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What is the South Charleston Area Community Advisory Panel (CAP)?

Established in 2002 when the South Charleston Plant and the Technical Center CAPs merged, the South Charleston Area Community Advisory Panel (CAP) serves as a forum for open discussion between members of the South Charleston area community and representatives of several of the chemical companies that have operating facilities in the community. The companies represented include Bayer Corporation, The Dow Chemical Company, Elementis Specialties, Inc. and FMC Corp. This panel provides an opportunity for citizens to meet face-to-face with plant managers and other company officials to discuss concerns they may have about chemicals and about the chemical plants operating in the community.

This panel is the result of the Responsible Care® initiative of the Chemical Manufacturers Association which encourages member companies to communicate with their neighbors and to respond to their concerns. The purpose of this dialogue is to begin to establish a relationship built on trust, respect, and mutual understanding.

The members of the CAP are selected  on a rotating basis to represent a broad cross-section of the community, including students, educators, local government officials, the medical community, business owners, clergy, senior citizens, safety services, and others.

In the course of engaging in dialogue on issues of concern, the CAP members sometimes identify and implement projects that could benefit community safety or improve community education around emergency response. One example of such a project is the development of a generic shelter-in-place plan that could be used by local schools as a model for creating plans of their own. This plan was adopted by the Kanawha County School system as a model for all county schools. This web site is another example of a successful CAP project.

The CAP meets on the second Monday of every month except for July and December. Meetings are facilitated by a third party. Meeting agendas may include reports on facility environmental and safety performance, or emergency response plans, as well as include a plant tour, a guest speaker, or project work. Ultimately, the South Charleston Area Community Advisory Panel seeks improved communications, community education, and trust as its goals.

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Guiding Principles Chemical Manufacturers Association's              

Responsible Care® Code

As a member of the Chemical Manufacturers Association, we are committed to support a continuing effort to improve the industry’s responsible management of chemicals. We pledge to manage our business according to these principles:

-    To recognize and respond to community concerns about chemicals and our operations. 
-    To develop and produce chemicals that can be manufactured, transported, used and disposed of safely. 
-    To make health, safety and environmental considerations a priority in our planning for all existing and new products and processes. 
-    To report promptly to officials, employees, customers and the public, information on chemical-related health or environmental hazards and to recommend protective measures. 
-    To counsel customers on the safe use, transportation and disposal of chemical products. 
-    To operate our plants and facilities in a manner that protects the environment and the health and safety of our employees and the public. 
-    To extend knowledge by conducting or supporting research on the health, safety and environmental effects of our products, processes and waste materials. 
-    To work with others to resolve problems created by past handling and disposal of hazardous substances. 
-    To participate with government and others in creating responsible laws, regulations and standards to safeguard the community, workplace and environment. 
-    To promote the principles and practices of Responsible Care® by sharing experiences and offering assistance to others who produce, handle, use, transport or dispose of chemicals.

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Bylaws of the South Charleston Area Community Advisory Panel

Article I - Name and Purpose

       The name of this non-profit, volunteer entity shall be the South Charleston Area Community Advisory Panel (CAP).  The panel shall serve as a forum for open discussion between representatives of The Dow Chemical Company, Bayer Corporation, Clearon Corporation, Elementis and the South Charleston area and the surrounding communities. 

      The panel shall meet regularly with representatives of the companies to discuss issues of concern to both citizens and the companies.  The panel shall be a mechanism for the public to convey its questions, comments or concerns to the companies.  At the same time, the panel shall provide a forum for the companies to respond directly to residents.

        The objectives of the panel include, but are not limited to:

1.   Provide feedback from the community about the operations of and concerns related to the sponsoring companies and identify ways to improve communications with the communities.

2.   Provide input to the communities from the sponsoring companies about facility operations and concerns.

3.   Provide a mechanism for the sponsoring companies to discuss community response to their ideas and plans.

4.   Address community/industry issues that are important to the community.

5.   Provide a means to educate the sponsoring companies and their corporate management about the community.

6.      Provide a means to educate community leadership about the sponsoring companies.

7.      Allow for CAP expansion through consideration of new company participants.

       The intended result of the panel is that company and the community representatives will reach a "common ground" of understanding, and a building of trust between Dow Chemical, Bayer, Clearon, Elementis and the communities will occur.

      The panelists shall serve as an advisory group and not a decision-making body to the companies.  However, their opinions shall be relayed and considered at the local and corporate level of each sponsoring company.  Dow Chemical, Bayer, Clearon and Elementis shall act as the organizers and sponsors of the panel.

 Article II - Membership

 Section 2.1 Composition.

      The Community Advisory Panel (CAP) shall be composed of up to 25 members, but not less than 15, from the surrounding communities.

       The CAP members shall represent a cross section of the communities, and may include clergy, educators, homemakers, workers, retired persons, businesspersons, local high school students and others.  The composition will vary and will be determined by the companies with input from the membership.

       The plant manager from each sponsoring company shall be represented at the CAP meetings and their representatives who are listed on the roster as members shall have all the privileges of a CAP member.   

      A facilitator shall facilitate CAP meetings, be responsible for preparing meeting agendas, and serve as a resource for the CAP in planning programs and projects.  The facilitator does not have voting power, nor shall he/she be an advocate for any group, organization, person and/or company.

Section 2.2 Member Selection.

      Members of the CAP shall be selected by sponsoring companies based upon input from the panel membership.  Members shall be chosen based on their participation in their community and their representation of important community interests.  At least two members shall be local high school students.  One of the two members shall attend South Charleston High School.  Both students will be from the immediate area. 

 Section 2.3 Duration of Membership.

      Membership will rotate through natural attrition.  An evergreen list of potential members will be kept by the facilitator and can be added to at anytime.

Section 2.4. Resignations.

      A Member may resign his or her membership at any time by written resignation delivered to the facilitator.

 Section 2.5. Attendance

      Attendance is important to the CAP.  If a member misses 3 consecutive meetings, the member will be asked if he/she wants to remain on the CAP.  This contact will be made by the facilitator using every reasonable method.  

 Section 2.6. Compensation.

      Members shall not be compensated for their participation.

 

Article III - Meetings:  Format, Frequency

 Section 3.1. Regular Meetings.

      The CAP shall meet monthly on the second Monday of each month.  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 for that month.

 Section 3.2. Meeting Agendas.

      Agendas shall be prepared by the facilitator with direction from CAP members and the sponsoring companies.

Section 3.3. Notification of Meetings.

      Members shall be notified of the meetings via written correspondence sent by the facilitator.

Section 3.4. Special Meetings.

      Special meetings of the members may be called at any time by the sponsoring companies or a majority of the CAP members.  Proper notice of the special meeting shall be coordinated by the facilitator.

 Section 3.5. Quorum

      One-half of the membership shall constitute a quorum for the transaction of business at any meeting of the members.

 Section 3.6. Vote Requirements.

      Action may be taken if a majority of the members are present, and voting shall be sufficient to transact any business.

 Section 3.7. Method of Voting.

      Voice vote will be used by members to vote on business issues.  Written ballot may be utilized at the request of any member.  There shall be no proxy voting.  The goal of all meetings and discussions will be to seek consensus.

 Section 3.8. Minutes.

      Minutes shall be kept by the facilitator and distributed to members within 10 days of the meeting date and shall be reviewed and approved at the following meeting.  The approved minutes are available for public inspection unless restricted by a majority vote of the CAP, and the reason must be specified.

 Section 3.9. Executive Session.

      By a majority vote of the CAP members present, members may move a meeting to Executive Session.

 Article IV - Miscellaneous

       All meetings shall be open to the public, except at such times as CAP members move to Executive Session, as referenced in Article III Section 3.9.  

 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 is present.  Notice of possible change on the bylaws must be given at a prior meeting.

 Article VI - Parliamentary Authority

       Except as otherwise provided in these Bylaws, the most recent edition of Roberts Rules of Order shall guide the proceedings of the CAP meetings.

 

 

 

 

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