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SPED
Board of Directors Listing
Last Revision Date:
November 24, 2008
The SPED Board of Directors manages the business affairs of the society. For
details on the Board's responsibilities and operation, see the SPED Bylaws and
Constitution. Excerpts from the Bylaws are listed below the table showing
the names of the Board members.
Members of the SPED Board of Directors
President
Jack Belden,
SNC-LAVALIN GDS Engineering, Inc.
Executive
Vice-President
Ruben Guzman,
GATDS LLC
Vice-Presidents
Terry McCormick,
Piping Technology & Products, Inc.
Alan Cooper,
Piping Technology & Products, Inc.
Prof. Ed
Sheinberg,
UH-Downtown
Garrick Rymiller,
SNC-LAVALIN GDS Engineering, Inc.
Executive
Director/Treasurer
Dr. William G.
Beazley,
President, Information Assets, Inc.
Directors
Dr. Haku Israni,
Test Masters Educational Services
Prof. N.S.
Nandagopal,
UH-Downtown
David Diehl,
COADE Engineering
John L. Gay,
Consultant
Ron A. Burrow,
Consultant
Alan Pape,
SBM-IMODCO Inc.
Vic Robson,
Retired ABB Lumus
Adam Luckenbach,
Dow Chemical
 Excerpts from the Bylaws relating to the Board of Directors
The
business, property and affairs of the Society shall be managed by the Board of
Directors. The
detailed management of the affairs of the Society shall be exercised by the
President and Executive Director of the Society under the authority of the Board
of Directors. The
President, Executive Vice President, and Executive Director shall execute the
policies and decisions of the Board, subject to the Constitution and Bylaws of
the Society.
All questions coming
before the Society, its governing bodies and committees shall be decided by a
majority of the votes cast except as otherwise provided by the Constitution and
Bylaws. Each Member, other than
Student Members, shall be entitled to one vote on all questions submitted to the
membership of the Society.
Robert’s
Rules of Order, Revised, and/or as determined by the President, shall determine
the conduct of business in all meetings of the Society, its governing bodies and
committees except when inconsistent with the Constitution and Bylaws.
Organization and Terms of Board Members
President: Two Years
Executive
Vice President: Two Years
Directors
(maximum of 15): Three Years
Treasurer
Elected by the Board of Directors and length of term shall be at the discretion of the Board of Directors
-
Executive
Director
term of office shall begin at the
close of the annual meeting at which the officer’s election is announced and
shall continue until a successor qualifies.
-
Two Vice Presidents and at least two
Directors shall be elected each year.
-
President, Executive Vice President,
Executive Director and Treasurer shall be elected at a board meeting at which a
quorum of the Board of Directors is present.
- An Executive Committee of the Board
of Directors shall consist of the President, Executive Vice President, Vice
Presidents, Treasurer, and the Executive Director. Within the limitation set by the Board of Directors, the Executive
Committee shall act for and with the authority of the Board of Directors between
its regular meetings.
- There
will be no limit to the number of terms any officer or director may serve.
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