Board Election Process 2011 - 2012

NACCU Board Election 2011-2012 Schedule

The Board Chair selects a Nominating Committee

John Younk, NACCU President, has selected a Nominating Committee consisting of a Chair and three other members from the Board. A person may not serve on the Nominating Committee if it is expected he/she will be a nominee for the Board in the upcoming election. The Nominating Committee will manage the nomination and election process. The Nominating Committee for 2011-2012 is John Younk, Chair; James Pete, Brenda Saugstad, and Joel Weidner.

Distribute call for nominations

In July, a call for nominations to the Board will be distributed. The call will list the minimum criteria expected of a nominee:

• A career reflecting active participation in the industry for at least 3 years

• A career reflecting active participation in NACCU for at least 3 years

• Attendance at a minimum of one NACCU Annual Conference

The call will also note that the Association encourages diversity (regarding major system providers, geographical location, type and size of institution, etc.) among its Board membership.

Nominators will be encouraged to submit a biographical sketch of the nominee and a statement for use during the election process. Nominations are to be submitted to the National Office and may be submitted on-line, by fax, or mail. Self-nominations are acceptable.

Deadline for nominations

Nominations must be received at the National Office (or postmarked) by the deadline date, Friday, September 9, 2011.

The Nominating Committee reviews the nominees

The Nominating Committee will review the nominees based upon the established criteria and recommend to the Board a slate of up to twice as many candidates as there are open Board positions. At the Committee’s discretion, the review and recommendation process may include interviews with some or all of the nominees.

The Nominating Committee will also recommend to the Board one or more candidates for President-Elect.

The deadline for the Nominating Committee to develop a slate of candidates is October 28, 2011.

The Board reviews the recommendation of the Nominating Committee

The Board will receive the recommendation report from the Nominating Committee and approve it or ask the Committee for further action. The scheduled deadline for this review and approval is during the Fall Board meeting - November 2 - 3, 2011.

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