American Schools of Oriental Research
Committee on Publications
Draft Guidelines and Procedures
November 11, 2002
1. Summary Statement and Introduction
1.1. The Committee on Publications is an operating
committee of ASOR headed by a Chair elected by the
membership in accordance with Article 5, Section 3
of the ASOR By-laws (see Section 6). COP is composed
of 15 members, including editors of journals and book
series and six at-large members, elected from the
membership of ASOR (see Section 7 for details). COP
oversees the publication functions of the organization
(see Sections 2-5). The committee meets at least once
annually at the ASOR Annual Meeting (see Section 8).
COP and its Chair are responsible for the appointment
of journal and book editors (see Section 11). The
following document outlines and describes in more
detail the tenets governing the committee's operations.
2. Mission
2.1. Mission statement
2.1.1. As directed by its mission, ASOR supports a
deliberately focused publication program. COP shall
serve the membership of ASOR by providing means and
venues for members to publish quality scholarly and
popular works in journals and books. It shall also
serve to promote and encourage support of ASORs
activities in service to both the scholarly and non-specialist
audiences.
2.2. COP and ASOR
2.2.1. Publication has been an integral part of ASOR
and is one of ASOR's oldest, most continuous services
to its members, institutions, and the general public.
It is therefore incumbent upon COP and its staff to
promote the respect, interest, and cooperation of
the organization and membership that it serves. All
of its activities and these Guidelines and Procedures
shall be consistent with the By-Laws of ASOR, as adopted
and amended by the Board of Trustees on November 20,
1999.
2.2.2. Upon adoption, these Guidelines and Procedures
shall constitute the official rules for the conduct
of COP, its members, editors, and staff.
2.2.3. COP may recommend amendments or changes of
this document to the Board of Trustees. In doing so,
COP will seek review and comment from the ASOR Personnel
and Executive Committees. In turn, COP may be requested
to amend these guidelines from time to time in accord
with changes to the ASOR Policies and Procedures.
2.3. Mandate of COP
2.3.1. COP shall oversee the production, promotion,
and purveyance of all ASOR academic and educational
publications.
2.3.2. Publications under the purview of COP include
the Bulletin of the American Schools of Oriental Research
(BASOR), Near Eastern Archaeology (NEA), the Journal
of Cuneiform Studies (JCS), the ASOR Newsletter, the
Annual of the American Schools of Oriental Research,
the various book series as approved and authorized
by COP, the publications portion of the ASOR web page,
and the discussion forum on the Internet.
3. Duties and responsibilities of COP
3.1. Confirm the appointment of all editors
3.1.1. COP shall confirm and obtain ASOR Board approval
of all appointments of editors of ASORs journals
and books and shall announce new appointments in the
Newsletter and on the web site.
3.1.2. It shall encourage the editors in their management
of the content and physical appearance of the publications.
3.2. Budget and auditing
3.2.1. COP shall create and administer an annual budget
for its activities. Upon approval of the budget by
ASOR Executive Committee and the Board of Trustees,
COP shall ensure rigorous tracking of income and expenses
and prepare progress reports for review and approval
by the ASOR executives and trustees.
3.2.2. The Director of Publications (see Section 10)
is normally charged with oversight of the administration
of the budget, performing the tasks associated with
budget preparation and reporting. All records of transactions
shall receive daily attention and shall be shared
automatically with the ASOR Executive Director or
delegated official (such as the accountant/auditor)
for account reconciliation and line advisement.
3.2.3. Quarterly reports shall be sent to the COP
Chair four times a year for review by the COP Executive
Committee and submission for approval by the ASOR
Executive Committee and Board of Trustees.
3.2.4. Budget oversight requires particular attention
to items that might create major financial exposure
to the ASOR organization. COP will respond to ASOR
requests for special reports and bring any significant
deviations in budget matters to the ASOR Executive
Committee and the Board of trustees for approval.
3.2.5. Official auditing shall be accomplished through
the ASOR auditor from the confirmed and reconciled
accounts in the ASOR Office and any other reports
from the Office of Publications.
3.3. Oversee and implement the COP budget
3.3.1. Income
3.3.1.1. The main sources of support for COP activities
are journal subscriptions, sales of books, and fundraising
projects. Subscriptions are linked to membership fees
and all ASOR publications are available to the general
public. Thus, COP and its Publications Office shall
cooperate with other ASOR entities in the promotion
of memberships, sales of ASOR publications and general
fundraising activities.
3.3.1.2. COP may adjust the various categories of
distribution of funds up to 10% of the annual budgetary
determination. Any adjustments above that percentage
will require approval by the Executive Committee and
Board.
3.3.1.3. COP shall approve a fair formula for the
distribution of budgetary funds among all its entities.
These are then constituted as "Publishing Budgets."
3.3.1.4. Committees and other entities of ASOR are
requested to work through COP, its Chair, and the
Director of Publications regarding any needed services
in the publications area.
3.3.2. Expenses
3.3.2.1. Expenses shall mean any costs related to
the production of ASOR's publications. These costs
include the production of the various journals and
books as managed by the respective editors, the salary
and benefits of the Director of Publications and any
authorized assistants, a negotiated amount to the
ASOR budget if COP uses the services of any entity
of ASOR outside COP, and any other publication expense.
3.3.2.2. Expenditures shall not exceed the approved
budget without an expressly voted action of the Board
of Trustees/Executive Committee.
3.4. COP Executive Committee
3.4.1. COP may appoint an Executive Committee to conduct
its business outside duly called sessions as a sub-committee
of COP.
3.4.2. The committee shall include the Chair of COP
(who shall function as the Chair), the editors of
BASOR and NEA, one book editor, one at-large member,
the Chair of the COP Development Committee, and the
DP (non-voting). The at-large member may be a lay
member with a business background. COP shall elect
the book editor and the at-large member. Terms of
service for the elected members shall last for three
years or until the members term on COP ends.
3.4.3. The Committee's primary service will be to
assess the status of COP activities and propose improvements
for ASOR's publications services. The Committee will
also provide interim assistance for editors and the
DP regarding COP fiscal decisions, publishing budgets,
the book manuscript queue, and other like matters
as the Chair deems needed.
3.4.4. The Committee may request participation by
other ASOR leaders and consultants.
3.4.5. Any actions recommended by the Committee to
change the status of operations, personnel, or budget
shall be sent to the entire Committee for review,
comment, and approval.
3.4.6. The Committee may conduct its business in regular
sessions of attendance or by conference call or e-mail
with voting by the entire committee also by any of
these means.
3.5. COP Development Committee
3.5.1. COP may establish a Development Committee as
a sub-committee of COP to pursue aggressively various
publishing aspects of outreach, grant writing, increasing
subscriptions, marketing books, and fundraising.
3.5.2. The activities of this committee shall not
conflict with those of the ASOR Development Committee.
To ensure that they work in tandem, COP may recommend
to the Chair of the Board of Trustees that the Chairs
of the COP and ASOR Development Committees affect
an exchange of membership. Further, the COP Development
Committee shall obtain authorization from the ASOR
Development Committee prior to inaugurating any such
fundraising activities and shall seek the advise of
the ASOR Development Committee before approaching
the Executive Committee and Board of Trustees for
approval of additional fundraising ventures.
3.5.3. COP shall appoint the Chair of the committee
who shall also be a member of COP.
3.5.4. Three to five other ASOR members may be nominated
by the Chair and elected by COP to serve on the committee
as advisors and active participants. The DP shall
serve ex officio. Non-members may be used as consultants.
3.5.5. The Chair shall report to COP at its annual
meeting and to the COP Executive Committee in the
interim.
3.6. Ad-hoc committees and consultants
3.6.1. COP may form interim sub-committees whose members
shall elect the Chair of each committee, but may leave
recruitment of members to the Chair.
3.6.2. The COP Chair may elect to utilize the services
of professional consultants to assist any activity
of ASOR publications, provided that such services
and reimbursements, if any, are approved by and included
in the reports of the entire committee.
3.7. E-Mail voting
3.7.1. The Chair may organize e-mail votes when issues
requiring a vote of COP arise between duly called
meetings. E-mail votes may also occur with the COP
Executive Committee.
3.7.2. If the Chair proposes a motion in an e-mail
vote, the person who sends the first positive response
shall be considered the member who moved the motion;
the second person with a positive response shall constitute
the member who seconds the motion.
4. Lines of Accountability
4.1. Oversight
4.1.1. COP shall construct and monitor a budget covering
Publications activities. The COP budget is subject
to approval by the Executive Committee and full Board
of Trustees as part of the overall ASOR budget, which
is then administered by the President, Treasurer,
and Executive Director of ASOR.
4.1.2. Any emendation of the COP budget that may change
the final balances must be recommended by COP for
approval by ASOR's Finance and Executive Committees
and Board.
4.2. Relationship to the Board of Trustees/Executive
Committee
4.2.1. COP shall operate in cooperation with the Board
of Trustees and the Executive Committee of ASOR and
shall observe the ASOR Manual of Policies and Guidelines.
COP may, however, recommend changes to the Manual
to the Board of Trustees/Executive Committee.
4.2.2. If COP makes major changes to publishing budgets,
these must be approved by the ASOR Executive Committee.
4.3. Representation on the Board of Trustees and the
Executive Committee
4.3.1. The Chair of COP is an ex-officio voting member
of the Board of Trustees and the Executive Committee.
COP may recommend to the Chair of the Board of Trustees
that the COP Chair or appropriate representatives
be included on the Finance Committee and the Development
Committee.
4.4. COP staff are ASOR staff
4.4.1. ASOR does not employ individuals directly.
Its staff members are employed on a reimbursement
basis by agreement with an affiliated institution
and are best classed as management staff.
4.4.2. Any staff member operating under the supervision
of COP shall be a staff member of ASOR. Contract terms
and any association with academic institutions shall
be negotiated by the Chair of COP and the Executive
Director in consultation with the President of ASOR
and then ratified by COP for final approval by the
Board of Trustees/Executive Committee.
4.5. Editors
4.5.1. Editors will be appointed with ASOR Board approval
to oversee the production of ASOR journals and books.
5. Editorial Policy
5.1. Preservation and protection of archaeological
resources
5.1.1. All publishing entities of ASOR shall follow
the Statement of ASOR Policy on Preservation and Protection
of Archaeological Resources as voted by the Board
of Trustees on 18 November, 1995 and as published
in BASOR 309:2.
5.1.2. ASOR shall not publish any report of an archaeological
excavation or survey carried out or licensed by an
occupying Power except as permitted by the 1954 Hague
Convention for the Protection of Cultural Property
in the Event of Armed Conflict, including its Second
Protocol. Article 9 of the Second Protocol (dated
26 March, 1999) allows excavation and survey where
it "is strictly required to safeguard, record
or preserve cultural property." (For further
information on the 1954 Hague Convention, see http://www.unesco.org/culture/laws/hague/html_eng/page2.shtml;
for more on the Second Protocol, see http://www.unesco.org/culture/laws/hague/html_eng/protocol2.shtml.)
5.2. Editorial integrity
5.2.1. Journal editors shall have sole discretion
on the acceptance of manuscripts, shall seek the evaluation
of outside readers, and shall give timely notice of
decisions to authors.
5.2.2. Book editors shall also subject manuscripts
to review by outside readers and shall recommend manuscripts
for publication to the COP Executive Committee. The
Executive Committee, together with the book editor
involved, shall assess the financial parameters and
implications of acceptance and shall determine the
final decision of acceptance within an annual publication
plan.
5.2.3. The editors shall determine what suggestions
and/or demands about content or style shall be sent
to the authors and/or volume editors for emendation.
5.3. Editorial boards
5.3.1. Editorial boards of the journals shall consist
of at least three individuals determined by the editor,
serving terms of three to four years, which are renewable
one time. Their terms shall be staggered.
5.3.2. The editor is responsible for soliciting candidates
for the editorial board and presenting them for confirmation
to COP.
5.3.3. The members of the editorial boards shall advise,
facilitate, and promote the work of the journal by
reviewing manuscripts for possible inclusion in the
journal; advising the editor in terms of editorial
policy; helping the editor with various problems that
include relationships with authors, printing houses,
the copy editor, etc.
5.3.4. The editor may call on a board member for assistance
at any time.
5.3.5. Book editors may recruit editorial boards.
5.4. Associate editors
5.4.1. Editors of the journals are strongly urged
to appoint Associate Editors to provide help in emergencies
or who can take over as editor if need be. Such Associate
Editors shall be approved by COP. Book editors may
also create such positions.
5.5. Respect for authors
5.5.1. Editors shall seek to serve the authors (or
volume editors) with respect. They shall communicate
promptly, completely, and politely with authors about
acceptance or rejection and any suggested changes
or alterations to their manuscripts before publishing
their work.
5.5.2. If an author has submitted a book manuscript
in camera-ready copy, the author shall correct it
based on suggestions from reviewers or the editor,
or shall sign a contract allowing the Director of
Publication (see Section 10) or a duly delegated person
to make revisions and changes to bring the camera-ready
copy into line with ASOR conventions and quality.
5.6. Promptness in the evaluation of submissions and
book reviews
5.6.1. COP shall encourage and facilitate the editors
to insist on prompt review of submissions to its journals
and book series by outside readers.
5.6.2. Likewise, it shall urge editors of the journals
to insist on promptness when books are sent for review.
5.6.3. Books submitted by publishers or others for
review in an ASOR journal shall remain the property
of the journal until the review manuscript has been
accepted for publication. Editors may request that
the books be returned if the reviewer does not meet
the agreed deadline. COP shall stand by editorial
decisions to ensure promptness.
5.7. Timeliness
5.7.1. Editors shall notify the COP Chair and their
editorial boards if they are unable to maintain the
publication schedule of their entities. COP shall
attempt to help them by approving the appointment
of associate editors, or by distributing some of the
editorial activity to members of the editorial board,
or to members of COP, or other ASOR members as COP
and the editors see fit, or by adjusting the budget
of the journal or book series if fiscal problems are
the cause of the delay, or by any other means to regain
the timeliness of the publications.
5.8. Backlogs of submissions
5.8.1. If an up-to-date journal or book series has
a backlog of manuscripts so that authors are waiting
an undue length of time for their accepted submissions
to appear (ca. more than one year), COP shall encourage
the editor to be more selective, or alter the format
of the publication, or adjust the budget of the journal
or book if fiscal problems are the cause of the backlog,
or by any other means to reduce the backlog.
5.9. Permissions to use illustrations
5.9.1. Unless arranged specifically with the DP, editors
are responsible to ensure that authors have the proper
permissions for illustrations used in their publications.
5.10. Outreach
5.10.1. COP shall encourage its editors to think of
outreach possibilities for their journals and books.
This is especially true for NEA and the book editors.
It may be advisable to recruit book ideas that will
be attractive to a larger audience than ASORs
own scholars.
6. The Chair
6.1. Election of the Chair
6.1.1. Given the importance and scope of responsibilities
of the position in the administrative and executive
structure of ASOR, COP has arranged with the ASOR
Nomination Committee, if possible, to propose at least
two candidates at the appropriate term intervals,
providing a choice for membership in electing the
COP Chair.
6.1.2. Any member of ASOR may nominate another member
to serve as the COP Chair. However, to enable the
membership to cast an educated vote, candidates themselves
must provide a short statement of their perceived
goals and ambitions for COP as well as their qualifications
suitable for the position. This is to be submitted
to the Chair of the ASOR Nominating Committee at least
two weeks prior to the election at the Annual Meeting
to allow time for editing and posting on the ASOR
discussion list. The chair of the Nominating Committee
is expected also to provide printed versions for distribution
at the beginning of the ASOR Membership meeting in
which the election is held.
6.2. Rewards and benefits of the office
6.2.1. The Chair of COP is a volunteer service position
and carries no remuneration or financial rewards.
6.2.2. Travel to meetings is taken, if necessary,
from the COP budget (Travel line).
6.3. Term of service
6.3.1. The elected term of the COP Chair shall be
three years, renewable by election for a second term.
The same individual may not serve a consecutive third
term unless mandated by the membership and approved
by the ASOR Board.
6.3.2. If an individual has taken over the Chair in
an interim capacity, that time shall not count as
a term of service.
6.4. Conflict of interest
6.4.1. The Chair shall not serve as a regularly appointed
editor of a publication or an elected or non-elected
officer of any other ASOR entity outside COP. The
Chair may serve as an associate editor or on an editorial
board.
6.4.2. If needed in an emergency situation, the Chair
may serve as an interim editor until a replacement
is found if the COP Executive Committee so requests.
6.5. Evaluation
6.5.1. As with all ASOR volunteer positions, formal
evaluations of performance are not required for the
Chair. However, complaints of conduct including particularly
malfeasance in the fulfillment of responsibilities
may lead to investigation and dismissal.
6.6. Dismissal
6.6.1. The Board of Trustees at any time may dismiss
the COP Chair. Notification of such dismissal must
be given to ASOR Membership, which, by vote of the
Membership, may override the Board decision.
6.7. Emergency replacement of the Chair
6.7.1. If the Chair vacates the office for any reason
during the term of service, the Board of Trustees/Executive
Committee shall consult COP or its Executive Committee
and appoint a replacement for the duration of the
term subject to a vote by the ASOR Membership at the
earliest possible time.
6.8. Duties of the Chair
6.8.1. Chair COP meetings in a balanced, professional
manner, avoiding partiality and facilitating the expression
of views by COP members. The Chair may present agenda
items but may not initiate or second any action.
6.8.2. Interface with the Board of Trustees/Executive
Committee and the Members Meeting by attending, participating
in, voting, and presenting COP reports at their meetings.
The Chair of COP is a voting ex-officio member of
the Board of Trustees and the Executive Committee.
COP may recommend to the Chair of the Board of Trustees/Executive
Committee that the COP Chair also sit on the Finance
Committee and the Development Committee. If permitted
by the Board Chair, the COP Chair may recommend representatives
from COP to the Finance and Development Committees.
6.8.3. The Chair shall post annual reports of Committee
activities on the ASOR web site at least two weeks
prior to the ASOR Members' meeting.
6.8.4. Ensure that the ASOR Manual, including these
Guidelines and Procedures, is carried out by all entities
of COP and ASOR.
6.8.5. Ensure that all COP actions are executed.
6.8.6. Cast a deciding vote in case of a tie, although
the Chair normally does not vote.
6.8.7. Distribute the agenda with supporting documents
and minutes of meetings to all COP members by e-mail
at least two weeks prior to meetings.
6.8.8. Communicate with ASOR officers between formal
meetings of COP and ASOR as necessary.
6.8.9. Chair the COP Executive Committee.
6.8.10. Ensure that all journals and book series have
qualified and active editors.
6.8.11. Encourage and advise the various editors.
6.8.12. Encourage and advise the Director of Publications
as that person seeks to fulfill the actions of COP.
6.8.13. Serve as primary negotiator with ASOR officers
and relevant committees for the contracts of the Director
of Publication and other publications staff, and co-sign
the approved contracts with the staff members and
the ASOR President or his designee.
6.8.14. In accordance with ASOR policies, the COP
Chair shall conduct an annual evaluation of the staff
of the COP Publications Office. The Chair shall serve
as the primary evaluator of the Director's performance;
the ASOR President shall be the reviewer. The DP shall
evaluate other staff in the office, with review/approval
by the COP Chair. Evaluations of COP staff shall be
conducted in a timely fashion and may be used for
approval of any pay or status changes for staff members.
COP will assist the Chair in monitoring the work of
all publications staff.
6.8.15. Upon election and approval of the editors
for ASOR publications, negotiate the service agreements
for editors in concert with the Director of Publications
and the ASOR Executive Director, and co-sign these
agreements with the Executive Director.
6.8.16. Review vendors and other publications contractors
agreements.
6.8.17. Solve COP emergencies by timely and appropriate
means.
7. Membership
7.1. List of members
7.1.1. COP shall have at least 15 members. These shall
include the COP Chair, the editors of ASOR publications,
six at-large members, the Chair of the COP Development
Committee and the non-voting Director of Publications.
If the latter also serves as one of the editors, he/she
may vote on issues relating to editorial policy.
7.1.2. Six at-large members shall be selected from
the ASOR membership at large, and serve three year
terms, limited to two terms, on a rotating basis.
7.1.3. ASOR Officers, the Executive Director, and
associate editors (not editorial boards) may participate
in COP meetings but not vote.
7.2. Procedures of nomination for At-Large members
7.2.1. Any member of ASOR may nominate another member
to COP. No nomination shall be accepted unless that
person has agreed to serve if elected.
7.2.2. COP shall review the at-large candidates and
recommend the Chair appointments of at-large members
for ASOR Executive Committee/Board approval.
7.2.3. Terms of membership
7.2.4. The ex-officio members shall serve COP for
as long as they hold their respective positions as
editors or officers.
7.2.5. The six at-large members shall serve not more
than two three-year terms. Each year two at-large
members shall be elected (or renewed) so that the
terms of the six members rotate through a three-year
cycle.
7.3. Duties of the members
7.3.1. Attend and contribute to meetings of the Committee.
7.3.2. Stay abreast of developments in ASOR Publications
through the Newsletter and e-mail communications from
the COP Chair and the Director of Publications.
7.3.3. Promote ASORs publications program as
an outlet for research by ASOR members.
7.3.4. Represent concerns and issues of the membership
at meetings.
7.3.5. Serve on ad-hoc or sub-committees that COP
may form.
7.3.6. Help editors at various times when a need arises.
7.3.7. Supply ideas for and help with fundraising
projects as needed.
7.3.8. Participate in COP activities as needed in
any reasonable capacity.
7.4. Dismissal
7.4.1. Any member may be required to resign by a _
vote of the total COP membership. Any such member
shall be granted an opportunity to be heard prior
to the action and can appeal to the ASOR Board of
Trustees and Membership for reinstatement.
8. Meetings
8.1. Number of meetings
8.1.1. COP shall meet annually. The Chair shall notify
the membership two months in advance, including time,
and place.
8.2. Times and locations of meetings
8.2.1. The meetings shall occur at and during ASORs
fall Annual Meeting.
8.2.2. Because the Board of Trustees, the Executive
Committee, the Finance Committee, and he Members
Meeting must confirm some actions of COP, COP meetings
shall precede them at each session.
8.2.3. The COP Executive Committee shall take care
of any needs between annual meetings. This committee
may conduct a short conference call with the rest
of COP during the spring meeting to inform them of
actions taken and to request a vote on more controversial
issues.
8.3. Quorum
8.3.1. In concert with the by-laws of ASOR, a quorum
of COP or any COP sub-committee shall consist of one-third
of the voting members.
8.4. Attendance
8.4.1. COP members shall be encouraged to attend all
meetings; members who do not attend consistently may
be dismissed.
8.4.2. Because many of the issues discussed by COP
are related to persons, complete discretion is demanded
of all attendees.
8.4.3. Non-members must obtain the permission or invitation
of the Chair to be present.
8.5. Agenda
8.5.1. To facilitate the committees work, an
agenda, along with supporting documents, shall be
distributed by e-mail to the members at least one
week prior to the meeting. Late items may be added
to the agenda at meetings only by a vote of the committee.
8.6. Secretary
8.6.1. The Chair shall appoint the secretary for each
meeting from the ASOR membership; it need not be a
member of the committee. This person shall be notified
in advance sufficiently enough to be prepared. This
position carries no remuneration or benefits. Neither
the Chair nor the DP shall serve as secretary.
8.6.2. The secretary shall record the minutes of the
COP meeting and shall assist the Chair with related
reporting.
8.7. Reports
8.7.1. Budget reports and recommendations
8.7.1.1. In keeping with the ASOR fiscal year which
beings on July 1, the COP Chair will provide budget
recommendations to the Finance and Executive Committees
on a quarterly basis, and make formal presentation
of reporting twice a year to the meetings of the Board
of Trustees, and annually to the meeting of the ASOR
Membership. Copies of the reports shall be distributed
to COP members well in advance of such meetings for
discussion and approval. The formal presentations
by the COP Chair shall be distributed to the ASOR
Executive Committee, Board of Trustees, and ASOR Membership
at least one week prior to their respective meetings.
8.7.1.2. Amendments to the annual budget may be recommended
to the Board of Trustees during the fall meeting.
8.7.1.3. The COP Executive Committee shall recommend
the COP publishing budgets at the spring meeting and
shall send an e-mail ballot to all COP members for
ratification within two weeks of the spring meeting.
The Chair shall direct such a ballot.
8.7.1.4. The Chair shall use these reports and budgets
as the basis for COPs formal report to the Board
of Trustees/Executive Committee and to the Members
Meeting.
8.7.2. Editorial reports
8.7.2.1. Editors shall present quarterly reports to
the Director of Publications for use in the quarterly
reports of COP to the ASOR Executive Committee and
the bi-annual reports to the Board of Trustees. These
reports shall include summaries of activities for
the past quarter; anticipated production schedules
for the next year in general terms; the financial
state of the entity as of the immediately preceding
fiscal year and the present quarter; a general assessment
of the state and quality of their entity; any interesting
challenges; and calls for help or advice.
8.7.3. Sub-committee reports
8.7.3.1. Any sub-committee or ad-hoc committee shall
report to the fall meeting with summaries of their
activities.
8.7.3.2. COP shall vote actions that incur the involvement
of COP in any way at the time of the report.
8.8. Minutes
8.8.1. COP minutes shall be distributed within two
weeks of the meetings. Distribution shall be by e-mail
to members of COP, the ASOR Executive Committee, and
the Executive Director; and posting on the ASOR web
site for ASOR membership.
8.8.2. Minutes of the actions of the COP Executive
Committee shall be distributed to COP members and
ASOR officers and Executive Director not more than
two weeks following the action.
9. The Office of Publications
9.1. COP shall have an Office of Publications to serve
as the focal point of operational management of COP
activities. This Office may be located within the
ASOR Executive Offices or elsewhere; whichever is
most advantageous and efficient.
9.2. The office staff will include a Director of Publications,
who, in addition to other duties, will oversee the
operations of the office and such other staff as may
be authorized by COP and the Board of Trustees (see
Section 10 below). ASOR staff members are technically
employees of cooperating institutions. By formal agreement
with ASOR, the institution (currently Emory University
in Atlanta) will manage the personnel services and
payroll of the Publications Office on behalf of ASOR,
with funds disbursed from the ASOR/Publications budget.
9.3. The functions of the office are:
9.3.1. To facilitate the production, publishing, marketing,
and sales of ASOR-sponsored publications.
9.3.2. To help editors ensure the quality of produced
materials, and to advise on the format of productions
when desired by the editor. (As noted above, the editors
alone are responsible for content and conformity to
editorial policy.)
9.3.3. To monitor closely the status of COP income
and expenses, ensuring the maintenance of a balanced
budget, conformity with COP and ASOR Policies and
Procedures, accuracy of billings for services, timely
production of financial reports and defensible budget
requests for approval by the ASOR Finance and Executive
Committees and Board of Trustees as part of the overall
ASOR budget.
9.3.4. To maintain a mutually supportive relationship
between COP and ASOR by cooperating with the ASOR
Executive Offices, officers, and other committees
or affiliated overseas institutions in the production
and distribution of information to the membership
and public regarding COP and ASOR programs and activities,
as well as promoting new membership and subscriptions,
etc.
9.3.5. To produce the quarterly Newsletter and maintain
the Publications section of the ASOR web site and
the Discussion Forum on the Internet.
9.3.6. To communicate regularly with the COP Chair
in the coordination of COP day-to-day business and
with ASOR headquarters staff and other ASOR entities
as required, requested, and appropriate in order to
ensure the smooth flow of COP and ASOR decision-making.
9.3.7. To provide long-term storage and maintain archives
of ASOR publications and other historical memorabilia.
10. The Director of Publications (DP)
10.1. The ASOR Board of Trustees may establish a position
of Director of Publications (DP) to head the Office
of Publications, carrying out the functions of the
office as outlined above. The DP shall be considered
a staff member of ASOR and is responsible for administering
the Office of Publications, the functions of which
are outlined above in Section 9. The DP reports directly
to the COP Chair, is a nonvoting member of COP, and
is responsible for fulfilling the directives of the
Committee and assuming assignments as appropriate
on behalf of the Chair.
10.2. Appointment of the DP
10.2.1. COP shall file an official job description
and qualifications for the DP position with the ASOR
Executive Offices, and participate in the search process.
10.2.2. Upon review of the candidates, COP shall nominate
a DP for confirmation by the Board of Trustees. The
COP Chair, in concert with the ASOR President and/or
President's designee, shall negotiate and sign the
final contract. The COP Chair shall ensure the approval
of the Committee prior to implementation of said contract.
10.3. Oversight
10.3.1. The DP shall be under the direct supervision
of the COP Chair. COP and its Chair shall oversee
and ensure the effectiveness of the DP.
10.3.2. As An ASOR staff member/director, the DP also
reports to the ASOR Board of Trustees/Executive Committee.
10.3.3. The DP serves as operational manager for and
financial advisor to COP and, as requested by the
Chair, may represent the Committee in identification
and negotiations and contracting of persons and services
approved by COP as required in support of Publications.
10.4. Basic responsibilities of the DP include:
10.4.1. Maintaining a balanced budget and reviewing
COP accounts with the ASOR Treasurer to ensure expenditures
are in keeping with the ASOR-approved budget for COP
activities.
10.4.2. Maintaining good working relationships with
editors, authors, and related entities engaged in
the support and production of ASOR publications and
promotion of ASOR membership and events. Contracts
with authors and editors shall outline the procedures
for handling published volumes in both written and
electronic formats. The DP or COP Chair and the ASOR
Executive Director shall sign these contracts.
10.4.3. Reviewing the accuracy of claims on COP/ASOR
for payment of services, and forwarding such claims
with authorization for payment by the ASOR Executive
Office, as determined appropriate, in regard to specified
categories of the COP budget.
10.4.4. Supervising the Office of Publications. This
includes supervision of any approved staff, hired
part-time assistants, and bank accounts and other
agreements relating to the Office.
10.4.5. Ensuring that the activities of the Publications
Office are in concert with COP directives and ASOR
rules and regulations.
10.4.6. Contributing ideas to COP and supporting the
development of revenue enhancement and cost-savings,
with the objective of improving the quality of publications
and related services.
10.4.7. Regularly reporting to COP and its Chair and
alerting the Committee to potential difficulties of
production and publishing schedules. As a non-voting
member of the Committee, the DP also serves as financial
advisor, and may be requested at times to serve as
the Committee's representative in the negotiation
of contracts and agreements in pursuit of COP business
arrangements.
10.5. Specific duties of the DP include:
10.5.1. Assisting COP and ASOR headquarters in the
identification, negotiation and contracting of persons
and services approved by COP as required in support
of ASOR Publications efforts. Such contracted services
include agreements with authors, editors, publishing
houses, printers, vendors, and other related entities.
ASOR legal counsel and the COP Executive Committee
shall approve all contracts in general before they
are used for specific cases. All major contracts that
could create significant risks to ASOR shall be passed
to the President, the COP Chair, and the ASOR Executive
Director for approval and shall be signed by the DP
or COP Chair and by the ASOR Executive Director.
10.5.2. Working closely with editors and editorial
boards to resolve issues and improve the processing
and final production of materials for publications.
For example, the DP is responsible for ensuring approval
by ASOR legal counsel of all potential contracts with
authors and publishers; handling copyright applications;
approving and monitoring permissions for illustrations
in ASOR book publications. Related services include
informing book authors of how their manuscripts are
proceeding toward publication and helping journal
editors find suitable advertising.
10.5.3. Preparing quarterly fiscal reports and the
annual budget for COP approval and presentation to
the ASOR Executive Committee and Board of Trustees.
10.5.4. Regularly reporting to and working closely
with the ASOR Executive Office in regard to financial
and contractual transactions, and reconciliation of
accounts.
10.5.5. Working with ASOR Officers and Chairs of other
ASOR Operating and Board Committees on matters concerning
promotional events, financial, personnel, and development
requirements when related to publications and when
authorized by COP or the COP Chair.
10.5.6. Managing the in-house fulfillment services.
10.5.7. Providing COP-related information for and
coordinating the publication of the quarterly ASOR
Newsletter as well as the ASOR discussion list on
the Internet.
10.6. Evaluation
10.6.1. In accordance with ASOR policy, the DP is
entitled to an annual evaluation of performance. Review
and comment shall be sought from members of COP, and
the Executive and Personnel Committees. As the DP's
supervisor, the COP Chair shall serve as primary evaluator,
and the ASOR President shall be the reviewer on the
formal evaluation. The DP shall also provide comments
on the evaluation and sign the document.
10.6.2. Consideration of annual and/or other interim
increases in pay will be given upon recommendation
of COP and its Chair, as approved by the ASOR Finance
and Executive Committees and Board of Trustees.
10.7. Dismissal
10.7.1. COP may recommend dismissal of the DP to the
Board of Trustees/Executive Committee.
10.7.2. ASOR has the right to terminate the contract
agreement with the DP at any time, with or without
cause. The DP must give 90 days notice to ASOR if
resigning the position, and ASOR shall have the option
to designate any date prior to the expiration of this
period as the date of termination of service. Compensation,
if any, follow in accord with the terms of the DP
contract.
11. The Editors
11.1. Terms of service
11.1.1. Editors of ASOR journals and books shall normally
serve for one term of three years, renewable for a
second term upon a vote of COP and approval of the
ASOR Board of Trustees.
11.1.2. An exception to this is that the Editor of
JCS shall be nominated by the ASOR Baghdad Committee
and shall not be subject to a term limitation, unless
the Board of Trustees determines otherwise.
11.1.3. When possible, new editors shall be appointed
at least six months prior to the end of the term of
the previous editor. Any editorial consideration shall
follow the terms of the editors. The time overlap
is not considered the term of the new editor. Formal
arrangements with new editors shall be spelled out
in their specific service agreements.
11.2. Service agreements
11.2.1. Editors shall sign individual service agreements
(contracts) with ASOR, defining the nature and responsibilities
of their work and containing any expectations of financial
or personnel support, as well as other items of mutual
accord for the undertaking of the editorial assignment.
11.3. Editorial policies
11.3.1. Approval of the editorial appointments by
COP and the ASOR Board will be contingent upon the
selected editor's provision of a mission statement
specific to each publishing entity, reflecting goals
and conventions to be pursued in the conduct of the
job. These statements shall be made consistent also
with the overall ASOR mission, policies and procedures,
the organization's editorial policy, and these guidelines.
11.3.2. Approved editorial policies shall be published
at the ASOR web site. For journals, the mission statement
and editorial policy may be published on the mastheads
and the conventions may be published periodically
(once every three to five years or when changes are
made) inside the journal.
11.4. Procedures for book manuscripts
11.4.1. The procedures for the acceptance, editing,
and production of book manuscripts are detailed in
the brochure, "Publishing with ASOR." This
is available on the ASOR web site or may be requested
from the Office of Publications. Book editors shall
work within those guidelines in relating to authors
and the Office of Publications.
11.4.2. Editors of book series shall copy the DP on
all letters of acceptance as well as those outlining
any demanded or suggested changes to the manuscript
upon which acceptance is dependent.
11.5. Publishing budget
11.5.1. COP shall provide a publishing budget for
each journal based upon a fair ratio of COPs
income.
11.5.2. In the case of books, the budget shall be
determined by the terms of a contract with a publisher
and/or vendor, if an outside publisher is used. The
DP shall negotiate contracts in close cooperation
with the Chair.
11.5.3. If COP/ASOR publishes its own books, the budget
for all book series shall be based upon the cost of
goods sold.
11.5.4. COP shall work out a formula by which a certain
percentage of each budget is returned to COP to provide
the salary, benefits, and expenses of the DP and any
assistants, as well as any overhead associated with
the office.
11.5.5. Editors shall keep their own receipts of office
expenses and present them or copies to the DP at the
meetings or by mail on a monthly or quarterly basis
depending on the dollar amounts involved. The ASOR
accountant issues all checks.
11.6. Editorial assistance
11.6.1. Associate editors, editorial assistants, and
managing editors may be appointed as required by the
journal editors in consultation with the COP Chair.
11.6.2. Associate or Assistant editors shall not be
entitled to remuneration by ASOR.
11.7. Evaluation
11.7.1. The Chair of COP and the COP Executive Committee
shall evaluate the editors performance and shall
advise and facilitate them when appropriate.
11.8. Dismissal
11.8.1. Any editor may be required to resign by ASOR
according to the terms of the relevant service agreement.
11.9. Copy editors
11.9.1. To ensure the high quality of a publication,
COP shall encourage editors to hire, if fiscally possible,
professional and knowledgeable copy editors who shall
work with the manuscripts following their acceptance
by the editors. Arrangements for copyediting shall
be a part of the specific editors service agreement.