Professional Documents
Culture Documents
IIEE CHAPTER
OPERATION'S
MANUAL
FOREWORD
The Institute of Integrated Electrical Engineers of the Philippines, Inc. (IIEE) has
been in existence since 1975 with various chapters created around the Philippines
and abroad.
With the increasing number of Chapters and membership-based of the IIEE, the
continuing trend in technology, the adaptation and implementation of various new
rules and regulations affecting the Chapter’s operations – the manual of Chapter
Operation must also conform to these changes and become an effective guide and
tools to better serve the general membership of the institute.
This Manual of Operations will play a very important role in the attainment of all the
programs and activities of the institute henceforth, is now provided to the chapter
so that their actions and programs are confined within the ambit of the rules and
regulations of the IIEE and move forward in unison in the attainment of the vision,
mission and goals of the institute.
Tagline
Service for Excellence
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Article I
CHAPTER GOVERNANCE
Section 1. MANAGEMENT OF THE CHAPTER. The Chapter shall be managed by the
Board of Directors. The Board of Directors shall be elected from among the Chapter
Membership during their annual general membership meeting.
Article II
THE BOARD OF DIRECTORS, FUNCTIONS, POWER AND
RESPONSIBILITY
Section 1. THE CHAPTER OFFICERS, POWERS AND FUNCTIONS
CHAPTER PRESIDENT - The Chapter President must be at least a registered
electrical engineer (REE) and shall be the executive officer of the chapter and shall
exercise all the powers and discharge all such duties regularly or continuously
inherent to his office under the IIEE Constitution and By-Laws or other duties as
maybe required by resolution of the Board of Directors. The Chapter President shall
preside over meetings of the Board of Directors and Chapter Membership.
The Chapter President, with the approval of the Board of Directors, may create
committees for certain purposes; appoint an Executive Secretary and any other
personnel that maybe necessary in the execution of the chapter’s program.
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CHAPTER TREASURER - The Treasurer shall take charge of all the books of accounts
of the Chapter; shall collect all fees and dues from members and deposit them in
a bank that shall be designated by the Board of Directors. He shall make only such
disbursements as maybe authorized by the Board of Directors and approved by the
Chapter President. He shall keep all his Books of Accounts open for inspection by
any member. He shall remit the membership dues to the National Office.
CHAPTER AUDITOR - The Auditor shall audit the Book of Accounts of the chapter
before the end of the year or as maybe directed by the Board of Directors and shall
submit a report to the Board of Directors his findings and recommendations.
Chapter Officers have a maximum of three consecutive terms in the position for
which he is elected.
Section 4. COMPOSITION OF OFFICERS
The newly elected members of the Board of Directors shall be composed of the
following:
1 Chapter President
3 Chapter Vice Presidents (Internal, External and Technical)
1 Chapter Secretary
1 Chapter Treasurer
1 Chapter Auditor and
4 Members
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Small Chapters shall only have one (1) Vice-President
Article III
MEMBERSHIP
Section 1. Classifications and Status. - Membership shall be classified into (a)
membership grade and, (b)membership status.
(1) Fellows – Senior Members who have qualified and have been conferred the
grade of Fellow by the Board of Governors.
The grade of fellow recognizes the outstanding distinction and dedicated service
to the electrical engineering profession. The grade of Fellow shall be conferred
only by invitation by the Board of Governors upon a life member of outstanding
qualifications and experiences in IIEE-designated fields, and has made important
individual contributions to one or more of these fields. To be eligible for invitation,
the candidate shall currently be a Senior Member and shall have been in active
professional practice for twenty (20) years or more and shall have shown significant
performance over a period of ten (10) years or more. The Board shall establish the
criteria in the awarding of the grade of Fellow to deserving members.
(2) Senior Members - Regular members who have qualified and whose applications
or conferment for the senior grade have been approved by the Board of Governors.
The grade of Senior Member is the highest professional grade for which application
may be made and shall require experience reflecting professional maturity. For
transfer from grade of Regular Member to the grade of Senior Member, a candidate
shall be a Life Member and have been in active professional practice for at least ten
(10) years and shall have shown significant performance of at least five (5) years
in the field of electrical engineering. The Board of Governors shall establish the
necessary guidelines.
(3) Life Members - Regular and Associate Members in good standing who have
satisfied the requirements for life membership.
(5) Associate Members- Registered Master Electricians (RME) who have complied
with membership requirements.
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(6) Auxiliary Members - Non-licensed BSEE graduates who have indicated interest
in the objectives and activities of the Institute and who have complied with the
membership requirements.
• Visit his or her Chapter Office or the nearest Chapter Officer in his or
herlocation in the absence of a Chapter Office and signify his or her intentionto
renew his or her membership. The member may also visit the IIEENational
Office for this purpose.
The Institute allows a member to register only one (1) Membership Grade.A member
who possesses more than one (1) PRC License shall registerthe one with higher
grade.
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to upgrade Life Membership to REE must inform the National Officein
writing for the aim to upgrade Life Membership, with an attachment of
allpertinent documents:
Admission:
Expulsion:
Any member maybe expelled from the Institute based on Sec. 4 & 5, ArticleIV
of IIEE Constitution & By-Laws.
Any member of the Chapter who wishes to transfer to another Chapter shall
use the Waiver Form for this purpose.
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Article IV
ELECTION OF CHAPTER OFFICERS
Section 1. Election of Officers
Election of the new set of officers shall be heldevery September of each year
coinciding withthe chapter’s annual general membership meeting.
Only regular members in good standing whoare registered in the particular chapter
shall beeligible to vote and to be voted upon.
- Not less than sixty (60) days prior to the Chapter Elections, the incumbent Regional
Governor shall form an Election Committee; and appoint a Chairperson and two
(2) members from among the Former Chapter Presidents, whose function are the
following:
• To select and prepare the final list of candidates for the Board of Directors;
• To disseminate to all registered members in good standing of the chapter
the list of candidates together with their Bio-data and the notice of election
thirty (30) days prior to the date of election by mail or other means of
communication;
• To conduct the election by secret balloting;
• To canvass and proclaim the winners of the election;
• To decide on any or all protests pertinent to the election process and
whose decision shall be final.
• Candidate for President shall be at least an REE and have been an officer
for at least three (3) years.
• All other chapter officers shall be an active member of the chapter with
residency of at least 1 year in the Chapter
• Be willing and able to commit at least 16 hours per month to the work of
the Board;
• Have integrity and high ethical and moral standards;
• Possess a good understanding of the concerns and welfare of the electrical
practitioners;
• Have a proven ability to work as a member of a team to accomplish results.
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the Election Committee.
• Candidates must be physically present during the conduct of election.
• The top eleven (11) / nine (9) candidates with highest votes shall comprise
the board.
• The eleven (11) / nine (9) elected candidates shall conduct a separate
election immediately after they were chosen in order to fill up the required
positions.
• The Chapter Presidents may take their oath of office during the Annual
National Convention.
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Article V
CHAPTER FORMATION
Section 1. Chapters may be formed by a minimum of twenty (20) Licensed Electrical
Engineers and Registered Master Electricians upon the recommendation of their
Regional Governor and subject to the approval of the Board of Governors. Chapters
may also be formed in foreign countries.
Section 3. A Chapter created out of an existing chapter shall ensure the sustainability
of its existence to avoid being relegated into a dormant chapter.
Big Chapter - a Chapter comprises of one hundred (100) members and above.
Small Chapter - a Chapter comprises of one hundred (99) members or less.
Overseas - IIEE Chapters established and operating in foreign lands.
Article VI
MERGER AND DISSOLUTION OF CHAPTERS
Section 1. MERGER OF CHAPTERS - Existing Chapters whose membership is below
the minimum number oftwenty (20) members and has been dormant for the past
two (2) years shallbe merged with any adjacent chapter in the region as endorsed
by theRegional Governor and approved by the IIEE Board of Governors.
See Policy on the Creation of New Chapters, and Merging or Abolition ofExisting
Chapters (MMD-CHC-00-04).
Dormant Chapters for two (2) years merged with another chapter shall beconsidered
abolished after the merger.
See Policy on the Creation of New Chapters, and Merging or Abolition ofExisting
Chapters (MMD-CHC-00-04).
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Article VII
CHAPTER OPERATIONS
Section 1. Executive Committee
• Composition
- Chapter President
- Chapter Vice-President –Internal Affairs
- Chapter Vice-President – External Affairs
- Chapter vice-President – Technical Affairs
- Chapter Secretary
- Chapter Treasurer
- Chapter Auditor
- Immediate Former Chapter President (ex-officio)
Section 2. - Functions
Section 3. Quorum
Attendance of four (4) Executive Committee members shall
constitute aquorum.
Members of the Board of Directors shall meetregularly once a month at a date and
time theydeem most convenient and fitting. Special boardmeetings may be set if
there are urgent matters tobe discussed.
The Robert’s Rule of Order shall be adopted in the conduct of the meeting.
AGENDA
1. Invocation
2. IIEE Hymn
3. Declaration of Quorum
4. Call to Order
5. Approval of the Agenda
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6. Reading and Approval of the Minutes of the Previous Meeting
7. Business Arising from the Previous Meeting
8. New Business
9. Committee Reports
10. Treasurer’s Report
11. President’s Report
12. Other Matters
13. Schedule of the Next Meeting
14. Adjournment
Section 6. Absences
Any member of the Board of Directors who has been absent from three (3)
consecutive or a cumulative of four (4) absence’s shall be automatically
consideredresigned from the Board, but not necessarily from the Chapter
or Institute.
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Article VIII
CHAPTER ACTIVITIES
At a minimum, the Chapter must have the following activities ina calendar year
stated herein.Each activity must be covered by a budget proposal to ensurethat (1)
income generating activity is self-sufficient and/or hasa net surplus and (2) other
activities are within the prescribedbudget.
The effectiveness and life of the Chapter depends greatly on the programsof the
existing Board of Directors and how these programs are carried outthrough the
cooperative efforts of every Board Member, therefore, theChapter must have a
planning session at least once a year. It shall be doneon or before January of each
year.
Section 2. Technical/Educational Seminars / Meetings
See Technical Seminar Caravan for IIEE Small Chapters; CPEImplementing Rules
and Regulations for IIEE
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Article IX
CHAPTER ACTIVITIES
All Chapters of the Institute must keep books of account (ledger) or at least cash
receipts and disbursement books where they can record cash received and
disbursed by the Chapters. These books updated on a daily basis must be kept for
record purposes and must always be opened for inspection by any member who
would like to look into the financial standing of the Chapter where he is a member.
In addition, they must have a book of assets where they could list the assets and
investments acquired by them.
a. Membership Dues:
• Outright 70% share from the regular membership dues of their member
• 70% share of the 75% annual earnings from Life Membership Fund.
b. Technical Seminars:
Reasonable registration fees maybe charged for short and long term courses
in the different areas of electrical engineering and allied technologies offered
regularly by the Chapter for knowledge upliftment, skills advancement and
productivity enhancement of the members.
c. Regional Conferences:
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Chapters comprising the region – 10%
It shall be the duty of the Host Chapter to submit to the National Office the Financial
Reports of the Regional Conference within a 30-day period after the date of the
Regional Conference. Financial Reports shall include Income Statement (Result of
Operations), Balance Sheet and Statement of Cash Flows, prepared by the Chapter
Treasurer, duly noted by the Chapter President and approved by the Regional
Governor. Submission of official receipts and other income/expenses used in the
conduct of the conference is also required. Other reports other than stated above
may also be required to submit when deemed necessary and/or upon request of
the Board of Governors
The Chapter may engage in any fund raising projects provided it has the approval
of the Board of Directors and the project does not violate any legal laws of the
Republic of the Philippines as well as the IIEE – Code of Ethics and Constitution
and By-Laws.
The Chapter shall only use the IIEE Official Receipt (OR) for Chapter obtained
from the National Office. No other OR shall be used by the chapter in any of its
transactions involving the Chapter’s fund and resources.
The National Office shall issue a maximum of three (3) IIEE OR booklets only at a
given time to a Chapter. Re-issuance of IIEE OR is allowed provided used OR shall
be surrendered to the National Office with attached collection report and letter of
request signed by either the Chapter President or the Chapter Treasurer. However,
chapter/s hosting the Regional Conference may obtain additional IIEE OR upon
submission of written request one month prior to the conduct of the conference.
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Section 7. Bank Accounts
The Chapter shall have a bank account for proper management of the Chapter’s
fund.
Income or money received by the Chapter shall be deposited within twenty four (24)
banking hours upon receipt by the authorized Chapter Officer.
The Chapter must have a revolving fund not more than five thousand (Php 5,000.00)
pesos at any given time subject to monthly liquidation.
Petty Cash must be one thousand (Php 1,000.00) pesos maximum subject to
liquidation within 15 days.
A yearly budget must be prepared as a guide in the usage of the Chapter’s fund.
Any expenses not stipulated in the yearly budget should be covered by a board
resolution.
The Chapter can claim its receivable from National Office upon submission of Letter
of Request, Board Resolution, Bank Account Details and Financial Report.
Section 12. Inclusion of the Regional Governor’s approval of the final Financial
Report.
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Article X
CHAPTER RECORDS
At a minimum, the following shall form part of the Chapter records.
a. Board Resolution
Article XI
REGIONAL REPORT
Section 1. - The Chapter thru its President shall submit a monthly report to the
Regional Governor with the following minimum requirements.
The report of the previous month shall be submitted every second week of the
current month.
Overseas Chapters shall submit their report to the IIEE National Office thru the
Membership Department and shall be forwarded to VP internal.
Section 2. - Minimum requirements for monthly report of the Regional Governor &
Chapter President:
B. Administrative Committee
o Secretariat
o Souvenir Program
o Awards
o Physical Arrangement
o Proceedings/Protocols
C. Operations Committee
o Program Arrangement
o Technical Sessions
o Product Exhibits
o Socials and Entertainment
o Transportation and Accommodations
o Plant Tour / Motorcade
o Food and Beverage
Article XIII
IIEE PROTOCOL
The Institute / Region / Chapter shall adhere to certain customs and established
rules in order that the meeting may go on smoothly and avoid any possible
embarrassment or misunderstanding.
Foremost among the rules of protocol is the adherence to the order of precedence
at all functions where officials are in attendance. The rank of order of precedence of
an official must at alltime be properly recognized. Be it in-his seating or introduction
at banquets and other gatherings.
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a. IIEE Order of Precedence
• President
• Vice President for Internal Affairs
• Vice President for External Affairs
• Vice President for Technical Affairs
• Secretary
• Treasurer
• Auditor
• Incumbent Board of Governors
• Former Presidents (in order of seniority)
• Former Board of Governors
• IIEE Incorporators
• Trustees of IIEE Foundation
8–6–4–2–1–3–5–7-9
AUDIENCE
9–7–5–3–1–2–4–6-8
Entrance March
Opening Ceremony
• Entrance of Colors
• Invocation
• National Anthem
• IIEE Hymn
• Call to Order - Banging of the Bell and Gavel (Regional Governor) for the
formal opening
• Welcome Address by the host chapter
• Acknowledgement of dignitaries and guests.
• Address by the Regional Governor
• Introduction of National President
• Address of the National President
• Introduction of Guest Speaker
• Address of the Guest Speaker
• Awarding of plaque to the guest speaker
Note: Before the start of the opening ceremony, it is a must to conduct safety
orientation.
Decorum
• Good grooming
• Proper dressing
• Good posture
• Well-modulated voice levels
• Correct manners
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Article XIV
MISCELLANEOUS PROVISIONS
Section 1. Communications
Aside from the regular means of communication such as telephone, text messaging,
individual e-mails, telegram, fax or messenger service, the Chapter shall establish
a permanent Chapter e-mail.
The Chapter e-mail shall be made known to the IIEE National Office to ensure
continuous communications to the Chapter even with the changes in the lineup of
officers.
Web services is available to all Chapters thru the IIEE Website; www.iiee.
chaptername@iiee.ph
IIEE Chapters may extend services/assistance to all CSC activities in their area of
responsibility.
Any dispute arising from Chapter operation must be settled in the Chapter level
before it is elevated to the Regional Governor and then to the National Board of
Governors thru the National President if no resolution has been made or agreed
upon by the parties involved.
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5.1 In the event the Chapter will host the yearly regional conference, the Policy on
Conducting Regional Conferences shall be used.
The Chapter hosting the conference shall coordinate with IIEE National with regards
to one-year sponsorship package entered into by Marketing Department.
1. To include the objectives of holding the conference, not just a venue for the
regular board meeting, but includes goals and objectives that need to accomplish
in holding it.
E. To serve as venue for National Officers to meet and know the IIEE members in
the region.
- Rotational to the chapters within the region, promoting for the purpose ALL
chapters in the region equally
- Chapter may bid for the hosting of the regional conference
- Consideration of the area/location taking note of all details that may affect
the conduct of successful regional conference (availability of venue, proximity to
the members, conducive to potential exhibitors and sponsors among others)
- Obvious support of the Local Government and other entities to the host
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chapter
2. To standardize and formalize the role of the regional governor in the holding of
the conference.
3. To include the objective why the board meeting is being done during the regional
conference.
The Chapter shall use the standard color set by the IIEE for each region for their
uniforms.
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Section 7. IIEE CHAPTERS
Baguio Benguet 09
Cagayan-Kalinga-Apayao-Batanes 42
Ilocos Norte 39
Ilocos Sur-Abra 17
Isabela-Quirino 28
La Union 11
Lepanto Mt. Province 45
Nueva Vizcaya-Ifugao 2
Bataan 12
Bulacan 10
Nueva Ecija 13
Olongapo 19
Pampanga 14
Pangasinan 20
Tarlac 26
Aurora 88
Batangas 31
Central Laguna 18
East Laguna 74
Marinduque 22
Northern Batangas 81
Northern Cavite 79
Northern Laguna 78
Occidental Mindoro 67
Palawan 61
Quezon 33
Southern Cavite 29
Southern Laguna 34
Western Batangas 07
Southern Quezon 87
Northern Quezon 89
Romblon 94
Southern Palawan 95
Western Cavite 96
Albay-Legazpi 37
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Masbate 53
Camarines 38
Camarines Norte 65
Catanduanes 66
Iriga City-Rinconada 72
Sorsogon 54
Aklan 58
Antique 40
Capiz 47
Iloilo 56
Negros Occidental 06
North Negros 36
Bukidnon 55
Butuan-Agusan del Norte 30
Cagayan De Oro 04
Iligan Bay 05
Ranao 48
Surigao 46
Surigao del Norte 23
Surigao del Sur 83
Misamis Occidental 57
Zambasulta 02
Zamboanga del Norte 16
Zamboanga del Sur 51
Zamboanga Sibugay 73
METRO MANILA
METRO NORTH 98
Caloocan
Malabon
Navotas
Valenzuela
METRO EAST 99
Marikina
Pasig
Rizal
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METRO WEST 102
Manila
San Juan
Mandaluyong
Makati
Taguig
MIDDLE EAST (INTERIM) ACCREDITATION NO.
Abu Dhabi 92
Bahrain 84
CRC – Saudi Arabia 69
ERC – Saudi Arabia 62
*Kuwait 90
*NRC –Saudi Arabia 91
State of Qatar 80
SRC – Saudi Arabia 85
United Arab Emirates 82
WRC – Saudi Arabia 63
Sultanate of Oman 93
ASIA-PACIFIC (INTERIM)
Brunei 64
Singapore 86
Various awards are being given annually to motivate and recognize its members
in the performance of their duties and obligations as iLembe’s and as electrical
engineering practitioners.
Regional Level
a. Most Outstanding Chapter of the Year (Big and Small Chapter Category) –
-AMENDED USING THE CHAPTER EXCELLENCE AWARD CRITERIA
See Selection Criteria for the Most Outstanding Chapter of the Year (Big and Small
Category)
Regions and Chapters may establish and give other awards they deemed
appropriate in their respective areas of responsibility.
Most Outstanding Chapter of the Year (Big, Small & Overseas Chapter Category)
Declaration of Hall of Fame for a Chapter who can achieve the Most Outstanding
Chapter in its category for three (3) consecutive years.
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Exemption of the Hall of Fame Awardee for the selection of the Most Outstanding
Chapter for the next two years.
National Level
a. Grade of Fellow
See Criteria/Nomination Form for the Selection of Fellows
d. Senior Member
See Selection/Various Forms in the Selection of Senior Members
e. Honorary Members
See Criteria for the Selection of Honorary Members
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