StrasAIR is revising its statutes and all the members are invited to help! The deadline for comments is October 27th. The final document will be voted on in the November general assembly.
The statutes represent the rules and regulations of our association, and it is important that as many members as possible are involved in the revision process to ensure the new document reflects the concerns and wishes of the association.
Statutes of the
Association of International Researchers of Strasbourg – “StrasAIR”
Chapter I: General terms
Article 1: Name and seat
All people who join in the present statutes form an association called “Association of International Researchers of Strasbourg” or “StrasAIR”, which was formerly called “Association des Etudiants du Collège Doctoral Européen” or “EDCA”.
This association is subject to Article 21-79-III of the Local Civil Code which is kept in force in the “départements” Haut-Rhin, Bas-Rhin and Moselle, as well as to the present statutes.
The seat of the association is fixed at the “Collège Doctoral Européen” which is located
46 boulevard de la victoire, 67000 Strasbourg
The association is registered in the “Registre des associations” at the Strasbourg District Court (Tribunal d’instance de Strasbourg).
Article 2: Object and aims
The association addresses all PhD candidates and researchers interested in an international environment and aims to:
- Support the welcoming and the integration of PhD candidates in Strasbourg by the means of a dynamical offer of social, cultural and sports activities which respond to the needs of those PhD candidates.
- Develop a solid scientific network offering scientific meetings, courses and conferences through doctoral schools (écoles doctorales) and the “collège des écoles doctorales” which respond to the expectations of the PhD candidates.
- Preserve the links with the former members of the association.
- Facilitate the career orientation of the members through workshops, forums and other meetings with actors from the public and private sector.
- Actively participate in the life of the University of Strasbourg through the different representative instances.
- Promote the image of the University of Strasbourg and its different doctoral programs and research structures.
- Encourage international exchange on scientific, cultural and professional subjects, especially in the context of the European Campus.
The association pursues non-religious, non-political, and non-profit aims.
Article 3: Means of action:
In order to reach these aims the association disposes of the following means of action:
- Membership fees.
- Work meetings.
- Organization of conferences.
- Creation of working teams and workshops.
- Edition of a networking newsletter for the members, of an editorial or any other periodical communication document in electronic or paper form.
- Participation in the cultural life of the city of Strasbourg and its region.
- Organization of forums of discussion, cultural and touristic events, sports and recreational activities.
- Listening time and assistance for the new PhD candidates.
- Privileged cooperation with the International PhD Program of the University of Strasbourg based on the history of the association.
And all other actions aiming at the pursuit of the objectives of the association.
Article 4: Duration
The association is constituted for an unlimited duration.
Article 5: Financial resources
The resources of the association are constituted by
- The annual membership fees.
- The funding from public and private organisms.
- The revenues from the events organized by the association.
- Donations and legacies.
- The revenues of the goods and values of the association.
- All the resources that are not prohibited by the law or the regulations in force.
Article 6: Official languages of the association
French and English are used in the meetings, General Assemblies and all other official communications with the members. All documents of the associations have to be issued in both languages. In case of differences, the English version serves as reference.
The communications with the French academic, judicial and administrative instances are issued in French. An English version is being established by the directorate.
The use of other languages is defined case-by-case with regard to the duration and the extent by the directorate.
Chapter II : Composition of the association and annual subscription fees
Article 7 : Members
Any natural or legal person interested in the object of the association may become a member.
Each member undertakes to respect these statutes, to participate in the annual ordinary general assembly and to pay the annual subscription fixed by the board of directorate.
The association consists of:
- Active Members:
Active membership may be granted to:
- Any person holding a PhD,
- Any PhD candidate regularly enrolled in a higher education institution,
- Any other person upon decision of the directorate of the association.
Active members have the right to vote at General Assemblies. They have the right to run for any of the directorate positions after 30 days of their first membership. In the case of an interruption of membership, the 30-day period is no longer taken into account.
- Honorary Members:
These are the members appointed by the president of the association for service, participation or moral or material assistance rendered to the association. They do not have deliberative vote, do not pay subscription fees but can participate in all the events of the association and general assemblies. Their status as honorary members may be revoked by the ordinary general assembly. Honorary membership status can not be combined with active membership status.
Article 8 : Subscription Procedure
The admission of a member is pronounced by the board of directorate within the eight open days following its request. Any refusal must be justified. Exceeding the eight-day deadline, and in the absence of a directorate response, the candidate for membership is considered a full member of the association. The board of directorate maintains a list of members. The candidate for membership may contest the refusal at the General Assembly.
Article 9 : Annual Subscription Fees
Members pay an annual subscription fee for each academic year (October 1st till September 30th). The amount of the annual contribution and the methods of payment are defined by board of directorate. The annual subscription fee is defined at minimum by the equivalent of a gross hourly minimum SMIC and at most by the equivalent of five gross hourly SMICs. SMIC is the french « Salaire minimum de croissance ».
The annual fee renewal is due at the beginning of each new academic year (October 1st). It must be paid at the latest until 31 October of each year (annual deadline).
Article 9a : Transitional Provisions
Given the change of the statutes concerning the date of the deadline for payment of the annual fee, members which joined between 1 March 2016 and 30 September 2016 and paid the amount of an annual subscription, pay half Annual fee for the academic year 2016/2017.
The contribution for the year 2016/2017 is payable no later than December 1st , 2016.
Article 10 : Loss of membership
Membership is lost by:
- Resignation sent to the President with two months' notice. The resigning member may withdraw his resignation at any time until the end of the month following its effective date. Exceeding this period, its reinstatement in the association must be voted by the general assembly.
- Exclusion pronounced by the general assembly in ordinary session on proposal of the directorate for serious motive. The member concerned shall first be invited to speak orally or in writing before the general assembly. The latter shall vote by secret ballot in the absence of the member concerned and without his participation in the vote.
- The non-renewal of the contribution within 90 days of the annual deadline implies the loss of membership.
Article 11 : The suspension of members
The directorate may decide to suspend a member of the association for the following reasons:
- Non-payment of the annual contribution after 30 days of the overrun of the annual deadline.
- Unsupported absence of two consecutive ordinary general assemblies.
- Non-respect of the statutes of the association or any serious misconduct. The president must in this case convene an extraordinary assembly within a maximum of 60 days to vote the final exclusion of the member in question.
Suspended members shall be notified of their suspension within eight days of their suspension.
Suspended members may attend general assemblies under the authorization of the directorate but do not have voting rights.
Chapter III : The General Assembly
Article 11 : Composition of the general assembly
The general assembly is composed of all the members of the association. All members of the association can participate. Only active members not suspended and up to date of their subscription have voting rights at a general assembly. The president or the person exercising his / her function may invite external persons to attend the general assemblies without having the right of deliberative vote.
Article 12 : Powers of the General Assembly
Within the limits of the powers conferred on them by the Local Civil Code and by the present statutes, the general assemblies bind by their decisions all the members, including the ones that are absent.
The general assembly is the highest body of the association and regulates all disputes between members and members towards the board of directorate.
The general assembly examines reports on the management of the directorate and in particular on the moral and financial situation of the association.
The general assembly decides on the modification of the statutes of the association and its dissolution.
The general assembly may revoke at any time one or more members of the board.
After deliberating and deciding on the various reports, the general assembly approves the financial statements for the financial year closed and votes on the budget for the following financial year and deliberates on all the other items on the agenda.
Article 13 : Voting conditions at a general assembly
In order for a general assembly to be able to validly deliberate, the presence of at least 50% of the members having voting rights is required. Persons who have appointed an active member to vote in their place are considered present and are not registered as absent. Resolutions are passed by a simple majority.
If the general assembly does not include 50% of the members, it may deliberate and communicate its decisions to absent members. They have 30 days to express their opposition to the decisions taken with the board. If the majority of the absent members contest the decisions taken by the general assembly, the directorate exceptionally convenes a second ordinary general assembly called "exceptional general assembly" in the following month to reconsider all the decisions. This general assembly deliberates regardless of the number of members present.
All meetings and decisions of the General Assemblies shall be held in Strasbourg.
Article 14: The ordinary general assembly
The General Assembly shall meet in ordinary session once per calendar year at the latest during the month of November upon convocation by the President or his substitute with 15 days' notice. In case of absence of notice by the board of directorate, the general assembly meets in regular session the evening of the last Thursday of the month of November and is presided in this case by the most senior member. The latter shall appoint from among the members present a secretary of the session. Seniority is calculated based on the number of years spent in the association, not including interruptions and periods of suspension.
The agenda consists of the following items :
- Validation of the budget for the past year;
- Validation of the annual reports of the outgoing directorate;
- Exclusion of a member;
- Appointment of honorary members;
- Modification of the statutes of the association according to the modalities described below;
- Disputes between members or candidates for membership in the board, in this case, the session is chaired by the oldest member outside the members of the board;
- The election of a new board of directorate in the event of the end of the mandate in accordance with the provisions of article 27 of the present statutes.
If the president of the association considers that the interest of the association requires to add points to the agenda, he/she can mention it in letter of convocation of the general assembly.
Article 15: The Extraordinary General Assembly
The general assembly can be convened at any time to decide on specific issues defined in the letter of convocation. The opening of an extraordinary session can be ordered by the president, 40% of the members of directorate, or 33% of the members of the association having a deliberative vote. The convocation including the agenda, date and location must be sent to all members 15 days before the session. The absence of members shall not be justified and shall not affect their status.
Chapter IV : Administration of the association
Article 16 : The directorate of the association
The association is managed by a seven members’ committee elected by the general assembly. The committee consists at least of a president, a vice-president, a treasurer and a general secretary. These positions can not be accumulated/combined.
The committee can nominate an assistant/deputy general secretary and/or an assistant/deputy treasurer.
The creation of other positions by the committee is possible. New positions must depend hierarchically on one of the committee members.
Every meeting and every decision of the committee are done in Strasbourg.
Article 17 : Election of the committee of the association
The committee members are elected for a duration of a calendar year by the general assembly and they are chosen within it.
The committee candidates must have an empty criminal record and do not must have been suspended by the directorate during the last twelve months before the elections.
Candidacies are open between de 60th and the 10th day included before the elections. They have to be addressed to the general secretary. Candidate withdrawal is possible until the 7th day before the elections. The list of the candidates must be transmitted to the members seven days before the elections. The vote has to be taken by secret ballot. Every member votes for seven candidates of its choice.
The elections are not subjected to the condition of regularity of the general assemblies, even if the results appear in the session record. All the candidates must approve the vote results. The outgoing president, or his representative, and the general secretary, sign the elections report.
The elected board members meet together in a closed session in order to assign the board positions. The session is presided over by the oldest member. The youngest member takes the role of secretary for the session. For every position, the candidates designate themselves. All the board members vote on a show of hand.
Article 18 : vacancy of the posts of the directorate
In case of a position vacancy, the president nominates as a priority a replacement among the board members, unless an impediment concerning the nature of the position should arise; in this case, the board nominates a substitute among the association members. The substitute benefits of the same rights and is subjected to the same obligations of the replaced board member, until the completion of his/her mandate.
In case of vacancy of three or more board positions, within 60 days following the president convenes an extraordinary general assembly in order to hold partial elections.
Article 19 : The Directorate’s Power
The directorate defines the general policy of the association. This policy may be revoked at any time by the general assembly.
To ensure the proper functioning of the association, the directorate can create as many positions as necessary. Any person appointed to a position is administratively attached to the directorate and renders his/her accounts exclusively to it. Persons appointed by directorate do not have the right to vote in its meetings.
The directorate has the power to suspend a member according to the cases mentioned in article 10 of the present statutes.
The directorate is responsible for running the affairs of the association, drawing up the budget plan, organizing events (cultural, sports, associative and other). It decides on any act, contract, market, investments, purchases, sales, requests for subsidies necessary for the functioning of the association.
The directorate supervises the negotiations initiated by the president with the other associations or private and public organizations, it can revoke them if it deems them contrary to the interest of the association. In such a case, the president may ask the general assembly to set the decision aside.
The directorate may decide that other persons participate in its meetings to give advise.
The directorate ensures the secretariat of the general assembly and ensures that all entries to be entered in the register of associations are made within three months.
Directorate submits amendments to the statutes to the general assembly.
The directorate may be revoked by the general assembly for non-compliance with the statutes or any other serious reason related to the moral and financial management of the association.
Article 20 : President’s Power
It is for the president to represent the association (legally, judicially, extra judicially) in civil life. He/She, alone, represents and speaks in the name of the association. He/She negotiates and signs, after having consulted the members of the association's directorate, conventions, cooperation and negotiations with other associations or organisms. He/She supervises how the affairs of the association are being run and he/She makes sure the decisions of the board are being respected.
The president has a veto that he/she can use during meetings if he/she thinks decisions are going against the common interests stated by the association. That veto can be broken by the general assembly.
The president can invite people to attend the meetings of the board of directorate, they have a consultative vote and not a deliberative vote.
The president is the only person who convenes the meetings of the board of directorate and the general assemblies and define their agenda.
When he/she thinks it is necessary, the president can delegate to other members his/her functions of representation.
Article 21 : Vice-President’s Power
The vice president replaces the president only when the president appointed him/her, within the limits of the president's mandate.
The board can elect several vice presidents, with a precise order of precedence. In that case, only the first vice president shall respect the rule that prevents multiple office-holdings (article 16).
The office of President shall be deemed to be vacant and, as such, the Vice-President shall exercise the power of the President if:
- The president is asked to resign by the other members of the board unanimously
- The president does not ask the board to attend a meeting for six months; in that case the vice president exercise the president's powers until the very end of the president's mandate. He/She nominates another eligible member of the board to be the first vice-president.
Article 22 : Power of the General Secretary
The general secretary is in charge of association's correspondence. He/She is in charge of writing the minutes for both the general assembly and the boards' meetings; and the general secretary ensures they are counter signed by the president of the association. He/She is in charge of registering board's deliberations and to communicate to the district court any legal changes within the board organization, the statutes and/or the internal rules. He/She ensures all registers are accessible to the association members and calls the quorum during the general assembly.
Article 23 : Power of the Treasurer
The treasurer ensures financial accounts are kept in order and regularly updated. He/she reports association's financial directorate activities at every meeting of the general assembly. The treasurer signs the checks and all the contracts including financial terms after the approval of the board of directorate.
Article 24 : Elaboration of Rules of Procedure
The board can establish rules of procedure which defines the way of execution of the statutes as well as the internal and practical organization of the association.
Article 25 : Meeting of the Directorate
The board meets for ordinary session once a trimester and/or each time the president convenes for such meeting. The president sets the agenda for the ordinary session and communicates it to all board members at least one week before the sessions occurs.
All decisions must be made by an absolute majority of the members of directorate.
The President may delegate his power to convene meetings and the definition of the agenda to his Vice-President only.
The president may also name the vice president as delegate who will be in charge of convening these meetings and defining the agenda for them. Only the vice president may be named delegate to this occasion.
The board of directorate may dismiss one of its members of following absence from 3 consecutive meetings. His office shall be considered vacant, and the President shall replace him in accordance with the provisions of Article 18 of the Statutes.
Article 26 : Remuneration and reimbursements
The members of the board cannot receive remuneration for the functions they assume. The expenses incurred in carrying out their mandate shall be reimbursed on the basis of the supporting documents.
Article 27 : Revocation of the board of directorate
The mandate of the board of directorate ends :
- On the first anniversary of his election.
- After the resignation of its president.
- After a letter of withdrawal of confidence drawn up by at least 50% of the members having voting rights.
In all cases, the outgoing board continues to exercise its power within the strict limits of the directorate of current affairs without the possibility of signing any contract whatsoever until the election of a new board.
Chapitre V : Modification of the statutes and Dissolution of the association
Article 28 : Amendments to the statutes
The amendment of the statutes must be decided by the extraordinary general assembly by a majority of 67% of the members present.
The deliberations can only concern the adoption or the rejection of the proposals of modifications decided by the board and mentioned on the agenda.
Amendments shall be debated, signed by the president and the general secretary of the meeting and sent to the Strasbourg District Court within 90 days.
Article 29 : Dissolution of the association
The dissolution of the association must be decided by the extraordinary general assembly by a majority of 67% of the members present.
The board is responsible for the liquidation of the assets of the association or, as the case may be, the general assembly appoints several members or non-members who will be responsible for the liquidation of assets.
The remaining net assets will be allocated to a similar purpose association or a public interest organization chosen by the general assembly.
Chapitre VI : Adoption of the actual statutes
Article 30 : Adoption of the actual statutes
The present statutes have been adopted by the general assembly held in Strasbourg.
Sunday, 27th November 2016
The General Secretary