|
AMENDED BY LAWS OF
THE IDAHO SOCIETY OF PROFESSIONAL ENGINEERS, INC.
ARTICLE I
Name
Section 1. The name of this corporation shall be IDAHO SOCIETY OF
PROFESSIONAL ENGINEERS, INC., hereinafter called the "Society" or "ISPE".
Section 2. The Society shall be operated as a nonprofit cooperative
association under Chapter 10, Title 30, Idaho Code, and as a tax-exempt
organization under Section 501 (c) (6) of the Internal Revenue Code of 1954,
as amended.
Section 3. The Society shall be a member state society of the National
Society of Professional Engineers, hereinafter called the "National Society"
or "NSPE". The Society hereby accepts the provisions of the Constitution,
Bylaws and Code of Ethics of the National Society.
ARTICLE II
Purposes and Objectives
Section 1. Recognizing that service to the public, to the state and to
the profession is a fundamental obligation of the professional engineer, the
Society does hereby dedicate itself to the promotion and protection of the
profession of engineering as a social and economic influence vital to the
welfare of the community and all mankind, and does further dedicate itself
to the following purposes and objectives:
a. Protection of the public welfare by encouraging all qualified engineers
to seek and secure registration with appropriate public agencies.
b. Uniting of all qualified engineers of the State of Idaho in one
organization.
c. Advancement of the professional, social and economic interests of the
professional engineer.
d. Promotion of high standards of engineering education.
e. Representation of the engineering profession in legislative matters.
f. Cultivation of public appreciation for the work of the professional
engineer through improved public relations.
g. Development of the civic consciousness of members of the engineering
profession.
h. Establishment and preservation of high standards of ethical conduct in
all professional matters.
ARTICLE III
Membership
Section 1. There shall be five (5) principal categories of membership in
the Society, which are as follows: (1) Licensed Member, (2) Member, (3)
Student Member, (4) Fellow Member, and (5) Honorary Member.)
Section 2. A Licensed Member shall be defined as a person holding a valid
license or certificate of registration as a professional engineer issued
under the laws of any state, territory, possession or district of the United
States, or province or territory of Canada; or the equivalent under the laws
of any country, or a retired engineer who obtained and retained a valid
license or certificate while in active practice in the profession until
retirement.
Section 3. A Member shall be defined as a person of high moral character who
is:
a. A certified engineer-in-training (Engineering Intern), or the equivalent
under the laws of any country, or
b. A graduate engineer. A graduate engineer is one who has graduated from an
engineering curriculum accredited by the Accreditation Board for Engineering
and Technology (ABET); or has graduated from an engineering curriculum which
is accredited by ABET within six years after graduation; or has been awarded
a graduate engineering degree from a college or university which has one or
more undergraduate engineering curricula accredited by ABET. For a graduate
of an engineering curriculum in a foreign country, the applicant shall
possess educational background equivalent to that attained from an
engineering curriculum accredited by ABET.
A Member shall advance to the Licensed Member grade as soon as eligible by
licensure.)
Section 4. A Student Member shall be defined as one who is enrolled in an
ABET-accredited engineering program or an engineering or pre-engineering
program that leads to engineering licensure. A full time graduate student in
engineering may choose any grade for which eligible, including student
member.
Section 5. A Fellow member shall be a Licensed Member and approved by a peer
review of Fellows. The peer review shall take into account, but not be
limited to, such considerations as professional status and outstanding
service to NSPE, the engineering profession and the public.
Section 6. An Honorary Member shall be defined as an individual whose
knowledge and accomplishments deserve special recognition for contributions
to the engineering profession. An Honorary Member shall not have voting
privileges, may not hold office, and shall be exempt from paying dues. An
Honorary membership shall be awarded upon the approval of two-thirds of the
NSPE Executive Committee. At no time shall there be more than ten living
Honorary Members of the National Society.
Section 7. Any current member holding a grade and not eligible for one of
these grades shall be retained in the grade of Member until eligible for
another grade of membership.
Section 8. All Licensed Members, Members, Student Members, Fellow Members,
and Honorary Members of this Society shall be members of the National
Society.
Section 9. All members other than Student Members and Honorary Members shall
be entitled to vote at duly constituted meetings of the Society or when
voting by letter ballot. Only Licensed Members may hold elected offices of
the Society.
Section 10. A member may be expelled or otherwise disciplined by the Society
for a cause as provided in these Bylaws.
Section 11. Sustaining Organization membership in the Idaho Society of
Professional Engineers shall be available to any corporation, firm, or
individual proprietorship doing business in Idaho and involved with the
engineering profession by:
a. Employing professional engineers who are members of the Society, or who
are eligible for membership; or
b. Providing technical services, products, and equipment to professional
engineers; or,
c. Educating and training engineering students and practicing engineers.
A Sustaining Organization shall not be considered as a Member and shall not
be privileged to vote or hold office in the Society.
ARTICLE IV
Applications and Admissions
Section 1. Application for Society membership shall be made in writing
upon forms provided by the Society.
Section 2. Membership in the Society imposes the obligation to uphold the
honor and dignity of the engineering profession. It is therefore required of
all members of all grades to be familiar with ethical and legal standards,
to observe them, to aid in preventing violations by others and to be
familiar with the Society's policies and procedures relating to handling of
alleged violations. Any person becoming a member of the Society shall agree
to abide by the Constitution, Bylaws and Code of Ethics of the National
Society and by the Articles of Incorporation, Bylaws and Policies of the
Society. Any failure to comply with the foregoing requirement, or any
conviction of a felony, shall be considered just cause for discipline as
provided in these Bylaws.
Section 3. Any person who fails to maintain or classify his or her
membership to the appropriate grade for which he or she is qualified shall
be reclassified by the Board of Directors.
ARTICLE V
Chapters
Section 1. The membership of the Society may be organized into Chapters.
The Board of Directors may authorize and charter such Chapters, defining
their geographical boundaries, as may best serve the membership of the
Society. Each Chapter thus formed shall have a minimum of ten (10) members.
All qualified members of each Chapter shall be members, regardless of grade,
of the Society and the National Society.
Section 2. The Board of Directors shall have authority to make rules and
regulations for chartering, combining or dissolving Chapters.
Section 3. Each Chapter chartered by the Society shall adopt such bylaws or
rules for its operation as it may deem proper; provided that nothing
contained therein shall conflict with or contravene the Article of
Incorporation and Bylaws of the Society. Such bylaws and any changes thereto
are subject to approval of the Board of Directors.
Section 4. Chapters shall engage only in activities which are consistent
with professional ideals and ethics. Such activities shall be restricted to
the geographical area for which each representative Chapter is charted,
except as the Board may authorize.
Section 5. In all matters of local concern not covered by the Articles of
Incorporation and Bylaws of the Society, Chapters retain full autonomy but
may call upon the National Society and the Society for advice, counsel and
assistance.
Section 6. A Chapter organized in compliance with the provisions of the
Articles of Incorporation and Bylaws of the Society may upon application
receive a charter from the Society. All charters shall be issued by the
Board of Directors and shall be signed by the President and
Secretary-Treasurer of the Society.
Section 7. Prior to the Society's annual meeting, each Chapter shall elect
officers and a director as required. The secretary of each Chapter shall
send a report of such election results to the Secretary-Treasurer of the
Society at least thirty (30) days prior to the date fixed for the Society's
annual meeting.
Section 8. The Board of Directors may authorize and issue charters for
Student Chapters that are approved engineering colleges or institutes of
technology. Rules and regulations for the organization and operation of
Student Chapters shall be determined by the Board of Directors and shall be
designated according to the policies of the National Society. Each Student
Chapter shall have a faculty advisor who shall wherever possible be a member
of the Society. The Student Chapter faculty advisor shall be appointed by
the Society on the recommendation of the dean of the college or school
involved. Each Student Chapter shall have a liaison officer from the
sponsoring Chapter who shall not be directly affiliated with the college or
school. The liaison officer shall be appointed by the sponsoring Chapter.
ARTICLE VI
Board of Directors
Section 1. The Board of Directors of this corporation shall consist of
the latest living resident Past-President, the President, the President
Elect, the Secretary-Treasurer, the Chairperson of each authorized Practice
Division, the Chapter Director of each Chapter of the Society, the Regional
Director, and the Junior Regional Director.
Section 2. The Board of Directors shall have the power:
a. To call special meetings of the members of the Society when they deem it
necessary.
b. To conduct, manage and control the affairs of the Society and to make
rules and regulations consistent with the laws of the State of Idaho, the
Articles of Incorporation or the Bylaws of the Society for the guidance of
its officers and for the management of its affairs.
c. To cause to be kept a complete record of all proceedings of the Board of
Directors.
d. To cause to be issued to the members certificates or membership cards
evidencing their membership in the Society.
e. To establish and appoint such standing committees as are deemed
appropriate by the Board of Directors and to prescribe the membership and
duties of such standing committees.
f. To direct the investment and care of funds of the Society and make
expenditures for specific purposes.
g. To adopt a budget and cause the accounts of the Secretary-Treasurer to be
audited not less than once a year.
h. To consider all questions brought before it involving the rights of
standing members, regardless of grade, of the Society, and to hear and
decide all questions affecting the conduct of members, in accordance with
the procedures established in Article XX of these Bylaws, and all questions
affecting the conduct of Chapters, the Board's decision in all such matters
to be final.
i. To provide for and superintend the publication and distribution of
records or transcripts of proceedings of the Society, and to publish and
appoint an editor for an official periodical for the Society.
j. To create such reserve funds as the Board of Directors shall deem
appropriate. A vote of three-fourths (3/4) of the members of the Board of
Directors shall be required to authorize expenditures from any reserve
funds.
k. To appoint and constitute one or more advisory committees comprised of
such persons as the Board may designate, which persons need not be members
of any grade of the Society, and to establish and define the duties of same.
l. To retain appropriate staff when financial and other conditions warrant,
and may fix the duties and compensation of such position.
Section 3. No Director shall receive a salary or compensation by reason of
serving on the Board of Directors, except that reimbursement for expenses
incurred by a Director in behalf of the Society may be approved by a vote of
a majority of the Directors; provided that any Director requesting such
reimbursement may not participate in any such vote.
Section 4. There shall be an Executive Committee on the Board of Directors
consisting of the President, the latest living resident Past-President, the
President-Elect, the Secretary-Treasurer and the Regional Director(s). The
Executive Committee shall, to the extent permitted by the Articles of
Incorporation and these Bylaws, act for the Board between Board meetings.
All actions of the Executive Committee shall be reported to the Board at the
next meeting of the Board following such actions.
ARTICLE VII
Director's Meetings
Section 1. The regular annual meeting of the Board of Directors shall be
held in conjunction with the annual membership meeting, and notice of such
annual Directors' meeting is not required to be given.
Section 2. Regular meetings of the Board of Directors shall be held at least
twice following the annual meeting. These Board meetings shall be held at
approximately equal intervals. Notice of these regular meetings of Directors
shall be given in the same manner as with respect to special meetings of
Directors.
Section 3. Special meetings of the Board of Directors may be called at any
time by the President or by the Secretary-Treasurer under the direction of
at least twenty-five percent (25%) of the Directors. Notice of special
meetings shall be given by the Secretary-Treasurer by mailing the same to
each Director at his or her post office address at least three (3) days
before the date of such meeting, or by personal service of such notice at
least (1) day before the date of such meeting. If all members of the Board
of Directors are present at any meeting, however called or notified, the
actions taken at such meeting are as valid as if taken at a meeting
otherwise called and notified. Waiver of notice of said meeting by any
Director may be filed with the Secretary-Treasurer or entered upon the
record of the meeting either before or after the holding thereof. The
certificate of the Secretary-Treasurer that notice of a special meeting has
been served, as hereinabove provided, shall be prima facie proof of such
service.
Section 4. At any meeting of the Board of Directors a quorum for the
transaction of business shall consist of at least one-third (1/3) of the
members of the Board. At least three (3) of the members present must be
officers.
Section 5. At any meeting of the Board of Directors all questions shall be
decided by a majority vote cast by the Directors who are present and
eligible to vote.
Section 6. Special meetings of the Board of Directors may be held at a
location within or without the State of Idaho, as the board may by
resolution provide.
Section 7. Each Director of a Chapter chartered by the Society shall attend
the meetings of his Chapter for the purpose of inquiring into the condition
of the profession and for providing communication between Chapter membership
and the Society.
ARTICLE VIII
Letter Ballots of the Board
Section 1. At any meeting of the Board of Directors attended by less than
all Directors, and in the event that the prevailing vote on any decision
constitutes less than a majority of all Directors, any Director may call for
a letter ballot of the entire Board. In such case, the Secretary-Treasurer
shall submit the question to all members of the Board by letter ballot
within one (1) week of the date of the original action. A majority of all
votes received within fifteen (15) days of the date of mailing of the
ballots by the Secretary-Treasurer shall decide the issue, provided votes
are received from at least two-thirds (2/3) of the total membership of the
Board of Directors.
Section 2. The Secretary-Treasurer shall record as part of the minutes of
each meeting of the Board data concerning each letter ballot requested,
including the dates of the mailing and return of the ballots and the names
and votes of all Directors voting. The Secretary-Treasurer shall notify all
Directors of the results within four (4) weeks of the date of the Board
meeting at which any letter ballot is requested.
ARTICLE IX
Officers
Section 1. The officers of the Society shall consist of a President,
President-Elect, Secretary-Treasurer, Regional Director, and Junior Regional
Director. The President Elect and Secretary Treasurer) shall be elected by
the membership of the Society and shall hold office for one (1)
administrative year or until their successors are duly elected and
qualified, unless sooner removed from office by the membership of the
Society. The Secretary-Treasurer may serve successive terms. The
President-Elect elected the previous year shall succeed to the office of
President. The Regional Director shall be elected for a term of two (2)
years. The Junior Regional Director shall be elected for a term of two (2)
years and shall succeed to the office of Regional Director upon completion
of the Regional Director's two-year term.
Section 2. Eligibility for nomination, election or retention of a position
as an elective officer of the Society, which elective officers are the
President, the President-Elect, the Secretary-Treasurer and the Regional
Director(s) shall be contingent upon residence in the State of Idaho.
Section 3. The Board of Directors may require that the Secretary-Treasurer
and ISPE staff be bonded in an amount determined by the Board, but in such
event the expense of securing the bond required shall be borne by the
Society.
ARTICLE X
Duties of Officers
Section 1. The President shall be the chief executive officer of the
Society. The duties of the President are:
a. To preside over all meetings of the membership and of the Board of
Directors.
b. To sign, as President, all membership certificates or cards and all
contracts, deeds, conveyances and other instruments as necessary to the
transaction of the affairs of the Society authorized by the Board of
Directors; provided, the board by resolution may authorize some person other
than the President to execute instruments on behalf of the corporation.
c. To appoint all committees and be a nonvoting member of all committees.
d. To call special meetings of the Board of Directors when deemed necessary,
and to call a special meeting of the Board of Directors upon the request of
at least twenty-five percent (25%) of the members thereof.
e. To provide general direction of the affairs of the Society, subject to
the control of the Board of Directors, and to discharge such other and
further duties as may be required by the Board of Directors in the proper
conduct of the affairs of the Society.
Section 2. In the absence of the President, or in the case of his or her
inability or refusal to act, the President-Elect and the latest living
resident Past-President, in that order, shall perform the duties of the
President, shall preside at meetings of the Society or of the Board of
Directors and in such event shall have the same power and authority as the
President.
Section 3. The President-Elect shall preside over the meetings of the
Society or of the Board of Directors in the absence of the President. The
principal activity of the President-Elect shall be examination of the
Society and development of plans for the year in which he or she will serve
as President.
Section 4. The duties of the Secretary-Treasurer are:
a. To keep an accurate record of Society membership and minutes of meetings
of the Society and the Board of Directors.
b. To inform the President and the Board from time to time of duties to be
performed at stated times or intervals.
c. To issue all calls and notices as instructed by the President or the
Board.
d. To conduct all correspondence of the Society and have custody of all
books, papers, records and documents of the Society.
e. To maintain a complete record of past members of the Board and of Chapter
officers.
f. To maintain a set of books showing receipts and disbursements of the
Society and the account of each member.
g. To submit a complete report of the year's business of the Society at each
annual meeting, which shall be audited as directed by the Board.
h. To have custody of all funds of the Society and deposit such funds as
directed by the Board.
i. To pay out all monies of the Society as authorized and directed by the
Board.
ARTICLE XI
Nomination and Election of Officers
Section 1. Nominations for elective officers shall be made by the
Nominating Committee.
Section 2. The latest living resident Past-President shall serve as
Chairperson of the Nominating Committee and each of the Chapters shall
appoint one member to the Committee.
Section 3. One or more nominations may be made for each elective office, but
no members of the Nominating Committee shall be eligible for nomination by
the Committee.
Section 4. The Nominating Committee shall report the names of nominees to
the Secretary-Treasurer at least fourteen (14) days before the mailing of
the annual ballot and the Secretary-Treasurer shall notify the membership of
the names of the candidates recommended by the Nominating Committee at least
forty-five (45) days prior to the Annual Meeting of the Society, notifying
them of the procedures required to nominate a member not selected by the
Nominating Committee. The Secretary-Treasurer shall send the ballots to the
members entitled to vote at least thirty (30) days prior to the Annual
Meeting of the Society. These ballots shall be the basis of election of the
new officers. In addition, these ballots may be accompanied by proxy to be
executed by voting members in good standing appointing the
Secretary-Treasurer to enter the votes of individual members at any meeting
at which matters other than the election of officers as specified on such
proxies come before the Society.
Section 5. Additional nominations, which may include members of the
Nominating Committee, may be made by petition signed by at least twenty-five
(25) voting members in good standing. Nominations by petition must be in the
hands of the Secretary-Treasurer forty-five (45) days before the date of the
annual meeting.
Section 6. The Nominating Committee shall prepare a short biographical
sketch of each nominee. Petitions for nominees shall also include as an
attachment a short biographic sketch. The biographical sketches shall be
mailed with the official ballots.
Section 7. An official ballot shall be mailed to each voting member in good
standing of the Society. The ballot shall be in such form as to provide for
proper identification. Return ballots must be received at Society
headquarters at least one (1) working day prior to the first day of
the annual meeting.
Section 8. A Tellers' Committee consisting of three members shall be
appointed by the President. The President shall designate one of these
appointees as chairperson. All ballots shall be delivered to the Teller's
Committee for tabulation, and the Committee shall report in writing the
tabulation of votes to the President and other members of the Board of
Directors as soon as the tabulation is completed. The officers of the
Society shall be elected by a plurality vote of individual letter ballots
cast by voting members of the Society in good standing. Results of the
election shall be published in the first issue of the Society's official
periodical following such report.
Section 9. Should a vacancy occur in the office of President, the
President-Elect shall assume the office. Vacancies among other elected
offices shall be filled for the unexpired term thereof by appointment made
by the Board of Directors. Vacancies in the position of Regional Director(s)
shall likewise be filled for the unexpired term thereof by appointment of
the Board. Any vacancy in a position as Chapter Director shall be filled by
the affected Chapter.
ARTICLE XII
Regional Director(s)
Section 1. The Society shall be represented to the National Society by
its Regional Director through the Western Region of the National Society of
Professional Engineers. The Regional Director shall be elected by the
Society for a term of two (2) years, and every Regional Director so elected
shall be a voting member of the Board of Directors of the Society. The
Junior Regional Director shall be elected to a two (2) year term and shall
succeed to the office of Regional Director upon completion of the Regional
Director's two-year term. In the event the Regional Director cannot
represent the Society, the Junior Regional Director shall be the
representative for the society.
ARTICLE XIII
Chapter Directors
Section 1. Each Chapter shall elect a Director to serve for a term of one
(1) or two (2) years, as determined by the Chapter, and each Chapter
Director so elected shall become a voting member of the Board of Directors
of the Society. In the event the Chapter Director is unable to attend any
meeting of the Board of Directors, said Chapter shall designate another
Chapter officer to attend the meeting and be seated as Acting Chapter
Director.
ARTICLE XIV
Membership Meetings
Section 1. All meetings of the membership of the Society, both regular
and special, shall be held at the headquarters of the Society or at any
other place, within or without the State of Idaho, as may be provided by
resolution of the Board of Directors. The regular annual meeting of the
Society shall be open to all members, regardless of grade, and their guests.
Section 2. The regular annual meeting of the membership shall be held prior
to July 1of each year, the exact date of which shall be fixed by the Board
of Directors. The meeting shall be called by notice in writing given by the
Secretary-Treasurer and mailed to each member at his or her post office
address at least ten (10) days before the date of such meeting. Notice of
time, place and purpose of any meeting of members may be waived by the
written consent filed with the Secretary-Treasurer of any member entitled to
vote or entered upon the records of the meeting, either before or after the
holding thereof.
Section 3. Special meetings of the membership may be called by the President
upon the vote of two-thirds (2/3) of the members of the Board or upon
petition by twenty-five (25) members of the Society, regardless of grade. In
the event of the absence, inability or refusal of the President to act, such
meeting may be called by the Secretary-Treasurer. Notice of special meetings
of the membership shall be given in writing by the Secretary-Treasurer and
mailed to each member at his or her last known post office address at least
three (3) days in advance of the date of the meeting, or notice of the time,
place and business of any meeting of members may be waived by written
consent filed with the Secretary-Treasurer and entered upon the records of
the meeting, either before or after the holding thereof. The certificate of
the Secretary-Treasurer that notice of special meetings has been served as
required shall be prima facie proof of such service.
Section 4. At each regular annual meeting of the Society, twenty (20)members
shall constitute a quorum for the transaction of business.
Section 5. At every meeting of the membership of the Society, each voting
member shall be entitled to one vote. Tellers may be appointed by the
President to receive and count the votes, and the Secretary-Treasurer shall
keep a record of votes cast. The Secretary-Treasurer or the Chairman of the
Tellers Committee shall announce the results.
ARTICLE XV
Nominations for Members of The Idaho
Board of Registration of Professional Engineers and Professional Land
Surveyors
Section 1. The Idaho Board of Registration of Professional Engineers and
Professional Land Surveyors, hereinafter called "the Board of Registration"
shall be composed as required by Section 54-1204, Idaho Code.
Section 2. Nominations to fill expiring term vacancies of engineer positions
on the Board of Registration shall be presented to the governor for
appointment prior to May 15 in the year of appointment by the nominating
committee. The Nominating Committee shall seek input from the Board of
Registration and the Idaho Society of Professional Land Surveyors regarding
desired qualifications of nominees or to discuss potential nominees.
Section 3. The Society shall also present nominations to the governor for
appointment to fill any vacant unexpired engineer position term for which
gubernatorial appointment is necessary. Nominations shall be made by a
majority vote of voting members of the Society from names submitted by the
Nominating Committee.
The Nominating Committee shall meet and submit not less than two (2)
nominees to the membership except when the appointment is for the land
surveyor position.
Section 4. Nominations to fill engineer's positions on the Board of
Registration may also be made by a petition signed by ten (10) voting
members of the Society, which petition must be received by the
Secretary-Treasurer of the Society at least forty-five (45) days before the
annual meeting of the Society.
Section 5. The list of proposed nominees shall be accompanied by a short
biographical sketch of each, which shall be prepared by the Special
Nominating Committee with respect to its proposed nominees and by
petitioners with respect to their proposed nominees.
Section 6. The Secretary-Treasurer shall send the list of proposed nominees
to the voting members of the Society together with the ballot for elective
Society officers. The proposed nominee receiving the most votes cast shall
be the Society's first nominee, and the proposed nominee receiving the
second greatest number of votes cast shall be the alternate nominee.
ARTICLE XVI
Committees
Section 1. The standing committees of the Society shall be:
Awards
Engineers' Week and Public Relations
MATHCOUNTS
Annual Meeting/Convention
Membership
Audit
Nominating
Section 2. The vice chairperson of standing committees shall be appointed by
the President-Elect. The vice chairperson shall become chairperson in the
following year. The President shall appoint members of standing committees.
Section 3. Special committees may be appointed by the President.
Section 4. No committee shall execute any agreement, contract or instrument
or otherwise purport to bind the Society without specific prior
authorization from the Board of Directors.
Section 5. Each committee shall make an annual report to the Board and the
Society.
Section 6. It shall be the policy of the Society to cooperate to the fullest
extent with other organized groups of engineers within the State of Idaho.
The Board of Directors shall provide, as required, for the formation of
joint committees for the promotion of measures in harmony with the declared
objectives of the Society.
Section 7. The duties and responsibilities of standing committees shall be
as set forth in the Policies attached to these Bylaws.
ARTICLE XVII
Practice Divisions
Section 1. The Board of Directors may authorize the establishment of
Practice Divisions comprised of members having common professional problems
and interests. The Board shall define the scope of activities and sphere of
interest of such Practice Divisions and approve standing rules, bylaws and
any amendments thereto, as proposed by such Practice Divisions after
conducting a hearing or making such other inquiry as the Board shall deem
desirable regarding the need for such action.
Section 2. The Practice Divisions shall be conducted in a manner which
provides effective forums for discussion and united action on the part of
members grouped according to type of professional employment. The
improvement of professional recognition, conditions of employment and other
matters of mutual welfare shall be their goal.
Section 3. Membership in each Practice Divisions shall be limited to members
of the Society, regardless of grade; otherwise, the standing rules and
bylaws of each Practice Division shall control its activities.
Section 4. The officers of each Practice Divisions shall include a
chairperson, and any other appropriate officers who shall be elected by the
plurality vote of voting members in good standing of the Practice Divisions.
Section 5. Officers of each Practice Divisions shall assume the duties
usually performed by Society officers in correlative positions, subject to
rules which may be adopted by the Practice Divisions and approved by the
Board of Directors of the Society.
Section 6. The officers of each Practice Division shall constitute the
Practice Divisions Executive Board.
Section 7. When deemed necessary for promoting its special objectives, a
Practice Division may establish a fund for such purpose. Such funds may be
maintained in the treasury of the Society. If such funds are not maintained
in the Society treasury, the Practice Division shall submit an annual
accounting of income and expenditures to the Board at the Board meeting
immediately following the annual meeting of the Society. The funds of each
Practice Division may be obtained through dues and/or assessment of its
members, or by such other means which are authorized by the Board of
Directors of the Society.
Section 8. Minutes shall be kept and filed for all meetings of a Practice
Division and the Practice Division Executive Board. An annual report
outlining the Practice Division's activities for the year, including a
financial statement and listing of officers, shall be made to the Board of
Directors of the Society.
Section 9. The Chairperson of each Practice Division shall become a member
of the Board of Directors of the Society.
Section 10. All actions by Practice Divisions shall be consistent with the
policies of the Society.
Section 11. The following Practice Divisions are hereby established:
Professional Engineers in Government (PEG)
Professional Engineers in Industry (PEI)
Consulting Engineers of Idaho (CEI)
Professional Engineers in Education (PEE)
Professional Engineers in Construction (PEC)
Section 12. The Board of Directors may authorize and constitute such other
and further Practice Divisions as it may deem appropriate or may, at its
sole discretion, dissolve any existing Practice Division.
ARTICLE XVIII
Affiliated Groups
Section 1. Local Chapter Auxiliaries may be established with the approval
of Chapter membership. The purpose of an Auxiliary shall be to assist in
promoting the best interest of professional engineers and the Society. The
Auxiliary shall be responsible to the Chapter for its policies, including
ratification of its bylaws and any other standing rules.
Section 2. Other affiliated groups may be authorized by the Board of
Directors of the Society.
ARTICLE XIX
Dues
Section 1. The dues of the Society shall be determined by the Board of
Directors and shall be in addition to National Society dues. Annual dues
shall include a subscription to the official publication(s) of the National
Society, and to the official periodical of the Society, when published.
Section 2. The procedure for billing and collecting all dues shall be
determined by the Board, but shall be consistent with the requirements of
the National Society.
Section 3. All schedules and conditions for payment of dues, delinquency,
expulsion for nonpayment of dues and reinstatement shall be determined by
the Board, but shall be consistent with the requirements of the National
Society.
Section 4. A member shall be considered in good standing if dues are
remitted within three (3) months of the due date. If the dues of any member
remain unpaid for three (3) months after the due date, said member shall be
listed as "delinquent" and shall be removed from the mailing list for
publications issued by the Society. If the dues of any member remain unpaid
six (6) months after the due date, said member shall be dropped from the
rolls of the Society. The request of such person for reinstatement must be
accompanied by dues for the current year.
Section 5. A member shall become eligible for Life Membership with waiver of
dues after meeting the qualification set forth in the National Society
Constitution and Bylaws.
Section 6. A chapter may request Retired Member status for a member meeting
the qualifications for this grade as set forth in the National Society
Constitution and Bylaws. The dues for a Retired Member shall be fifty
percent (50%) of the regular dues.
Section 7. After five (5) years of continuous membership, a member may apply
in writing for waiver of one-half (1/2) of dues because of disability of a
total and permanent nature. After ten (10) years of continuous membership, a
member may apply in writing for a waiver of all dues because of disability
of a total and permanent nature. Such application, if approved by the
Chapter (if any) and the Society, shall be submitted to the National Society
for final approval.
Section 8. Chapters and Affiliated Groups may assess additional dues to
support local programs.
Sections 9. A Sustaining Organization shall pay dues based on the total
number of employees, minus a credit for the total number of Society members
employed, in accordance with the following schedule:
|
|
ARTICLE XX
Discipline
Section 1. Charges or complaints of alleged violations of the National
Society Code of Ethics or of laws and regulations governing the profession
of engineering may be filed in writing with the Society by anyone having
factual knowledge of the matter. Charges concerning alleged violations of
the Articles of Incorporation, Bylaws or other rules of the Society may be
filed in writing with the Society by a member in good standing. Each member
is responsible to submit written reports of any factual knowledge he or she
has of alleged violations of the Code of Ethics. Such charges may be filed
with the Secretary-Treasurer of the Society.
Section 2. An informal investigation of alleged violations will be made by
the Ad Hoc Ethical and Professional Practices Committee of the Chapter
concerned. When such information investigation so advises, the Society
President shall appoint an Ad Hoc Ethical and Professional Practices
Committee and shall direct said Committee to conduct a formal investigation
and recommend whether or not a hearing is warranted.
Section 3. Hearings will be conducted by a Hearing Committee of not less
than three (3) Past-Presidents appointed by the President, which Committee
shall render a decision in the matter for action by the state Board of
Directors.
Section 4. The accused shall have the right to appeal the decision of the
Hearing Committee to the Board of Directors.
Section 5. A two-thirds (2/3) vote of the Hearing Committee, or of the Board
on appeal, shall be necessary to a finding sustaining a charge or charges.
Thereafter, the penalty shall be determined by majority vote.
Section 6. Disciplinary action may be taken by the Society against a member
who resigns his or her membership after charges of unethical conduct have
been filed against such member, in which case the former member shall have
the same rights of defense and procedure as prescribed for members in good
standing. In the case of resigned members, the Society may issue a notice of
censure or prescribe that the Society records show that such member shall
not be eligible for membership for a stipulated number of years, or
indefinitely, and may publish its findings.
Section 7. If a person is charged who is not a member, he or she will be
advised of the charges and offered the service of the Society in
investigating and adjudicating the charges. If he or she consents, the case
will be handled in the manner established in these Bylaws.
Section 8. Any person filing charges will be notified of the final decision
in regard thereto, and said decision shall be published in the official
publication of the Society unless the Hearing Committee or the Board shall
determine that the ends of justice would be better served by withholding the
publication.
Section 9. The Board of Directors shall adopt and publish policies and
procedures to govern the handling of complaints and charges. The procedures
shall provide for due process, for representation and recommendations by
counsel, for cooperation and exchange of information with and
recommendations to the Board of Registration for examination and disposition
of records, for use of advisory counsel by the Society and for cooperation
with other organizations and the National Society.
ARTICLE XXI
Headquarters
Section 1. The headquarters of the Society shall be located at such
location as determined by the Board.
ARTICLE XXII
Fiscal and Administrative Years
Section 1. The fiscal year of the Society shall be from July 1 to
June 30, inclusive.
Section 2. The administrative year of the Society shall be from July 1 to
June 30, inclusive.
ARTICLE XXIII
Checks and Drafts
Section 1. All checks, drafts and other orders upon the funds of the
Society shall be drawn by such officers, agents or employees of the Society
as the Board of Directors may from time to time designate.
ARTICLE XXIV
Seal
Section 1. This Society shall have a seal consisting of a circle, the
center containing the words "CORPORATE SEAL" and on the circumference the
words "IDAHO SOCIETY OF PROFESSIONAL ENGINEERS, INC."
ARTICLE XXV
Official Periodical
Section 1. The Society shall, as funds permit, publish an official
periodical to be published under a name approved by the board).
ARTICLE XXVI
Order of Business
Section 1. The order of business at meetings of the Board of Directors
shall be:
Roll Call
Seating of Acting Director(s)
Reading of Minutes of Previous Meeting
Reading of Communications
Reports of Officers
Reports of Committees
Unfinished Business
New Business
Adjournment
The President may alter the order of business if approved by a majority of
the board members that are present.
Section 2. The order of business at the annual meeting of the Society shall
be:
Roll Call
Reading of Minutes of Previous Annual Meeting
Reading of Communications
Reports of Officers
Reports of Committees
Unfinished Business
Report of Tellers' Committee
Introduction of Officers-Elect
New Business
Adjournment
Section 3. Robert's Rules of Order (current version) shall govern matters of
parliamentary procedure of the Society.
ARTICLE XXVII
Amendments
Section 1. Amendments to the Articles of Incorporation or Bylaws may be
proposed by a majority of the Board of Directors, or by a petition signed by
not less than fifteen percent (15%) of the members of the Society in good
standing. Amendments submitted by petition shall be reviewed by the Board
before being submitted for ballot. The findings of said review may be
transmitted to the members at the discretion of the Board.
Section 2. Proposed amendments to the Articles of Incorporation or Bylaws,
together with a letter ballot, shall be mailed by the Secretary-Treasurer to
each voting member in good standing.
Section 3. Any ballot with reference to amendment of the Articles of
Incorporation or Bylaws, and any other ballot, may be accompanied by a proxy
to be executed by each voting member in good standing appointing the
Secretary-Treasurer to enter the vote of the individual member at any
meeting at which such matter shall come before the Society. Such proxy shall
be revocable at any time and shall in any event expire not later than sixty
(60) days from the date it is executed by any member.
Section 4. Any amendment of the Articles of Incorporation or Bylaws shall
become effective only upon the affirmative vote of two-thirds (2/3) of the
votes cast by voting members in good standing, provided at least twenty
percent (20%) of the voting members in good standing have voted.
Section 5. Any amendment of the Articles of Incorporation or Bylaws adopted
according to the procedure specified herein shall be effective thirty (30)
days after the deadline for receipt of the ballot.
CERTIFICATE
We, the undersigned, constituting a majority of the duly elected Board of
Directors of the IDAHO SOCIETY OF PROFESSIONAL ENGINEERS, INC, do hereby
certify that the above and foregoing Amended Bylaws were approved by the
membership of said corporation by ballot on ________________, _____, and by
a vote of at least two-thirds (2/3) of the Directors at a meeting of the
Board of Directors held the ___ day of ______________, _____, and that the
above and foregoing are the Bylaws of said corporation.
Dated this ____ day of _______________, _____.
___________________________________
President
____________________________________
President Elect
____________________________________
Secretary Treasurer
____________________________________
Regional Director
____________________________________
Chapter Director-Magic Valley
____________________________________
Chapter Director-Northern
____________________________________
Chapter Director-Southeast
____________________________________
Chapter Director-Southwest)
|