
Rules Of
Conduct
ARTICLE
1: Name and duration of the FISM Division
On the 18th of January 2007
the European continental structure, as an integral and inextricable part
of the overall organization of FISM, was instituted in conformity with
article 4 of the FISM Statutes.
The official name of this
continental FISM division is: FISM EUROPE
A subtitle, that reflects
its position and structure best, may be used.
The duration of FISM Europe
is unlimited.
ARTICLE 2:
Membership
European magic societies,
once affiliated to FISM, will automatically be a member society of FISM
EUROPE and endorse these rules of conduct
ARTICLE 3:
Aims of FISM EUROPE
FISM
Europe shares the same aims as mentioned in article 3.1 of the FISM
statutes.
ARTICLE 4: The Activities
of FISM EUROPE
4.1
The main activity by which FISM Europe seeks to achieve its aims is the
organization of the FISM European Championships of Magic (ECM).
4.2
Other activities of FISM
Europe can be considered, such as:
-
stimulate
mutual visits of European Magic Societies’ representatives;
-
exchange of
magazines and publishing in each others magazines;
-
publishing an
information letter, a European magic magazine and the
maintenance of a web site;
-
exchange of
workshop-leaders or lecturers;
-
promoting and
encouraging combined conventions and twinning agreements
between member societies;
-
promoting
workshops, lectures, exhibitions or conventions on the history
of magic and magic collections;
-
developing and
maintaining a training for judges of magic competitions
developing and maintaining a European Academy of Magic;
-
assist the FISM
Presidium in organizing FISM activities on the European
Continent and execute delegated tasks.
4.3
No member society may use the term “European” in conjunction with its
name, its convention or its competition, without the explicit consent of
the FISM Presidium.
ARTICLE 5: Organizational
Structure - Membership- Languages
5.1
The directive authority for the conduct of the affairs of FISM Europe is
vested in the European General Assembly (EGA), presided over by a
European President, elected by the EGA.
Between meetings of the EGA, the European Executive Board (EEB), shall
be responsible for the conduct of the day-to-day affairs and for the
preparation and implementation of the decisions of the EGA.
5.2
The European Executive Board will meet at least once a year.
5.3
The Member Societies endorse these Rules of Conduct and will consider
implementing the recommendations of the EEB.
FISM Europe has no right to
interfere with the internal affairs of a Member Society.
5.4
In the absence of a permanent venue, the office of FISM Europe shall be
fixed at the residence of its president.
5.5
All communications from the European Executive Board to the Member
Societies shall be made in English. Member Societies may communicate in
one of the four official languages of the FISM (French, English, German
and Spanish).
5.6
These Rules of Conduct will be available in all the official languages
of the FISM.
5.7
In the event of a dispute concerning the interpretation or
application of these Rules
of Conduct the president, after consultation with the other members of
the EEB and the FISM Presidium, shall have the authority to take
a decision, which shall be final and binding for all parties.
5.8
These Rules of Conduct and their modification have to be validated by
the
FISM-Presidium.
ARTICLE 6: General Assembly
and Representative Delegates
6.1
The European General Assembly shall be composed of the representative
delegates of all European Member Societies of the FISM and the members
of the European Executive Board. The representative delegate of a member
Society can be the president of the society or any person duly appointed
by him.
6.2
The EGA will handle all questions concerning magic. It will hear the
reports of the president, approve the accounts and vote the budget for
the new period.
6.3
The European Executive
Board is composed of a President and a minimum of two and a maximum of 4
members, who can be appointed as vice-presidents, secretary and
treasurer. They are all elected by the EGA for an initial period of six
years, after which they can be re-elected for a consecutive term of
three years. Provided, however, the service of the European President
shall be limited to one such consecutive three year term.
A member of the FISM
Presidium cannot be appointed as a member of the EEB.
6.4
A meeting of the European General Assembly will be held on the occasion
of each European Championship of Magic. Each delegate must identify
himself/herself at meetings of the EGA and, if necessary, present a copy
of the letter of his/her appointment.
Additionally, the number of
currently-active members of his or her Society, at the date of the
convention, must be confirmed to the secretary.
6.5
Whenever it is not possible to hold a European Championship of Magic,
the president shall convene a General Assembly not later than 12 months
following the date on which the ECM should have taken place.
6.6
Member Societies shall inform the president at least four months before
the date of a General Assembly of the actual number of members of their
Society and propose the subjects to be discussed.
6.7
Two months before the date of a European General Assembly, the president
will send to each delegate, an agenda bearing all questions submitted to
the EEB, and a copy of the financial state of FISM Europe.
6.8
FISM Europe will not refund any expenses of delegates participating at
the General Assembly.
6.9
The President of FISM-Europe can be represented by a member of the
board.
ARTICLE 7: Voting
The votes are attributed
according to Article 7 of the FISM Statutes.
Every voting about persons
will be secret. Each representative delegate shall receive as many
voting papers as he has attributed votes.
ARTICLE 8: Decision making process
8.1
Decisions of the European General Assembly will be made by voting. Only
delegates of Member Societies that are in good standing, including
payment in full of their contribution shall vote. Delegates represent a number of votes according to article 7 of the FISM
statutes.
8.2
A member society is allowed to vote by proxy through another
member society. No member
society can have more than one proxy. Voting by correspondence and
voting by email is authorized
8.3
The European General Assembly shall make its decisions by a simple
majority of the votes cast. In case of an equality in votes, the
President of FISM Europe, shall cast the deciding vote.
The proposals for
amendments to the Rules of Conduct must obtain the simple majority of
present or represented European members.
8.4
If the General Assembly of
the FISM decides to dissolve FISM Europe, the remaining funds will be
distributed on the basis of their votes amongst the Member societies of
FISM Europe.
ARTICLE 9: Organization of FISM European Championships of Magic.
9.1
FISM European Championships of Magic will be organized according to
article 12 of the FISM Statutes and in conformity with the ‘FISM Contest
Rules and Procedures’. The European Executive Board shall regularly
check the quality and the progress of the organization.
9.2
FISM European Championships of Magic should take place during a national
convention or during a significant convention of one of the member
countries.
9.3
The society hosting the
FISM European Championships of Magic shall be ratified in a written
legal agreement between the International FISM President on the one hand
and the European President and the President of the Organizing Committee
on the other hand, defining the terms and conditions.
ARTICLE 10: Finance
10.1
The financial assets of FISM Europe shall be:
•the contributions of
the Member Societies
•a percentage of
convention fees as stated in the contract •subvention from FISM
•sponsoring
•gifts
• any other legal
income.
The assets shall be
utilized to cover the expenses of FISM Europe.
10.2
The contribution, charged
for a period of one year will be determined by the European Executive
Board in concert with the FISM Presidium and shall be paid according to
FISM procedures.
10.3
The finances of FISM Europe shall be subject to audit and verification by a Finance Auditing
Committee of three delegates, nominated by the European General
Assembly.
|