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THE
UNITED NATIONS WOMEN'S ASSOCIATION IN BANGLADESH
CONSTITUTION
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Article
1: Name and Address |
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Section
1.1. |
Name: |
The
name of the association shall be the United Nations Women's Association in
Bangladesh, hereinafter referred to as UNWA. |
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Section
1.2. |
Address: |
The
address of UNWA shall be care of the Resident Coordinator of the United
Nations, IDB Bhaban, Sher-e-Bangla Nagar, Dhaka, and the postal address
being G.P.O. Box 224, Dhaka 1000, Bangladesh. |
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Article
2: Definitions |
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Section
2.1.A.
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UN
Women
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UN
women are defined as women who are professional staff or wives of the
professional staff or dependent daughters of professional staff employed
by the United Nations or one of its specialised agencies or United Nations
affiliated organisations as defined in sections 2.5 and 2.6, provided that
such women meet all of the following requirements:
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above
eighteen (18) years of age
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are
temporary residents in Bangladesh
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they,
their spouses or parents are directly employed by the United Nations
or its Specialised Agencies or Affiliated Organisations.
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Section
2.1.B.
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Full
members of UNWA
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Full
Members of UNWA are women who meet the requirements of section 2.1.A. and
have paid an annual membership fee to UNWA. |
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Section
2.2
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Associate
Members
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Associate
Members are defined as women from the host country Bangladesh or women
from the expatriate community in Bangladesh, as per the following
categorisation and criteria: |
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Section
2.2.1.
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Category
1
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Associate
Members are defined as Bangladesh nationals who meet at least one of the
following requirements. Priority shall be given in the following order:
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United
Nations professional women from Bangladesh who have worked abroad as
professional staff of UN agencies and are now settled in Bangladesh
upon retirement or separation.
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Wives
or former wives of retired UN professional staff from Bangladesh who
have worked abroad and are now settled in Bangladesh.
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Women
from Bangladesh (Bangladesh Nationals) who can contribute to the
objectives of UNWA.
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Section
2.2.2.
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Category
2
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Associate
Members are defined as women from the expatriate community in Bangladesh
who meet at least one of the following requirements:
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Expatriate
women or expatriate wives of expatriate employees working in the
Diplomatic Corps, international aid agencies, international NGOs,
corporate/business organisations or companies including
international or multi-national organisations/companies that are not
included in sections 2.5 and 2.6.
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Expatriate
women or expatriate wives of staff working as consultants or
employees to professional bodies or to corporate/business
organisations in Bangladesh.
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Section
2.3.
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Expatriate
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Expatriate
is defined as a person holding a non-Bangladeshi passport who
requires a valid visa to stay in Bangladesh. |
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Section
2.4.
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Bangladesh
National
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Bangladesh
national is defined as a citizen of the Peoples Republic of
Bangladesh. |
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Section
2.5.
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United
Nations and United Nations specialised agencies.
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United
Nations and United Nations specialised agencies are defined as
agencies that are designated as such under the United Nations
Charter or agencies listed officially by the Secretary-General
of the United Nations. |
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Section
2.6.
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United
Nations affiliated organisations
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United
Nations affiliated organisations in Bangladesh are defined by
the United Nations Resident Coordinator or the Resident
Representative for UNDP in Bangladesh and as of April 2000,
comprise of the following:
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Asian
Development Bank (ADB)
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International
Centre for Diarrhoeal Disease, Bangladesh (ICDDR,B)
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International
Jute Organisation (IJO)
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Centre
on Integrated Rural Development for Asia and the Pacific
(CIRDAP)
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International
Organisation for Migration (IOM)
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Section
2.7.
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UN
personnel
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UN
personnel are, for the purpose of this Constitution, defined as
employees who are posted or to be posted in Bangladesh with the
United Nations, the UN specialised agencies or the UN affiliated
organisations as defined 2.5 and 2.6. |
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Article
3: Objectives |
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Section
3.1. |
Primary: |
The
primary objective of UNWA is to advise and assist the UN
personnel and their families with support services that shall
enable them to make a transition into the life and culture of
Bangladesh. Support services and provisions include but are not
limited to the providing of the UNWA Emergency Kit, the
directory of services entitled "Settling in
Bangladesh", an invitation to participate in UNWA sponsored
programmes and events, and an invitation for eligible family
members to join UNWA. |
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The
other objectives are as follows: |
| Section
3.2. |
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To
assist UN personnel and members of UNWA and their families
during periods of national, family or personal emergencies.
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| Section
3.3. |
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To
assist expatriate new arrivals in Bangladesh upon request, with
support services that shall enable them to make a smooth
transition into the life and culture of Bangladesh. Support
services and provision include but are not limited to the
providing of the UNWA Emergency Kit, the directory services
entitled "Settling in Bangladesh", other publications
or facilities subject to availability.
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| Section
3.4. |
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To
promote friendship, fellowship and understanding between UN
women and other expatriate women temporarily residing in
Bangladesh and between UN women and women of the host county -
Bangladesh by and within UNWA.
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| Section
3.5. |
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To
provide a forum for UNWA and other UN women to come together and
further the interests of the United Nations and the work and
objectives of UNWA.
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| Section
3.6. |
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To
provide a channel of communication for UNWA with the Resident
Coordinator of the United Nations, the Resident
Representative of UNDP and any Chief of Mission or Country
Representative of any of the specialised agencies or UN
affiliated international organisations.
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| Section
3.7. |
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To
encourage and facilitate the exchange of cultural and social
relationships between Bangladesh nationals and the citizens of
other countries through UNWA initiatives and events.
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| Section
3.8. |
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To
assist development, promote and participate in development
activities that achieve the objectives set forth in the UN
Charter and UN Conventions.
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Article 4: Membership
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| Section
4.1. |
Full
Members |
Persons
are entitled to full membership in UNWA, provided they meet the
Definition and Criteria as more fully described under Article 2.
Section 2.1. and once admitted as members, have paid and
continue to pay membership fees and all other dues as prescribed
by UNWA.
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Section
4.2. |
Honorary Members |
UNWA
may elect or nominate Honorary members in exceptional
circumstances. Honorary membership may be proposed by the UNWA
Executive Board and shall be ratified by a simple majority of
members at any general meeting of UNWA.
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Honorary
members shall not pay any membership fees or such other dues. Once
elected or nominated, they may remain honorary members so long
as they are resident in Bangladesh upon approval of the
Executive Board.
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| Section
4.3. |
Associate
Members |
Persons
may be admitted as Associate Members of UNWA provided they
fulfill the eligibility requirements as set forth in Article2.
Sections 2.2., and 2.2.1. or 2.2.2.
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| Section
4.3.1. |
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The
total number of Associate members from any single national group
of any category shall not exceed 20% of the total number of
Associate Members in All categories.
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| Section
4.3.2. |
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The
total Associate membership, which is the total of Category
1&2 Associate Members, shall be equal to the total number of
Full Members, thus giving UNWA a full member to associate member
of ratio 1:1.
The
ratio of 1:1 as prescribed in this section shall be achieved
over a three (3) year period, i.e. by April 2003.
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| Section
4.3.3. |
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Under
exceptional circumstances, the UNWA Executive Board may co-opt
persons who would warrant acceptance as Associate Members by
virtue of active contributions towards the objectives and/or
activities of UNWA.
Such
co-option shall have to be approved by a majority vote of the
Executive Board and shall at no time exceed the limit of 5% of
the total membership. |
| Section
4.3.4 |
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Associate
Membership when approved and accepted by a majority vote of the
Executive Board, shall be valid for a period of three (3) years.
At the end of three years, the member concerned if wishing to
continue is entitled to apply for further extension of
membership through an application form addressed to the
Executive Board of UNWA.
Renewal
is not automatic but the Executive Board shall take into due
consideration the contribution made by the member concerned,
before an extension is approved.
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| Section
4.3.5. |
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Unless
otherwise stated in the Constitution and By-Laws, each Associate
Member (Categories 1&2) shall have all the privileges as
enjoyed by Full Members.
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| Section
4.4. |
Payment
of the Annual Membership Fee |
All
Full and Associate membership is renewable annually at the
beginning of each fiscal year i.e. 1st of April, by payment of
the annual membership fee. Any membership, which has not been
renewed by 30th June of the same year, shall be deemed
cancelled.
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Section
4.5.
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Grounds
for cancellation of membership
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The
membership of Full, Associate or Honorary members can be
cancelled by the Executive Board for any of the following
reasons:
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Continuous
absence from meetings and activities for six (6) months or
more without written leave of absence from the Executive
Board, or
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any
misconduct or activity which brings disrepute or dishonour
to the United Nations or to UNWA or is not in the interest
of United Nations or UNWA. Such misconduct shall have to
be presented in writing and duly signed an UNWA member and
submitted to the Executive Board.
Cancellation of membership shall
become effective if approved by not less than two thirds of the
Executive Board. |
| Article
5: Voting and Voting Rights |
| Section
5.1. |
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Each
full member of UNWA who meets the requirements under Section
4.4. shall be entitled to one vote on any issue presented at an
Annual General Meeting, Extraordinary General Meeting or general
meeting of UNWA or at any meeting of a duly constituted
committee of which she is a member.
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| Section
5.2. |
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Any
Full Member who is temporarily absent from Bangladesh or who is
unable to attend any meeting of UNWA, due to illness or
disability or any other valid reason which precludes attendance
at any meeting may, by notice in writing or by signed email to
the Secretary, empower any other Full Member of UNWA to vote on
any matter on her behalf.
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| Section
5.3. |
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Honorary
Members shall not be entitled to any voting rights.
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| Section
5.4. |
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Each
Associate member shall be entitled to one vote on any issue
presented at an Annual General Meeting, Extraordinary Meeting or
general meeting of UNWA or at any duly constituted committee of
which she is a member, provided that there shall be no
entitlement to vote on any resolution related to the
modification, amendment, revision or interpretation of the
Constitution or the Bylaws of UNWA or any resolution related to
the dissolution of UNWA or the distribution of its assets upon
dissolution. Associate members may vote by proxy.
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| Section
5.5. |
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Votes
at any meeting may be taken by a show of hands or by poll.
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| Section
5.6. |
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The
President of UNWA or in her absence, the Vice President or
Pro-term President and the Chairperson of any duly constituted
committee, shall have an additional vote in the event of a tie
in any voting.
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| Section
5.7. |
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Unless
otherwise stated, a resolution at any meeting may be passed by a
simple majority of members attending in person or by proxy.
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| Section
5.8. |
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Proxy
votes by a full member or an associate member must be submitted
in writing or by signed email to the Vice President of UNWA by 8
PM of the evening before the date of the election.
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| Article 6: Officers of UNWA and
the Honorary President |
| Section
6.1. |
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UNWA
shall have an Executive Board which shall consist only of Full
Members, except as is stated otherwise. The
Executive Board shall comprise of a President, Vice President,
Secretary, Treasurer, Hospitality Chairperson, Welfare
Chairperson, and Publication Chairperson.
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| Section
6.2. |
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Except
as is stated otherwise, the Officers of UNWA, being the
Executive Board members, shall be elected at the Annual General
Meeting from a slate proposed by the Nominating Committee. For
this election to be held a quorum of no less than one third of
all UNWA members, present in person or by proxy, is required.
The officers of UNWA shall be voted in office by a simple
majority vote of those members voting, in person or by proxy.
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| Section
6.3. |
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All
officers shall hold office until the next Annual General Meeting
and are eligible for re-election to the same post but for not
more than 3 consecutive terms.
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| Section
6.4. |
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In
the event of an insufficient number of Full members to occupy
positions on the Executive Board, then the positions of
Secretary, Hospitality Chairperson and Publications Chairperson
can be held by Associate members, provided that at any time the
Full members have a majority on the Executive Board.
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| Section
6.5. |
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The
Executive Board shall be responsible for the day to day running
of UNWA and for any special activities, so far as these are not
already specified in this Constitution or the Bylaws. The duties
of the Officers shall be prescribed in the Bylaws.
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| Section
6.6. |
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The
Executive Board may, as it sees fit, appoint Auxiliary Officers,
who may be Full or Associate members, and who shall support and
assist the Executive Board to achieve the aims of UNWA.
Auxiliary Officers may comprise of:
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Assistant
Treasurer and/or Assistant Secretary, who shall be
responsible to the Treasurer and Secretary respectively,
and
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Programme
Chairperson, Activity Chairperson and Country
Representatives, who shall be responsible to the Vice
President.
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Membership
Chairperson, who is to be a Full Member and who shall be
responsible to the Vice President.
The
duties of these Auxiliary officers shall be prescribed in the
Bylaws. The Auxiliary Officers shall not be voting members of the
Executive Committee.
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| Section
6.7. |
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Ad
Hoc Committees, such as a Nominating Committee, UN Ball
Committee, "Settling in Bangladesh" Committee, UNWA
Cookbook Committee, Constitution Committee, or any other
committee required, may be formed and shall act with the
approval of the Executive Board to further the objectives of
UNWA. An Ad Hoc Committee Chairperson shall report to the
Executive Board at the regular Executive Board meetings.
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| Section
6.8. |
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The
Executive Board of UNWA may invite and appoint an Honorary
President who is the Resident Coordinator of the United Nations
or the wife of the Resident Coordinator of the United Nations,
or in the absence of a Resident Coordinator, the UNDP Resident
Representative or the wife of the UNDP Resident Representative,
so long as that person meets the qualifications for membership
in UNWA, She shall be Honorary President for one year, which may
be extended for further periods upon discretion of the Executive
Board.
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| Section
6.9. |
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Any
Officer other than the Honorary President, who fails to attend
three Executive Board meetings of UNWA or any member of any
Committee who fails to attend three Committee meetings without
having advised the President or Committee Chairperson in writing
for the reasons of her absence - or in the case of the
Chairperson failing, to advise the Secretary - shall be deemed
to have resigned.
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| Section
6.10. |
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Any
Officer or member of a Committee can resign by giving one
month's notice in writing to the President of her intention to
do so.
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| Section
6.11. |
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In
the event of any interim vacancy occurring in the Executive
Board, for whatever reason, then the President, in consultation
with and with the majority consent of the Executive Board and
subject to the provisions of Article 6, is entitled to appoint a
member to that position.
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| Section
6.12. |
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In
the first Executive Board meeting of each fiscal year, the
Executive Board shall by unanimous decision appoint two auditors
for UNWA, who may be individuals or members of a firm and
neither of whom shall hold any office on the Executive Board of
UNWA.
The
auditors shall be appointed for one year and may be appointed
for further periods not to exceed three consecutive years. The
Executive Board shall also fix the remuneration for the auditors
for the ensuing year.
An
annual report of the auditors shall be submitted to the
Executive Board for review and acceptance. |
| Article
7: Meetings
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| Section
7.1. |
An
Annual General Meeting shall be held during March of every year. |
The
elections of Officers to the Executive Board will be held during
this Annual General Meeting.
All
Officers elected, including appointments made by the Executive
Board and introduced at any later general meetings, will hold
office until the next Annual General meeting.
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| Section
7.2. |
General
Meetings |
General
meetings of UNWA shall be held as frequently and on dates
decided by the Executive Board, with a minimum of 10 meetings a
year.
Any
other meeting or activity of UNWA shall be held as often and on
such dates as are proposed by the various working committee
chairpersons and upon approval of the Executive Board.
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| Section
7.3. |
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The
President of UNWA may, with the agreement of the Executive
Board, convene an Extraordinary General Meeting of UNWA by
giving not less than 14 days notice in writing to all members
entitled to vote.
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| Section
7.4. |
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Any
Full UNWA Member may initiate to convene an Extraordinary
General Meeting by submitting an application in writing to the
UNWA President, or in her absence the Vice President, signed by
not less than 25% of the Full members.
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| Section
7.5. |
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Any
matter, which may be decided at an Annual General Meeting, may
also be decided at any Extraordinary General Meeting.
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| Article
8: Notices and Quorum
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| Section
8.1. |
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Not
less than 14 days notice shall be given prior to any Annual
General Meeting or Extraordinary General Meeting to all members
entitled to vote.
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| Section
8.2. |
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Unless
otherwise stated, the quorum for any Annual General Meeting or
Extraordinary General Meeting shall be not less than one third
of the UNWA members eligible to vote either present at the
meeting or represented by proxy.
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| Section
8.3. |
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On
matters relating to Constitutional Amendment or dissolution of
UNWA no Annual of Extraordinary Meeting shall proceed to
business unless two-thirds of the full members eligible to vote
are present or represented by proxy.
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| Section
8.4. |
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If
a quorum is not present at any Annual General Meeting or
Extraordinary General Meeting such a meeting can be reconvened
to a day which is not earlier than 14 days thereafter by written
notice to all members who are entitled to vote.
Those
attending the reconvened meeting shall be deemed to be a quorum.
Resolutions
can be passed by a simple majority of the members present and
entitled to vote.
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| Section
8.5. |
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Nothing
in this Constitution shall prevent any meeting of any number of
UNWA members for social or cultural purposes or general
meetings.
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| Article 9: Changes in the
Constitution and Dissolution
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| Section
9.1. |
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This
Constitution or any part of it may be amended and UNWA may be
dissolved at any Annual General Meeting or Extraordinary Meeting
at which not less than two thirds of the Full Members are
present in person, by proxy or in a handwritten vote to the
President or the Vice President, and at which it is decided by a
simple majority vote of such members to change the Constitution
or dissolve UNWA.
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| Section
9.2. |
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If
a sufficient number of Full Members entitled to vote does not
attend in person or by proxy or send a written note for the
Annual General Meeting or Extraordinary General Meeting convened
for the purposes stated in Section 9.1., then a substitute
meeting shall be reconvened by notice not less than 14 days and
not more than 28 days thereafter. At such substitute meeting
resolutions can be passed by a simple majority of Full Members
that are present in person or by proxy.
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| Section
9.3. |
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If
for any reason an Annual General Meeting is not convened within
three months from the date upon which it was due to be held, or
if there is not a full slate of Office Holders for the Executive
Board or if there are an insufficient number of members,
entitled to vote, present in Bangladesh to convene and hold a
proper meeting, UNWA may then be dissolved and its assets
disposed of by the Resident Coordinator of the United Nations,
Bangladesh.
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| Section
9.4. |
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In
the event of UNWA dissolution, either as a result of a valid
resolution of the members or by the Resident Coordinator of the
United Nations in Bangladesh, in accordance with the provisions
of Section 9.3., any assets of UNWA shall be given to any other
association in Bangladesh which has similar objectives or, where
no other such Association exists, to any Association selected by
a simple majority vote of the members or, in the absence of any
members by the Resident Coordinator of the United Nations, which
has the object of improving the condition of women in
Bangladesh, provided that none of the assets shall be
distributed to any members personally.
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| Article 10: Subscriptions
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| Section
10.1. |
Membership
Fees |
Membership
Fees shall be fixed by the Executive Board from time to time by
the unanimous vote of the Executive Board.
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| Article
11: Constitution, Bylaws and Precedence
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| Section
11.1. |
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UNWA
shall be governed according to the provisions of this
Constitution and such Bylaws as may be developed from time to
time. In
the event of any conflict between the provisions of the
Constitution and the Bylaws, the Constitution shall prevail.
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| Section
11.2. |
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The
Executive Board may in its discretion develop, establish and
modify Bylaws to cover operational aspects of UNWA. These Bylaws
and any modifications of the Bylaws must first be approved by a
unanimous vote of the Executive Board, and second, by a simple
majority vote of the members attending a general meeting and
entitled to vote.
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