board of directors handbook 2013-14
Transcription
board of directors handbook 2013-14
ACSA ASSOCIATION OF COLLEGIATE SCHOOLS OF ARCHITECTURE BOARD OF DIRECTORS HANDBOOK 2013-14 ASSOCIATION OF COLLEGIATE SCHOOLS OF ARCHITECTURE 1735 New York Avenue, NW Washington, DC 20006 202.785.2324 www.acsa-arch.org 1 Association of Collegiate Schools of Architecture MISSION STATEMENT To advance architectural education through support of member schools, their faculty and students. This support involves: SERVING by encouraging dialogue among the diverse areas of the discipline and related disciplines; FACILITATING teaching, research, scholarly and creative works, through intra/interdisciplinary activity; FOSTERING public awareness of architectural education and issues of importance. This advancement shall be implemented through five primary means: advocacy, annual program activities, liaison with collateral organizations, dissemination of information, and response to the needs of the member schools in order to enhance the quality of life in a global society. 2 ACSA BOARD OF DIRECTORS HANDBOOK 2013-2014 CONTENTS 4 4 1. ACSA OVERVIEW Membership Programs & Services 6 9 2. BOARD OF DIRECTORS OVERVIEW Duties & Responsibilities Guidelines for the Transition of Regional Directors 10 12 13 20 21 22 28 3. ACSA PROGRAM HISTORY & STATISTICS ACSA Presidents Journal of Architectural Education Award Recipients Appointees to AIA/ACSA Topaz Jury ACSA Nominees for NAAB School Visit Teams ACSA Conference History Roster of Member Schools APPENDICES Bylaws Rules of the Board Investment Policy and Fund Descriptions Staff Roster Employee Handbook Travel Form 3 1. ACSA OVERVIEW ABOUT ACSA MEMBERSHIP Since 1912, encouraging the dialogue on important architectural issues... ACSA maintains several categories of membership for schools and individuals. The Association of Collegiate Schools of Architecture is a nonprofit membership association, founded in 1912 to advance the quality of architectural education. Full Member Schools Schools, and their faculty, offering a NAAB-accredited program and Canadian schools, and their faculty, offering a CACBaccredited program. The school membership in ACSA has grown from 10 charter members to approximately 200 schools in several membership categories. These include full membership for all accredited programs in the United States and government-sanctioned schools in Canada; candidate membership for schools seeking accreditation; and affiliate membership for two-year and foreign programs. Through these schools, over 5,000 architecture faculty are represented in ACSA’s membership. In addition, 500 supporting members composed of architecture firms, product associations, and individuals add to the breadth of interest and support of ACSA. ACSA, unique in its representative role for the professional schools of architecture, provides a major forum for ideas on the leading edge of architectural thought. Issues that will affect the architectural profession in the future are being examined today in ACSA member schools. The association conducts a variety of programs that influence, communicate, and record important issues. Such endeavors include scholarly meetings, workshops and seminars, publications, awards and competition programs, support for architectural research, policy development, and liaison with allied professional organizations. ACSA Staff ACSA currently has a permanent staff of seven people: executive director, director of operations and projects, director of communications and media strategies, programs coordinator, editorial production coordinator, membership manager, and director of research and information. ACSA Headquarters The ACSA offices occupy approximately 2,000 square feet on the third floor of the American Institute of Architects building, located at 1735 New York Avenue NW, in Washington, DC. Office hours are from 9:00 am to 5:00 pm, Monday through Friday; tel: 202.785.2324; fax: 202.628.0448 Candidate Member Schools Schools offering professional degree programs in architecture in candidacy status with NAAB or CACB. Affiliate Member Schools Schools and institutions offering programs or courses in architecture or a related discipline within or outside the United States and Canada that do not qualify for full or candidate membership. Community colleges and foreign institutions are the primary affiliate members. Within the international affiliate membership category, architecture schools that are accredited within their own country qualify for the status of International Associate Affiliate. Supporting Members Individuals, organizations, and architectural firms interested in supporting architectural education may become supporting members at one of several levels: basic, student, contributor, sustaining, sponsor, donor, patron, benefactor, and life member. PROGRAMS & SERVICES Scholarly Meetings ACSA holds a series of annual meetings at various locations in North America and, more recently, meetings outside North America as well. These scholarly gatherings provide architecture faculty an opportunity to present papers exchanging ideas in a variety of topics, including architectural theory, research, and teaching. Scholarly meetings held annually include: • ACSA Fall Conference • ACSA Administrators Conference • ACSA Annual Meeting In previous years the ACSA held multiple regional conferences, retitled to Fall Conference. In 2010, the organiztaion opted to hold one Fall Conference each year, with a thematic focus, in contrast to the more generally themed Annual Meeting. Additionally, while ACSA previously offered both a Teachers Seminar and International Conference in the summer, in 2010 the organization decided to hold them in alternating year, beginning in 2011 with the Teachers Seminar and 2012 with the International Conference. 4 ACSA BOARD OF DIRECTORS HANDBOOK 2013-2014 ACSA ORGANIZATIONAL CHART FULL MEMBER/VOTING MEMBERS West West Central East Central Gulf Mid-Atlantic NONVOTING MEMBERS Northeast Canada BOARD OF DIRECTORS Candidate Affiliate Supporting BOARD COMMITTEES President Past President STAFF Dir. Operations & Projects Dir. Research & Info Dir. Comms & Media Conferences Manager Vice President Executive Committee Treasurer President Secretary Vice President Regional Directors Past President West Central West Southwest East Central Northeast Southeast Canada Treasurer Standing Special Finance Scholarly Meetings Nominations Planning Awards Architectural Education Publications Regional Directors Secretary Regional Director Liaison Executive Director Executive Director Student Director Public Director JAE Editorial Board Audit Development Manager Publications Coordinator Membership Coordinator Accountant (contract) Publications As an integral part of its communication and education function, ACSA has developed a variety of publications designed to exchange useful information among its member schools, the profession, and the public. The Journal of Architectural Education, first published in 1947, is the only refereed journal in North America devoted to architectural education. Published in October and March, JAE is intended to enhance architectural education, theory, and practice by addressing significant questions in architectural thought and practice. In 2011 the ACSA stopped publication of its print ACSA News. The newsletter was replaced with a more robust website with sections of the site allowing programs to post news at their school of broad interest. In addition, the website is now the primary vehicle for schools that wish to advertise faculty positions (although a printed Careers Digest is published in November, January, and April). The Guide to Architecture Schools is the only comprehensive survey of all professional degree-granting institutions in the United States and Canada. As such, it is a basic resource for students planning a career in architecture. In 2008 ACSA debuted an online edition, found at www.archschools.org. Full and candidate member schools have listings in the Guide and can manage the information contained in the publication through an online interface. Each year’s ACSA Annual Meeting proceedings provides a contemporary record of faculty papers selected for presentation through a rigorous peer review process. These and other ACSA conference proceedings are available in a searchable database on the ACSA website, called the ACSA Index. ACSA produces an annual report as well as a summary book for the awards program, described below. In 2012 ACSA published Architecture School: Three Centuries of Educating Architects in North America, with MIT Press as part of the centennial. Other past ACSA publications have included: • Architecture Schools: Special Programs • ACSA Faculty Directory • ACSA student design competition summary books • An Architecture Education series published by Routledge featuring collections of chapters from ACSA's journal and conferences. Awards Program ACSA annually recognizes outstanding faculty achievements with the following awards: 5 • • • • • • • • • AIA/ACSA Topaz Medallion for Excellence in Architectural Education ACSA Creative Achievement Award ACSA Faculty Design Award ACSA Collaborative Practice Award ACSA Design-Build Award AIAS/ACSA New Faculty Teaching Award Journal of Architectural Education Scholarship of Design Article and Best Design as Scholasrship Article Awards AIA/ACSA Housing Award ACSA Diversity Achievement Award Other awards given by the organization have included the ACSA Honorary Award and the Robert R. Taylor Diversity Award. Competition Program The ACSA student design competition program challenges faculty and students to investigate a variety of materials, contexts, building programs, and theoretical concepts. Sponsors of this popular program have included the American Institute of Steel Construction, the VInyl Institute, the Portland Cement Association, among others. Outreach and Issue Initiatives ACSA develops programs and studies on an annual and ongoing basis addressing a wide variety of issues important to architectural education and the profession today. Recent and current activities include the 2011 Atlas Project, a pilot project to collect and graphically depict data relevant to architecture schools; a budget survey; and reports for the various conferences related to revisions of National Architectural Accrediting Board (NAAB) Conditions for Accreditation. Professional Liaison With the American Institute of Architects (AIA), the National Council of Architectural Registration Boards (NCARB), and the American Institute of Architecture Students (AIAS), ACSA is a sponsor of the NAAB. ACSA nominates 3 of the NAAB’s 13 members for staggered three-year terms, as well as roughly one fourth of the accreditation-visit team members. ACSA provides significant financial support to NAAB - over $400,000 each year - along with AIA and NCARB, as well as AIAS, which provides a lower level of support. ACSA participates on various committees of both the AIA and NCARB, such as the Intern Development Program Advisory Committee, and nominates a faculty member to serve a two-year term on the AIAS board. ACSA also maintains professional liaisons with a range of international architectural professional and educational organizations, including regular meetings with Asociacion de Instituciones de Ensenanza de la Arquitectura de la Republica Mexicana, and Canadian Council of Schools of Architecture. Other organizations include the Architectural Institute of Japan, the Architectural Institute of Korea, the European Association 6 for Architectural Education, the European Network of Heads of Schools of Architecture, and Union de Escuelas y Facultades de Arquitectura de Latinoamerica. Architectural Research Initiatives ACSA has maintained ongoing efforts to support architectural education. These efforts have taken various forms, including liaison to the Architectural Research Centers Consortium (ARCC) to formal programs such as partnerships with the AIA. In 2007 ACSA initiated efforts to create a National Academy of Environmental Design (NAED, www.naedonline.org). The NAED, following the model of the National Academy of Sciencies, was created to address critical national issues and provide advice to the federal government and the public. From these efforts a coalition of education and professional organizations in architecture, landscape architecture, and city and regional planning has emerged to establish the NAED. ACSA is one of several professional and educational organizations with a seat on the ACSA board, represented by the sitting ACSA president. For three years the ACSA provided administrative support to the NAED, and which ended in March 2012. In January 2013, the NAED opened offices in Northern Virginia with a full-time executive director. BOARD OF DIRECTORS OVERVIEW The ACSA board has 15 members: president, vice president/ president-elect, past president, secretary, treasurer, seven regional directors (one each from the Northeast, Southeast, East Central, West Central, Southwest, West and Canadian regions), one student director, one public director, and the executive director (ex officio). The executive director does not have a vote. All terms of office, except for the executive director, begin on July 1. All board members, except for the student, public, and executive directors, are faculty members at ACSA full-member schools. The policies and procedures of the board are governed by two documents: Bylaws and Rules of the Board of Directors. The ACSA Bylaws can only be changed by affirmative vote of the membership and supersede the Rules of the Board, which can be changed by the board vote. Officers The officers are the president, vice president/president-elect, past president, secretary, treasurer, and executive director. The president is elected by national election for a three-year term: successive one-year terms as vice president/presidentelect, president, and past president. The secretary and treasurer are elected by national election in alternate years and serve for two years each. ACSA BOARD OF DIRECTORS HANDBOOK 2013-2014 The board of directors hires the executive director on a contractual basis. The executive director is an ex officio, nonvoting member of the board. Regional Directors Directors from U.S. regions are elected within their regions and serve three years each, Regional elections are staggered so that two new regional directors are elected each year. The Canadian director is nominated for appointment by the Canadian Council of University Schools of Architecture in the year prior to beginning the term. The ACSA Board of Directors votes to affirm the appointment. The term of office is three years. Student Director The American Institute of Architecture Students (AIAS) designates by election a nominee for student director (normally the national AIAS vice president). The ACSA Board of Directors votes to affirm the appointment. The term of office is one year. Public Director The public director is appointed by the board for a three year term, following a nominations process involving the membership. The Public Director must not be involved in architectural education. DUTIES & RESPONSIBILITIES Most basic operations of the association are described in the ACSA Bylaws and ACSA Rules of the Board. The following is a synopsis of the most fundamental duties and responsibilities. Board Meetings The Bylaws require at least two full board meetings during the fiscal year (September 1 through August 31). In recent years the board has met three times per year, with a summer board meeting generally held in person or by telephone conference the first or second week of August. The other board meetings are held in conjunction with the Administrators Conference and the Annual Meeting. Board members are expected to plan for attendance and participation at all regularly scheduled meetings. Notice of Meetings Initial meeting notices are sent to each board member approximately six weeks prior to the meeting, with a request for agenda items. Final meeting notices and meeting notebooks are sent no less than 7 days before the meeting. Directors may not vote by proxy. Reimbursement of Expenses The expenses incurred for attendance at board meetings are reimbursed from the national office upon submission of a standard reimbursement form. Reimbursement guidelines and the expenditure form are included in the appendices. Board members receive complimentary registrations for any ACSA national or international meetings or conferences during the term of service. Expenses for attendance at events other than the Annual Meeting and Administrators Conference are normally not paid by ACSA except for the president. The basic duties and responsibilities for the various board positions are described in the Bylaws and Rules of the Board. The following is a synopsis of those duties. Specific Duties & Responsibilities President The president serves for a one-year term and is responsible for presiding at meetings of the association, calling meetings of the board of directors, preparing an agenda for such meetings, and presiding at such meetings. The president coordinates activities of the board, association committees, and liaison representatives; provides liaison with the officers of the AIA, NCARB, NAAB, and AIAS; and serves as representative to the Five Presidents Council. The president also works with staff on an annual report at the end of the presidential year. Other presidential duties include: • Suggesting to the board the number and kind of committees required for the year and nominating members to serve on the committees necessary for the operations of the board. • Nominating faculty or board members for liaison appointments on committees, task forces, and other organizational bodies within ACSA or other organizations, • Serving on the Executive Committee and the Planning Committee. • Reporting on activities of the association and the board of directors during the term of office via intermittent communication, an oral presentation at the Annual Business Meeting, and the Annual Report, if published. • Preparing a letter to all member schools in early August to accompany the annual dues invoice. • Representing the organization at semi-annual meetings of the Five Presidents Council (composed of the leadership of the five collateral organizations, ACSA, NAAB, AIAS, AIA, and NCARB) as well as at other meetings such as AIA Convention, NCARB Annual Meeting, NAAB October board meeting, and AIAS Forum. The president and executive director attend the Fall Conference as well. Vice President/President-Elect The vice president serves for a one-year term, serving in place of the president when the president is unable to perform the necessary duties. The vice president serves as a member of the Finance Committee, Publications Committee, and as chair of the Scholarly Meetings and Planning Committees. The vice president 7 nominates chairs of ACSA conferences and planning committee to be held during the year in which the individual will serve as president, and works with staff on the locations and programs of the conferences. Past President The past president serves for a one-year term and is responsible for implementation of programs initiated during the person’s presidency. The past president performs such other duties as may be assigned by the board, such as serving as chair of the Nominations Committee. The past president also serves on award juries. Secretary The secretary serves for a two-year term and keeps minutes and action items of all meetings and distributes copies of the minutes to all members of the board. As directed by the Executive Committee, the executive director provides for the maintenance of the association headquarters; provides for the proper care of materials, equipment, and funds of the association; provides for the payment of legitimate expenses; provides management support for the Journal of Architectural Education; and performs all other functions customary to the office and necessary for the execution of board and association policies. Student Director The student director provides liaison with students in all member schools and performs such other duties as may be assigned by the board. The secretary maintains the bylaws of the association, as well as all other documents required by corporate law, incorporating revisions and additions as required by action of the association and board of directors. In practice, the association staff normally maintains the current version of these records at the direction of the secretary and the board of directors. Public Director The public director represents an external perspective on ACSA activities and is eligible to serve in any committees or task forces, except as otherwise determined by bylaw or rule. The secretary should distribute the minutes and action items within four weeks of the board meeting (through facilitation by the association staff). All assignments for action by the board should be noted either in the margin or as a separate attachment with the name of the person responsible. Regional Directors There are seven regional directors, one for each constituent region of the association. (A Canadian region was created in 2011 through a Bylaws change.) The terms of the six U.S. regional directors are staggered so that only two new U.S. directors shall be elected in any one year. Treasurer The treasurer serves for a two-year term and prepares the budget and the financial report of the association for the approval of the board. The treasurer oversees the financial accounts and records of the association, and makes them available once a year for audit by an independent certified accountant chosen by the board. The treasurer serves as chair of the Finance Committee and Audit Committee. Other duties of the treasurer include: • Reporting to the board, at each board meeting, on the current status of ACSA finances (done with the assistance of staff or external auditor). • Presenting a proposed budget for the next fiscal year at the August board meeting, prepared in cooperation with the executive director. • Serving as a member of the Planning Committee and Scholarly Meetings Committee. • Reporting to the membership at the Annual Business Meeting on the status of the organization’s finances. 8 Executive Director The executive director is the chief executive officer of the association, is appointed by the board of directors, and, except as may be otherwise directed by the board, is responsible for all other association personnel and consultants. Regional directors serve as leaders of their regional constituent associations and chair meetings of their respective regional councils as detailed in the Bylaws. They maintain a file of regional records, correspondence, and minutes of regional association meetings; they have responsibility for the fiscal affairs of the constituent associations, if any are active, and are accountable to their regional council for these funds. Regional directors provide assistance to regional schools and organizations applying for institutional membership; prepare annual reports of regional activities; administer the nomination and election of their respective succeeding regional directors; hold meetings of the regional council at the ACSA Annual Meeting and at ACSA Fall Conferences; and perform such other duties as may be assigned by the board. Regional Finances While in past years the regions maintained specific budget allocations, in recent years regional budgets have consisted of a sum of money to be used for miscellaneous expenses, such as travel for the regional director to a regional meeting, along with a contribution from the ACSA to the regional meetings being held during the fiscal year. Regional directors shall use the money in ways that benefit their region. ACSA BOARD OF DIRECTORS HANDBOOK 2013-2014 Regional Reports The regional director is responsible for writing a year-end summary report on activities of the region. This report will be submitted as the annual report and is due at the deadline for materials for the summer board meeting. The regional director is also responsible for brief written reports prior to each other board meeting, detailing recent activities and future plans for the region. Following election of the next regional director, the outgoing director should orient the director about service on the board and transfer any relevant records by the end of the outgoing director's term. Fall Conferences and Regional Business Meetings Beginning in 2011 ACSA will offer a single Fall Conference, intended to be thematic in nature. Fall Conferences are normally selected through a request for proposals process, and directors are encouraged to work with schools in their region to make proposals for the conference. Decisions on proposals for Fall Conferences will be made by the board through the recommendation of the Scholarly Meetings Committee. In previous years ACSA offered multiple conferences each fall, giving regions the opportunity to hold an in-person regional business meeting. With the change to a single Fall Conference in 2011, the Regional Directors Committee will discuss ways to use the Fall Conference for a business meeting and to hold additional virtual business meetings. GUIDELINES FOR THE TRANSITION OF U.S. REGIONAL DIRECTORS As defined below, each “year” begins on July 1 and ends on June 30. Year 0 (election year) After election, the incoming director attends the ACSA board meeting that follows the Annual Meeting as an observer. The director-elect should plan to attend committee meetings, and will be contacted by the standing president-elect about committee interests. Expenses for travel to the board meeting are covered by ACSA. Year 1 The new director takes office July 1 and works within the Directors Committee to coordinate regional business. Years 2 and 3 In the final months of year 2 on the board, the director works with the national office to appoint a nominations committee in accordance with the ACSA Bylaws and Rules of the Board. The nominations committee should be selected prior to June 1 of the director's second year. The nominations committee solicits and finalizes a slate of candidates, so that the regional director's ballot is mailed with the national election ballots results are known by late January. 9 3. ACSA PROGRAM HISTORY & STATISTICS ACSA PRESIDENTS 1912-21 Warren Laird, University of Pennsylvania 1921-23 Emil Lorch, University of Michigan 1923-25 William Emerson, Massachusetts Institute of Technology 1925-27 Francke Bosworth, Jr., Cornell University 1927-29 Goldwin Goldsmith, University of Kansas 1929-31 Everett Meeks, Yale University 1931-34 Ellis Lawrence, University of Oregon 1934-36 Roy Childs Jones, University of Minnesota 1936-38 Sherley Morgan, Princeton University 1938-40 George Young, Jr., Cornell University 1940-42 Leopold Arnaud, Columbia University 1942-45 Wells Bennett, University of Michigan 1945-47 Loring Provine, University of Illinois 1947-49 Paul Weigel, Kansas State College 1949-51 B. Kenneth Johnstone, Carnegie Institute 1951-53 Thomas FitzPatrick, Iowa State College 1953-55 Lawrence Anderson, Massachusetts Institute of Technology 1955-57 Elliott Whitaker, The Ohio State University 1957-59 Buford Pickens, Washington University 1959-61 Harlan McClure, Clemson College 1961-63 Olindo Grossi, Pratt Institute 1963-65 Henry Kamphoefner, North Carolina State College 1965-67 Walter Sanders, University of Michigan 1967-69 Robert Bliss, University of Utah 1969-71 Charles Burchard, Virginia Polytechnic University 10 1971-72 Alan Taniguchi, Rice University & University of Texas at Austin 1972-73 Robert Harris, University of Oregon 1973-74 Sanford Greenfield, Boston Architectural Center 1974-75 Don Schlegel, University of New Mexico 1975-76 Bertram Berenson, University of Illinois at Chicago 1976-77 Donlyn Lyndon, Massachusetts Institute of Technology 1977-78 Dwayne Nuzum, University of Colorado at Boulder 1978-79 William Turner, Tulane University 1979-80 Robert Burns, North Carolina State University 1980-81 Richard Peters, University of California, Berkeley 1981-82 Eugene Kremer, Kansas State University 1982-83 O. Jack Mitchell, Rice University 1983-84 Charles Hight, University of North Carolina, Charlotte 1984-85 Wilmot Gilland, University of Oregon 1985-86 George Anselevicius, University of New Mexico 1986-87 Blanche Lemco van Ginkel, University of Toronto 1987-88 J. Thomas Regan, University of Miami 1988-89 Robert Beckley, University of Michigan 1989-90 Marvin Malecha, California State Polytechnic University, Pomona 1990-91 John Meunier, Arizona State University 1991-92 Patrick Quinn, Rensselaer Polytechnic Institute 1992-93 James Barker, Clemson University 1993-94 Kent Hubbell, Cornell University 1994-95 Diane Ghirardo, University of Southern California 1995-96 Robert Greenstreet, University of Wisconsin-Milwaukee ACSA BOARD OF DIRECTORS HANDBOOK 2013-2014 1996-97 Linda W. Sanders, California State Polytechnic University, Pomona 1997-98 John M. McRae, Mississippi State University 1998-99 R. Wayne Drummond, University of Florida 1999-2000 Jerry V. Finrow, University of Washington 2000-01 Anthony W. Schuman, New Jersey Institute of Technology 2001-02 Frances Bronet, Rensselaer Polytechnic Institute 2002-03 Bradford Grant, Hanmpton University 2003-04 Geraldine Forbes Isais, Woodbury University 2004-05 Rafael Longoria, University of Houston 2005-06 Stephen Schreiber, University of South Florida 2006-07 Theodore C. Landsmark, Boston Architectural College 2007-08 Kim Tanzer, University of Florida 2008-09 Marleen Davis, University of Tennessee 2009-10 Thomas Fisher, University of Minnesota 2010-11 Daniel S. Friedman, University of Washington 2011-12 Judith Kinnard, Tulane University 2012-2013 Donna Robertson, Illinois Institute of Technology 2013-2014 Norman Millar, Woodbury University 11 JOURNAL OF ARCHITECTURAL EDUCATION Executive Editor Graham Livesey, University of Calgary Publisher ACSA/Taylor & Francis Publishers Managing Editor Kevin Mitchell, ACSA Design Editor Amy Kulper, University of Michigan Reviews Editor Alexander Eisenschmidt, University of Illinois at Chicago Associate Editor, Media Strategy Marc Neveu, Wentworth Institute of Technology Editorial Board, 2012-2015 Tom Avermaete, Delft University of Technology Murray Fraser, University College of London Graham Livesey, University of Calgary Aaron Sprecher, McGill University John Stuart, Florida International University Editorial Board, 2011-2014 Marshall Brown, Illinois Institute of Technology Sheila Crane, University of Virginia Nicholas DeMonchaux, University of California, Berkeley Mason White, University of Toronto Editorial Board, 2010-2013 Blaine Brownell, University of Minnesota Alexis Gregory, Savannah College of Art and Design Grace La, University of Wisconsin, Milwaukee Kiel Moe, Northwestern University Michelangelo Sabatino, University of Houston Kathrina Simonen, University of Washington, Seattle Robert Weddle, Drury University 12 Past JAE Editors 1947-48 Turpin C. Bannister, University of Illinois at Urbana 1948-49 Elliott K. Whitaker, Syracuse University 1949-50 Turpin C. Bannister, University of Illinois at Urbana 1950-55 Elliott K. Whitaker, The Ohio State University 1955-56 Buford Pickens, Washington University 1956-57 George Downs, University of California, Berkeley 1957-62 Albert Bush-Brown, Massachusetts Institute of Technology 1962-67 Marcus Whiffen, Arizona State University 1967-69 Donlyn Lyndon, Massachusetts Institute of Technology 1969-73 Philip Dole, University of Oregon 1973-74 Arthur Hacker, University of Houston 1974-79 David S. Clarke, ACSA 1979-80 Roger L. Schluntz, ACSA 1980-81 Jeffrey M. Chisud, ACSA 1982-85 Peter C. Papademetriou, Rice University 1985-88 David Bell, Rensselaer Polytechnic Institute 1988-99 Diane Ghirardo, University of Southern California 1999-2007 Barbara Allen, Virginia Polytechnic Institute and State University 2008-2011 George Dodds, University of Tennessee-Knoxville 2011-2012 Ellen Dineen Grimes, School of the Art Institute of Chicago ACSA BOARD OF DIRECTORS HANDBOOK 2013-2014 AWARD RECIPIENTS AIA/ACSA TOPAZ LAUREATES 1976 J. Labitut, Princeton University 1977 Henry Kamphoefner, North Carolina State University 1978 Lawrence Anderson, Massachusetts Institute of Technology 1979 G. Holmes Perkins, University of Pennsylvania 1980 Serge Chermayeff, Harvard University 1981 Marcel Breuer, Harvard University 1982 Joseph Esherick, University of California, Berkeley 1983 Charles Burchard, Virginia Polytechnic Institute & State University 1984 Robert Geddes, Princeton University 1985 Colin Rowe, Cornell University 1986 Vincent Scully, Yale University 1987 Ralph Rapson, University of Minnesota 1988 John Hejduk, The Cooper Union 1989 Charles Moore, University of Texas at Austin 1990 Raymond Kappe, Southern California Institute of Architecture 1991 Kenneth Frampton, Columbia University 1992 Spiro Kostof, University of California, Berkeley 1993 Mario Salvadori, Columbia University 1994 Harlan McClure, Clemson University 1995 Henry N. Cobb, Harvard University 1996 Denise Scott Brown, University of Pennsylvania 1997 Donlyn Lyndon, University of California, Berkeley 1998 Werner Seligmann, Syracuse University 1999 W. Cecil Steward, University of Nebraska-Lincoln 2000 Alan Balfour, Rensselaer Polytechnic Institute 2001 Lee G. Copeland, University of Pennsylvania 2002 Jerzy Soltan, Harvard University 2003 Marvin J. Malecha, North Carolina State University 2004 Stanford Anderson, Massachusetts Institute of Technology 2005 Edward Allen 2006 William G. McMinn 2007 Lance Brown, City College of New York 2008 Stanley Tigerman, Tigerman McCurry & Archeworks 2009 Adèle Naudé Santos, FAIA, Massachusetts Institute of Technology 2010 Michael Graves, FAIA, Princeton University 2011 Lawrence Speck, University of Texas at Austin 2012 George Baird, University of Toronto 2013 Robert Greenstreet, University of Wisconsin-Milwaukee ACSA DISTINGUISHED PROFESSORS 1984-85 Alfred Caldwell, Illinois Institute of Technology Robert S. Harris, University of Southern California Fay Jones, University of Arkansas Charles Moore, University of Texas at Austin Ralph Rapson, University of Minnesota 1985-86 James Marston Fitch, Columbia University Leslie J. Laskey, Washington University Harlan McClure, Clemson University Edward Romieniec, Texas A & M University Richard Williams, University of Illinois, Urbana-Champaign 1986-87 Christopher Alexander, University of California, Berkeley Harwell Hamilton Harris, North Carolina State University Stanislawa Nowicki, University of Pennsylvania Douglas Shadbolt, University of British Columbia Jerzy Soltan, Harvard University 1987-88 Harold Cooledge, Jr., Clemson University Bernd Foerster, Kansas State University Romaldo Giurgola, Columbia University Joseph Passonneau, Washington University John G. Williams, University of Arkansas 1988-89 Peter R. Lee, Jr., Clemson University E. Keith McPheeters, Auburn University Stanley Salzman, Pratt Institute Calvin C. Straub, Arizona State University Blanche Lemco van Ginkel, University of Toronto 13 (ACSA DISTINGUISHED PROFESSORS continued) 1989-90 Gunnar Birkerts, University of Michigan Olivio C. Ferrari, Virginia Polytechnic Institute & State University George C. Means, Jr., Clemson University Malcolm Quantrill, Texas A & M University 1990-91 Denise Scott Brown, University of Pennsylvania Panos Koulermos, University of Southern California William McMinn, Cornell University Forrest Wilson, The Catholic University of America David Woodcock, Texas A&M University 1991-92 M. David Egan, Clemson University Robert D. Dripps, University of Virginia Richard C. Peters, University of California, Berkeley David L. Niland, University of Cincinnati 1992-93 Stanley W. Crawley, University of Utah Don P. Schlegel, University of New Mexico Thomas L. Schumacher, University of Maryland 1993-94 George Anselevicius, University of New Mexico Hal Box, University of Texas at Austin Peter McCleary, University of Pennsylvania Douglas Rhyn, University of Wisconsin-Milwaukee Alan Stacell, Texas A&M University 1994-95 Blake Alexander, University of Texas-Austin Robert Burns, North Carolina State University Robert Heck, Louisiana State University Ralph Knowles, University of Southern California 1995-96 James Barker, Clemson University Mui Ho, University of California, Berkeley Patricia O’Leary, University of Colorado at Denver Sharon Sutton, University of Minnesota Peter Waldman, University of Virginia 1996-97 Colin H. Davidson, Universite de Montreal Michael Fazio, Mississippi State University Ben J. Refuerzo, University of California, Los Angeles Max Underwood, Arizona State University J. Stroud Watson, University of Tennessee-Knoxville 1997-98 Roger H. Clark, North Carolina State University Bob E. Heatly, Oklahoma State University John S. Reynolds, University of Oregon Marvin E. Rosenman, Ball State University James R. Warfield, University of Illinois, Urbana-Champaign 1998-99 Ralph Bennett, University of Maryland Diane Ghirardo, University of Southern California Robert Greenstreet, University of Wisconsin-Milwaukee Thomas Kass, University of Utah Norbert Schoenauer, McGill University Jan Wampler, Massachusetts Institute of Technology 14 1999-00 Maelee Thomson Foster, University of Florida Louis Inserra, Pennsylvania State University Henry Sanoff, North Carolina State University 2000-01 Dr. Raymond J. Cole, University of British Columbia Ikhlas Sabouni, Prairie View A&M University 2001-02 Steven Paul Badanes, University of Washington Raymond Lifehez, University of California Berkeley Marvin John Malecha, FAIA North Carolina State University Dr. Enrique Vivoni Farrage, Universidad de Puerto Rico Donald Watson, FAIA, Rensselaer Polytechnic Institute 2002-03 Sherry Ahrentzen, University of Wisconsin-Milwaukee Lance Jay Brown, AIA City College of the City of New York David Crane, AIA, University of South Florida Lars Lerup, Rice University Edward Steinfeld, Arch D, AIA, University at Buffalo, State University of New York 2003-04 Michael Benedikt, RA, Universityof Texas at Austin Georgia Bizios, AIA, North Carolina State University William Miller, FAIA, RA, University of Utah 2004-05 Stephen Verderber, Tulane University Anne Taylor, University of New Mexico 2005-06 No professor selected 2006-07 Harry Von Oudenallen, University of Wisconsin-Milwaukee George Dodds, PhD, University of Tennessee-Knoxville Paul J. Donnelly, FAIA, Washington University in St. Louis Ferdinand Johns, Montana State University Geraldine Forbes-Isais, University of New Mexico 2007-08 David Heymann, University of Texas at Austin Gregory Palermo, Iowa State University Victor Regnier, University of Southern California 2008-09 Howard Davis, University of Oregon Judith Sheine, California State Polytechnic University, Pomona Rafael Longoria, University of Houston 2009-10 Anthony Schuman, New Jersey Institute of Technology Chris Theis, Louisiana State University Kathryn Anthony, University of Illinois, Urbana-Champaign Thomas Hubka, University of Wisconsin-Milwaukee 2010-11 Frances Bronet, University of Oregon Robert J. Dunay, Virginia Polytechnic Institute & State University Thomas Fowler IV, California Polytechnic State University, San Luis Obispo Carmina Sanchez-del-Valle, Hampton University ACSA BOARD OF DIRECTORS HANDBOOK 2013-2014 (ACSA DISTINGUISHED PROFESSORS continued) 2011-12 Donald Corner, University of Oregon Mahesh Daas, Ball State University Marleen Kay Davis, University of Tennessee-Knoxville Juan Miro, University of Texas at Austin Jeffrey Karl Ochsner, University of Washington 2012-13 Gary Coates, Kansas State University Wendy Ornelas, Kansas State University John V. Mutlow, University of Southern California Donna Dunay, Virginia Tech ACSA HONORARY AWARD 1985-86 Arthur Q. Davis, New Orleans J.B. Jackson, Santa Fe Jane Jacobs, Toronto 1986-87 Lewis Mumford, New York City Ada Louise Huxtable, New York City 1989-90 Frederick Gutheim, Dickerson, Maryland 1997-98 Randall Wilson, Southern California Institute of Architecture 1998-99 Bob Githens, Ball State University 1999-00 John Schumacher, Rensselaer Polytechnic Institute 2000-01 Eloise Matzko, NJIT Diane Beckham, Former ACSA Controller 2002-03 Sideny Fleisher, Rensselaer Polytechnic Institute Elaine Ostroff, Adaptive Environments CREATIVE ACHIEVEMENT AWARD 1987-88 Robert Venturi, Venturi, Rauch & Scott Brown 1988-89 John Habraken, Massachusetts Institute of Technology 1989-90 Thomas Dutton, Miami University Horst Rittel, University of California, Berkeley 1991-92 Kathryn Anthony, University of Illinois, Urbana-Champaign 1992-93 Joseph Bilello, American Institute of Architects 1993-94 Leslie Kanes Weisman, New Jersey Institute of Technology 1994-95 Christos Yessios, The Ohio State University 1995-96 Ikhlas Sabouni, Prairie View A&M University 1997-98 G. Goetz Schierle, University of Southern California Donald P. Greenberg, Cornell University 1998-99 Avi Friedman, McGill University 2000-01 Brian Carter, University of Michigan 2001-02 John M. Cary Jr., University of California Berkeley Stephen F. Verderber, Tulane University 2002-03 Araya Asgedom, Hampton University Thomas Barrie, North Carolina State University Beth Blostein and Lisa Tilder, The Ohio State University Linda Samuels, University of North Carolina at Charlotte 2003-04 Thomas Leslie, Iowa State University 2004-05 Julio Bermudez & Jim Agutter, University of Utah 2005-06 Ann Sobiech-Munson & Thomas Leslie, Iowa State University Catherine Wetzel, Illinois Institute of Technology 2006-07 Robert Alexander Gonzalez, Tulane University & Rafael Longoria, University of Houston Michael Jenson, University of Colorado David Lewis, Rachel McCann, & Wanda Dye, Mississippi State University 2007-08 Jason Alread, Karen Jeske, Thomas Leslie, James Miller, Joe Muench & Carl Rogers, Iowa State University Rodolfo Imas, New York Institute of Technology Peter MacKeith, Washington University 2008-09 Ryan E. Smith, University of Utah Robert Miller, Clemson Architecture Center in Charelston Mitchell Squire, Iowa State University 2009-10 Thomas Fowler IV, California Polytechnic State University, SLO William H. Sherman, University of Virginia 2010-11 John Quale, University of Virginia Ryan E. Smith, University of Utah Joerg Ruegemer, University of Utah 2011-12 Peter Waldman, University of Virginia Álvaro Malo, University of Arizona Jason Oliver Vollen, Rensselaer Polytechnic Institute Dale Clifford, Carnegie Mellon University Catherine Wetzel, Illinois Institute of Technology Paul Endres, Illinois Institute of Technology Rick Nelson, Illinois Institute of Technology 2012-13 Eugene Kupper & Kathleen Kupper, University of California, Los Angeles, Selene Kupper Rob Whitehead, iowa State University Peter Aeschbacher & Marcus Shaffer, Pennsylvania State University 15 ACSA/AIAS NEW FACULTY TEACHING AWARD 1990-91 Bradford Grant, University of Cincinnati Irena Latek, University of Montreal Jill Stoner, University of California, Berkeley 1991-92 Vladimir Krstic, Kansas State University Bruce Lindsey, Carnegie Mellon University LaVerne Wells-Bowie, Florida A & M University 1992-93 James Asbel, University of North Carolina at Charlotte Eleni Bastea, Washington University Jeffrey Hildner, New Jersey Institute of Technology 1993-94 Nadia Alhasani, University of Notre Dame Gary Black, University of California, Berkeley Wendy Ornelas, Kansas State University 1994-95 Eugenia Ellis, University of Idaho Mark Keane, University of Wisconsin-Milwaukee Douglas Noble, University of Southern California 1995-96 William Carpenter, Southern College of Technology Gabriella Gutierrez, University of Houston Patricia Kucker, University of North Carolina at Charlotte 1996-97 Thomas Barrie, Lawrence Technological University Renée Cheng, University of Arizona Tom Fowler, California Polytechnic State University, San Luis Obispo 1997-98 Suzanne Bilbeisi, Oklahoma State University Brian Lonsway, Rensselaer Polytechnic Institute James Wasley, University of Wisconsin-Milwaukee 1998-99 Annette LeCuyer, University of Michigan Torgeir Norheim, Kansas State University 1999-00 Jori Erdman, Drury University Juan Miro, University of Texas at Austin Sandy Stannard, University of Idaho 2000-01 Dietmar E. Froehlich, University of Houston Patrick J. Tripeny, University of Utah 2001-02 Grace E. La, University of Wisconsin-Milwaukee Michael Thomas Mahar, Clemson University Paola Sanguinetti Rivas, University of Kansas 2002-03 Thomas Leslie, Iowa State University Jin-Ho Park, University of Hawaii at Manoa Geoffrey C. Adams, University of New Mexico 2003-04 Joongsub Kim, Lawrence Technological University Wendy Redfield, North Carolina State University 2004-05 Gail Peter Borden, North Carolina State University Billie Faircloth, University of Texas at Austin Mitchell Squire, Iowa State University 16 2005-06 Michael McClure, University of Louisiana at Lafayette Luis Boza, Catholic University of America Jeremy Ficca, North Carolina State University 2006-07 Jason Alread, Iowa State University Tim B. Castillo, University of New Mexico Jeanne Homer, Oklahoma State University 2007-08 Ulrich Dangel, University of Texas at Austin Aaron Gabriel, University of Arkansas Jodi La Coe, Penn State University 2008-09 Karen Lewis, University of Kentucky Stephen J. Phillips, California Polytechnic State University, San Luis Obispo Thomas J. Morton, Arizona State University 2009-10 Kiel Moe, Northeastern University Marshall B. Brown, Illinois Institute of Technology Tricia A. Stuth, University of Tennessee 2010-11 Christopher Thomas Romano, State University of New York at Buffalo Jim Bassett, Virginia Polytechnic Institute & State University Tricia A. Stuth, University of Tennessee 2011-12 Jeffrey Erwin Huber, University of Arkansas Matthew W Johnson, University of Houston Eric Thomas Nulman, University of Southern California 2012-13 Matt Fajkus, University of Texas at Austin Nathan L. Richardson, Oklahoma State University Ulrike Heine, Clemson University ACSA FACULTY DESIGN AWARD 1989-90 Laurie Hawkinson, Columbia University & Henry Smith-Miller, Lars Lerup, Michael Bell, Antonio Lao, Michael Palmore & T. Rempel, University of California, Berkeley Bennett Neiman, University of Colorado at Denver Peter Pran & Carlos Zapata, New York Institute of Technology Mark Robbins, Parsons School of Design James Tice, Columbia University 1990-91 Ben Refuerzo, University of California, Los Angeles & Stephen Verderber, Tulane University Dan Rockhill, University of Kansas J.P.Maruszczak, University of Texas at Arlington 1991-92 Brian D. Andrews, University of Virginia Matthew J. Bell, University of Maryland, & Cheryl ONeill, The Catholic University of America Sabir Khan, University of Oklahoma Joel Sanders, Princeton University ACSA BOARD OF DIRECTORS HANDBOOK 2013-2014 (ACSA FACULTY DESIGN AWARD continued) 1992-93 Rafael Longoria & Patrick Peters, University of Houston Monica Ponce de Leon, University of Miami & Nader Tehrani, Northeastern University 1993-94 Wellington Reiter, Massachusetts Institute of Technology Mark Robbins, The Ohio State University 1994-95 Michael Cadwell, The Ohio State University Rene Davids, University of New Mexico & Christine Killory, California State Polytechnic University, Pomona Paul Hirzel, Washington State University Kevin Kemner, University of North Carolina at Charlotte 1995-96 Brian Andrews, University of Virginia Craig Konyk, Parsons School of Design W. Jude Leblanc, Harvard University Joe Mashburn, Virginia Polytechnic Institute & State University Randall Ott, University of Arizona Kramer Woodard, University of New Mexico 1996-97 Barbara L. Allen, Univ. of Southwestern Louisiana Wellington Reiter, Massachusetts Institute of Technology Sabir Khan & Mark Cottle, Georgia Institute of Technology Paul Kariouk, University of Florida, & Robert Alexander Gonzalez, University of California, Berkeley Sheryl Tucker de Vasquez, University of Houston 1997-98 Brian D. Andrews, University of Virginia & W. Jude LeBlanc, Harvard University Robert V. Barnstone, Washington State University, & Deborah Ascher-Barnstone, Washington State University Mark Robbins, The Ohio State University 1998-99 Sunil Bald, Cornell University & Yolande Daniels, University of Michigan Mateo Eiletz, Michael Stanton, & Scott Wall, Tulane University Patricia Kucker, University of Virginia Barbara Ambach, University of Colorado at Denver 1999-00 Paul Lewis, Marc Tsurumaki, & David J. Lewis, Lewis. Tsurumaki. Lewis, New York, NY Ronit Eisenbach, University of Detroit Mercy 2000-01 Julian Bonder, Roger Williams University Robert Levit, University of Michigan Randall Ott, University of Colorado at Denver Timothy Stenson, University of Virginia 2001-02 Craig Borum, Karl Daubrmann, Olivia Hyde, Mireille Roddier, University of Michigan Julee Herdt, AIA, University of Colorado Randall Oh, University of Colorado Vincent Snyder, University of Texas at Austin 2002-03 Jeffrey L. Day, University of Nebraska, Lincoln Grace La & James Dallman, University of Wisconsin-Milwaukee & La Dallman Architects Stephen Luoni & Martin Gold, University of Florida Timothy Stenson, University of Virginia Cladio Vekstein, Arizona State University 2003-04 Jason Alread, AIA, Iowa State University Brian Andrews, University of Southern California, & Jude Le Blanc, Georgia Institute of Technology Keith Mitnick, University of Michigan Jennifer Siegal, Woodbury University 2004-05 Gail Peter Borden, North Carolina State University Jeremy Ficca, North Carolina State University Marilys R. Nepomechie, & Marta Canavés, Florida International University Mark West, University of Manitoba Gretchen Wilkins & John Comazzi, University of Michigan & Anselmo Canfora, University of Virginia 2005-06 Lisa Iwamoto & Craig Scott, University of California Berkeley Mark Anderson, University of California Berkeley Bennett R. Neiman, Texas Tech University Oliver Lang, University of British Columbia 2006-07 Krzysztof Wodiczko & Julian Bonder, Massachusetts Institute of Technology & Roger Williams University Michael Hughes & Selma Catovic-Hughes, University of Arkansas Grace E. La, University of Wisconsin-Milwaukee Matthew Lutz, Virginia Tech 2007-08 Gail Peter Borden, University of Southern California Grace E. La & James Dallman, University of Wisconsin- Milwaukee J. Meejin Yoon, Massachusetts Institute of Technology Gail Peter Borden, University of Southern California 2008-09 Kiel Moe, Northeastern University Grace E. La & James Dallman, University of Wisconsin- Milwaukee/ La Dallman Architects Laura Garofalo University at Buffalo & David Hill, North Carolina State University Martin Despang, University of Nebraska 2009-10 Gail Peter Borden, University of Southern California Kevin Alter & Ernesto Cragnolino, University of Texas at Austin Jeffrey L. Day, University of Nebraska-Lincoln & E.B. Min, California College of the Arts Terry Boling, University of Cincinnati 2010-11 Lola Sheppard & Mason White, University of Waterloo Doris Kim Sung, University of Southern California Jason Kelly Johnson, California College of the Arts & Nataly Gattegno, CCA & University of California, Berkeley 17 (ACSA COLLABORATIVE PRACTICE AWARD continued) 2011-12 Martin Despang, University of Arizona Kathy Velikov, University of Michigan & Geoffrey Thun, University of Michigan Lola Sheppard, University of Waterloo, Mason White, University of Toronto, Neeraj Bhatia, Rice University & Maya Przybylski, University of Waterloo 2012-13 Craig Borum, University of Michigan Jen Maigret, University of Michigan Maria Arquero de Alarcon, University of Michigan Gail Peter Borden, University of Southern California Brian Delford Andrews, Universiy of Arizona JUNIOR FACULTY FELLOWSHIP 1995-96 Nathaniel Quincy Belcher, Tulane University Eleni Bastea, Washington University ACSA COLLABORATIVE PRACTICE AWARD 1997-98 Achva Benzinberg Stein, University of Southern California Ralph Johnson, Montana State University William Carpenter, James Fausett, and James W.C. MaKay, Southern Polytechnic State University Keith Krumwiede, Jay Baker, Andrew Albers, Brian Burke, Chad Machen, Alane Truitt, and Brett Zamore, Rice University Honorable Mention—Avi Friedman, McGill University 1998-99 Eduard Epp & Barry Yanchyshyn, University of Manitoba Honorable Mention—Kay Bea Jones & Beverly Toomey, with Tony Freitag, Ohio State University 1999-2000 James S. Jones and Stephanie A. Rolley, Kansas State University Jennifer Siegal, Woodbury University Kim Tanzer, University of Florida 2000-01 Michael Haverland, Yale University Mary C. Hardin, University of Arizona 2002-03 Avi Friedman and Louis Pretty, McGill University Daniel Glenn, Montana State University David Hinson, Auburn University 2003-04 Grant Cunningham, APA, Jori Erdman, & Patricio Del Real, Clemson University Avi Friedman, MRAIC, RA, & Louis Pretty, McGill University Pamela Harwood, Ball State University John M. Reynolds, Miami University 2004-05 Michael Everts, Montana State University Rice Building Workshop, 1997–2004, Danny Samuels & Nonya Grenader, University Marilys R. Nepomechie, Florida International University, Marta Canavés,Florida International University, David Biagi, University of Kentucky & Bruce Swetnam, University of Kentucky, Michaele Pride-Wells, University of Cincinnati 18 2005-2006 Ekaterini Vlahos, University of Colorado at Denver Frank Flury, Illinois Institute of Technology Michael Hughes, University of Colorado Ted Cavanaugh, Richard Kroeker, Roger Mullin & Ald Neufeld, Dalhosuie University 2006-2007 The Catholic University of America Design Collaboration David Hinson & Stacy Norman, Auburn University Ryan E. Smith, University of Utah John Quale, University of Virginia 2007-08 Bryan Bell, Dan Etheridge, Sarah Gamble, Doug Harmon, Jared Hueter, Reed Kroloff, Alan Lewis & Patrick Rhodes, Tulane University Phoebe Crisman, University of Virginia, Learning Barge Studio Roberta M. Feldman, University of Illinois at Chicago, City Design Center Stephen Verderber, Clemson University 2008-09 Inge Roecker, University of British Columbia Ted Shelton, University of Tennessee Peter Schneider, Michael Hughes, Willem Van Vliet, & Bruce Wrightsman, University of Colorado Craig L. Wilkins, PhD, AIA, NOMA, University of Michigan 2009-10 John Folan, Carnegie Mellon University Michael Hughes, University of Arkansas Susan K. Rogers & Rafael Longoria, University of Houston 2010-11 Anselmo Gianluca Canfora & Dana Elzey, University of Virginia Joseph Kaliisa & George Srour, Building Tomorrow, Inc. Ewan Charles Thomas Smith, Ove Arup & Parnters Intntl Ltd. Mary Hardin & Richard Eribes, University of Arizona John E. Folan, Carnegie Mellon University 2011-12 Stephen D. Luoni & Jeffrey Erwin Huber, University of Arkansas Aziza Chaouni, University of Toronto, Nina-Marie Lister, Ryerson University & Chris Johnson, The Royal Society for the Conservation of Nature Michael Zaretsky, University of Cincinnati 2012-13 John E. Folan, Carnegie Mellon University & Urban Design Build Studio Stephen D. Luoni, Jeffrey Erwin Huber & Peter Rich, University of Arkansas, Korydon Smith, University of Buffalo in New York Jori A. Erdman, Jeff Carney, Robert Twilley, Carter Lynne, Clint Wilson, Elizabeth Mossop, Kristi Dykema Cheramie, Ursula Emery McClure, Meredith Sattler, Bradley Cantrell & John White, Louisiana State University Thomas K. Davis, University of Tennessee-Knoxville ACSA BOARD OF DIRECTORS HANDBOOK 2013-2014 ROBERT R. TAYLOR DIVERSITY AWARD 1999-00 Barbara L. Allen, University of Southwestern Louisiana Andrew Chin, Florida A&M University Theodore Trent Green, University of South Florida Ralph B. Johnson, Florida Atlantic University Kim Tanzer, University of Florida 2001-02 Lynn Paxson, AIA Iowa State University 2002-03 Daniel J. Glenn, Montana State University ROBERT R. TAYLOR CERTIFICATE 2000-01 Carlos F. Casuscelli, Ball State University Teddy Cruz, Woodbury University, San Diego Robert R. Taylor Grant Sandra I. Vivanco, California College of Arts & Crafts Sheryl Tucker de Vazquez, Tulane University 2001-02 Lynn Paxson, AIA Iowa State University 2002-03 Dana Buntrock, University of California, Berkeley Daniel J. Glenn, Montana State University Joongsub Kim, PH.D.,Lawrence Technological University Paula Lupkinm PH.D., Washington University in St. Louis Beth Tauke, University at Buffalo, State University of New York JOURNAL OF ARCHITECTURAL EDUCATION AWARD 1984-85 Peter Anders, New York City 1985-86 John Macsai, University of Illinois at Chicago 1986-87 Tom F. Peters, Cornell University 1987-88 Anthony Schuman, New Jersey Institute of Technology 1989-90 James Mayo, University of Kansas Peter McCleary, University of Pennsylvania 1990-91 Nicole Pertuiset, Rensselaer Polytechnic Institute 1991-92 Anthony Ward, University of Auckland 1992-93 Libero Andreotti, Georgia Institute of Technology 1993-94 Wallis Miller, Princeton University 1994-95 Ellen Soroka, Harare, Zimbabwe 1995-96 C. Greig Crysler, Binghamton University 1996-97 Lynda H. Schneekloth, State University of New York at Buffalo 1997-98 Elissa Rosenberg, University of Virginia 1998-99 Kazys Varnelis, Southern California Institute of Architecture 1999-00 Paolo Tombesi, University of Melbourne, Australia 2000-01 Lance Hosey 2001-02 Article: Graham Farmer & Simon Guy, University of Newcastle upon Tyme Design: Mark West, University of Marutoba 2002-03 Article: Christopher Long, University of Texas at Austin Design: Karen Bermann, Iowa State University 2003-04 Article: Behir Kenzari, United Arab Emirates University, & Yasser Elsheshtawy, PhD Design: Robert Mohr 2004-05 Article: Greg Castillo, University of Miami Design: Ryo Yamada 2005-06 Article: George Barnett Johnson, Georgia Institute of Technology Design: Lisa Iwamoto, University of California Berkeley 2006-07 Article: Mary Louise Lobsinger, University Of Toronto Design: Gabu Heindl, Graz University Of Technology 2007-08 Design as Scholarship: Lois Weinthal, University of Texas at Austin Scholarship of Design: Panayiota I. Pyla, University of Illinois at Urbana-Champaign 2008-09 Design as Scholarship: Phoebe Crisman, University of Virginia Scholarship of Design: Kiel Moe, Northeastern University 2009-10 Design as Scholarship: Gustavo Crembil, Rensselaer Polytechnic Institute & Peter Lynch, City College of New York City & Parsons School of Design Scholarship of Design: Avigail Sachs, University of Tennessee- Knoxville 2010-11 Design as Scholarship: Clare Lyster, University of Illinois at Chicago Scholarship of Design: Mari Anna Fujita, University of British Columbia 2011-12 Design as Scholarship: Ana Miljacki, Massachusetts Institute of Technology Scholarship of Design: David Rifkind, Florida International University 2012-13 Design as Scholarship: Kathy Velikov & Geoffrey Thun, University of Michigan, Colin Ripley, Ryerson University Scholarship of Design: Irene Sunwoo, PrincetonUniversity 19 ACSA/AIA HOUSING DESIGN EDUCATION AWARD 2007-08 Ian MacBurnie & Mark Gorgolewski, Ryerson Unversity Stephen Luoni, Aaron Gabriel, & Jeffrey Huber, University of Arkansas, Community Design Center 2008-09 Tricia Stuth, University of Tennessee Stephen Luoni, Aaron Gabriel, Katie Breshears, & Cade Jacobs, University of Arkansas Community Design Center 2009-10 David Hinson, Frederick Norman, & Justin Miller, Auburn University Elizabeth Roettger, University of Virginia 2010-11 John Quale, University of Virginia 2011-12 Clare L Lyster, University of Illinois at Chicago, Judith De Jong, University of Illinois at Chicago & McLain Clutter, University of Michigan John E. Folan, Carnegie Mellon University Matthew Soules, University of British Columbia 2012-13 Stephen D. Luoni, Jeffrey Erwin Huber & Cory Amos, University of Arkansas David Hill, Ranji Ranjithan & Joe DeCarolis, North Carolina State University ACSA DIVERSITY ACHIEVEMENT AWARD 2010-11 William Carswell, University of Kansas David Fox, University of Tennessee-Knoxville 2012-13 Jose Alvarez, Sabeen Hasan, Bryan Lee, Scott Ruff & Amber Wiley, NOMA Lousiana / Tulane University Nichole Wiedemann, University of Texas at Austin ACSA DESIGN BUILD AWARD 2012-13 Tricia A. Stuth, Robert French, Samuel Mortimer & Richard M. Kelso, University of Tennessee-Knoxville Elijah Huge, Wesleyan University Keith Brian Zawistowski & Marie Zawistowski, Virginia Tech Jeffrey L. Day, University of Nebraska-Lincoln APPOINTEES TO AIA/ACSA TOPAZ JURY 1980-81 ACSA: Vernon DeMars, University of California, Berkeley & J. Bosserman, University of Virginia 1981-82 ACSA: Holmes Perkins, Pennsylvania & Jaquelin Robertson, University of Virginia 1982-83 ACSA: Richard Peters, University of California, Berkeley & William Turner, Tulane University 20 1983-84 ACSA: Robert Metcalf, University of Michigan & Eugene Kremer, Kansas State University 1984-85 ACSA: O. Jack Mitchell, Rice University & Gerald McCue, Harvard University 1985-86 ACSA: Robert Geddes, Princeton University & Charles Hight, University of North Carolina, Charlotte 1986-87 ACSA: John de Monchaux, Massachusetts Institute of Technology & Wilmot Gilland, University of Oregon 1987-88 ACSA: Charles Steger, Virginia Polytechnic Institute & State University & Robert Burns, North Carolina State University 1988-89 ACSA: George Anselevicius, University of New Mexico & Blanche Lemco van Ginkel, University of Toronto 1989-90 ACSA: Lee Copeland, University of Pennsylvania & Tom Regan, North Carolina State University 1990-91 ACSA: Thomas Beeby, Yale University & Marvin Malecha, California State Polytechnic University, Pomona 1991-92 ACSA: George Anselevicius, University of New Mexico & John Meunier, Arizona State University 1992-93 ACSA: Larry Richards, University of Waterloo & Patrick Quinn, Rensselaer Polytechnic Institute 1993-94 ACSA: Kenneth Frampton, Columbia University & James Barker, Clemson University 1994-95 ACSA: Judith Kinnard, University of Virginia & Kent Hubbell, Cornell University 1995-96 ACSA: Janet White, Drury College & Garth Rockcastle, University of Minnesota 1996-97 ACSA: Marvin Malecha, North Carolina State University & Robert Greenstreet, University of Wisconsin-Milwaukee 1997-98 ACSA: Jerry Finrow, University of Washington & Ethel Goodstein, University of Arkansas 1998-99 1999-2000 ACSA: LaVerne Wells-Bowie, Washington/Alexandria Architecture Consortium 2000-01 ACSA: Rafael Longoria, University of Houston & Patricia O’Leary, University of Colorado 2001-02 2002-03 2003-04 ACSA: Mike Stepner, Woodbury University & Ken Lambla, University of North Carolina At Charlotte ACSA BOARD OF DIRECTORS HANDBOOK 2013-2014 (APPOINTEES TO AIA/ACSA TOPAZ JURY continued) 2004-05 ACSA: Joyce Noe, University of Hawaii At Manoa & Lance Brown, City College of New York 2005-06 ACSA: Marvin Malecha, North Carolina State University & Marilys Nepomechie, Florida International University 2006-07 ACSA: Bradford Grant, Hampton University & Joseph Bilello, Ball State University 2007-08 ACSA: Sharon Sutton, University of Washington & Dan Hoffman, Rensselaer Polytechnic Institute 2008-09 ACSA: Francis Bronet, University of Oregon & Henry N. Cobb, Pei Cobb Freed & Partners 2009-10 ACSA: Marilyn Taylor Jordan, University of Pennsylvania & Robert A. M. Stern, Yale University 2010-11 ACSA: Kenneth Schwartz, Tulane University Anne Cormier, Université de Montréal 2011-12 ACSA: Preston Scott Cohen, Harvard University & Dana Cuff, UCLA 2012-13 ACSA: Larry Speck, Univeristy of Texas at Austin & Adèle Naudé Santos, MIT ACSA NOMINEES FOR NAAB SCHOOL VISIT TEAMS 2009–2010 through 2012–2013 Tim Castillo, University of New Mexico David M. Chasco, University of Illinois at Urbana-Champaign Adam Drisin, Florida International University Gabriella Gutierrez, University of New Mexico John Hertz, University of Texas, San Antonio Robert Miller, Clemson University Keith Diaz Moore, University of Kansas Carmina Sánchez-del-Valle, Hampton University Stephen Schreiber, University of Massachusetts, Amherst John Stamper, University of Notre Dame Terrance R. Williams, Catholic University of America Daniel E. Willis, Pennsylvania State University Will Wittig, University of Detroit Mercy Judith Kinnard, Tulane University John Folan, Carnegie Mellon University Alfredo Fernández-González, University of Nevada, Las Vegas Walter Grondzik. Ball State University Dana Gulling, University of New Mexico Christopher Jarrett, University of North Carolina Charlotte Peter MacKeith, Washington University in St. Louis Ute Poerschke, Pennsylvania State University Karl Puljak, Louisiana Tech University Michelangelo Sabatino, University of Houston Madlen Simon, University for Maryland Patrick Tripeny, University of Utah Michael Underhill, University of Arizona 2011-2012 through 2014-2015 Amir Ameri, Cornell Universtiy Markus Breitschmid, Virginia Tech Mark Childs, University of New Mexico William Conway, University of Minnesota Henri de Hahn, California Polytechnic State University, San Luis Obispo George Dodds, University of Tennessee James Doerfler, California Polytechnic State University, San Luis Obispo George Kapelos, Ryerson University Francis Lyn, Florida Atlantic University Thomas McPeek, University of Central Florida Peter Noonan, University of Maryland Doug Noble, University of Southern California Wendy Redfield, Tulane Universtiy Victor Regnier, University of Southern California Maurizio Sabini, Kent State University Theodore Sawruk, University of Hartford Scott Singeisen, Savannah College of Art and Design Kari Smith, University of Louisiana at Lafayette Karl Wallick, University of Wisconsin, Milwaukee Norman Millar, Woodbury University Lisa Tilder, Ohio State University Shannon Criss, University of Kansas 2010-2011 through 2013-2014 Donna Robertson, Illinois Institute of Technology Craig Barton, University of Virginia Glenn Wiggins, Wentworth Institute of Technology Susan Conger-Austin, Illinois Institute of Technology Vandana Baweja, University of Florida Andrew Chin, Florida A&M University Anthony Cricchio, University of Oklahoma Michael Crossbie, University of Hartford Mohamed Elnahas, Savannah College of Art and Design 21 ACSA ANNUAL MEETING 22 YEAR LOCATION THEME CHAIR 1980 San Antonio, TX Language in Architecture John Meunier 1981 Asilomar, CA Teaching Architecture Mary Comerio J.P. Protzen 1982 Quebec City, QC Architecture Education and the University Bob Beckley Hugh Burgess 1983 Santa Fe, NM Architectural Value and World Issues Bill Gilland David Woodcock 1984 Charleston, SC Architecture and the Future Paul Heyer Stephen Grabow 1985 Vancouver, BC Inquiry Through Design Patrick Quinn Tom Regan 1986 New Orleans, LA The Spirit of Home Patrick Quinn Robert Benson 1987 Los Angeles, CA Architecture & Urbanism Thomas Beeby Alan Platus 1988 Miami, FL Who Designs America? Ron Filson Tim McGinty 1989 Chicago, IL Debate & Dialogue Stanley Tigerman Tim McGinty 1990 San Francisco, CA Architecture of the In-Between Patricia Oliver 1991 Washington, DC Architecture: Back...To...Life John Hancock 1992 Disney World Architectural Education: Where We Are Bill Porter 1993 Charleston, SC Michael Fazio Joanna Lombard 1994 Montreal, QC Marvin Malecha 1995 Seattle, WA Trina Deines 1996 Boston, MA Judith Kinnard Kenneth Schwartz 1997 Dallas, TX Architecture/Material & Imagined Lawrence Speck 1998 Cleveland, OH Constructing Identity Craig Barton 1999 Minneapolis, MN Legacy and Aspirations: Considering the Future of Architectural Education Geraldine Forbes Marvin Malecha 2000 Los Angeles, CA Heteropolis: Immigration, Ethnicity and the American City LaVerne Wells-Bowie Gustavo Leclerc 2001 Baltimore, MD The Paradoxes of Progress: Architecture and Education in a Post-utopian Era Thomas Fisher Christine Macy 2002 New Orleans, LA Architecture in Communication Challenge and Opportunity in Building the Information Age Jill Bambury Rodolphe El-Khoury 2003 Louisville, KY Recalibrating the Centers and the Margins Ellen Dunham-Jones David Mohney 2004 Miami, FL Archipelagos: Outposts of the Americas Marilys Nepomechie Robert Gonzales 2005 Chicago, IL The Art of Architecture/The Science of Architecture Renata Hejduk Harry Van Oudenallen 2006 Salt Lake City, UT Getting Real: Design Ethos Now Patrick Tripeny Renee Cheng 2007 Philadelphia, PA Fresh Air Judith Bing Cathrine Veikos 2008 Houston, TX Seeking the City: Visionaries on the Margins Dietmar Froehlich Michaele Pride 2009 Portland, OR The Value of Design: Design Is at the Core of What We Teach and Practice Mark Gillem Pheobe Crisman ACSA BOARD OF DIRECTORS HANDBOOK 2013-2014 2010 New Orleans, LA Rebuilding Bruce Goodwin Judith Kinnard 2011 Montreal, QC Where Do You Stand Alberto Pérez-Gómez Ann Cormier Annie Pedret 2012 Boston, MA 0_100 Digital Aptitudes Mark Goulthorpe Amy Murphy 2013 San Francisco, CA New Constellations, New Ecologies Ila Berman Ed Mitchell 2014 Miami, FL Globalizing Architecture / Flows and Disruptions John Stuart Mabel Wilson ACSA ADMINISTRATORS CONFERENCE YEAR LOCATION THEME CHAIR 1981 AIA - Washington, DC Robert Metcalf 1982 AIA - Washington, DC Richard Whitaker 1983 AIA - Washington, DC Hal Box 1984 AIA - Washington, DC Sanford Greenfield 1985 AIA - Washington, DC Are There New Places for Our Students: Colonizing New Academic Territory Marvin Malecha 1986 AIA - Washington, DC Leadership in a Time of Transition Charles Steger 1987 AIA - Washington, DC Academic Administration: How to Be Effective in the Real World Anthony Catanese 1988 Key West, FL The Changing Setting for Architectural Eduaction Alan Balfour 1989 San Diego, CA Architectural Education in Context Ray Yeh 1990 Phoenix, AZ How Architectural Schools Build and Demonstrate Their Value Harrison Fraker 1991 San Juan, PR Architectural Leadership in Relation to the Global Context Alan Balfour 1992 Santa Fe, NM Building Leadership: Accountability and Responsiblity William McMinn Frances Halsband 1993 San Antonio, TX Urban Leadership: Architecture in the Service of Community Alan Plattus 1994 Washington, DC Power and Sustainability Sharon Sutton 1995 Milwaukee, WI Academic Issues and Challenges: Forward Thinking to the Millennium Donna Robertson William Miller 1996 Miami, FL Broadening Horizons Janet White Robert Zwirn 1997 Jackson, MS Mentoring/Faculty Development Marleen Davis Roy Decker 1998 Washington, DC Architecture and Community Cymthia Weese Paul Knox 1999 Savannah, GA Architecture and Urbanism: The Case for Engagement Doug Kelbaugh Elizabeth Plater-Zyberk 2000 San Francisco, CA Agents of Change Brad Grant Urs Gauchant 2001 New York, NY Global Practice in 2001 Donna Robertson 2002 San Diego, CA Re-Inventing Architectural Education in the 21st Century Mitra Kanaani 2003 Honolulu, HI 2004 Houston, TX Change R. Wayne Drummond Lars Lerup 2005 Baltimore, MD Surveying the Landscape of Leadership (in conjuction with CELA) Brian Kelly Margarita Hill 2006 Scottsdale, AZ Synthetic Partnerships/Natural Alliances Wellington Reiter, Darren Petrucci & Kenneth Brooks 23 ACSA ADMINISTRATORS CONFERENCE continued 2007 Minneapolis, MN Preparing for the Inconvenient Truth Thomas Fisher John Koepke 2008 Savannah, GA Design... in the curriculum... in the university... in the economy Crystal Weaver Alan Plattus 2009 St. Louis, MO Economies Peter MacKeith Carmon Colangelo 2010 Washington Design/Leadership + the Public Imagination Craig Barton 2011 Los Angeles, CA New School/Old School Norman Millar Margaret Crawford 2012 Austin, TX Research Practice Place Frederick Steiner Nichole Wiedemann Kevin Alter 2013 Providence, RI All Over the Place Bill Morrish Pradeep Sharma ACSA/AIA TEACHERS SEMINAR 24 YEAR LOCATION THEME CHAIR 1984 Cranbrook Academy Learning by Design: The Studio Experience George Anselevicius 1985 Cranbrook Academy Criticism: Through the Press, Over the Boards and Off the Wall Donlyn Lyndon 1986 Cranbrook Academy Teaching and Practice: The Symbiotic Combination Larry Speck 1987 Cranbrook Academy The Relationship Between the Lecture Theater and the Design Studio John Meunier 1988 Cranbrook Academy The Art of Composition Bruce Abbey Robert Dripps 1989 Cranbrook Academy A Teachers Forum on Theory, Praxis and Education Georgia Bizios Panos Koulermos 1990 Cranbrook Academy Landscape and Architecture: A Dialogue Anne Whiston Spirn 1991 Cranbrook Academy Pretexts and Fabrications Bill Mitchell Lisa Findlay 1992 Cranbrook Academy The Nature and Potentials of the Design Studio Tom Regan John Jacques 1993 Cranbrook Academy Studio Approaches in the Culture of Production Dan Hoffman Sheila Kennedy 1994 Cranbrook Academy Sustainability and Design Marvin Rosenman Robert Berkebile 1995 Cranbrook Academy Designing for Diversity Sherry Ahrentzen M. David Lee 1996 Cranbrook Academy Alternative Teaching Methodologies in Architecture Susan Moody Carl Roehling 1997 Cranbrook Academy Trespassing the Boundaries: Developing an Architecture of Reciprocity Rachel McCann Bonnie Griffin 1998 Cranbrook Academy Architecture and the Electronic Apparatus Mario Gooden Kim Tanzer 1999 Cranbrook Academy Architecture in Discourse with the Other John Abell John Paul Jones 2000 Cranbrook Academy Advancing the Theory and Practice of K-12 Design Education Alan Feigenberg Linda Lipson 2001 Cranbrook Academy Material Practice/Digital Culture Mark Mistur Sheila Kennedy ACSA BOARD OF DIRECTORS HANDBOOK 2013-2014 ACSA TEACHERS SEMINAR continued 2002 Cranbrook Academy The Architecture of Engagement, Civic Engagement and the Architectural Profession Maurice Cox Harris Steinberg 2003 Cranbrook Academy Sustainable Pedagogies and Practices Jean Gardner John McRae Kim Tanzer 2004 Cranbrook Academy Case Studies Laura Lee Marvin Malecha Richard Green 2006 Cranbrook Academy Time Matters: Exploring Preservation Values in Architectural Education Donna Robertson Jack Pyburn 2007 Cranbrook Academy Integrated Practice and the Twenty-First Century Curriculum (joint with AIA Summer Practice Institute) Daniel S. Friedman Joyce E. Noe Norman H. Strong 2008 Cranbrook Academy Deep Matters: The Path to Meaningful and Provocative Architectural Research Max Underwood Stephen Kieran James Timberlake 2010 Cranbrook Academy Public Interest Architecture [not held due to low registration] John Cary Susan Szenasy Marvin Malecha Sean Vance 2011 Parson The New School of Design, New York Performative Practice: Architecture + Engineering for the TwentyFirst Century Kiel Moe William Braham ACSA INTERNATIONAL CONFERENCE YEAR LOCATION THEME CHAIR 1990 Athens 1991 Paris Educating or Training Architects? Pedagogic Models Spyros Amourgis 1992 Delft Research as it Relates to the Teaching of Architecture Spyros Amourgis 1993 Prague Beginning in Architectural Design Spyros Amourgis 1994 London The Urban Scene and the History of the Future Spyros Amourgis Alan Balfour 1995 Lisbon Defining the Urban Condition Rene Diaz 1996 Copenhagen Constructions of Tectonics for the Post Industrial World Kathryn Nesbitt 1997 Berlin Building as Political Act Randall Ott 1998 Rio de Janeiro Constructing New Worlds Rafael Longoria 1999 Rome La Citta Nuova Kay Bea Jones Katrina Deines 2000 Hong Kong Cross Currents: Transcultural Architecture, Education and Urbanism Howard Davis Lisa Findley 2001 Instanbul Oriental Occidental: Geography, Indentity, Space Sibel Bozdogan Ulker Berke Copur 2002 Havana Architecture Culture and the Challenge of Globalization John Loomis Maria Oliver 2003 Helsinki Contribution and Confusion: Architecture and the Influence of Other Fields of Inquire Scott Poole Pia Sarpanera 2005 Mexico City Encounters/Encuentros/Rencontres David Covo Gabriel Merigo 2012 Barcelona Change: Architecture Education Practices Martha Thorne Xavier Costa 25 ACSA TECHNOLOGY CONFERENCE 26 YEAR LOCATION THEME 1983 Washington, DC Peter McCleary 1984 Washington, DC Donald Westwood 1985 Washington, DC John Reynolds 1986 Washington, DC Peter McCleary 1987 Baton Rouge John Shih 1988 San Francisco Technology is Design Tom Peters 1990 USC Modernity, Technology and the City Marc Angelil 1991 Harvard University Architecture: Design Implementation Spiro Pollalis 1992 UC San Diego Making Environments: Technology and Design Adele Santos Susan Ubbelohde 1993 Arizona State University Body, Technology and Design Michael Underhill Max Underwood 1994 University of Michigan Design and Technological Innovation for the Environment Jong-Jin Kim Colin Clispon 1996 Boston (Annual Mtg) Building Technology Conference Edward Ford Timothy Stenson 1997 Dallas (Annual Mtg) Constructs & Construction: Virtual vs. Material Realities Dominique BonnamourLloyd 1998 Cleveland (Annual Mtg) “Souped-up and Unplugged”: Perspectives on Architectural Technology Kelly Carlson-Reddig 1999 Montreal Technology in Transition: From the 20th to the 21st Century Colin Davidson 2000 MIT Boston, MA Emerging Technologies and Design: The Intersection of Design & Technology William Mitchell John Fernandez 2001 Austin, TX Skins: Where Design and Technology Meet Larry Speck 2002 Portland, OR Technology and Housing Linda Brook Christine Theodoropoulos 2003 Meeting held immediately prior to the 2004 Annual Meeting 2004 Miami, FL Enclaves Amidst Technology ACSA BOARD OF DIRECTORS HANDBOOK 2013-2014 CHAIR Abbas Aminmansour Philip Gallegos ACSA DESIGN FORUM YEAR LOCATION THEME CHAIR 1981 San Francisco Richard McCommons 1982 San Francisco Richard McCommons 1983 San Francisco The Spirit of Place Richard McCommons 1984 San Francisco Engaging the Urban Place: Public Architecture, Symbolism and the City Richard McCommons 1985 San Francisco Place Lost and Recovered: Resurgence of the Figurative Dimension in Architecture Richard McCommons 1986 Chicago Looking For America Stanley Tigerman 1987 Chicago Looking For America: Decentering/Dislocation Stanley Tigerman 1988 Chicago Looking For America: Failed Attempts to Heal an Irreparable Wound Stanley Tigerman 1990 Helsinki (AIA, SAFA) Architecture Craftsmanship and Design Eino Kainlauri 1991 Philadelphia (AIA) Louis Kahn and the Philadelphia School Charles Dagit 1992 Japan (AIA, JIA) 1993 New York City (AIA) Inside New York Ronnette Riley 1994 Princeton (AIA) The Idealized Main Street College Town Harrison Fraker Margaret McCurry 27 ROSTER OF MEMBER SCHOOLS Beginning July 1, 2012, new regions will be in place. FULL MEMBER SCHOOLS West Academy of Art University, School of Architecture Arizona State University, College of Design California College of the Arts, School of Architecture California Polytechnic State University, College of Architecture & Environmental Design California State Polytechnic University, Pomona, Department of Architecture Frank Lloyd Wright School of Architecture, Taliesin West Montana State University, School of Architecture NewSchool of Architecture and Design, Portland State University, Department of Architecture Southern California Institute of Architecture University of Arizona, School of Architecture University of California, Berkeley, Department of Architecture University of California, Los Angeles, Department of Architecture and Urban Design University of Colorado Denver, College of Architecture and Planning University of Hawaii at Manoa, School of Architecture University of Idaho, Department of Architecture & Interior Design University of Nevada, Las Vegas, School of Architecture University of New Mexico, School of Architecture & Planning University of Oregon, Department of Architecture University of Southern California, School of Architecture University of Utah, School of Architecture University of Washington, Department of Architecture Washington State University, School of Architecture & Construction Management Woodbury University, School of Architecture West Central Drury University, Hammons School of Architecture Iowa State University, Department of Architecture Kansas State University, College of Architecture, Planning & Design North Dakota State University, Department of Architecture & Landscape Architecture Oklahoma State University, School of Architecture Prairie View A&M University, School of Architecture Rice University, School of Architecture Texas A&M University, College of Architecture Texas Tech University University of Houston, Gerald D. Hines College of Architecture University of Kansas, School of Architecture & Urban Planning University of Minnesota, College of Design University of Nebraska-Lincoln, College of Architecture University of Oklahoma, College of Architecture University of Texas at Arlington, School of Architecture University of Texas at Austin, School of Architecture University of Texas at San Antonio, College of Architecture Washington University in St. Louis, Sam Fox School of Design & Visual Arts/ Architecture Programs 28 East Central Andrews University, School of Art & Design Ball State University, Department of Architecture Illinois Institute of Technology, College of Architecture Judson University, School of Art, Design & Architecture Kent State University, College of Architecture & Environmental Design Lawrence Technological University, College of Architecture & Design Miami University, Department of Architecture & Interior Design The Ohio State University, Austin E. Knowlton School of Architecture School of the Art Institute of Chicago, Department of Architecture, Interior Architecture, and Designed Objects Southern Illinois University, School of Architecture University of Cincinnati, The School of Architecture & Interior Design University of Detroit Mercy, School of Architecture University Illinois at Chicago, School of Architecture University of Illinois, Urbana-Champaign, School of Architecture University of Kentucky, College of Design, School of Architecture University of Memphis, Department of Architecture University of Michigan, Taubman College of Architecture & Urban Planning University of Notre Dame, School of Architecture University of Tennessee- Knoxville, College of Architecture & Design University of Wisconsin-Milwaukee, School of Architecture & Urban Planning Gulf Florida Agricultural and Mechanical University, School of Architecture Florida Atlantic University, School of Architecture Florida international University, Department of Architecture Louisiana State University, School of Architecture Louisiana Tech University, School of Architecture Mississippi State University, School of Architecture Polytechnic University of Puerto Rico, The New School of Architecture Southern University and A&M College, School of Architecture Tulane University, School of Architecture Tuskegee University, Robert R Taylor School of Architecture & Construction Sciences Universidad De Puerto Rico, School of Architecture University of Arkansas, School of Architecture University of Florida, College of Design, Construction and Planning University of Louisiana- Lafayette, School of Architecture and Design University of Miami, School of Architecture University of South Florida, School of Architecture & Community Design Mid-Atlantic American University of Sharjah, College of Architecture & Design Auburn University, College of Architecture, Design and Construction Carnegie Mellon University, School of Architecture ACSA BOARD OF DIRECTORS HANDBOOK 2013-2014 ROSTER OF MEMBER SCHOOLS continued) Catholic University of America, School of Architecture and Planning Clemson University, School of Architecture Drexel University, Antoinette Westphal College of Media Arts & Design Georgia Institute of Technology, School of Architecture Hampton University, School of Engineering and Technology Howard University, School of Architecture & Design Morgan State University, School of Architecture and Planning North Carolina State University, School of Architecture, College of Design Pennsylvania State University, Department of Architecture Philadelphia University, College of Architecture and the Built Environment Savannah College of Art and Design, School of Building Arts, Department of Architecture Southern Polytechnic State University, Department of Architecture Temple University, Tyler School of Art, Architecture Department University of Maryland, School of Architecture, Planning & Preservation University of North Carolina at Charlotte, School of Architecture University of Pennsylvania, Department of Architecture University of Virginia, School of Architecture Virginia Tech, School of Architecture + Design Northeast Boston Architectural College, School of Architecture City College of New York, Bernard and Anne Spitzer School of Architecture Columbia University, Graduate School of Architecture, Planning and Preservation Cornell University, Department of Architecture Harvard University, Graduate School of Design Massachusetts Institute of Technology, School of Architecture and Planning New Jersey Institute of Technology, College of Architecture and Design New York Institute of Technology, School of Architecture & Design Northeastern University, school of Architecture Norwich University, School of Architecture and Art Parsons The New School for Design, School of Constructed Environments Pratt Institute, School of Architecture Princeton University, School of Architecture Rensselaer Polytechnic Institute, School of Architecture Rhode Island School of Design, Division of Architecture & Design Roger Williams University, School of Architecture, Art and Historic, Preservation Syracuse University, School of Architecture The Cooper Union, Irwin S. Chanin School of Architecture University at Buffalo, SUNY, School of Architecture & Planning University of Hartford University of Massachusetts, Amherst, Department of Architecture Wentworth institute of Technology, Department of Architecture Yale University, School of Architecture Canada Carleton University, School of Architecture Dalhousie University, School of Architecture Laval University, School of Architecture McGill University, School of Architecture Ryerson University, School of Architecture Université de Montréal, Ecole D’ Architecture University of British Columbia, School of Architecture University of Calgary, Faculty of Environmental Design University of Manitoba University of Toronto, Faculty of Architecture, Landscape, and Design University of Waterloo, School of Architecture CANDIDATE MEMBER SCHOOLS Massachusetts College of Art and Design, Department of Architecture Pontifical Universidad Catolica de Puerto Rico, School of Architecture Portland State University, Department of Architecture Rochester Institute of Technology South Dakota State University, Department of Architecture University of Memphis, Department of Architecture AFFILIATE MEMBER SCHOOLS Domestic Affiliates Appalachian State University Artemis Institute Bowling Green State University, Department of Architecture & Design Broward College, Department of Architecture & Design Cape Fear Community College Central Piedmont Community College, Department of Architecture College of DuPage, Department of Architecture Cuesta College, Department of Architecture Dutchess Community College, Engineering Architecture and Computer Technology Ferris State University, Department of Architecture & Faculty Fitchburg State University, Industrial Technology Hawkeye Community College Hobart and William Smith Colleges, Architectural Studies James Madison University, School of Art & Art History Keene State College, Technology, Design and Safety Lehigh University, Department of Art & Architecture Maryland Institute College of Art Marywood University, School of Architecture New Hampshire Technical College, Concord’s Community College, Department of Architectural Engineering Technology Onondaga Community College, Architectural Technology/ Interior Design Otis College of Art and Design, Architecture/ Landscape/Interiors Purdue University, Landscape Architecture Program Stanford University, Architectural Design 29 ROSTER OF MEMBER SCHOOLS continued) State University of New York/Morrisville, Architectural Studies & Design Program The University of Colorado Boulder, Program in Environmental Design University of Central Florida, University of Maine at Augusta, Department of Architecture University of Missouri-Columbia, Architectural Studies University of Missouri-Kansas City, Architecture, Urban Planning & Design Wesleyan University, Architectural Studies Western Kentucky University, Architectural & Manufacturing Sciences Yestermorrow Design Build School International Affiliates Aarhus School of Architecture American University in Dubai Architecture and Design Program, CIEE Barcelona Study Center Centro de Estudios de Diseño Superiores de Diseño de Monterrey CEPT University, Faculty of Architecture Danish Institute for Study Abroad, Architecture and Design Esquela de Arquitectura y Diseno de America Latina y el Caribe Isthmus IE University-Instituo de Empresa, School of Architecture & Design Labanese American University, Architecture & Design St. Clair College Tongji University, Department of Architecture Universidad Anahuac, Escuela de Architectura Universidad Del Istmo Guatemala Universidad Francisco Marroquin, School of Architectue University Catholique de Louvain, Faculte des Sciences Appliquees University of Auckland, School of Architecture University of New South Wales, Architecture Program University of Queensland University of Technology, Sydney International Associate Affiliates Architectural Association, School of Architecture Chiang Mai University, Faculty of Architecture Instituto Tecnologico y de Estudios de Monterrey (ITESM), Department of Arquitectura Singapore University of Technology and Design, Department of Architecture Universidad Autonoma De Aquascalientes, Departamento De Diseño Del Habitat Universidad De La Salle Bajío, Escuela de Arquitectura 30 ACSA BOARD OF DIRECTORS HANDBOOK 2013-2014 Association of Collegiate Schools of Architecture, Inc. BYLAWS Contents Article I II III IV V VI VII VIII IX X XI XII XIII XIV XV Category Summary of Revisions Name and Location Purpose Membership Dues Geographically Defined Constituent Associations Officers Board of Directors Committee and Liaison Representatives Nominations, Elections, and Recall Meetings Transaction of Corporate Business Funds, Contracts, and Other Financial Matters Notices and Waiver of Notice Corporate Seal Termination and Dissolution Page 2 3 3 3 5 6 6 8 11 12 14 15 16 17 18 18 ACSA BYLAWS As of February 2012 Incorporated on 13 July 1971 Summary of Revisions: Revised by Board and Ratified by Membership, February 2012 Revised by Board and Ratified by Membership, February 2011 Revised by Board and Ratified by Membership, February 2008 Revised by Board and Ratified by Membership, February 2005 Revised by Board and Ratified by Membership, May 2004 Revised by Board, March 2000 Revised by Board and Ratified by Membership, June 1993 Revised by Board and Ratified by Membership, April 1997 Revised by Board and Ratified by Membership, May 1991 Gender Neutralization by the Board, July 1989 Revised by Board and Ratified by Membership, December 1985 Revised by Board and Ratified by Membership, May 1983 Revised by Board and Ratified by Membership, April 1981 Revised by Board and Ratified by Membership, April 1979 Revised by Board and Ratified by Membership, September 1975 Revised by Board and Ratified by Membership, June 1974 Revised by Board and Ratified by Membership, December 1972 - 2 ACSA BYLAWS Article I. Name and Location The Association of Collegiate Schools of Architecture, Incorporated shall be the name of the Corporation. Its principal and registered office shall be in Washington, DC. Article II. Purpose The Association works with member schools and other affiliates to promote excellence in architectural education, advancement of related knowledge through scholarly inquiry and creative practice, and engagement with the architectural profession and society that is attentive to ethical and social responsibilities of those in architecture and related fields. Article III. Membership 1. School Membership Classes. The Association shall have four classes of membership for schools as herein described. a. Full Member Schools i. Definition. “Full member schools” shall include United States schools and their faculty offering programs in architecture accredited by the National Architectural Accrediting Board (NAAB) and Canadian schools and their faculty offering programs in architecture accredited by the Canadian Architectural Certification Board (CAAB). ii. Full Member School Status. (A) Process of Attaining Full Membership School Status. The process for attaining full membership status shall be established pursuant to the Rules of the Board of Directors. (B) Retention of Full Membership School Status. Full member schools retain their status provided that they continue to offer programs in architecture accredited by NAAB or CACB and pay dues as provided in Article IV. (C) Loss of Recognition or Accreditation. In the event that a full member school receives notice that it has lost its accreditation or recognition, it shall immediately advise the Association. The school shall retain its full membership status for a grace period of up to three years and may petition the Board of Directors to continue membership beyond that period. iii. Voting Privileges. Only full member schools may vote except as otherwise provided elsewhere in these Bylaws. iv. Faculty Councilor as Member Schoolʼs Liaison With the Association (A) Election of Faculty Councilor. Each full member school is responsible for election of a full-time member of its faculty to serve as faculty councilor and the member schoolʼs liaison with the Association. Faculty Councilors shall serve for a three-year term and may be reelected for one additional three-year term. If a councilor is unable to fulfill a duty specified in section (B), he or she may designate a proxy or alternate to perform associated duties. (B) Responsibilities. The Faculty Councilor shall perform the following duties: (I) Communication: Serving as a communication link between the 3 ACSA BYLAWS b. c. d. Association, the Board of Directors (including in particular regional directors), and faculty and students of the member school; (II) Regional Liaison. Serving as the member schoolʼs representative on the Regional Council in connection with the activities of the constituent association with which the member school is affiliated, and attending Regional Council and regional business meetings; (III) Annual Meeting. Attending the Associationʼs annual business meeting and casting votes based on the views of the faculty of the member school as appropriate, or if not able to attend, then arranging for an alternate to attend the meeting to represent the member schoolʼs viewpoints. (IV) Nomination and Election Process. Assisting in the Associationʼs nomination and elections process by soliciting recommendations for candidates from faculty members of the member school, facilitating election processes, and assisting in other respects as provided by the Rules of the Board. (V) Other Duties. Performing other duties as specified by the Rules of the Board or constituent associations. Candidate Member Schools i. Definition. “Candidate member schools” include (A) United States schools and their faculty offering professional degree programs in architecture, where such programs are candidates for accreditation by the National Architectural Accrediting Board (NAAB) , and (B) Canadian schools and their faculty offering professional degree programs in architecture, where such programs are candidates for accreditation by the Canadian Architectural Certification Board (CACB). ii. Process for Attaining Candidate Membership School Status. The process for attaining candidate membership status shall be established pursuant to the Rules of the Board of Directors. Affiliate Member Schools i. Definition. “Affiliate member schools” include schools and institutions, within or outside the United States and Canada, which offer programs or courses in architecture or related disciplines, and which do not qualify for full or candidate membership. ii. Process for Attaining Affiliate Membership School Status. The process for attaining candidate membership status shall be established pursuant to the Rules of the Board of Directors. International Associate Member Schools i. Definition. “International associate member schools” include schools and their faculty offering professional degree programs in architecture outside the United States and Canada, provided that they have been officially recognized as offering professional degree programs in architecture by the appropriate authorities of their country and have been admitted to international associate membership status by the Associationʼs Board of Directors. The Board may provide for one or more 4 ACSA BYLAWS 2. classes of international associate school membership as provided in the Rules of the Board. ii. Process for Attaining International Associate Membership School Status. A school that wishes to apply for international associate membership status shall apply to the Association in accordance with the Rules of the Board. iii. Implications. Approval for international associate membership status carries no implication that the professional program offered by the school is equivalent to the programs accredited by NAAB in the United States or by CACB in Canada. Schools accorded international associate membership status shall assure that no information provided to the public and to prospective students carries this implication. Individual and Organizational Supporting Membership Status. Supporting members shall include individuals and organizations interested in supporting education in architecture. One or more classes of supporting membership may be attained as provided in the Rules of the Board. Article IV. Dues 1. Rates Tied to Membership Categories a. Full member schools. Annual dues for full member schools shall be established by a majority vote of full member schools, with the exception that the Board of Directors may implement an annual cost of living adjustment to dues for full member schools based on reasonable changes in the cost of operations for the organization. Votes to alter the amount of full member school dues per year beyond cost of living adjustments shall be taken prior to July 1 in order to become effective in the following academic year. b. Other Classes of Membership. The Board of Directors shall establish annual dues for candidate school, affiliate school, international associate school, and supporting member categories in accordance with the Rules of the Board. 2. Billing and Consequences of Nonpayment a. Billing. Membership dues become payable when billed. b. Nonpayment i. Full Member Schools. Failure to pay dues by January 1 shall be cause for removal of the school from membership. Reinstatement of the member school shall be automatic with the payment of such dues as are unpaid at the time of the school's removal plus such penalties as may be assessed by the Board of Directors. The total of both back dues and assessed penalties shall not exceed one year's annual dues at the rate in effect on the date of reinstatement. ii. Other Membership Classes. Dues remaining unpaid on January 1 shall subject the member to such action as the Board of Directors sets forth in the Rules of the Board. 5 ACSA BYLAWS Article V. Geographically Defined Constituent Associations 1. Definition. Geographically defined associations whose members constitute the membership of the Association shall be termed “geographically defined constituent associations” of the Association. 2. Enumeration a. American Regional Constituent Associations. There shall be six American regional constituent associations within the United States, including associations for the Northeast, East Central, Mid-Atlantic, Gulf, West Central, and West regions, with geographical boundaries as provided by the Rules of the Board. A member school shall be assigned by the Board of Directors to the constituent association within whose boundary it is located. b. Canadian Constituent Association. There shall be an additional constituent association that encompasses member schools located in Canada. Schools which are currently members of the Association shall be reassigned to the Canadian constituent association and new members from Canada shall also be assigned to the Canadian constituent association. c. Constituent Associations Located Outside the United States and Canada. One or more additional constituent associations may be established by the Board of Directors to reflect membership of schools located in geographically defined areas not already defined. These other constituent associations may be established and recognized when a substantial number of members have been identified. Until a new constituent association is identified, member schools outside of recognized geographically defined constituent associations will be assigned to the closest geographically defined constituent association, according to the Rules of the Board. 3. Activities. Each geographically defined constituent association shall have a Regional Council, composed of the Faculty Councilors of affiliated full member schools. Geographically defined constituent associations may hold meetings and implement programs insofar as consistent with these Bylaws and the Rules of the Board. Article VI. Officers 1. General Provisions a. Designation of Officers. The Officers of the Association shall be a President, a Vice President (who shall also serve as President-Elect), a Past President, a Secretary, a Treasurer, and an Executive Director. b. Eligibility for Office. Candidates for positions as officers of the Association shall be fulltime full-time tenured, tenure-track, or fixed-term members of the faculty of a full member school at the time of nomination and throughout the term of office. c. Duties. The Officers of the Association shall perform the duties usually performed by such Officers together with such duties as shall be prescribed by the Bylaws of the Association or by the Board of Directors. d. Nomination and Election of Officers. Nomination and election of officers is governed by the provisions of Article IX of these Bylaws and by relevant provisions of the Rules of the Board. 6 ACSA BYLAWS e. 2. Vacancies in Positions of Elected Officers. i. President and Vice-President (President-Elect). In the event of a vacancy in the position of President, the office shall be assumed by the Vice President (PresidentElect). The Board shall then determine whether there is need for a special election to fill the position of Vice-President (President-Elect), or whether the Vice President (President-Elect) shall complete the term vacated by the President as well as the one-year term for which the Vice President (President-Elect) was previously elected. ii. Secretary and Treasurer. In the event of a vacancy in the position of Secretary or Treasurer, the Board of Directors shall be empowered to make a temporary appointment to the vacant position pending an election pursuant to these Bylaws. iii. Past President. If a vacancy occurs in the position of Past President, the Board shall be empowered to designate another member of the Board to perform related duties. f. Commencement of Term of Office. The term of office for each Officer shall commence July 1, except for the Executive Director who shall serve concurrently with tenure of employment by the Association. Duties and Terms of Office for Elected Officers a. President. The President serves for a one-year term, presides at meetings of the Association, calls meetings of the Board of Directors, prepares an agenda for such meetings, and presides at such meetings. The President coordinates activities of the Board, Association committees, and liaison representatives, provides liaison with the officers of the American Institute of Architects, the National Council of Architectural Registration Boards, the National Architectural Accrediting Board, and the American Institute of Architecture Students, and serves as representative to the Five Presidents Council. The President also prepares a brief report of activities of the Association and the Board of Directors during the term of office for dissemination to the geographically defined constituent associations. The President is also responsible for identifying and advancing major initiatives for the Association during his or her term, in collaboration with the Board. b. Vice President (President-Elect). The Vice President serves for a one-year term. The Vice President is responsible for serving in place of the President when the President is unable to perform the necessary duties. The Vice President also serves as a clearinghouse of information for American Regional and Canadian Directors. The Vice President serves as a member of the Finance Committee and the Publications Committee. The Vice President also performs such duties as requested by the President or the Board and other duties as set forth in the Rules of the Board. c. Past President. The Past President serves for a one-year term and is responsible for implementation of programs initiated during the term as President, and performs such other duties as may be assigned by the Board. The Past President serves as chair of the Nominating Committee. d. Secretary. The Secretary serves for a two-year term, keeps minutes of all meetings, and distributes copies of the minutes to all members of the Board. The Secretary maintains the Bylaws of the Association as well as all other documents 7 ACSA BYLAWS 3. required by corporate law, incorporating revisions and additions as required by action of the Association and Board of Directors. The Secretary also maintains the Rules of the Board of Directors and reviews the Bylaws and Rules periodically to determine whether they need to be updated. The Secretary serves as Parliamentarian for the Association in connection with its Annual Meeting. e. Treasurer. The Treasurer serves for a two-year term, and prepares the budget and the financial report of the Association for the approval of the Board. The Treasurer oversees the financial accounts and the records of the Association, and makes them available once a year for audit by an independent certified accountant chosen by the Board. The Treasurer serves as chair of the Finance Committee and advises the President, Vice President (President-Elect), and Executive Director regarding fund-raising strategies and options for assuring the long-term financial viability of the Association. The Treasurer also assesses whether current Association financial models remain viable and offers recommendations regarding investment policies. Executive Director. The Executive Director is the chief executive officer of the Association and is appointed by the Board of Directors. Except as otherwise directed by the Board, the Executive Director is responsible for all other Association personnel and consultants. As directed by the Executive Committee, the Executive Director provides for the maintenance of the Association headquarters; provides for the proper care of materials, equipment, and funds of the Association; provides for the payment of legitimate expenses; provides for management support for the Journal of Architectural Education, and performs all functions customary to the Office. Article VII. Board of Directors 1. Establishment and General Duties a. Establishment. There shall be a Board of Directors of the Association. b. General Duties. The Board of Directors shall be the administrative and governing body of the Association. The Board is empowered to transact all business not specifically reserved for action by the membership. It is also empowered to adopt Rules to address policy issues in its discretion. 2. Composition, Terms, and Specific Duties. The Board of Directors shall consist of the following members: a. Officers. The Officers of the Association shall serve as members of the Board, with terms of office and duties as provided in Article VI. The following Officers shall be voting members of the Board: the President, Vice President (President-Elect), Past President, Treasurer, and Secretary. The Executive Director shall be an ex officio, nonvoting member of the Board, during his or her tenure in that position. b. American Regional Directors i. Representation, Eligibility, and Term of Office. There shall be six regional directors, one for each American regional constituent association specified under Article V of these Bylaws. Each Regional Director shall be a full-time tenured, tenure-track, or fixed-term faculty member of a full member school, and shall be on the faculty of a school in the region represented. Each Regional Director shall serve for a term of three years. As provided in Article IX of these Bylaws, each Regional 8 ACSA BYLAWS c. Director shall be elected by vote of full member schools affiliated with the particular region represented. Elections shall be held on a staggered basis, with two regional director positions elected each year. ii. Role and Responsibilities. American Regional Directors serve as voting members of the Board. In addition, they have the following roles and responsibilities: (A) Leadership of American Regional Constituent Associations, including organizing and chairing meetings of Regional Councils, maintaining records, overseeing financial affairs and faithfully reporting on expenditures, organizing and attending regional business meetings, and encouraging faculty participation in regional activities; (B) Communication With Regional Schools, including maintaining frequent contact with faculty councilors and others associated with member schools; assisting member schools upon request; advising candidate or affiliated schools; preparing reports of regional activities for publication in the Associationʼs annual report; and advising the Board of issues and concerns raised by schools within their regions; (C) Contributing to the Work of the Board through actively serving on Board committees and contributing to collective deliberations; and (D) Performing Other Duties, as requested by associated American Regional Councils, provided by the Rules of the Board of Directors, or requested by the Board. Canadian Director i. Eligibility and Term of Office. There shall be one Canadian Director who is a member of the Canadian Council of University Schools of Architecture (CCUSA), and who has a capacity to serve on behalf of member schools, faculty and students whose principal language is either English or French. The Canadian director shall serve for a term of three years. ii. Appointment. The Canadian Director shall be appointed by the CCUSA, and approved by the ACSA Board of Directors. iii. Role and Responsibilities. The Canadian Director shall serve as a voting member of the Board. In addition, he or she shall have the following roles and responsibilities: (A) Serving as liaison between Canadian member schools and the Association on such matters as accreditation, relations with collateral organizations, and the general context of architectural education and practice in Canada; (B) Communication with Canadian member schools, including maintaining frequent contact with faculty councilors and others associated with member schools; assisting member schools upon request; advising candidate or affiliated schools; preparing reports of Canadian activities for publication in the Associationʼs annual report; and advising the Board of issues and concerns raised by Canadian schools; 9 ACSA BYLAWS 3. (C) Contributing to the work of the Board through actively serving Board committees and contributing to collective deliberations; and (D) Performing other duties, as requested by Canadian member schools, provided by the Rules of the Board of Directors, or requested by the Board. d. Student Director i. Representation, Eligibility, and Term of Office. There shall be one student member of the Board of Directors, who serves for a one-year.. ii. Appointment. The Student Director shall be appointed by the American Institute of Architecture Students and approved by the ACSA Board of Directors. iii. Roles and responsibilities. The Student Director shall serve as a voting member of the Board to represent the interests of students in architectural education. In additional he or she shall have the following roles and responsibilities: (A) Serving as liaison between students in all member schools and between the Association and the AIAS (B) Contributing to the work of the Board through actively serving Board committees and contributing to collective deliberations; and (C) Performing other duties, as requested by the AIAS, provided by the Rules of the Board of Directors, or requested by the Board. e. Public Director i. Representation, Eligibility, and Term of Office. There shall be one public member of the Board of Directors, who serves as a voting member of the Board. The Public Director shall not be employed as an architect or person working in the design and construction professions nor an educator in architecture or the design and construction professions. The Public Director serves for a three-year term, appointed by the Board of Directors as provided by the Rules of the Board, and shall not be eligible for reappointment to a subsequent term. ii. Roles and Responsibilities. The Public Director shall serve as a voting member of the Board to represent the interests of constituents outside of architectural education that are affected by the activities of the ACSA membership. The Public Director is responsible for encouraging transparency within the Association and offering advice and counsel from perspectives outside architectural education. In addition, he or she shall have the following roles and responsibilities: (A) Contributing to the work of the Board through actively serving on Board committees and contributing to collective deliberations; and (B) Performing other duties, as provided by the Rules of the Board of Directors, or requested by the Board. f. Additional Ex Officio Members. The Board may also designate others as ex officio, nonvoting members for specified terms and with specified duties, by unanimous vote of the Board. Duration and Limitations on Service a. Limit on Sequential Terms. No member of the Board may serve two consecutive full terms in the same office. A member appointed to a position on the Board to fill the 10 ACSA BYLAWS 4. 5. 6. remainder of another personʼs term may be elected or appointed to serve in that position for one full term beyond the one to which he or she was appointed. b. Leaves of Absence, Resignations, and Removal from Service. In the event that an Officer or member of the Board of Directors is unavailable, unable, or no longer qualified to complete his or her term of office, he or she shall immediately notify the Board of that fact and either request a leave of absence or submit his or her resignation from service. In determining whether a leave of absence should be permitted, the Board shall consider factors and follow procedures set out in the Rules of the Board of Directors. If an Officer or member of the Board of Directors fails to perform the duties specified in these Bylaws, including regular attendance at all Board meetings (except if excused as a result of illness, family death, or other extraordinary circumstance), the Board may by 2/3 vote request that the Officer or Director submit his or her resignation and declare the position vacant as provided by the Rules of the Board of Directors. c. Vacancies in Positions as Directors. If a vacancy occurs in a Director position for any reason, the Board of Directors shall be empowered to make a temporary appointment to the vacant position pending an election , pursuant to these Bylaws. d. Vacancies in Officer Positions. If a vacancy occurs in an Officer position, the Board shall act to fill the vacancy as provided in Article VI. Compensation. None of the Directors or Officers of this Association, except the Executive Director, shall receive any compensation whatever for their services as such, but any Director or Officer may be reimbursed for expenses incurred in connection with the activities of the Association. The Association may employ such agents, representatives, consultants, or employees as may be necessary to carry out properly the objectives and purposes for which the Association was formed. Nothing herein shall preclude a Director or Officer from serving the Association in any other capacity and receiving compensation for such services rendered. The Executive Director shall receive a salary to be determined by the Board of Directors. Voting. At every meeting of the Board, each Officer and Director shall be entitled to one vote, except for ex officio members who are not entitled to vote, or except when required by the Rules of the Board that an individual not participate in discussion or action pursuant to the Policy on Conflicts of Interest. Official business may also be conducted by mail, facsimile, electronic mail, conference call, video conference or other appropriate means between regular meetings of the Board, provided that such business is either urgent, routine, or a continuation of issues previously discussed during a regular Board meeting. In such cases, any one voting member of the Board may demand that a vote on a specific issue be postponed until the next regular Board meeting. Participation by Nonvoting Ex Officio Members. Nonvoting ex officio members of the Board of Directors shall be permitted to attend Board meetings and to discuss freely all questions before the board, subject to provisions of the Rules of the Board. Article VIII. Committee and Liaison Representatives 1. Appointments. All appointments for membership to standing committees, to special committees, and as liaison representatives shall be made in the form of nominations presented by the president to the full Board of Directors for its approval. 11 ACSA BYLAWS 2. 3. 4. 5. 6. 7. 8. 9. Executive Committee. The Executive Committee shall be responsible for the disposition of the routine business matters and such planning as required between meetings of the full Board of Directors, but shall not act on official business of the Association unless specifically empowered to do so by the Board. The Executive Committee shall consist of the Officers of the Association. Finance Committee. The Finance Committee shall be a standing committee, which shall advise the Board in the conduct, development, and management of the financial affairs of the Association. The committee shall consist of the treasurer, who shall serve as chair, the vice president, either one regional director or the Canadian director appointed for a one-year term, and the Public Director. Nominations Committee. The Nominations Committee is a standing committee, which shall conduct the process of nominations as provided in Article IX. Membership on the committee is specified in Article IX. Publications Committee. The Publications Committee shall be a standing committee, which shall be responsible for the planning, organization and implementation of all published material of the Association. The Committee shall consist of the Vice President (President-Elect); the executive director; the Executive Editor of the Journal of Architectural Education; and any additional appointed members deemed necessary. An annual report shall be made to the Board of Directors by the chair. Awards Committee. The Awards Committee shall be a standing committee responsible for procedures necessary for the selection of the awards of the Association, except for the ACSA/AIA Topaz Medallion, which is selected by a joint committee of AIA, ACSA, and AIAS appointees. The committee shall consist of the Student Director and two other Board members appointed for a one-year term. Other Standing Committees. Other standing committees of the Association, their duties and membership shall be specified under the Rules of the Board. Special Committees. Special committees may be constituted and charged to address specific issues, pursuant to action of the Board. Liaison Representatives. The Board may appoint representatives to act as liaisons with related organizations and groups pursuant to the Rules of the Board or recommendation of the officers and vote of the Board of Directors. Article IX. Nominations, Elections, and Recall 1. Objectives a. Involving Diverse Talent. The Association seeks to employ a nomination process that identifies and involve talented, diverse individuals with a range of skills and insights, in leadership positions related to its operation, architectural education, and the architectural profession. b. Developing Future Leaders. The Association further commits itself to employ a nomination process that identifies and encourages future leaders at local, regional, and national levels in order to foster effective leadership for architectural education and the architectural profession in future years. 12 ACSA BYLAWS c. 2. Assuring Fairness, Transparency, and Efficiency. The Association finally commits itself to an election process that is fair to candidates, transparent to faculty and member schools, and efficient in its operation in order to facilitate these goals. Nominations Committees a. Composition i. Nominations Committee. The standing Nominations Committee shall consist of up to five members with diverse backgrounds, chaired by the Past President and including one or more members who do not currently serve as Officers or members of the Board of Directors of the Association. The Association shall publicize to member schools the names and contact information for members of the Nominations Committee as soon as possible in the academic year. ii. Regional Nominations Committees. At the beginning of the final year of each Regional Directorʼs term, the director shall submit for approval by the Board of Directors a Regional Nominations Committee consisting of three members of the Regional Council, with one member serving as chair. The Association shall publicize to member schools the names and contact information for members of each Regional Nominations Committee as soon as possible in the academic year. b. Duties of the Nominations Committees. The following are the duties of the standing Nominations Committee and the Regional Nominations Committee. The schedule and procedures for the solicitation, review, and selection of nominees and candidates shall be maintained in the Rules of the Board. i. Nominations Committee. The standing Nominations Committee shall be responsible for soliciting and reviewing nominations for the positions of VicePresident (President Elect), Secretary, Treasurer, and Public Director, via an annual call for nominations submitted to the membership. The committee shall further identify at least two eligible and interested candidates for each position. The Board shall then review and vote to select the final slate of candidates for election to the officer positions and the final candidate for appointment to the Public Director position. ii. Regional Nominations Committees. Each regionʼs Nominations Committee shall be responsible for soliciting and reviewing nominations for the Regional Director position via an annual call for nominations submitted to the membership and via requests to each faculty councilor and administrator in the region's member schools. The committee shall review all nominations received, and select not less than two nor more than three candidates for election. iii. Evaluation and Submission of Candidates. All nominations committees shall seek to identify slates of candidates that reflect demonstrated leadership ability, diverse backgrounds, relevant experience in architectural education, and other factors as stated in the Rules of the Board. The nominating committees shall submit their proposed or selected candidates to the Board (along with curriculum vitae, statements of interest, and a summary of comments by references) in a timely way as provided by the Rules of the Board and shall accompany these recommendations with an assessment of the candidatesʼ backgrounds and capabilities. 13 ACSA BYLAWS iv. 3. 4. Nominations Records. The staff of the Association shall work with the Nominations Committees to maintain an internal database that includes nominations and potential candidates identified in the past in order to facilitate the committeesʼ effective operation. Election Process. Elections shall be held in accordance with the Rules of the Board of Directors. Faculty Councilors of member schools shall be responsible for encouraging colleagues to express their views regarding candidates for Association elections, and shall submit the vote of the member school they represent on behalf of all members of the faculty. The Association shall announce the results of elections and appointments as soon as feasible, consistent with the Rules of the Board of Directors. Recall Petitions. Full member schools may request the recall of an Association Officer, Regional Director or Canadian Director, on grounds of misfeasance or failure to perform the duties of the relevant office or position, by petition of at least 20 percent of the relevant school membership. For Officers, a recall petition must reflect the vote of 20 percent of all full member schools in the Association. For Regional Directors, the petition shall reflect the vote of 20 percent of the full member schools in the Region. For the Canadian Directors, a recall petition must reflect the vote of 20 percent of the full member schools in Canada. The Board shall review any qualifying recall petition at a specially called meeting, and shall request the affected Officer or Director to provide relevant information regarding the charges in the petition. The Board shall then vote on the matter, outside the presence of the affected individual. A 2/3 majority of the Board shall be required to remove an Officer or Director from office. If an Officer or Director is removed from office by vote of the Board, the resulting vacancy shall be filled in accordance with Article VII. Article X. Meetings 1. Meetings of the Board of Directors a. Number and Types of Meetings. The Board of Directors shall hold a minimum of three regular meetings each year, at least two of which shall be held in person, and at least one of which may be a joint meeting of the old and new Board members. The Board of Directors may also meet by conference call, or other electronic, digital, or similar means as deemed necessary for the efficient conduct of the Associationʼs business. b. Procedures. i. Notice of Meetings. Written notice stating the place, day, and hour of any meeting of the Board shall be delivered personally or sent by mail or e-mail to each Officer and Director as shown by the records of the Association not less than ten days prior to the date of such meeting. In case of a special meeting or when required by statute or otherwise, the purpose for which the meeting is called shall be stated in the notice. ii. Organization of Meetings. At each meeting of the Board of Directors, the President or, in the Presidentʼs absence, the Vice President (President-Elect) shall act as chair and preside at the meeting. The Secretary of the Association, or in the Secretaryʼs absence a person appointed by the chair of the meeting, shall act as 14 ACSA BYLAWS 2. Secretary. All meetings shall be conducted pursuant to Robert's Rules of Order (Revised). iii. Quorum and Proxies. An absolute majority of the voting Directors shall constitute a quorum for the transaction of business at any meeting, and the act of a majority of such Directors present at any meeting at which a quorum is present shall be the act of the Board of Directors. In the absence of a quorum, a meeting may be adjourned until such time as a quorum may be obtained. A Director may not vote by proxy. Meetings of the Member Schools of the Association a. Annual and Special Meetings. A regular annual meeting shall be held at a time and place determined by the Board of Directors. Special meetings may be called by the Board of Directors or by a majority vote of the member schools. Each member school is entitled to one vote. b. Procedures. i. Notice of Meetings. Written or printed notice stating the place, day, and hour of the meeting and, in case of a special meeting, the purpose or purposes for which the meeting is called, shall be mailed to each member school by the Executive Director of the Association not less than ten nor more than fifty days before the date of the meeting. ii. Quorum and Action at Meetings. One-third of the member schools, represented in person or by proxy, shall constitute a quorum at a meeting of members. The affirmative vote of a majority of the votes entitled to be cast by the member schools at a meeting where there is a quorum shall be sufficient to adopt any matter unless a greater portion is required by these Bylaws or statute. iii. Proxies. At any meeting, a member schoolʼs vote may be cast by its Faculty Councilor or other designee, or by written proxy filed with the Secretary prior to the meeting according to the Rules of the Board of Directors. iv. Organization of Meetings. At each meeting of the member schools of the Association, the President or, in the Presidentʼs absence the Vice President (President-Elect), shall act as chair. The Secretary of the Association or in the Secretaryʼs absence a person appointed by the chair of the meeting shall act as Secretary and Parliamentarian. All meetings shall be conducted pursuant to Robert's Rules of Order (Revised). Article XI. Transaction of Corporate Business by the Membership of the Association 1. Matters Requiring Official Action by Vote of the Membership of the Association. The following matters shall require official action by vote of the full member schools of the Association: a. Bylaws. Revisions of the Bylaws; b. Dues. Setting of annual dues; c. Election or Recall. Election or recall of Officers; and d. Other/ Other policy matters affecting the administration of member schools. 15 ACSA BYLAWS 2. 3. 4. Initiation of Matters Requiring Official Action by the Membership of the Association . Matters requiring official action by the membership of the Association, as specified in Section 1 of this Article, may be initiated by any of the following procedures: a. Board of Directors. By recommendation by the Board of Directors, b. Annual Meeting. By motion passed at the annual or special meeting of the full member schools, c. Constituent Association. By motion passed at a meeting of a constituent association by a majority vote of its full member schools; or d. Petition. By petition of ten or more full member schools. Procedures for Official Action a. Submission to Member Schools. The Board of Directors shall submit all properly initiated matters to the full member schools within sixty days of their receipt, and shall request the full member schools to vote by mail or electronic ballot by a specified date. b. Responsibilities of Faculty Councilor. The Faculty Councilor for a member school shall invite comments and determine the member schoolʼs vote based on consultation with or vote of the schoolʼs full-time faculty members. c. Majority Vote Required. A majority vote of member schools responding, provided that this number is more than fifty percent of all member schools, shall be a valid determination of the matter, except as may be specified elsewhere in these Bylaws. d. Report of Results. The Board of Directors shall inform all member schools of the results of the ballot within a total of one hundred twenty days from the time the proposals were submitted to the board. e. Implementation of Corporate Action of the Membership by Board of Directors. The Board of Directors shall implement specific actions as soon as possible, and in no instance later than the end of the academic year in which the action is taken. Other Corporate Action by the Membership. Corporate action on matters other than those specified in Section 1 of this Article may be taken by majority vote of the full member schools during an annual or special meeting of the Association, as provided in Article X.2 of these Bylaws. Article XII. Funds, Contracts, and Other Financial Matters 1. Execution of Contracts. The Board of Directors may authorize any Officer or Officers or agent or agents of the Association to enter into any contract or execute and deliver any instrument in the name and on behalf of the Association and accept any gift, funds, or other property, or make any grants, gifts, or donations, from or to any persons, corporations, organizations and institutions, and such authority may be general or confined to specific instances. 2. Budget. The Board of Directors shall adopt each year a budget for at least the next succeeding year and make appropriations in accordance therewith; provided that the appropriations in any year shall not exceed the income in sight for the year and that the total expenditures in any year shall not exceed the actual income for the year. The Board of Directors at any regularly called meeting may adjust any or all items of the budget. Every liability of the Association and every expenditure of its money, except 16 ACSA BYLAWS 3. 4. 5. 6. petty cash items, shall be evidenced by a written contract, voucher, or other instrument signed by the person or persons properly authorized to incur the liability or expenditure. Obligations. Within the bounds of prudence and reasonable judgment, no member, Director, Officer, committee, employee, agent, or representative of the Association shall have any right, authority or power to expend any money of the Association, or to incur any liability for or in its behalf, or to make any commitment which will or may be deemed to bind or involve the Association in any expense or financial liability, unless such expenditure, liability, or commitment has been authorized by the Board of Directors and it has made an appropriation to pay the same and has authorized the member, Director, Officer, committee, employee, agent, or representative to make the expenditure or commitment or to incur the obligation. Nor shall any said person, agent, representative, or committee have any right, authority, or power to incur any expense or obligation on account of any specific appropriation in excess of the unexpended and unencumbered balance of such specific appropriation. The Treasurer shall not have any right or authority to pay any expense or obligation for or on behalf of the Association unless an appropriation to pay such expense or obligation has been duly made by the Board of Directors, nor shall the Treasurer pay any expense or obligation on account of any specific appropriation in excess of the unexpended and unencumbered balance of such specific appropriation unless the payment has been approved in writing to him/her by an officer designated for such purpose by the board. Borrow Money. The Association shall not execute any promissory note or otherwise borrow money, except in the event of a purchase of real estate for use as the Associationʼs headquarters approved by the Board of Directors. Annual Treasurerʼs Report. The Treasurer shall report annually to the Board of Directors on all matters concerning the funds, securities, properties, budget, and appropriations of the Board. Proxies. Unless otherwise provided by the Board of Directors, either the President or the Treasurer may, from time to time, appoint an attorney or attorneys or agent or agents of the Association in the name and on the behalf of the Association to cast the vote which the Association may be entitled to cast, as a stockholder or otherwise in any other corporation any of whose stock or other securities are held by the corporation at meetings of the holders of the stock or other securities of such other corporations, or to consent in writing to any action by such other corporation. Furthermore, the Board of Directors may instruct the person or persons so appointed as to the manner of casting such vote or giving such consent, and may execute or cause to be executed in the name and on behalf of the Association and under its seal such written proxies or other instruments as may be deemed necessary or proper in the premises. Article XIII. Notices and Waiver of Notice Whenever notice of a meeting is required to be given by law or these Bylaws, due legal and personal notice shall be deemed to have been given when the secretary or his/her designate shall have sent a written communication by mail addressed to the person entitled thereto at the address shown on the Association's records. A person may waive such notice, either before or after the meeting for which notice is required to be given; and such waiver in writing made by 17 ACSA BYLAWS the person entitled to notice shall itself be deemed equivalent to notice. All waivers shall be filed with the records of the Association. 18 ACSA BYLAWS Article XIV. Corporate Seal The Board of Directors shall provide a suitable seal for the Association which shall be in the form of a circle and shall have inscribed thereon: “Association of Collegiate Schools of Architecture, Inc., Seal, 1971, District of Columbia.” An impression thereof shall be affixed to these Bylaws. Article XV. Termination and Dissolution The Association shall neither cease to pursue the activities it was organized to perform as described in its Articles of Incorporation, nor undertake to dissolve itself, nor undertake to transfer its functions or activities to any other organization or organizations unless and until such contemplated action shall have been approved by a three-fourths vote of all the Board of Directors and ratified by the vote of three-fourths of the full member schools in a mail or electronic ballot. 19 Association of Collegiate Schools of Architecture, Inc. Rules of the Board of Directors November 2012 Contents Article I II III IV V VI VII VIII IX X XI XII XIII XIV XV XVI XVII XVIII XIX XX XX XXII Category Summary of Revisions Purpose of These Rules ACSA Statement on Diversity ACSA Policy on Constituent Associations (Regions) ACSA Policy on Membership ACSA Policy on Dues ACSA Policy on Conflict of Interest ACSA Board Nomination and Election Procedures ACSA Board of Directors Leave of Absence and Relocation Policy ACSA Procedures for Executive Director's Annual Performance Review Student Director ACSA Policy on Meetings and Conferences ACSA Policy on Unpaid Interns ACSA Policy on Program Sunset/Review ACSA Policy on Transaction of Corporate Business by Member Schools ACSA Policies on Finance and Administration ACSA Policy on External Funding ACSA Guidelines for Joint Sponsorship of Programs or Projects ACSA Policy on Registration Fees at ACSA Meetings ACSA Policy on Selection of NAAB Board of Directors and Visiting Team Candidates Policies and Procedures for the Journal of Architectural Education, JAE Editor, Editorial Board, Publications Committee Statement on ACSA Committees and Liaisons ACSA Honors and Awards Program Page 2 3 3 3 4 4 5 6 8 8 9 9 10 11 11 11 13 14 14 15 16 19 21 1 ACSA Rules of the Board of Directors — November 2012 Revisions Date of Adoption: November 2012 Summary of Revisions Since Adoption March 2005 Added Section VI, ACSA Board of Directors Relocation and Leave of Absence Policy; renumbered ensuing sections. Retitled Section XVI to ACSA Policy on Selection of NAAB Board of Directors and Visiting Team Candidates and included subsection of selection of NAAB board of directors candidates. Removed former subsection 1 from former section XII.F regarding adjustments to the regional special projects fund; renumbered other items appropriately. This change is now in section XIII. Removed former section XII.I regarding the JAE endowment; re-lettered sections following. This change is now in section XIII. November 2005 Revised rule XVII.C (JAE Editorial Board Role), second paragraph, to change the nomination and approval process of the JAE editorial board. Removed rule IX.A.C regarding location of the Administrators Conference in Washington, DC, on alternating years. July 2006 Revised rule XIX.B.5. Changed the word “theoretical” to “critical” in Faculty Design Awards text. September 2007 Added V. ACSA Policy on Conflict of Interest. Renumbered ensuing sections. Added second paragraph to XVIII, first section. Edited XVIII.A.1 and A.3; substantially changed XVIII.C; edited XVIII.E; and elaborated XVIII.F. Added XIX.B, Audit Committee. Relettered the ensuing subsections. November 2007 Removed rule XIV.F, sections 3–4, regarding allocation of budget surpluses. Revised XIV.F, section 2, to allocate surpluses to unrestricted funds. February 2008 Revised rules VI.A and XVIII.F to update citations to articles in the Bylaws that were renumbered due to the addition of a new article creating the Public Director position. March 2008 Added XIX.E Regional Directors Committee to formalize process of selection of the chair of the Regional Directors Committee. August 2008 Revised XVIII.A.1 Executive Editor Role to read that two issues of JAE must be published each academic year. The ACSA board voted to move for a quarterly publication to a semi-annual publication, with the number of pages per volume remaining unchanged. November 2008 Added “ACSA” to title of XII. Policy on Transaction of Corporate Business. Added new XV. ACSA Policy on External Funding, and renumbered ensuing sections. November 2009 Added “Annual Conference location is determined five years in advance” to section X. ACSA Policy on Meetings, C. National Meeting Planning Responsibilities, 3. March 2010 Added “The ACSA board shall appoint no more than 3 individuals from a single school per year.” To section XVIII. ACSA Policy on Selection of NAAB Board of Directors and Visiting Team Candidates, Selection of Visiting Team Candidates March 2011 Revised XX.B Audit Committee to expand and clarify charge. Revised XII.B Specific Guidelines to include Diversity Achievement Award & ACSA/AIA Housing Design Education Awards and to update the eligibility to include “Projects that have previously been recognized by ACSA will not be considered.” August 2011 Rules significantly updated to correspond to approved Bylaws update from Jan. 2011. Articles updates include: Regions, Membership, Dues, Nominations, Leave, Meeting & Conferences, NAAB representatives, and Committees August 2012 Revised XV.F. Changed references to Furniture and Equipment Fund to “Furniture, Equpiment, and Technology Fund.” November 2012 Revised XV.F. Changed steps for allocating surpluses to net asset accounts. 2 ACSA Rules of the Board of Directors — August 2012 Revisions I. Purpose of these Rules These Rules of the Board, consisting of board resolutions adopted by majority vote at any meeting of the Board of Directors on or after September 15, 1979, in conjunction with the current Bylaws of the Association, shall constitute the operating policies and procedures for the Association. These Rules supersede all previous Rules of the Board. In case of a conflict with the Bylaws, the Bylaws shall govern. A. Bylaws The Bylaws of the association shall be the primary reference for its policies and operations. Revisions to the Bylaws are outlined in Article XII. The Bylaws shall be published on the organizationʼs website. B. Rules of the Board of Directors These Rules of the Board, consisting of board resolutions adopted by majority vote at any meeting of the Board of Directors on or after September 15, 1979, in conjunction with the current Bylaws of the Association, shall constitute the operating policies and procedures for the Association. These Rules supersede all previous Rules of the Board. In the case of a conflict with the Bylaws, the Bylaws shall govern. The Rules of the Board is an internal document not published by the association, except by an affirmative vote of the Board of directors. C. Other Corporate Documents The organization maintains other resource documents for the organizationʼs governance and operations. 1. The Board of Directors Handbook collects ACSA position statements and information on ACSA programs. It also details board member roles and expectations. It is updated by the staff annually for the spring meeting. The Handbook document is an internal document not published by the association, except by an affirmative vote of the Board of directors. 2. The Strategic Plan presents goals and objectives for the association and its programs and is approved by the Board of Directors. The Strategic Plan shall be published on the organizationʼs website. 3. The Employee Handbook collects the associationʼs personnel policies and is given to staff upon start of employment. Changes to the Handbook are reviewed by the Executive Committee and approved by an affirmative vote of the Board of Directors. The Employee Handbook is an internal document not published by the association, except by an affirmative vote of the Board of directors. II. ACSA Statement on Diversity ACSA actively seeks equitable and representative involvement by a broad range of people in its leadership, in its activities, and in the content of its programs. ACSA does not discriminate on the basis of any group identification or affiliation, including, but not limited to, race, gender, ethnicity, age, sexual orientation, disability, religion, national origin, or any other basis prohibited by law. III. ACSA Policy on Geographically Defined Constituent Associations (Regions) A. Responsibilities of Geographically Defined Constituent Associations. ACSA schools are grouped into regional associations for the purpose of governance and cooperation. Through leadership of the ACSA regional director, the members of the regional association may hold formal business meetings and caucuses. Business meetings may be called by the regional director or by a majority vote of full-member schools within the region and shall follow the procedures for meetings outlined in Bylaws Article X.2.b, with the officer roles undertaken by the regional director. At least one caucus or business meeting shall be held within 30 days in advance of the ACSA Annual Business Meeting. B. Boundaries. 3 ACSA Rules of the Board of Directors — August 2012 Revisions Boundaries for regions shall be indicated on a map published for the membership. Any changes to the boundaries shall be approved by a majority vote of the member schools. C. Monies Directed to the Regions. Each fiscal year funds are placed in the annual budget for the Regional Directors to cover travel to ACSA conferences or for miscellaneous expenses to assist in fulfilling the directorʼs duties. Expenses of funds are reimbursed in accordance with ACSA travel or other financial policies and shall not exceed the amount budgeted without prior approval. D. Reports. Each continuing regional director shall submit a written annual report to the board of directors of the regional activities at the first meeting of the new board. Outgoing regional directors shall provide the annual report before the end of their term. The report shall include a summary of the past yearʼs activities and future activities. IV. ACSA Policy on Membership A. Membership Categories. Full, candidate, affiliate, and international associate member categories are outlined in Bylaws Article III. Additional membership categories may be created with the approval of the board of directors. B. Procedures for ACSA Full, Candidate, and Affiliate Membership. The ACSA shall receive applications for full, candidate, and affiliate membership without bias. Upon receipt of a full or candidate membership application, the ACSA staff shall prepare an analysis of the application, which identifies the appropriate category of membership, the nature of the program including faculty composition, institutional context, and the curriculum, for the purpose of informing the Board of Directors. The application and accompanying staff analysis shall be included as an agenda item for discussion and vote at the next scheduled meeting of the Board of Directors. The president shall inform the applicant institution in writing of the results of the boardʼs deliberations within fifteen (15) working days of the board meeting. Upon receipt of an affiliate membership application, the executive director shall review the application to ensure conformity with any criteria for affiliate membership that may be established by the Board of Directors. The executive director shall have the authority to approve directly any application that meets all such criteria. Approval of an affiliate membership application shall be reported to the Board of Directors as an informational item at its next scheduled meeting. The executive director shall inform the applicant institution in writing of his/her decision within fifteen (15) working days. V. ACSA Policy on Dues A. Billing Dates. The invoices for ACSA dues and NAAB contributions shall be mailed not later than the beginning of the fiscal year (September 1). B. Dues Rates. Annual dues for full member schools are outlined in Bylaws Article IV.1.a. Dues for all other member classes shall be established as part of the budget approval process for each fiscal year. C. Penalties for Late Payment. 4 ACSA Rules of the Board of Directors — August 2012 Revisions 1. Full and Candidate Member Schools. Bylaws Article IV.2 outlines terms for failure to pay dues, stating nonpayment of dues by January 1 shall be cause for removal of the school from membership. Before removal occurs, the following steps shall be taken. The national office shall send the school monthly notices that dues remain unpaid. If after multiple notices the dues remain unpaid, the national office shall contact the school administrator inquiring about payment. A final notice requesting payment shall be sent to the school before the board consider a vote to remove the schoolʼs membership. 2. Other Membership Classes. Pursuant to Bylaws Article IV.2, affiliate member schools who have not paid dues by January 1 shall be cause for immediate removal of the school from membership by action of the national office. The national office shall send the school monthly notices that dues remain unpaid. Annual supporting memberships are tracked on a rolling basis. Supporting members are given a 2 month grace period to renew their membership before removal. VI. ACSA Policy on Conflict of Interest A. Summary. ACSAʼs conflict of interest policy requires affected individuals to disclose actual or potential conflicts and either recuse themselves from participating in decisions or in both discussions about the decisions and the decisions themselves. B. Purpose. The purpose of this conflict of interest policy is 1. To ensure that individuals within the organization do not abuse their position of responsibility and trust for personal gain, either financial or professional, and 2. To ensure that all stakeholders in the organization—including students, faculty, professionals, affiliated organizations, funders, and the general public—retain confidence that the organization is making decisions in a fair and open manner. C. Coverage. The following groups are affected by the policy. 1. All individual board members and members of committees, subcommittees, task forces, peer review panels, and other ACSA bodies that are appointed by the board of directors or its officers (each referred to hereafter as an “ACSA panel”). 2. Family members of affected individuals, including, but not limited to, spouses and civil partners, parents, siblings, and children, as well as other relatives, if appropriate to the circumstances of the specific situation. 3. Any school, research institute, design firm, or other organization with which an affected individual is affiliated, and to colleagues and current and recent students at these organizations. D. Matters Affected by the Policy. The policy applies whenever an affected individual, family member, or affiliated organization or person has a financial or professional interest in a matter that comes before the affected individual for consideration. 1. General. The policy does not attempt to address all of the myriad of personal and professional relationships that individuals have in their personal and professional lives. The financial or professional interest that triggers the policy must be material and not remote. Whenever a reasonable outside observer could find that the interest is significant and the affected individualʼs loyalties could potentially be divided, 5 ACSA Rules of the Board of Directors — August 2012 Revisions the individual must always disclose his or her relationship and potentially divided loyalty and recuse himself or herself from the decision. Under some circumstances, discussed under section D below, the individual may be allowed to participate in the discussion that precedes the decision. 2. Financial Interests. These may include a contract, offer of employment, grant, loan, scholarship, or other financial benefit to be provided by ACSA to the affected individual, a family member, or an affiliated organization or person. 3. Professional Interests. These encompass opportunities for gain in matters of job promotion and tenure (such as publications, awards, design competitions, and other marks of professional accomplishment), participation in honorary groups, and other activities related to the individualʼs career advancement. Examples of professional interests include: • • • Submitting or reviewing proposals, nominations, or supporting materials for ACSA awards (this is specifically disallowed under Board Rule XIX.A). Submitting or reviewing proposals for publication or presentation opportunities that are not blindreviewed or for which the authorʼs identity may be reasonably discerned. Submitting or reviewing proposals, or allowing proposals to be submitted, for hosting of ACSA conferences or significant ACSA activities by an affiliated organization. E. Disclosure and Recusal 1. Disclosure. When a material conflict of interest situation arises, the affected individual shall always be required to disclose his or her interest in the situation. The disclosure shall be made to the decisionmaking body. If the individual is making a decision in his or her role as an ACSA board member or officer, the disclosure should be made to the entire board. If the individual is making a decision in his or her role as member of an ACSA panel, the disclosure should be made to all members of the panel. 2. Recusal. In all situations, the affected individual shall be required to recuse him or herself from voting or from taking any other decision-making action. With respect to discussions by the board of directors or an ACSA panel that may precede a decision, recusal shall be mandatory in some circumstances, but discretionary in others. When a disclosed conflict of interest applies to the affected individual or a family member, the individualʼs recusal from any discussion shall be mandatory. When a disclosed conflict of interest applies to an affiliated organization or person, then the board or the ACSA panel may, at its discretion, allow the affected individual to participate in the discussion, but not in the decision itself. VII. ACSA Board Nomination and Election Procedures A. Eligibility Each candidate for office of the Association other than the executive director shall meet the criteria for eligibility provided in the Bylaws. In the event that a current member of the Board of Directors is nominated for another position on the ACSA board, the member shall not in any way be part of the selection process nor party to any of the discussions related to the election procedure. Furthermore, members of the standing Nominations Committee may not stand for election. B. Nominations Procedures The composition and duties of the standing and regional Nominations Committees are outlined in Bylaws Article IX.2. 6 ACSA Rules of the Board of Directors — August 2012 Revisions The ACSA shall publish a call for nominations from the general membership for all open positions as early as possible in the fiscal year. The call shall outline eligibility requirements and request from potential candidates a letter of interest and curriculum vitae. The Nominating Committees shall qualify candidates for nomination by confirming eligibility and receipt of a letter of interest and curriculum vitae. The committee shall record the full list of qualified candidates for nomination for inclusion in ACSA records. 1. Officer and Public Director Nominations. Prior to the fall board meeting, the standing Nominations Committee shall prepare a list of at least two candidates for each open Officer and Public Director position. During the fall board meeting, the board shall review the committeeʼs nominees and may, at its discretion, consider additional qualified candidates. The board shall vote to approve a slate of two nominees for each position. 2. U.S. Regional Director Nominations. The Regional Nominations Committee shall complete its review and selection of qualified nominees not later than December 15. 3. Canadian Director. Refer to the ACSA Bylaws articles VII.C referencing appointments. C. Election Procedure. Candidates for election shall be contacted as soon as possible following the official nomination. Each candidate shall provide by January 5 the following: candidate's statement (not to exceed 800 words), curriculum or biographical statement (not to exceed one page), and a photo. An announcement of the candidates, all candidate statements, and the election schedule shall be published not later than January 10. The ballot and accompanying candidate statements shall be sent to full-member schools not later than January 10. The ballot shall bear the names of the nominees for each elected office for which there is a vacancy. A space shall be provided and labeled for write-in nominations. Ballots and voting may occur in digital format or remote means provided sufficient safeguards are in place to ensure votes are cast by the Faculty Councilor. The Board of Directors shall vote in advance to approve the use of digital ballots and voting procedures. Ballots must be received by a date indicated on the ballot and in the election announcement that is no later than five weeks following the distribution of ballots. A staff member other than the executive director shall record the ballots in the presence of a board member and report the unofficial results to the Nominations Committee. In the event that one candidate for an open position does not receive a majority of the votes cast, the following procedures shall be followed. For elections with two candidates, a revote will take place following the procedures of the initial vote, and candidates will be given the option to provide additional information to accompany the ballots. For elections with three candidates, a runoff will occur with the two candidates receiving the most votes. In the event that two candidates receiving the most votes are not identified, the appropriate Nominations Committee shall vote to identify the two candidates in the runoff. If a second vote does not yield a majority winner, the ACSA Board of Directors shall vote to determine the winner. Elections for all offices shall be concluded and the results announced to the member schools not later than thirty days before July 1, the beginning of the term of office. The chair of the Nominations Committee, or their official designate, shall verify the election results, and the president shall notify all candidates of the result immediately. The election results shall be released by the announcement of individual winners with no designation of the actual count. The ballots shall be retained for one year and then destroyed. (revised 3/02) 7 ACSA Rules of the Board of Directors — August 2012 Revisions VIII. ACSA Board of Directors Leave of Absence and Relocation Policy A. Leaves of Absence From ACSA Schools If a member of the board separates from or takes a leave of absence from his or her faculty position at an ACSA member school that exceeds a period of one month, the board member may either resign from the board or request permission to continue as a member of the board. The decision to continue board service will be made by the board based on the following criteria: 1. The ability of the board member to continue to represent his or her ACSA constituency. For board officers the constituency is the membership at large; for regional directors the constituency is the membership of the region represented. 2. The ability of the board member to continue to fulfill the duties of board appointment. 3. Potential conflicts of interest or perceptions of conflicts of interest that may arise if the board member assumes other positions during the leave that change his or her faculty status (such as taking a position at one of the other collaterals or a visiting position at a school that is outside of his or her ACSA constituency) B. Relocation to an ACSA School in Another Region (applies only to regional director positions) See ACSA Bylaws, Article VII.3.b. C. Leaves of Absence From the Board of Directors If a member of the board is unable to fulfill his or her board responsibilities for a period of time that exceeds one month, the board member may either resign from the board or request permission to continue as a member of the board. The decision to continue board service will be made by the board based on the following criteria: 1. Potential impact of the leave of absence on board business 2. Potential impact of the leave of absence on ACSA members If a director resigns or if permission to remain on the board is denied, the provisions of the ACSA Bylaws Article VII.3.c. will be followed. If an officer resigns or if permission to remain on the board is denied, the provisions of the ACSA Bylaws Article VII.3.c. will be followed. D. Request for Permission Requests for permission to remain on the board shall be made in writing to the secretary and president of the board at least two months prior to the start of a planned leave from a faculty position or leave from board duty. Requests for emergency unplanned leaves should be made as soon as possible. IX. ACSA Procedures for Executive Directorʼs Annual Performance Review The executive directorʼs performance shall be reviewed annually according to the following timeline: December. The president shall send executive director evaluation forms to all board members and staff. 8 ACSA Rules of the Board of Directors — August 2012 Revisions January. Deadline for return of evaluation forms. The president and president-elect shall review and tally evaluation forms. February. The president shall draft a review letter to the executive director. The letter shall include tallies of the numerical ratings by the board, but not those of the staff. The president shall assemble all board and staff comments into a coherent narrative assessing the directorʼs performance, but shall not include any specific attributions of comments (staff responses may be paraphrased to ensure anonymity). The president shall send the draft letter to the president-elect for comments, and make revisions as appropriate. March. The Executive Committee shall meet before the full board meeting to read the draft letter and examine survey forms; the Executive Committee shall discuss and agree upon the executive directorʼs salary, bonus, terms of contract, etc.; the draft letter shall then be revised as appropriate. The Executive Committee shall share the results of the surveys and the content of the letter with the full board; the draft letter shall be revised if appropriate to reflect comments from the full board. The president and president-elect shall meet with the executive director to present and discuss the evaluation letter, continuation of employment, terms of contract, salary, and bonus. X. Student Director The student director shall be appointed following Bylaws Article VII.2.d. The nominee must be enrolled in or a graduate of an accredited program or the undergraduate portion of a “4+2” program in which the graduate portion is accredited. XI. ACSA Policy on Meetings and Conferences Refer to the ACSA Bylaws articles X and XI referencing Meetings and Corporate Business. A. Board of Directors Meetings 1. Number and Calendar. The Board holds three meetings each year, exceeding the requirements set forth in the the Bylaws Article X.1. The summer meeting is normally held in August, either in person or via telephone or videoconference. The fall meeting is held in conjunction with the Administrators Conference. The spring meeting is held in conjunction with the Annual Meeting. Newly elected or appointed board members attend the spring meeting as observers before they begin their term of office on July 1. 2. Business. The purpose of directors meetings is to review and determine the activities of the association; to monitor and approve the budget; to review the performance of the executive director; and to set and maintain policies that direct current and future activities. 3. Agenda. Agendas for all meetings of the Board of Directors shall be developed by the president. Items submitted by members of the Board of Directors must be included on the agenda provided that they are received by the president no later than three weeks prior to the meeting. Items received after that time may be included by the president on the agenda. Items submitted by persons other than board members may be included at the discretion of the president. An agenda for each meeting of the Board of Directors shall be published and distributed to all members of the Board of Directors by the president not later than one week prior to the meeting. 9 ACSA Rules of the Board of Directors — August 2012 Revisions B. Annual Business Meetings 1. Number and Calendar. The required meeeting of the member schools of the association (Bylaws Article X.2) is held as the Annual Business Meeting during the ACSA Annual Meeting. The Annual Business Meeting normally follows regional caucuses held at the Annual Meeting. 2. Business. The purpose of the Annual Business Meeting is for the Board of Directors to report to the membership on the state of the organizationʼs programs, policies, and budget and offer opportunity for discussion and resolutions on issues affecting ACSA members. 3. Delegate Certification. The member school delegate shall be certified before the business meeting. The officially appointed ACSA Faculty Councilor will be considered the meeting delegate unless otherwise designated by the member school proxy. 4. Agenda. Agendas for the Annual Business Meeting shall be developed by the president. Items submitted by member schools must be included on the agenda provided that they are received by the president no later than three weeks prior to the meeting. Items received after that time may be included by the president on the agenda or on a motion for consideration and the approval of a majority of the member schools present and voting. An agenda for the Annual Meeting shall be distributed to all member schools as well as to the members of the Board of Directors not later than one week prior to the meeting. All Annual Meeting attendees shall receive an official agenda and related policies for new business. C. Conference Planning Responsibilities. The president has responsibility for the Administrators Conference, Annual Meeting, Teachers Seminar, and International Conference held during the president's term. Program chairs and themes shall be selected during the president-elect year, in consultation with the Scholarly Meetings Committee, and submitted to the Board of Directors for ratification. Unless otherwise determined in advance by the Board of Directors, the sites for conferences shall be selected during the president-elect year, in consultation with the Scholarly Meetings Committee, and submitted to the Board of Directors for ratification. Planning for other scholarly meetings, such as the Fall Conference, shall be the responsibility of the Scholarly Meetings Committee. Selection of sites, programs, and themes shall be submitted by the committee to the Board of Directors for ratification. XII. ACSA Policy on Unpaid Interns A. Background. The Association of Collegiate Schools of Architecture (ACSA) supports the American Institute of Architecture Studentsʼ resolution on unpaid interns as stated below: “Whereas the American Institute of Architecture Students (AIAS) believes the belittling of architectural work, especially the work of interns (including working students), by firms not compensating employees in compliance with the law contributes to a larger problem in the architecture profession; and “Whereas it is a known fact that interns are offered and take jobs where they will work for free or for less than the federal wage laws require; and “Whereas interns need quality experience and should have their work valued and supported by professionals; “Be it resolved that the members of the AIAS support the efforts of interns who refuse to work for a firm that knowingly does not compensate interns in full compliance with the law; and 10 ACSA Rules of the Board of Directors — August 2012 Revisions “Be it further resolved that the AIAS will not invite partners of such firms to speak at national or chapter AIAS events or participate in national AIAS competition juries.” B. Policy. ACSA shall not invite partners of firms who do not pay their interns (i.e., those participating in IDP or equivalent required training and including working students) in accordance with all applicable laws: • • • • to speak at ACSA national or regional events; to participate on ACSA competition juries; to be elected or appointed to ACSA office;• to submit work for ACSA publications; or to receive ACSA awards. All participants in ACSA-sponsored programs and publications shall be made aware of this policy. ACSA encourages memberʼs schools to implement similar policies. XIII. ACSA Policy on Program Sunset/Review In order for long-term planning and budgeting to work effectively, the board shall adopt a sunset rule requiring review and re-evaluation of all programs and activities of ACSA three years from the date of initiation and every three years thereafter. XIV. ACSA Policy on Transaction of Corporate Business by Member Schools Each full member school is entitled to one vote at all meetings of the Association. Votes of member schools may be cast by an official designate of the school's choice or by proxy delivered in person or by mail. Member schools preferring to vote by proxy shall request an official proxy form from the executive director of the Association, and deliver the proxy signed by the school's faculty councilor to the secretary before the start of the meeting. XV. ACSA Policies on Finance and Administration A. Responsibilities of ACSA National Office. The ACSA national office in Washington, DC (and specifically the Board of Directors) shall have primary responsibility in the following areas: • development and implementation of programs in support of architectural education and research; • collection and dissemination of information and statistical data on architecture schools; • publication of the Journal of Architectural Education; • collection of dues from ACSA member schools for the National Architectural Accrediting Board; • identification and securing of financial resources for the support of architectural education, research, and services programs; • planning and coordination of all workshops and meetings; • liaison with allied professional and educational associations; and • such other activities as are required for the general administration of the Association. B. Check Signing Policy All association checks of an amount larger than two thousand five hundred dollars (U.S.) that are not normal operating expenses will require two signatures, at least one of which shall be an authorized board member. Authorized board members shall consist of the current president, the treasurer, and one additional board 11 ACSA Rules of the Board of Directors — August 2012 Revisions member to be nominated by the president and who will having signing privileges only with the authorization of the president. Checks to any of the signatories shall require two authorized signatures. (March, 2003; revised August, 2003) C. Surpluses ACSA monies budgeted but unexpended in whole or in part during a given fiscal year shall revert to the net profit/loss of the Association for that year. All invoices or estimates relating to a specific fiscal year must be forwarded to the ACSA accounting department within 45 days of that fiscal year end, or by October 15 of that year. Any unreported expenses will, on October 16, revert to the net profit/loss of the Association for that year. D. Unbudgeted Funds. Expenditures of funds for previously unbudgeted projects or activities up to $5,000 may be authorized by the Executive Committee. Expenditures of such funds beyond $5,000 shall require full board action. E. Operating Reserve Net Asset Account. An Operating Reserve Net Asset Account shall be established from net surpluses. The reserve shall be considered fully funded when it is equal to approximately six monthʼs worth of national office operating expenses. (changed November, 2003) F. Net Surplus Allocation to Operating Reserve Net Asset Account and Other Net Asset Accounts. ACSA shall budget for a net surplus each year, excepting only that a budgeted net loss may be offset by removing national office building depreciation expenses, if any, from the budget. This exception does not apply to furniture and equipment depreciation. The procedure for allocating each yearʼs actual net surplus to the various net asset accounts is as follows. All net asset accounts referred to below are board-designated net asset accounts. 1. An amount shall be added to the Operating Reserve to fully fund it, as described in section E above, if needed. 2. An amount equal to planned furniture, equipment, and technology expenses, as reflected in the organizationʼs multi-year capital expenses budget, shall be added to the Furniture, Equipment, and Technology Net Asset Account. An amount equal to the cost of any furniture, equipment, and technology purchases for that fiscal year shall be subtracted from the Furniture, Equipment, and Technology Net Asset Account. 3. One third of the remaining net surpluses for that year shall be assigned to the following Net Asset Accounts: Journal of Architectural Education Fund, College of Distinguished Professors Fund, and Planning and Initiatives Fund. G. Release of Operating Reserve Net Asset Account Funds. Funds from the Operating Reserve Net Asset Account may be released as stated below. In all cases, the Unrestricted Net Asset Account shall first be fully depleted before funds from the Operating Reserve Net Asset Account are used. 1. Deficit Reduction to Operating Reserve Net Asset Account. In the event of a net loss in any given year, said loss shall be absorbed first from the Unrestricted Net Asset Account, and then, if the Unrestricted Net Asset Account is depleted, from the Operating Reserve Net Asset Account. 2. Emergencies. The President and Treasurer, may allocate funds from the Operating Reserve Net Asset Account for use in an emergency to defray operating expenses of the national office. Such funds may not be used for special project expenses. (revised 8/03) 12 ACSA Rules of the Board of Directors — August 2012 Revisions 3. Purchase of a Building for Use as ACSA Headquarters. A three-fourths affirmative vote of the board is required to allocate funds from the Operating Reserve Net Asset Account for the purchase of a building to be used as the ACSA national headquarters. H. Replenishment of Operating Reserve Net Asset Account. Should the Operating Reserve Net Asset Account be reduced for any reason in a given fiscal year, the budget for the following year shall include a line item to replace 20% of the preceding yearʼs reduction to the Operating Reserve Net Asset Account. This shall continue until the Operating Reserve Net Asset Account has been fully replenished. The board may vote to suspend this policy if it would be unfeasible because of the magnitude of the reduction or other budgetary constraints, or if any net loss requiring such a reduction was solely attributable to building depreciation expense. I. National Architectural Accrediting Board Support. ACSA, acting as the representative of its member schools that have NAAB-accredited programs, shall contribute approximately one-third the financial support for the approved annual NAAB budget including onsite costs. The ACSA contribution consists of the estimated cost of the actual school visits (paid directly by the schools) and a cash supplement as needed to meet the approximately one-third-budget requirement. ACSA is specifically prohibited from contributing other than the share matched by NCARB and AIA. ACSA shall collect supplemental contributions from all United States schools with accredited programs. J. Committee Budgets. Any board member charged with a mission for which a specific budget has been allocated must receive the approval of the Executive Committee before committing funds in excess of the budgeted amount. XVI. ACSA Policy on External Funding It is appropriate for ACSA to seek funding, grants, sponsorships, partnerships, donors, contributing members, and other support to meet its core mission in support of the schools of architecture. Such activities may support ACSA publications, JAE, the National Academy of Environmental Design, ACSA conferences, ACSA special events, ACSA exhibits, ACSA competitions, appropriate research projects, and other ACSA initiatives such as the 100th year Anniversary. The ACSA may partner with other entities in seeking such funds, pursuant to other board rules, and the ACSA may facilitate the participation of member schools where appropriate. The following principles should apply to all efforts for seeking external funding: 1. The ACSA staff will compile and annually update a comprehensive list of sponsors, grants, partners, donors, and contributing members. 2. The ACSA Board will approve a general list of priority activities for external funding, such as outlined above. This list will be reviewed at least annually and may be modified by Board vote. The ACSA Executive Director should regularly report to the Executive Committee of funding efforts, requests, and progress. The Executive Director should inform the Executive Committee of all requests for funding over $10,000. Unusual opportunities for funding of projects over $5,000 and not clearly falling within the list of priorities should be approved by the Executive Committee. 3. The ACSA Executive Director must approve, in advance, all formal requests made to any potential sponsor, donor, or external funder, so that all requests are coordinated and appropriate levels of support are sought. This applies to all requests made by ACSA staff members, ACSA board members, committee chairs, and JAE Editorial Board members. Requests for local support from ACSA conference chairs or host schools are excepted from this rule. 13 ACSA Rules of the Board of Directors — August 2012 Revisions 4. When appropriate the ACSA may facilitate research teams composed of member schools that seek grants, with the knowledge of the ACSA Executive Director. 5. ACSA will provide parity in benefits to its sponsors, partners, and other funders. Specific benefits are approved by the executive director. 6. ACSA should be sensitive that it may be seeking grants and sponsorships in competition with members. As such, ACSA should be sure its priorities are for maximum benefit for member schools. In case of conflicts, the executive director should use discretion in securing funding and, where possible, bring such conflicts to the Executive Committee for review and approval. XVII. ACSA Guidelines for Joint Sponsorship of Programs or Projects A. Philosophy. In general, the organization under consideration should have goals that are compatible or complementary to those of ACSA. A nonprofit status is preferable, but conceivably, situations could arise in which this was not necessary. B. Review Process. 1. The Board of Directors shall review the proposal and contractual arrangements prior to any formal agreement. 2. The Board of Directors shall review the credentials and past performance record of the co-sponsoring organization. 3. A formal agreement or letter of understanding shall be signed by all sponsoring organizations. 4. All proposals for review should include: • a preliminary program; • a statement of responsibility for each organization; • a preliminary budget; and • performance and resume data for the co-sponsoring organization. 5. Where necessary for expeditious action, the Executive Committee is empowered to act on behalf of the board and report back to the next board meeting. XVIII. ACSA Policy on Registration Fees at ACSA Meetings All participants shall pay the full registration fee, with only the following exceptions. 1. Invited speakers or distinguished guests who are not affiliated with institutions which are members of ACSA may receive complimentary registrations. 2. Meeting chairs and host schools may receive complimentary registrations.. The recommended number of complimentary registrations shall be no more than six and may be adjusted upon decision by the President and Executive Director. 3. The President has at his/her discretion three complimentary registrations. 14 ACSA Rules of the Board of Directors — August 2012 Revisions 4. The Executive Director has at his/her discretion two complimentary registrations. 5. ACSA board members shall receive complimentary registration to ACSA meetings. 6. Each collateral organization (NAAB, AIA, AIAS, NCARB) receives two complimentary registrations to the Annual Meeting. The final responsibility of decision on remission of registration fees shall rest with the executive director of ACSA, and each meeting will have a consistent fee remission policy. XIX. ACSA Policy on Selection of NAAB Board of Directors and Visiting Team Candidates A. Selection of Board of Directors Candidates The National Architectural Accrediting Board (NAAB) Board of Directors is comprised of 13 members: three representing ACSA., three representing AIA, three representing NCARB, two representing AIAS, and two public members. Each year, ACSA submits a nominee recommendation for appointment to the NAAB Board. The appointment is for a three-year term and calls for a person willing and able to make a commitment to NAAB. The final appointment will be confirmed by the sitting NAAB board. The ACSA shall publish a call for nominations from the general membership for ACSA representative to the NAAB board of directors no later than December 31. The call shall outline eligibility requirements and request from potential candidates a letter of interest and curriculum vitae. The Nominations Committee shall examine the dossiers and propose to the full board one or more candidates for discussion and approval. Qualifications/Criteria for Consideration While previous experience as an ACSA board member or administrator is helpful, it is by no means essential for nomination. Some experience on NAAB visiting teams should be considered necessary; otherwise the nominee might be unfamiliar with the highly complex series of deliberations involved with this position. Faculty and administrators are asked to nominate faculty from an ACSA member school with any or all the following qualifications. It is understood that each candidate will be assessed on the following criteria. 1. Full-time faculty status at an ACSA full-member school; 2. Significant experience with and knowledge of the accreditation process; 3. Significant acquaintance with and knowledge of ACSA, its history, policy programs, and administrative structure. 4. Personal acquaintance with the range of school and program types across North America. 5. Commitment to represent the ACSA board positions. B. Selection of Visiting Team Candidates Each year, members of ACSA schools shall be nominated by the ACSA Board of Directors to serve as a candidate on the NAAB visiting team roster member for a term of four years. The ACSA shall publish a call for nominations from the general membership for appointment to the NAAB visiting team roster no later than December 31. The call shall outline eligibility requirements and request from potential candidates a letter of interest and curriculum vitae. The Nominations Committee shall examine the dossiers and propose to the full board candidates to be added to the roster for discussion and approval. The candidate must be a full-time faculty member in an accredited architectural program (including faculty on sabbatical or on temporary leave of absence), and should have a reasonable length and breadth of full-time teaching experience; a record of acknowledged scholarship and/or professional work; and has had some 15 ACSA Rules of the Board of Directors — August 2012 Revisions administrative experience, and an association with several different schools. It is understood that each candidate will be assessed on personal merit and may not answer completely to all these criteria. At the beginning of the final year of a nomineeʼs five-year term, the nominee should receive a letter asking whether he/she wishes to be renominated. Renomination shall follow the same process as a first nomination. Candidates for NAAB team members shall be selected to reflect regional distribution of all member areas and will be limited in number to increase the likelihood of their timely selection by NAAB for service. The ACSA board shall appoint no more than 3 individuals from a single school per year. XX. Policies and Procedures for the Journal of Architectural Education, JAE Editor, Editorial Board, Publications Committee. The Journal of Architectural Education. The Journal of Architectural Education (JAE) has been published since 1947 for the purpose of enhancing architectural design education, theory, and practice. The ACSA board supports the development of the JAE as the leading, blind-refereed, scholarly journal in the field presenting thoughtful discussion about the state of architecture and architectural education. The ACSA shall be listed as publisher of the journal and has final authority over policies governing publication of the journal, including, but not limited to, budget and appointment of personnel. A. Executive Editor 1. Role. The executive editor is appointed by the ACSA board and has final responsibility for the editorial and graphic content of the publication and has responsibility for managing a budget allocated for the editorial operations of the journal. The editor shall seek the counsel and assistance of the JAE Editorial Board regarding manuscript review and article selection, book and design review, and other issues related to the content and editorial policy of the publication. The executive editor reports to the ACSA board via the Publications Committee. Beginning with Volume 62 (2009-10) two issues of the JAE must be published in each academic year. Each issue shall consist primarily of blind-refereed articles. The ACSA board also wishes to increase the vitality of the JAE through the inclusion of selected book review essays, short reviews, design submissions, letters to the editor, editorial commentary, contemporary criticism, interviews, and debate. These should represent a broad range of concerns and opinions. Solicited and unsolicited material may be included at the discretion of the executive editor. 2. JAE Executive Editor Hiring Procedure. A Solicitation and Screening Committee shall review applications and send its final recommendation to the full ACSA board for a simple majority approval. The Solicitation and Screening Committee shall consist of the Publications Committee plus two JAE board members who are not on the ACSA board. These two JAE board representatives shall be selected by the JAE board. Within the Solicitation and Screening Committee, the role of the executive director of the ACSA shall be ex officio. The position of the executive editor shall be advertised in the ACSA NEWS at least two years before the end of the term of the appointment in order to provide for the overlap year of transition. Qualifications shall include: a recognized record of scholarly achievement, significant editorial experience, a broad range of commitment to issues in architectural education, and an active involvement in architectural education. 16 ACSA Rules of the Board of Directors — August 2012 Revisions Remuneration shall be determined through negotiation with the president within the range approved by the full ACSA board. 3. Terms of Employment of JAE Executive Editor. The executive editor shall be appointed for a four-year term and shall be eligible for a second four-year term, after which a new editor shall be selected. The ACSA board shall retain the option of continuing the contract for whatever period it deems appropriate. The Publications Committee shall review the performance of the executive editor annually. Notification of satisfaction or dissatisfaction should be received by the editor annually in written form and signed by the president of the ACSA and chair of the Publications Committee. Selection of a new editor shall be conducted in such a way as to allow for a one-year overlap with the outgoing executive editor. In this transition year, the new editor shall have the title "executive editorelect," and will be responsible for the review of all new manuscripts submitted during that transition year. 4. Typical Timeline for Selection of JAE Executive Editor Summer Meeting of the ACSA Board. The publications committee shall be responsible for a draft of qualifications and language of the advertisement, and forward that information to the ACSA board for tentative approval. Fall Meeting of the JAE Board. At this meeting, the board shall review the advertisement, select its two representatives to the Solicitation and Screening Committee, and identify issues that may be pertinent to the search process itself. If the JAE board feels that changes are needed in the language of the advertisement, it will then forward those recommendations to the Solicitation and Screening Committee. If the JAE board agrees with the advertisement generated by the Publications Committee, it is then forwarded directly to publication in the ACSA NEWS no later than December. Between the Meetings of the JAE Board and the December Meeting of the ACSA Board. The Solicitation and Screening Committee reviews the drafts of the advertisement from both the Publications Committee and the JAE board. It shall finalize the language of the advertisement and place it in the ACSA NEWS for December publication. At this time, the Solicitation and Screening Committee shall aggressively pursue nominations and prospective candidates. Review of applications shall begin on February 1 and continue until the position is filled. Spring Meeting of the ACSA Board. The Solicitation and Screening Committee shall interview candidates for the executive editor position at the Annual Meeting. As part of the interview process, candidates shall meet with both the JAE and ACSA boards. Between the Spring Meetings of the JAE and ACSA Boards and the Summer Meeting of the ACSA Board. The Solicitation and Screening Committee shall receive comments from members of the ACSA and JAE boards about the candidates just interviewed, and finalize its recommendation. Summer Meeting of the ACSA Board. The Solicitation and Screening Committee shall make its recommendation to the ACSA board, and the board shall make its decision. The new executive editor-elect will begin his/her term in August and thus will have eight months of overlap with the outgoing editor in order to put together his/her first issue (due to the press in March/April of the following year). (revised August, 2004) B. ACSA Executive Director Role. The executive director, in fulfilling obligations of general management and fiscal oversight of all ACSA activities, shall coordinate arrangements for the production of the journal and subsequent distribution to the membership. The executive director shall, for each issue, receive proof copies of the inside covers (front and 17 ACSA Rules of the Board of Directors — August 2012 Revisions back) and the title page to ensure that the lists of contributors, committee members, membership dues rates, etc. are current. The executive director shall not receive proof copies of the body of the journal prior to publication of each issue. On the inside front cover, the ACSA shall be listed as publisher, and the executive director shall be listed under the Publications Committee. C. JAE Editorial Board 1. Role. The JAE Editorial Board serves as the primary peer review body for submissions to the journal and advises the executive editor regarding editorial policy and content. The Executive Editor is required to convene and attend two meetings of the editorial board each year⎯one in conjunction with the ACSA Annual Meeting and one at a location of the executive editor's choosing during the fall term. The executive editor shall seek the advice and counsel of the editorial board on issues including, but not limited to, the editors and content of theme issues, the nomination of associate editors and editorial board members, and other issues related to operation of the journal. Final decision on such issues shall remain, however, with the executive editor. In the case that serious concerns cannot be addressed within the Editorial Board, these concerns should be directed to the chair of the Publications Committee. 2. Appointments. Members of the JAE Editorial Board are appointed by the ACSA Board of Directors. ACSA Board of Directors members shall not serve concurrently as editorial board members, except in an ex officio capacity as described in section F below. The size of the editorial board shall be a minimum of 6 and a maximum of 23 members, including associate editors but excluding ex officio members. Editorial board members are appointed for a threeyear term, renewable to a maximum of two consecutive terms. The nominees shall be forwarded each year to the ACSA Board of Directors before the beginning of its spring meeting. Appointed editorial board members begin their terms on July 1 of the year in which they are appointed. Only the ACSA board of directors may officially dismiss a JAE Editorial Board member before the end of a term of appointment. Members must have school support for travel and registration to the annual meeting. 3. Composition. Composition of the editorial board should represent a diversity of expertise, opinion, and geography. Possible areas of expertise for the editorial board may be: history/theory/criticism, design, technology, computer applications, pedagogy, professional practice and administration. D. Managing Editor Role. The managing editor shall assist the executive editor with coordination of timely manuscript and design review along with preparation of articles for publication. The managing editor shall be selected by the executive editor with the consent of the ACSA board and should not be a member of the ACSA staff. E. Press Role. A commercial or academic press shall conduct actual production, printing, and distribution of the journal. The press production editor shall be the liaison with the executive and managing editors as needed to ensure timely, smooth production of the publication. F. ACSA Publications Committee Role. As described in the ACSA Bylaws, Article XVI.5, the Publications Committee shall be responsible for the planning, organization, and implementation of all published material of the association. In this role the Publications Committee shall act as a liaison between the JAE Editorial Board and the ACSA board. It shall receive recommendations of the JAE board and communicate them to the ACSA board with any recommendations, as appropriate. As described above in section A.3, the Publications Committee is responsible for annual evaluation of the executive editor 18 ACSA Rules of the Board of Directors — August 2012 Revisions The ACSA executive director shall serve as an ex officio member of the JAE Editorial Board, attending editorial board meetings regularly for the purpose of liaison between the Publications Committee and the JAE Editorial Board. The ACSA Board of Directors may appoint additional board members currently serving on the Publications Committee as ex officio members of the JAE Editorial Board for the same purpose. XXI. Statement on ACSA Committees and Liaisons The ACSA regularly appoints a number of “special” committees (as defined in Bylaw VIII.8) to carry out the business of the board. The charges of these committees are described in this rule. Additionally, the organization makes a number of liaison appointments to other organizations. All committee and liaison appointments follow the procedures specified in Bylaws Article VIII.1. A Committee Business and Staff Support. Standing and Special Committees operate according to Robert's Rules of Order (Revised) and may make motions to be brought before the Board of Directors. Committees shall meet in advance of each board meeting, and may meet at other times as deemed necessary by the chair. Each committee is expected to provide a written report of its activities at each board meeting. Each committee shall have a staff member for administrative support, either the Executive Director or a designate. B. Architectural Education Committee. The Architectural Education Committee shall be charged with advising the Board on programs that advance architectural education, including issues such as accreditation, internship, continuing education, and faculty and program development. The Committee shall consist of at least three Board members, one appointed as chair, and the Student Director. Additional Board members or external members may be appointed. C. Audit Committee. The Audit Committee shall be charged to oversee the organization's annual financial audit process and provide independent oversight of its financial statements. The committee shall meet at least twice each year with the outside auditor, at the beginning of the yearʼs engagement, to review its scope, and at the end of the engagement, to review its findings. The meetings shall include the ACSA executive director and have an executive session, without ACSA staff present. The committee shall report to the ACSA board of directors a written opinion on the audit process and a recommendation on acceptance of the audit. In addition, the Audit Committee shall review the selection and retention of the auditor and make recommendations on that subject to the Executive Director. The committee shall be comprised of three members: the treasurer, who shall serve as chair, one regional, Canadian, or public director, and one independent member who shall have significant experience and expertise in the financial management of not-for-profit organizations. The following outlines the basic agenda items for each of the committeeʼs meetings. The committee may add items as necessary. July Meeting • Review engagement letter for next audit. • Review the organizationʼs conflict of interest, whistleblower, and other board-level policies related to financial management. • Identify any significant changes to the organizationʼs financial position during the fiscal year that may affect the audit. • Review summaries of Finance Committee meetings during the past year. January Meeting 19 ACSA Rules of the Board of Directors — August 2012 Revisions • • • • Review audited financial statements and management letters with auditor, with and without executive director present. Review auditorʼs evaluation of the organizationʼs risk exposure, the quality of its financial statements ,and its application of accounting principles Determine recommendation for acceptance of audited financial statements and management letters Review performance of auditors in executive session and determine whether to reengage auditor next year or solicit proposals for audit services. D. Executive Committee. The Executive Committee shall consist of the president, past president, president-elect, secretary, treasurer, and the executive director. As described in Bylaws Article VIII.2, the Executive Committee shall oversee all ACSA staff operations except as delegated to the executive director. These operations include personnel hiring policies and benefits, leases, insurance, and other contractual agreements, and equipment purchases. The Executive Committee will act as an informal advisory group to both the president and the executive director on general matters and problems in need of immediate attention. E. Planning Committee. The Planning Committee shall be charged with advising the board on planning for long, medium, and short terms. This includes monitoring and updating the organization's strategic plan and assessing the organization's progress against strategic plan objectives. The Committee shall consist of the President-Elect, who shall serve as chair, the President, the Treasurer, two directors who are not officers, and the Executive Director. F. Directors Committee. The Directors Committee shall be charged with advising the board on the Associationʼs effectiveness in communicating with members and responding to the needs of regions, students, and the public. To this end, the Committee shall be responsible for organizing regional business meetings and caucuses. The Directors Committee shall consist of the Regional Director from each of the seven regions along with the Public and Student Directors. In advance of the Spring Board meeting, the Committee chair shall entertain nominations from within the committee for the appointment of the succeeding year's committee chair. The committee shall vote and the individual with a majority of votes shall be nominated to serve as the succeeding year's committee chair. G. Scholarly Meetings Committee. The Scholarly Meetings Committee shall be charged to review and recommend policies, procedures, and format for ACSA scholarly meetings and conferences. The committee evaluates the meeting outcomes, including budget, academic quality, and participation. The committee is responsible for reviewing proposals for hosting Fall Conferences and shall recommend for approval by the Board of Director the Fall Conference site, theme, and program chairs. The Committee shall consist of the President-Elect, who shall serve as chair, the treasurer, two other appointed members, at least one of which shall be a member of the Board of Directors, and the Executive Director. H. NAAB Board of Directors. The Nominations Committee shall be charged to solicit nominations for ACSA liaison representatives to the NAAB Board of Directors and the IAR. Those nominations, along with the Committee's recommendations, shall be submitted to the president for action at the spring meeting of the ACSA board. I. AIAS Representative. The ACSA representative to the AIAS Board shall present an annual report to the Board of Directors at the annual meeting either face-to-face or via conference call. The report shall be presented in writing and submitted for publication in ACSA News. 20 ACSA Rules of the Board of Directors — August 2012 Revisions XXII. ACSA Honors and Awards Program The purpose of the ACSA Honors and Awards Program is to encourage excellence and distinguished achievement in architectural education, to recognize those who embody these qualities, and to honor those who have advanced the art and science of the field. A. Selection. The ACSA Board of Directors shall appoint three persons from full-member schools to serve for a one-year term on the Awards Committee. In the case of the Topaz Medallion, a special committee is appointed composed of representatives from ACSA, AIA, and AIAS as described below. Nomination procedures and deadlines are described under the conditions for each honor. ACSA is not obliged to make any awards in a given year. Current board members and members of the Honors and Awards Committee are ineligible to formally nominate or submit supporting materials for any award juried by this Committee. Board members are ineligible to submit applications for any award during their board tenure. Members of the Honors and Awards Committee are ineligible to submit an application for any award that committee selects. (March 2004) B. Specific Guidelines 1. ACSA/AIA Topaz Medallion. a. General Criterion. Lifelong achievement in teaching, creative work, and service for the advancement of architectural education. This shall be evidenced by: b. Specific Criteria. • Teaching of great depth, having influenced a wide range of students; • Teaching of great breadth, having influenced a wide range of students; • Activities which have consistently directed themselves toward the future as well as the past; and • The ability to transcend a specific area of expertise, or to make connections between areas. c. Eligibility. Full-time architectural faculty or persons whose activities clearly have been identified with architectural education in ACSA full-member schools for a minimum of ten years and who are living at the time of nomination. d. Documentation. The nominator shall submit: • A letter explaining the reasons for the nomination according to the established criteria; • A resume of the candidate's career; • A roster of former students who have distinguished themselves in the field; • Supporting letters from a wide range of persons qualified to comment upon the achievement of the candidate; and • Additional supporting material or documents illustrating or describing the candidate's achievements. All items to be submitted in an 8-1/2" x 11" binder, not to exceed 10 sleeves for a total of 20 pages. Binder to be obtained from the AIA Office in Washington, DC. e. Selection. A five-member committee consisting of two persons representing ACSA, two persons representing AIA, and a student representative from the AIAS shall make the selection from among the candidates nominated. The ACSA representatives shall be appointed by the ACSA Board of Directors for a one-year term. 21 ACSA Rules of the Board of Directors — August 2012 Revisions f. Presentation. The recipient shall receive a Topaz Medallion and certificate to be presented at the Annual Meeting of ACSA by the presidents of ACSA and AIA. 2. ACSA Distinguished Professor Award. a. General Criterion. To recognize sustained creative achievement in the advancement of architectural education through teaching, design, scholarship, research, or service. b. Specific Criteria. Candidates in the area of teaching shall have had a positive, stimulating, and nurturing influence upon students over an extended period of time and/or teaching which inspired a generation of students who themselves have contributed to the advancement of architecture. Candidates in the areas of design, scholarship, or research shall have produced a body of work that provides significant insight into the understanding and advancement of architecture and architectural education. Candidates in the area of service shall have significant impact fostering and sustaining excellent teaching and a healthy environment for learning and/or instituted measures leading to an understanding and appreciation of architectural education in the community at large. Submissions should convey how they address ideas of cultural, social, economical, or environmental sustainability. c. Eligibility. Full-time faculty members or persons whose activities have clearly been identified with architectural education in ACSA full-member schools for a minimum of 10 years are eligible. The achievements must have occurred during the period of appointment. No postmortem awards will be made. A candidate may be considered for this award and the AIA/ACSA Topaz Medallion simultaneously. In such cases, the nomination must be submitted for each award separately, according to the conditions of required documentation. Any faculty member, administrator, or student at an ACSA full-member school may nominate a candidate for the ACSA Distinguished Professor Award. d. Documentation. All materials are to be submitted through the online system by the nominator or nominee; once the nomination is finalized all parties will receive a confirmation email. The résumé and supporting letters are best uploaded as PDF documents. The supporting material (portfolio) must not exceed a total of 20, 8.5x11 pages and be submitted in PDF format. All materials must be submitted by [DATE] at 5:00 pm ET, online at www.acsa-arch.org and the submitter will need to log into the ACSA website in order to submit. Each submission shall contain the following information: • Nomination Information, completed online during submission (www.acsa-arch.org); • A letter explaining the reasons for the nomination according to the established criteria, not to exceed one page (PDF format); • A résumé summarizing the career and achievements of the candidate (PDF format); • No more than three supporting letters from persons qualified to comment upon the significance of the specific achievements of the candidate (each in seperate PDF format); • Supporting material or documents illustrating or describing the candidateʼs achievements (not to exceed a total of 20, 8.5x11 pages, in PDF format). e. Selection. The ACSA Honors and Awards Committee shall recommend to the ACSA board for approval no more than five individuals for awards per year. f. Presentation. A medallion and certificate shall be presented at the ACSA Annual Meeting by the president. Recipient may use the title "ACSA Distinguished Professor" for life. 22 ACSA Rules of the Board of Directors — August 2012 Revisions 3. ACSA Creative Achievement Award. a. General Criterion. A specific creative achievement in teaching, design, scholarship, research, or service which advances architectural education. b. Specific Criteria. Candidates in the area of teaching shall have had a positive stimulating influence upon students through a full course, course project, or course module. Candidates in areas of design, scholarship, or research shall have created a work or a project that provides significant insight into the understanding and advancement of architecture and architectural education. Candidates in the area of service shall have significant impact fostering and creating a work or project that provides a healthy environment for learning led to an understanding and appreciation of architectural education in the community at large. Submissions should convey how they address ideas of cultural, social, economical, or environmental sustainability. c. Eligibility. Full-time faculty or persons whose activities have clearly been identified with architectural education in ACSA full-member schools are eligible. The achievement must have been accomplished during the period of appointment. Any faculty member, administrator, or student at an ACSA full-member school may nominate a candidate for the ACSA Creative Achievement Award. Projects that have previously been recognized by ACSA will not be considered. d. Documentation. All materials are to be submitted through the online system by the nominator or nominee; once the nomination is finalized all parties will receive a confirmation email. The résumé and supporting letters are best uploaded as PDF documents. The supporting material (portfolio) must not exceed a total of 20, 8.5x11 pages and be submitted in PDF format. All material must be submitted by [DATE] at 5:00 pm ET, online at www.acsaarch.org and the submitter will need to login the ACSA website in order to submit. Each submission shall contain the following information: • Nomination Information, completed online during submission (www.acsa-arch.org); • A letter explaining the reasons for the nomination according to the established criteria, not to exceed one page (PDF format); • A résumé for the candidate summarizing his or her career (PDF Format); • No more than three supporting letters from persons qualified to comment upon the significance of the specific achievements of the candidate (each in seperate PDF format); • Supporting material or documents illustrating or describing the candidateʼs achievements (not to exceed a total of 20, 8.5x11 pages, in PDF format). e. Selection. The ACSA Honors and Awards Committee shall recommend to the ACSA board for approval no more than three individuals for awards per year. f. Presentation. Recipients shall be presented with a certificate at the ACSA Annual Meeting by the president. 4. ACSA Diversity Achievement Award. a. General Criterion. Certificate of Recognition: To recognize the work of faculty, administrators, or students in creating effective methods and models to achieve greater diversity in curricula, school personnel, and student bodies, specifically to incorporate the participation and contributions of historically under-represented groups or contexts. 23 ACSA Rules of the Board of Directors — August 2012 Revisions b. Specific Criteria. Nominees shall have had a positive stimulating influence on diversity within architecture education, schools, and/or the community at large. Submissions should convey how the nominee(s) address the ideals of diversity through meaningful and effective activities. c. Eligibility. Individuals or groups in ACSA member schools whose activities have clearly been identified with architectural education in ACSA full-member schools are eligible. The achievement must have been accomplished during the period of appointment. Any faculty member, administrator, or student at an ACSA full-member school may nominate a candidate for the ACSA Diversity Achievement Award. Projects that have previously been recognized by ACSA will not be considered. d. Documentation. All materials are to be submitted digitally online by the nominator or nominee; once the nomination is finalized all parties will receive a confirmation email. The résumé and supporting letters are best uploaded as PDF documents. The supporting material (portfolio) must not exceed a total of 20 pages. All material must be submitted by [DATE] at 5:00 pm ET, online at www.acsa-arch.org and the submitter will need to log into the ACSA website in order to submit. Previous recipients are ineligible for this award. Each submission shall contain the following information: • Nomination Information, completed online during submission (www.acsa-arch.org); • A letter explaining the reasons for the nomination according to the established criteria, not to exceed one page (PDF format); • A résumé of the candidate summarizing his or her career (PDF format); • No more than three supporting letters (in addition to the letter of nomination) from colleagues and/or students commenting upon the significance of the specific achievements of the candidate (each in separate PDF format); • Supporting material illustrating or describing the nomineeʼs achievements, which would include teaching evaluations, syllabi, or student work (not to exceed a total of 20 pages, in PDF format). e. Selection. The ACSA Honors and Awards Committee shall recommend to the ACSA board for approval no more than three individuals for awards per year. f. Presentation. Recipients shall be presented with a certificate at the ACSA Annual Meeting by the president. 5. Journal of Architectural Education Awards. The JAE Award was instituted in 1985 and is now given annually for the outstanding regular article and design article published in the Journal of Architectural Education during the preceding academic year. Two or more nominations shall be solicited from the JAE Editorial Board for each year's awards, for a final decision by the ACSA Awards Committee. (FOR BOARD APPROVAL) 6. ACSA Faculty Design Award. a. General Criterion. To provide a venue for work that advances the reflective nature of practice and teaching by recognizing and encouraging outstanding work in architecture and related environmental design fields as a critical endeavor b. Specific Criteria. Submissions that represent critical investigations advancing the general understanding of the discipline of architecture are invited. This program will recognize built and unbuilt work and carefully consider critical efforts that reflect upon practice and 24 ACSA Rules of the Board of Directors — August 2012 Revisions research. Submissions should convey how they address ideas of cultural, social, economical, or environmental sustainability. c. Eligibility. Persons in ACSA member schools who are primarily engaged in teaching may enter one or more submissions on different subject matters relevant to their educational activities. Prior publication does not affect eligibility. Projects must have been completed after [DATE – 5 years prior], to be eligible for consideration. Projects that have previously been recognized by ACSA will not be considered. d. Submission Requirements. Entries must consist of high-quality digital graphic material and text, maximum of 1,000 words, submitted through the online system by the nominee in PDF format with up to 20, 8.5x11 pages. No models, slides, or films will be accepted. All material must be submitted by [DATE] at 5:00 pm ET, online at www.acsaarch.org and the submitter will need to log into the ACSA website in order to submit. Each submission shall contain the following information: • Submission information, completed online during submission (www.acsa-arch.org); • Abstract (not to exceed 300 words) describing the project (copy/paste text box). • Supporting material or documents illustrating or describing the candidateʼs design (not to exceed a total of 20, 8.5x11 pages, in PDF format). To maintain anonymity, no names of entrants or collaborating parties may appear on any part of the submission. Credits may be concealed by any simple means. Do not conceal identity and location of project. e. Selection. The faculty design jury shall recommend to the ACSA board for approval no more than four projects for awards per year. 7. ACSA/AIAS New Faculty Teaching Award. a. General Criterion. Recognition of demonstrated excellence in teaching performance during the formative years of an architectural teaching career. b. Specific Criteria. ACSA and AIAS are jointly sponsoring the award to recognize outstanding teaching abilities exhibited by faculty with a maximum of 10 academic semesters or 15 quarters of full-time teaching experience. Submissions should convey how they address ideas of cultural, social, economical, or environmental sustainability. c. Eligibility. Faculty must teach at an ACSA full-member school, candidate school, affiliate school, or at an institution with an associated program. The candidate must also be a faculty member at an institution with an established AIAS or CASA chapter in good standing. Faculty members who have already received tenure are not eligible for this award. Any faculty member, administrator, AIAS or CASA member at an ACSA full-member school, candidate school, affiliate school, or at an institution with an associated program may nominate a candidate for the ACSA/AIAS New Faculty Teaching Award. d. Documentation. All materials are to be submitted through the online system by the nominator or nominee; once the nomination is finalized all parties will receive a confirmation email. The résumé and supporting letters are best uploaded as PDF documents. The supporting material (portfolio) must not exceed a total of 20, 8.5x11 pages and be submitted in PDF format. All material must be submitted by [DATE] at 5:00 pm ET, online at www.acsaarch.org and the submitter will need to log into the ACSA website in order to submit. Previous recipients are ineligible for this award. Each submission shall contain the following information: • Nomination Information, completed online during submission (www.acsa-arch.org); 25 ACSA Rules of the Board of Directors — August 2012 Revisions • A letter explaining the reasons for the nomination according to the established criteria, not to exceed one page (PDF format); • A résumé of the candidate summarizing his or her career (PDF format); • No more than three supporting letters (in addition to the letter of nomination) from colleagues and/or students commenting upon the significance of the specific achievements of the candidate (each in separate PDF format); • A letter from the dean/chair of the nomineeʼs university, verifying the nominee has a maximum of 10 academic semesters or 15 quarters of full-time teaching experience (PDF format); • Supporting material illustrating or describing the candidates achievements, which would include teaching evaluations, syllabi, or student work (not to exceed a total of 20, 8.5x11 pages, in PDF format). e. Awards. A maximum of three awards will be made and announced at the ACSA Annual Meeting. Winners will be presented with a certificate of merit. f. Selection. Applications will be assessed by a jury composed of two members of the AIAS national leadership and two members of the ACSA Board of Directors, none of whom shall be associated with any of the nominations. 8. ACSA Collaborative Practice Award. a. General Criterion. Honoring the best practices in school-based community outreach programs. b. Specific Criteria. This ACSA award recognizes programs that demonstrate how faculty, students, and community/civic clients work to realize common objectives. Participation by professional practitioners and colleagues from other academic disciplines is encouraged. •Architecture •Landscape •Interior •Planning •Industrial •Urban Collaborative projects and practice can encompass a variety of endeavors, including but not limited to: design/build, new construction, rehabilitation, open space planning, zoning and regulatory reform, and the development of new institutions or social processes. Submissions should convey how they address ideas of cultural, social, economical, or environmental sustainability. c. Eligibility. Persons in ACSA member schools who are primarily engaged in teaching may enter one or more submissions relevant to their educational activities. Projects that have previously been recognized by ACSA will not be considered. d. Documentation. Submissions must explain the nature of the collaboration and demonstrate what students learned and how the community benefited. Entries must consist of high-quality digital graphic material and text, maximum of 1,000 words, submitted through the online system by the nominee in PDF format with up to 20, 8.5x11 pages. No models, slides, or films will be accepted. All material must be submitted by [DATE] at 5:00 pm ET, online at www.acsa-arch.org and the submitter will need to log into the ACSA website in order to submit. Each submission shall contain the following: • Submission Information, completed online during submission (www.acsa-arch.org); • Abstract (not to exceed 300 words) describing the nature of the collaboration including what students learned and how the community benefited (copy/paste text box); • Supporting material or documents illustrating or describing the candidateʼs design (not to exceed a total of 20, 8.5x11 pages, in PDF format). 26 ACSA Rules of the Board of Directors — August 2012 Revisions To maintain anonymity, no names of entrants or collaborating parties may appear on any part of the submission. Credits may be concealed by any simple means. Do not conceal identity and location of the project. e. Selection. The ACSA Honors and Awards Committee shall recommend to the ACSA board for approval no more than four projects for awards per year. 9. ACSA/AIA Housing Design Education Award. a. General Criterion. The ACSA/AIA Housing Design Education Award is granted jointly by the Association of Collegiate Schools of Architecture (ACSA) and the American Institute of Architects (AIA ) to recognize the importance of good education in housing design to produce architects ready for practice in a wide range of areas and able to be capable leaders and contributors to their communities. b. Categories. Submissions are invited for two award categories: 1. Excellence in Housing Design Curriculum — for an architecture program offering an exemplary program-wide Housing Design Curriculum that provides students with a comprehensive grounding in the theory and practice of housing design through a number of coordinated curricular activities, courses, topics, and programs. Generally, multiple faculty and administrative staff are involved in the implementation and coordination of such programs. 2. Excellence in Housing Education Course or Activity — for an architecture program (such as a single studio or seminar course, research activity, or exhibition) that supports housing design pedagogy. c. Eligibility. Persons in ACSA member schools who are engaged in teaching may enter one or more submissions relevant to their educational activities. Previous winners in the Housing Design Curriculum Award category must wait two years and make substantial changes to reapply in this award category. Previous winners in the Housing Education Course or Activity Award category may apply each year with new program components. Projects that have previously been recognized by ACSA will not be considered. d. Specific Criteria. 1. Judging Criteria for the Housing Design Curriculum Award will be evaluated on the basis of the comprehensiveness, thoughtfulness, and innovativeness of the curriculum approach to education in housing design theory and practice, including the range and quality of learning opportunities provided to students as represented in the submissions. It is anticipated that such a curriculum could address one or more of the following elements: History; Theory and studio pedagogy; Policy, including affordability issues; Community analysis; Site design and selection; Participatory techniques for working with communities and residents; Culturally responsive design; Finance – including proformas, subsidy, underwriting, and tax preference; Codes, zoning and regulatory frameworks; Site, unit, and shared space design; Housing as a component of comprehensive community design; Design for special populations; Social, environmental and economic impacts; Production methods; Building systems; Specifications; Cost estimating; Information resources for designers; Research, including action research; Sustainability; Universal design; Health design. Submissions should not be limited to descriptions of the sequence of courses, but should document the programʼs multiple learning opportunities, such as lecture series, service learning programs, community design centers, and certificate programs. Submissions should convey how they address ideas of cultural, social, economical, or environmental sustainability. 2. Judging Criteria for the Housing Education Course or Activity Award will be evaluated on the basis of the positive impact of the course or activity on students, the university, or the community. This impact may be found in areas such as the creation of a stimulating 27 ACSA Rules of the Board of Directors — August 2012 Revisions environment for learning about housing issues or for stimulating positive outcomes related to housing issues between and among university and community members. Submissions should convey how they address ideas of cultural, social, economical, or environmental sustainability. e. Documentation. 1. Housing Design Curriculum Award — entries must be submitted through the online system in PDF format with a maximum of 15, 8.5x11 pages, including images and appendices, of detailed program description and evaluative material (such as community feedback, documented student outcomes, publicity, etc.). An abstract (not to exceed 300 words) describing the curriculum. A separate PDF file shale include a signed statement/letter from the programʼs administrative head verifying all identifying information. All material should remain anonymous (i.e., do not identify the school or any of the participants by name in the written and graphic program material). 2. Housing Education Course or Activity Award — entries should be submitted through the online system, up to 20, 8.5x11 pages in PDF format. An abstract (not to exceed 300 words) describing the course or activity. All material should remain anonymous (i.e., do not identify the school or any of the participants by name in the written and graphic program material). All material must be submitted by October 6, 2010 at 5:00 pm ET, online at www.acsaarch.org and the submitter will need to login the ACSA website in order to submit. • Submission Information, completed online during submission (www.acsa-arch.org); • Abstract (not to exceed 300 words); • Supporting material or documents illustrating and describing the candidateʼs curricular and/or activity. (not to exceed a total of . 20, 8.5x11 pages, in PDF format). To maintain anonymity, no names of entrants or collaborating parties may appear on any part of the submission. Do not conceal identity and location of the project. f. Selection. Applications will be assessed by a jury composed of two members from AIA and two members of the ACSA, none of whom shall be associated with any of the nominations. One program will be awarded the Excellence in Housing Design Curriculum and a maximum of three programs will receive the Excellence in Housing Education Course or Activity. 28 ACSA ASSOCIATION OF COLLEGIATE SCHOOLS OF ARCHITECTURE 1735 New York Ave. NW Washington, DC 20006 Tel: 202.785.2324 Fax: 202.628.0448 Web: www.acsa-arch.org ACSA STATEMENT OF INVESTMENT POLICY, OBJECTIVES AND GUIDELINES Approved March 2011 General Information The Association of Collegiate Schools of Architecture, Inc. is a non-profit 501(c)(3) corporation that is responsible for implementing the associationʼs Investment Policy. Purpose The purpose of this investment policy is set forth by the Board of Trustees in order to: 1. Define and assign the responsibilities of all involved parties. 2. Establish a clear understanding for all involved parties of the investment goals and objectives for plan assets. 3. Offer guidance and limitations to all investment managers regarding the investment of plan assets. 4. Establish a basis for evaluating investment results. In general, the purpose of this statement is to outline a philosophy and attitude that will guide the investment management of the assets toward the desired results. It is intended to be sufficiently specific to be meaningful, yet flexible enough to be practical. Definitions 1. “Plan” shall mean Association of Collegiate Schools of Architecture Cash Reserve Plan. 2. “Investment Manager” shall mean any individual or group of individuals, employed to manage the investments of all or part of the Plan assets. 3. “Investment Management Consultant” shall mean any individual or organization employed to provide advisory services, including advice on investment objectives and/or asset allocation, manager search and performance monitoring. 1 ACSA ASSOCIATION OF COLLEGIATE SCHOOLS OF ARCHITECTURE 1735 New York Ave. NW Washington, DC 20006 Tel: 202.785.2324 Fax: 202.628.0448 Web: www.acsa-arch.org 4. “Securities” shall refer to the marketable investment securities that are defined as acceptable in this statement. 5. “Investment Horizon” shall be the time period over which the investment objectives, as set forth in this statement, are expected to be met. Delegation of Authority The Board of Trustees is authorized to delegate certain responsibilities to professional experts in various fields. These include, but are not limited to the following: 1. Investment Management Consultant. The consultant may assist the Board of Trustees in establishing investment policy, objectives and guidelines; selecting investment managers; reviewing such managers over time; measuring and evaluating investment performance; and other tasks deemed appropriate. 2. Investment Manager. The investment manager may choose the specific securities that will be used to meet the Planʼs investment objectives. Such services also include economic analysis, and deciding when to purchase, sell or hold individual securities. 3. Custodian. The custodian will physically (or through an agreement with a sub-custodian) maintain possession of securities owned by the Plan, collect dividend and interest payments, redeem maturing securities, and effect receipt and delivery following purchases and sales. The custodian may also perform regular accounting of all assets owned, purchased, or sold, as well as movement of assets into and out of the Plan accounts. 4. Additional specialists such as attorneys, auditors and others may be employed by the Board of Trustees to assist prudently. The Board of Trustees will not reserve any control over investment decisions, with the exception of specific limitations described in these statements. Managers will be held responsible and accountable to achieve the objectives herein stated. While it is not believed that the limitations will hamper investment managers, each manager should request modifications that they deem appropriate. General Investment Principles 1. The plan shall be invested with the care, skill, prudence, and diligence under the circumstances that a prudent man acting in a like capacity and familiar 2 ACSA ASSOCIATION OF COLLEGIATE SCHOOLS OF ARCHITECTURE 1735 New York Ave. NW Washington, DC 20006 Tel: 202.785.2324 Fax: 202.628.0448 Web: www.acsa-arch.org with such matters would use in the investment of a fund of like character and with like aims. 2. Investment of the plan shall be so diversified as to minimize the risk of losses, unless under the circumstance, it is clearly not prudent to do so. 3. The Board of Trustees may employ one or more investment managers of varying styles and philosophies to attain the planʼs objectives. Investment Objectives Primary investment objective: achieve returns in excess of the rate of inflation over the investment horizon in order to preserve purchasing power of Plan assets. Secondary investment objective: emphasize long-term growth of principal while avoiding excessive risk. Short-term volatility will be tolerated in as much as it is consistent with the volatility of a comparable market index. Specific Investment Goals Over the investment horizon of 5 years, it is the goal of the aggregate plan assets to exceed: Meet or exceed an index comprised of 30% S&P 500 / 60% Barclays Intermediate Government Credit Index / 10% T-Bills. Liquidity To minimize the possibility of loss occasioned by the sale of a security forced by the need to meet a required payment, the Board of Trustees will periodically provide the investment counsel with an estimate of expected net cash flow. The Board of Trustees will notify the investment consultant in a timely manner, to allow sufficient time to build up necessary liquid reserves. Investment Guidelines Allowable assets 1. 2. Cash Equivalents • Treasury Bills • Certificates of Deposits • Money Market Funds Fixed Income Securities • U.S. Government and Agency Securities • Corporate Notes and Bonds 3 1735 New York Ave. NW Washington, DC 20006 Tel: 202.785.2324 Fax: 202.628.0448 Web: www.acsa-arch.org ACSA ASSOCIATION OF COLLEGIATE SCHOOLS OF ARCHITECTURE 3. 4. Equity Securities • Common Stocks (including Exchange-Traded Funds) Mutual Funds • Mutual Funds which invest in securities as allowed by this document Stock Exchanges To ensure marketability and liquidity, investment advisors will execute equity transactions through the following exchanges: 1. New York Stock Exchange 2. American Stock Exchange 3. NASDAQ over-the-counter market Prohibited Assets Prohibited investments include, but are not limited to the following: 1. Commodities and Futures Contracts 2. Private Placements 3. Options Prohibited Transactions Prohibited transactions include, but are not limited to the following: 1. Short Selling 2. Margin Transactions Asset Allocation Guidelines Investment management of the associationʼs assets shall be in accordance with the following asset allocation guidelines: Asset Class US Equities Fixed Income Cash Minimum 24% 48% 0% Maximum Target 36% 72% 20% 30% 60% 10% Diversification for Investment Managers The Board of Trustees does not believe it is necessary or desirable that securities held in the Plan represent a cross section of the economy. However, in order to achieve a prudent level of portfolio diversification, the securities of any one company or government agency should not exceed 15% of the total fund, and no more than 35% of the total fund should be invested in any one industry. Individual treasury securities may represent 50% of the total fund. 4 ACSA ASSOCIATION OF COLLEGIATE SCHOOLS OF ARCHITECTURE 1735 New York Ave. NW Washington, DC 20006 Tel: 202.785.2324 Fax: 202.628.0448 Web: www.acsa-arch.org Guidelines for Fixed Income and Cash Equivalents 1. Plan assets may be invested only in investment grade bonds rated A or better. 2. Fixed income maturity restrictions are as follows: • Maximum maturity for any single security is 10 years. • Weighted average portfolio maturity may not exceed 7 years. Selection of Investment Managers The Board of Trusteesʼ selection of Investment Managers must be based on prudent due diligence procedures. A qualifying investment manager must be a registered investment advisor under the Investment Advisors Act of 1940. Performance Review and Evaluation Performance reports generated by the investment consultants shall be compiled at least quarterly and communicated to the Board of Trustees for review. With respect to the association, consolidated, monthly statements and transaction confirmations will be provided on a timely basis. The investment performance of the total portfolio, as well as asset class components, will be measured against commonly accepted benchmarks. Consideration shall be given to the extent to which the investment results are consistent with the investment objectives, goals, and guidelines as set forth in this statement. The Board of Trustees intends to evaluate the portfolio every year. 5 ACSA ASSOCIATION OF COLLEGIATE SCHOOLS OF ARCHITECTURE 1735 New York Ave. NW Washington, DC 20006 Tel: 202.785.2324 Fax: 202.628.0448 Web: www.acsa-arch.org ACSA FUND DESCRIPTIONS Approved August 2012 Allocations, distributions, and budgeting for ACSA funds are overseen by the Finance Committee. Allocations to funds are made annually in accordance with the Rules of the Board (Article XV. ACSA Policies on Finance and Administration). Furniture, Equipment, & Technology Fund Recommendation: replace the F&E Maintenance Fund with this fund. Overview The Furniture, Equipment, & Technology Fund was updated in 2012 to focus the organizationʼs planning for ongoing expenditures related to furniture, office equipment, computers, and other capitalized technology expenses, such as databases. Goals The organization should plan to replace its hard and other capitalized assets on a regular basis by setting aside funds in its operating budget each year. The fund balance at the end of a fiscal year should reflect the amount of planned furniture, equipment, and technology expenses in the following fiscal year, plus any additional future requirements as reflected in the multi-year capital expenditures budget. Expenditures The executive director shall maintain an ongoing multi-year capital expenditures budget. Expenses to replace or purchase new furniture, equipment, and technology should be deducted from the fund at the end of the fiscal year. The Finance Committee should monitor and report to the board as part of the proposed budget whether or not cash for capital expenses planned for the year are available. Journal of Architectural Education Fund Overview The Journal of Architectural Education Fund was established by the ACSA Board of Directors in 1980 with the help of a grant from the National Endowment of the Arts to support the ongoing publication of this primary peer-reviewed journal in architecture. ACSA ASSOCIATION OF COLLEGIATE SCHOOLS OF ARCHITECTURE 1735 New York Ave. NW Washington, DC 20006 Tel: 202.785.2324 Fax: 202.628.0448 Web: www.acsa-arch.org Since 1947 the JAE has published articles, reviews, commentaries, and other work to enhance architectural design education, theory, and practice. The JAE is published by the Association of the Collegiate Schools of Architecture under the leadership of an executive editor, currently Ellen Dineen Grimes, School of the Art Institute of Chicago. An editorial board of around 20 distinguished design educators, critics, and practitioners reviews articles for the JAE and advises the executive editor and ACSA Board of Directors on the ongoing development of the journal. With a print circulation of more than 4,000 worldwide and a digital audience of tens of thousands, the JAE solicits general and theme-based articles under general categories—"Scholarship of Design" and "Design as Scholarship"— reflecting the two strands of research in architectural education focusing on traditional academic scholarship in the humanities and social sciences, as well as research through design projects. Goals The ACSA seeks to endow the fund with $200,000 in permanent support, after which proceeds from the endowment will be used to advance the journal through funding to support special projects and defer expanding operations costs as recommended by the executive editor and approved by the ACSA Board of Directors. Expenditures Once the fund reaches its minimum endowment level, a maximum of 4% of investment principal proceeds may be allocated for use to support the JAE, with any remaining income allocated back to the fundʼs endowment. The ACSA Board of Directors shall approve, with each yearʼs organizational budget, the income available to JAE from its endowment proceeds, based on the performance of the investment portfolio in the previous calendar year. College of Distinguished Professors Fund Overview The ACSA College of Distinguished Professors was founded in 2010 as a collective group of individuals awarded ACSAʼs two highest honors: the ACSA/AIA Topaz Medal Laureate and the ACSA Distinguished Professor Award. Among the purposes for founding the College are providing guidance and support to junior faculty, identifying and disseminating best practices in teaching, and promoting the purposes of the ACSA Goals ACSA ASSOCIATION OF COLLEGIATE SCHOOLS OF ARCHITECTURE 1735 New York Ave. NW Washington, DC 20006 Tel: 202.785.2324 Fax: 202.628.0448 Web: www.acsa-arch.org The ACSA seeks to endow the fund with $100,000 in permanent support, after which proceeds from the endowment will be used to support the Collegeʼs junior faculty mentoring program. as recommended by the Collegeʼs leadership and approved by the ACSA Board of Directors. Expenditures Once the fund reaches its minimum endowment level, a maximum of 4% of investment principal proceeds may be allocated for use to support the College, with any remaining income allocated back to the fundʼs endowment. The ACSA Board of Directors shall approve, with each yearʼs organizational budget, the income available to the College from its endowment proceeds, based on the performance of the investment portfolio in the previous calendar year. Planning and Initiatives Fund Overview The Planning and Initiatives Fund was created in 2012 by the Board as an unrestricted fund to support future planned one-time initiatives approved by the Board. The fund was created from the pre-existing unrestricted ACSA Fund and Opportunity Fund, which were created to set aside net surpluses that did not have to be contributed to the Operating Reserve. During the years leading up to the organizationʼs 100th anniversary, the ACSA and Opportunity funds were seen as a back stop to centennial programs for which sufficient contributed or operating funds were not available. Goals The fund has no minimum or maximum target. Expenditures Expenditures from the fund should be approved by the Board of Director in compliance with other finance policies. In the event of net deficits, this fund should among the first depleted to offset deficits. ACSA ASSOCIATION OF COLLEGIATE SCHOOLS OF ARCHITECTURE 1735 New York Ave. NW Washington, DC 20006 Tel: 202.785.2324 Fax: 202.628.0448 Web: www.acsa-arch.org STAFF ROSTER & GENERAL DUTIES Executive Director Michael J. Monti, PhD, [email protected], extension 7 Director of Operations and Programs Eric Ellis, [email protected], extension 3 Competitions & Awards Programs, Grants & Contracts Programs. ACSA national & international Conferences Board of Directors Appointments, Committees & Meeting Activities, and Regional Meetings & Elections. Staff for Directors Committee, Scholarly Meetings Committee, Awards Committee, and Nominations Committee. ACSA Database Director of Communications and Media Strategies Pascale Vonier, [email protected], extension 4 ACSA Website layout & content, National Academy of Environmental Design Press / P.R. and ACSA publications (except competitions, conferences, JAE, and Routledge publications) Weekly Communications to Membership Programs Coordinator Angela DeGeorge, [email protected], extension 2 Competitions & Awards Programs, submissions system ACSA national & international Conferences, submissions system & Continuing education records Attends Scholarly Meetings Committee and Awards Committee Editorial Production Coordinator Kevin Mitchell, [email protected], extension 5 ACSA News & Job Ads, publications fulfillment. Conference and Competition Publications Layout Advertising & administrative support. Membership Manager Danielle Washington, [email protected], extension 8 ACSA membership data (financial, personal, and programmatic data; faculty councilor and administrators lists) Receptionist, accounts payable/receivable, and administrative support Conferences exhibit tables, conference sponsorship opportunities. Advertising, online ads Accounting Consultant (Tuesdays only) Irene Tongelidis, [email protected], extension 1 General ledger entries, financial statements, employee benefits, audit preparation, overall accounting management 1 ACSA EMPLOYEE HANDBOOK August 2011 1 / G ENERAL I NFORMATION 1.1 / INTRODUCTION This Employee Handbook is intended to give employees of the Association of Collegiate Schools of Architecture (ACSA) a broad overview of the organization’s purpose, operating procedures, and standards of conduct. The handbook does not constitute a contract between ACSA and any employee, and it should not be interpreted as such. No statement in this handbook is intended to be a guarantee of employment. All policies and procedures outlined in this handbook are intended to be consistent with federal, state, and local laws. In the event that any of these policies is found to be inconsistent with such laws, the applicable laws shall take precedence. 1.2 / MISSION STATEMENT The mission of the Association of Collegiate Schools of Architecture is to advance architectural education through support of member schools, their faculty, and students. This support involves: • • • serving by encouraging dialogue among the diverse areas of the discipline; facilitating teaching, research, scholarly and creative works, through intra-/ interdisciplinary activity; and fostering public awareness of architectural education and issues of importance. This advancement shall be implemented through five primary means: advocacy, annual program activities, liaison with collateral organizations, dissemination of information, and response to the needs of members schools in order to enhance the quality of life in a global society. 1.3 / NON-DISCRIMINATION POLICY ACSA hires solely on the basis of individual qualifications and character. ACSA does not discriminate on the basis of any group identification or affiliation, including, but not limited to, race, gender, ethnicity, age, sexual orientation, disability, religion, national origin, or any other basis prohibited by law. ACSA is committed to achieving full compliance with the provisions of the Americans with Disabilities Act (ADA). ACSA will make reasonable accommodations to the known physical or mental limitations of a qualified applicant or employee to the extent that this does not impose an undue hardship on the conduct of business. Individuals with disabilities who believe they require an accommodation in the workplace should discuss this matter with the executive director, who will attempt to make appropriate accommodations to the needs of the individual. ACSA Employee Handbook, August 2011 1.4 / AMENDMENTS TO THIS HANDBOOK ACSA may amend, augment, or eliminate this handbook at any time. Suggestions for changes to the handbook from employees are welcome, and will be given due consideration by the executive director and the Board of Directors. 2 / T ERMS OF E MPLOYMENT 2.1 / HIRING PROCEDURES Hiring of staff is the responsibility of the ACSA executive director, within any guidelines that may be established by the Board of Directors. All employees of ACSA are employed “at will,” which means that both the employee and the association are free to terminate the employment relationship at either’s discretion with or without cause at any time, subject to the relevant advance notice requirements established in Section 7, “Separation.” 2.2 / CATEGORIES OF EMPLOYMENT Full-Time Employment ACSA primarily employs people on a full-time basis of at least 37-1/2 hours per week. Throughout this manual the term “employee” should be understood to mean “full-time employee” as defined here unless clearly stated otherwise. Part-Time Employment Occasionally, ACSA may hire employees on a part-time basis., Part-time employees with a work week of twenty hours or fewer per week are not eligible for any benefits except that they are not expected to work on ACSA-recognized holidays that fall during the period of their employment. Part-time employees may not work more hours than agreed upon without prior approval from the executive director. Exempt and Non-exempt Employment Exempt employees are those who are exempt from the overtime provisions of the District of Columbia and federal wage and hour laws by virtue of their executive, professional, administrative, or managerial responsibilities. Such employees are paid on a salary basis and are not paid for overtime. Non-exempt employees are those who are covered under the overtime provisions of the District of Columbia or federal wage and hour laws by virtue of their clerical, secretarial, supportive, or hourly work status. Such an employee is paid for overtime in accordance with the law, at a rate of one-and-a-half times his/her regular hourly rate for all hours worked in excess of forty hours per work week. For purposes of overtime compensation, “time worked” includes only the actual hours worked within one work week. A non-exempt employee may not work more than 37.5 hours per week without advance written approval of the executive director. Paid time off (vacation, sick leave, etc.) is not included in computation of overtime compensation. 2 ACSA Employee Handbook, August 2011 2.3 / PERFORMANCE EVALUATION PROCESS The performance evaluation process at ACSA consists of an initial evaluation at the end of the first three months of employment, and subsequent evaluations held at approximately 2 months before the end of the fiscal year. The annual evaluations are taken into consideration in the determination of any merit-based pay increases, which would go into effect with the first pay period in September. 2.4 / PERSONNEL FILES Personnel files are maintained by the executive director. An employee may review his/her own file with the permission and in the presence of the executive director. 3 / O FFICE P OLICIES & P ROCEDURES 3.1 / OFFICE HOURS & WORK WEEK ACSA’s official hours of operation are 9:00 am to 5:00 p.m., Monday through Friday. The standard work week for each employee is 37-1/2 hours. Employees are expected to take a 30minute unpaid lunch. An employee may, with prior approval of the executive director, establish an alternative work schedule for to maximize efficiency and job satisfaction. The criteria for evaluating a proposal for any such alternate work schedule shall include: • • • fairness to other employees; adequate staffing of the office during the official hours of operation; and reasonable assurance that the alternate schedule will not jeopardize the quality or timeliness of any employee’s work. ACSA reserves the right, upon a determination that an employee’s alternative work schedule does not meet the needs of the organization, to discontinue the alternative work schedule and require the employee to return to the standard work schedule. Employees are also expected to coordinate their lunch schedules to ensure that the office is adequately staffed throughout the work day. Office Closings Occasionally, severe weather or other emergencies may force the ACSA office to close, to open late, or to close early on a regular business day. ACSA generally abides by the decisions of the federal government’s Office of Personnel Management in this regard. In the absence of an official announcement by the Office of Personnel Management, employees are expected to report for work as usual. Any lost work hours resulting from such an office closure should be assigned to “General Administrative” on the employee’s time sheet. The above guidelines would also apply in the event of a decision by the American Institute of Architects to close its building for security or other reasons (the federal government, on rare occasions, compels the owners of buildings near the White House to close their facilities for 3 ACSA Employee Handbook, August 2011 security reasons). In such cases, employees of ACSA and all other tenant organizations are generally informed well in advance. 3.2 / Telecommuting Policy Telecommuting is the practice of working outside the office for approved periods of time to accomplish specific work objectives. Telecommuting is not an entitlement. Rather, it is a work alternative that ACSA may offer to employees when, at its sole discretion, the arrangement would benefit both the organization and the employee. All requests for a telecommuting arrangement will be evaluated on a case-by-case basis and should be made with advance notice. Employees may request approval to telecommute on an ad hoc or regular basis. Your job function and duties typically determine which arrangement works best for you. To qualify to telecommute, you must: • Be in a regular full-time position • Have worked at least 6 months as a regular full-time employee, and • Maintain a performance record that meets expectations, as determined by the executive director. Requests to Telecommute Employees interested in a telecommuting arrangement must submit a request form to the executive director. The form asks the staff member how such an arrangement will benefit both ACSA and the employee and how the employee would be accountable and responsible for his or her work, what equipment would be necessary to accomplish the employee’s duties from home, and how communication barriers can be overcome. Telecommuting is not an appropriate option for all job types or for all employees. As such, ACSA reserves the right, at its sole discretion, to evaluate each request pursuant to this policy on a case-by case basis, as well as to terminate any telecommuting arrangement. In deciding whether to grant or continue an employee’s request to telecommute, the executive director will focus on how ACSA’s business needs can best be accomplished. The decision to approve a particular telecommuting arrangement will be based on several factors, including but not limited to: position and job duties, performance history, related work skills, and overall impact on the organization. During an approved telecommuting day, the employee is expected to: • Be accessible to your on-site colleagues and others with whom you regularly interact during work hours via telephone, voice mail, instant message/chat, and email. • Have a separate work area with computer and internet access, at your own expense, so that you may use your telephone and computer simultaneously. • Manage dependent and elder care responsibilities to allow your job responsibilities to be met, as telecommuting is not a substitute for dependent/elder care. • Contact the executive director if you encounter technical problems off-site. • Personally arrange for any homeowner/renters insurance, zoning permits, variances and handle tax implications, if any, with regard to your telecommuting space. • Maintain a safe telecommuting environment and report any off-site work related injury to your supervisor immediately. • Work with your supervisor to be flexible and adjust your telecommute day/schedule when necessary. 4 ACSA Employee Handbook, August 2011 3.3 / TIMESHEETS & PAYCHECKS Timesheets & Pay Periods Each employee must submit a signed time sheet every two weeks, documenting hours worked, hours of leave taken, hours of overtime and compensatory time work, and percentage of work time devoted to project categories (listed on timesheet). Non-exempt employees are not to work outside their normal hours and are not to work overtime unless authorized to do so. Non-exempt employees are to record all time worked on their time sheets, and to certify that all hours claimed are in fact the hours worked during the pay period. Exempt, full-time employees document full days worked by entering 7.5 hours on each day, regardless of additional hours worked on that day. Paychecks Salary checks are distributed 24 times per year, on the fifteenth day and the last day of each month. Each paycheck covers the pay period immediately prior to and including pay day. An employee who is absent when paychecks are distributed shall receive his/her check upon return to work or, upon request, ACSA will mail the check to the employee’s home. Salary advances are discouraged and are generally not available. Withholding ACSA withholds all wage taxes from paychecks as required by law, and withholds retirement plan contributions and other deductions as authorized. A statement of earnings and deductions, to be used in filing federal, state, and district tax returns, shall be sent to each employee by January 31 each year. Fiscal Year ACSA operates on a fiscal year running from September 1 to August 31. 3.4 / STANDARDS OF BEHAVIOR General Standards All employees are expected to be courteous, cooperative, efficient, and respectful when dealing with colleagues, members, and the general public. Each employee should respect fellow employees’ privacy, and should make every effort to treat colleagues equitably, regardless of personal feelings toward them. Any behavior that endangers the health, safety, or welfare of fellow employees, members or other colleagues, or that has the imminent potential to do so, is grounds for immediate dismissal. Intoxication or drug use while on the job, either in the ACSA office or at an ACSA event, is also grounds for immediate dismissal. 5 ACSA Employee Handbook, August 2011 Attire While employees are not required to wear traditional “business attire” while on the job, employees are asked to dress appropriately and neatly while in the office or when attending an ACSA event. Smoking Policy Smoking is not permitted in the ACSA office. Personal Telephone Calls from the ACSA Office Personal telephone calls to and from the ACSA office should be brief and kept to a minimum number. Personal long-distance calls should be charged to one’s own credit card or called collect; the cost of any personal long-distance calls dialed direct will be deducted from the employee’s next paycheck. 3.5 / ETHICAL STANDARDS Confidentiality Occasionally, an employee may be given (or may discover by accident) information about ACSA, its members, its employees, or other matters that is intended to be kept confidential. In all such cases, the employee shall be expected to honor that confidentiality. An employee found to have willfully disregarded instructions to keep certain information confidential may be subject to dismissal. Conflicts of Interest Employees shall refrain from any activity that entails oror, in the eyes of a reasonable outside observer, may entail a conflict of interest. The policy applies whenever an employee, or a family member of the employee, or an organization with which the employee or a family member is affiliated, has an interest in a matter that comes before ACSA for consideration. Whenever a material conflict of interest situation arises, the employee shall always be required to disclose his or her interest in the situation to the Executive Director, and the employee shall not take any action in the matter. Examples of conflicts of interest include: • • • Giving business to a firm or organization in which the employee or a family member has a financial interest or with which the employee is negotiating for prospective employment; Recommending ACSA activities or policies involving expenditure of ACSA funds from which the employee, or a family member, or an affiliated organization, expects financial gain. Working for an organization whose business activities compete with those of ACSA. Any violation of this policy may result in disciplinary action against the employee involved. 6 ACSA Employee Handbook, August 2011 3.6 / WHISTLEBLOWER POLICY In accordance with the organization's Ethical Standards, outlined in section 3.4, the ACSA provides protections for employees to report violations or suspected violations of the organization's financial and governance policies. These violations include, but are not limited to: • • • • incorrect financial reporting; unlawful activity; activities that violate policies outlined in ACSA's Employee Handbook, Bylaws, or Rules of the Board of Directors. activities which otherwise amount to serious improper conduct. No Retaliation No employee who in good faith reports a violation of the Code shall suffer harassment, retaliation or adverse employment consequence. An employee who retaliates against someone who has reported a violation in good faith is subject to discipline up to and including termination of employment. This Whistleblower Policy is intended to encourage and enable employees and others to raise serious concerns within the ACSA prior to seeking resolution outside the organization. Reporting Violations Employees should address concerns or complaints about violations or suspected violations of the organization's financial and governance policies by employees to the Executive Director. If the concerns or complaints pertain to the Executive Director directly or indirectly, the employee should contact the ACSA President. Reports of suspected violations of law or policy and reports of retaliation will be investigated promptly and in a manner intended to protect confidentiality, consistent with a full and fair investigation. An employee filing a complaint concerning a violation or suspected violation must be acting in good faith and have reasonable grounds for believing the information disclosed indicates a violation of the organization's policies. Any allegations that prove not to be substantiated and which prove to have been made maliciously or knowingly to be false will be viewed as a serious disciplinary offense. Handling of Reported Violations The Executive Director or ACSA President will notify the sender and acknowledge receipt of the reported violation or suspected violation within five business days. All reports will be promptly investigated and appropriate corrective action will be taken if warranted by the investigation. Any employee who believes that he or she has been subjected to any form of retaliation as a result of reporting a suspected violation of law or policy should immediately report the retaliation to one of the following: the ACSA President, the ACSA Vice President, the ACSA Treasurer. 7 ACSA Employee Handbook, August 2011 3.7 / RECORD RETENTION POLICY Email Correspondence Email correspondence, both sent and received, must be downloaded to the staff member's computer through Thunderbird and archived according to the following guidelines. What to Archive All substantive correspondence between staff and members, vendors, partner organizations, and other staff members. Substantive correspondence includes discussions of issues (including, but not limited to, commitments to do work, or to reject any proposed work, of any kind), answers to questions, inquiries directed to members, etc. Non-substantive correspondence should be emails that do not confirm or deny information or questions from members, or do not add any further information to correspondence already contained in previous emails. For example, a "you're welcome" email to a person's "thanks" is non-substantive. Because email is archived digitally, if there is a question of whether an email is substantive or not, staff should assume it is substantive and save it. How to Archive Use Thunderbird's Local Folders to file email, preferably by project area. Drag emails from your Inbox or Sent box to the appropriate local folder. Web-Based Email Because email must be archived in the office, staff must use Thunderbird for email as their primary software. Staff may read and send email using the Gmail web interface. Even if you read the email online, it should download into your Thunderbird Inbox for archiving. However, if you send email from the Gmail browser, you must send a CC or BCC to yourself, so that a copy will be downloaded to your Thunderbird Inbox. Gmail has an All Mail folder that stores copies of all incoming and outgoing email. If you are working away from the office, you can access your email through this folder (hint: use the "search" function). However, because you cannot download mail stored in your All Mail folder, do not rely on it as an archive. Personal Use Personal use of your ACSA email address and ACSA's email software is permitted when it does not require significant amounts of time during work hours and when it does not violate policies in the Employee Handbook or the following guidelines. Note that any email correspondence sent through ACSA's systems is not confidential and should not be used to transmit personal or confidential information. Staff must have no expectation of privacy in anything created, stored, sent, or received on ACSA's email system. Email messages may be subject to search at any time, with or without notice, if ACSA deems this necessary. The company reserves the right to take disciplinary action, including termination and/or legal action. 8 ACSA Employee Handbook, August 2011 It is prohibited to: • • • Create or disseminate inappropriate, harassing, or offensive messages, including those using libelous, defamatory, offensive, racist or obscene remarks. Include sayings, poems, religious matter, political slogans, and other writings that personalize email signatures. Forge or attempt to forge email messages, or disguise or attempt to disguise your identity when sending mail. Paper and Electronic Documents Staff are required to keep copies of documents and correspondence created or received for work purposes for certain periods of time, specified below. Such documents may be kept in electronic format unless otherwise specified below and provided the electronic copy is stored on the appropriate network server. Kept Indefinitely Paper copies required for the following: • Tax returns, revenue agent's reports, protest and court briefs and appeals • Income-tax payment checks • Articles of incorporation, bylaws and all amendments thereon • Business licenses, IRS and state tax agency determination letters • Annual financial statements including Financial Statement and Compliance Audit Reports • Legal correspondence Electronic or paper copies acceptable for the following: • General ledger (electronic) • General journal (electronic) • Depreciation records (electronic) • Minutes of the Board of Directors • Employee handbook Kept for Six Years Electronic or paper copies acceptable for the following: • Bank reconciliations • Canceled checks (excluding income-tax payment checks), void checks, check stubs, and corresponding check-register tapes • Accounts receivable information: batches, sales records, bad debts, credit memos, and shipping records • Accounts payable information: Vendor invoices and back-up receipts • Other Federal and state forms (Examples, 1099s, 1096, 942, etc.) • General correspondence (electronic acceptable) Kept for Four Years Electronic or paper copies acceptable for the following: • Personnel and payroll records (four years after termination) 9 ACSA Employee Handbook, August 2011 Kept for Three Years Electronic or paper copies acceptable for the following: • Monthly financial statements used for internal purposes 4 / E MPLOYMENT B ENEFITS 4.1 / HOLIDAYS ACSA recognizes all U.S. federal holidays as paid holidays for employees, except that ACSA recognizes the day after Thanksgiving instead of Veteran’s Day. Currently, the paid holidays for ACSA employees are: • • • • • • • • • • New Year’s Day Martin Luther King, Jr. Day President’s Day Memorial Day Independence Day Labor Day Columbus Day Thanksgiving The day after Thanksgiving Christmas If one of these holidays falls on a Sunday, ACSA will observe the holiday on the immediately following Monday. If it falls on a Saturday, ACSA will observe the holiday on the immediately preceding Friday. The ACSA offices are closed between Christmas and New Year’s Day. An employee who would like to take a day off for a religious holiday not listed above may do so, provided that he/she informs the executive director in advance and arranges to work an equivalent period on a recognized holiday or takes the appropriate personal or vacation leave. 4.2 / VACATION LEAVE Each full-time employee shall earn 7.5 hours (1 day) of vacation leave for each month worked in the first year of employment. Although vacation leave begins to accrue with the first full month of employment, vacation leave may not be used during the first three months of employment. Following one year of employment with ACSA, a full-time employee shall earn 7.5 additional hours (1 day) of vacation leave per year worked , accrued monthly on a pro rata basis, to a maximum of 150 hours (20 days) of vacation leave per year. Employees may carry forward into a new calendar year any vacation leave that has accrued since March 1. Vacation leave that was accrued by the employee prior to March 1 should be used between March 1 and August 31 or else lose that time. A maximum of 75 vacation leave hours (10 days) earned but unused shall be payable to an employee upon termination or resignation from ACSA. Such payment will be made as soon as possible following termination or resignation, but may be delayed in the event that the employee is responsible for the handling of ACSA monies in order to come to a complete and final accounting. 10 ACSA Employee Handbook, August 2011 Requests to use vacation leave must be approved by the executive director in advance. 4.3 / PERSONAL LEAVE A full-time employee may take 15 hours (2 days) of paid personal leave during each fiscal year. Personal leave begins accruing with the first full month of employment at the rate of 7.5 hours per 6 months worked. Personal leave may not be used during the first 6 months of employment. Personal leave may not be carried over to subsequent fiscal years, and an employee shall not be compensated for any unused personal leave upon termination of employment. Requests to use personal leave must be approved by the executive director in advance. 4.4 / SICK LEAVE Each full-time employee shall earn 97.5 hours (13 days) of sick leave per year worked, accrued monthly on a pro rata basis. Sick leave shall begin to accrue during the first full month of employment, but employees with less than three months of service are not granted paid sick leave. Sick leave may be used due to employee illness, to care for an immediate family member’s illness, or for prearranged family and medical leave (Section 4.7). If an employee is unable to report for work due to illness, the employee must notify the executive director or a designee as soon as possible by telephone, except where not possible. Unused sick leave may be carried over into subsequent years up to a total of 90 accumulated sick leave days (675 hours) for a given employee. An employee shall not be compensated for any unused sick leave upon termination of employment. 4.5 / COMPENSATORY TIME Any exempt employee who is required to work or travel on prescheduled ACSA business on a weekend day or federal holiday shall earn one day of compensatory time for each such day of work/travel. Compensatory time must be used within two months of the weekend in which it was earned. A non-exempt employee shall be paid for overtime as explained under the section on non-exempt employees (Section 2.2). A non-exempt employee may, however, elect to take compensatory time off, on an hour-for-hour basis, provided it is used within the same pay period in which overtime is earned. An employee shall not be compensated for any unused compensatory time upon termination of employment. 4.6 / FAMILY AND MEDICAL LEAVE Because ACSA employs fewer than 20 employees, it is subject to neither the federal Family and Medical Leave Act of 1993 nor the DC Family and Medical Leave Act. However, unless otherwise specified by the Board of Directors, ACSA’s family and medical leave policy generally follows that of the Family and Medical Leave Act of 1993. Under this policy, a 11 ACSA Employee Handbook, August 2011 qualified employee may take unpaid leave, up to a maximum of 12 weeks in a calendar year, for any of the following reasons: • • • • The birth of an employee’s child and follow-up care; The placement of a child with the employee for adoption, foster care, or other reason in which the employee permanently assumes and discharges parental responsibility; The care of a family member (such as child, parent, spouse, or domestic partner) with a serious health problem; or A serious health problem that prevents the employee from performing the functions of his/her position. In general, an employee requesting unpaid leave will be asked to use available paid leave first. Sick leave may be used for Family and Medical Leave. While on Family and Medical Leave, the employee’s health and life insurance benefits shall be paid by ACSA as usual. At the end of the leave period, assuming the employee is fit for duty, the employee shall be permitted to return to the original position or a comparable position at ACSA. An employee taking unpaid leave shall not continue to accrue other leave benefits during the period of unpaid leave. 4.7 / LEAVE OF ABSENCE WITHOUT PAY If a full-time employee has used all available leave, the employee may request a leave of absence without pay in writing to the executive director, who may routinely approve any such request for up to 10 days’ leave. Requests for leave without pay beyond this 10-day period may be approved with the understanding that ACSA is not obligated to hold the employee’s position except in cases covered by the Family and Medical Leave Act and other federal and local laws as explained above. During such extended periods of unpaid leave, the employee shall not continue to accrue other leave benefits, but may continue to receive insurance benefits at the discretion of the executive director. 4.8 / JURY LEAVE/COURT LEAVE A full-time employee summoned for jury duty or as a court witness shall receive time off from work with pay for as long as the employee is needed in court. Wages to be paid are limited to 7.5 hours a day and 37.5 hours per week. Jury compensation may be retained by the employee. A part-time employee may take time off for jury duty, but is not entitled to receive ACSA pay for the time spent in court. An employee is expected to inform the executive director of any summons as soon as possible, and to provide adequate documentation of the obligation upon request. 4.9 / MILITARY LEAVE OF ABSENCE An employee who is a member of the US military reserves or the National Guard shall be granted time off for military training and for participation in special emergency service, in addition to vacation leave. A full-time employee participating in training or called to special emergency service will be entitled to regular pay, less base military pay, for up to two weeks per year. Appropriate documentation of the government pay is required in order to qualify for the pay differential. 4.10 / INSURANCE COVERAGE 12 ACSA Employee Handbook, August 2011 The following summary descriptions of ACSA employee insurance benefits are for reference only. Complete descriptions are provided to all covered employees. Entitlement to insurance benefits is subject to the criteria established by the group policies. Health Insurance ACSA covers the costs of a health insurance policy for full-time employees. An employee may add coverage for a spouse, domestic partner, or dependent to this policy at the employee’s expense. An employee may waive health coverage through ACSA but may not substitute a plan of the employee’s choosing for the standard coverage. In accordance with the federal law commonly known as COBRA (Public Law 99-972, Title X), full-time employees, and dependents, spouses, or domestic partners of full-time employees in certain situations, may elect to continue ACSA-provided health coverage in the event of certain “qualifying events” that would otherwise cause coverage to end. A qualifying event includes termination of employment for other than “gross misconduct,” loss of full-time status, death of the employee, divorce, eligibility for Medicare, or a dependent child ceasing to be a dependent as defined in plan provisions. For continuation coverage, the insured must pay both the employee and employer shares of the premium plus two percent. Generally, continuation coverage is available for 18 months to a maximum of 36 months, depending on the nature of the qualifying event. The health insurance will be administered by ACSA and will mirror the coverage provided to full-time employees. Continuation coverage may be cut short if: ACSA no longer provides group health coverage to any of its employees; the premium for continuation coverage is not paid in a timely manner; the insured becomes covered by another group health plan; or Medicare eligibility is met. Special rules apply to persons who are disabled at the time of the qualifying event. Full details on COBRA coverage will be provided at the time of the qualifying event. Workers’ Compensation ACSA carries workers’ compensation insurance to cover employees for injuries arising out of and in the course of employment. In the event of any on-the-job accident, the employee must report the accident to the executive director or designee at once. A written report must be filed with the executive director within 24 hours. Life Insurance ACSA covers the cost of a term life insurance policy in an amount approximately double the salary for each full-time employee up to a maximum coverage of $100,000. 4.11 / RETIREMENT PLAN ACSA offers a tax-deferred retirement savings plan through the Teachers’ Insurance Annuity Association/College Retirement Equities Fund (TIAA-CREF). Any employee may open a voluntary account with TIAA-CREF and elect to contribute a percentage of salary to that account. In such cases, the employee retains sole responsibility for adherence to applicable tax laws. During the first 12 months of employment, ACSA will make contributions in an amount equal to 3% of the employee’s salary. In the second year of employment, the contribution will increase to 5% of the salary. In the third year of employment, the contribution will increase to 7% of the salary. After completion of three years of employment, the contribution increases to the maximum amount of 10% of the employee’s salary. 13 ACSA Employee Handbook, August 2011 4.12 / PROFESSIONAL DEVELOPMENT Upon request by the employee, ACSA may cover the cost of educational activities that the executive director deems potentially valuable to the employee’s career and to the association. The amount of this assistance is dependent upon total funds available. The assistance may be provided on a reimbursement basis, in which case it may be dependent upon a minimum achievement level to be determined by mutual agreement of the executive director and the employee. 5 / T RAVEL & R EIMBURSEMENT P OLICIES 5.1 / REIMBURSEMENT PROCEDURES Employees traveling on ACSA business must submit original receipts with all requests for reimbursement of expenses over $5.00. 5.2 / REIMBURSEMENT CRITERIA From Staff Reimbursement Form TRAVEL Submit the actual cancelled ticket, stub, or carrier's carbon copy. Xerographic copies, travel agent statements, or credit card charge receipts cannot be honored. Travel costs not directly incurred for ACSA activity must be deducted from the total, and an explanation of the method in calculating the request to ACSA is required. Intercity Transportation Coach/Economy/Tourist Class Airfare Reimbursement will not exceed the least cost advance-purchase ticket fare, if the date of the meeting is known at least 21 days in advance. Otherwise, reimbursement will not exceed normal coach airfare. Automobile Costs Personal auto may be reimbursed at the current federal government rate for mileage, not to exceed the cost of public transportation described above. Prior approval for automobile rental must be obtained from the executive director. Local/Ground Transportation Private vehicle use is reimbursed at the current federal government rate for mileage. Taxi for short business-related trips, airport shuttle bus, or public transit for long trips may be reimbursed (receipt required over $5.00). Prior approval for automobile rental must be obtained from the executive director. MEALS Meal costs will be reimbursed at the current federal government rate for meals, unless otherwise designated by the executive director, less any complimentary meals or meals paid directly by 14 ACSA Employee Handbook, August 2011 ACSA. For part-day travel or when meals are otherwise provided, consult the Government Services Administration for a breakdown of reimbursement. ACCOMMODATIONS An employee traveling on ACSA business will be reimbursed for the cost of moderately priced accommodations that are the norm for the area where travel is required. COMMUNICATIONS For an employee traveling on ACSA business in the US or Canada, ACSA will cover the cost of one (1) telephone call home per day. Such calls should be limited to five (5) minutes each, and may be charged directly to the employee’s room. For an employee traveling on ACSA business outside the US or Canada, ACSA will cover the cost of one (1) telephone call home every other day. Such calls should be limited to five (5) minutes each and should be made using the least expensive international telephone service. Such calls may be charged directly to the hotel room only if the hotel rate is no more expensive than a public telephone service. For other calls, employees are asked to use their own personal calling cards or to call collect. Although ACSA will cover the cost of hotel “connection charges,” employees are asked to bear in mind that these charges can range from $.75 to $1.75 for each outgoing call. ACSA will not pay for or reimburse employees for use of personal mobile telephones. Other Expenses Employees may be reimbursed for other justifiable, business-related expenses upon submission of corresponding receipts and, if required, an explanation of the nature and purpose of the expenditure. 6 / G RIEVANCES 6.1 / RESOLUTION OF GRIEVANCES ACSA seeks to administer its personnel policies in a fair and consistent manner. However, all employees have the right to address legitimate problems without fear of reprisal or censure, by following the procedures below: 1. Any employee with a job-related complaint should first try to resolve the matter as quickly as possible directly with the other person(s) involved. Every effort should be made to minimize the problem’s impact on employees who are not directly involved. 2. If the problem cannot be resolved directly, the complainant(s) should inform the executive director in writing within 30 days of the date on which the problem was first recognized. Within 5 working days of receiving the complaint, the executive director may either decide the matter directly (delivering his/her response in writing to the affected parties) or may request supporting documentation from the complainant(s) and/or the employee(s) against whom the complaint is directed. Such documentation shall be submitted to the executive director within 5 additional working days. 15 ACSA Employee Handbook, August 2011 3. The executive director shall meet with all employees involved on the next work day after the requested documentation is due. The executive director shall then decide the matter, conveying his/her decision to all affected parties in writing within 5 working days of the meeting. 4. If the complaint cannot be resolved through Steps 1 to 3 above, the complainant(s) may approach the Executive Committee (comprising the president, the president-elect, and one regional director appointed at the beginning of each board-term year) within 5 working days of receipt of the executive director’s written decision. The complainant shall simultaneously inform the executive director that the committee has been approached; the executive director shall then provide the members of the committee with all written documentation concerning the problem within 5 working days. The committee’s decision shall be final. If the executive director is the object of the complaint, and the problem cannot be resolved directly, the process may move directly from Step 1 to Step 4, except that written documentation shall be provided to the Executive Committee directly by both parties. The time limits described above may be modified by mutual agreement. 6.2 / SEXUAL HARASSMENT ACSA seeks to provide a collegial work environment based upon respect and dignity of all employees. Under ACSA’s long-standing policy, all applicants and employees receive fair and equal consideration, and all employees are treated in compliance with applicable federal, state, and local laws. ACSA’s office atmosphere promotes equal opportunity and does not allow for discriminatory practices, including harassment on the basis of gender, race, age, religion, sexual orientation, national origin, disability and other criteria as prohibited by law. Such harassment, whether verbal or physical, is unacceptable and will not be tolerated. Every ACSA employee must set an example by treating all people with mutual respect, fostering a climate free from discrimination, and eliminating harassment. Sexual harassment in particular is an issue that employees must address. Sexual harassment means unwelcome conduct of a sexual nature, either verbal or physical, when: (1) submission to such conduct is made either explicitly or implicitly a condition of an individual’s employment; (2) submission to or rejection of this conduct is used, explicitly or implicitly, as a factor in any employment decisions, including hiring, evaluation, or promotion; or (3) this conduct unreasonably interferes with an individual’s employment or creates an intimidating, hostile, or offensive working environment. Sexual harassment may include, among other things: unwelcome sexual advances; demands for sexual favors in exchange for favorable treatment or continued employment; repeated, unwelcome sexual jokes, flirtations, advances or propositions; graphic, verbal commentary about an individual’s body, sexual prowess, or sexual deficiencies; leering, whistling, touching, pinching, assault, coerced sexual acts; suggestive, insulting, or obscene comments or gestures; or display in the workplace of sexually suggestive objects or pictures. 16 ACSA Employee Handbook, August 2011 ACSA is committed to preventing such conduct and to investigating complaints of improper conduct promptly and thoroughly. Any employee who believes he or she is being subjected to discrimination or harassment should bring the problem to the attention of the executive director, or to a member of the executive committee if the executive director is involved. Complaints may be made confidentially, and requests for confidentiality during an investigation or other proceedings will be honored, consistent with applicable legal requirements. Should an investigation disclose that harassment or discrimination has occurred, ACSA will undertake appropriate corrective action designed to prevent recurrence of the conduct. Under no circumstances will ACSA tolerate any retaliation against an individual for making a complaint in good faith under this policy. 7 / S EPARATION 7.1 / RESIGNATION An employee may resign his/her position at ACSA at any time with or without cause. Employees are expected to give ACSA advance notice of their intent to resign as follows: • • two weeks in the case of non-exempt employees; one month in the case of exempt employees 7.2 / TERMINATION If it becomes necessary to terminate the employment of an employee, ACSA will make every effort to afford the employee advance notice of such intended action, as follows: • • two weeks in the case of non-exempt employees; one month in the case of exempt employees. Such advance notice shall not be provided, however, in the event that an employee is terminated for serious misconduct or any of the reasons listed under Sections 3.3 or 3.4 calling for immediate dismissal. 7.3 / EXIT INTERVIEW Any employee leaving ACSA is expected to meet privately with the executive director before departure. In this meeting, the executive director may ask a resigning employee for (1) the reasons for leaving, (2) the employee’s evaluation of ACSA, (3) an address and telephone number where the employee may be reached after leaving, and (4) the details of the time and date of departure. If the employee has been dismissed by ACSA, the meeting will allow the executive director to reiterate the reasons for the termination and to obtain a contact address and telephone number for the departing employee. The executive director shall collect all ACSA-owned material and equipment from the departing employee, after which time the employee’s final paycheck shall be released. The departing employee shall also complete a COBRA form indicating whether he/she wishes to continue health insurance coverage through ACSA as explained under Employee Benefits. 17 1735 New York Ave. NW Washington, DC 20006 Tel: 202.785.2324 Fax: 202.628.0448 Web: ww.acsa-arch.org ACSA ASSOCIATION OF COLLEGIATE SCHOOLS OF ARCHITECTURE ACSA TRAVEL REIMBURSEMENT FORM TRAVELER INFORMATION Name Mailing Address City, State, Zip Phone, Fax, Email ACSA Association ACSA Board Other EVENT INFORMATION Program Title Program Location (City, State, Country) Date(s) EXPENSES - Enter cost in US$ (state Exchange Rate: exchange rate where applicable) Transportation Auto Date Air/Train Fuel Parking Own (32.5/mile)/ *Rental Fee Meals Taxi/ Shuttle Lodging Breakfast Lunch Dinner Other Other Phone Expense Type Totals Cost APPROVAL Claimant’s Signature Date Executive Director Return this form with ORIGINAL receipts and explanation (use space provided on back of this form & extra pages if needed) to: ACSA, 1735 New York Avenue NW, Washington, DC 20006 ACSA ASSOCIATION OF COLLEGIATE SCHOOLS OF ARCHITECTURE 1735 New York Ave. NW Washington, DC 20006 Tel: 202.785.2324 Fax: 202.628.0448 Web: ww.acsa-arch.org REIMBURSEMENT GUIDELINES Original receipts are required for all expenses over $5, including travel, taxi, parking, meals, hotel/motel, and airline costs TRAVEL Submit the actual cancelled ticket, stub, or airline's carbon copy. Xerographic copies, travel agent statements, or credit card charge receipts cannot be honored. Travel costs not directly incurred for ACSA activity must be deducted from the total, and an explanation of the method in calculating the request to ACSA is required. INTERCITY TRANSPORTATION Coach/Economy/Tourist Class Airfare Reimbursement will not exceed the least cost advance-purchase ticket fare, if the date of the meeting is known at least 21 days in advance. Otherwise, reimbursement will not exceed normal coach airfare. Private Vehicle Reimbursement at the federal government rate per mile, not to exceed the cost of public transportation described above. *Rental Vehicle Prior approval for automobile rental must be obtained from the executive director. INTRACITY TRANSPORTATION Private vehicle 32.5¢ per mile. Taxi for short trips; airport shuttle bus or public transit for long trips (receipt required over $5). Prior approval for automobile rental must be obtained from the executive director. MEALS Meal costs will be reimbursed according to the federal government’s schedule for the city to which you are traveling (visit www.gsa.gov to find rates), less any meal charges paid directly by ACSA. Cost of spouse meals are covered only when part of a special board of directors function. LODGING Room charges will be reimbursed for medium- priced accommodations that are the norm in the area where travel is required. When rooms are reserved by the national office and you choose to stay elsewhere, room rates will be reimbursed only at the lower rate. Personal, incidental expenses are not reimbursable. ACSA cannot cover the cost of additional hotel nights which fall outside meeting time frames. COMMUNICATIONS Fax, telephone, email, etc. expenses will be reimbursed only if they relate directly to ACSA affairs. Personal telephone charges are not reimbursable. SPECIAL ANNUAL MEETING BUDGET CONSIDERATIONS Transportation to and from the ACSA Annual Meeting and Spring Board of Directors Meeting as well as hotel and per diem expenses accrued during the Board of Directors Meeting will be charged to the Board of Directors budget. Hotel and per diem expenses accrued prior to the Board of Directors Meeting must be charged as follows: • President, VP, Past President: Individual budgets • Regional Directors: Regional budgets • Treasurer, Secretary, Canadian Director, Student Director: Conglomerate budget line item Reimbursement forms for these occasions should be submitted as usual, but members of the Board of Directors should be aware of these disbursements when making travel arrangements. PLEASE USE THE SPACE BELOW FOR EXPLANATION OF EXPENSES LISTED ON FRONT OF PAGE