The establishment of an
INCOSE chapter in the
First, an application for
emerging chapter status is submitted and accepted.
Second, officers are agreed-upon
to serve as an interim chapter organizing group.
Third, full chapter status is
attained by gaining at least 25 official members, and by establishing a set of
by-laws, and by nominating and electing officers.
A volunteer group (the
"Core Group"), was organized to continue the process from the first
to the second stage. The members of the Core Group and their responsibilities
were:
Identification of Interim
Officers - Mr. Steve Howell (with help from the rest of the volunteer group).
Meetings Planning - Dr. Ron
Pollard and Mr. David McConnell.
Publicity and Communications -
Mr. Meade Corder and Mr. Angel Martinez.
Membership - Dr. Mike Stumborg.
Strategic Planning - Mr.
Twenty-seven
individuals participated in the initial meeting. Twelve individuals who
participated and who were not INCOSE members indicated a desire to become
members and participate in the chapter. Seven completed applications at the
meeting. This resulted in a total of 13 individuals committed to the chapter
effort.
The Core Group chose
the following individuals as Central Virginia Area INCOSE Interim Officers:
President:
Mr. David McConnell.
Vice-President: Mr. Don Baxter.
Secretary:
Mr. Angel Martinez.
Treasurer:
Mr. Meade Corder.
Interim Committee
Chairs
Communications: Mr. Angel Martinez.
By-Laws:
Mr.
Program:
Dr. Ron Pollard (supported by Mr. David McConnell).
Membership: Dr. Mike Stumborg.
Nominating: Mr. Steve
Howell (supported by Dr. Harry Crisp and Dr. Ron Pollard).
After they had been
selected, the Startup Chapter officers took over from the Core Group in
planning subsequent chapter meetings and continuing the chapter formation
process. Mr. Larry Thayer prepared a draft constitution that was reviewed and
adopted after having some updates made. Dr. Ron Pollard and Mr. David McConnell
arranged for speakers for the follow-on meetings. Dr. Harry Crisp nominated the
candidate slate of officers developed by the Nominating Committee, and the list
was duly seconded. Ballots were prepared and distributed with a closing date of
President(1Yr)
Mr.David McConnell
Vice-President (2 Yr) Mr. Don Baxter
Treasurer (2 Yr) Mr. Alan
Brown
Secretary (1 Yr) Dr.
Bruce Carruthers
Director (1 Yr)
Dr. Ron
Pollard
Director (2 Yr)
Mr. Steve
Howell
The installation of
officers took place at the regularly scheduled meeting on
David
McConnell and Bruce Carruthers