FlyBase:Fly Board

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Rules of Charter

Preamble

Over time, the Drosophila research community has experienced a very significant level of expansion. In recent years, several new activities, with potentially dramatic impact on the community as a whole, have been initiated by various individuals. In recognition of these facts and to ensure and facilitate inter-communal communication, some changes to the Drosophila Board are warranted. The present document embodies these changes and provides a historical framework for the benefit of the newer members of the community.

A Short History of the Drosophila Board

The "past-past President" will be responsible for organizing the election of the President and the Regional Representatives. A nomination committee will be formed to name two or three delegates for each position to be elected. Delegates living in the different regions are chosen to ensure diversity and broad representation on the Board, but everyone in the Drosophila research community may vote for the all candidates, including any of the regional representatives who are on the ballot that year. Elections will be held in December. The newly elected Representatives will participate in the Board Meeting and begin their term in the following spring, coincident with the annual meeting.

Composition of the Drosophila Board

The Drosophila Board is a representative group of working scientists who use Drosophila as their primary model organism.

The Board meets once a year in conjunction with the North American Drosophila Research Conference. Additional business is conducted by email, FAX, and, if necessary, by telephone conferences.

Officers

The Drosophila Board will have a President, elected by the community, who will serve for one year as President elect and for one year as President. To ensure long-term memory of the Board, the President will serve three additional years, as "past-President", "past-past President" then "Member-At-Large" in sequential years.

The Drosophila Board will have a Treasurer who will serve for three years. The Treasurer will nominate a successor who must be a current or past member of the Board. The nominee must be approved by a vote of the Board.

Regional Representatives

The Board consists of one elected Representative from each of the following regions of the U.S. and Canada:

New England (Maine, Vermont, New Hampshire, Massachusetts, Connecticut, Rhode Island)
Mid-Atlantic (Downstate New York, New Jersey, Eastern Pennsylvania, Delaware, West Virginia, Washington D.C., Maryland, Virginia)
Southeast (North Carolina, South Carolina, Georgia, Florida, Alabama, Mississippi, Kentucky, Tennessee, Louisiana, Puerto Rico)
Midwest (Minnesota, Wisconsin, Iowa, Illinois, Indiana, Missouri)
Great Lakes (Upstate New York, Ohio, Western Pennsylvania, Michigan)
Heartland (Colorado, Kansas, Nebraska, North Dakota, South Dakota, New Mexico, Texas, Arizona, Oklahoma, Arkansas)
Mountain (Oregon, Washington, Idaho, Montana, Wyoming, Utah, Nevada, Alaska)
California (California, Hawaii)
Canada (Canada)


In addition, there will be a representative for:

Primarily Undergraduate Institutions (U.S.)


as well as International Representatives from each of the following regions:

Australia/Oceania

Asia

Europe

Latin America


These delegates will be appointed by the communities in these regions. Regional Representatives serve on the Board for a period of three years. Terms of office for the Officers and the Regional Representatives begin and end in the spring, coincident with the annual meeting.


Ex officio members

The following individuals from the research community (or their designated representative) will serve on the Board as ex officio members:

  • The Director of FlyBase
  • The Director of the Berkeley Drosophila Genome Project
  • The Director of the Bloomington Stock Center
  • The Director of the Tucson Drosophila Species Stock Center
  • The Chairs of the Stock Center Advisory Committees
  • The Editor of DIS and
  • The current chair of the Sandler Memorial Lectureship selection committee
  • The Program Chairs of the previous, current, and upcoming North American National Drosophila Research Conference will be invited to attend the Board meeting.


The Board's discussion of community issues benefit from input from the entire community. It is the responsibility of the Regional Representatives to canvass Drosophila researchers residing in their regions so input can be obtained on major issues of concern. Advice from the ex officio members is invaluable and will be solicited on all Board issues. However, the Officers, including the Treasurer, and Regional Representatives, as the elected officials of the Board, constitute its voting body.

Elections

Responsibilities of the Drosophila Board

The primary functions of the Board are:

  1. To serve as advocates for the Drosophila research community and represent community interests for advising funding agencies.
  2. To facilitate a free and productive relationship between the research community, the administrators of FlyBase, the editors of DIS and DIN, and the Directors of the National Stock Centers.
  3. To insure a successful annual North American Drosophila Research Conference. The Board selects the venue and appoints the Scientific Organizer(s); the President signs the protocol of agreement with the GSA.
  4. To administer the meeting fund of the Drosophila research community.
  5. To administer the Larry Sandler Memorial Lecture fund.

Meeting Site

The site of the annual Drosophila Research Conference will rotate in the following order: East, West, Center of the U.S.

This charter was prepared for the Board by Th. Kaufman and J. Lucchesi and was revised by the Board at its meetings on March 31, 1993, at the Town & Country Hotel, San Diego, CA, on April 5, 1995, at the Westin Peachtree, Atlanta, GA, by an electronic vote in February 2003, on March 20, 2003 at Chicago and on March 23, 2004 at Washington D.C.

Board Meetings

2014 minutes 2014 agenda & reports
2013 minutes 2013 agenda
2012 minutes 2012 agenda 2012 resource reports
2011 minutes
2010 minutes
2009 minutes File:DrosBoardMinutes2009.doc
2008 minutes
2007 minutes
2006 minutes
2005 minutes
2004 minutes
2003 minutes
2002 minutes
2001 minutes
2000 minutes
1998 minutes

The Drosophila Board 2014-15

White Papers