Bylaws of the Denver Well Logging
Society
Article I:
Organization
Section 1.01: The
name of this organization is the Denver Well Logging Society,
abbreviated as DWLS. It is a chapter of the Society of
Petrophysicists and Well Log Analysts, SPWLA.
Section 1.02: The
DWLS is a scientific, educational, and charitable organization
under section 501(c)(3) of the Internal Revenue Code. As such it
is organized and operated exclusively for exempt purposes; in
particular for the “advancement of education or science.”
Section 1.03: The
tax year of DWLS is from May 01 of the current year to April 30
of the following year.
Section 1.04: The
organization year of DWLS is from July 01 of the current year to
June 30 of the following year. The organization year can be
changed by a simple majority vote of the Board of Directors.
Section 1.05: The
permanent mailing address of this organization is:
P.O. Box 3006
Denver CO
80201-3006 USA
The President and the Treasurer shall hold the keys to the post
office box.
Article II:
Purpose
Section 2.01: The
DWLS is an organization for the education and networking of the
local petrophysical and geoscience community, through the
exposure to, and exchange of, information pertaining to
formation evaluation techniques for the exploitation of
petroleum, minerals, and other natural resources.
Section 2.02: The
DWLS is a forum for the study and practical application of well
logging and formation evaluation technology and methods. Any
criticism, analysis, or discussion of any well logging service
or formation evaluation method is to be considered from an
evidence-based scientific approach.
Section 2.03: In the
event of the dissolution of the Society, which shall require
approval of two-thirds of the membership voting on the proposal,
all funds in the treasury shall be donated to the SPWLA
Foundation, that these funds will serve to advance study and
research in the field of well logging and formation evaluation.
Article III:
Membership
Section 3.01: Any
person with an interest in the study of well logging and
formation evaluation shall be eligible to become a member of the
DWLS, and should be encouraged to become a member of the SPWLA.
Section 3.02:
Membership shall be established upon completion of the
application form and payment of dues, and shall be on a yearly
basis coinciding with the organizational year of DWLS.
Section 3.03:
Members of the DWLS need not be members of the SPWLA. If DWLS
members are not members of SPWLA, they shall be qualified to
vote in the DWLS but cannot hold any elected or appointed DWLS
offices.
Section 3.04:
Membership classes shall be:
04.a:
Active Member: A yearly membership renewable by the
payment of DWLS Member dues. A Member is allowed one vote in
elections and matters that are brought before the membership for
approval.
04.b:
Lifetime Member: A membership for the member’s active
professional life, made by a one-time payment of DWLS Lifetime
Member dues. A Lifetime Member is allowed one vote in elections
and matters that are brought before the membership for approval.
04.c:
Student Member: A yearly membership renewable by the
payment of DWLS Student Member dues, and requiring the member to
be an officially registered student in a program of study
related to formation evaluation. A Student Member has no voting
rights in DWLS.
Article IV:
Officers, Duties, and Terms of Office
Section 4.01: All
members of the Board of Directors, elected and appointed, must
be, or must become, members in good standing of DWLS and SPWLA.
Members of the Board of Directors are listed in this Article.
Section 4.02: The
Board of Directors shall consist of the President,
Past-President, Vice President-Technology, Vice
President-Membership, Secretary, Treasurer, Directors, Editor,
and Webmaster.
Section 4.03:
Specific duties of each board member are defined by the Board of
Directors and can be changed at any time by a simple majority
vote of the Board of Directors.
Section 4.04:
President
04.a:
The President of the chapter is responsible for the general
operations and direction of the chapter, which includes calling
and presiding over the meetings of the Board of Directors.
04.b:
The President must have served two years in any elected Board
positions in the prior ten years to be eligible for the
position. This requirement may be waived for a nominee by
approval of a majority of the standing (current) board.
04.c:
The President becomes the Past President for a term of one year,
immediately after completion of the office of President.
Section 4.05: Past
President
05.a:
The Past President is primarily responsible for providing
guidance to the current chapter president and other members of
the board of directors.
05.b:
This office is held for one year immediately after the end of
the office of President.
05.c:
The Past President is the Chair of the Nominating Committee, and
shall construct the slate of nominees for the next election of
chapter officers.
Section 4.06: Vice
President-Technology.
06.a:
The Vice President – Technology is responsible for organizing
the technical content of both the monthly meetings and any other
workshops, symposiums or courses the chapter may offer.
06.b:
The term of office shall be one year.
Section 4.07: Vice
President-Membership
07.a:
The Vice President – Membership is responsible for recruiting
the members of the chapter, and for maintaining the membership
roster.
07.b:
The term of office shall be one year.
Section 4.08:
Secretary.
08.a:
The Secretary is responsible for keeping records of the actions
taken at all DWLS Board of Directors meetings, and documenting
the activities of the DWLS for posterity.
08.b:
The term of office shall be two years, with the election
occurring in even-numbered years.
Section 4.09:
Treasurer
09.a:
The Treasurer is responsible for managing all financial aspects
of the chapter, including membership dues, taxes, and any other
income or expenses incurred by the chapter, and to make annual
reports to the members on the financial state of the chapter.
09.b:
The Treasurer will report the financial status of DWLS annually,
at the first luncheon meeting of the organization year.
09.c:
The term of office shall be two years, with the election
occurring in odd-numbered years.
Section 4.10:
Directors
10.a:
The Directors are responsible for general participation in the
meetings of the board of directors, and are called upon to
participate in any committees created by the board of directors,
such as those to help organize workshops, symposiums or other
courses the chapter may offer.
10.b:
The number of elected Directors is determined by a simple
majority vote of the Board of Directors.
10.c:
The term of office shall be one year.
Section 4.11: Editor
11.a:
The Editor is responsible for making the announcements for the
monthly luncheons and any other workshops, symposiums or courses
the chapter may offer, and to pursue and maintain sponsorship of
the chapter by other companies and organizations.
11.b:
The Editor is a position appointed by the Board with a simple
majority. The term of office is multiple years with continuance
of the position approved yearly by a simple majority of the
board.
Section 4.12:
Webmaster
12.a:
The Webmaster is responsible for maintaining the chapter web
site, as well as organizing any other online transactions the
chapter may require, such as electronic voting or payment
systems.
12.b:
The Webmaster is a position appointed by the Board with a simple
majority. The term of office is multiple years with continuance
of the position approved yearly by a simple majority of the
board.
Article V:
Election of Officers
5.01:
The election of officers must be completed by April 30, with the
election results announced at the May Luncheon meeting.
5.02:
The Past President shall be Chair of the Nominating Committee.
The Nominating Committee shall be composed of the Past President
and at least two DWLS members, of which one member cannot be a
member of the current Board of Directors. The committee shall
present a slate of candidates to the Board at least three weeks
prior to the DWLS April Luncheon meeting.
5.03:
The Past President shall present the list of candidates to the
membership at the April meeting of DWLS, and shall notify the
candidates of that presentation before the meeting.
5.04:
Each Active Member and Lifetime Member in good standing will
have one vote for each elected office.
5.05:
Elections shall be by secret ballot.
5.06:
The candidate for each office receiving a simple majority of the
votes cast shall be elected to that office.
5.07: If
any office, except that of President, becomes vacant, the Board
of Directors shall fill the vacancy by a simple majority vote
for the remainder of the term by appointment from the DWLS
membership.
5.08: If
the office of President becomes vacant, the remaining members of
the Board of Directors shall constitute a nominating committee
which shall nominate at least two candidates to fill the
unexpired term of the office of the President. Election shall be
as set out above, but shall take place at any time of the year.
Article VI:
Time and Place of Meetings
Section 6.01:
Luncheon meetings and technical workshops shall be held at the
discretion of the Board of Directors.
01.a:
Luncheon meetings shall be held monthly during months determined
by the Board of Directors.
01.b:
Technical workshops and other technical and social meetings
shall be held as otherwise determined by the Board of Directors.
Section 6.02: The
President may call special meetings at other times.
Section 6.03: The
VP-Technology shall be responsible for the organization and
execution of the meetings described above, and may call on other
Officers and DWLS members for support in that organization and
execution.
Article VII:
Dues and Membership Fees
Section 7.01: Dues
are levied by the DWLS as the need arises. This need shall be
determined by the Board of Directors and approved by a
two-thirds majority of voting DWLS members.
Section 7.02: Dues
are due at the beginning of the organization year, and shall
become delinquent after November 1. Any delinquent member shall
be dropped from the membership rolls. The VP-Membership shall
take reasonable steps to notify the member.
Article VIII:
Amendments to By Laws
Section 8.01: A
quorum, for voting purposes, shall be one-third of the members
with voting rights in good standing of DWLS, at the time the
vote is called.
Section 8.02:
Amendments to these By Laws shall be approved by a two-thirds
majority of a quorum of DWLS members. SPWLA will be notified of
changes in the By Laws within one month of those changes going
into effect.
Section 8.03:
Members will be notified of proposed changes to the By Laws, and
be provided those changes, at least one month before the vote to
approve the By Laws is made. The VP-Membership shall take
reasonable steps to notify the members of the proposed changes.
Section 8.04: Should
the quorum requirements not be met, the vote will be re-cast
according to the timing requirements of Section 3 of this
Article.
Article IX:
Committees
Section 9.01: The
Nominating Committee shall be composed of the Past President and
at least two DWLS members, of which one member cannot be a
member of the current Board of Directors.
Section 9.02:
Temporary committees may be appointed by the Board of Directors
to act on DWLS business. The tenure of any temporary committee
may be specified by the Board of Directors, but in all cases
temporary committees will automatically be dissolved at the end
of the term of office of the current Board of Directors.
Section 9.03:
Permanent committees may be established by a majority vote of
the members present at any DWLS meeting as defined in Article V
above. Members of permanent committees shall be appointed
annually by the Board of Directors.
Board of Director's Duties
The duties are determined by, and can be modified at any time
by a simple majority vote of the Board of Directors, in response
to changing business needs of the Society.
The actions of board members are not limited to the duties
listed here, nor are the duties here required to be carried out,
based on business needs and best business practices.
The specific duties are outlined in this document rather than
the By Laws, so that the duties can be modified without having
to go through the lengthier process of amendment of the By Laws.
All members of the Board of Directors shall:
Welcome meeting attendees and encourage membership in the
DWLS and the SPWLA.
The President shall:
- Be responsible for the operations and direction of the
chapter;
- Preside at all meetings of the chapter;
- Plan and organize meetings of the Board of Directors;
- Organize the luncheon meetings with the venue;
- Appoint all temporary committees and chairpersons;
- Welcome members to each luncheon and chapter function,
and ensure that the meeting remains on schedule;
- Introduce the event speaker when the VP-Technology is
not available;
- Write a President’s Message each month for the
newsletter;
- Call special elections;
- Communicate with the SPWLA by:
- Contact with the SPWLA Regional Director, and with
the SPWLA Board of Directors and office staff, as
necessary;
- Provide a formal report (on standard form) within 30
days of a chapter meeting;
- Forward a list of officers elected to the next term
before the Annual Business Meeting at the Symposium.
- Entertain a proposal to host the SPWLA Symposium,
and submit that proposal to the SPWLA Board of Directors
in the fourth quarter of the calendar year.
The Past President shall:
- Support and advise the President as requested by the
President and/or Board of Directors;
- Have the duties of a Director, and additionally, shall
- Aid the VP-Technology in determining educational
outreach courses, such as the Spring and Fall Workshops,
and support the VP-Technology in the execution of those
events;
- Attract society members to run for board positions
the following organization year.
The VP Technology shall:
- Organize the schedule of speakers at the monthly
technical luncheons;
- Chair the committee which organizes other technical
workshops and meetings identified by the Past President and
approved by the chapter;
- Preside at chapter meetings in the absence of the
President.
- For all above events:
- Obtain the abstract and biography of the speaker, and
provide those to the Editor at a reasonable time before the
event; usually a minimum of two months prior;
- Arrange for local transportation and housing for
out-of-town speakers;
- Arrange for the projector and other audio-visual
equipment for the presentation;
- Arrange for and provide the digital welcome banner
displayed prior to and, if appropriate, during the
presentation;
- Introduce the speaker;
- Make any announcements concerning upcoming technical
events, including those of the local societies, and national
societies, encouraging the submission of abstracts for
presentations and papers.
The Vice President-Membership shall:
- Maintain the current membership roster.
- Handle the submission of membership forms, including the
collection of dues payments. After updating the roster,
checks should be sent to the Treasurer for deposit.
- Handle any delivery failures month-to-month by verifying
email addresses.
- Provide the up-to-date membership roster to the Editor
each month by the newsletter deadline.
The Secretary shall:
- Organize the luncheon list with the person taking
reservations.
- Provide statistics on luncheon attendance to the Editor
each month by the newsletter deadline.
The Treasurer shall:
- Accept money and provide receipts at each luncheon
meeting and technical event. This includes bringing all
necessary materials (name tags, pens, etc.)
- Organize payment for the luncheon with the venue.
- Manage all the accounting for the society, including a
yearly report to the members.
The Director(s) shall:
- Help with organizing all special projects and events.
- Provide guidance and support to other board members as
needed.
The Editor shall:
- Disseminate information on the luncheon and technical
meeting speakers:
- Coordinate with the VP Technology to get the abstract
and biography of each speaker;
- Publish the information to local societies at least two
months prior to the luncheon or technical meeting.
- Manage the list of advertisers:
- Contact current advertisers yearly for renewal;
- Solicit the membership for new advertisers;
- Incorporate any changes to the list of advertisers;
- Collect and document payments and submit to the
Treasurer.
- Assemble the monthly newsletter and distribute to the
membership:
- Send out reminders each month to the Board to gather
articles;
- Email the members using the newest roster from the
VP-Membership;
- Forward all email failures to the VP-Membership for
resolution.
- Maintain the Calendar of Events:
- Send reminders each month to other local societies to
gather items.
- Coordinate job listings on the website.
- Maintain the Digital Welcome Banner with current
advertisers:
- Create images and update each month with the beer
sponsor;
- Coordinate with the VP-Technology to have the Banner
displayed during the luncheons and technical meetings.
The Webmaster shall:
- Maintain the DWLS website:
- Coordinate with the national SPWLA for the hosting site;
- Make yearly updates to the site for new board members;
- Make monthly updates to the site to include the current
newsletter.
- Assemble any electronic membership voting or surveys.
Amended January, 2010.
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