Elections are held annually with the balloting process
to occur so that ballots are distributed to A&D SIG members
prior to the Annual Business Meeting.
Elections
Timetable
Days
Before
Annual Business Meeting
Nominating Committee formed
120
Nominating Committee presents slate to Board
90
Officer Slate announced to members and invitation
for self-nominations
90
Any self-nominations due
60
Voting ballots sent out to membership
60
Voting ballots due back to A&D SIG
2
Ballots Counted
1
Procedures/Process
The Chair is responsible for the balloting and voting process and
recommends to the Board the process for the year. He/she must communicate
the yearly procedure to the membership in the balloting package.
In lieu of a specific elections process being recommended in a given
year, the A&D SIG will follow the same process as for the PMI®
Board.
Nominations
All A&D SIG members are granted the privilege
to vote and hold office within the A&D SIG as long as they
are in "good standing," their dues are current, and
are not on suspension or denied PMI®
membership by the PMI®
Board.
A member for election shall be nominated by any
A&D SIG member "in good standing." Upon assessment
that they are a member in "good standing" and have committed
to serving as officer, they are put on the election ballot.
A Nominations Committee is appointed by the Board
Chair and consists of a mix of Board and general members who are
not running for election to serve the following year.
Procedures/Process
The Board must communicate the slate of officers
within two months (60 days) prior to the annual meeting of the
A&D SIG.
The ballots must be mailed within thirty (30) days
of the Annual Business Meeting and must be received by midnight
two (2) days before the scheduled Annual Business Meeting.
The ballots are counted one (1) day before the
Annual Business Meeting.
Elections
Elections are held annually and scheduled so that the results can
be announced at the Annual Business Meeting at the North American
Congress.
Office Vacancies
The Board Chair will appoint, with approval of the Board, a replacement
officer to serve out any remaining time of the resigning elected
or appointed officer.
Tenure
All elected officers serve for two (2) years actively.
The Chair serves for three (3) years: two (2) years
active and one (1) year as Executive Advisory Chair.
All appointed officers serve for one (2) years
and are subject to re-appointment each year.
Recall
f the Board Chair receives a request for recall
of an officer, he/she shall notify the Board and conduct the meeting
with a hearing involving the affected officer.
In the case of the Board Chair being recalled,
the Executive Advisory Chair handles the request(s).
Voting and Balloting
The procedures and process shall mirror that of the PMI®
Board's By-Laws with the exception of any date-related procedures
given in these By-laws