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System Safety Society Chapters
Local
Chapters are an essential part of the Society, and offer many benefits to individual
members. Therefore, we encourage the establishment
of active and enthusiastic Chapters around the globe. The Chapter Management
Guide provides useful information on how to successfully operate and sustain
a Chapter, and the Society officers and directors are available to offer guidance
and support. For more information on creating or maintaining a Chapter, please
contact Director of Chapter Services Jerry Banister at 760-377-4434.
Chapter Benefits
Local Chapters benefit the Society by:
(1)
Implementing Society objectives on a local basis, and
(2)
Fostering interaction among system safety professionals and practitioners.
Local Chapters benefit members by:
1)
Providing opportunities for continuing professional development,
2)
Offering members an opportunity to develop management and leadership
skills,
3)
Providing a forum for networking, and
4)
Fostering an environment for technical interchange.
Chapter Activities
Chapters
conduct a wide range of activities, including meetings, tours, speakers, mini-symposia,
field trips and panel discussions. Many Chapters also produce newsletters, on-line
bulletin boards and Web sites designed to keep members informed of the
latest developments in system safety procedures and technology. Each Chapter
evolves its own personality and culture, finding new and innovative ways to
promote the professional development of its members.
Chapter Charters
Each
Chapter is required to have a Chapter Charter.
The System Safety Society's Executive Council (EC) must approve each
Chapter Charter, and may revise or revoke charters when necessary.
Chapter Constitution and Bylaws
Each
Chapter must have a written Constitution and set of Bylaws that define the Chapter's
organization, objectives and operating procedures.
The local Chapter Constitution and Bylaws must not conflict with the
Society's Constitution and Bylaws.
Chapter Constituencies
Most
Chapters serve a specific geographical area, and new members of the System Safety
Society are automatically assigned to a Chapter if they live in an area served
by an active Chapter. However, new
Chapters are being formed throughout the year, and members may request to join
or remain with any Chapter they wish. (For example, a member who moves in order
to change jobs may choose to remain with his or her original Chapter, join the
one in the new area, or join another one entirely.) There are strong advantages
to membership in the nearest Chapter, in order to attend meetings and other
events, but members are welcome to seek out the Chapter that best serves their
needs and interests.
Forming New Chapters
New Chapters may be formed whenever a:
(1) Sufficient number of members desire to form a Chapter in an area not
currently served by a Chapter,
2)
Chapter size has grown to a point where establishment of another Chapter
is advisable, or
3) A
local Chapter has become inactive.
The
following steps are helpful in initiating a new Chapter:
1)
Establish a steering group of five Society members or potential members,
and prepare a draft Chapter Charter, Constitution and Bylaws.
2)
Submit the proposed Chapter Charter, Constitution and Bylaws to the Society's
EC for approval. Include a list of the
preparers and supporting members.
3)
Upon EC approval, request a listing of Society members within the Chapter's
geographical boundaries, and invite them to a meeting to nominate Chapter officers.
4)
Elect Chapter officers by an email ballot.
5)
Formulate a year's program of meetings, meeting locations, speakers and
projects.
6)
Hold regularly scheduled meetings. (Monthly meetings are recommended,
but only two meetings per year are required to maintain active Chapter status.)
Chapter Officers
As a minimum,
each Chapter will have the following officers:
(1)
President: The Chapter President
is a voting member of the Society's Executive Council and directs all Chapter
activities. The Chapter President may
not hold an elected officer or director position at the international level,
as this would give one individual two votes on the Society EC. The immediate
Past President of the Chapter serves as a member of the Chapter's Executive
Committee.
(2)
Vice President: The Chapter
Vice President serves as the Chapter's program director.
The Vice President also assumes the President's position in the event
that the President is no longer eligible or cannot carry out his/her duties.
(3)
Secretary: The Chapter Secretary
serves as the recorder for all Chapter meetings.
He or she prepares and distributes Chapter ballots, newsletters, member
rosters and meeting notices.
(4)
Treasurer: The Chapter Treasurer
maintains financial records for the Chapter, collecting all Chapter monies and
keeping the Chapter Secretary advised of all paid-up members and members in
arrears for either local or international dues.
Although
not required, the following Chapter positions are recommended:
(1)
Directors: Up to three Chapter
members may be appointed or elected to serve as a member of the Chapter's Executive
Committee.
(2)
Program Chair: The Program
Chair may be elected or assigned. The
Chapter Vice President serves as the Program Chair in lieu of an elected or
appointed chair. The Program Chair
arranges for speakers and plans Chapter programs and meetings.
(3)
Membership and Awards Chair: This
appointed or elected individual promotes Chapter membership, membership upgrades
and nominations for Society Awards as well as awards at the Chapter level.
Chapter Programs
Chapter
programs should be interesting and of a quality that will attract guests and
prospective members as well as current ones.
Invite quality speakers or expert panels. These
do not have to be safety professionals. Experts
in related areas, such as legislative affairs or environmental issues, can make
for an interesting program.
Hold
monthly meetings, if possible. Meetings
at least bimonthly are recommended to maintain continuity and momentum.
Restrict meetings to two hours (or less for a luncheon meeting), and
conduct them on a fairly strict timetable. For
example, a suggested agenda for a dinner meeting might include a short social
with cocktails, dinner, a short business meeting, a program with a speaker and
a short question-and-answer session.
Active Chapters
Chapters
that hold at least two meetings per year and submit a Chapter Annual Report
(including a Chapter financial statement) are considered active.
The Chapter's Annual Report will include a completed SSS Chapter Reimbursement
Request Form. Additionally, an annual
financial statement must be submitted. A
guide for completing this form can be found in the Operations Manual, Appendix
Q, Chapter Annual Financial Statement.
Inactive Chapters
Chapters
that fail to have at least two meeting per fiscal year or fail to submit a complete
Annual Report are considered inactive. The
Director of Chapter Services shall notify the Chapter officers in the event
that a Chapter becomes inactive. If no
action is taken within two months of the notification, the Director may poll
the respective Chapter members to determine their wishes.
If the members wish to reactivate the Chapter, the Director, with EC
concurrence, can establish a nominating committee for that Chapter and preside
over a Chapter election and installation of new officers.
While inactive, the Chapter President is not eligible to vote on EC matters.
Reinstatement requires the Chapter to provide proof that two official
meetings were held. Chapters that remain
inactive for three consecutive years will have their Charters revoked by the
EC.
Chapter Annual Report
Each
Chapter produces an Annual Report for the Society that must be submitted to
Society Headquarters by July 15. The
report should include a summary of:
1)
The Chapter's goals,
2)
Activities/special events held to support the Chapter's goals and promote
system safety and the Society,
3)
Chapter meetings (including Chapter newsletters, meeting minutes, and
percentage of Chapter members attending meetings),
4)
New members of the Chapter,
5)
Participation in the Society's Awards Program,
6)
Articles by Chapter members that are published in Journal of System
Safety, and
7)
The financial activities of the Chapter (an annual financial statement
and a completed SSS Chapter Reimbursement Request Form).
The
purpose of the Chapter's Annual Report is to provide the input for preparation
of the Society's Annual Report and of the Society's taxes.
In addition, it serves as documentation for ensuring that the minimum
requirements for an active Chapter have been met.
It also serves as the primary input for presentation of the Chapter of
the Year Award.
The
minimum requirements for the Chapter's Annual Report are documentation of two
Chapter meetings (for example, a copy of the Chapter newsletter and meeting
minutes), an annual financial statement and a completed SSS Chapter Reimbursement
Request Form.
Chapter Reimbursement
Each
year, the EC will determine the amount of funds to return to the Chapters.
Inactive Chapters are not eligible for reimbursement.
The requirements for Chapter reimbursement are:
1)
Copies of at least two newsletter/meeting announcements and minutes
for each meeting held during the fiscal year.
2)
Submission of a Chapter Annual Report.
The
Chapter's Annual Report must include a completed SSS Chapter Reimbursement Request
Form in order to receive reimbursement for Chapter members.
Chapter Oversight and Services
The
following Society positions and offices are among those available to support/assist
local Chapters as needed:
(1)
Society Headquarters: membership rosters, mailing labels
(2)
Director of Chapter Services: financial assistance, mentoring, guidance
(3)
Director of Member Services: brochures,
newsletter articles, reclassification forms, facilitating information to members
(4)
Director of Conferences: information
on sponsoring symposia, mini-conferences or the international Conference
(5)
Officers, directors and others to appear as speakers
Copyright © 2005 The System Safety Society. All rights reserved.
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