association and other such publications intended
       for general circulation;
       E. Enjoy such other rights and privileges as may be granted to members from
       time to time.

ARTICLE III. DUES
Section 1. Annual Dues - The annual dues of a member of the Association shall be Three
Hundred Fifty Pesos [P350.00] exclusive of local society dues. Annual dues for members
may be changed upon approval of the Board and ratified by the General Assembly. The
Board, acting on recommendation of the component society concerned, may exempt

                                                                                       Page 10 of 21
Philippine Medical Association Constitution                 Baguio Benguet Medical Society By-laws

members from these dues as well as from the annual convention registration fees,
based on disability which makes it impossible for the member to earn his livelihood. The
manner of collection of membership and other dues are stipulated in the Administrative
Code of the Association.

Section 2. Life Membership - A regular member, who has had at least 5 years of
continuous membership in the Association, may elect to obtain the status of Life
Member by paying a life membership fee of at least Five Thousand Pesos [P5,000]. Such
members shall be entitled to all rights and privileges without further payment of any
national membership dues and annual convention registration fees, provided they
comply with other conditions of membership listed in Article II, Section 1, of this By-
Laws. Life members shall, however, continue to pay any special assessments that may
be imposed by the component societies, the General Assembly and/or the Board.

Section 3. Delinquency - A member shall be delinquent if dues and special assessments
are not paid as indicated in Article II, Section 1. Reinstatement of benefits, except the
right to vote or be voted upon during the year, shall be made on settlement of all
indebtedness to the Association and the component society concerned.

Section 4. Amnesty - Indebtedness of a member to the Association may be waived for
justifiable reasons by a majority vote of the Board and a majority vote of the General
Assembly. This will enable members who have been granted amnesty to be reinstated
without both the right to vote and be voted upon, without Mutual Aid benefits, for one
fiscal year.

ARTICLE IV. NATIONAL OFFICERS

Section 1. The national officers of the Association shall be a President, a Vice-President,
a Secretary-General, a National Treasurer, and Governors, one for each region of the
Association.

Section 2. The President, Vice President, the Treasurer and the Governors shall be
elected by a plurality vote of the general membership.

Section 3. Qualifications. To qualify for election as a voting member of the Board, a
member must be in good standing in the Association as well as in the component
society within the region to be represented, for at least five [5] years immediately
preceding election to the Board. The member must have served, for at least one [1]

                                                                                         Page 11 of 21
Philippine Medical Association Constitution                   Baguio Benguet Medical Society By-laws

year, as president of a component society or specialty division of the Association, before
he qualified to seek election to a national office of the Association.

Section 4. The terms of office of the officers shall be for one year, from June 1 to May 31
of the following year or until the successor shall have been duly elected and qualified. A
member of the Board, the President, the Vice President and the Treasurer included,
shall serve no more than two [2] terms in succession, after which he shall not be eligible
to serve in that same office again for five [5] full years since he last served.

Section 5. The President:
       A. The President is the chief executive officer of the Association and shall
       exercise all corporate powers pertaining to his office as chief executive.
       B. He shall preside over meetings of the Board.
       C. He shall perform all other duties as may be assigned to him by the Board
       and/or are listed in the Administrative Code.

Section 6. The Vice-President shall assist the President and, in the absence or temporary
incapacity of the President shall act as President. He shall perform all other duties that
may be assigned to him by the President or the Board and those that may be listed in
the Administrative Code. If a vacancy occurs in the office of the Vice-President, the
Board shall elect a successor from among themselves to serve in the unexpired term.

Section 7. The Secretary General shall be recommended by the President and elected by
the Board. He shall perform all duties incident to his position as Secretary as defined in
the Administrative code and such other duties as may be assigned by the President or
the Board. His term of office shall be at the pleasure of the President and the Board. The
Secretary General shall be a non-voting member of the Board and shall be the Protocol
Officer of the Association.

Section 8. The National Treasurer shall perform all duties incident to the position of
Treasurer as defined in the Administrative Code and such other duties as may be
assigned by the President or the Board. He shall post a bond in the amount fixed by the
Board for the faithful compliance of his duties.

Section 9. The Governors shall be members of the Board of the Association and shall be
the heads, presiding and chief executive officer of the corresponding Regional Councils.
They shall fulfill all duties incidental to their position as presiding officers and heads of
said councils.

                                                                                            Page 12 of 21
Philippine Medical Association Constitution                 Baguio Benguet Medical Society By-laws


      ARTICLE V. BOARD OF GOVERNORS

      Section 1. General Powers. There shall be a Board of Governors which shall exercise the
      corporate powers of the Association. It shall be composed of the President, the Vice-
      President, the National Treasurer, and one Governor for each of the regions of the
      Association. The Secretary General shall be non-voting member of the Board.

      Section 2. The Board shall have the following functions:
             A. To approve the program of activities of the Association
             B. To confirm the appointments made by the President as provided for in the By-
             Laws.
             C. To fill vacancies in the Board provided that the new shall be from the same
             regions as the members to be replaced, and provided further that the
             replacements occupy the positions only for the unexpired term.
             D. To amend, change or alter the Constitution and/or the By-Laws of the
             Association by a two-thirds [2/3] vote of the Board, and for ratification by two-
             thirds [2/3] vote of the general membership of the Association.
             E. To approve the proposed annual budget of the Association and present same
             to the General Assembly.
             F. To amend, alter, or change the rules and codes issued under Article VII of this
             By-Laws, and, in consultation with the Commission concerned, to amend the
             above by a two-thirds [2/3] vote of the members present.
             G. To perform such other functions as are provided for in the Administrative
             code.



ARTICLE VI. GENERAL ASSEMBLY AND OTHER MEETINGS

      Section 1. The General Assembly shall discharge the powers and functions of the
      members of the Association in all instances where the vote, action, or ratification by the
      members may be exercised by a representative body as provided by law.

      Section 2. The General Assembly shall be composed of the officers and members of the
      Board of Governors and the representatives of component medical societies and one




                                                                                               Page 13 of 21
Philippine Medical Association Constitution                  Baguio Benguet Medical Society By-laws

representative each for the specialty divisions. The number of representatives from
each component society shall depend on the number of members of the society. The
president of the component society shall, automatically, be the chief and, if the society
has less than one thousand [1,000] members, the only representative of the society. If
the society has more than one thousand [1,000] members, and any fraction thereof
greater than four hundred ninety nine [499]. These additional representatives shall be
elected by the members of the component society as part of the same process
instituted to elect the officer of the local society, and shall not qualify to represent the
component society unless so elected.

Section 3. Alternate Representatives. If any representative to the General Assembly shall
be unable to attend the sessions, he shall be replaced by the Vice-President of the
component society, other elected officer of the society, or alternate delegates
specifically elected for that purpose, as the society determines.

Section 4. Decisions of the General Assembly. Unless otherwise provided by the
Constitution of the Association, this By-Laws, or the Corporation Code of the Philippines,
the acts of the General Assembly shall be approved by a simple majority. There shall be
two types of voting over matters presented to the General Assembly for decision:

A. Approval by Ordinary vote, in which the vote of each voting member present shall
   count as one vote; and

B. Approval by Weighted Proxy Vote. In this type of voting the weight of the vote of
each representative member shall depend on the vote of the delegate plus the proxies
which the representative carries designating him as proxy, and duly recorded with the
Secretary of the Assembly. Proxies designating an officer or an individual shall be valid
for one year from the date it is signed unless otherwise stipulated by the signatory of a
proxy is personally present, the proxy power designated to another person is not valid.
Approval by Weighted Proxy Vote shall be called for only in matters requiring a specified
majority of the membership of the Association.

Section 5. The General Assembly shall convene on any day during the annual convention
which shall be held on the month of May of each year. Procedures for registration of
members and the conduct of assembly affairs shall be governed by the Standing Rules of
the Assembly and the Revised Robert’s Rules of Order.




                                                                                           Page 14 of 21
Philippine Medical Association Constitution                Baguio Benguet Medical Society By-laws

Section 6. The General Assembly may be called to special session or as a Constitutional
Convention by a two-thirds [2/3] vote of the Board or by written petition of at least
fifteen [15] presidents of component societies and/or specialty divisions:

Section 7. The functions of the General Assembly shall be:
A. To ratify amendments to the Constitution and to the By-Laws of the Association as
approved by a two-thirds [2/3] vote of the Board and ratified by a two-thirds [2/3]
majority of the general membership of the Association;
B. To review and ratify the proposed annual budget as recommended by the Board;
C. To review the acts and ratify the resolutions of the national officers and the Board;
D. To perform such other functions as are provided for in this By-Laws;
E. To decide the site and the dates of the succeeding convention;
F. To act as representative body of the Association and vote on all matters in which the
Corporation Code of the Philippines requires the votes or written assent of the members
of the Association.

Section 8. The General Assembly shall elect its officers, to include a Chairman, a Vice-
Chairman, a Secretary, a Floor Leader, a Sergeant-at-Arms and such other additional
officers as it may deem necessary.

Section 9. Quorum. The presence of a majority of the members of the General Assembly
shall constitute quorum.

Section 10. The annual convention of the Association shall include plenary sessions on
matters of general interest to the membership, as well as scientific sessions for
professional growth. Members shall be enjoined to attend the convention as well as the
plenary and scientific sessions.

ARTICLE VII. COMMISSIONS

Section 1. There shall be seven [7] Commissions as described in this Article, to control
and supervise specific functions and activities of the Association.

Section 2. Unless specifically provided for in Section 3 of this Article, the Commissions
shall consist of six members, each member appointed for three [3] years on a staggered
basis so that one third of the Commissioners shall be appointed each year. The chairman
of each Commission shall also be appointed for each administrative year. All
appointments shall be made by the President with the concurrence of the Board.

                                                                                        Page 15 of 21
Philippine Medical Association Constitution                 Baguio Benguet Medical Society By-laws

Section 3. The Commissions shall be the following:

    A. Commission on Ethics. The Commission on Ethics shall govern the conduct of
       members in their relationships with each other, with the Association, and with
       the public. It shall establish its procedures for dealing with complaints raised
       and/or referred to it, and make recommendations for the resolution of such
       cases. The Commission shall also proclaim, with the approval of the Board, a
       Code of Ethics for the guidance of the members of the Association.

    B. Commission on Continuing Medical Education. This Commissions shall enforce
    and administer all provisions, rules and regulations and policies related to
    Continuing Medical Education [CME] as outlined in the CME Code. It shall also make
    provision for the recording of CME activities of the members for purposes of
    complying with requirements of the Professional Regulations Commission.

        C. Commission on Elections. The Commission on Elections [Comelec] shall have
    the exclusive power to enforce the provisions, rules and regulations, and policies
    relative to the conduct of the elections in the Association. Each year, the
    Commission shall elect the chairman, vice-chairman, and secretary of the
    Commission from among its members.

    D. Commission on Mutual Aid. This Commission shall study and undertake research
       pertaining to the welfare of and benefits to the members of the Association and
       their dependents, and shall develop, organize and establish mutual aid programs
       to promote legal protection and legal assistance, death benefits, health benefits,
       disability benefits, and other such programs that will assist in the promotion of
       social and the material well-being of members and dependents. The rules for the
       implementation of mutual aid benefits shall be recommended by the
       Commission to the Board, upon approval shall be incorporated into a Mutual Aid
       Code [MAC].

    E. Commission on Professional Specialization. This Commission shall govern the
       activities of members who have undergone specialized training in the different
       fields of medicine, the formation and organization of professional societies in
       specialized disciplines, and determine the relationship of such specialty societies
       to each other. Towards this purpose, and upon approval by the Board, the
       Commission shall proclaim a Code on Professional Specialization [CPS] which
       shall serve as a guide for specialty professional societies. This Commission shall

                                                                                         Page 16 of 21
Philippine Medical Association Constitution                Baguio Benguet Medical Society By-laws

        be composed of the president or duly designated representative of each of the
        eight [8] specialty divisions, and a chairman to be appointed by the President
        with the concurrence of the Board.


    F. Commission on Legislation. This Commission shall study, evaluate, and comment
    on, matters pending in the legislative and executive branches of government, make
    public papers outlining the position of the Association on such matters, and public
    opinion on issues related to the practice of medicine and related matters. It shall
    also, whenever possible, influence the introduction of new legislation favorable to
    the profession and the members of the Association. Details governing the activities
    of the Commission shall be incorporated into the Administrative code of the
    Association.

    G. Commission on Audit. This Commission shall monitor the financial activities of the
    Association, examine, audit, and resolve problems involving such matters in
    accordance with law, oversee all accounts pertaining to the revenues and receipts
    of, expenditures and uses of funds and properties owned or held in trust by the
    Association or any of its subdivisions, agencies and instrumentalities, and
    promulgate auditing rules and regulations which shall be incorporated into the
    Administrative code. The members of the Commission shall not be eligible for any
    office, national or local, in the Association during their incumbency in the
    Commission.

ARTICLE VIII. COMMITTEES

Section 1. The Standing Committees of the Association shall be the following:
       A. Committee on Food, Drugs and Cosmetics
       B. Committee on Hospitals and Laboratories
       C. Committee on Research, Education and Culture
       D. Committee on Finance
       E. Committee on Library and Archives
       F. Committee on External Affairs
       G. Committee on Emergencies and Disasters
       H. Committee on Affiliate Societies
       I. Committee on Special Projects
       J. Committee on By-Laws and Codes
       K. Committee on Membership Services and Development
       L. Committee on Awards

                                                                                        Page 17 of 21
Philippine Medical Association Constitution                 Baguio Benguet Medical Society By-laws

              M. Committee on Physical Plant and Development
              N. Committee on Legal Affairs

      Section 2. The members of the standing committees shall be appointed by the
      Presidentwith the concurrence of the Board for a Term of three years arranged on a
      staggered basis. The Chairman each year shall be appointed by the President from
      among the members of the committee.

      Section 3. The functions of the Committees shall be:

      A. To study and make recommendations to the President and/or the Board on matters
      within their expertise and to implement plans of action in these areas approved by the
      Board;
      B. To represent the President of the Association in discussion in their area of expertise
      when so required and directed; and,
      C. To perform such other duties as directed by the President or the Board and to render
      a report to the Board and the General Assembly.

ARTICLE IX. COMPONENTS, REGIONS, REGIONAL COUNCILS AND SPECIALTY DIVISIONS

      Section 1. The basic unit of the Association shall be the component society. Members in
      each city or province, whatever their number, shall have the right to form a component
      society if they so desire.

      Section 2. In addition, any thirty [30] members residing or practicing in a geographically
      contiguous area may form a component society upon approval of the original mother
      component society, the regional council, and the Board.

      Section 3. The component societies within each regions are listed in the Administrative
      Code, without prejudice to new component societies being formed.

      Section 4. One or more component societies shall form a region. The regions are listed
      in the Administrative Code.

      Section 5. There shall be a Regional Council with the Regional Governor as the chief
      executive officer, and the presidents of the component societies within the region as
      members. Other officers of the component societies within the region may be included
      in the Regional Council at the discretion of the Council.

                                                                                               Page 18 of 21
Philippine Medical Association Constitution                 Baguio Benguet Medical Society By-laws

Section 6. The Regional Council shall have the responsibility to notify members within
the region of the qualifications and deadlines regarding election of national officers and
shall see to it that there shall be candidates from within the region for said offices.

Section 7. Medical societies organized on the basis of professional specialization shall be
formed within the Association. These societies shall be organized into eight [8] specialty
divisions. The divisions and the societies within each division shall be listed in the Code
of Professional Specialization.

Section 8. Additional functions of the component societies, regions and Regional
Councils shall be listed in the Administrative Code.



ARTICLE X. FUNDS AND FINANCES

Section 1. Sources of Funds. the funds of the Association shall be derived from dues and
assessments, donations, bequests, contributions of life members, affiliation fees, as well as
income from conventions, investments and projects of the Association, and income-generating
facilities of the Association and such other means as approved by two-third [2/3] of the
members of the Board.

Section 2. The funds of the Association shall be deposited in banks as designated by the
Board from time to time, or may be invested as approved by the Board.

Section 3. The funds of the Association shall be classified as:
A. General Funds. These are funds of the Association available for use in the
administration of the Association and to fund various purposes.
B. Trust Funds. These are funds realized from contributions and fund drives for specific
purposes which cannot be appropriated except for the specific purpose for which they
were collected. These funds may be invested for maximum returns through investment
portfolios as may be approved by the Board, provided that unexpended balances of
these special funds shall revert to the general funds upon completion of the projects for
which the funds were originally collected and intended.
C. Fiscal year of the Association shall be from June 1 to May 31 of the following year.




                                                                                         Page 19 of 21
Philippine Medical Association Constitution                Baguio Benguet Medical Society By-laws

ARTICLE XI. PUBLICATIONS AND CODES
      Section 1. There shall be an official publication of the Association known as the Journal
      of the Philippine Medical Association [JPMA], which shall include material of scientific,
      medical, and organizational interest.

       Section 2. There shall be a newsletter, known as The Physicians, to disseminate news
       and information regarding the Association to its members.

       Section 3. There shall be collections of rules, regulations, and procedures necessary for
       the implementation of the By-Laws and the resolutions of the Association, to be known
       as the Administrative code of the Association, as well as other Codes corresponding to
       the Commissions listed under Article VII of these By-Laws. These Codes shall be
       proclaimed and may be amended by the Board.

       ARTICLE XII. AMENDMENTS, EFFECTIVITY, AND REPEALING CLAUSE

       Section 1. This By-Laws may be altered, amended, or repealed upon approval by a two-
       thirds [2/3] vote of the Board, and ratified by a two-thirds [2/3] vote of the General
       Assembly on the basis of a Weighted Proxy Vote, as required by the Corporation code of
       the Philippines. Amendments proposed and approved by the Board shall be sent to all
       component societies and specialty divisions at least thirty [30] days before the start of
       the annual convention of the Association.

       Section 2. All amendments approved by the Board and ratified by the membership
       through the General Assembly shall become effective upon approval of same by the
       Securities and Exchange Commission, unless otherwise specifically provided.

       Section 3. Upon effectivity of amendments to the By-Laws, all existing provisions in the
       By-Laws or any of the Codes of the Association that are inconsistent with the
       amendments and the Corporation Code of the Philippines shall be deemed repealed.




                                                                                               Page 20 of 21
Philippine Medical Association Constitution                   Baguio Benguet Medical Society By-laws


ARTICLE XIII. TRANSITORY PROVISIONS

Section 1. The House of Delegates existent at the time of the effectivity of this By-Laws
shall serve as the General Assembly of the Association herein provided for until the end
of the term to which the members of that House had originally been elected, after
which the General Assembly shall be constituted as provided for in these By-laws. The
additional representatives for component medical societies that are eligible to send
more than one representative to the General Assembly, shall be designated by the
officers of the component societies concerned from among elected officials of these
societies, until such a time that additional representatives can be elected as provided
for in this By-Laws.

Section 2. The National Treasurer incumbent at the time of effectivity of this By-laws
shall continue to serve in that office until, following a regular election of the Association,
a new National Treasurer shall have been elected.

Section 3. Qualifications and terms of office of national officers shall become effective as of the
first deadline for filing of candidacies after the effectivity of this By-Laws. These requirements
for office shall not be applied retroactively.




                                                                                            Page 21 of 21

More Related Content

What's hot

Maticna plosca miran-alijagic_4ra
Maticna plosca miran-alijagic_4raMaticna plosca miran-alijagic_4ra
Maticna plosca miran-alijagic_4raAirMiran
 
( إتحاف المهرة فى جمع العشرة للشيخ قدرى بن محمد بن عبد الوهاب حفظه الله ( سور...
( إتحاف المهرة فى جمع العشرة للشيخ قدرى بن محمد بن عبد الوهاب حفظه الله ( سور...( إتحاف المهرة فى جمع العشرة للشيخ قدرى بن محمد بن عبد الوهاب حفظه الله ( سور...
( إتحاف المهرة فى جمع العشرة للشيخ قدرى بن محمد بن عبد الوهاب حفظه الله ( سور...Rehan Elbedwehy
 
Sejn 056 dzek slejd - dama pod maskom (www.balkanka.eu
Sejn 056   dzek slejd - dama pod maskom (www.balkanka.euSejn 056   dzek slejd - dama pod maskom (www.balkanka.eu
Sejn 056 dzek slejd - dama pod maskom (www.balkanka.euBalkanski Posetilac
 
Análisis del Seguro de Inter-Socios
Análisis del Seguro de Inter-SociosAnálisis del Seguro de Inter-Socios
Análisis del Seguro de Inter-SociosFrancisco Pinto
 
Directiva Nº 002 2009 Mevmgi “Normas Para La EjecucióN Del
Directiva Nº 002 2009 Mevmgi “Normas Para La EjecucióN DelDirectiva Nº 002 2009 Mevmgi “Normas Para La EjecucióN Del
Directiva Nº 002 2009 Mevmgi “Normas Para La EjecucióN Deltellinos
 
Coop loan guidelines
Coop loan guidelinesCoop loan guidelines
Coop loan guidelinesJay de Jorge
 
1985 Honda ATC350X Service Repair Manual
1985 Honda ATC350X Service Repair Manual1985 Honda ATC350X Service Repair Manual
1985 Honda ATC350X Service Repair Manualjskfmm bdhgb
 

What's hot (10)

Código de edificações do município cachoeirinha rs
Código de edificações do município cachoeirinha   rsCódigo de edificações do município cachoeirinha   rs
Código de edificações do município cachoeirinha rs
 
Maticna plosca miran-alijagic_4ra
Maticna plosca miran-alijagic_4raMaticna plosca miran-alijagic_4ra
Maticna plosca miran-alijagic_4ra
 
( إتحاف المهرة فى جمع العشرة للشيخ قدرى بن محمد بن عبد الوهاب حفظه الله ( سور...
( إتحاف المهرة فى جمع العشرة للشيخ قدرى بن محمد بن عبد الوهاب حفظه الله ( سور...( إتحاف المهرة فى جمع العشرة للشيخ قدرى بن محمد بن عبد الوهاب حفظه الله ( سور...
( إتحاف المهرة فى جمع العشرة للشيخ قدرى بن محمد بن عبد الوهاب حفظه الله ( سور...
 
Manual de declaracao de obito MS
Manual de declaracao de obito MSManual de declaracao de obito MS
Manual de declaracao de obito MS
 
Sejn 056 dzek slejd - dama pod maskom (www.balkanka.eu
Sejn 056   dzek slejd - dama pod maskom (www.balkanka.euSejn 056   dzek slejd - dama pod maskom (www.balkanka.eu
Sejn 056 dzek slejd - dama pod maskom (www.balkanka.eu
 
Análisis del Seguro de Inter-Socios
Análisis del Seguro de Inter-SociosAnálisis del Seguro de Inter-Socios
Análisis del Seguro de Inter-Socios
 
Directiva Nº 002 2009 Mevmgi “Normas Para La EjecucióN Del
Directiva Nº 002 2009 Mevmgi “Normas Para La EjecucióN DelDirectiva Nº 002 2009 Mevmgi “Normas Para La EjecucióN Del
Directiva Nº 002 2009 Mevmgi “Normas Para La EjecucióN Del
 
Coop loan guidelines
Coop loan guidelinesCoop loan guidelines
Coop loan guidelines
 
1985 Honda ATC350X Service Repair Manual
1985 Honda ATC350X Service Repair Manual1985 Honda ATC350X Service Repair Manual
1985 Honda ATC350X Service Repair Manual
 
SEI | Tramitar processo
SEI | Tramitar processoSEI | Tramitar processo
SEI | Tramitar processo
 

Viewers also liked (6)

Club awards point system
Club awards point systemClub awards point system
Club awards point system
 
Strat Plan
Strat PlanStrat Plan
Strat Plan
 
Doing Literature Review
Doing Literature ReviewDoing Literature Review
Doing Literature Review
 
Deforming oral & maxillofacial infections
Deforming oral & maxillofacial  infectionsDeforming oral & maxillofacial  infections
Deforming oral & maxillofacial infections
 
Rotaract District Report 2009 10
Rotaract District Report 2009 10Rotaract District Report 2009 10
Rotaract District Report 2009 10
 
Frontal Sinus fracture management
Frontal Sinus fracture managementFrontal Sinus fracture management
Frontal Sinus fracture management
 

Similar to Baguio Benguet Medical Society by-laws

Similar to Baguio Benguet Medical Society by-laws (20)

Constitution and By-Laws of the Erudite Pioneers .docx
Constitution and By-Laws of the Erudite Pioneers .docxConstitution and By-Laws of the Erudite Pioneers .docx
Constitution and By-Laws of the Erudite Pioneers .docx
 
O L A S Alumni Cons &Amp; By Laws (Revised Draft)
O L A S  Alumni  Cons &Amp;  By  Laws (Revised Draft)O L A S  Alumni  Cons &Amp;  By  Laws (Revised Draft)
O L A S Alumni Cons &Amp; By Laws (Revised Draft)
 
By laws
By lawsBy laws
By laws
 
PBCI ByLaws
PBCI ByLawsPBCI ByLaws
PBCI ByLaws
 
PBCI Bylaws
PBCI BylawsPBCI Bylaws
PBCI Bylaws
 
reports, 2010, 2011, 2012
reports, 2010, 2011, 2012reports, 2010, 2011, 2012
reports, 2010, 2011, 2012
 
Amended By Laws 2010
Amended By Laws 2010Amended By Laws 2010
Amended By Laws 2010
 
Amended by laws 2010
Amended by laws 2010Amended by laws 2010
Amended by laws 2010
 
Consumers by-laws
Consumers by-lawsConsumers by-laws
Consumers by-laws
 
By laws-02102016
By laws-02102016By laws-02102016
By laws-02102016
 
Catla bylaws
Catla bylawsCatla bylaws
Catla bylaws
 
Bvcoop beta bylaws
Bvcoop beta bylawsBvcoop beta bylaws
Bvcoop beta bylaws
 
HonorSociety.org Standard Chapter Bylaws
HonorSociety.org Standard Chapter Bylaws HonorSociety.org Standard Chapter Bylaws
HonorSociety.org Standard Chapter Bylaws
 
Internal Matters DEA
Internal Matters DEAInternal Matters DEA
Internal Matters DEA
 
LIPAD CREDIT COOP BYLAWS
LIPAD CREDIT COOP BYLAWSLIPAD CREDIT COOP BYLAWS
LIPAD CREDIT COOP BYLAWS
 
Republic of the philippine6
Republic of the philippine6Republic of the philippine6
Republic of the philippine6
 
Memorandum of Understanding AYNK (1)
Memorandum of Understanding AYNK (1)Memorandum of Understanding AYNK (1)
Memorandum of Understanding AYNK (1)
 
Constitution and-by-laws
Constitution and-by-lawsConstitution and-by-laws
Constitution and-by-laws
 
Constitution & Guidelines for Chapters - UAA
Constitution & Guidelines for Chapters - UAAConstitution & Guidelines for Chapters - UAA
Constitution & Guidelines for Chapters - UAA
 
Gales creek chamber of commerce by laws- final draft
Gales creek chamber of commerce by laws- final draftGales creek chamber of commerce by laws- final draft
Gales creek chamber of commerce by laws- final draft
 

More from Notre Dame De Chartres Hospital

BGH MC Code of Discipline & Manual for Residents-in-Training
BGH MC Code of Discipline & Manual for Residents-in-TrainingBGH MC Code of Discipline & Manual for Residents-in-Training
BGH MC Code of Discipline & Manual for Residents-in-TrainingNotre Dame De Chartres Hospital
 

More from Notre Dame De Chartres Hospital (20)

6 thinking hats
6 thinking hats6 thinking hats
6 thinking hats
 
Vertigo & Dizziness
Vertigo & DizzinessVertigo & Dizziness
Vertigo & Dizziness
 
Evaluation of neck tumors
Evaluation of neck tumorsEvaluation of neck tumors
Evaluation of neck tumors
 
Evaluation of the neck
Evaluation of the neckEvaluation of the neck
Evaluation of the neck
 
Laryngopharyngeal reflux / ENTARDS
Laryngopharyngeal reflux / ENTARDSLaryngopharyngeal reflux / ENTARDS
Laryngopharyngeal reflux / ENTARDS
 
BGH MC Manual for residents
BGH MC Manual for residentsBGH MC Manual for residents
BGH MC Manual for residents
 
BGH MC Code of Discipline & Manual for Residents-in-Training
BGH MC Code of Discipline & Manual for Residents-in-TrainingBGH MC Code of Discipline & Manual for Residents-in-Training
BGH MC Code of Discipline & Manual for Residents-in-Training
 
Basic ENT-HNS physical examination
Basic ENT-HNS physical examinationBasic ENT-HNS physical examination
Basic ENT-HNS physical examination
 
BCU sked 2011 2012
BCU sked 2011 2012BCU sked 2011 2012
BCU sked 2011 2012
 
PICO Research Question
PICO Research QuestionPICO Research Question
PICO Research Question
 
ENT conf calendar (jan july2011)
ENT conf calendar (jan july2011)ENT conf calendar (jan july2011)
ENT conf calendar (jan july2011)
 
doctor's mind
doctor's minddoctor's mind
doctor's mind
 
Ent calendar(jan may2011)
Ent calendar(jan may2011)Ent calendar(jan may2011)
Ent calendar(jan may2011)
 
Journals, papers & the research question
Journals, papers & the research questionJournals, papers & the research question
Journals, papers & the research question
 
Management of nasoethmoidal fractures
Management of nasoethmoidal fracturesManagement of nasoethmoidal fractures
Management of nasoethmoidal fractures
 
ENT calendar (Jan & Feb)
ENT calendar (Jan & Feb)ENT calendar (Jan & Feb)
ENT calendar (Jan & Feb)
 
General competencies
General competenciesGeneral competencies
General competencies
 
Oral cavity lesions
Oral cavity lesionsOral cavity lesions
Oral cavity lesions
 
Oral cavity & oropharynx
Oral cavity & oropharynxOral cavity & oropharynx
Oral cavity & oropharynx
 
Odontogenic tumors
Odontogenic tumorsOdontogenic tumors
Odontogenic tumors
 

Recently uploaded

Unveiling the Soundscape Music for Psychedelic Experiences
Unveiling the Soundscape Music for Psychedelic ExperiencesUnveiling the Soundscape Music for Psychedelic Experiences
Unveiling the Soundscape Music for Psychedelic ExperiencesDoe Paoro
 
Psychic Reading | Spiritual Guidance – Astro Ganesh Ji
Psychic Reading | Spiritual Guidance – Astro Ganesh JiPsychic Reading | Spiritual Guidance – Astro Ganesh Ji
Psychic Reading | Spiritual Guidance – Astro Ganesh Jiastral oracle
 
Environmental Impact Of Rotary Screw Compressors
Environmental Impact Of Rotary Screw CompressorsEnvironmental Impact Of Rotary Screw Compressors
Environmental Impact Of Rotary Screw Compressorselgieurope
 
How Generative AI Is Transforming Your Business | Byond Growth Insights | Apr...
How Generative AI Is Transforming Your Business | Byond Growth Insights | Apr...How Generative AI Is Transforming Your Business | Byond Growth Insights | Apr...
How Generative AI Is Transforming Your Business | Byond Growth Insights | Apr...Hector Del Castillo, CPM, CPMM
 
1911 Gold Corporate Presentation Apr 2024.pdf
1911 Gold Corporate Presentation Apr 2024.pdf1911 Gold Corporate Presentation Apr 2024.pdf
1911 Gold Corporate Presentation Apr 2024.pdfShaun Heinrichs
 
Healthcare Feb. & Mar. Healthcare Newsletter
Healthcare Feb. & Mar. Healthcare NewsletterHealthcare Feb. & Mar. Healthcare Newsletter
Healthcare Feb. & Mar. Healthcare NewsletterJamesConcepcion7
 
Data Analytics Strategy Toolkit and Templates
Data Analytics Strategy Toolkit and TemplatesData Analytics Strategy Toolkit and Templates
Data Analytics Strategy Toolkit and TemplatesAurelien Domont, MBA
 
Planetary and Vedic Yagyas Bring Positive Impacts in Life
Planetary and Vedic Yagyas Bring Positive Impacts in LifePlanetary and Vedic Yagyas Bring Positive Impacts in Life
Planetary and Vedic Yagyas Bring Positive Impacts in LifeBhavana Pujan Kendra
 
Darshan Hiranandani [News About Next CEO].pdf
Darshan Hiranandani [News About Next CEO].pdfDarshan Hiranandani [News About Next CEO].pdf
Darshan Hiranandani [News About Next CEO].pdfShashank Mehta
 
EUDR Info Meeting Ethiopian coffee exporters
EUDR Info Meeting Ethiopian coffee exportersEUDR Info Meeting Ethiopian coffee exporters
EUDR Info Meeting Ethiopian coffee exportersPeter Horsten
 
Horngren’s Financial & Managerial Accounting, 7th edition by Miller-Nobles so...
Horngren’s Financial & Managerial Accounting, 7th edition by Miller-Nobles so...Horngren’s Financial & Managerial Accounting, 7th edition by Miller-Nobles so...
Horngren’s Financial & Managerial Accounting, 7th edition by Miller-Nobles so...ssuserf63bd7
 
How To Simplify Your Scheduling with AI Calendarfly The Hassle-Free Online Bo...
How To Simplify Your Scheduling with AI Calendarfly The Hassle-Free Online Bo...How To Simplify Your Scheduling with AI Calendarfly The Hassle-Free Online Bo...
How To Simplify Your Scheduling with AI Calendarfly The Hassle-Free Online Bo...SOFTTECHHUB
 
Types of Cyberattacks - ASG I.T. Consulting.pdf
Types of Cyberattacks - ASG I.T. Consulting.pdfTypes of Cyberattacks - ASG I.T. Consulting.pdf
Types of Cyberattacks - ASG I.T. Consulting.pdfASGITConsulting
 
WSMM Media and Entertainment Feb_March_Final.pdf
WSMM Media and Entertainment Feb_March_Final.pdfWSMM Media and Entertainment Feb_March_Final.pdf
WSMM Media and Entertainment Feb_March_Final.pdfJamesConcepcion7
 
Jewish Resources in the Family Resource Centre
Jewish Resources in the Family Resource CentreJewish Resources in the Family Resource Centre
Jewish Resources in the Family Resource CentreNZSG
 
Introducing the Analogic framework for business planning applications
Introducing the Analogic framework for business planning applicationsIntroducing the Analogic framework for business planning applications
Introducing the Analogic framework for business planning applicationsKnowledgeSeed
 
Fordham -How effective decision-making is within the IT department - Analysis...
Fordham -How effective decision-making is within the IT department - Analysis...Fordham -How effective decision-making is within the IT department - Analysis...
Fordham -How effective decision-making is within the IT department - Analysis...Peter Ward
 
digital marketing , introduction of digital marketing
digital marketing , introduction of digital marketingdigital marketing , introduction of digital marketing
digital marketing , introduction of digital marketingrajputmeenakshi733
 
trending-flavors-and-ingredients-in-salty-snacks-us-2024_Redacted-V2.pdf
trending-flavors-and-ingredients-in-salty-snacks-us-2024_Redacted-V2.pdftrending-flavors-and-ingredients-in-salty-snacks-us-2024_Redacted-V2.pdf
trending-flavors-and-ingredients-in-salty-snacks-us-2024_Redacted-V2.pdfMintel Group
 
TriStar Gold Corporate Presentation - April 2024
TriStar Gold Corporate Presentation - April 2024TriStar Gold Corporate Presentation - April 2024
TriStar Gold Corporate Presentation - April 2024Adnet Communications
 

Recently uploaded (20)

Unveiling the Soundscape Music for Psychedelic Experiences
Unveiling the Soundscape Music for Psychedelic ExperiencesUnveiling the Soundscape Music for Psychedelic Experiences
Unveiling the Soundscape Music for Psychedelic Experiences
 
Psychic Reading | Spiritual Guidance – Astro Ganesh Ji
Psychic Reading | Spiritual Guidance – Astro Ganesh JiPsychic Reading | Spiritual Guidance – Astro Ganesh Ji
Psychic Reading | Spiritual Guidance – Astro Ganesh Ji
 
Environmental Impact Of Rotary Screw Compressors
Environmental Impact Of Rotary Screw CompressorsEnvironmental Impact Of Rotary Screw Compressors
Environmental Impact Of Rotary Screw Compressors
 
How Generative AI Is Transforming Your Business | Byond Growth Insights | Apr...
How Generative AI Is Transforming Your Business | Byond Growth Insights | Apr...How Generative AI Is Transforming Your Business | Byond Growth Insights | Apr...
How Generative AI Is Transforming Your Business | Byond Growth Insights | Apr...
 
1911 Gold Corporate Presentation Apr 2024.pdf
1911 Gold Corporate Presentation Apr 2024.pdf1911 Gold Corporate Presentation Apr 2024.pdf
1911 Gold Corporate Presentation Apr 2024.pdf
 
Healthcare Feb. & Mar. Healthcare Newsletter
Healthcare Feb. & Mar. Healthcare NewsletterHealthcare Feb. & Mar. Healthcare Newsletter
Healthcare Feb. & Mar. Healthcare Newsletter
 
Data Analytics Strategy Toolkit and Templates
Data Analytics Strategy Toolkit and TemplatesData Analytics Strategy Toolkit and Templates
Data Analytics Strategy Toolkit and Templates
 
Planetary and Vedic Yagyas Bring Positive Impacts in Life
Planetary and Vedic Yagyas Bring Positive Impacts in LifePlanetary and Vedic Yagyas Bring Positive Impacts in Life
Planetary and Vedic Yagyas Bring Positive Impacts in Life
 
Darshan Hiranandani [News About Next CEO].pdf
Darshan Hiranandani [News About Next CEO].pdfDarshan Hiranandani [News About Next CEO].pdf
Darshan Hiranandani [News About Next CEO].pdf
 
EUDR Info Meeting Ethiopian coffee exporters
EUDR Info Meeting Ethiopian coffee exportersEUDR Info Meeting Ethiopian coffee exporters
EUDR Info Meeting Ethiopian coffee exporters
 
Horngren’s Financial & Managerial Accounting, 7th edition by Miller-Nobles so...
Horngren’s Financial & Managerial Accounting, 7th edition by Miller-Nobles so...Horngren’s Financial & Managerial Accounting, 7th edition by Miller-Nobles so...
Horngren’s Financial & Managerial Accounting, 7th edition by Miller-Nobles so...
 
How To Simplify Your Scheduling with AI Calendarfly The Hassle-Free Online Bo...
How To Simplify Your Scheduling with AI Calendarfly The Hassle-Free Online Bo...How To Simplify Your Scheduling with AI Calendarfly The Hassle-Free Online Bo...
How To Simplify Your Scheduling with AI Calendarfly The Hassle-Free Online Bo...
 
Types of Cyberattacks - ASG I.T. Consulting.pdf
Types of Cyberattacks - ASG I.T. Consulting.pdfTypes of Cyberattacks - ASG I.T. Consulting.pdf
Types of Cyberattacks - ASG I.T. Consulting.pdf
 
WSMM Media and Entertainment Feb_March_Final.pdf
WSMM Media and Entertainment Feb_March_Final.pdfWSMM Media and Entertainment Feb_March_Final.pdf
WSMM Media and Entertainment Feb_March_Final.pdf
 
Jewish Resources in the Family Resource Centre
Jewish Resources in the Family Resource CentreJewish Resources in the Family Resource Centre
Jewish Resources in the Family Resource Centre
 
Introducing the Analogic framework for business planning applications
Introducing the Analogic framework for business planning applicationsIntroducing the Analogic framework for business planning applications
Introducing the Analogic framework for business planning applications
 
Fordham -How effective decision-making is within the IT department - Analysis...
Fordham -How effective decision-making is within the IT department - Analysis...Fordham -How effective decision-making is within the IT department - Analysis...
Fordham -How effective decision-making is within the IT department - Analysis...
 
digital marketing , introduction of digital marketing
digital marketing , introduction of digital marketingdigital marketing , introduction of digital marketing
digital marketing , introduction of digital marketing
 
trending-flavors-and-ingredients-in-salty-snacks-us-2024_Redacted-V2.pdf
trending-flavors-and-ingredients-in-salty-snacks-us-2024_Redacted-V2.pdftrending-flavors-and-ingredients-in-salty-snacks-us-2024_Redacted-V2.pdf
trending-flavors-and-ingredients-in-salty-snacks-us-2024_Redacted-V2.pdf
 
TriStar Gold Corporate Presentation - April 2024
TriStar Gold Corporate Presentation - April 2024TriStar Gold Corporate Presentation - April 2024
TriStar Gold Corporate Presentation - April 2024
 

Baguio Benguet Medical Society by-laws

  • 1. Baguio Benguet Medical Society Constitution & By-Laws BBMS 2012-2013 Board of Directors Bag
  • 2. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws Baguio Benguet Medical Society By-laws (adopted July 2012) PREAMBLE Imploring the aid and guidance of the Almighty, we, the members of the Baguio Benguet Medical Society, conscious of our duties and responsibilities to God, to our country and our countrymen, as well as to our Hippocratic Oath, do hereby promulgate this Constitution & by-laws as a declaration of our profession and firm determination to protect and defend our rights in a manner consistent with the nobility of our calling. ARTICLE ONE NAME AND OFFICE The name of this organization shall be Baguio Benguet Medical Society (BBMS) hereinafter referred to as the Society. Its offices shall be at the Baguio General Hospital & Medical Center, Governor Pack Road in Baguio City. ARTICLE TWO THE VISION The vision of the Society is to have a fellowship of Baguio – Benguet physicians united in the common goal of acquiring the highest levels of medical knowledge and skills through continuing education and research, and to promote the healing ministrations of the physician in the delivery of health care of patients. ARTICLE THREE OBJECTIVES AND MISSIONS The Society is established as a non-stock, non-profit, professional organization dedicated to the following objectives, in furtherance of the purposes of the Articles of Incorporation. 1. To bring together and unite the entire medical profession of Baguio & Benguet 2. To extend medical knowledge and advance medical science. 3. To elevate the standards of medical education and practice. 4. To ensure the enactment of just medical laws. 5. To promote fraternal relations among physicians and between physicians and allied professionals. Page 2 of 21
  • 3. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws 6. To protect the community from illegal medical practitioners 7. To protect the legitimate rights and prerogatives of the physicians. 8. To serve as an authoritative source of information regarding health, disease and medical practice; and 9. To promote the practice of medicine in the context of regional life and culture. ARTICLE FOUR MEMBERSHIP Membership in the Society shall be through recognized component medical societies. All members shall be entitled to all the rights and privileges prescribed by this Constitution and the By-Laws. SECTION I. The members of the Society shall be physicians duly licensed to practice medicine in the Philippines and are residing and or practicing in the city of Baguio and province of Benguet. SECTION II. CATEGORIES OF MEMBERSHIP 1. Regular members: those who pay the annual membership dues and other assessments of the Society. 2. Emeritus members: those who have been regular members for at least 15 consecutive years and have reached the age of 65 AND are judged to have been worthy meritorious members of the Society, confirmed by resolution of the Board. 3. Life members: SECTION III. TERMINATION AND/OR WITHDRAWAL OF MEMBERSHIP 1. Non-payment of annual dues for 3 consecutive years. 2. Any act inimical to the profession as provided for in the Code of Medical Ethics and or any act inimical to the Society. 3. By voluntary withdrawal of the member, expressed in writing and approved by the Board. Page 3 of 21
  • 4. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws SECTION IV. OBLIGATIONS OF A MEMBER OF THE SOCIETY TO BE CONSIDERED IN GOOD STANDING 1. Pay all national and local dues and other assessments that may be imposed by the duly authorized Board. 2. Comply with such other obligations as may be imposed by the duly authorized Board. 3. Vote in the election of officers (National and Local) at least once in 2 (two) yrs. 4. Attend at least 1 (one) BBMS Annual General Assembly in 2 (two) yrs. SECTION V. RIGHTS OF MEMBERS Members of good standing are entitled to: 1. Participate in all activities and functions of the Society. 2. Vote and be voted upon. 3. Enjoy such other rights and privileges as may be granted to members from time to time. Emeritus members shall enjoy the following privileges: 1. May enjoy the privileges of members of good standing. 2. May be exempted from payment of annual dues and registration fee in BBMS Annual Activities. ARTICLE FIVE OFFICERS SECTION I. The officers of the Society shall consist of a President, a Vice President for Administration, a Vice President for Finance, & a Secretary General, who shall be elected by the entire BBMS Board of Directors. The BBMS Board Executive Secretary shall be recommended by the President and elected by the Board. SECTION II. The term of office of the officers shall be for one year, from June 1, to May 31, of the following year until the successor shall have been duly elected. Page 4 of 21
  • 5. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws SECTION III. QUALIFICATION OF THE PRESIDENT 1. Must have served in the Board for at least 2 years. 2. Shall serve not more than 2 terms in succession. SECTION III. PRESIDENT 1. The President is the chief executive officer of the Society and shall exercise all powers pertaining to his office as chief executive officer. Shall preside all the meetings of the Board. Shall appoint members of the Standing Committees and appoint chairs of such committees with the approval of the Board. Shall create Ad-Hoc Committees deemed necessary and appoint chairs and members of such committees with the approval of the Board. SECTION IV. VICE-PRESIDENT for ADMINISTRATION 1. The vice president shall take over the duties of the President in his/her absence or incapacity. 2. Shall perform other duties that may be assigned by the President. SECTION V VICE-PRESIDENT for FINANCE 1. The VICE-PRESIDENT for FINANCE shall be the custodian of all funds and property of the Society. 2. Shall disburse said funds under the direction of the President and the Board. 3. Shall submit the financial report during the regular board meetings and during the annual IMS General Assembly. Page 5 of 21
  • 6. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws SECTION VI. SECRETARY - GENERAL 1. The Secretary shall keep all the records of the Society and the minutes of all Board meetings. 2. And other duties that may be assigned by the President. SECTION VII BBMS BOARD EXECUTIVE SECRETARY 1. The BBMS BOARD EXECUTIVE SECRETARY shall assist the secretary-general in the performance of his duties and to take his place in case of absence or incapacity. 2. He/She shall work closely with the President during Board Meetings & Special Meetings of the BBMS board. Shall submit the Quarterly and Annual Reports to the PMA. SECTION VIII. AUDITOR 1. The auditor shall audit the financial statement of the society on a quarterly basis or as the need arises. SECTION IX. VICE PRESIDENT for MARKETING ( Public Relations Officer) 1. The VICE PRESIDENT for MARKETING ( Public Relations Officer) shall act as the public/private relation officer for the PMA/BBMSand closely coordinate its activities with inter agencies and non-governmental organization. ARTICLE SIX BOARD OF DIRECTORS Section 1. The Board of Directors, hereinafter referred to as the Board, shall be responsible for the affairs of the Society. Section 2. It shall have the power to make By-Laws for the governance of the Society and to alter, change or amend such By-Laws. Section 3. The Board shall consist of the officers of the Society and the Board of Directors, as defined by the By-Laws. Section 4. The term of office of the board shall be one [1] year. Section 5. In case of any vacancy, replacement is provided for in the By-Laws. Section 6. The Board shall have the power to call a Constitutional Convention as provided for in the By-laws. SECTION 7. A Board of 11 Directors shall be elected by the general membership simultaneous with the PMA national election being held on March of every year. Page 6 of 21
  • 7. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws SECTION 8. The immediate Past President shall automatically sit in the Board as a non- voting ex-officio member, unless reelected to the Board. SECTION 9. The Board shall meet monthly, the date to be decided during the first meeting of the sitting Board. SECTION 10 . The Board shall have the following functions: To approve the program of activities of the Society. To confirm the appointments made by the President. To approve the recommended amendments to the Constitution and/or By Laws of the Society and present to the general membership for ratification. ARTICLE SEVEN GENERAL MEMBERSHIP ASSEMBLY Section 1. The Board shall appoint a Committee to undertake the preparation of the annual General Membership Assembly. Section 2. The General Assembly shall be composed of the officers and members of the Board and the representatives of the component medical societies and the specialty divisions as provided for in the By-Laws. Section 3. The annual General Assembly shall take place at the time of the national convention which shall be held in the month of May of each year. Special general membership meeting may be called by the Board. SECTION 4 The Medicine Week Celebration shall be held every last week of September of every year simultaneous with the PMA celebration. Activities during this weeklong celebration shall follow those suggested by PMA without prejudice to local activities decided by the Board. SECTION 5 The BBMS Foundation Celebration shall be held within 4th quarter of the fiscal year, the exact date shall be determined by the Board, to remember important and significant events in the history of the Society to include memorial lectures and other activities to honor and recognize members with exemplary achievements. Page 7 of 21
  • 8. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws ARTICLE EIGHT SPECIALTY SOCIETIES Specialty societies shall be an integral part of the Society. However, individual membership shall be through recognized component societies and the rights, privileges and obligations hereof shall be governed by the By-laws. ARTICLE NINE FUNDS The funds of the Society shall be derived from dues, assessments, donations, bequests, income from annual conventions and other meetings, income from investments and from other sources as may be determined by the Board. ARTICLE TEN BY-LAWS The By-Laws shall be in accordance with the vision, mission, objectives and changing needs of the Society as perceived by the Board. Any revision of the By-Laws shall be governed by Article VI. ARTICLE ELEVEN AMENDMENTS AND EFFECTIVITY Amendments to this Constitution shall be approved by the majority of the Board and two-thirds [2/3] vote of the general membership. This constitution shall be effective upon the approval of the majority of the Board, two-thirds [2/3] vote of the general membership, and by the Securities and Exchange Commission. Page 8 of 21
  • 9. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws BY-LAWS OF THE PHILIPPINE MEDICAL ASSOCIATION ARTICLE I. MEMBERS Section 1. The members of the Association shall be physicians duly licensed to practice medicine in the Philippines and whose names have been entered into the roster of members of the Association. Membership in the Association shall be through a component medical society of the Association. Section 2. There shall be three categories of members. A. Regular Members are those who pay the usual membership and other dues of the Association. Qualified regular members may elect to take advantage of provisions listed under Article II of this By-Laws and become [regular] Life Members. B. Emeritus Members are those who, for at least 15 consecutive years, have been regular members and who, having reached the age of 65, are judged to have been worthy and meritorious members of the Association, are recommended by the component society to which they belong, and so confirmed by resolution of the Board. Emeritus members shall not be required to pay the usual membership and other fees of the Association, but shall continue to enjoy all the rights and privileges of regular members. C. Non-Resident Members are Filipino physicians licensed to practice medicine in the Philippines and residing in foreign countries. They shall be eligible for membership in the Association through a component society upon application and payment of dues and assessments as provided for in this By-Laws. These members shall be exempt from the requirements of the Commission on Continuing Medical Education for the duration of their residence abroad. Section 3. Limitation of Membership - a member shall hold membership in only one component society, which shall be either in the place of his residence or of his professional practice. Section 4. Transfer of Membership - a member may transfer his membership from one component society to another. It shall be the obligation of the society being transferred, to notify the member’s original society and for the latter to issue clearance of membership obligations and notifying the receiving society of same. The receiving Page 9 of 21
  • 10. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws society shall then notify the Secretary-General of the transfer once these requirements are complied with. Section 5. Termination or Withdrawal of Membership - membership in the Association may be terminated at any time for the following causes: A. Non-payment of annual dues for three [3] consecutive years, if said dues are not settled within sixty [60] days after receipt of notification of delinquency through the component medical society. B. Any act inimical to the profession as provided for in the Code of Medical Ethics, and/or any act inimical to the Association. C. By voluntary withdrawal of the member, expressed in writing. ARTICLE II. OBLIGATIONS AND RIGHTS Section 1. Obligations - a member of the Association, to be considered in good standing, shall: A. Pay all national and local dues as well as all assessments that may be imposed by the duly authorized bodies of the Association. B. Comply with the requirements of the Commission on Continuing Medical Education; and C. Comply with such other obligations as may be imposed by duly constituted authorities; Section 2. Rights - a member in good standing is entitled to: A. Participate in all activities and functions of the Association; B. Vote and be voted upon, subject to limitations as provided for in this By-Laws and the PMA Election Code; C. Receive benefits as provided for in the regulations of the Commission on Mutual Aid; D. Receive the Journal of the Association and other such publications intended for general circulation; E. Enjoy such other rights and privileges as may be granted to members from time to time. ARTICLE III. DUES Section 1. Annual Dues - The annual dues of a member of the Association shall be Three Hundred Fifty Pesos [P350.00] exclusive of local society dues. Annual dues for members may be changed upon approval of the Board and ratified by the General Assembly. The Board, acting on recommendation of the component society concerned, may exempt Page 10 of 21
  • 11. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws members from these dues as well as from the annual convention registration fees, based on disability which makes it impossible for the member to earn his livelihood. The manner of collection of membership and other dues are stipulated in the Administrative Code of the Association. Section 2. Life Membership - A regular member, who has had at least 5 years of continuous membership in the Association, may elect to obtain the status of Life Member by paying a life membership fee of at least Five Thousand Pesos [P5,000]. Such members shall be entitled to all rights and privileges without further payment of any national membership dues and annual convention registration fees, provided they comply with other conditions of membership listed in Article II, Section 1, of this By- Laws. Life members shall, however, continue to pay any special assessments that may be imposed by the component societies, the General Assembly and/or the Board. Section 3. Delinquency - A member shall be delinquent if dues and special assessments are not paid as indicated in Article II, Section 1. Reinstatement of benefits, except the right to vote or be voted upon during the year, shall be made on settlement of all indebtedness to the Association and the component society concerned. Section 4. Amnesty - Indebtedness of a member to the Association may be waived for justifiable reasons by a majority vote of the Board and a majority vote of the General Assembly. This will enable members who have been granted amnesty to be reinstated without both the right to vote and be voted upon, without Mutual Aid benefits, for one fiscal year. ARTICLE IV. NATIONAL OFFICERS Section 1. The national officers of the Association shall be a President, a Vice-President, a Secretary-General, a National Treasurer, and Governors, one for each region of the Association. Section 2. The President, Vice President, the Treasurer and the Governors shall be elected by a plurality vote of the general membership. Section 3. Qualifications. To qualify for election as a voting member of the Board, a member must be in good standing in the Association as well as in the component society within the region to be represented, for at least five [5] years immediately preceding election to the Board. The member must have served, for at least one [1] Page 11 of 21
  • 12. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws year, as president of a component society or specialty division of the Association, before he qualified to seek election to a national office of the Association. Section 4. The terms of office of the officers shall be for one year, from June 1 to May 31 of the following year or until the successor shall have been duly elected and qualified. A member of the Board, the President, the Vice President and the Treasurer included, shall serve no more than two [2] terms in succession, after which he shall not be eligible to serve in that same office again for five [5] full years since he last served. Section 5. The President: A. The President is the chief executive officer of the Association and shall exercise all corporate powers pertaining to his office as chief executive. B. He shall preside over meetings of the Board. C. He shall perform all other duties as may be assigned to him by the Board and/or are listed in the Administrative Code. Section 6. The Vice-President shall assist the President and, in the absence or temporary incapacity of the President shall act as President. He shall perform all other duties that may be assigned to him by the President or the Board and those that may be listed in the Administrative Code. If a vacancy occurs in the office of the Vice-President, the Board shall elect a successor from among themselves to serve in the unexpired term. Section 7. The Secretary General shall be recommended by the President and elected by the Board. He shall perform all duties incident to his position as Secretary as defined in the Administrative code and such other duties as may be assigned by the President or the Board. His term of office shall be at the pleasure of the President and the Board. The Secretary General shall be a non-voting member of the Board and shall be the Protocol Officer of the Association. Section 8. The National Treasurer shall perform all duties incident to the position of Treasurer as defined in the Administrative Code and such other duties as may be assigned by the President or the Board. He shall post a bond in the amount fixed by the Board for the faithful compliance of his duties. Section 9. The Governors shall be members of the Board of the Association and shall be the heads, presiding and chief executive officer of the corresponding Regional Councils. They shall fulfill all duties incidental to their position as presiding officers and heads of said councils. Page 12 of 21
  • 13. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws ARTICLE V. BOARD OF GOVERNORS Section 1. General Powers. There shall be a Board of Governors which shall exercise the corporate powers of the Association. It shall be composed of the President, the Vice- President, the National Treasurer, and one Governor for each of the regions of the Association. The Secretary General shall be non-voting member of the Board. Section 2. The Board shall have the following functions: A. To approve the program of activities of the Association B. To confirm the appointments made by the President as provided for in the By- Laws. C. To fill vacancies in the Board provided that the new shall be from the same regions as the members to be replaced, and provided further that the replacements occupy the positions only for the unexpired term. D. To amend, change or alter the Constitution and/or the By-Laws of the Association by a two-thirds [2/3] vote of the Board, and for ratification by two- thirds [2/3] vote of the general membership of the Association. E. To approve the proposed annual budget of the Association and present same to the General Assembly. F. To amend, alter, or change the rules and codes issued under Article VII of this By-Laws, and, in consultation with the Commission concerned, to amend the above by a two-thirds [2/3] vote of the members present. G. To perform such other functions as are provided for in the Administrative code. ARTICLE VI. GENERAL ASSEMBLY AND OTHER MEETINGS Section 1. The General Assembly shall discharge the powers and functions of the members of the Association in all instances where the vote, action, or ratification by the members may be exercised by a representative body as provided by law. Section 2. The General Assembly shall be composed of the officers and members of the Board of Governors and the representatives of component medical societies and one Page 13 of 21
  • 14. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws representative each for the specialty divisions. The number of representatives from each component society shall depend on the number of members of the society. The president of the component society shall, automatically, be the chief and, if the society has less than one thousand [1,000] members, the only representative of the society. If the society has more than one thousand [1,000] members, and any fraction thereof greater than four hundred ninety nine [499]. These additional representatives shall be elected by the members of the component society as part of the same process instituted to elect the officer of the local society, and shall not qualify to represent the component society unless so elected. Section 3. Alternate Representatives. If any representative to the General Assembly shall be unable to attend the sessions, he shall be replaced by the Vice-President of the component society, other elected officer of the society, or alternate delegates specifically elected for that purpose, as the society determines. Section 4. Decisions of the General Assembly. Unless otherwise provided by the Constitution of the Association, this By-Laws, or the Corporation Code of the Philippines, the acts of the General Assembly shall be approved by a simple majority. There shall be two types of voting over matters presented to the General Assembly for decision: A. Approval by Ordinary vote, in which the vote of each voting member present shall count as one vote; and B. Approval by Weighted Proxy Vote. In this type of voting the weight of the vote of each representative member shall depend on the vote of the delegate plus the proxies which the representative carries designating him as proxy, and duly recorded with the Secretary of the Assembly. Proxies designating an officer or an individual shall be valid for one year from the date it is signed unless otherwise stipulated by the signatory of a proxy is personally present, the proxy power designated to another person is not valid. Approval by Weighted Proxy Vote shall be called for only in matters requiring a specified majority of the membership of the Association. Section 5. The General Assembly shall convene on any day during the annual convention which shall be held on the month of May of each year. Procedures for registration of members and the conduct of assembly affairs shall be governed by the Standing Rules of the Assembly and the Revised Robert’s Rules of Order. Page 14 of 21
  • 15. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws Section 6. The General Assembly may be called to special session or as a Constitutional Convention by a two-thirds [2/3] vote of the Board or by written petition of at least fifteen [15] presidents of component societies and/or specialty divisions: Section 7. The functions of the General Assembly shall be: A. To ratify amendments to the Constitution and to the By-Laws of the Association as approved by a two-thirds [2/3] vote of the Board and ratified by a two-thirds [2/3] majority of the general membership of the Association; B. To review and ratify the proposed annual budget as recommended by the Board; C. To review the acts and ratify the resolutions of the national officers and the Board; D. To perform such other functions as are provided for in this By-Laws; E. To decide the site and the dates of the succeeding convention; F. To act as representative body of the Association and vote on all matters in which the Corporation Code of the Philippines requires the votes or written assent of the members of the Association. Section 8. The General Assembly shall elect its officers, to include a Chairman, a Vice- Chairman, a Secretary, a Floor Leader, a Sergeant-at-Arms and such other additional officers as it may deem necessary. Section 9. Quorum. The presence of a majority of the members of the General Assembly shall constitute quorum. Section 10. The annual convention of the Association shall include plenary sessions on matters of general interest to the membership, as well as scientific sessions for professional growth. Members shall be enjoined to attend the convention as well as the plenary and scientific sessions. ARTICLE VII. COMMISSIONS Section 1. There shall be seven [7] Commissions as described in this Article, to control and supervise specific functions and activities of the Association. Section 2. Unless specifically provided for in Section 3 of this Article, the Commissions shall consist of six members, each member appointed for three [3] years on a staggered basis so that one third of the Commissioners shall be appointed each year. The chairman of each Commission shall also be appointed for each administrative year. All appointments shall be made by the President with the concurrence of the Board. Page 15 of 21
  • 16. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws Section 3. The Commissions shall be the following: A. Commission on Ethics. The Commission on Ethics shall govern the conduct of members in their relationships with each other, with the Association, and with the public. It shall establish its procedures for dealing with complaints raised and/or referred to it, and make recommendations for the resolution of such cases. The Commission shall also proclaim, with the approval of the Board, a Code of Ethics for the guidance of the members of the Association. B. Commission on Continuing Medical Education. This Commissions shall enforce and administer all provisions, rules and regulations and policies related to Continuing Medical Education [CME] as outlined in the CME Code. It shall also make provision for the recording of CME activities of the members for purposes of complying with requirements of the Professional Regulations Commission. C. Commission on Elections. The Commission on Elections [Comelec] shall have the exclusive power to enforce the provisions, rules and regulations, and policies relative to the conduct of the elections in the Association. Each year, the Commission shall elect the chairman, vice-chairman, and secretary of the Commission from among its members. D. Commission on Mutual Aid. This Commission shall study and undertake research pertaining to the welfare of and benefits to the members of the Association and their dependents, and shall develop, organize and establish mutual aid programs to promote legal protection and legal assistance, death benefits, health benefits, disability benefits, and other such programs that will assist in the promotion of social and the material well-being of members and dependents. The rules for the implementation of mutual aid benefits shall be recommended by the Commission to the Board, upon approval shall be incorporated into a Mutual Aid Code [MAC]. E. Commission on Professional Specialization. This Commission shall govern the activities of members who have undergone specialized training in the different fields of medicine, the formation and organization of professional societies in specialized disciplines, and determine the relationship of such specialty societies to each other. Towards this purpose, and upon approval by the Board, the Commission shall proclaim a Code on Professional Specialization [CPS] which shall serve as a guide for specialty professional societies. This Commission shall Page 16 of 21
  • 17. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws be composed of the president or duly designated representative of each of the eight [8] specialty divisions, and a chairman to be appointed by the President with the concurrence of the Board. F. Commission on Legislation. This Commission shall study, evaluate, and comment on, matters pending in the legislative and executive branches of government, make public papers outlining the position of the Association on such matters, and public opinion on issues related to the practice of medicine and related matters. It shall also, whenever possible, influence the introduction of new legislation favorable to the profession and the members of the Association. Details governing the activities of the Commission shall be incorporated into the Administrative code of the Association. G. Commission on Audit. This Commission shall monitor the financial activities of the Association, examine, audit, and resolve problems involving such matters in accordance with law, oversee all accounts pertaining to the revenues and receipts of, expenditures and uses of funds and properties owned or held in trust by the Association or any of its subdivisions, agencies and instrumentalities, and promulgate auditing rules and regulations which shall be incorporated into the Administrative code. The members of the Commission shall not be eligible for any office, national or local, in the Association during their incumbency in the Commission. ARTICLE VIII. COMMITTEES Section 1. The Standing Committees of the Association shall be the following: A. Committee on Food, Drugs and Cosmetics B. Committee on Hospitals and Laboratories C. Committee on Research, Education and Culture D. Committee on Finance E. Committee on Library and Archives F. Committee on External Affairs G. Committee on Emergencies and Disasters H. Committee on Affiliate Societies I. Committee on Special Projects J. Committee on By-Laws and Codes K. Committee on Membership Services and Development L. Committee on Awards Page 17 of 21
  • 18. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws M. Committee on Physical Plant and Development N. Committee on Legal Affairs Section 2. The members of the standing committees shall be appointed by the Presidentwith the concurrence of the Board for a Term of three years arranged on a staggered basis. The Chairman each year shall be appointed by the President from among the members of the committee. Section 3. The functions of the Committees shall be: A. To study and make recommendations to the President and/or the Board on matters within their expertise and to implement plans of action in these areas approved by the Board; B. To represent the President of the Association in discussion in their area of expertise when so required and directed; and, C. To perform such other duties as directed by the President or the Board and to render a report to the Board and the General Assembly. ARTICLE IX. COMPONENTS, REGIONS, REGIONAL COUNCILS AND SPECIALTY DIVISIONS Section 1. The basic unit of the Association shall be the component society. Members in each city or province, whatever their number, shall have the right to form a component society if they so desire. Section 2. In addition, any thirty [30] members residing or practicing in a geographically contiguous area may form a component society upon approval of the original mother component society, the regional council, and the Board. Section 3. The component societies within each regions are listed in the Administrative Code, without prejudice to new component societies being formed. Section 4. One or more component societies shall form a region. The regions are listed in the Administrative Code. Section 5. There shall be a Regional Council with the Regional Governor as the chief executive officer, and the presidents of the component societies within the region as members. Other officers of the component societies within the region may be included in the Regional Council at the discretion of the Council. Page 18 of 21
  • 19. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws Section 6. The Regional Council shall have the responsibility to notify members within the region of the qualifications and deadlines regarding election of national officers and shall see to it that there shall be candidates from within the region for said offices. Section 7. Medical societies organized on the basis of professional specialization shall be formed within the Association. These societies shall be organized into eight [8] specialty divisions. The divisions and the societies within each division shall be listed in the Code of Professional Specialization. Section 8. Additional functions of the component societies, regions and Regional Councils shall be listed in the Administrative Code. ARTICLE X. FUNDS AND FINANCES Section 1. Sources of Funds. the funds of the Association shall be derived from dues and assessments, donations, bequests, contributions of life members, affiliation fees, as well as income from conventions, investments and projects of the Association, and income-generating facilities of the Association and such other means as approved by two-third [2/3] of the members of the Board. Section 2. The funds of the Association shall be deposited in banks as designated by the Board from time to time, or may be invested as approved by the Board. Section 3. The funds of the Association shall be classified as: A. General Funds. These are funds of the Association available for use in the administration of the Association and to fund various purposes. B. Trust Funds. These are funds realized from contributions and fund drives for specific purposes which cannot be appropriated except for the specific purpose for which they were collected. These funds may be invested for maximum returns through investment portfolios as may be approved by the Board, provided that unexpended balances of these special funds shall revert to the general funds upon completion of the projects for which the funds were originally collected and intended. C. Fiscal year of the Association shall be from June 1 to May 31 of the following year. Page 19 of 21
  • 20. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws ARTICLE XI. PUBLICATIONS AND CODES Section 1. There shall be an official publication of the Association known as the Journal of the Philippine Medical Association [JPMA], which shall include material of scientific, medical, and organizational interest. Section 2. There shall be a newsletter, known as The Physicians, to disseminate news and information regarding the Association to its members. Section 3. There shall be collections of rules, regulations, and procedures necessary for the implementation of the By-Laws and the resolutions of the Association, to be known as the Administrative code of the Association, as well as other Codes corresponding to the Commissions listed under Article VII of these By-Laws. These Codes shall be proclaimed and may be amended by the Board. ARTICLE XII. AMENDMENTS, EFFECTIVITY, AND REPEALING CLAUSE Section 1. This By-Laws may be altered, amended, or repealed upon approval by a two- thirds [2/3] vote of the Board, and ratified by a two-thirds [2/3] vote of the General Assembly on the basis of a Weighted Proxy Vote, as required by the Corporation code of the Philippines. Amendments proposed and approved by the Board shall be sent to all component societies and specialty divisions at least thirty [30] days before the start of the annual convention of the Association. Section 2. All amendments approved by the Board and ratified by the membership through the General Assembly shall become effective upon approval of same by the Securities and Exchange Commission, unless otherwise specifically provided. Section 3. Upon effectivity of amendments to the By-Laws, all existing provisions in the By-Laws or any of the Codes of the Association that are inconsistent with the amendments and the Corporation Code of the Philippines shall be deemed repealed. Page 20 of 21
  • 21. Philippine Medical Association Constitution Baguio Benguet Medical Society By-laws ARTICLE XIII. TRANSITORY PROVISIONS Section 1. The House of Delegates existent at the time of the effectivity of this By-Laws shall serve as the General Assembly of the Association herein provided for until the end of the term to which the members of that House had originally been elected, after which the General Assembly shall be constituted as provided for in these By-laws. The additional representatives for component medical societies that are eligible to send more than one representative to the General Assembly, shall be designated by the officers of the component societies concerned from among elected officials of these societies, until such a time that additional representatives can be elected as provided for in this By-Laws. Section 2. The National Treasurer incumbent at the time of effectivity of this By-laws shall continue to serve in that office until, following a regular election of the Association, a new National Treasurer shall have been elected. Section 3. Qualifications and terms of office of national officers shall become effective as of the first deadline for filing of candidacies after the effectivity of this By-Laws. These requirements for office shall not be applied retroactively. Page 21 of 21