Re: Please Vote: Election Process

["David Lass" <davidlass@villasunscape.com>]

----- Original Message -----
From: Erik Olson <erik@thekrib.com>
To: <aga-sc@thekrib.com>
Sent: Thursday, June 01, 2000 11:54 AM
Subject: Please Vote: Election Process


> Please vote yes or no on the following issue, which was moved by Karen
> and seconded by Bob:
>
> 1.) I move that we give the following parameters to Bob McCaw to work into
> our bylaws.
>
> 2.) I further move that if it turns out to be a problem to incorporate
> using these parameters for bylaws in MA, that we ask Bob's advice how best
> to proceed.
>
> 3.)  That the governing body of the AGA consist of a Steering Committee
> comprised of the Chair, Treasurer, Recording Secretary and 3(?) other
> members.  (if we stay with an SC of 6, we will have to give the chair the
> ability to break a tie vote in the case that a decision cannot be made by
> consensus)
>
> 4.) The full membership will elect 2 new SC members each year for a two
> year term.  Elections will be on the basis of a majority of ballots
> returned.
>
> 5.)  The SC will choose a chair from among its own members by majority
> vote.
>
> 6.)  The SC has the right to remove a member from office for
> non-performance or for actions detrimental to the interests of the
> organization.  Such a decision requires the majority vote of the SC.
>
> 7.)  A member of the MC will be appointed to the SC by the SC until the
> next election.  At that time, the general membership will vote for a
> replacement for the remainder of that person's term. (if any)  The same
> procedure will be used in the case that an SC member resigns prior to
> completion of their term.
>
> 8.)  A nominating committee will be formed to perform the functions
> necessary to run the elections.  The chair of the nominating committee
> will
> sit on the MC.
>
> 9.)  Nominations for the SC may be made by any AGA member, in writing to
> the Nominating committee by {date}.
>
>
I vote YES on all of the above
David
> --
> Erik Olson
> erik at thekrib dot com
>
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