|

| |
-
BY-LAWS AND CONSTITUTION
Buffalo Bayou Chapter
of
Hazardous Materials Managers, Inc.
ARTICLE I - NAME AND CHAPTER
ARTICLE II - PREAMBLE AND
OBJECTIVE
ARTICLE III - MEMBERSHIPS
ARTICLE IV - OFFICERS
ARTICLE V - ELECTIONS
ARTICLE VI - ADMINISTRATION
ARTICLE VII - MEETINGS
ARTICLE VIII - MISCELLANEOUS
ARTICLE IX - AMENDMENTS
ARTICLE X - APPROVAL
AMENDMENT ONE-SECTIONS
AMENDMENT TWO - ARTICLES IV AND V
AMENDMENT THREE - ARTICLE IV
|
ARTICLE I - NAME AND
CHAPTER |
|
The name of this
organization shall be the BUFFALO BAYOU CHAPTER OF HAZARDOUS MATERIALS
MANAGERS, INC. (herein called the Chapter). The Chapter is a
non-profit Texas corporation and is a formal area Chapter of the Academy of
Certified Hazardous Materials Managers. |
|
ARTICLE II - PREAMBLE AND
OBJECTIVE |
|
The mission of the Chapter is to provide a
recognition and advancement of the technical competence in the field of
Hazardous Materials Management in the following areas:
·
Environmental, Health and Safety
·
Regulatory Compliance and Policy
·
Science and Technology
·
Materials Handling, Emergency
Response, and Remediation
The objective of the Chapter shall be:
1.
To develop professional recognition for Certified Hazardous Materials
Managers.
2.
To provide, promote, and encourage continuing education for maintaining
certification status and to document related training and recognition by the
Academy.
3.
To provide a forum for information exchange among peers I order to promote
qualified environmental decision-making.
4.
To broaden the scope and understanding of prudent hazardous materials
management, in the interest of protecting human health and the environment.
5.
To increase the transfer of knowledge and experience with new technologies,
government recognitions and community awareness relating to hazardous
materials management.
6.
To sponsor training courses and educational opportunity to assist interested
professionals in becoming Certified Hazardous Materials Managers.
|
|
ARTICLE III - MEMBERSHIP |
|
1.
Voting Member – Any Certified Hazardous Materials Manager (CHMM)
residing in the Chartered area shall become a voting member of the Chapter
upon completion of the Chapter Membership Application and payment of the
Chapter dues. These voting members may also serve as officers of the
Chapter. Other CHMMs residing outside the stated geographical area may
become voting members if approved by a majority of the Executive Committee.
2. Associate Member – Any person with a professional interest in
Hazardous Waste management may become a member of the Chapter upon
completion of the Membership Application, consent of the Executive Committee
and payment of the Chapter dues. These members may not vote or serve as
officers of the Chapter.
3. Student Members – Any full-time student at an accredited college,
university, or institution, within the Chartered areas, may become a member
upon completion of the Membership Application and payment of the Chapter
dues. These members may not vote or serve as officers of the Chapter.
4. Corporate Member/Sponsor – Any business entity, educational
institution, or government entity interested in promoting the principles of
the Academy shall become a non-voting member of the Chapter upon completion
of the Membership Application, consent of the Executive Committee, and
payment of the required Chapter dues. Each Corporate Member/Sponsor may
designate two representatives.
5. Revocation – Any person may have their membership revoked following
approval of the Executive Committee and written notification to the
Secretary of the Academy of Certified Hazardous Materials Managers.
6. Charter Membership – Voting members who become members by March 1,
1995 will be designated Charter Members.
7. Chartered Area – Chartered area consists of the Southeastern section
of Texas. |
|
ARTICLE IV- OFFICERS |
|
1. The elective officers of the Chapter shall be the President,
Vice-President, Secretary, and Treasurer.
2. The four officers, Past-President and three at-large board members
shall form the Executive Committee and shall act as the Board of Directors.
3. All officers must be CHMMs residing in Texas. At-large board members
must be voting members of the Chapter.
4. The duties of the officers shall be:
a. President
shall preside over Chapter meetings and interface with
other chapters, the Academy of Certified Hazardous Materials Managers and
other environmental organizations.
b. Vice-President shall preside over Chapter meetings in the absence of
the President and act as the program director for the Chapter meetings.
c.
Secretary shall be responsible for documenting Chapter meetings,
maintaining and updating Chapter records, and documenting Chapter sponsored
training. The Secretary will issue all correspondence for the local
Chapter.
d. Treasurer shall be responsible for documenting membership in the
Chapter, maintaining the Chapter’s financial records and interfacing with
government regulators to maintain the Chapter’s non-profit status. |
|
ARTICLE V- ELECTIONS |
|
1.
Nominations for Chapter officers and At-Large Board Members shall be
opened to all voting members at the last regular Chapter business meeting
prior to election of officers.
2.
Officers shall be elected by a simple majority of voting members each
year.
3.
Installation shall be effective January 1, for all officers.
4.
In the event any officer is unable to complete their term, the
Executive Committee shall appoint an individual to serve in that capacity
for the duration of the term.
5. The
results of each election shall be reported to the Academy of Certified
Hazardous Materials Managers no later than December 20 by the Chapter
Secretary. |
|
ARTICLE VI –
ADMINISTRATION |
|
1.
The local Chapter shall be governed by the Executive Committee.
2. All votes will be by majority count of those members present except
for election of officers for which absentee ballots will be accepted.
3. Before the local Chapter published or otherwise issues publicly any
statement which purports to represent the opinion of the Academy of
Certified Hazardous Materials Managers, it must first obtain consent of the
Academy.
4. Before any member of the local Chapter publishes or otherwise issues
publicly any statement upon a policy matter that purports to represent the
opinion of the local Chapter, he/she shall first obtain the written approval
of the Board of Directors.
5. The local Chapter shall take no action in conflict with advice and
direction of the Academy of Certified Hazardous Materials Managers.
6. The President shall preside at all meetings of the local Chapter.
7. A consensus of the Board of Directors can appoint standing committees
as may be required to conduct Chapter business.
8. The Secretary shall record the minutes of all meetings and shall read
these minutes prior to each meeting. Any corrections or deletions of the
minutes requires approval of the Board of Directors. The Secretary will
receive all correspondence for the local Chapter.
9. The
Treasurer shall be the custodian of all monies of the local Chapter. The
signature of the Treasurer is required for the disbursement of any funds.
The
disbursement
of all funds in excess of $100.00 requires the approval of the Board of
Directors. The treasurer shall not disburse greater than 50% of the
local Chapter funds as existed on January 1 during any single year without
approval of the Board of Directors. The treasurer shall report the
status of all funds at each membership meeting.
|
|
ARTICLE VII -
MEETINGS |
-
Meetings should be
held at least four (4) times each year. The time and place of each
meeting shall be approved by the Board of Directors.
-
A quorum of the
Executive Committee is required for the Executive Committee to conduct
Chapter business. A quorum of the Executive Committee shall consist of at
least four (4) members of the Executive Committee.
-
In order to conduct
regular Chapter business, a minimum of four (4) members of the Board of
Directors and three voting members of the Chapter must be present.
-
All meeting
dates should be proceeded by a notice to the membership of at least fifteen
(15) days in advance of the meeting except for special meetings called by
the Executive Committee.
|
|
ARTICLE VIII –
MISCELLANEOUS |
-
The Executive Committee shall set the dues for the following year,
establish committees, and organize other activities as necessary to
maintain and expand the local Chapter.
-
If the corporation
is dissolved, assets will be distributed as described in Article 6.02(3) of
the Texas Non-Profit Corporation Act.
|
|
ARTICLE IX –
AMENDMENTS |
|
Amendments to the Bylaws
and Constitution may be presented by any member at any regular meeting or at
any meeting called for the specific purpose. A notice of the proposed
amendment shall be transmitted to all members at least ten (10) days prior
to voting. Voting will be by mail ballot. A two-thirds majority vote by
the membership is necessary to change the Bylaws and/or Constitution. |
|
ARTICLE X –
APPROVAL |
-
These Bylaws of the
Local Chapter are effective as of the 27th day of October,
1994.
-
Board of Directors
signatures:
President –
Joe Hudman (signature)
Vice-President -
Timothy C. Perdue (signature)
Secretary -
Robin M. Griffith (signature)
Treasurer -
Richard McCormack (signature)
At Large Member
– Harry Stollmack (signature)
At Large Member –
George B. Freda (signature)
At Large Member – Juanita ? (signature) |
Amendment One –
Sections
To the BUFFALO BAYOU
CHAPTER Bylaws and Constitution
SECTION 1 - AUTHORITY
SECTION 2 - NAME AND FEES
SECTION 3 - OFFICERS
SECTION 4 - ELECTIONS
SECTION 5 -
ADMINISTRATION
SECTION 6 - MEETINGS
SECTION 7 - BYLAWS
SECTION 8 - SECESSION
|
SECTION 1 – AUTHORITY |
- Seventy miles
outside a radius of the city of Houston, Texas, divisions of the Buffalo
Bayou Chapter of the Academy of Certified Hazardous Materials Managers
(Chapter), hereafter known as “Section”, may be formed for the convenience
of members, with two-third vote of the Chapter Board. The Section will
follow the same rules and regulations as specified in the Bylaws and
Constitution of the Chapter and Academy and shall have the same rights and
privileges, including voting, except where a vote only affects the
activities of the local Chapter members or other Sections internal
affairs, as set forth in the Bylaws.
|
|
SECTION 2 – NAME AND FEES |
-
The Section will bear
the name of the Buffalo Bayou Chapter and the City, Town, County, Area
where the Section is found; i.e. “The Buffalo Bayou Chapter, College
Station Section.”
-
The Section will
collect, as a minimum, the same annual dues as the Chapter , 25 percent of
which will be forwarded to the Chapter and 75 percent to be used by the
Section.
|
|
SECTION 3 – OFFICERS |
|
-
Each Section shall have
as a minimum three officers: Vice President, Second Vice President,
Secretary./Treasurer, which is the Executive Committee. All officers must
be CHMMs residing in Texas and the City, Town, County, Area, for which the
Section is named.
-
The duties of the
officers shall be:
-
Vice President shall
preside over Section meetings and interface with the Chapter President,
other chapters, the Academy of Hazardous Materials Management and other
environmental organizations. The V ice President shall be a voting
member of the Chapter Board and may present himself at the Board meeting
in person or by telecommunications.
-
Second Vice President
shall preside over Section meetings in the absence of the Vice President
and act as the program director for Section meetings.
-
Secretary/Treasurer
shall be responsible for documenting Section meetings, maintaining and
updating Section records, and documenting Section sponsored training and
reporting this information to the Chapter Secretary quarterly.
Secretary/Treasurer will issue all correspondence for the Section.
Secretary/Treasurer shall be responsible for documenting membership in
the Section, maintaining the Section’s financial records and reporting
this information to the Chapter Treasurer quarterly. New member
information shall be sent to the Chapter Secretary by the first day of
each month.
|
|
SECTION 4 – ELECTIONS |
|
1. Nominations
and the election of officers shall be held in accordance with Article V –
Elections, of the Buffalo Bayou Chapter.
2. The
results of such election will be sent to the Chapter Secretary by December 1st.
|
|
SECTION 5 –
ADMINISTRATION |
|
1. The
Section shall be sovereign in its internal affairs and shall be governed by
its Executive Committee. The President of the Chapter or his representative
from the Chapter Board will have membership on the Section’s Executive
Committee and shall have one vote.
2. Before
a Section publishes or otherwise issues publicly any statement that purports
to represent the opinion of the Academy of Certified Hazardous Materials
Managers or the Buffalo Bayou Chapter, it must first obtain written consent
of the Academy and/or the Chapter. |
|
SECTION 6 – MEETINGS |
|
1. The
Section shall set a minimum of four (4) meetings each year. The time and
place of each meeting shall be approved by the Section’s Executive
Committee.
2. Members
attending either a Section meeting or a Chapter meeting may be reported to
the Academy for accreditation points.
|
|
SECTION 7 – BYLAWS |
|
1.
The Section will maintain
sovereignty and shall provide to the Chapter Board of Directors for
approval, a set of Bylaws to govern the Section’s internal affairs.
|
|
SECTION 8 – SECESSION |
|
-
At the direction of the
Executive Committee of the Section or the Chapter Board and a
three-fourths affirmative vote of the Section’s membership, the Section
may discharge its Section status with the Chapter and seek chapter status
from the Academy.
-
The Chapter Board may disband a Section when the active role falls below
three members. Funds collected by the Section will be turned over to the
Chapter Treasurer.
- In
the event the Chapter Board feels it would be in the best interest of the
Chapter to dissociate itself from the Section, the Board may call for an
election to do so. A two-thirds vote of the Chapter membership, including
all Sections will be required to disband a Section. The Section may seek
chapter status from the Academy and retain all funds, however, if within
sixty days the Chapter has not received its charter, all funds will be
returned to the Chapter Treasurer.
|
Amendment Two – Articles IV and V
|
Amend Article IV –Officers |
|
4.b. Vice President shall preside over Chapter meetings in
the absence of the President and act as the program director for Chapter
meetings. The Vice President shall be the President Elect for the next
year. |
|
Amend Article V –Elections |
|
1.
Nominations for Chapter Officers and At Large Board members shall be open ed
to all voting members at the last regular Chapter business meeting prior to
the election of officers. The current Vice President will move up to the
office of President. |
Amendment Three -
Article IV
|
ARTICLE IV - OFFICERS |
|
5. a. The officers and board members will
serve for the following terms, to be staggered in order to maintain
continuity on the Board:
President –
One year term followed by one year term on the Board as Past President
Vice-President
– One year term as Vice President and then is elevated to President
Secretary –
Two year term
Treasurer –
Two year term
At Large Board Members
(3) – Two year term
b. The first year that the new terms are
instituted (2004), the following term lengths will be used to initiate the
staggered terms.
Secretary –
One year term for 2004, elected in even years thereafter for a two year term
Treasurer –
Two year Term, elected in odd years
At Large Board Members
Position 1
– Two year Term, elected in odd years
Position 2
– One year Term for 2004, elected in even years thereafter for a two year
term
Position 3
– Two year term, elected in odd years |
|