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CEWS Charter

The charter of the Center for Energy Water Sustainability (CEWS) to bring together industry, academic, agriculture, government, environmental and consulting stakeholders to address water issues through research and related activities.  The CEWS is intended to:

  • Provide research and information relevant to the quantity of water resources available and used in the development and production of energy in Colorado and the intermountain region of the western United States.
  • Provide research and information relevant to the quality of water resources available and used in the development and production of energy in Colorado and the intermountain region of the western United States.
  • Discover and develop practical solutions to water related problems relevant to the development and production of energy.
  • Promote the development of an educational structure designed to train scientists, engineers, and technicians to work in the energy industry on issues related to water and the environment.
  • Provide accurate and timely information to the public related to energy-water quantity and quality concerns.

Through these activities, the CEWS will address, social, environmental, and economic (people, planet and prosperity) values related to the water and the energy industry.

 

 

BYLAWS

CENTER FOR ENERGY WATER SUSTAINABILITY BOARD

 

ARTICLE I – Name of the Board and Purpose.

 

The Board shall be called the “Center for Energy Water Sustainability Board” (“Board”) which shall be the controlling authority for the Center for Energy Water Sustainability (CEWS”).  It is the purpose of the CEWS to bring together industry, academic, agriculture, government, environmental and consulting stakeholders to address water issues through research and related activities.  The CEWS is intended to:

  • Provide research and information relevant to the quantity of water resources available and used in the development and production of energy in Colorado and the intermountain region of the western United States.
  • Provide research and information relevant to the quality of water resources available and used in the development and production of energy in Colorado and the intermountain region of the western United States.
  • Discover and develop practical solutions to water related problems relevant to the development and production of energy.
  • Promote the development of an educational structure designed to train scientists, engineers, and technicians to work in the energy industry on issues related to water and the environment.
  • Provide accurate and timely information to the public related to energy-water quantity and quality concerns.

Through these activities, the CEWS will address, social, environmental, and economic (people, planet and prosperity) values related to the water and the energy industry.

 

ARTICLE II – Functions.

 

The functions and duties of the Board are as follows:

 

  1. The Board shall receive, consider, prioritize and approve those research projects and related projects relevant to water and energy issues or are consistent with the Purpose of the CEWS set forth above.
  2. The Board shall provide feedback for standing committees on progress and priorities for future work.
  3. The Board shall appoint all members of the Board according to the rules as set forth herein.  Any vacancies shall be filled by the Board as soon as possible after the vacancy occurs.
  4. The Board may remove Board members who miss three (3) or more consecutive Board meetings, or for conduct deemed unacceptable to the Board, after reasonable notice to the subject member.
  5. Each Board member shall, at commencement of membership, sign a non-disclosure agreement to refrain from disclosing research or other proprietary information received by the Board.
  6. The Board shall not operate as an advocacy organization and will not take a position on public policy, but will provide research results to inform agencies, rule making and public policy.

 

ARTICLE III – Membership.

 

  • Membership – The Board shall consist of a minimum of six (6) members.
  • The initial members of the Board were appointed by Colorado State University (“CSU”) and Noble Energy for terms commensurate with the term limits set forth herein.
  • The Board shall seek to include representation from each of the following stakeholder groups:
  1.  Industry.
  2.  Government.
  3.  Environmental.
  4.  Agriculture.
  5.  Engineering/Natural Resource Consulting.
  6.  Colorado Water Institute (“CWI”).
  7.  CSU.
  • Appointment of members – The members of the Board shall be appointed by the Board for vacant seats at the first meeting of the Board each year.
  • Terms of Members – The terms of members of the Board shall be for two (2) years.
  • Membership Vacancy – In the event of a vacancy among the members of the Board, the Board shall select a qualified member to fill such vacancy.
  • Membership Dismissal – The members of the Board shall serve without compensation and a member may be removed from membership by the Board for non-performance of duty, misconduct, or demonstrable conflicts of interest at any time without hearing.
  • Any member who has three (3) consecutive unexcused absences may be replaced by the Board.

 

ARTICLE IV – Officers.

 

  1. The Board shall elect from its own members a Chairman, Vice-Chairman,  Secretary and Treasurer.  Term of office shall be for two (2) years.
  2. In the absence of the Chairman, the Vice-Chairman will act in that capacity.
  3. In the absence of the Chairman and the Vice-Chairman, a temporary Chairman will be selected by the Board.

 

ARTICLE V – Nomination and Election of Officers.

 

  1. The nomination and election of annual officers shall be held during the August meeting of each calendar year.  Each nomination shall be seconded to be placed on the ballot, and elections shall be by written ballot unless there is no contest for the office.

 

ARTICLE VI – Meetings.

  • Meetings of the Board shall be held at least quarterly.  The agenda for each meeting shall be developed by the Chairman.  Minutes shall be posted on the CEWS website.
  • Written notice of all regular meetings of the Board, including agendas, shall be delivered to Board members at least three (3) days prior to the meeting date.
  • Special meetings may be called when deemed necessary by the Chairman, provided that at least twenty-four (24) hours notice is given to each member prior to any special meeting.  Notice may be accomplished by telephone or leaving written notice at a member’s residence.   Votes may be facilitated either through a phone conference or e-mail with minutes being entered into the record by the Secretary/Treasurer.
  • A quorum shall consist of not less than a majority of the Board.  A quorum will be necessary at any meeting where the agenda includes:
  1.  Changes in Bylaws.
  2.  All duties as outlined in Article II of these Bylaws.
  3.  Election of officers.
  4.  Special meetings.
  • Robert’s Rules of Order shall prevail to the extent they are not in conflict  with specific provisions of these bylaws.
  • A meeting quorum will be defined as a simple majority of Board members participating in-person or electronically.
  • Regularly scheduled meetings will be open to the public and announced a minimum of one week in advance on the CEWS website.
  • Voting will be based upon a simple-majority.
  • As necessary, the Board may vote to enter into executive session to discuss legal, financial, personnel or confidential matters.  No formal vote will be taken in executive session.

 

ARTICLE VII – Duties of Chairman.

 

  1. It shall be the responsibility of the Chairman to call all regular meetings, preside at all meetings, appoint committees when and as required, and carry out general Chairman responsibilities.

 

ARTICLE VIII – Duties of Vice-Chairman.

 

  1. It shall be the responsibility of the Vice-Chairman to assume the duties of the Chairman in his absence.  Also, he shall perform other duties as assigned by the Chairman.

 

 

ARTICLE IX – Duties of Secretary.

 

  1. It shall be the responsibility of the Secretary to keep minutes of all meetings of the Board and post the minutes on the CEWS website in time for distribution prior to each regular meeting.

 

ARTICLE X – Committees.

 

A.   Three committees will be formed and approved by the Board. Committees will provide reports at each Board meeting and minutes will be included in the permanent record.  The Committee  Chair shall also be a member of the Board

 

  • Operations and Budget Committee.
  1. Members shall include, at a minimum, the co-directors, Industry Board member and the Treasurer of the Board.
  2. Will conduct ongoing business of CEWS including project management, monitoring of budget and implementing Board policies and direction.
  3. Coordinates RFPs and Task Orders for funding of projects.

 

  • Communication and Outreach Committee.
  1. Members shall include, at a minimum, the co-directors, CWI Board member and one other member designated by Board.
  2. Will oversee development of website, social media activities, publications, and media interaction.
  3. Coordinates external relationships including COGA, COGCC, CWCB, etc.

 

  • Education Committee
  1. Members will be co-directors, CSU Board member and one other member designated by the Board.
  2. Will develop special events including symposia, seminars, and webinars.
  3. Will coordinate integration of CEWS activities into CSU curricula.

 

B.  The Board may create other committees as they deem necessary.

 

ACTIVLE XI – Amendment or revision.

 

  1. Revision to these by-laws requires a two-thirds majority vote by the Board. Amendments to by-laws must be provided to Board members a minimum of three (3) days before meeting at which vote will occur.