BY-LAWS
ARTICLE VII
ELECTIONS - TERMS
- VACANCIES - NOMINATIONS & ELECTION COMMITTEE
Section I:
Nomination and
Election Committee A. The Nomination & Election
Committee consists of three (3) members, elected
by the Board for a term of two (2) years.
B. A Chairperson will be elected by the elected
members of this committee.
C. Duties of the Nominations & Election Committee:
1. Prepares the eligibility criteria for nominations
for office of the Association.
2. Solicits nominations from the general membership
with established time frames of submission.
3. Prepares the list of eligible nominees with
their written consent to serve.
4. Presents the slate of nominees to the membership
at the Association's meeting prior to the election.
Nominations will be accepted from the floor at
this meeting provided written consent to serve
was obtained and an eligibility criterion is observed.
Nominations will be closed thereafter.
5. Prepares ballots for distribution and mailing
to be validated by members of the Association
following strict documentation of the number and
count against the roster kept by the Membership
Committee.
6. Accepts mailed-in ballots from the membership
and maintains its confidentiality until agreed
time of count in appropriate setting as deemed
by the Board of Directors
Section II
Elections
A.
Election of officers and members of the Board
of Directors shall be held biennially on every
even-numbered year at the Annual business meeting
of the Association held in June;
B. Eligibility to vote will be validated against
a current list of members, after which a ballot
will be issued to the validated dues paid member;
C. Voting is by ballot, plurality elects, and
in case of a tie, choice shall be made by lot;
D. The Board of Directors specifies the time frames
for opening and closing the polling dates;
E. The Board of Directors will appoint five (5)
members of the Teller's Committee whose function
will be as follows:
1. Elect a chairperson of the Teller's Committee
from within the five (5) appointed members.
2. Open the mailed in ballots and verify their
validity against current membership status and
eligibility to vote based on the current membership
rosters of two (2) weeks prior to the election.
3. Examine, verify, validate signatures and count
the ballots.
4. Report the results of the election.
5. Destroy the ballots after the results of the
election have been confirmed and accepted.
Section III
Terms of Office
A.
All elected officers, members of the Board of
Directors, and Nominations and Election Committee
will serve a term of two (2) consecutive terms
except the President, President-Elect, and Treasurer.
B. The President-Elect shall serve in the office
for a two-year term and then shall assume the
presidency for a two-year term.
C. The absence of officers and members of the
Executive Board for more than fifty percent (50%)
of the regular meetings shall be ground for termination
from office.
D. The Nominating Chairperson will present the
decision to terminate an officer or Board member
during the monthly Board meeting.
E. The Board will validate the justification for
absence and call for a vote.
F. Once a determination is made by the Board to
terminate an officer or member of the Board, the
President will send a letter to the concerned
individual to formally notify him/her of the termination.
Section IV
Vacancies
Vacancies
that occur in any elective office of the Association,
due to inability or ineligibility of the incumbent
to perform the duties of the office, or the incumbent's
removal from office, are filled in the following
manner:
1.
PRESIDENT: President-Elect shall assume
office, or Vice-President, if former is unable
to do so.
2. PRESIDENT-ELECT: Vice-President shall
assume office.
3. RECORDING SECRETARY: Corresponding Secretary
shall assume office.
4. TREASURER: Treasurer-Elect shall assume
office.
5. The EXECUTIVE BOARD shall fill all other
vacancies.
6. Any member filling any vacancy for an unexpired
term of one year or more is deemed to have served
one (1) year.
7. Any Board member's vacancy shall be filled
by the next highest vote garnered from the latest
election.
8. In the absence of a nominee the President may
appoint a Board member with the Board's approval.
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