Beruflich Dokumente
Kultur Dokumente
1/2016
TABLE of CONTENTS
A.
ISEE ORGANIZATION
1.
About the ISEE
2.
Education Foundation
3.
Society Mission and Goals
4.
Programs, Products & Services (an Overview)
5.
Affiliated Organizations
Page 5
B.
ISEE/CHAPTER RELATIONSHIP
1.
Chapter Development Committee
2.
ISEE Constitution & Charter Provisions
3.
Chapter Reports & Coordination with ISEE Staff
4.
Benefits & Services for Chapters
5.
ISEE Certificate Program
6.
Chapter Leadership Workshop
7.
Chapter Management Workshop
Page 13
C.
CHAPTER ADMINISTRATION
1.
General Administration Managing Chapter Operations
2.
Managing Chapter Funds
3.
Tax Issues IRS Filing
4.
Legal Matters - Liability and Antitrust
5.
Insurance Protection
6.
Lobbying and Political Activity
7.
Special Requirements for Chapters in Canada
Page 20
D.
Page 34
E.
STUDENT CHAPTERS
Page 37
F.
APPENDIX
1.
ISEE Constitutional Requirements to Form a Chapter
2.
Forming an ISEE Chapter
3.
Chapter Formation Petition
4.
Model Chapter Constitution
5.
Chapter Reports
6.
Chapter Financial Statement Form
7.
List of ISEE Chapters
8.
Chapter Awards
Page 38
INTRODUCTION
A.
1.
ISEE ORGANIZATION
In 1980, the first Distinguished Service Award was presented to Dr. Per-Anders Persson. In
1984 the Instrumentation and Equipment Committee of the Board came into being. A suggestion
was made at the annual meeting that year to compile a prospect membership mailing list of those in
the blasting industry from a number of companies in the industry, a "super list" as it was called.
The Northern Plains Chapter was chartered in 1987 and over the years chapters were
chartered and some have disappeared because of inactivity. In 1987 and the President's Award was
created to recognize those people in the Society who contributed to the work of the organization.
Central West Virginia began organizing a Chapter in 1985.
In the 1985 year, the new mailing list was compiled and a new Overseas Committee was
formed to work on forming Chapters outside the U.S. and to start to create international working
groups to focus on common concerns. In the 1990s the first ISEE chapters outside the United States
were chartered in Canada. The Mini Symposium was created at the Annual Conference in 1986 to
allow for research papers to be presented although the main focus was still to be on practical
papers.
Miami, Florida was the site of the 1987 Annual Conference. That year the Board also voted
to co-sponsor with the IME the Video entitled "EMERGENCY INSTRUCTIONS: First Response to
Commercial Trucking Incidents." ISEE continued to work with IME on other projects such as
Explosives the Power Tool. The two organizations continue to work together today where there is a
safety and education benefit to the members of both the manufacturing and user world of the
commercial explosives industry.
In 1988 the Society hired its first paid executive director. Prior to that year the Society was
totally organized and managed by its volunteer members. In 1989 the headquarters was moved to the
metropolitan area of Cleveland, Ohio, and by that year the membership had risen to more than 2400
members with more than 900 in attendance at the annual conference in New Orleans.
In 1991 the Blasters Leadership Award was established to recognize contributions made by
blasters to the art and science of blasting. In the same year, the Society of Explosives Engineers
became the International Society of Explosives Engineers recognizing that approximately one third
of the members represented countries other than the United States. The ISEE Board of Directors has
reflected that international importance with representation from Sweden, Canada, Australia, Greece,
Germany, Jamaica, Austria, Germany, South Africa, Spain, Sweden, and Chile.
In the chapter network there are now chapters in Canada, Chile, and Jamaica. Student
Chapters have taken on the responsibility to help those who plan careers in explosives related work
to get gain a better knowledge of explosives work before university graduation. In 1998 the first two
ISEE Student Chapters in the US were chartered at Missouri S&T and Virginia Tech. Since 1998 we
have established student chapters at New Mexico Tech, University of Arizona, Michigan Tech,
South Dakota School of Mines, Colorado School of Mines and the University of Kentucky. Our
international outreach to students is shown with the chartering of a student chapter in Peru at
Pontificia Universidad Catlica del Per and in 2013 a student chapter in Brazil will be chartered
at Universidade Federal do Rio Grande do Sul.
By 2003 membership continued to grow beyond 4,000 members from 90 countries. The
Society had developed technical information and education products that are highly valued in the
industry including: the ISEE Blasters' Handbook; Certificate Program Level One, and Level Two;
the Blaster's Library collection; the Journal of Explosives Engineering; ISEE Membership Directory
and Desk Reference; and the Proceedings collection on DVD. In addition, the Society has also
become a publisher of technical books developed by member authors who have collected and
assembled technical information that is important asset to the explosives industry.
As ISEE moved into its new headquarters building 2001 the industry was faced with
aftermath of 9/11. It was a new day as the concept of terrorism was considered along with the impact
on our industry in the United States and in other countries around the world. Safety and Security,
always important in the industry, had an even greater focus as the commercial explosives industry
came under even greater focus. In the US, the Safe Explosives Act, federal licensing, Homeland
Security and TSA, and DOT transportation issues at the federal and state levels have kept our
attention and made industry work even more demanding.
Our association work continued in the day to day efforts for our member to provide
information and training to meet many industry challenges. Chapters continue to be encouraged to
be diligent in addressing security issues with their local state/province or country. In the US states
are security issues are ever present supported by regulations and are driven by those who do not
work within the industry. Regulation has been driven, in some cases, without understanding of the
manufacture, transportation, use, storage and disposal of explosives products. Regulators are a
diverse group and can be individuals from state police and security agencies who have had to be
educated to consider the consequences of regulation to the industry and in their states.
In recent years, the Society has worked very hard to assist members in keeping up with
important industry issues with regular communications about industry resources and government
affairs. Our committees have taken on responsibilities for developing standards through the ISEE
Sections. One example is the Blast Vibration and Seismograph Section and its work to support other
standards setting organizations in the development of standards for the industry.
The SEE Education Foundation exists to further education goals - information, training
materials and publications are developed with the support of the Foundation. The mission of the
Foundation drives the development of tools for the education of members, the industry and the
public. As part of this continuing education effort we are working more closely than ever before
with regulatory bodies around the world. Our goal is to align impact on how we do our work and
develop education resources that support the safe use of commercial explosives.
Some of the changes in the work of ISEE can be viewed at www.isee.org it is the default
for information resources on everything that is the ISEE. Through the website, members and nonmembers can get benefit and can be informed about the where and when for the global industry on
the calendar and the Blasters Library is easy to access for books, publications and merchandise and
- all products can be ordered on line. Members can register for meetings, submit information
searches, and be in touch with staff with questions at any time of the day or night - from any part of
the world.
However, even though the Internet has changed our association world in so many significant
ways, our members still make the effort to attend the ISEE Annual Conference because this is still an
industry where meeting members face to face is more important than ever. Personal contact and
communications are at the heart of the ISEE and that personal contact is the key to the success of the
Society and the work of our chapters. The chapters and the chapter members who serve the ISEEs
mission learn about organization and governance, and it is at the chapter level that many members
get experience that allows them to go on to serve on the ISEE Board of Directors.
ISEE Chapter members make up about a significant number in the total ISEE membership.
Overall, chapter activities are important and members are involved in taking responsibility for
interaction with the public and regulatory bodies in their regions. Chapters are a critical resource and
represent the industry in their geographical regions. They are a valued part of the ISEE.
The ISEE and Society of Explosives Engineers Education Foundation use the constitution of
the Society to drive its strategic planning and its organizations policy. In the process we are ever
mindful that, like the industry as a whole, we have government regulation and risk management to
monitor in the running of our two organization entities. That process can require change based on
laws. We have ongoing procedures for monitoring our compliance process and the ways in which we
interact with our chapters.
Over time chapter members have seen that our Chapter Operations Guide content changes
based on the ways in which we can and do interact with our chartered chapters. The ISEE does not
control its chapters but it does have some compliance expectations that relate to how chapters must
work to continue functioning as a chartered chapter as noted in the ISEE constitution.
Chapters should be mindful of their responsibilities in running their chapters and make
certain that they identify the resources that they need to operate which include legal and financial
compliance with both state and federal law in the United States and in the countries in which their
chapter resides.
Student Chapters can only exist with the approval of their host university and with the
involvement of a committed faculty liaison. As membership organizations we have operation
requirements and we exist to support the industry as a whole in a global way. Our society, chapter
and affiliates missions are supportive. Through education and safety strategic planning we evolve
and work together to support our members and the industry at large.
2.
a.
Overview
In 1994, the Society formed a non-profit 501(c) 3 educational foundation to serve the long
term educational interests of the industry and the public by promoting explosives engineering
through research, education and other constructive efforts.
More specifically, the Foundation encourages the inclusion of explosives instruction in
engineering curricula, promotes the collection of educational information, provides scholarships,
travel-ships, grants for research projects, and promotes forums and media through which the
principles and techniques of explosives engineering can be taught, reported, discussed, and
published.
To accomplish these goals, the Society is expanding its Explosives Users Reference Library
and developing an explosives industry museum to display artifacts and library materials. The
Foundation is cultivating close working relationships with colleges and universities in engineering,
mining, construction and other fields. It is working to develop educational materials, seminars and
programs directly, and in partnership with other industry organizations.
The Education Foundation has worked with other organizations including the IME to cosponsor Explosives: The Power Tool, a public education presentation telling the story of the
explosives industry, and Emergency Instructions: First Responses to Commercial Explosives
Trucking Incidents, an education video for the training of emergency response teams. The
Foundation has a commitment to developing education programs for the explosives industry and
will continue to work on programs to educate the field blaster and the general public.
Qualified students working in an area of study related to the field of explosives are
considered for scholarships currently being offered by the Society of Explosives Engineers
Foundation.
The SEE Education Foundation Scholarship Funds currently number twenty-six scholarship
funds. Memorial Funds established in the names of individuals include: Jerry McDowell, Dugan
Nelson, Bob Jeremiah, Paul Muehl, Per-Anders Persson, Alex Senules, Bob Martin, David Bowling,
Roger N. Prescott and the S.S. Bud Jenkins. Special Funds that have been established include:
Lewis Oriard, Tom Clark, Explosives Distributors, ISEE Scholarships, David Siskind, Lance
McAnuff, and ISEE Childrens Education Fund and the Ryan Family Fund. ISEE Chapter Funds
established include: Rocky Mountain, Northern Plains, Carolinas, Tri-State, Eastern PA, Bluegrass,
Heartland, and the Old and the Bold.
The Foundation offers scholarships to assist students seek post secondary, undergraduate or
graduate school education. These scholarships are designed to offer college scholarship assistance to
students in explosives related work in mining, construction, forestry, manufacturing, automotive,
aerospace, and other areas. The SEE Education Foundation also has a scholarship fund, the
Childrens Scholarship Fund, for children whose parents have been injured, disabled or killed in an
explosives related accident.
The Foundation makes use of the ISEE website to stay in touch with students regarding the
scholarships. The Scholarship Applications are available on the ISEE web site and are easily
downloaded for use. Students can start returning completed applications for the fall academic year at
the beginning of January in a calendar year.
Funding for scholarships comes from individual and corporate contributions, fund-raising
activities, member dues check-off, planned and deferred giving, as well as ISEE chapter
contributions.
Chapters are encouraged to establish scholarship funds within the SEE Education
Foundation in the name of their chapter or a chapter member. A start-up fund of $10,000 is the goal
for any chapter wishing to consider a named scholarship fund. Chapter Scholarships can have stated
preferences that will assist in determining the recipients of the scholarships. The SEE Foundation
Board of Trustees, through its Scholarship Committee, uses preferences in the selection of
scholarship awards. Chapters are encouraged not only to raise the money for the scholarship funds,
but also solicit applications and submit recommendations for Childrens Scholarship Fund recipients.
3. Society Mission and Goals
ISEE Constitution
Article 2, Section 1. Mission - To advance the science and art of explosives engineering.
a.
c.
e.
f.
g.
h.
i.
j.
4.
a.
Blasters Library
Since 1992 the Society has offer the Blasters Library collection of publications as a resource
to members and the industry at large. The explosives related technical publications are made
available to members at a discount. The Blasters Library includes hundreds of articles, reports,
regulations, books, training materials include: the ISEE Explosives Reference Database on a
searchable DVD and a CDs for each Annual Conference Proceedings. It is the goal of the Society to
be the primary source of publications on explosives and related industry information.
b.
Explosives Reference Database
The Explosives Reference Database on DVD includes Proceedings of the Annual
Conference on Explosives and Blasting Proceedings from 1975 to date. The database includes
USBM RIs & ICs, technical articles from The Journal of Explosives Engineering, and other industry
proceedings as extras - a great tool for the blaster or anyone involved in the explosives industry. The
Annual Proceedings are available in hard copy and on CDs.
c.
The ISEE Blasters' Handbook
The Society made important strides developing information resources when it acquired the
DuPont Blasters' Handbook and the development of that handbook into the ISEE Blasters'
th
th
Handbook 17 Edition. The Handbook is currently available in the 18 Edition. The ISEE
th
Handbooks, both the 17 and 18 Editions, have been possible because of volunteer time provided by
hundreds of ISEE subject matter specialists. Uncountable hours have been provided by industry
members developing this important and invaluable educational resource.
th
d.
The ISEE Certificate Program- ISEE Blasters' Handbook 17 Edition
This education program was developed in response to specific needs identified by
th
professionals in the industry using the as its foundation the ISEE Blasters' Handbook 17 Edition.
Many of the subject matter specialists who served as authors for the Handbook also worked to
develop this program. The Certificate Program is available on DVD with workbooks or as an online
training with workbooks. Also available are a preview tape and Facilitators Guide all lessons. The
Level I Program is approved in many states in the US for re-training hours. Instructors must be meet
qualifications.
Level 1 Version 2- Includes 8 Lessons - Blasting Safety, Initiation Systems, Explosives
Products, Geological Effects, Blast Design, Ground Vibration, Explosives Regulation, Detonators
and Initiation Systems.
Level 2 - Includes 2 Lessons Basic Construction and Basic Quarrying lessons, each
module contains two lesson parts and offers videos and workbook.
e.
Blasters Training Seminars
The Blasters Training Seminars held each year at the ISEE Annual Conferences are
designed for blaster. The Blasters Training Committee makes every effort to vary the seminar
content each year so that new instructors, new material and different points of view can be presented
to attendees. The success of program is visible by the consistent number of attendees at each annual
program. A number of states have approved the program for re-training hours.
f.
The ISEE Web Site www.isee.org
The ISEE website is a resource for members and non-members for information about the
work of the Society. Content on the site covers every area of programs and services. Members and
non-members who are industry stakeholders keep up-to-date with calendar of events, book orders,
conference information, Journal articles, new memberships and member renewals, technical
information and important Whats New information.
The Chapter Management Resources section is now active on line where Chapter Leaders
can access information and forms designed to help manage chapter activities.
g.
Chapter Websites
The Society helps Chapters by offering their own chapter webpage through the ISEE web
site, contact information and links to and from the ISEE website. All chapters can take advantage of
this opportunity allowing ease of contact for potential chapter members. Contact the ISEE Web
Manager for more information at wahl@isee.org
h.
The Journal of Explosives Engineering
The Journal is published six times each year, and is an important industry resource. It
contains a useful mix of technical information, feature articles and news related to the work of the
blaster. Announcements of education opportunities in explosives engineering, coverage of special
events, historical and anecdotal articles are included in each issue. Information about the dynamics
of the industry is featured with updates on chapters, new members, products and services. Chapters
are encouraged to submit industry event dates, stories and photographs. Deadline for submission is
usually 60 days prior to publication. Contact the ISEE Staff for more information.
i.
ISEE Membership Directory and Desk Reference
The ISEE Membership Directory and Desk Reference, is published annually and provides
comprehensive individual listings of blasters available both in and out of the industry. ISEE
Members are listed in this publication and receive a copy as a member benefit.
The Directory reference sections includes some of the most comprehensive lists of
explosives related regulatory information available for the USA, Canada, Mexico, Australia and
South Africa. Chapter contacts, international blasting associations are also included along with the
Explosives Product Guide.
j.
Use of ISEE Logo
The ISEE seal may be used only by paid members and corporate members, along with
chartered ISEE chapters with Active status. Directly under the designated logo the following should
be written, Member of or Chapter of.
This logo may be used by chapters as supplied by the ISEE with the conditions and
restrictions of use specified by the ISEE. When the official seal is to be incorporated into the design
of a chapter logo the ISEE requests a copy of that chapter logo and issue an approval to the chapter.
The official seal of the ISEE is owned by the Society and may not be used for any purposed without
the organizations approval.
Ohio Chapter
The ISEE has other logos that are used by the ISEE on the organizations two websites and in all
media and published sources. As with the organization seal those logos should not be taken for use
by a chapter or an individual for use in any media without express permission from the ISEE.
5.
a.
Affiliated Organizations
The Society participates as a member of various federations and coalitions. The Society's
Executive Director is a member of the Council of Engineering and Scientific Society Executives
(CESSE) and the American Society of Association Executives (ASAE), an organization that
provides various types of association support services. ISEE and its staff are also members of ANSI,
NFPA, SSAFE, DGAC, NUTRC, and other industry organizations.
International Affiliates
The Society has formed international affiliations with other organizations to exchange
technical information, cooperate on policy initiatives, and utilization of resources. International
Affiliates include the National Explosives Organization (NIXT) of South Africa, SAFEX, an
international explosives safety group and the Instituto de Ingenieros de Minas del Peru,
the Institute, (IIMP).
b.
Strategic Alliances
Over the years we have established a cooperative and strategic alliance with the Institute of
Makers of Explosives (IME) that has included many activities including the following Government
Relations, Regulatory Issue Advocacy, Education Programs, Joint Policy Development, ISEE
Publications, and Technical Committee Work.
c.
10.7 Construction Standards Committee; Institute of Makers of Explosives (IME), American Society
of Civil Engineers (ASCE), and many national and state/provincial organizations.
B.
1.
Constitution, Article 10, Section 13. The minutes of each Chapter meeting shall be kept
by an officer of the Chapter who regularly shall transmit the minutes to the Executive
Director of the
Society.
Constitution, Article 10, Section 14. Each Chapter shall make an annual report and such
other reports as required, in the form and at the time prescribed by the Executive Director.
The annual report shall contain the financial position, membership by name and current
address, a summary of activities for the previous year and a calendar of events scheduled
for the succeeding year.
Constitution, Article 10, Section 15. The Charter of any Chapter may be withdrawn by the
Board if, in its opinion, the chapter is not serving the best interests of the Society or if the
Chapter is not in substantial compliance with the Constitution of the Society.
Constitution, Article 10, Section 16. The Board of Directors may declare a chapter inactive
if the chapter has not been active for a period of more than one year. If after an additional
period of one
year the chapter remains inactive the Board of Directors may declare the chapter dissolved.
Revised per Amendments to the ISEE Constitution 12/31/2008
3.
a.
Declaration of Policy
Chapters are chartered by the Society but they do not have authority to obligate the Society
in any way. Accordingly, the Society has established a policy, which is contained in the Constitution
as follows:
"Responsibility and authority for any declarations of Society policy, and or endorsement,
and/or rejection of any matter on any subject of policy, is reserved to the judgment and discretion of
the Board of Directors. Committees, other than the Executive Committee, Chapters, officers,
corporate or individual members, employees or agents of the Society are not authorized directly or
indirectly to commit the Society in any way or any manner financially or otherwise, without prior
approval by the Board of Directors
b.
Legislative and Regulatory Position Statements
The Society also has a policy with respect to legislative and regulatory matters. Chapters are
asked to send their recommendations regarding issues of national or international importance to the
Executive Director of the Society or the Chairman of the Society's Governmental Affairs
Committee, rather than adopt positions on national issues on behalf of the chapters. This request is
prompted to allow the Society on behalf of is speaking as one voice on behalf of the industry.
Likewise, the Society avoids taking positions on issues that are applicable only to a state or
local municipality unless requested by a chapter. However, chapters are encouraged to adopt
positions on state and local issues.
c.
Annual Chapter Reports to Chapter Members and to ISEE
As part of the charter, according to the ISEE Constitution, each chapter submits a copy of its
Annual Report during the first quarter of the year. The chapter annual report should show that the
chapter is operating and fulfilling its role as a chartered chapter. The chapter should provide an
annual report to its members and to the ISEE to include:
the financial position,
a membership list (names and addresses),
a summary of activities for the previous year (minutes of the meetings), and
a calendar of chapter events for the succeeding year.
We encourage chapters to be diligent in providing information and responding to inquiries
from its members and the Society. A simple statement of income and expenses along with a list of
assets and outstanding bills and copies of recent bank statements will suffice. A list of members,
copy of meeting minutes of Board Meetings, and a program schedule are along with newsletters or
meeting announcements that are being mailed to chapter members and the ISEE throughout the year.
Note that your home state may also require that an annual report be submitted. To be sure
check with the Secretary of State in your home state or provincial departments as required.
4.
g.
Chapter Paper Expense Reimbursement
The Board of Directors of the Society has approved a reimbursement for expenses related to
the preparation and presentation of a practical paper submitted by a member from an ISEE Chapter.
The following candidate qualifications apply:
1) Must be a field blaster, the primary author of the paper, and an ISEE member in good
standing
2) Only one reimbursement per year per chapter
3) No person can receive this reimbursement more than once
4) The paper must be approved by the Chapter Board of Directors in writing prior to the
Abstract submission deadline
5) The Paper and written Chapter Board Approval must be submitted on time;
6) Paper must be approved by the Conference Program Committee
7) The Paper must be presented by the primary author at the annual conference
8) A reimbursement form with appropriate documentation must be filed with no later than
March 31 following the Annual Conference
9) The Reimbursement includes complimentary conference registration plus ordinary and
necessary expenses in an amount of up to $1000 US.
h.
Student Chapter Paper Expense Reimbursement
The Board of Directors of the Society has also approved a reimbursement for expenses
related to the preparation and presentation of a technical paper submitted by a member from a
Student Chapter of the Society. Universities are encouraged to provide academic credit for
submission and presentation of papers. The following qualifications apply:
1 Must be the primary author of the paper and a Student Chapter Member in good
) standing
2 Only one reimbursement per year per Student Chapter
3) No person can receive this reimbursement more than once
)4 The paper must be approved by the Student Chapter Faculty Advisor in writing
) prior
to the Student Abstract submission deadline
5 The Paper and written Faculty Advisor Approval must be submitted on time as
) announced in the Student Call for Papers in the Fall of each year
6 The Paper must be approved by the Conference Program Committee
7) The Paper must be presented by the student at the annual conference
)8 A reimbursement form with appropriate documentation must be filed with ISEE no
) later than March 31 following the Annual Conference
9 The Reimbursement includes complimentary conference registration plus ordinary
) and necessary expenses in an amount of up to $1000 US
i
Membership Assistance Chapters and the Society tend to work hand in hand in
. and the retention of members with marketing tools and prospect lists being shared. The
recruiting
headquarters office encourages members to join chapters and provides many referrals to local
chapter officials while chapters generally do their part to encourage their members to join the
Society.
j.
Meeting Services - ISEE staff support can be available to assist chapters with regional
events and other meetings. Chapter assistance must be requested in a timely manner because
of the demands of many chapters. Contact the ISEE Conference Manager for details. Upon
request, ISEE will also assist chapters in marketing conferences by providing mailing lists,
and promoting the meeting in the Journal and on the ISEE Website.
k.
l.
Chapter Libraries - For use in chapter meetings and chapter libraries ISEE provide
complimentary information and publications (to be kept in the chapters library) to chapters
that have filed a chapter annual report with ISEE.
1.Chapter Operations Guide
2. ISEE Sponsored video tape, EMERGENCY INSTRUCTIONS; First Response to
Commercial Explosives Trucking Incidents
3. ISEE Sponsored videotape, Explosives: the Power Tool.
4. Complimentary set of the ISEE Proceedings of the Annual Conference on
Explosives and Blasting Technique
5. The ISEE headquarters office works to maintain a list of chapter officials, can
make suggestions for program speakers, and publishes Chapter News in the
Journal of Explosives Engineering.
m.
Insurance for Chapter Officers and Directors The Society has association professional
liability and general commercial-liability insurance coverage for active ISEE members and
their officers and directors who are ISEE members.
n.
Legislative and Regulatory Alerts - Any action that the Society takes to promote or assist
within the explosives industry is sent to key persons within the chapter for communication
with chapter members. Certain Legislative and Regulatory information that might impact on a
chapter and its members and chapters will be alerted.
o.
Visits by Directors or ISEE Staff - At the request of a chapter, visits by the Executive
Director, members of the Society's Board of Directors or ISEE staff can be arranged by
contacting the ISEE at least 90 days prior to a chapter event. Board members can help
members gain
insight on the most current activities of the Society. Please contact the ISEE Executive Director for
scheduling a visit to inform an ISEE representative.
p.
ISEE Chapters & Contacts - The Society publishes a list of chapters and contacts in the
Journal of Explosives Engineering, the Annual ISEE Membership Directory and Desk
Reference and on the ISEE website. The information includes e-mail addresses and links to
Chapter Home Pages. Chapters are asked to provide regular updates to the contact
information as chapter elections often occur at different times of the year and the most
current information is not always in the chapters annual report.
q.
Chapter Leadership Conference Over the years the Chapter Leadership Conference has
been held in conjunction with the mid-year Board of Directors Meeting and the ISEE
Government Regulators Conference that has been held every few years. The goal of the
conference was designed to give chapter leaders access to the best of association leadership
training through role playing exercises, skill development, motivational seminars, and
interaction with chapter officers from the USA, Canada, and South America. The Leadership
Program was also been included in the ISEE conference program as we did in San Diego in
2010. The program was included within in the conference program to give a broader
experience for the attendees that would not regularly attend the annual conference.
r.
Chapter Management Workshop - The Chapter Management Workshop is held each year at
the Annual Conference on Explosives and Blasting Technique. The workshop, which has been
enthusiastically attended by incoming Chapter Officers, features discussions on Society and
Chapter activities, as well as sessions covering the most important aspects of chapter operations.
Chapter officials have an opportunity to hear firsthand what other chapters are doing and
participate in Q & A concerning management issues and concerns. The workshop also features
the presentation of Chapter Awards and Charters. Participation is a benefit to chapter officers
and is open to two chapter officials or prospective chapter leaders from a chapter.
s.
t.
Chapters Management Resources on the Internet- The Chapter Network pages are on
the chapter website and are a resource to members who want to be in touch with chapter
leaders and for access to chapter newsletters.
5.
The ISEE Certificate Program - The ISEE Certificate Program is retraining resource
program that has two levels of progressive training and facilitators guides and tests to
go with them. This program will continue in use until Blasting Fundamentals based on
th
the ISEE Blasters Handbook, 18 Edition is complete. That program is now in
development.
Each workbook includes a self-test that should be taken at the completion of each lesson.
The trainee is responsible for returning the test to the ISEE for grading and to track progress. There
is a processing and handling fee included for tracking each lesson.
Each trainee who completes all lessons of each level, with successful test results, will
receive an ISEE Certificate of Completion for that level. The Certificates of Completion will
indicate to others that the ISEE recognizes the knowledge level attained. The ISEE will provide an
ongoing confidential tracking and documentation service recording attendance in the program. There
is a fee for the replacement of lost certificates of completion.
b.
Instructor Qualifications
Instructors must be an approved MSHA or OSHA Instructor, have a minimum of two years
blasting experience, must have a Blasting Certificate from any State/Province or be licensed by a
State or by ATF as Responsible Person, AND have purchased the ISEE Certificate Program
videos and/or PowerPoint CD-ROM.
Instructors must submit class rosters, and date(s) and location of class held to the ISEE
office. Students must be physically present for the duration of the course to get ISEE credit.
d.
C.
1.
CHAPTER ADMINISTRATION
General Administration Managing Chapter Operations
a.
b.
c.
Duties - As Individuals, each Director may be expected to:
1. Generally, Directors have a duty of care, loyalty, and obedience (to law).
2. Attend all meetings of the Board of Directors.
3. Consult frequently with the membership of the chapter in order that he or she may be truly
representative in their legislative function or to explain Board actions.
4. Counsel, advise and make suggestions; serve on or chair committees when requested.
5. Perform such duties, within his or her capabilities, as the President may request.
d.
Chapter Committees - Your chapter may have standing committees that are always
operating and it may have ad hoc committees, created to address one issue or tackle
one project. Typically, chapters have committees to address issues of membership,
programs, governmental affairs, technical issues, and more. (See the sample Chapter
Constitution in the appendix to this Guide for more information about suggested
Committees.)
e.
f.
Legislative and Regulatory Position Statements - The Society also has a policy
with respect to legislative and regulatory matters. Chapters are asked to send their
recommendations regarding issues of national or international importance to the
President of the Society or the Chairman of the Society's Governmental Affairs
Committee, rather than adopt positions on national issues on behalf of the chapters.
Likewise, the Society avoids taking positions on issues that are applicable only to a
locality or a state. Chapters are encouraged to adopt positions on state issues.
g.
ISEE Code of Ethics The Society has a policy with respect to ethics matters that
applies to all members and is a potential resource for chapters.
Purpose - This Code of Conduct requires directors, officers and employees to observe high
standards of business and personal ethics in the conduct of their duties and
responsibilities. It supplements the mission of the Society and is intended to encourage
directors, officers and employees to raise concerns of possible violations, prior to seeking
resolution outside the organization.
Policies that support this Code are included in the Board Policy Manual and the Societys internal
Policies & Procedures and can be obtained in hard copy from the Executive Director on request.
Who Should Read This - All directors, employees and other service providers are required
to sign the Acknowledgement Form confirming that they have read and understand the Code of
Conduct and are committed to the codes terms.
b.
Legal and Regulatory Compliance - All activity on behalf of the Society is to comply with
all federal, state, and local laws and regulations.
Adherence to Health, Safety and Environmental laws - Society employees and other
service providers are expected to comply with applicable laws and regulations designed to improve
workplace and environmental safety such as controlling, monitoring, storing and disposing of
dangerous materials in a safe and proper manner, maintaining safe equipment and cooperating fully
with authorities in the event of a safety or environmental incident.
Tax-Exempt Status The Society is a tax-exempt entity because of its purpose and
mission. The Society provides community benefits that include education, membership benefits,
technical information, meetings, publications, and programs. ISEE uses its resources in a manner
that furthers the public good rather than private or personal interests of any individual or entity.
Prohibition of Discrimination and Harassment - The Society does not tolerate harassment
and does not discriminate with regard to race, color, religion, gender, age, national origin or
disability.
c.
Business Ethics The Society is committed to the highest standards of business ethics and
integrity, and to ensuring that the organizations buying, selling, and financial practices
comply with applicable federal and state laws, regulations, guidelines, and policies and that
all billing is accurate.
Accurate Books and Accounts - ISEE payments and other transactions are to be properly
authorized by management, and accurately and completely recorded in accordance with generally
accepted accounting principles and established Board policies. The Executive Director reports to the
audit committee on appropriate compliance matters. The audit committee addresses all reported
concerns or complaints regarding corporate accounting practices, internal controls or auditing.
f.
Confidentiality and Security
Directors, employees and those affiliated with ISEE are obligated to maintain the confidentiality and
security of proprietary information relating of the Society, its members, customers, and personnel as
well as with those who have a business or professional relationship with the Society.
Proprietary Information - ISEE controls the dissemination of proprietary information
except as specifically authorized by management pursuant to established policies. Directors,
volunteers, and employees should not disclose to any outside party any non-public business,
financial, personnel, commercial, data, or technical information acquired while working with the
Society.
Media Relations - All requests from reporters or the general public for information should
be referred to the Executive Director. Employees should never release information without the
permission of the Executive Director.
Conflicts of Interest
Directors, employees and services providers owe a duty of complete loyalty to ISEE and may not
use their positions to profit personally at the expense of the organization, financially or otherwise.
Employees agree to disclose potential conflicts of interest to the Executive Director.
Insider Trading - No employee of ISEE shall use non-public information acquired through
employment at ISEE to trade in the securities of any company, or buy or sell any assets.
g.
Outside Activities and Employment - ISEE employees and other service providers who
hold positions of trust and stewardship should refrain from directly or indirectly performing
duties, incurring obligations, or engaging in business or professional relationships where there
would appear to be a conflict of interest. No outside activity may interfere with job
performance.
Political Activity - ISEE does not participate in any political campaign on behalf of, or in
opposition to, any candidate for political office. While the Society supports employee participation
in the political process, employees are not permitted to use positions in the organization to try to
influence others to contribute, or to otherwise support political candidates or parties, except as
lawfully permitted through political action committees. The Society may, however, choose to
support specific issues with the approval of the Board and Executive Director.
h.
Reporting Responsibility
It is the responsibility of all directors, officers and employees to comply with the Code of Conduct
and to report any suspected or actual violations or other policy irregularities to the Executive
Director or to the President of the Society. There will be no negative consequences or retaliation for
good faith reporting of possible misconduct.
Violations of the responsibilities in this Code of Conduct and ISEE policies and procedures in
general can lead to disciplinary action, up to and including dismissal. Conduct that violates the law
also may result in civil and criminal penalties ranging from fines to imprisonment.
i.
Directors
Existing Directors and candidates for nomination or appointment to the ISEE Board of Directors,
understand and agree to the following:
a) Duties of Care - To attend meetings as may be required, exercise good judgment and
sound management in representing the membership as a whole, actively participate in
policy decisions, accept responsibility for committee assignments and duties assigned by
the President,
b) Duties of Obedience To support the decisions of the Board and abide by the
organizations mission and purposes. To maintain the confidence of information
disclosed at Board meetings and by Committees including technical data and
information involving ethics matters, and avoid using such confidential information for
my own personal gain or benefit.
c) Duties of Loyalty - To disclose potential conflicts of interest. (A conflict of interest
exists when a directors or an employees personal or financial interests affect, or may
be perceived to affect, the directors or employees objectivity.) In the event that a
conflict of interest is discovered or recognized, directors or employees will disclose of
the nature and scope of this conflict to the President or Executive Director.
d) Disclosures of Conflicts of Interest Required by the Internal Revenue Service
Check those that apply and attach a separate sheet of paper answering the following:
Yes
No
I disclose that I have the following direct or indirect (through another entity for which I
have 35% ownership interest or more) business relationship with ISEE Chapter.
Yes
No
I disclose that I have a family member who has a direct or indirect business relationship
with ISEE Chapter.
Yes
No I disclose that I serve as an officer, director, trustee, key employee, partner, or member of an
entity (or shareholder of a professional corporation) doing business with the ISEE Chapter. Explain.
Yes
No
I disclose that I have a family or business relationship with at least one other officer,
director, or key employee of the ISEE Chapter.
Yes
No
I have the following other relationships that may give rise to a conflict of interest.
As a director or employee of the ISEE Chapter, I affirm that I have received a copy of the Conflict of Interest
Policy of the Chapter, I have read and understand, and agree to comply with ISEE Chapters Conflict of
Interest Policy and the Code of Conduct.
Name:
Revised 6-08 Approved 7-08
Date:
a.
Financial Statements and Chapter Annual Reports
A key responsibility of a chapter treasurer is preparing complete financial statements for
chapter leaders and for an annual report to members. Reports should be prepared during the month
of January based on the previous calendar year.
There are two basic financial statements that need to be prepared.
Income Statement - this statement indicates the sources and amounts of revenue, the
expenditures amounts and accounts, and the amount of any surplus of deficit for the
twelve-month period covered.
Balance Sheet - the balance sheet shows the value of everything the chapter owns, the
amounts owed, and the difference (net worth) as of the end of the calendar year.
For simplification, the fiscal year of each chapter should be the calendar year. If you are
incorporated as a 501(c) 6, it may be a requirement.
Samples are on Chapter Management Resources pages on the ISEE web site. A new
section entitled for Chapter Leaders is now active on the ISEE web site where Chapter officials can
access information and forms needed to manage chapter activities. Go to www.isee.org.
b.
The Budget Process
The board of directors establishes policies to achieve the mission of the chapter and is
responsible to obtain the necessary resources, oversee operations, and plan for the future. The board
should create an annual plan that includes the chapters short and long range goals. A budget is then
developed to accomplish the goals.
There are five steps to the budgeting process:
Prepare the list of objectives for the upcoming year.
Estimate the cost of each objective, or goal.
Estimate the expected income of the chapter.
Compare expected income to the cost of achieving the objectives.
Prioritize and submit proposed budget to the board for ratification.
c.
Handling Money
Over time, even a small chapter may receive, handle and expend large sums of money. As a
result, each chapter should develop and follow a simple system of financial management that
adheres to generally accepted accounting principles. A number of inexpensive software programs,
such as Quicken or Quick books with charts of accounts and can be used for this purpose. Income in
the form of cash and checks should be recorded in a cash receipts journal. Payments made to
creditors should be supported with vouchers or invoices and recorded in the check register.
Miscellaneous transactions should be recorded in a general journal. Most chapters will want to
choose the cash method of accounting except for large bills that are incurred.
d.
Internal Controls
A significant loss of assets through theft or fraud could jeopardize chapter programs. The
chapter's board is expected to exercise reasonable diligence, care, and good judgment in
safeguarding the chapter's assets. Sound internal controls should be established to allow for a system
of policies and procedures that minimize the likelihood of misappropriation of funds.
The following are suggested steps for financial controls. Every chapter should have a bank
account. Depositing funds into an account belonging to an individual associated with the chapter
constitutes poor financial management and places undue financial responsibility on that person. Two
signatures check policy is recommended. Be sure to change signature cards at the bank when new
officers are elected. To open a bank account, a chapter needs its own Employer Identification
Number (EIN). This nine-digit number assigned for IRS filing and reporting purposes, established a
unique identity for an organization much like a social security number identifies and individual. A
chapter can obtain an EIN within four or five weeks by mail; or immediately by telephone or on line.
There is no application fee. (See appendix for a sample of IRS Form SS-4, Application for EIN.)
A chapter investment policy should be adopted and recorded in the minutes. Funds should
be invested in a reasonable manner; avoid "risky" investment vehicles. It is a good a good idea to
invest reserves only in instruments that are insured by the federal government. This avoids taking
unnecessary risks with membership funds in your fiduciary capacity.
3.
Tax Issues
Do not assume that your chapter is exempt from paving US Federal income taxes because it
operates as a nonprofit organization.
Note: Copies of IRS forms are easily obtained by downloading them from the IRS website at
www.irs.gov
a.
Applying for Tax Exempt Status
Tax-exempt status is a privilege, not a right, conferred on a chapter that meets certain
requirements of the Internal Revenue Code. To ensure federal tax-exempt status, chapters must first
be organized under section 501(c) 6 of the IRK and then must be recognized by the lRS as meeting
those requirements.
Organizing as a business association that may be exempt from federal income taxation under
Internal Revenue Code section 501(c) 6 requires that the chapter be:
an association of persons having a common business interest;
and the purpose of the chapter must be to promote that interest;
activities must be directed towards the improvement of business conditions of one or more
lines of business rather than to provide services;
cannot be engaged primarily in a regular business for profit; and
no part of the earnings of the chapter may inure to the benefit of any individual.
IRS Form 1024, Application for Recognition of Exemption under Section 501(a), documents
a chapter's organization and operation. The form requests information such as a chapter's purpose
and activities, articles of incorporation, by-laws (constitution), and details of financial activity.
Although Form 1024 is not difficult to complete, an accountant or attorney specializing in services to
tax-exempt organizations should review the document before it's filed with the IRS, to ensure it
includes all the required information.
The filing fee for submitting the application for tax-exempt status ranges from $150 to $500
and the IRS takes about 8 to 12 weeks to respond. A favorable response comes in the form of an IRS
Determination Letter, which indicates in writing the IRS approval of tax-exempt status. The chapter
should provide a copy to ISEE and keep the original in a safe, secure place.
b.
IRS Reporting (Form 990 and 990-EZ)
Congress recently passed new regulations in the Pension Protection Act of 2006, which
directly impact non-profit organizations, including some ISEE Chapters, in a variety of ways. Most
significant is the new annual electronic filing requirement for small tax-exempt organizations.
Previously, small non-profits were exempt from any IRS filing requirement if they had average
revenue or assets below $25,000.
Beginning in 2008, small tax-exempt organizations that previously were not required to file
returns are required to file an annual Form 990-N, (Electronic Notice [e-Postcard] for Tax-Exempt
Organizations not required To File Form 990 or 990-EZ.) This filing requirement applies to tax
periods beginning after December 31, 2006.
The new law effects chapters that are not now required to file a 990 tax form at the end of
the year, whether incorporated or unincorporated, and provides that failure to file the return for three
consecutive years will result in the nonprofits tax-exempt status being revoked by the IRS.
Chapters with gross receipts of $50,000 or less ($25,000 for tax years ending after December
31, 2007 and before December 31, 2010) are required to electronically submit Form 990-N unless
they choose to file a complete Form 990 or Form 990EZ instead. This can be filed electronically.
Prior to this new ruling, ISEE Chapters, whose gross receipts were normally $25,000 or less, were
not required to file Form 990, (Return of Organization Exempt from Income Tax,) or Form 990-EZ,
(Short Form Return of Organization Exempt from Income Tax.).
The IRS has developed an electronic filing system (there is no paper form) for the ePostcard. For More Information regarding this requirement go to http://www.irs.gov
The annual electronic notice is due by the 15th day of the 5th month after the close of the tax
year. For example, if your tax period ends on December 31, 2008, which is true with most ISEE
Chapters, then the annual electronic notice filing is due on May 15, 2009.
c.
Unrelated Business Income (UBIT)
Some Chapters sell certain items or advertising to members and to nonmembers and have
other fund raising activities that are not directly related to the business of blasting. That income may
be considered "unrelated business income," and, as such, may be subject to federal income tax. Also
that income may be subject to state sales tax. Chapters must consult with legal and tax professionals
to determine specific requirements in their area. IRS Form 990-T, "Exempt Organization Business
Income Tax Return," must be filed by any such organization that has more than $1000 in gross
income from unrelated trade or business activities.
d.
State and Local Taxes
State and Local Income Taxes - Chapters need to consult with tax professionals at the
state/province and local levels to determine reporting requirements and tax liability. For example
some states require that a copy of the organization's federal tax returns be filed with the state.
State Sales Tax - Some Chapters do sell certain items to members and to nonmembers.
Those Chapters are probably required to collect sales tax on those items sold within the home state.
You may be required to secure a vendors license, which registers you to pay that tax. Check with
your state tax department for more information.
Personal Property Tax - Very few nonprofits are exempt from paying personal property
taxes in states that collect such a tax.
e.
Disclosure of Tax Returns
Be aware that you may be asked to produce copies of your last three years of Federal
Income Tax returns to anyone upon request; however, you may charge a reasonable amount for
copying.
f.
Payroll - Employee or Independent Contractor?
Of course, chapters are subject to all the normal payroll taxes for employees, but some
people who provide services to a chapter may not be considered employees, particularly if that work
does not constitute their chief source of income - or if they work under minimal direction from the
chapter. These workers are considered independent contractors; and they pay their own employment
taxes.
If a chapter pays an independent contractor more than six hundred dollars ($600) or more
during a calendar year, it must report the contractor's earnings to the IRS on Form 1099.
Consequently, chapters must obtain the name, address, and taxpayer identification number or social
security number for every independent contractor hired so they can report compensation to the IRS.
C.
4.
a.
Liability & Risk Management
Chapter officers and directors may be personally subject to liability for activities that occur
within the scope of chapter activities. Having the proper insurance will provide some protection
from liability, but incorporating the chapter provides better legal protection. In addition, the chapter
should be diligent in safeguarding against the risk of loss or liability by properly managing the
association's funds and activities and ensuring safe practices at meetings.
b.
Minutes
The official set of Minutes is legal documents, which are required by, among others, the
IRS. Each Chapter should be keeping a set of minutes especially of Board meetings, which should
not be transcripts of the proceedings of the Board, but instead, they should operate as a summary of
the motions made and "action" taken.
c.
Copyrights & Trademarks
ISEEs logo is protected by trademark registration. Chapters may use the prescribed ISEE
logo and incorporate it into their own upon approval of the Executive Director so long as the name
of the Chapter is clearly displayed under the logo.
d.
Antitrust
ISEE Anti-trust Policy Statement
It is the policy of the ISEE to fully comply and encourage its chapters, sections, committees,
and members to fully comply with the antitrust laws of the United States. No employee or agent
of the Chapter or any officer, director, or member acting on its behalf, has authority to engage
in any conduct inconsistent with the antitrust laws of the United States. Topics of discussion
which must be avoided at Chapter meetings include prices or pricing practices or
procedures, what constitutes a fair profit, cash discounts or credit terms, control of sales or
allocation of markets and market shares, and refusals to deal with a company. If such discussion
starts, end the conversation immediately.
ISEE Conflict of Interest Disclosures
Directors owe a duty of loyalty to Society and may not use their positions to profit personally
at the expense of the organization, financially or otherwise. Potential conflicts of interest must
be disclosed. Potential conflicts include having a direct or indirect business relationship
(through ownership of more than 35% in another entity) with the Chapter, having a family
member who has a direct or indirect business relationship with the organization, serving as an
officer, director, trustee, key employee, partner, or member of an entity doing business with
the Chapter, or having a family or business relationship with at least another officer, director,
or key employee of Chapter.
ISEE Chemical Terrorism Vulnerability Information (CVI) Statement
Discussion of Chemical Terrorism Vulnerability Information (CVI) requires the establishment
of a need to know, verification that recipients of the information are qualified, and assurance
that precautions are taken to prevent unauthorized individuals from overhearing the discussion,
observing the materials, or otherwise obtaining the information. Holders of Chemical
Terrorism Vulnerability Information (CVI) must comply with any access and dissemination
restrictions associated with CVI. Accordingly, there should be no discussion of Chemical
Terrorism Vulnerability Information (CVI) at Chapter meetings. If there is such discussion,
the proper precautions should be taken by the person disclosing the CVI and unauthorized
individuals or those who do not have a need to know will need to leave the room.
5.
Insurance Protection
An incorporated chapter exists as a legal entity separate from the people who volunteer to
serve as its officers and directors. As such, an incorporated chapter generally shelters chapter
volunteers from personal financial liability.
Still, in today's litigious society, directors, officers, and other chapter volunteers may be
liable for some chapter decisions and activities that go awry. To protect chapter assets and assure
chapter volunteers that their personal assets are also protected, it is essential to understand the
scope
of insurance available.
The information below gives chapter officers some idea of the scope of the coverage of the
policies held by the Society. However, the accuracy of the insurance coverage cannot be confirmed
without referring to the actual policies.
a.
Volunteer Protection Act
Signed into federal law in 1997, the US Volunteer Protection Act provides certain
protections from liability abuses related to volunteers serving in not-for-profit organizations. The act
may protect chapter volunteers, but it provides no protection to chapters themselves.
The Volunteer Protection Act is intended to protect volunteers from liability for negligence
that occurs within the scope of their work for chapters. The act, however, has limitations:
Protection only within the scope of responsibilities
Does not protect against intentional acts of malice, or reckless misconduct
Protects only uncompensated volunteers
No protection against sexual offenses or civil rights violations
Does not prohibit anyone from bringing a lawsuit against a volunteer
b.
Directors & Officers (D & O)
Given its limitations, the US Volunteer Protection Act may not significantly reduce a
volunteer's need for indemnification protection by the chapter or for proper insurance coverage. In
addition, it does not change the chapter's need for protection as well as compensated personnel.
Therefore, the Society and listed Chapters in the US and Canada are covered under the
Society's Association Liability policy which covers ISEE Members only who serve as directors,
officers, and committee members. Coverage includes losses from claims made against the insured
for Wrongful Acts, Employment Practices, and Personal Injury. Note: See policy for terms,
conditions and exclusions.
c.
General Liability Insurance
The Society carries Commercial General Liability and Umbrella insurance coverage that
covers the ISEE, and ISEE active members, as an additional insured, for property damage and bodily
injury to a third party. Note: See policy for terms, conditions and exclusions.
d.
Liability Disclaimer
All chapters should check on liability related to any chapter event. The following disclaimer
will not totally eliminate liability but nevertheless should be part of any contract that your Chapter
arranges with any agent, carrier, or supplier of services where liability may exist:
"It is agreed that neither the
Chapter of the ISEE nor
the International Society of Explosives Engineers acts as agent for any (airline, hotel, tour-company
or other supplier of services) in connection with (name of event). The contracts for such services are
between the individual members and (the supplier).
Neither the Chapter of the ISEE nor the International Society of Explosives Engineers assumes
responsibility for the performance of services rendered by (the supplier), or for any injury, loss or
inconvenience that any individual may suffer while using the services of (the supplier)."
6.
Lobbying and Political Activity
In recent years, there has been a flurry of legislative activities surrounding the lobbying and
political activities of tax-exempt organizations. The following are highlights of regulations regarding
50l(c) 6 organizations. Chapters should carefully review any activities that may qualify as lobbying
or as political in nature and obtain legal advice to ensure compliance with current regulations.
a.
Lobbying - Allowances for 501 (c) 6 Chapters
There is no restriction on the amount of lobbying activity that 501(c) 6 organizations may
conduct. However, federal tax regulations limit the business expense deduction for dues used to
support an organization's lobbying activities. In general, no deduction is allowed for any amounts
paid in connection with:
Influencing legislation
Participation or intervention in a political campaign on behalf of a candidate
Attempts to influence the general public with respect to elections, legislative matters, or
referendums
Direct communications with an executive branch official in an attempt to influence the
official actions or positions of the official research, preparation, planning, coordination of
any of the activities above.
A chapter involved in any of the above activities must provide its dues paying members with
a notice that contains a reasonable estimate of the amount of their dues that can be allocated to the
chapter's qualified lobbying expenses - in other words, the amount of their dues that their members
may deduct as a business expense. Consult your tax accountant, attorney, or call the ISEE office for
assistance on how to proceed with this requirement.
b.
Political Activities
Section 501(c) 6 organizations are not prohibited from engaging in political activities,
although it is not clear to what extent they are permitted under federal tax law. In general, a chapter
risks losing its tax exemption if political activity becomes its primary purpose. It is common for
501(c) 6 organizations to conduct their political activities through a related political action
committee (PAC).
c.
Inactive Chapters
In the event a chapter should become inactive for any reason for one full year, the ISEE
Board of Directors will declare the Chapter to be inactive. Chapter bank accounts should be closed
and the funds sent to the Society to be held while the Chapter is on Inactive Status. The Chapter
will
then have one full year to reactivate itself. Upon reactivation, the Society will transfer such funds
back to the Chapter. If the Chapter does not reactivate within one full year, the ISEE Board of
Directors will withdraw the Charter for that Chapter and the Chapter will be declared Dissolved.
Chapter records should be forward to the Society and the Chapter Funds will then be donated to the
SEE Education Foundation for educational purposes.
Dissolution - In the event that a Chapters Board of Directors chooses to cease operations,
the Chapter Board must pass and sign a resolution of Dissolution. The Resolution should read as
follows: The
Chapter of the Society of Explosives Engineers hereby dissolves. Chapter
bank accounts should be closed and all funds sent by check made out to SEE Education
Foundation. The signed resolution should be sent to the attention of the Executive Director of ISEE,
ISEE, along with the check and all Chapter records. Chapter leaders need to check with an attorney
in their respective state or province to be sure to comply with any legal requirements as well.
7.
D.
1.
2.
a.
b.
c.
d.
e.
f.
Chapter Web Sites - This Award will be presented to the best chapter website on
appearance, functionality and user friendliness.
b.
c.
Chapter Web Sites Your Chapter Web Site may be linked to or from the ISEE
Chapter page.
3.
Government Affairs
Your Chapter may want to review proposed state or provincial legislation and regulations,
make recommendations to the Chapter Board of Directors regarding positions to be taken and
policies to be adopted with respect to proposed legislative and regulatory issues in the chapter
region.
Chapter Governmental Affairs Committees may also want to:
a.
Determine which boards and committees at the state and provincial level the ISEE
chapter should be aware of and develop a strategy to establish organization
representation.
b.
Chapters can compile a list of chapter members that are most qualified to serve on state/
provincial boards and committees.
The Board of Directors of the Society encourages and asks that each chapter that develops
responses to proposed federal legislation and regulation, share those comments to the ISEE
Government Affairs Committee, which can speak on behalf of the Society as a whole. And further
that, individual chapters advise ISEE regarding comments that are being considered to federal
agencies. The joint missions of ISEE and chapters can benefit from good communications between
chapters, the ISEE and the Governmental Affairs Committee. These communications with chapters
are especially useful in submitting responses in cases of legislation and regulation that affect those
areas which are contained in a chapters jurisdiction region.
4.
Membership
a.
Policy - According to the ISEE Constitution, Article 12, Section 2. Individuals who
are members of a Chapter should be a member of the Society. This is recommended
where chapter officers and directors are concerned, as it impacts on some insurance
issues. Members of Chapter Boards must be ISEE members.
b.
Benefits - Your Chapter may establish reduced rates for attendance at meetings,
dinners, seminars, etc. for bona fide Chapter members. Each member also
qualifies for all the benefits of the ISEE if they are ISEE members.
c.
Applications - Membership applications can be printed or the ISEE will prepare one
for you to use upon request. Many Chapters also put brochures outlining Chapter
activities together.
d.
Dues - Chapter member dues are set by the individual chapter Board of Directors
and the members. Chapters also qualify for a Chapter Dues Program - See Chapter
Benefits and Services.
e.
6.
Chapter Scholarships
Some chapters award their own scholarships from year to year. Chapters should be careful
about accumulating too much cash per IRS regulations have varying thresholds for reporting.
Future boards of directors may decide to spend funds that the current board sets aside for
scholarships if they have properly restricted those funds.
In addition, the scholarship funds may be jeopardized in case of litigation or liability issues.
Chapters are encouraged to establish a fund in their name with the SEE Education Foundation when
funds reach $10,000 or more. Chapters also may establish a fund with a pledge to contribute
amounts over a three-year period that total $10,000 or more.
Conflict of interest - common sense (and the IRS) tells us that chapters should insist that
those serving on the Scholarship Committee and/or the Board of Directors and their relatives and
employees be disqualified from receiving a scholarship award. It is a good idea to adopt this as a
resolution to be placed in the Chapter Minutes.
SEE Education Foundation Scholarship
1) Jerry McDowell Scholarship Fund - 1995
2) Dugan Nelson Scholarship Fund - 1995,
3) ISEE Scholarships - 1997
4) Bob Jeremiah Scholarship Fund - 2001
5) Paul Muehl Scholarship Fund - 2001
6) Rocky Mountain Chapter Scholarship Fund - 2001
7) Per-Anders Persson Scholarship Fund - 2002
8) Northern Plains Chapter Fund - 2002
9) Tom Clark Scholarship Fund 2002
10) Alex Senules Scholarship Fund 2002
11) ISEE Childrens Education Fund 2003
12) Carolinas Chapter Scholarship Fund 2003
13) Tri-State Chapter Scholarship Fund 2003
14) Dave Bowling Scholarship Fund 2003
15) Lew Oriard Scholarship Fund 2003
16) Eastern Pennsylvania Chapter Fund 2006
17) Explosives Distributors Association Fund 2006
18) Bob Martin Memorial Fund 2006
19) Bluegrass Chapter Fund 2007
20) Roger Prescott Fund 2007
21) Heartland Chapter Fund 2007
22) S.S.Bud Jenkins Fund- 2010
23) Ryan Family Fund- 2010
24) The Old and the Bold - 2011
25) David Siskind Fund -2012
26) Lance McAnuff - 2012
E.
STUDENT CHAPTERS
F.
APPENDIX
ISEE Members interested in starting a Chapter of the International Society of Explosives Engineers
should contact the International Headquarters for information and assistance.
Start-up information includes:
Petition format for Chapter Formation
Chapter Model Constitution
ISEE Constitution - "Chapter" Section
Mailing List for contact all ISEE members in the forming chapter area
Information about the International Society of Explosives Engineers
The Journal of Explosives Engineering - back issues
Application Forms for the ISEE
Blasters Library Information
Starting Chapter Activities
1. Recruit members for the Chapter Steering Committee:
Invite all local/regional ISEE members to attend a Steering committee Meeting to
determine interest and willingness of individuals and companies to be involved in
forming a
local Chapter. Keep records of the contact mailing(s) copy and mailing list.
At the first Steering Committee Meeting assign organizing responsibilities to
each committee member.
Select a geographic area to be served. (A new chapter cannot infringe on an existing
chapter's area).
Adopt a preliminary constitution for approval by the chapter members (use the
Chapter Model Constitution).
Choose a working name for the forming chapter. (Chapter names should
include geographical identification)
Keep records of all organizing activities and take meeting minutes.
Keep records of all expenses attached to starting the chapter.
Advise ISEE staff coordinator of the chapter contact representative(s).
2. Scheduling and preparing for the first chapter-organizing meeting:
Obtain mailing list of all ISEE members from International Society Headquarters.
Obtain lists of certified blasters in your area to be invited to the first meeting.
Invite a speaker on a subject of interest to field blasters for the first meeting.
Invite an ISEE representative or Board of Directors Member to the first meeting.
8. Student Chapters
Student Chapters may be subject to special restrictions based on the policy and procedures
of universities as related to their Student organizations and activities. Restrictions are particularly to
be noted when it comes to the handling of Chapter Treasuries. The Chapter Treasury and all chapter
reports to the ISEE must be on file at the Faculty Advisors Office. It is the Faculty Advisors
responsibility to monitor all dealings of the student chapter and to make certain that the policies and
procedures of the university and the ISEE are in operation.
A Student Chapters official contact with the ISEE is Student Chapters Faculty Advisor this
arrangement is necessary because of the fact that students come and go and official interactions must
take place between representatives of the ISEE and the university.
Appendix 3:
WHEREAS, the International Society of Explosives Engineers has authorized the creation of chapters under
certain circumstances according to Article 10 Section 1 of its constitution wherein it states as follows:
"Regional Organizations, composed of Society members of all classifications in good standing, may be
chartered by the Board upon suitable evidence of interest by the membership in the respective geographic area.
These organizations will be known as Chapters", and
WHEREAS, the ISEE Constitution sets forth under Article 10, Section 5 a procedure for applying for a
chapter charter as follows:
"Application for the establishment of a Chapter shall be made to the Executive Director by a petition signed
by at least twenty five (25) members residing within the boundaries of the proposed section", and
THEREFORE, we the undersigned members of the International Society of Explosives Engineers hereby
petition the Board of Directors of the Society to authorize and officially charter a chapter of the
ISEE to be known as the
of
Chapter of state/province
Appendix 3:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
11.
Name:
Compa
ny:
Address
12. Name:
Compan
y:
Address:
Tel:
13. Name:
Compan
y:
Address:
Tel:
14. Name:
Company
:
Address:
Tel:
15.
Name:
Company
:
Address:
16.
Name:
Company
:
Address:
17.
Name:
Company
:
Address:
18.
Name:
Company
:
Address:
19.
Name:
Company
:
Address:
20.
Name:
Compa
ny:
Addres
21. Name:
Company:
Address:
Tel:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
22. Name:
Compan
y:
Address:
Tel:
23. Name:
Compan
y:
Address:
Tel:
24. Name:
Company
:
Address:
Tel:
25.
Name:
Compa
ny:
Addres
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
ISEE Member
#:
E-mail:
Appendix 4:
Constitution, Article 4, Section 13. The President, Vice-President, Secretary, Treasurer and Directorsat-Large, shall not be eligible to serve more than three (3) successive terms.
Constitution, Article 4, Section 14. A Nominating Committee appointed by the President and
approved by the Chapter Board shall make nominations of Officers and Directors-at-Large.
Constitution, Article 4, Section 15. Election of Officers shall be by closed ballot as prescribed in the
Constitution.
Constitution, Article 4, Section 16. No more that one individual from any corporation or business entity shall
be nominated as a candidate for elected officer or director of the Chapter at any time.
Constitution, Article 5 - Duties of Officers and Directors
Constitution, Article 5, Section 1. The President shall preside at all business meetings of the Chapter,
and exercise general supervision over the affairs of the Chapter according to the policies and regulations
established by the Chapter Board.
Constitution, Article 5, Section 2. The Vice-President shall have overall responsibility for the
administrative affairs of the Chapter and act in the absence of the President.
Constitution, Article 5, Section 3. The Secretary shall have overall responsibility for keeping minutes
of the meetings of the Chapter and proceedings of the Chapter Board, and keeping all official correspondence
of the Chapter.
Constitution, Article 5, Section 4. The Treasurer shall have overall responsibility for the dues and
funds of the Chapter and shall disburse the same upon the authority of the Chapter Board. He shall report
annually to the Society and to the Chapter Board. The President and the Treasurer shall administer the bank
accounts. Both signatures shall be authority for withdrawal of funds. Vouchers must accompany all
transactions.
Constitution, Article 5, Section 5. The Chapter Board shall meet at least once a year on the call of the
President or any eight (8) members of the Chapter Board. The Chapter Board shall have the power to make
such regulations, not inconsistent with the Constitution, as shall be necessary for the protection of the
property, and for the preservation of good order in the conduct of the affairs.
Constitution, Article 5 and 6. Any Chapter Board Member unable to attend a meeting shall so notify
the President, in writing, prior to the meeting. Any Chapter Board member failing to attend two (2)
consecutive meetings, without sufficient cause, shall be deemed inactive as a Member of the Chapter Board of
Directors, and his office shall be filled by vote of the Chapter Board for the unexpired portion of the term.
Constitution, Article 6 - Nomination of Officers and Directors
Constitution, Article 6, Section 1. At each Annual Meeting the President shall appoint a Nominating
Committee consisting of five (5) or more members in good standing.
Constitution, Article 6, Section 2. The Nominating Committee shall nominate candidates for election
as officers and directors and obtain the consent of each nominee to serve if elected. The proposed slate of
candidates shall be published in the official newsletter of the Chapter prior to mailing of the official ballots.
Constitution, Article 6, Section 3. Other nominations may be made by petition signed by at least
twenty five (25) members. The petitioners shall be responsible for obtaining in writing the agreement of the
nominee to serve if elected and submitting the petition and the agreement to the Chapter President no later than
two (2) months prior to the next Annual Meeting.
Constitution, Article 6, Section 4. The official election ballot shall be mailed prior to the Annual
Meeting. Ballots shall be marked by the members and returned prior to the Annual Meeting. Ballots received
after the specified time shall not be counted.
Constitution, Article 6, Section 5. Those candidates receiving the greatest number of votes cast shall be
elected. In case of a tie vote, the office shall be filled by vote of the Chapter Board from among those tied for
office. The results shall be announced at the Annual Meeting and published in the Chapter newsletter.
Constitution, Article 7 - Committees
Constitution, Article 7, Section 1. Committees may be established by the Chapter Board or by the
President with the consent of the Chapter Board at any time with specified authority and responsibilities. The
President shall be an ex-officio member of all committees.
Constitution, Article 7, Section 2. Actions taken by Committees shall be subject to Article 11
(Declaration of Policy) of this Constitution relating to limitations of responsibility and authority and restricting
commitments on behalf of the Society and the Chapter and in matters of policy.
Constitution, Article 7, Section 3. The Standing Committees of the Chapter shall include: (a)
Executive (b) Constitution; (c) Nominating; (d) Membership; (e) Newsletter; (f) Program; and (g)
Governmental.
Constitution, Article 8, Section 4. It shall be the function of the Executive Committee of the
Board of Directors to execute responsibilities as reference in Article 5.
Constitution, Article 7, Section 5. It shall be the function of the Constitution Committee to advise the
Board about proposed changes to the Constitution.
Constitution, Article 7, Section 6. It shall be the function of the Membership Committee to promote
membership in the Chapter and the Society.
Constitution, Article 8, Section 7. It shall be the function of the Newsletter Committee to publish and
distribute the Chapter Newsletter.
Constitution, Article 7, Section 8. It shall be the function of the Program Committee to plan and
organize the program for Chapter meetings.
Constitution, Article 7, Section 9. It shall be the function of the Governmental Committee to review
proposed legislation and regulations which apply exclusively within the geographic area represented by the
Chapter and make recommendations to the Chapter Board of Directors regarding positions to be taken.
Constitution, Article 7, Section 10. The Chairman of each Committee shall appoint the other
members of his committee, subject to the approval of the Chapter Board.
Constitution, Article 7, Section 11. Members of Committees shall be appointed to terms of office,
nominally one (1) year, running concurrently with the terms of the President of the Society. Members of
Committees shall be eligible to serve any number of successive terms to which they are appointed.
Constitution, Article 7, Section 12. Committees shall devise their own rules of procedure and adopt
the same with approval of the Chapter Board.
Constitution, Article 7, Section 13. Each Committee Chairman shall file a written report of activities
and recommendations to the President, at least thirty (30) days prior to the Annual Meeting.
Constitution, Article 8 - Meetings
Constitution, Article 8, Section 1. There shall be an Annual Meeting of the Chapter held at such time
and place, as the Chapter Board shall determine.
Constitution, Article 8, Section 2. Other meetings of the Chapter shall be called by the President
upon
approval of the Chapter Board, or may be called by a majority of the Chapter Board.
Constitution, Article 8, Section 3. Notices of the time and place of each meeting, and general
information shall be sent to all members. Such notices, except in case of urgency shall be mailed not less than
thirty (30) days before the meeting.
Constitution, Article 8, Section 4. At any meeting any procedural question requiring parliamentary
ruling not provided for in the Constitution shall be decided in accordance with Roberts Rules of Order,
Revised.
Constitution, Article 8, Section 5. At each Annual Meeting, the President shall present a report of the
state of the Chapter to the membership. The President may call upon other officers, directors, and committee
chairmen to present additional reports at this time. Questions, resolutions, announcements and discussions by
the membership from the floor will be entertained at this meeting.
Constitution, Article 9 - Charter Responsibilities
Constitution, Article 9, Section 1. Actions taken by this Chapter shall be subject to Article 11
(Declaration of Policy) of this Constitution relating to limitations of responsibility and authority and restricting
commitments on behalf of the Society and in matters of policy.
Constitution, Article 9, Section 2. At its discretion, the Board of Directors of the Society may redefine
the geographic boundaries of this Chapter.
Constitution, Article 9, Section 3. This Chapter shall be governed by its own officers and directors,
subject to its own Constitution and the Constitution of the Society.
Constitution, Article 9, Section 4. The minutes of each Chapter meeting shall be regularly transmitted
to the Executive Director of the Society.
Constitution, Article 9, Section 5. In other to preserve the Chapter charter, the Chapter will submit an
annual report to ISEE, which contains the financial position, membership by name and current address, and a
summary of activities for the previous year along with a calendar of events scheduled for the succeeding year.
Constitution, Article 9, Section 6. The Board of Directors of the ISEE may withdraw the Charter of
this Chapter if, in its opinion, the chapter is not serving the best interests of the Society or if the Chapter is not
in substantial compliance with the Constitution of the Society.
Appendix 5:
Chapter Reports
Every ISEE Chapter should have on file at the ISEE Headquarters the following
information:
Database Checklist
1. The chapter charter date
2. EIN - Employer Identification Number (United States)
3. Date of chapter incorporation if incorporated
4. US IRS Exempt Letter is exempt
5. List of bank accounts, checking and savings information
6. Number of ISEE members, Number of chapter members
7. Annual dues and invoice dates
8. Last Annual Report
9. Location of chapter library
10.Election dates & list of current officers and directors
B.
For your annual report, complete the Financial Statement Form and attach other items
listed below:
Annual Report Checklist
1. Financial Statement
2. List of Officers and Directors for the year covered by the report
3. Current membership list (paid in full members for the past year)
4. A copy of the minutes of the regular meetings of the directors and members
5. Schedule of events for the next year
6. Location of Chapter Library and contact person name and number
Reports should be sent before March 31, to:
Chapter Coordinator
International Society of Explosives Engineers
30325 Bainbridge Road
Cleveland, OH 44139-2295
Tel (440) 349-4400 Fax (440) 349-3788
Appendix 6:
_
Membership Dues
Date
$
$
$
$
Treasurers Signature
5
2
Appendix 7 & 8:
200
9200
8
200
7
200
6
200
5
200
4
200
4
200
3
200
2
200
1
200
0
199
9
199
8
199
7
199
6
199
5
199
4
199
3
Service Awards
201
Brazil (UFRGS) Student Chapter
4201
Heartland
3
201
Not Presented
2
201
Not Presented
1
201
Heartland Blasters Training
0
200
Not Presented
9
200
Not Presented
8
200
Not Presented
7
200
Eastern PA
6
Mid- Atlantic
Mississippi Valley
Heartland
200
Not Presented
5
200
Not Presented
4
200
Heartland Blasters Training
200
Black Hills and
3
Northern Plains - Scholarship
Program
200
Lake Superior
1
Pacific
Black Hills
200
Mid-Atlantic
Eastern Pennsylvania
199
Not Presented
9
199
Connecticut Valley
199
Ontario Trillium
7
199
Not Presented
6
199
Not Presented
5
199
Not Presented
4199
Colorado
Northern
3
Black Hills Quality Program
199
Canadian Rockies
4
Ozark
199
7
199
6
199
5
199
4
199
3
200
Northern Plains - Blasters Report
200
Eastern Pennsylvania - Leadlines
2
200
Potomac - Bang
1
200
Potomac Bang
1999
Potomac Bang
199
Ontario - The Blasted Journal
9
199
Potomac Bang
8
Ontario - The Blasted Journal
199
Connecticut Valley Newsletter
7
199
Potomac - Bang
6
199
Silver State Newsletter
5
199
Rocky Mountain Newletter
4
199
Golden West - Primer
3
Chapter Website Award
2014
CA Southwest
2014
Western Canada
2013
Potomac Chapter
201
Potomac Chapter
2
201
Black Hills Chapter
1
201
Golden West Chapter
0
New Mexico Student Tech Chapter
200
Georgia Peach State
9
Golden West Chapter
200
Eastern PA
200
Mid-Atlantic
7
200
New England
6
Chapter Membership
201
Black Hills
4
201
Black Hills
3
201
Black Hills
2
201
Black Hills
1
201
Potomac
0
200
Rocky Mountain
9
200
Potomac
8
200
Carolinas
7
200
Tri-State
6
200
Carolinas
5200
New England
4200
Tri-State
3
200
Mississippi Valley
2
200
Tri-State
1
200
Colorado
0
199
Eastern
9
Pennsylvania
199
Pacific
Northwest
8
199
Rocky Mountain
7
54