Bylaws
of the LONZA Community Advisory Panel
ARTICLE
I - Name and Purpose
The name of this
non-profit, volunteer entity shall be the Lonza Community Advisory Panel
(CAP). The panel shall serve as a forum for open discussion between
representatives of Lonza-Riverside and the surrounding communities,
which includes, but is not exclusive to, Upper Merion, Bridgeport, West
Conshohocken, Norristown, and Plymouth Township.
The panel shall
meet regularly with representatives of Lonza to discuss issues of concern
to both citizens and the company. The panel shall be a mechanism for
the public to convey its questions, comments, or concerns to Lonza.
At the same time, it shall provide a forum for the company to respond
directly to residents of the community(ies).
The objectives of the panel include, but are not limited to:
1. Provide feedback from the community about plant operations
and concerns, identify ways to improve communications with the community.
2. Provide input to the community from the plant about facility
operations and concerns.
3. Provide a mechanism for the plant to discuss community response
to plant ideas and plans.
4. Address community/industry issues that are important to
the community.
5. Provide a means to educate plant and corporate management
about the community.
6. Provide a means to educate community leadership about the
plant.
The intended result of the panel is that both groups will reach a
"common ground" of understanding, and a building of trust
between the company and the communities will occur.
The panelists shall
serve as an advisory group and not a decision-making body for Lonza.
However, their opinions shall be relayed and considered at the plant
and corporate level. Lonza shall act as the organizer of the panel.
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ARTICLE II -
Membership
Section 2.1 Composition
The Community
Advisory Panel (CAP) shall be composed of up to 20 members from the
neighboring communities.
The CAP members
shall represent a cross section of the communities, and may include
clergy, educators, homemakers, workers, retired persons, business
persons and others. The composition will vary and will be determined
by the company.
Lonza shall be
represented at the CAP meetings.
The CAP will
be facilitated by co-chairs from Lonza and the CAP. They shall facilitate
CAP meetings, be responsible for preparing meeting agendas, and serve
as a resource for the Panel in planning programs and projects. The
co-chairs will be nominated in the following manner: The Lonza co-chair
will be nominated by the plant manager, the CAP co-chair by the CAP
members.
Section 2.2 Selection
Members of the
CAP shall be proposed by the leaving members and elected by the CAP.
They shall be chosen based on their participation in their communities
and their representation of important community interests.
Section 2.3 Duration
of Membership
Members of the
CAP shall serve staggered three-year terms. Student members shall
serve for one-year terms. A member may be re-appointed to a new term;
however, an effort will be made to bring new members onto the panel
each year.
Section 2.4 Resignations
A Member may resign
his or her membership at any time by written resignation deliver to
a CAP co-chair.
Section 2.5 Appointment
of New Members
New members of
the CAP shall be selected by joint decision of the co-chairs with
advice from the CAP. Notification of the selection shall be sent via
written communication.
Section 2.6 Attendance
Attendance is
important to the panel. If a member misses four consecutive meetings,
the member will be asked if he/she wants to remain on the panel. In
the event a member cannot be present at a meeting, he/she may designate
an alternate attendee for that meeting.
Section 2.7 Compensation
Members shall
not be compensated for their participation on the panel.
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ARTICLE III - Meetings: Format, Frequency
Section 3.1 Regular
Meetings
The CAP shall
meet in regular session at least once a quarter. The meetings shall
be held at Lonza-Riverside unless otherwise agreed by the membership
and the company.
If the regular
meeting date occurs on date and/or time deemed inconvenient by a majority
of members, the CAP shall designate another meeting date.
Section 3.2 Meeting
Agendas
Agendas shall
be prepared, with input from CAP members and the company, to work
towards the CAP objectives. The agenda shall also include a summary
given by a company representative of any events, operation or policy
changes which have occurred since the previous meeting that are considered
pertinent to the health, safety, and/or environmental concerns of
the community.
Section 3.3 Notification
of Meetings
Members shall
be notified of the meetings via written correspondence.
Section 3.4 Special
Meetings
Special meetings
of the members may be called at any time by the company or a majority
of the CAP members. Proper notice of the special meeting shall be
coordinated by the co-chairs.
Section 3.5 Quorum
One-third of
the members shall constitute a quorum for the transaction of business
at any meeting of the members.
Section 3.6 Vote
Required
If a quorum is
present at a meeting, action taken by a majority of the members present
and voting shall be sufficient to transact any business.
Section 3.7 Method
of Voting
Each CAP member
shall be entitled to one voice vote at any meeting of the members.
Written ballot may be utilized at the request of any member in the
case that an item has been published as being up for vote prior to
the meeting, or a proxy vote may be utilized by designating an alternate
CAP representative for the primary CAP representative that is unable
to be present at the vote.
Section 3.8 Minutes
Minutes shall
be kept and distributed to members within 10 days of the meeting date.
ARTICLE IV -
Miscellaneous
All meetings shall
be open to the public.
ARTICLE V - Amendment
of Bylaws
These bylaws may
be repealed or amended by a two-thirds vote of members at any CAP meeting
at which a quorum shall be present. Notice of possible action on the
bylaws must be given at a prior meeting and by written notice distributed
at least one week prior to the meeting for which bylaws amendment action
is planned.
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