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The
Southern California Chapter of the Academy of Certified Hazardous Materials
Managers
By-Laws
The
name of the organization shall be the Southern California Chapter of the
Academy of Certified Hazardous Materials Managers DBA SO CAL ACHMM (the
Chapter). The Chapter is a
nonprofit corporation, domiciled in the state of California. On receipt and maintenance of a formal Charter from the
Academy of Certified Hazardous Materials Managers (the Academy), the Chapter
will be considered an area/local chapter of the Academy, which is domiciled in
the state of Maryland. This Chapter will be headquartered at 6285 East Spring
Street, PMB 204, Long Beach, California 90808-4000
The
Academy is a professional membership organization for Certified Hazardous
Materials Managers (CHMMs). Academy
chapters are organized to provide CHMMs and other members with an environment
fostering professional development through continuing education, peer-group
interaction, and exchange of ideas and information relating to hazardous
materials management.
The
Chapter’s mission is to provide a balanced program for its members in at
least the following five areas:
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Environmental Health and Safety | |
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Regulatory
Compliance and Policy | |
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Science
and Technology | |
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Hazardous
Materials Handling, Emergency Response and Remediation | |
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Strategic
Environmental Management |
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Professional recognition for
CHMMs. | |
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Providing, promoting, and encouraging continuing education to achieve
and maintain certification and to document Chapter-recognized related
training. | |
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Providing a forum for information exchange among peers to promote
qualified environmental decision making. | |
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Broadening the CHMM scope and understanding of prudent hazardous
materials’ management, in the interest of protecting human health and the
environment. | |
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Increasing knowledge and experience related to new technologies,
government regulations and community awareness relating to hazardous
materials’ management. |
The
Chapter acknowledges the Institute of Hazardous Materials Management Code of
Ethics for CHMMs and will promote them to Chapter members and all CHMMs.
Members
in good standing shall be those members who have fulfilled all obligations to
the Chapter and to the Academy in the case of certified members.
Upon completion of the Chapter membership application and payment of
Chapter dues members will be categorized as follows.
Classification:
Chapter members shall be classified as either Certified or
Affiliate.
Certified
Members: Any CHMM shall
be eligible to become a Certified Member of the Chapter.
To qualify for the grade of Certified Member, a person shall have
achieved certification as a hazardous materials manager at any level, as
defined by the Institute of Hazardous Materials Management.
Affiliate Members:
A person with an interest in the field of hazardous materials
management who does not meet the definition of a Certified Member may be an
Affiliate Member. At the
discretion of the Board of Directors, subcategories of Affiliate Members may
be created, such as, but not limited to, Student, Corporate, Inactive or
Honorary Member.
Certified
Members shall be entitled to:
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Vote for elective positions, changes to the by-laws, and dissolution of
the Chapter. | |
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Hold an elective or appointed office in the Chapter. | |
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Receive official Chapter publications. | |
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Attend and participate in Chapter meetings. | |
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Other rights as the Board of Directors may determine. |
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Hold an appointed office in the Chapter. | |
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Vote for elective positions. | |
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Receive official Chapter publications. | |
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Attend and participate in Chapter meetings. | |
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Other rights as the Board of Directors may determine other than holding
elective office, and voting for changes to the by-laws and dissolution of the
Chapter. |
Application
for Membership: All applicants must complete and submit
a Chapter Membership Application with the stipulated dues to the
Secretary of the Chapter.
Dues:
Membership dues and/or other fees of the Chapter shall be set by
the Board of Directors.
Revocation of Membership: Chapter
membership may be revoked by a two-thirds vote of the full Board of Directors.
Reasons for revocation shall be kept confidential and shall be of the
nature of members not being in good standing, conducting themselves in a way
detrimental to the Chapter, and a breech of the CHMM Code of Ethics.
ARTICLE
IV — OFFICERS
All
Officers shall be Certified Members in good standing with the Academy.
They shall be responsible for the day-to-day management of Chapter
affairs, implementation of policy set by the Board of Directors, and execution
of the Annual Operating plan.
Officers’ Duties: There
shall be four elective Officers. Their
terms of office and duties are listed below.
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President: The president, elected to serve one year, presides over Chapter meetings and interfaces with other chapters, the Academy, and other environmental organizations. All committees report to the President, who is responsible for day-to-day Chapter management. In the absence of the Treasurer, the President shall disburse funds to pay Chapter obligations. | |
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Vice-President
(President-Elect): The
vice-president, who is elected to serve one year and expected to serve as
President the following year, presides over Chapter meetings in the absence of
the President and ensures the development and execution of an appropriate
annual educational program for the Chapter. | |
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Secretary: The secretary, who is elected to a term of two years in alternating years from the Treasurer, documents Chapter meetings, maintains and updates Chapter records and mailing lists, documents Chapter-sponsored training, and manages mailing of official notices to the membership. | |
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Treasurer: The treasurer, who is elected to a term of two years in
alternating years from the Secretary, documents Chapter membership, manages
the Chapter’s financial affairs, maintains the Chapter’s financial
records, mails invoices, pays obligations, collects receivables, makes bank
deposits, and interfaces with applicable government entities to maintain the
Chapter’s nonprofit and corporate status. |
Immediate
Past President: The
responsibility of this unelected position, which is assumed by the previous
year’s President, is to recruit Chapter members and assist the Board of
Directors in achieving Chapter objectives.
Removal of Officers: Officers
may be removed from office by a two-thirds vote by the full Board of
Directors. Reasons for removal
shall be kept confidential and shall be of the nature of not being in good
standing, conducting themselves in a way detrimental to the Chapter,
nonfulfillment of responsibilities as an officer, or breech of the CHMM Code
of Ethics. The Officer shall be
given the opportunity to resign before any official action by the Board of
Directors.
ARTICLE
V — BOARD OF DIRECTORS
The
Chapter shall be governed by a Board of Directors (the Board) of at least
seven members including the four elective Officers, the immediate past
President (except in the first year of Chapter operation), and at least two
Directors-At-Large. The President
shall be the Chairperson of the
Board. All Directors shall be
Certified Members in good standing with the Academy. The Directors-At-Large shall be elected to a one-year term.
The
Board shall annually plan and structure Chapter operations in the form of an
Operating Plan. This
responsibility shall include the following:
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Setting
objectives | |
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Developing a yearly calendar of activities | |
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Developing
an annual budget | |
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Setting dues for each classification | |
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Any other planning that will forward Chapter growth |
The
Operating Plan shall be adopted by the Board by a majority vote and presented
to the general membership at the first general membership meeting of the
calendar year. Any proposed
unplanned expenditure, not included in the Operating Plan as adopted by the
Board and presented to the general membership, shall be adopted by a majority
vote of the members present at a general membership meeting, consistent with
the requirements of Article VIII.
The
Board is charged with the responsibility of setting policy for the Chapter.
Other responsibilities shall be the revocation of
membership, and the removal of Officers consistent with the language in
Articles III and IV respectively.
For
decision making, a quorum shall be a majority of the Board of Directors.
All decisions shall be by a majority vote of the Board.
The
Board has the right to bring issues to the general membership for discussion
and decision- making vote. The membership shall be notified, in writing, of such issues
10 days prior to the date of discussion and the decision-making vote.
ARTICLE
VI — ELECTIONS
The
elections for Officers and Directors shall be held on an annual basis prior to
the last regular meeting of the Chapter in the current term.
The new term of office will begin on January 1 of the following year.
The
President shall appoint a Nominating Committee to develop a slate of officers
for presentation to the membership. Nominations
will be solicited from the floor at a meeting of the general membership held
prior to October 1 in the current year. Ballots
shall be immediately mailed out to all members in good standing.
Such ballots shall stipulate a deadline for the return of completed
ballots.
Ballots
shall be returned to the Immediate Past President who, with the Secretary,
will be responsible for tallying the vote.
The election results shall be reported by the Immediate Past President
to the membership no later than November 15 of the year in which the election
is held.
Officers
and directors shall be elected by a majority of the votes cast by those
members who return completed ballots by the deadline stipulated.
In the event that no candidate receives a majority of the votes cast on
the first ballot, a runoff election shall be held between the two candidates
receiving the greatest number of votes. Until
such time as elections are completed, the officers shall hold their posts.
If
any officer is unable to maintain his/her position during his/her term of
office, the Board of Directors shall appoint an individual to maintain the
position for the duration of the term.
The
results of each election shall be reported by the Secretary to the Academy no
later than December 30 of the year in which the elections were held.
ARTICLE
VII — ADMINISTRATION
The Chapter shall be governed by the Board of Directors. The Officers shall manage the day-to-day affairs of the Chapter. Committees shall be formed to conduct the work of the Chapter.
Before
the Chapter publishes or otherwise issues publicly any statement upon a policy
matter which purports to represent the opinion of the Academy, it must first
obtain the written consent of the Academy.
Before any member publishes or otherwise issues publicly any statement
upon a policy matter which purports to represent the opinion of the Chapter,
the person shall first obtain the written approval of the
Board of Directors.
The
Secretary shall record the minutes of all Board meetings and shall at least
review the minutes of the previous meeting at the beginning of the following
meeting. The Secretary shall also
record minutes of the debate and vote on decisions made at any general
membership meeting.
The Treasurer shall be custodian of all monies of the Chapter. The signature of the Treasurer is required for disbursement of any funds. At each general membership meeting of the Chapter the Treasurer shall make a report on the financial condition of the Chapter. In the absence of the Treasurer, the President shall disburse funds to pay the obligations of the Chapter.
The
Chapter shall take no action in conflict with any existing standard, policy,
rule, or directive of the Academy.
The
work of the Chapter shall be conducted by four Standing Committees of which
the chairperson is expected to serve for a period of at least one year. The
President shall appoint committee chairpersons for the following standing
committees:
Government
Affairs: This committee is the focal point for communication to the Chapter on
actions, proposed or otherwise, taken at all levels of government in regard to
management of hazardous materials. The
chairperson is encouraged to be a member of the National Government Affairs
Committee and shall conduct the chapter committee efforts in concert with the
National Academy.
Professional
Development: Continuing education of
the CHMM is an important part of the fulfillment of the Chapter’s Mission.
This committee will develop the educational programs for the Chapter
meetings, as well as any other programs that can be used to further the
exchange of information and ideas.
Public
Relations and Marketing:
The primary purpose of this committee is the establishment and
maintenance of a positive impression of the CHMM certification, the
membership, and the Academy. This committee will focus on efforts that will
increase the awareness of the CHMM program and attract new members.
A decided campaign of news releases, public speaking, and promotional
literature distribution will be used as part of the strategy.
Membership
Development: Working
with the immediate Past President, this committee recruits new members for the
Chapter. The committee will
develop and execute recruiting plans including the direct mail, telephone
campaigns, and membership incentive.
The
President or the Board can appoint additional committees, or ad-hoc
committees, as may be required to conduct Chapter business.
ARTICLE VIII — MEETINGS
Board
of Directors: There shall be at least four planning meetings of the Board of
Directors per year. These
meetings may be held either before or after the general membership meetings.
The time and place of each meeting shall be set by the Chairperson of
the Board. A quorum is required
to conduct Chapter business. Committee Chairpersons shall be invited to attend Board
meetings. All meeting dates will
be preceded by a notice to all Directors and Committee Chairs at least 10 days
in advance of the meeting, except for special meetings called by the Board of
Directors.
General
Membership: There shall be at least four general membership meetings per year
consisting of a professional development program and a business portion to
inform the Chapter. One meeting
shall include the nomination of officers.
The time and place of each meeting shall be approved by the Board of
Directors. All meeting dates will
be preceded by a notice to all members at least ten 10 days before the
meeting.
Agenda:
The following items shall be on each
general membership meeting agenda.
| Call to
order | |
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Approval
of minutes of the last meeting, if applicable | |
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Reports of
Officers and actions taken | |
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Reports of
Committees and actions taken | |
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Educational
program | |
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Announcement of next meeting date and adjournment |
Quorum
Defined: A quorum for conducting business at a general membership meeting
requires five members of the Board of Directors and three Certified Members
(total number, eight).
Parliamentary
Procedures: The latest edition of Roberts Rules of Order shall be the official
parliamentary procedure guide for the conduct of business meetings.
ARTICLE
IX — DISSOLUTION OF THE CHAPTER
If,
at any time, the Chapter shall be dissolved, no part of the funds or property
shall be distributed to or among the members.
After payment of all Chapter indebtedness, its surplus and properties
shall be distributed, consistent with the mission of the Chapter, as decided by
a majority vote of the members and in accordance with the requirements of the
federal, state, and local laws and regulations governing the chapter.
ARTICLE
X — AMENDMENTS
Amendments
to the by-laws may be presented by any Certified Member in good standing at any
general membership meeting or at any meeting called for that specific purpose.
A notice of the proposed amendment(s) shall be transmitted to all
members, in writing, at least 21 days prior to the meeting at which voting will
take place. The agenda at such
meeting shall make provision for discussion and debate prior to a vote.
Provision shall be made by the Chapter for absentee voting.
A two-thirds affirmative vote by the Certified Membership is necessary to
change the by-laws. The votes
counted shall be the sum of the absentee votes and the votes cast at the
meeting.
Any
proposed modification to the Chapter by-laws shall be forwarded to the Academy
for review and consent (given in writing) prior to any final acceptance by the
Chapter. Final copies of by-laws
modifications shall be provided to the Academy as soon as accepted by the
membership.
ARTICLE
XI — PUBLICATIONS
The
Chapter may circulate official publications to all its members.
The frequency shall be determined by the Board.
Their purpose should be to report professional and/or organizational
activities to the Chapter. All
Chapter publications will be sent to the Academy when issued to Chapter members
by including the Academy’s office address in the mailing list of the Chapter.
ARTICLE
XII — ACADEMY AFFILIATION
The
Chapter recognizes the Academy as the force of cohesion between all local
chapters. The Chapter will operate
in a manner that will ensure that the standards set forth by the Academy will be
met. The Chapter will ensure that
the most current copy of the signed and dated Chapter By-Laws are on file at the
Academy office and will submit to the Academy office an annual report on the
required form provided by the Academy. In
return, the Chapter expects to receive all consideration and benefits of an
Academy Chapter in good standing.
These
by-laws of the Chapter are effective on May 15, 2001 as approved by the
membership of the Chapter and attested to by the current Officers of the Chapter
as noted to below by signature:
Melvin
R. Kantz, President
___________________________
B.
J. Atkins, Vice-President
___________________________
Douglas
B. Kochanowski,
Secretary ___________________________
Joseph
R. Mathewson, Treasurer
___________________________