Re: Please Vote: Election Process

["Robert P. Cashin" <rcashin@juno.com>]

Yes.

On Thu, 1 Jun 2000 08:54:07 -0700 (PDT) Erik Olson <erik@thekrib.com>
writes:
> 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}.
> 
> 
> -- 
> Erik Olson
> erik at thekrib dot com
> 
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