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Bylaws
PLM World
Central Great Lakes Chapter
BY-LAWS
August 6, 2002
PURPOSE
The primary purpose of the PLM World Central Great Lakes Chapter is to provide
a support network for technical information. A secondary purpose is to facilitate
communications between users and EDS PLM Solutions and to continue and follow
up ideas presented at the International Users Meetings.
SCOPE
The activities of the Users Group shall include discussions of non-proprietary
application ideas and programs, techniques in the management and use of software
or hardware and other information related to graphics processing applications,
which are of common interest to the membership.
USER GROUP RESPONSIBILITY
The Users Group shall not be responsible for any information received
from a member. All programs, techniques and other information disclosed by
a member, either in written or oral form, shall be considered non-proprietary
and non-confidential. Subsequent disclosure to others shall not impose any
liability whatsoever, for any reason on the Users Group, its agents or members.
DEFINITIONS
EXECUTIVE BOARD: The Chairperson and Secretary/Treasurer are Board
Members.
EXECUTIVE COMMITTEE: The Chairperson, Secretary/Treasurer and SIG Chairpersons
are Committee Members.
ARTICLE I
ORGANIZATIONAL STRUCTURE
- This organization (hereinafter the “Organization”) is a
branch of the PLM World Users Group, Inc., a Minnesota Nonprofit Organization.
The Organization, as an unincorporated branch of the PLM World Users Group,
is governed by the Articles of Incorporation of PLM World User Group, Inc.
In the event of any conflict between these By-Laws and the governing instruments
(e.g., Articles of Incorporation, By-Laws and Policies and Procedures) of
PLM World Users Group, Inc., the governing instruments of PLM World Users
Group, Inc. shall control.
- The Organization is intended to supplement the activities of PLM World
Users Group, Inc., but shall operate independently from PLM World Users Group,
Inc. except as otherwise provided in these By-Laws or the governing instruments
of PLM World Users Group, Inc.
- The Organization shall have its own officers and directors who shall
be responsible for the activities of the Organization.
ARTICLE 2
MEMBERSHIP
- Any owner, leasee, or user of a EDS PLM Solutions interactive graphics
system is eligible for membership in the Users Group and entitled to
all rights and privileges associated with said membership.
- Application - those eligible for membership may submit an application
to the Secretary for member accreditation.
- No member of EDS PLM Solutions Incorporated shall be eligible for
membership.
ARTICLE 3
EXECUTIVE BOARD OFFICERS
(A) Officers shall be nominated for their respective offices by the general
membership and fulfill the office duties for a term of one year. For subsequent
years, Secretary/Treasurer will elevate to the office of Chairperson and
a new Secretary/Treasurer will be nominated by the general membership as
a backup, to temporarily serve a Board position in the event an officer is
unable to attend a meeting. If any officer is unable to complete his/her
term, the Executive Board shall appoint a temporary officer to serve the
balance of the term.
(B) No employee of EDS PLM Solutions Incorporated shall be eligible to serve
as an officer.
(C) The officers and their functions are as follows:
- Chairperson
- Coordinate preparation of the meeting agenda.
- Coordinate Committee activities.
- Chair the Executive Committee and Group
Meetings.
- Obtain technical information and provide input to the International
User Group Meetings.
- Maintain guidelines for the scope and conduct of
Executive Committee Meetings.
- Secretary/Treasurer
- Assume Chairperson duties in the event the Chairperson
is unavailable.
- Assist the Chairperson with the administrative aspects
of the Users Group Meetings.
- Maintain membership records.
- Perform treasurer function for the Users
Group.
- Member of the Executive Board and Committee.
ARTICLE 4
BOARD RESPONSIBILITIES
It is the responsibility of the Executive Board to:
- Define temporary
committees and appoint a chairperson for each committee.
- Receive suggestions
for any changes from general membership.
- Evaluate current committees for
effectiveness and reorganize or discontinue such committees, if necessary.
- Prepare meeting agendas as directed by the Users Group Chairperson.
TEMPORARY COMMITTEES
- Temporary committees shall be organized by the Executive Board to study
and report on specific areas of interest to the membership.
- A majority of the membership can request the Executive Board to form
a new committee.
ARTICLE 5
MEETINGS
- (A) The Users Group shall meet three (3) times per year. Additional meetings
may be scheduled during the year at the request of the Executive Board.
- (B) The Chairperson or his/her designee shall make arrangements for meeting
facilities and the location of each meeting. He/she shall then provide
this information to the Executive Board consultant for dissemination to the
membership.
(C ) Members must be notified of the scope and location at least twenty
(20) days prior to the meeting.
- (D) Members must make reservations to the appropriate meeting planner ten
(10) days prior to the date of the meeting.
ARTICLE 6
VOTING
Each user of a EDS PLM Solution interactive graphics
system shall qualify for one (1) vote per attending site code. No one corporation
shall have more
than 25% of the total available votes. Voting will be held for election of
officers and to adopt changes to the Users Group By-Laws, which the Executive
board considers important for membership action or, by motion from the floor.
The majority of votes cast will ride. A quorum shall be comprised of one-fourth
the total site codes currently registered with the PLM World Central Great
Lakes Chapter Users Group.
ARTICLE 7
FUNDING
Each user attending a Users Group Meeting may be charged an activity fee by
the hosting company to provide for renting of facilities and/or procurement
of services related to the business sessions of the meetings. Any activity
fee shall be specified in advance of the Users Group Meetings. Cancellations
may be made five (5) days prior to the meeting and the activity fee will
be waived. Cancellations within five (5) days of the meeting and no shows
may be charged the activity fee.
ARTICLE 8
DELEGATES
There shall be one delegate from the Organization to the PLM World Users Group
Inc’s special regional group committee. This delegate shall sit on a
special committee of the PLM World Users Group Inc. that shall resolve any
and all disputes that may arise between the National and Regional Users Groups.
This special committee shall consist of the delegates from all the Regional
Users groups as well as three members of the National Users Group Board of
Directors. The Board of Directors may choose any member of the Board of Directors
to be the delegate.
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