Article V. Elections.
Section 1. Annual Election. The annual election
of Officers and Directors shall be conducted by
secret written ballot, except that if no nominations
are received by the Secretary as provided in Article
V, Section 4.4, no ballot will be necessary. In this
case, the persons selected by the Nominating
Committee will be declared elected by the Secretary
at the annual meeting of the Association. If
additional nominations have been made as provided in
Article V, Section 2.4, the Chairperson of the Tally
Committee shall report the results of the election
at the annual meeting. The nominated candidate
receiving the greatest number of votes for each
office or position on the Board shall be declared
elected.
Section 2. Nominations. No person may be a
candidate for an office or position on the Board who
has not been nominated. Nominations cannot be made
at the annual meeting or in any manner other than as
provided in this section.
Section 2.1. Nominating Committee. At the
November Board of Directors Meeting before the 30th,
the Board shall select a Nominating Committee,
consisting of five members and two alternates, all
members in good standing, none of which shall be a
member of the current Board of Directors. In
choosing the members of the Nominating Committee,
the Board should try to ensure that different parts
of the country have representation on the committee.
The Board shall name one member of the committee to
serve as Chairperson, who shall be responsible for
setting times and dates for Committee meetings and
for reporting results to the Association Secretary.
The Nominating Committee may conduct its business in
person or by use of mail, fax, telephone or other
electronic communication, provided that all
decisions must be confirmed in writing to all
members of the Committee within 10 days.
Section 2.2. Tally Committee. At the same time it
selects a Nominating Committee, or immediately
before submitting a proposed amendment to the
Constitution or Bylaws to the Secretary, the Board
of Directors shall select three Association members,
living within reasonable driving distance of one
another, to serve as the Tally Committee, in the
event that it becomes necessary to hold an election
or vote on a proposed amendment to the Constitution
and Bylaws, and thereafter to count ballots. The
Board shall name one member of this committee as
Chairperson, who shall receive all mail-in ballots
and who shall report the results of all ballot
counts to the Association Secretary.
Section 2.3. Candidates. The Nominating
Committee shall nominate from among the eligible
members of the Association, one candidate for each
office and for each other position on the Board of
Directors and shall procure acceptance of each
nominee. The Committee should consider geographical
representation of the membership when selecting
nominees to the extent that it is practicable to do
so. No person shall be nominated for more than one
position. The Committee shall submit its slate of
candidates to the Secretary not later than January
15th. The Secretary shall mail the list, including
the full name of each candidate and the state in
which the candidate resides, after February 15th
and before February 20th, so that members
may make additional nominations, if they so desire.
Section 2.4. Additional Nominations. Additional
nominations of eligible members may be made by
written petition addressed to the Secretary and
received at the Secretary's regular address on or
before March 15th, accompanied by a written
acceptance of the nomination from each additional
nominee. No person shall be nominated for more than
one position.
2.4.a. If no valid additional nominations are
received by the Secretary on or before March 15th,
the Nominating Committee's slate of candidates shall
be declared elected at the time of the annual
meeting and no balloting will be required.
2.4.b. If one or more valid nominations are received
by the Secretary on or before March 15th, the
Secretary shall mail to each member in good standing
a ballot listing in alphabetical order all of the
nominees for each position, together with an
envelope addressed to the Chairperson of the Tally
Committee. Ballots may be mailed with the
March/April newsletter
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