About > Director's Manuals
Manuals for Officers and Directors
November 2001
Table of Contents
Introduction
The 1980-1981 Board of Directors initiated the publication of a Director's Manual to provide guidance to incoming Board members. The manual was used, reviewed and revised extensively by several subsequent Boards. The 1995 reorganization of the Board of Directors requires that a new version be published; this document is the result.
It is important that all Board members have an understanding of the functions of all Board members and of the role of the Executive Director. The duties enumerated in this manual are "guidelines" reflecting my perception of current practices, with input from many of you (and a great deal of plagiarism of earlier manuals). Each member of the Board may visualize the performance of these duties as more or less expansive than presented herein. This manual should be updated to incorporate the actual functions performed, to provide the most accurate guidance to subsequent Boards. This update is one of the roles of the President-Elect.
Eric Pasternack
VP, Finance and Administration
President
By-laws, article I, section 4: The President shall preside at all
meetings of the corporation and of the Board of Directors and shall be an
ex-officio member of all Corporation committees. The President shall
appoint all standing committees and shall perform duties that pertain to
the direction of the Corporation.
Responsibilities:
Board meetings:
-
Preside at Board meetings.
-
Encourage Board members to attend all Board meetings. If any Board member
does not have the financial support of his/her employer, the Board should
consider a special allowance to cover some travel expenses.
-
Provide a written report in advance of each Board meeting.
-
Prepare an agenda for each Board meeting. Request written reports from
Board members for each meeting. If anyone cannot attend, their report
should be sent to the President or Executive Director for distribution.
-
Schedule Board meetings. The following is the normal schedule for Board
meetings. Locations are suggested based on past experience. Notices should
be sent out at least 5 weeks prior to each meeting, so travelers can plan
ahead.
| TIME |
LOCATION |
| Immediately after Symposium |
Symposium site |
| September |
Houston |
| December |
Future symposium site |
| March |
As needed |
| Immediately before Symposium |
Symposium site |
Chapter assignments:
-
Assign Chapters to Regional Directors at the first Board meeting. Chapters
must be represented by Regional Directors for whom their members were
eligible to vote. Chapter-at-Large liaison is the function of the
VP-Education.
Committees:
-
Appoint members of all Standing Committees (Technology, Publication,
Education, Nominations, and Awards) based on the recommendations of the
specific committee chairs.
-
Assign 4 members of the SPWLA Board to the SPWLA Foundation Scholarship
and Grants Committee (VP Technology should always be one).
Annual Business Meeting:
-
Prepare agendas and seating assignments for Annual Business Meeting and
Awards Banquet.
-
Prepare an agenda for Chapter President's Luncheon Meeting.
-
Preside at Annual Business Meeting and Awards Banquet.
Formalities:
-
Sign membership certificate and welcome letter for new members.
-
Sign Chapter Presidents' certificates for newly elected Chapter
Presidents.
-
Sign charters for newly established Chapters.
-
Sign bank account signature cards and the bonding application.
Staff:
-
Sign employment contracts.
-
Conduct employee reviews by the end of April.
Other:
-
Acquaint new Board members with Society practices.
-
Ensure that all Board members dutifully perform their assigned jobs.
-
Prepare President-Elect for next year.
-
Forward copies of all correspondence to the SPWLA Business Office.

President-Elect
By-laws, Article I, section 5: The President-Elect shall succeed to
the office of President at the conclusion of his/her term as
President-Elect. The President-Elect shall be responsible for liaison
activities with other technical societies, preparation of an annual report
of the Corporation, and any other duties assigned by the President. The
President-Elect shall preside in the absence of the President.
Responsibilities:
Board meetings:
-
Preside at Board meetings in the absence of the President.
-
Serve as parliamentarian.
-
Prepare a written activity report in advance of all Board meetings.
Society liaison:
-
Act as liaison with AAPG, with which we are affiliated
-
Act as liaison with other major professional societies.
-
Serve as liaison with the SPWLA Foundation.
-
Keep Board informed of SPWLA Foundation activities.
-
Chair past-president meetings, and keep Board informed of their concerns
(attend past-presidents meeting at annual symposium where he is installed
as president-elect).
Other:
-
Develop a thorough knowledge of the Articles of Incorporation and By-laws
to ensure that all actions of the Board and its Committees are in
compliance with those governing documents. Compose proposed revisions to
these documents to implement changes proposed by the Board or general
membership.
-
Develop a thorough knowledge of Society practices and procedures.
-
Supervise the annual revision of the Director's Manual. Collect policy
changes developed by the Board during the year, and discuss duties with
other Board members in order to update their job descriptions. Provide all
changes to the SPWLA Business Office so they can issue an update to the
following Board.
-
Forward copies of all correspondence to the SPWLA Business Office.
-
Review the long-range plan and modify it as necessary. Convene and chair a
long-range planning committee.
-
Establish a dialog with past presidents, who are an important resource.

Vice President - Technology
By-laws, Article I, section 6: The Vice President-Technology shall
be responsible for the technical programs of the Corporation and shall
chair the Technology Committee. The Vice President-Technology shall
preside in the absence of the President and President-Elect.
Responsibilities:
The primary responsibility of the Vice President - Technology is to
arrange the technical program for the annual SPWLA Symposium.
Board meetings:
-
Preside at meetings in the absence of the President and President-Elect.
-
Prepare a written activity report in advance of all Board meetings.
Technology Committee:
-
Select replacements for Technology Committee members whose three year
terms are expiring.
-
Chair all meetings of the Technology Committee.
Preparation for Annual Symposium:
-
Obtain copies of records from previous VP - Technology.
-
Ensure that Call for Abstracts appears in July-August issue of
Petrophysics.
-
Prepare abstract solicitation letter to be mailed to all members in
August.
-
Prepare timetable of Technology Committee activities and deadlines.
-
Make arrangements with SPWLA office for abstract receipt and distribution.
-
Chair Tech Committee meeting for selection of Symposium papers.
-
Determine deadline date for papers.
-
Prepare abstract acceptance/rejection letters.
-
Organize Symposium technical program.
-
Send accepted abstracts to Petrophysics for March-April publication.
-
Tell VP-Publications of high-rated rejected papers for possible
publication.
-
Appoint Symposium Session Chairmen (usually from Tech Committee)
-
Send information/timing letter to presenting authors (including poster
sessions!)
-
Consider supplemental programs for the Symposium.
-
Select gifts for speakers and committee.
-
Tally voting for Symposium "Best Paper."
-
Turn your files over to the incoming Vice President - Technology.
Other:
-
Forward copies of all correspondence to the SPWLA Business Office.
Details of duties are on the following pages. Numbers refer to those
above.
Details of duties:
Duties with respect to Technology Committee:
-
Recommend candidates for appointment by the President to serve as members
of the new Technology Committee within four weeks of taking office, being
mindful of the need to maintain a broad spectrum of technical backgrounds.
It is a good idea to solicit most of the new members at the Symposium at
which you take office. In the interest of continuity, new members should
be asked to serve three-year terms. The outgoing Vice President -
Technology should provide you with a list of members who have one and two
year terms remaining. You should confirm their willingness to continue
serving and then select your new members, who will represent about one
third of the total committee. Aim for a total committee size between 20
and 24 members; try not to exceed 24 members as it can create logistical
problems. The committee should also include the chairmen of any
subcommittees of the Technology Committee.
Send the name, company affiliation, address, phone number, fax number, and
e-mail address of committee members to the SPWLA Office so stationery can
be printed and distributed.
-
Consider holding a Committee meeting at the Symposium at which you take
office, to gather suggestions and make assignments for soliciting papers
on particular subjects of current interest. In addition to the petroleum
field, contacts need to be made in the geothermal, minerals, and
geotechnical areas. If a meeting at the Symposium is impractical, obtain
solicitation ideas and technical program suggestions from Committee
members by mail or by e-mail.
-
Prepare a solicitation letter to be sent to the entire membership with the
abstract form enclosed; include an announcement from the Symposium
organizing committee, if possible. Have the SPWLA Office mail it to the
entire membership around September 1. The abstract deadline should
normally be around December 1. Send a letter to each committee member
urging him/her to solicit papers by writing letters to individuals he/she
feels would make a worthwhile contribution.
-
Prepare and distribute a timetable of committee activities, emphasizing
important deadlines.
-
Make arrangements with the SPWLA for abstract receipt, logging in,
copying, and distribution to committee members. Do not distribute any
abstracts until the absolute deadline has passed. Abstracts received after
your absolute deadline should be returned. It is usually a good idea to
allow authors a 1-2 week grace period after the official posted deadline.
-
Aim to hold the Technology Committee meeting to select papers no earlier
than 5-6 weeks after the posted abstract deadline and no later than
January 15. Paper selection must follow the "Guidelines for Abstract
Selection" in this section of the Director's Manual.
-
The absolute paper deadline for completed manuscripts should be no later
than two months before the Symposium. Work closely with the SPWLA Office
to ensure that ample time is available to print and deliver the Symposium
Transactions.
-
Pre-prepare letters of acceptance, rejection, and designation as
alternate, so that these can be mailed immediately after a decision has
been reached by the Technology Committee. Alternate papers will be
published in the Transactions, but will be presented only if slots are
available due to cancellations.
-
Work with the Symposium General Chairman to establish the lengths of the
technical sessions. Calculate the number of papers that would comfortably
fit in the schedule, allowing a 20 minute total time slot (presentation
and discussion) for each paper. Increase this number by 10 to 15% to
account for the number of withdrawals that usually occur. This defines the
number of abstracts that can be accepted. Up to 12 papers can be
designated as alternates to cover for no-show speakers or for an
anticipated excessive attrition rate. The remainder should be rejected.
-
Send the accepted paper titles and abstracts to Petrophysics for
publication in the March-April issue. Send this information to the
Executive Director, the Symposium General Chairman, and the
VP-Publications.
-
Of the abstracts that were not accepted, send those that were more highly
rated to the Vice President - Publications for possible solicitation for
publication in Petrophysics.
-
After the final deadline for paper receipt has passed, prepare the final
program and select session chairmen, normally from your committee, for the
various sessions.
-
Send a final letter to the authors (of oral and poster presentations) and
session chairmen detailing exactly the time allotted to individual papers.
Also, work with the Symposium Chairman to arrange for the speakers'
breakfasts and describe the arrangements in the letter.
-
Consider other supplemental programs for the technical meeting. Options
include invited speakers, workshops on subjects of high interest, panel
discussions, poster sessions, field trips, schools, etc. Solicit the
Technology Committee for ideas for these programs. Coordinate with the
VP-Education on continuing education programs. Scheduling of these
programs at the Symposium will need to be coordinated through the
Symposium General Chairman as early as possible.
-
Organize a tentative program, not a tentative schedule, for pre-publicity.
Preparation of a tentative schedule is fruitless, since withdrawn papers
will make major schedule adjustments necessary. In the past, published
tentative schedules have caused confusion.
-
Following the Symposium, select the Symposium's "Best Paper" and "Best
Poster" using the "Guidelines for Selecting Best Paper" and "Guidelines
for Selecting Best Poster" included in this Director's Manual. Send a list
of the top five papers and the top three posters from the Symposium to the
incoming Vice President - Publications for consideration for publication
in Petrophysics.
-
Turn your files over to the incoming Vice President - Technology.
Guidelines for
Symposium Abstract Selection
Abstracts are to be graded using the following scoring system:
| +2 |
Definitely want to accept |
| +1 |
Acceptable |
| 0 |
Marginal |
| -1 |
Not acceptable |
| -2 |
Definitely not acceptable |
| X |
Abstention (for reasons cited below) |
Abstracts will be rated based on their average scores, provided that at
least 60% of the participating committee members do not abstain. If more
than 40% of the participating members abstain, the abstract will be
rejected.
The following rules and guidelines govern abstentions:
-
Members of the Technology Committee must abstain from voting on abstracts
on which they are authors.
-
Committee members should abstain if they feel they cannot make an unbiased
technical judgement on an abstract because of particular subjects,
authors, or company affiliations.
-
Members may abstain if they feel unqualified to judge an abstract because
of their lack of understanding of the subject material. However, members
should seek the opinions of trusted, knowledgeable colleagues rather than
abstain from lack of familiarity with the subject.
Guidelines for
Symposium Best Paper Award
The following criteria are to be used for selecting the best paper:
-
Presentation quality (delivery, organization, visuals, etc.)
-
Originality
-
Quality of writing and documentation
-
Contribution to the advancement of the technology of formation evaluation.
To qualify for the award, a paper must be presented at the Symposium, be
included in the Transactions, and not have been previously published.
Each member of the Technology Committee in attendance at the Symposium is
eligible to participate in the selection. Members should provide to the
Vice President - Technology their personal rankings of the top 5 (and only
five) technical papers. This information should be received within four
weeks after the close of the Symposium. Rankings received after this
deadline will not be counted. The Vice President - Technology will tally
the rankings after assigning points to the papers as follows:
| First choice: |
5 points |
| Second choice: |
4 points |
| Third choice: |
3 points |
| Fourth choice: |
2 points |
| Fifth choice: |
1 point |
The paper receiving the highest point total will be given the "Symposium
Best Paper" award the following year. In the event of a tie, the Vice
President - Technology will resolve the situation.
A formal announcement of the Symposium Best Paper award will be made in
the first available issue of Petrophysics after the determination
is made. The four runners-up will also be announced (in alphabetical order
by author) with the announcement of the winner.
The Best Paper will also be published in the first available issue of
Petrophysics where space permits.
Guidelines for
Symposium Best Poster Award
The following criteria are to be used for selecting the best paper:
-
Presentation quality (delivery, organization, visuals, etc.)
-
Originality
-
Quality of writing and documentation
-
Contribution to the advancement of the technology of formation evaluation.
To qualify for the award, a poster must be presented at the Symposium, be
included in the Transactions, and not have been previously published.
Each member of the Technology Committee in attendance at the Symposium is
eligible to participate in the selection. Members should provide to the
Vice President - Technology their personal rankings of the top 3 (and only
three) poster papers. This information should be received within four
weeks after the close of the Symposium. Rankings received after this
deadline will not be counted. The Vice President - Technology will tally
the rankings after assigning points to the papers as follows:
| First choice: |
3 points |
| Second choice: |
2 points |
| Third choice: |
1 points |
The paper receiving the highest point total will be given the "Symposium
Best Poster" award the following year. In the event of a tie, the Vice
President - Technology will resolve the situation.
A formal announcement of the Symposium Best Poster Award will be made in
the first available issue of Petrophysics after the determination
is made. The two runners-up will also be announced (in alphabetical order
by author) with the announcement of the winner.

Vice President - Education
By-laws, Article I, section 7: The Vice President-Education shall
be responsible for all educational programs of the Corporation, shall
maintain technical liaison with all Chapters-at-Large, and shall chair the
Education Committee.
Responsibilities:
Board meetings:
-
Prepare a written activity report in advance of all Board meetings.
Education Committee:
-
Select candidates for the Education Committee.
-
Chair all meetings of the Education Committee.
Chapter-at-Large liaison:
-
Obtain names, addresses and phone numbers of all Chapter-at-Large
officers.
-
Contact Chapter-at-Large presidents at least bimonthly.
-
Encourage Chapters-at-Large to submit monthly report form provided by
Business Office.
-
Encourage Chapters-at-Large to submit "Chapter News" and articles for
publication to Petrophysics.
-
Send SPWLA membership applications to Chapters-at-Large and encourage
recruitment.
-
Encourage Chapter-at-Large members to submit papers for the Annual
Symposium.
-
Solicit suggestions for Distinguished Speakers from Chapters-at-Large.
-
Keep Board informed of Chapter-at-large activities
Distinguished Speaker Program (details in next section)
-
Update list of Distinguished Speakers based on Symposium talks
-
Provide final list of Distinguished Speakers to Chapters soon after
Symposium
-
Compile preliminary list of Distinguished Speakers at end of term for use
in following year
Topical Conferences
-
Recommend topics for Topical Conferences to the Board of Directors
-
Arrange chairpeople for Topical Conferences
-
Serve on steering committee for all Topical Conferences
Continuing Education Programs
-
Compile a list of known continuing education programs in formation
evaluation
-
Provide the list to Chapters (via the Business Office) for use in local
programming.
Other
-
Make recommendations to the Awards Committee for Best Chapter award
-
Forward copies of all correspondence to the SPWLA Business Office
Distinguished Speaker Program
"Distinguished Speakers" should be prominent people in the industry, who
speak well and have interesting topics to present. Finding people willing
to serve as Distinguished Speakers is one of the most challenging
functions of the VP - Education. This document is designed to serve as a
guideline for the newly elected VP - Education to establish and publicize
a list of such speakers.
The outgoing VP - Education should provide you with a list of
Distinguished Speakers from the previous year. Many will be willing to
serve again. The outgoing VP - Education should also provide you with a
list of suggested Distinguished Speakers based on recommendations that
have been made throughout the year.
You should attend as many talks at the Symposium as possible. If you like
a talk, ask the speaker to volunteer to be a Distinguished Speaker. Good
talks from the Symposium provide the majority of Distinguished Speakers
each year.
No later than August, you should create a master list of Distinguished
Speakers. You should send this to the Business Office to be transmitted to
the Regional Directors and to the Chapter Presidents.

Vice President - Finance, Secretary and Administration
By-laws, Article I, section 8: The Vice President-Finance, Secretary and
Administration shall chair the Finance Committee and be responsible for
recommending the approval of applicants for membership in the Corporation.
Responsibilities:
Board meetings:
-
Prepare a written activity report in advance of all Board meetings.
Finance Committee:
-
Chair all meetings of the Finance Committee.
Membership:
-
Review membership applications and recommend new members for Board
approval.
-
Sign membership certificates for new members.
-
Report current membership status at each Board of Directors meeting.
-
Conduct membership survey every 3-5 years, and publish results in
Petrophysics
-
Administer the membership solicitation award system.
Treasury
-
Provide treasury reports to Board at each meeting
-
Monitor monthly statements from accountant
-
Approve expense reports submitted by Business Office Staff
-
Submit a suggested budget for the incoming Board at the last Board meeting
-
Prepare Annual Report at end of fiscal year for publication in
Petrophysics
-
Suggest ways to improve the financial condition of SPWLA
Secretary
-
Prepare highlights of minutes of Board meetings for publication in
Petrophysics
Membership Solicitation Awards
An award is given to the top recruiter each year. The Vice President -
Finance, Secretary and Administration at the Symposium Awards Banquet,
presents this award.
Awards are also given for cumulative number of members sponsored, at 10,
20, 50 and 100 members. At a level of 100 sponsored members, the award
includes SPWLA-paid lifetime membership. The Vice President - Finance,
Secretary and Administration at the Symposium Awards Banquet, should also
present these awards.
Selection of the physical form of the awards is the responsibility of the
Vice President - Membership. Acquisition of the awards should take place
through the SPWLA office, and the costs should be reasonable. Costs for
the awards will be borne by the SPWLA. Awards should be ordered in ample
time to be presented at the Symposium.

Vice President - Publications
By-laws, Article I, section 9: The Vice President-Publications
shall coordinate the publication functions of the Corporation and shall be
chairman of the Publications Committee.
Responsibilities:
Board meetings:
-
Prepare a written activity report in advance of all Board meetings.
Publications Committee:
-
Recommend candidates for appointment by the President to serve on the
Publications Committee.
Petrophysics
-
Make sure Petrophysics is published on time every two months.
-
Work to improve the technical quality and appearance of Petrophysics.
-
Maintain a system for timely technical review of papers submitted for
publication.
-
Exercise prudent judgment in publishing letters to the editor.
-
Solicit runners-up for Symposium Best Paper award for publication.
-
With Publications Committee, select annual Best Paper from Petrophysics.
-
Maintain publishing contracts for Petrophysics
-
At end of term, prepare July-August issue to aid transition.
Staff:
-
Review job descriptions of contract employees retained for publications.
Supervise contract employees retained for publications.
Reprint Volumes:
-
Select candidates for subcommittees for specific Reprint Volumes.
-
Monitor progress of Reprint Volume subcommittees.
-
Supervise publication of Reprint Volumes.
Details of some of these duties are contained in the next page. Numbers
correspond with those above.
Details of Duties
Publications Committee:
-
Recommend candidates for appointment by the President to serve on the
Publications Committee. The Publications Committee has the responsibility
for reviewing the articles for Petrophysics and for editing other
technical volumes published under the auspices of the Corporation
Petrophysics
-
Make sure Petrophysics is published on time every two months. Targeted
mailing date is the last week of the first month on the issue cover (e.g.
the January-February issue should be mailed before Feb 1).
-
Work to improve the technical quality and appearance of Petrophysics. Each
issue, except the Directory issue (July-August) should have 4 to 6
technical articles.
-
Maintain a system for timely technical review of papers submitted for
publication. Technical articles should be reviewed by a minimum of three
members of the Publications Committee prior to publication.
-
Exercise prudent judgment in publishing letters to the editor, especially
when comments may be perceived as unduly critical, inflammatory, or
constituting a personal attack. If a letter is received that comments on a
recently published article, the author of the article should be given the
opportunity to respond to the comments in writing in the same issue the
comment letter is published .
-
Solicit runners-up for Symposium Best Paper Award for publication in
Petrophysics. The Symposium Best Paper is automatically published, without
additional review, in the first possible issue after the award is
announced. Also solicit best papers presented at the CWLS and the SPWLA
European Symposium.
-
With Publications Committee, select annual Best Paper from Petrophysics.
This should be done by March 1. The award is presented by the Vice
President - Publications at the Symposium Awards Banquet.
-
Maintain contract with publisher. At renewal time, obtain quotes from
several publishers and make recommendation to the Board for renewal or
contract with a different publisher.
-
At end of term, prepare July-August issue to aid transition
Staff:
-
Immediately upon taking office, review job descriptions of contract
employees retained for publications. These job descriptions should be
approved in conjunction with the President. Prior to expiration of any
existing contract, evaluate the need for contract renewal and offer a
proposal to the Board. If the contract is renewed, make sure the original
contract is submitted to the SPWLA Business Office for the permanent file.
-
Supervise contract employees retained for publications.

Vice President - Information Technology
By-laws, Article I, section 10: The Vice President-Information Technology shall coordinate all electronic information technology of the Corporation.
Responsibilities:
Board meetings:
-
Prepare a written activity report in advance of all Board meetings.
Other
-
Forward copies of all correspondence to the SPWLA Business Office

Regional Directors
By-laws, Article II, section 3: The six Regional Directors shall:
assist in the formation of new chapters, work as a liaison between
chapters and the Board of Directors, assist the chapters in their
operation, and handle other duties assigned by the President.
Responsibilities:
Board meetings:
-
Prepare a written activity report in advance of all Board meetings.
-
Report on Chapter needs and activities at Board meetings.
Chapter liaison:
-
Obtain names, addresses and phone numbers of all Chapter officers in your
region.
-
Contact Chapter Presidents at least bimonthly.
-
Inform Chapters of new SPWLA members in their area.
-
Encourage Chapters to submit "Chapter News" to Petrophysics.
-
Send SPWLA membership applications to Chapters and encourage recruitment.
-
Encourage Chapters to submit bids to host the Annual Symposium.
-
Encourage Chapter members to submit papers for the Annual Symposium.
-
Inform Chapters of current list of Distinguished Speakers.
-
Encourage Chapters to submit monthly report form provided by Business
Office.
-
Provide Chapters with materials needed to promote SPWLA in their local
professional and academic communities.
-
Encourage and assist Chapters in establishing a web page for their chapter
activities linked to the SPWLA website.
Other:
-
Make recommendations to the Awards Committee for the Best Chapter Award.
Details of the all-important Chapter Liaison function are contained on the
next page. This is material compiled from previous Directors-at-Large and
Regional Directors.
Chapter Liaison
Maintaining liaison with your assigned chapters is the single most
important role of the Regional Director.
Immediately after taking office, make contact with each assigned chapter.
A letter of introduction, explaining your role and offering advice and
assistance, is strongly recommended. An example of such a letter is
attached.
You will find that mail and e-mail are often excellent methods of
communication, better than the elusive phone call.
You should acquire the names, addresses, phone numbers, and e-mail
addresses of all of the local chapter officers in your region, and provide
this to the SPWLA Business Office and to the Board with 30 days of the
annual symposium.
Provide Chapters with current SPWLA promotional materials. A poster and
electronic presentation are available from the Business Office.
Encourage the chapters to encourage their members to submit technical
articles to the VP - Publications for publication in Petrophysics.
Encourage the chapters to submit "Chapter News" items to the Business
Office for publication in Petrophysics. Suggest to the chapter presidents
that they assign a reporter with the responsibility of submitting a brief
report, with photos of chapter activities.
Send membership application forms to the presidents of the local chapters
and encourage membership recruitment. Additional forms can be obtained
from the Business Office.
Encourage local chapters to submit a bid to host the Annual Symposium.
Guidelines for this are found in the Policies and Procedures handbook
published by the Business Office.
Encourage local chapters to encourage their members to submit papers for
presentation at the Annual Symposium.
Work with the VP - Finance, Secretary and Administration to initiate
formation of new chapters and revitalize defunct chapters. Financial help
can be made available from the SPWLA for this purpose.
Attend Board meetings to report on chapter activities, needs, and
interests.
Encourage Chapters to use the web page to announce their meetings and
special events.
Provide Board e-mail addresses to local chapters so they can keep the
Board informed of local programming.
Require monthly reports from each chapter. Forms are available from the
Business Office or can be download from the web page. Suggest to the
chapter president that this be the responsibility of the chapter
secretary.
Inform chapter presidents that loans are available from the SPWLA to
assist chapters in special projects. Request for loans must be approved by
the Board of Directors, and must be requested before the project is
actually started.

Executive Director
By-laws, Article VII, section 2: The Executive Director shall be
the business manager for the Corporation and shall be responsible to the
Board of Directors through the President. The Executive Director shall be
appointed and/or dismissed by action of the Board of Directors.
Responsibilities:
Board meetings:
-
Prepare a written activity report in advance of all Board meetings.
-
Attend Board meetings, unless otherwise specified by the Board.
-
Advise the Board on contracts affecting SPWLA Business.
-
Record minutes of all Board meetings.
Board of Directors:
-
Maintain liability insurance coverage for the Board.
-
Provide copies of reports distributed at Board meetings to all Board
members.
Financial:
-
Make bank deposits.
-
Serve on the Finance Committee.
-
Renew CDs and set up savings accounts as recommended by Finance Committee.
-
Maintain records of savings accounts and other deposit instruments.
-
Pay and collect bills promptly.
-
Maintain financial records.
-
Furnish a monthly financial report to the VP Finance, Secretary and
Administration
-
Retain an auditor and provide said auditor with necessary information.
-
Handle tax matters, in conjunction with contract CPA.
-
Keep bonding coverage current.
-
Submit timely expense reports to the VP Finance, Secretary and
Administration
-
Submit an annual budget to the Board of Directors at the first Board
meeting.
Business Office:
-
Maintain permanent files of SPWLA records.
-
Maintain office supplies
-
Maintain inventory of SPWLA assets
-
Receive and disburse daily mail, faxes, telephone calls, e-mail.
-
Maintain office space and equipment.
-
Contract for all printing.
-
All contracts are to be signed by the Executive Director.
Chapters:
-
Maintain record of all Chapter Tax ID numbers.
-
Provide information to Chapters on request
-
Provide Symposium information to Chapters interested in bidding to host
one
Membership:
-
Process applications for membership and maintain them in a permanent file.
-
Assign member numbers upon application approval.
-
Maintain membership list.
-
Collect initiation fees and dues.
-
Mail dues notices by November 1.
-
Mail delinquent notices by March 1.
-
Maintain membership statistics.
-
Maintain a count of members who have solicited applicants for membership.
-
Administer the membership solicitation award system.
-
Suggest changes to membership applications and certificates.
Elections:
-
Confirm SPWLA membership of potential candidates.
-
Mail slate of candidates notice to membership by March 1.
-
Handle layout, printing, and mail-out of election ballots
-
Mail ballots to the membership by April 1st.
-
Administer ballot counting.
Petrophysics
-
Handle mailing, if not contracted with printer.
-
Maintain non-member subscription records.
-
Mail invoices and collect fees for advertising.
Publications
-
Handle orders for SPWLA publications
-
Maintain inventory of publications
Symposium
-
Handle pre-registration mailing.
-
Handle all registration details.
-
Assist in transporting material to Symposium site.
-
Establish and maintain the SPWLA booth
-
Assist the host Chapter in preparation for and during the Symposium
-
Host symposium if a chapter does not.
Symposium Transactions
-
Accumulate papers for the Transactions volume(s)
-
Handle all aspects of printing and delivery of Transactions.
Other
-
Ensure SPWLA and Chapter compliance with By-laws and tax codes
-
Publicize SPWLA events in major industry publications (Oil and Gas
Journal, World Oil)
-
Make arrangements for formal incoming Board picture at the Symposium.

Past President
While not a Board member, the Past President has several roles to play.
By-laws, Article VIII, section 4: The immediate Past President shall be
chairman of the Awards Committee.
By-laws, Article IX, section 1: The immediate Past President shall be
chairman of the Nominating Committee.

Contact us

|

|