Re: Please Vote: Election Process

["Dorothy Reimer" <dreimer@wwdc.com>]

Sounds good
    I vote yes

Dorothy
-----Original Message-----
From: Erik Olson <erik@thekrib.com>
To: aga-sc@thekrib.com <aga-sc@thekrib.com>
Date: Thursday, June 01, 2000 11:57 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}.
>
>
>-- 
>Erik Olson
>erik at thekrib dot com
>
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