FEE
Rules of Government and Operations
Name
The name of the section shall be “Florida Engineers
in Education, a practice section of the Florida Engineering Society,” hereinafter
referred to as “the section” of “FEE.”
Authorization
The section is authorized under Article IX of the Florida Engineering
Society Charter, and its activities and actions shall comply.
Objectives
The objectives of the section are to provide for Professional Engineers
in education a forum for effective discussion, exploration, and analysis,
and to provide for FES and NSPE a vehicle for obtaining advice
by Professional Engineers in education with respect to:
a. Improvement
of undergraduate, graduate, continuing education, and technician
programs for accomplishing the engineering effort
of our
nation.
b. Stimulation of professional concepts, including registration
among engineering educators and students.
c. Cooperation with
the American Society for Engineering Education, the Accreditation
Board for Engineering and Technology, and other
engineering societies in matters affecting educational policies
and practices.
d. Promotion of an atmosphere for engineering
educators conducive to the highest quality of engineering education.
Procedures
The section shall accomplish its objective by:
a. Study,
report, and dissemination of information on matters of concern to
engineering educators.
b. Forums for discussion of topics of interest
in engineering education.
c. Meetings of the members and the Administrative
Committee for discussion and recommendations of courses of action
for FES and NSPE.
d. Consideration of communications presented by any
chapter, committee, or the Board of Directors of FES or of NSPE or
other groups concerned
with engineering education.
Membership
Membership and participation in the section shall be available
on the following basis:
a. A member of the section shall be a member
of FES who is engaged in teaching, research, or administration in
the field of education.
b. Any member of FES may participate, subject
to these Rules of Government and Operation, in activities of the
section.
c. The right to vote or hold office shall be limited
to members of the section.
Administration
a. The affairs of the section shall be governed by
an Administrative Committee consisting of one representative of each college
or university
in Florida with one or more accredited (by ABET/EAC) engineering
programs, to be appointed by the respective Dean or Director from
among the faculty members having membership in FES prior to November
1 each year for the ensuing administrative year.
b. The administrative
and fiscal years of the section shall coincide with those of FES.
Officers
The officers of the section shall consist of a Chair, a Vice Chair/Chair-elect,
a Secretary/Treasurer and an NSPE-PEE Governor, who shall take
office at the beginning of the administrative year and hold office until
their successors are duly elected and take office. Vacancies in
any elected office during the administrative year shall be filled by
the Administrative Committee.
Committees
The Administrative Committee may appoint such standing and ad
hoc committees as are deemed desirable.
Meetings
a. The Administrative Committee shall meet not less than twice a
year for discussion, action and recommendation to the FES Board of
Directors.
b. The section shall hold an annual conference at the
time of the annual conference of FES. Such other meetings may be held as
determined
by
the Administrative Committee.
Nominating Committee
There shall be a Nominating Committee consisting of
a chair, who shall be a past chair of the section, and two other
members appointed by
the chair of the section with the
approval of the Administrative Committee. These appointments shall
be made prior to November 1 of the administrative year. The Nominating
Committee shall prepare a slate of nominees from among the membership
of the Administrative Committee for the elective offices for the
ensuing administrative year prior to January 1, and its report
shall be published
as soon as feasible thereafter for the information of all members.
Additional nominations shall be placed on the official ballot by petition
of ten members. Such petitions must be received by the secretary/treasurer
of the section by March 1.
Election of officers shall be made by letter ballot to all members
of the section at least 30 days prior to the annual conference. The
candidate for any office having the largest number of votes shall be
elected.
The Nominating Committee shall assist the chair in seeking the naming
of college or university representatives for the ensuing administrative
year prior to November 1 of the current administrative year.
Representative to FES Board
The Section Chair or an alternate officer
shall represent the section at meetings of the FES Board of Directors
to present and discuss
section business. Under Article VII of the FES Charter, he shall
be a voting member of the Board.
Finances
Funds necessary for conducting the business of the section
shall be obtained from those regularly included in the FES annual
budget and
appropriations, and such funds as may be obtained by the section
directly on a basis adopted by the Administrative Committee of
the section and approved by the FES Board of Directors. All funds shall
be kept by the Treasurer of FES, and shall be expended as directed
by the Administrative Committee of the section. Policies as to
travel,
per diem, and other expenses shall be approved by the Administrative
Committee, but shall not exceed those established by FES.
Minutes
Minutes shall be kept of all meetings of the section and all
meetings of the Administrative Committee of the section. Minutes
shall be
available to all members of FES.
Cooperation
The section shall cooperate with the several FES officers
and committees, other practice sections and chapters to most effectively
advance
the interests of the entire profession and of section members.
Amendments
Changes or additions to these rules may be made by the Administrative
Committee, subject to approval by the FES Board of Directors.
Adopted by the FES Board of Directors, March 7, 1969.
Amended November 7, 2003.
The proposed changes in “Officers” above
are submitted to the FES Board of Directors by the Administrative
Committee of the
Florida Engineers in Education.
Adopted by the FES Board of Directors, March 7, 1969.
Amended August, 1996.
Florida Professional Engineers in Education
– Chapter Liaison Representatives
Myron L. Hayden, PhD, PE Big Bend
Jeffrey H. Greenfield, PhD, PE, DEE Broward
Adolfo A. Gonzalez, PE Calusa
Debra R. Reinhart, PE Central Florida
Stephan J.Nix, PhD, AS Northeast Florida
Cindy Ward Anderson, PE Northwest Florida
Karl K. Stevens, PE Palm Beach
Rudolf E. Henning, PE Pinellas
The duties of this assignment shall include the following:
1. Study
and make recommendations to the FEE Administrative Committee with
respect to activities, programs, and procedures that are of
interest or concern to engineers in education.
2. Provide guidance,
assistance, and leadership to chapter officers and members in establishing
and conducting activities, programs,
and projects to serve the needs of chapter members in education.
3.
Coordinate activities and communications between state headquarters,
the FEE Administrative Committee, and FEE members at the chapter
level.
4. In coordination with the Chapter Membership
Committee, develop and implement membership promotional objectives
to bring the
aims, objectives,
and accomplishments of FEE to the attention of all engineers
in education to enlist endorsement, support, and affiliation.
5.
Encourage FEE members and engineers in education to participate in
FEE, FES, NSPE-PEE, and chapter activities and meetings.
6. At the
request of state headquarters, conduct fact-finding investigations
of alleged professional misconduct or violations
of the Code of
Ethics involving FEE members in their chapter area and
prepare and submit
reports on the findings of such investigations.
7. Monitor,
investigate, and study activities, policies, conditions, and procedures
in their chapter area which
affect or concern
the public or engineers in education and initiate such
action as may
be appropriate
to ensure that the interests of the public, the engineering
profession, and engineers in education are advanced and
protected.
8. Keep the FEE Administrative Committee informed
of their activities.
9. Prepare and present a written summary report
at the FEE annual conference covering their activities during
the year.
Appointments to this assignment shall be as follows:
1. All appointments
shall be made and approved by the Practice Section’s
Administrative Committee.
2. There shall be one member appointed from
each chapter.
3. The term of the appointment shall be for one
administrative year.
4. Subject to the approval of the Practice Section’s
Administrative Committee, representatives may be reappointed annually.
Adopted by the FES Board of Directors, May 15, 1969.
Amended October 2, 1970. Amended May 24, 1973.