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Texas Section-ASCE Rules of Operation 4.0

4.0  PAST PRESIDENT

  

Responsibilities

1.   Serve on the Office/Personnel and the Budget/Finance Committees.

2.   Attend Board of Direction and Executive Committee Meetings and submit written reports concerning activities of Committees for which officer has coordination responsibilities.

3.   Advise, monitor and coordinate the following committees:

 

4.A       HISTORY AND HERITAGE COMMITTEE

 Responsibilities

1.   The History and Heritage Committee is established to function on the Section level along the general lines and in cooperation with the National ASCE History and Heritage Committee (HHC).

2.   The Committee will endeavor to collect items of historical interest such as records, plans, photographs, journals, diaries, correspondence, personal papers, and artifacts that are either relevant to the history of Civil Engineering in Texas or that are contemporary to earlier periods of history with summary reports, photographs, or slides for the records of the Section Office in Austin.

3.   The Committee will establish and maintain contact and liaison with organizations concerned with Texas history, with particular attention to the area of Civil Engineering.  In this connection, the Committee will endeavor to bring to the attention of the members of the Society information of historical interest in such State of Texas Departments as the General Land Office, the Texas Archives and Library, the Department of Transportation, the Texas Railroad Commission and the Texas Commission on Environmental Quality.

4.   The Committee will maintain contact with Civil Engineering Schools and Student Chapters and foster academic studies in the field of engineering history.  The Committee will consider the promotion of historical essay contests in high schools and colleges and propose history of engineering subjects as thesis topics for advanced degrees in History and Engineering Departments of Universities in Texas.

5.   Realizing that much effective work can be done best on the local level, the Committee will maintain contact with the Branches and make every effort to encourage each Branch to recover, record and report the engineering history of their area.  Branches will be encouraged to have programs of historical interest and to present such programs to community groups.  The Committee will maintain contact with each Branch through a representative appointed by each Branch President to serve as a contact member of the Committee.  Until an appointment is made the Section Director shall serve.

6.   The History and Heritage Committee shall be responsible for receiving from the Branches, or originating within the Committee, nominations for the Texas Section History and Heritage Award (see description under Honors Committee).  Nominations shall be forwarded to the Honors Committee in accordance with rules outlined in the description of the award.  Recipients may be either individuals or Branches.

7.   The Committee will endeavor to have identified, documented, and properly marked important “Landmarks” significant to the history of civil engineering both in Texas and the nation.

8.   The Committee will present a quarterly report of Committee activities to the Past President which in turn will be submitted to the Executive Committee or Board of Direction.

 

4.A.1    TEXAS HISTORIC CIVIL ENGINEERING LANDMARK NOMINATIONS

The designation of projects as Texas Historic Civil Engineering Landmarks is encouraged for several reasons.  The preservation of the knowledge and the recognition of civil engineers is important. Informing the public of these projects and reminding them of the place in their lives that civil engineers play is equally important and mutually beneficial.  To accomplish these objectives, the designation of deserving projects is encouraged.  For national designation, the project must be at least 50 years old from the time of completion, and the design or construction must have expanded the limits of the profession.  For a project that may not qualify on the national scale but is deemed significant for the region or local area as a noteworthy project, a Section may designate it to be a Texas Historic Civil Engineering Landmark.  Both of these designations require a great amount of work and cannot be rushed.  Therefore, the following are guidelines to accomplish the goal of having a suitable public ceremony with the necessary publicity at the desired time.

The following procedures will be followed in the nomination of a project for designation as a Texas Historic Civil Engineering Landmark.  This process needs to start about two years before the scheduled meeting or desired ceremony time.  Although the project may not qualify for national status, the same format and procedures as a nomination for national designation will be followed.

1.   Contact the Texas Section Chair of the History and Heritage Committee with a proposal and seek the latest format or information on nominations.  Cost sharing will be required with the local Branch, the project owners, and the Texas Section.

2.   Begin gathering data, pictures, articles, and ways to prove that the project deserves to be designated, i.e., largest, not previously designed, new method of construction, new use of material, or otherwise important to the evolution of Civil Engineering technology.

3.   Draft nomination and get others to review and suggest improvements or additional material.  The Texas Section Chair and several experienced members of the History and Heritage Committee should be contacted for review and comments.

4.   No nomination should be attempted without the project owner’s approval and cooperation.  When the nomination is nearing completion, a formal statement of the owner’s endorsing the nomination and placing of a plaque on the project should be obtained.  The plaque must be placed in a highly visible public area.

5.   At approximately eight months to one year before the ceremony date, a completed draft copy of the final nomination must be presented to the Texas Section Chair of the History and Heritage Committee for review by the Committee and presentation to the Texas Section Board of Direction for approval.  This presentation will be scheduled for a regular bi-annual Board Meeting. In order to allow sufficient time to have the plaque cast and to prepare properly for a public dedication ceremony, the nomination must receive approval at the Board of Directors Meeting held one Section Meeting prior to the ceremony.  No deviation from this schedule and procedure will be entertained.

6.   After approval is obtained, the final copies of the nomination will be prepared, signed, and forwarded as follows: one copy to the Texas Section Office, one copy to the Texas Section Chairman of the History and Heritage Committee, and six copies to the ASCE National’s History and Heritage Committee (HHC).  One of these copies and the one for retention in Texas Section should contain original copies of photos.  The other six copies can contain quick copies of photos.  Also to be sent to the Texas Section Office is a layout of the 14-inch by 20-inch plaque.  A rubbing of the plaque will be returned for approval before the actual plaque is cast.

7.   Hold the dedication ceremony at a suitable time and place for maximum public participation and press coverage.  Local historical societies and other public officials should be invited to participate in and/or co-sponsor the ceremony.

 

4.A.2    NATIONAL HISTORIC CIVIL ENGINEERING LANDMARK NOMINATIONS

If National Historic Civil Engineering Landmark designation is desired, the procedures may require additional time, as HHC generally meets twice a year, in January and July.  When a nomination is received, one of the HHC committee members is appointed to be the project nomination presenter and to do extra research and preparation for the committee meeting.  It is desirable that the presenter (from the same ASCE Zone as the project) also be an advocate.  If the presenter can be appointed approximately 3 months prior to a meeting, then sufficient time to prepare may be available, and HHC committee action might be taken at the first board meeting after the nomination is received.  (For instance, if the Texas Section Board approved submission of a nomination in March and the nomination were received in April, it might be possible for HHC to take action in their July meeting.  Should there be any difficulty with the nomination or sufficient time to prepare for the committee meeting is not available, final action would have to be postponed until the following January meeting of HHC.)

When the designation is approved, the ordering of the plaque and preparation for the ceremony can be accomplished.  A minimum of three to four months should be allowed for this phase of the procedure.  A draft layout of the plaque should be submitted along with the nomination.

Hold the dedication ceremony at a suitable time and place for maximum public participation and press coverage.  Representatives from Section, National ASCE, HHC, and local historical societies and other public officials should be invited to participate in and/or co-sponsor the ceremony.

Membership

The Committee shall consist of members chosen for their interest in the history of civil engineering.  By nature of the duties of this Committee, changes in membership are expected to be infrequent.  The Chair of the Committee shall be designated each year by the Texas Section President.

Vacancies on the Committee shall be filled by appointment by the Section President.

In order to maintain contact with Branches, the Section President shall request each Branch to name a Branch representative as a contact member on this committee.  The Section Director from the Branch will serve if another member is not designated.

 

4.B       HONORS COMMITTEE

Responsibilities

1.   The Committee will consider one or more Texas Section members who may be recommended to the Executive Committee for endorsement and to the Board of Direction for approval for the Award of Honor, the Professional Service Award, the History and Heritage Award, the Service to People Award, the Professional Service to Students Award, the Government Civil Engineer Award, the Lifetime Service Award and the John A. Focht, Jr. Citizen Engineer Award.  Only one John A. Focht, Jr. Citizen Engineer Award per year is to be awarded, and it should be awarded at the Fall Meeting

2.   The Committee will work with the Executive Committee, Board of Direction and District Director(s) in recommending Section members for special national awards and recognition.  (See ASCE Official Register and request announcements and deadlines for various National awards be included in the Texas Civil Engineer by contacting the Chair of the Texas Section Honors Committee.)

3.   The Committee will present a quarterly report of Committee activities to the Past President which in turn will be submitted to the Executive Committee or Board of Direction.

 Membership

The Committee shall consist of a Chair appointed by the President and one Contact Member from each Branch to be approved by the Branch President, the Section Director serving until a member is appointed.  The members should be familiar with the history and customs of the Section through long and active participation in its activities.

 

4.B.1    SCHEDULE OF HONORS AWARDS PRESENTATIONS

Presentations at Spring Meetings:

Number

Awards

1

Award of Honor

1 - 3

Professional Service Award

1

History and Heritage Award

1 - 2

Service to the People Award

1 - 2

Professional Service to Students Award

1

Civil Engineers in Government Award

 

Presentations at Fall Meetings:

Number

Awards

1

John A. Focht, Jr. Citizen Engineer Awards

4

Lifetime Service Award

 

4.B.2    NOMINATION FOR TEXAS SECTION-ASCE AWARDS

click here for the Texas Section-ASCE Awards Nomination Form in PDF or Word format.

 

4.B.3    TEXAS SECTION AWARD OF HONOR

The Texas Section Award of Honor is conferred on a limited number of subscribing members of the Texas Section for outstanding professional achievement in civil engineering, and for meritorious service to ASCE and the Texas Section.

Guidelines for Selection of Awardees and Presentation of Award

1.   Nominations may be made by a Branch through its officers, by a member of the Texas Section Board of Direction or by a member of the Honors Committee.

2.   Each nomination shall be accompanied with adequate documentation on the nominee’s professional service to the Texas Section and accomplishments in the civil engineering profession.

3.   The Honors Committee shall review all nominations for the Texas Section Award of Honor and make recommendations to the Executive Committee for endorsement at least two Executive Committee Meetings prior to the Spring Section Meeting at which the presentation(s) is scheduled.  The Board of Direction will approve the award at the Fall Section Meeting prior to the Spring Section Meeting where award is to be presented.

4.   Awards shall normally be made at a Spring Texas Section Meeting although it may be presented at a Branch meeting if the recipient is unable to attend a Spring Section Meeting.

5.   The award shall consist of the Award of Honor plaque.

6.   Awardee shall receive four (4) complimentary tickets to the Honors Luncheon.

  

4.B.4    TEXAS SECTION PROFESSIONAL SERVICE AWARD

The Texas Section Professional Service Award is conferred on a subscribing member of the Texas Section for meritorious service to the Texas Section and to one or more of the Section’s Branches upon recommendations of the Honors Committee.

Guidelines for Selection of Awardees and Presentation of Award

1.   Nominations may be made by a Branch through its officers, by a member of the Texas Section Board of Directors, or by a member of the Honors Committee.

2.   Each nomination shall be accompanied with adequate documentation on the nominee’s professional service to the Texas Section and one or more of the Branches.

3.   The Honors Committee shall review all nominations for the Texas Section Professional Service Award and make recommendations to the Executive Committee for endorsement at least two Executive Committee meetings prior to the Spring Section Meeting at which the presentation is scheduled.  The Board of Direction will approve the award at the Fall Section Meeting prior to the Spring Section Meeting where award is to be presented.

4.   The award shall normally be made at a Spring Texas Section Meeting although it may be presented at a Branch meeting if the recipient is unable to attend a section meeting.

5.   The award shall consist of the Professional Service Award plaque.

6.   The Awardee shall receive two (2) complimentary tickets to the Honors Luncheon.

7.   Section Presidents, Past Presidents, national officers, and past national officers shall not be eligible for the award.

  

4.B.5    TEXAS SECTION HISTORY AND HERITAGE AWARD

The Texas Section History and Heritage Award shall be given to an individual (not necessarily a member of the Texas Section) or Branch for making special contributions to recording and/or recognizing the history and heritage of civil engineering in Texas.

Guidelines for Selection of Awardees and Presentation of Award

1.   Nominations may be made by a Branch through its officers or by the History and Heritage Committee.

2.   Nominations by Branches shall be sent to the History and Heritage Committee.

3.   Nominations endorsed or originating with the History and Heritage Committee shall be sent to the Honors Committee with accompanying documentation on the Branch’s or individual’s specific contributions.

4.   The Honors Committee shall review nominations for the Texas Section History and Heritage Award and make recommendations to the Executive Committee for endorsement at least two Executive Committee meetings prior to the Spring Section Meeting at which the presentation is scheduled.  The Board of Directors will approve the award at the Fall Section Meeting prior to the Spring Section Meeting where the award is to be presented.

5.   The Honors Committee shall coordinate plans for conferring the award with the History and Heritage Committee.

6.   The award shall normally be presented at a Spring Texas Section Meeting although it may be presented at a Branch meeting if the recipient in unable to attend a Section Meeting.

7.   The award shall consist of the History and Heritage plaque.

8.   The Awardee shall receive two (2) complimentary tickets to the Honors Luncheon.

 

4.B.6    TEXAS SECTION SERVICE TO PEOPLE AWARD

The Texas Section Award for Service to People is made to a civil engineer (not necessarily a member of the Texas Section) who has distinguished himself with special service to people.  The award is intended to recognize civil engineers who bring credit to their profession through community activities which are visible to the general public.

Guidelines for Selection of Awardees and Presentation of Award

1.   Nominations may be made by a Branch through its officers, by a member of the Texas Section Board of Direction, or by a member of the Honors Committee.

2.   Each nomination shall be accompanied by documentation on the nominee’s service to the community.

3.   The Honors Committee shall review nominations for the Texas Section Award for Service to People and make recommendations to the Executive Committee for endorsement at least two Executive meetings prior to the Spring Section Meeting at which the presentation is scheduled.  The Board of Direction will approve the award at the Fall Section Meeting prior to the Spring Section Meeting where the award is to be presented.

4.   The award shall normally be presented at a Spring Texas Section Meeting although it may be presented at a Branch meeting if the recipient is unable to attend a Spring Section Meeting.

5.   The award shall consist of the Service to People plaque.

6.   The Awardee shall receive two (2) complimentary tickets to the Honors Luncheon.

 

4.B.7    TEXAS SECTION Professional SERVICE TO STUDENTS AWARD

The Texas Section Award for Professional Service to Students is conferred on a subscribing member of the Texas Section for meritorious service to Student Chapters or Clubs through the Texas Section or through one or more of the Section’s Branches upon recommendations of the Honors Committee.

Guidelines for Selection of Awardees and Presentation of Award

1.   Nominations may be made by a Branch through its officers, by a member of the Texas Section Board of Direction, or by a member of the Honors Committee.

2.   Each nomination shall be accompanied with adequate documentation of the nominee’s service to civil engineering students.

3.   The Honors Committee shall review nominations for the Texas Section Professional Service to Students Award and make recommendations to the Executive Committee for endorsement at least two Executive meetings prior to the Section Meeting at which the presentation is scheduled.  The Board of Direction must approve the award at the Fall Section Meeting prior to the Spring Section Meeting where the award is to be presented.

4.   The award shall be made at the Texas Section Spring Meeting although it may be presented at a Branch meeting in the event that the recipient is unable to attend the Section Meeting.

5.   The award shall consist of the Professional Service to Students plaque.

6.   The Awardee shall receive two (2) complimentary tickets to the Honors Luncheon.

7.   Section Presidents, Past Presidents, national officers, and past national officers shall not be eligible for the award.

 

4.B.8    TEXAS SECTION GOVERNMENT CIVIL ENGINEER AWARD

The Texas Section Government Civil Engineer Award is conferred on a subscribing member of the Texas Section employed by a governmental organization for meritorious service to the Texas Section and to one or more of the Section’s Branches upon recommendations of the Honors Committee.

Guidelines for Selection of Awardees and Presentation of Award

1.   Nominations may be made by a Branch through its officers, by a member of the Texas Section Board of Directors, or by a member of the Honors Committee.

2.   Each nomination shall be accompanied with adequate documentation on the nominee’s professional service to the Texas Section and one or more of the Branches.

3.   The Honors Committee shall review all nominations for the Texas Section Government Civil Engineer Award and make recommendations to the Executive Committee for endorsement at least two Executive Committee meetings prior to the Spring Section Meeting at which the presentation is scheduled.  The Board of Direction will approve the award at the Fall Section Meeting prior to the Spring Section Meeting where award is to be presented.

4.   The nominees for this award will be evaluated in the following areas: (a) years in Public Service and involvement with elected officials and the media, (b) engineering achievements in Public Service, (c) civic, humanitarian and social activities, (d) professional activities, (e) publications, papers, and presentations.

5.   The award shall normally be made at a Spring Texas Section Meeting although it may be presented at a Branch meeting if the recipient is unable to attend the Section Meeting.

6.   The award shall consist of the Government Civil Engineer Award plaque.

7.   The Awardee shall receive two (2) complimentary tickets to the Honors Luncheon.

 

4.B.9    TEXAS SECTION JOHN A. FOCHT, JR. CITIZEN ENGINEER AWARD

This award was established by the Texas Section Board of Direction in October 1990 to recognize John A. Focht, Jr.’s outstanding and continued dedication to the Texas Section of the American Society of Civil Engineers through his leadership and service as a Section Past President and Board member and service at National ASCE as District Director, Vice President, and President as well as for his origination of the concept of encouraging members to become better citizen engineers.

Guidelines for Selection of Awardees and Presentation of Award

1.   Nominations may be made by a Branch through its officers, by a member of the Texas Section Board of Direction, or by a member of the Honors Committee.

2.   Nominations will be submitted directly to the Honors Committee.

3.   Eligibility for this award will require that the recipient be a subscribing member of the Texas Section-ASCE; the public involvement effort must be for a calendar year and shall be defined as, “Volunteer efforts that better our world in such as local or national legislation, education on all levels, non-profit volunteer organizations, community activities, and so forth.”

4.   The nominees for this award will be evaluated in the following areas: (a) overall positive impact and overall contribution as a result of the effort, (b) number of people involved or reached by the effort, (c) originality of the effort or its component parts, and (d) level of effort.

5.   The Honors Committee shall review all nominations for the John A. Focht, Jr. Texas Section-ASCE Citizen Engineer Award and make recommendations to the Executive Committee for endorsement at least two meetings prior to the Fall Section Meeting at which the presentation is scheduled.  The Board of Direction will approve the award at the Spring Section Meeting prior to the Fall Section Meeting where the award is to be presented.  No more than one award shall be awarded in any year and the presentation will be made at the Fall (Annual) Meeting.

6.   The award shall normally be presented at a Fall Texas Section Meeting although it may be presented at a Branch meeting if the recipient is unable to attend a Section Meeting.

7.   The award shall consist of the John A. Focht, Jr. Citizen Engineer plaque to be presented by John A. Focht, Jr. or his designee.

8.   The Awardee shall receive two (2) complimentary tickets to the Awards Luncheon.

 

4.B.10   TEXAS SECTION LIFETIME SERVICE AWARD

Introduction:

While the Texas Section Award of Honor and other awards recognize meritorious service to the Texas Section and ASCE, there is not an award for longer term service over a 20-25 year (or more) period of assistance to the Texas Section and to ASCE (generally some extended years after the other Texas Section Awards).

Purpose:

For Texas Section-ASCE members, the Texas Section ASCE Lifetime Service Awards are to honor ASCE Texas, National and Branch lifetime service and leadership, generally to individuals in their mid-60s or later.  Categories may include Private Practice, Government, Education, and Industry.  More than one award by category may be voted and no award possible in some category, but there will be a limit of four total Lifetime Service Awards per anniversary.

Dates of Awards:

Lifetime Service Awards shall be presented at the Fall Texas Section Meeting on special occasion years: 2002 (ASCE 150th Anniversary), 2003 (Texas Section 90th Anniversary), 2008 (Texas Section 95th Anniversary), 2013 (Texas Section 100th Anniversary),…..

Nominations:

For the first year, nominations must be submitted before May 15, 2002, to the Honors Committee who will make recommendations to the Executive Committee for their endorsement in June 2002.  The Board of Direction must approve the recommendations electronically for presentation at the Fall 2002 Meeting.

By March 1 of the subsequent years (2003, 2008, 2013, 2018,….), a minimum one page nomination outlining ASCE service at the Texas, National and Branch levels and three letters of support shall be submitted to the Chair of the Texas Section Honors Committee.

Framed Award Certificate:

The Texas Section Lifetime Service Award shall be a framed certificate signed by the President of the Texas Section.

 

4.C       INTRA-SOCIETY RELATIONS COMMITTEE

Responsibilities

1.   Establish and maintain working agreements on the rotation of national officers to give equitable and uniform representation.

2.   Consider vacancies that occur on national committees of the Society and recommend qualified members of the Texas Section to fill these vacancies.

3.   Submit and review nominations for District 15 Director and present a nomination to the Executive Committee for their endorsement for Board approval, cooperate and assist the Mexico, New Mexico, and Oklahoma Sections when the office falls in those Sections.

4.   After consultation with the other Sections in the District, present nominations for offices of Vice President of the Zone or President-Elect of the National Society when these nominations fall within District 15.

5.   Represent the Section in relations with other Districts and Zones and advise with appropriate representatives of the National Board of Direction regarding matters such as redistricting and rezoning.

6.   Coordinate, where possible, with the Nominating Committee to assure a reservoir of qualified persons to be available for District 15 nominations to national offices.

7.   Maintain close liaison with the District 15 Council, particularly through the “Texas Section Contact Member” to the District 15 Council.  The Contact Member is expected to keep the Committee apprized of all issues of substance regarding District 15.  (See “Contact Member” under “Membership” below.)

8.   The Committee will present a quarterly report of Committee activities to the Past President which in turn will be submitted to the Executive Committee or Board of Direction.

Membership

The Committee is to be composed of seven members, including the Past President and the Texas Section Contact Member of the District 15 Council Representatives.  (The Contact Member shall be one who, because of his or her familiarity with the past actions of the Intra-Society Relations Committee and the District 15 Council, shall serve the Section for an extended term of four years.)  All members of the Committee should be selected based upon their long experience in the Society and for their familiarity with the workings of Section, District Councils, Zones, and the National Society.

District 15 Council Representatives

The Texas Section has an allocation of three representatives to the District 15 Council (as does each other Section in the District).  The District 15 Council Constitution provides that the “…representatives from each Section shall be the President, President-Elect, and one other member of the Section….”  That “other member” shall be the Contact Member of the Texas Section.

Expanded Information

A.C. Burkhalter provided a rotation schedule (4.C.1) and an article for the August/September 1994 Texas Civil Engineer. The article “Election of ASCE National Officers and Directors” is included to give detailed information which the Section Office believes is an excellent resource document (4.C.2).

 

4.C.1   ASCE NATIONAL OFFICERS/DIRECTORS - DISTRICT 15

click here for the District 15 Rotation Chart in PDF format

 

4.C.2    Election of ASCE National Officers and Directors

Original Article Prepared by A.C. Burkhalter, Jr., P.E., FASCE

Updated May 1999 by Stan Sarman, Chair, Intra Society Relations Committee

A.C. Burkhalter, Jr., P.E., FASCE, a past Branch, Section and National Officer, prepared an article entitled “Election of ASCE National Officers and Directors,” which explains the election process. This article was published in the August/September 1994 issue of the Texas Civil Engineer and has been included in the Texas Section Rules of Operation.

Since the article was well written and is substantially still accurate today, the only changes are revisions to the statistical data. With A.C.’s concurrence, this updated article will continue to be included in the Rules of Operation.

ASCE has activated the Committee on Districts and Zones (CDZ), which it does every ten years. The charge of CDZ is to study District and Zone membership of the Society, its distribution and area changes, and recommend any boundary adjustments to the Board of Direction. Their final report is expected to be submitted in FY 2000 to the Board at which time this article would be revised if necessary.

Responsibilities

 One of the responsibilities of the Section Intra Society Relations (ISR) Committee is to assure that ASCE members from Texas have the opportunity to serve as National Officers and Directors. And to assure that those who aspire to hold office are “ready, willing, and able” to serve. Sound simple? Believe me, it’s not that easy.

Section Past President Bill Moreau had asked that we provide you with a clearer understanding of the National nominating and election process. ASCE continues to grow and succeed because of the efforts and dedication of its volunteer leaders at the Branch, Section and National levels. We want those members who have the ability, interest and commitment to accept the responsibility of leadership and “take charge.” To do that, you must know the “process.” Hence this article.

Membership

We are all “National” members of ASCE. We pay National dues and accordingly receive the many benefits and privileges of ASCE membership. A portion of your National dues is rebated to the Section. As a National member, you are “assigned” to the Texas Section.

Most of you reading this article in Texas Civil Engineer magazine also pay (voluntarily) Section dues as well. You then also become a “subscribing” member of the Texas Section. As National (assigned) members, we have the right to vote for candidates for National office. If you are a Section (subscribing) member, you also have the right to vote for Section and Branch Officers and Directors. To hold elective office in the Section or a Branch, you must be a subscribing member.

Zonal Organization

To understand the National process, you need first to understand how ASCE is organized geographically. Our current membership is about 122,500 (and growing). Of these, about 7,500 reside overseas; for discussion purposes, call these “International” members. The other 115,000 reside in the 50 states, Canada, Mexico and Puerto Rico; call these areas “North America.”

“North America” is divided into four Zones. Moving east to west, Zone I covers the northeast. Zone II covers the southeast states up to Michigan. Zone III (our Zone) is central and southwest from Minnesota north to Mexico south. Zone IV covers the far west and Pacific coast states, including Alaska and Hawaii. Zone boundaries attempt to equalize the number of members in each zone. Therefore, 115,000 divided by 4 indicates each zone should have about 28,000 plus members. Looking at the actual numbers, it comes out pretty close. Zone III has about 26,000; Zone I has about 28,000; Zones II and IV have about 30,000 each, plus or minus.

So what, you ask, is the significance of four Zones? We have four National Vice-Presidents, one representing (and from) each Zone. Members in each Zone elect their own Vice-President. The V-P serves a 2-year term. But more about this later.

Let me regress. As you probably know, every year (the ASCE year is from Oct. 1 to the following Sept. 30) we have three National “Presidential” positions – (1) President, (2) President Elect, and (3) Immediate Past President. So whoever is elected President Elect really serves a 3-year term. Each year, the nominee for President Elect comes from a different Zone. The selection rotates from Zone 4 to Zone 3 to Zone 2 to Zone 1 and then starts over. So every 4 years, the new President Elect (and consequently President) will come from our Zone. All 122,500 members get to vote for this person. Unfortunately, as with most elections, only a small percentage end up actually voting.

So far, I’ve accounted for three Presidential positions and four Vice-Presidents. These seven individuals make up what’s called the “Executive Committee” of the Board of Direction. Since the Board is composed of 28 individuals, the Executive Committee is 25 percent of the Board. So, who makes up the remaining 75 percent? Well, each Zone is also entitled to five Directors. So with four Zones, that makes 20 Directors. Wait a minute. If the Board has 28 members, we’re one short! Very perceptive. Remember the “International” members who are not in the four Zones? They elect an “International” Director. This person can come from anywhere in ASCE, but must travel overseas extensively and otherwise be qualified to represent the “International” members.

District Directors

Let’s discuss the five Directors in each Zone. In theory, they each represent one-fifth of the members in each Zone, or about 6,000 members for each Director. To accomplish this, the Zones are divided into numbered Districts. The Districts are in turn composed of various Sections. The Districts have geographical boundaries, as do the Sections of which they’re composed. Many Sections are further subdivided into Branches (as is Texas), but others have no Branches. Whew! Confused? Hope not. You can “visualize” the geographical boundaries on the attached map, Subdivision of North America, into Zones, Districts and Sections, taken from the 1999 ASCE Official Register.

Each of the 21 Directors (including International) is elected to 3-year terms. But each year, seven come on and seven go off the Board. So we have what’s called “staggered” terms. The same applies to the four Vice-Presidents. They each serve 2-year terms but two come on and two go off the Board each year.

Back to the Districts. These currently number 14. The Texas Section is in District 15 (along with New Mexico, Oklahoma and Mexico), and there’s also a District 16! Now figure that out. There’s a logical explanation (but not simple). In the process of equalizing member representation in the Zones and Districts, once every 10 years the various boundaries can be adjusted to add or delete Districts or to move Districts into different Zones. So, where are the missing Districts? There is not a District 3, nor a District 13 (superstitious?). Some time in the past, these were eliminated (obviously for some logical reason). The “adjustments,” if they occur, happen at the beginning of each decade. Texas has been in District 15 for many years and no change appears likely in the future.

Some Districts have one Director each. Others have two (including District 15). One (District 11) has four. Depending on the “staggered” election schedule, it’s possible for a “gap” (vacancy) to occur when a District with more than one Director might lose that position for a year or two. In such a case (and it’s rare), a District “Representative” can be designated (appointed – not elected) to perform appropriate Director duties. But this person cannot vote on official Board business, since the Board always has 28 elected members.

Selection of District Directors

But back to the Texas Section. Due to our large membership (7,300), the Texas Section always has a District Director. I served in that position in 1986-89, followed by Dick Furlong in 1989-92; Jerry Rogers in 1992-95; Mal Steinberg in 1995-98; and Bob Patton is currently District Director for 1998-2001. It is the responsibility of the Section Intra Society Relations Committee to seek out qualified members who would be interested in serving as a District Director. The National By Laws say that a candidate shall have served as a Section or Branch Officer, as a Board of Governors member of an Institute or as a member of a National Committee.

The Texas Section has strengthened the National requirements and selected potential candidates only from those who have served as Section President or Executive Director. We feel it is very important to have Texas interests represented by the most experienced, knowledgeable, and able person possible. A past Section President or Executive Director certainly fills the bill. with the second District 15 Director being selected (rotating) from Oklahoma to New Mexico to Mexico and thence to Texas (with gaps in between these 3-year terms), we have the opportunity about every 12 years to have the second District Director come from Texas, which will be coming up in 2000 to 2003.

Election of District Directors and Vice Presidents

Once the ISR Committee selects a candidate, the recommendation is voted upon by the Texas Section Board. If approved (and it usually is), then the choice goes to a District nominating committee for official action and thence to National for placement on the Ballot. There are provisions covering more than one candidate but in the Texas Section, this possibility is resolved by Board action such that only one official nominee is recommended to the District Nominating Committee. National By-Laws allow qualified candidates to seek office by the petition process but this has not been used in the past in the Texas Section for the district Director position. Only members in District 15 get to vote for the District 15 Director. It’s the same in the other Districts as well. After all, we wouldn’t want voters in another District selecting our District Director.

For the election of the Zone III Vice-President, the process is similar but broader in scope. All members in Zone III get to vote for the Zone III V-P. The selection process in Zone III rotates among the three Districts that make up the Zone. So with 2-year V-P terms, District 15 gets to select the candidate every six years. The process starts with Sections in each District, goes to a Zone Nominating Committee, and thence a selection of one or two names to go on the ballot-usually one.

Sometimes, I hear criticism that the ballot has the name of only one candidate for each office. In rare cases, there may be two. Here’s the reason why. ASCE seeks to avoid internal politics at all levels-Branch, Section and National. We are a Technical, Educational and Professional organization seeking to advance the science and profession of civil engineering to improve the quality of life for people worldwide. Active internal politics divert the attention of the organization from our basic purpose. Such activities are discouraged and, in fact, restricted in accordance with National Rules of Operation- Article VI and Canon 6 of the Code of Ethics.

So, no banners, no buttons, no mass mail-outs. Think of the money and hours of effort which are “saved.” Or said differently, think of the money and hours that can otherwise be used for accomplishing the basic purposes of ASCE. And the great majority of our members are not concerned whether Smith or Jones is the next Officer or Director. What members do want is assurance that whoever is nominated is qualified and committed. That’s the purpose of the Nominating Committee: to select and recommend the best person available. With only one name on the ballot for each position, there are only winners and no losers! There are options: the nomination by petition process (as covered in the By-Laws) and blanks for write-in candidates. An individual getting votes and support by these means may not get elected, but they sure will get the attention of the next Nominating Committee. And “Mickey Mouse” has never won an ASCE election.

ASCE has term limits. Once a person has served as an Officer or Director, they cannot serve again in the same office. The opportunity is there for someone else.

Leadership Opportunity

We want to make sure that every member who is interested understands the process and has an opportunity to take leadership role…if they want to. We’re all volunteers and nobody can force you to take a “job” in ASCE against your will.

So, what can you do to seek an office in ASCE…whether it’s as Committee Head, Director or Officer at the Branch, Section, or National level? Let me offer these suggestions:

1.   The process starts in the Branch and moves up. Get active at the local level. Attend your Branch meetings whenever possible. Volunteer to help in Branch activities. Get to know other members in the Branch.

2.   Volunteer to serve on a Committee (or Committees) including special task groups or projects. Move up to become Chairperson.

3.   Contact the current officers and head of the Nominating Committee when candidates are being discussed and selected. Let them know of your interest.

4.   Prepare and keep current a one-page resume emphasizing your ASCE activities. List other groups and organizations in which you actively participate and have held leadership positions. Keep copies of a current business photo (portrait) available.

5.   Very important  —  Have the support of your employer, your family and your associates, in whatever role and activity you’re seeking. If this is limited, still volunteer to serve but on a limited basis.

6.   Be sincere and honest. Don’t take on an assignment or seek an office if you don’t intend to do the job.

7.   When you become a Committee Head, Director, or Officer (at whatever level), perform your duties and fulfill your responsibilities to the best of your ability. The opportunity will probably not repeat itself so you only have “one shot” to do well.

 

4.D       NOMINATING COMMITTEE

Responsibilities

1.   The Texas Section-ASCE Nominating Committee is appointed by the Section President.  Its members are responsible for presenting a list of candidates for Section office to the Executive Committee at its January Meeting.

2.   The Committee will present a quarterly report of Committee activities to the Past President which in turn will be submitted to the Executive Committee or Board of Direction.

Membership

As far as practical, membership of the Committee shall consist of the five most recent Past Presidents.  Membership of the Committee shall not include any current national officers or any current Texas Section officers other than the Immediate Past President.  The President and President Elect may be invited as ex-officio members at the discretion of the Chair of the Nominating Committee.

Guidelines:

At the Fall Section Meeting, the President should specifically charge the members of the Board of Direction from each Branch with the responsibility to solicit nominees from their Branch.  The Committee Chair shall notify each Committee member and Branch President of the Section offices to be filled at least one month prior to the first Nominating Committee Meeting.

The nominations, including biographies, should be submitted, in writing, from each Branch to the Chairman of the Nominating Committee by December 1st.

The President Elect position has traditionally been filled by a person who has served in a Section Vice President’s office.

The Vice Presidents positions are desirably filled by those who have served at the Branch level and as members of the Section Board.

Directors at Large must be 35 years of age or younger, and are considered more favorably when they have been active in Section affairs.  In all cases, a geographical balance is a consideration.

The chair’s request shall include the furnishing of the following information:

1.   Position and evidence of consent to serve the office for which individual is being suggested

2.   Name

3.   Address

4.   Telephone number(s); Fax number; E-mail address

5.   Branch, Section, and National offices previously held (including committee membership and chairmanship)

6.   Current Branch, Section and National offices and committee membership held (including years of service in each assignment)

7.   Evaluation of availability when the information can be obtained (shall include non-ASCE impacts on time, travel capability, and company policy on professional activities)

Two weeks prior to the first Nominating Committee meeting, the Chair shall circulate material to each Committee member for review and evaluation.

The Section Office should provide each member of the Nominating Committee with a list of all previous Officers by year with their Branch affiliation.  This list should include the entire Board of Direction by year.

The Section Office shall furnish data requested concerning potential nominees for office.

Suggestions formally submitted shall not in any way limit the Nominating Committee in its deliberations and selection of nominees for the vacancies of offices for which nominations must be made.

In the selection of Section Officers, consideration shall be given to prior service on the Board of Direction and geographical distribution.

Prior to submitting any name to the Board of Direction of the Texas Section for nomination to a Section office, the Nominating Committee shall secure the permission of the individual.

The Nominating Committee shall submit to the Board of Direction of the Texas Section only one nominee for each office to be filled.

 

2005-2006


1524 S. IH-35, Suite 180 | Austin, Texas 78704-2615
Phone: 512-472-8905 | Fax: 512-472-5641

office@texasce.org