BY-LAWS UPDATING PROJECT PROJECT TEAM: T. SCOTT ATKINSON, CHAIR - - PowerPoint PPT Presentation

BY-LAWS UPDATING PROJECT

PROJECT TEAM:

• T. SCOTT ATKINSON, CHAIR

(Section Past Chair) Tom Grim, Section Chair Garrett Polhamus, Past Chair John Purvis, Past Chair Joe Redfield, Past Chair

IEEE Central Texas Section Spring Planning Meeting January 29, 2011

IEEE Central Texas Section

BY-LAWS SITUATION



IEEE MGA requires sections to operate within the MGA Operations Manual Guidelines so that Sections do not need By-Laws; thus CTS By-Laws are no longer in effect.



However, sections may request exceptions to the MGA Operations Manual.



To operate with exceptions, a section must submit a request via a new document called an Addendum. Its then submitted to Region Director for approval.



Additionally, the Section is allowed to create an

Operations Manual to clarify policies and

procedures for internal section/chapter operations.

IEEE Central Texas Section

CTS EXCEPTIONS FOR ADENDUM

 (1) The term of office for all elected

• fficers, Section, Sub-Section, Technical

Chapter and Affinity Groups, shall normally be two years. Once elected, an individual is limited to a maximum of two consecutive terms.

IEEE Central Texas Section

CTS EXCEPTIONS FOR ADENDUM

 (2) The consecutive period of service in

any one office shall not exceed four years, at which time that individual must vacate that position.



NOTE: Until new elections can be held, the Section Chair will appoint an acting chair for vacated chapter chairs,

• therwise a Chair (Section or Chapter) will appoint an

acting officer to fill any vacated position. An individual may be re-elected to a position previously held provided at least

• ne year has passed since he or she held that office.

IEEE Central Texas Section

CTS EXCOM APPROVAL PROCESS

 Using Robert’s Rules of Order for

Proceeding

 I therefore make a motion to adopt the

exceptions as listed in the New Addendum.

IEEE Central Texas Section

CTS DRAFT OPERATIONS MANUAL

 Developed using information from our



(1) previous By Laws



(2) the Addendum Exceptions



(3) the MGA Operations Manual



NOTE: The Draft Operations Manual is posted on the CTS Web site: www.ieee.org/CTS under the TAB CTS Governance. Other reference documents are also included there.

IEEE Central Texas Section

CTS DRAFT OPERATIONS MANUAL

 I therefore make a motion that the CTS

Excom accept the draft Operations Manual today with notice of a 30 day review. If there are no objections by the Excom after 30 days, then it is adopted.

IEEE Central Texas Section

Thanks