KristiK1 (North Carolina)
Posts: 4
Posts: 4
Posted:
Historically, the ballot for the BOD vacancies have been listed by term and candidates chosen by the nominating committee.
Ex: 2 year term - 1 vacancy
________ Jane Doe
________John Doe
Ex: 1 year term - 1 vacancy
________ Jim Doe
This past year, candidates were not told which term they were running for and realized AT the annual meeting that the Nomcom essentially stacked the ballot for the candidate they wished to win to run in the unopposed slot. A motion was made and seconded at a recent board meeting to create a straight ballot this year that lists all candidates and the 2 who get the most votes are elected and assigned term length based on the number of votes. Some board members claim this is “illegal” based on our bylaws and that the terminology of “vacancy” really means “term”. This sounds ridiculous to me and nowhere in Black’s Law Dictionary or Webster’s does it define vacancy as term. The vote was postponed to get advice from our attorney. Our bylaws Read:
NOMINATION AND ELECTION TO EXECUTIVE BOARD
Nomination. Nomination for election to the Executive Board shall be made by a Nominating committee. Nominations for election to the Board may also be made from the floor at the annual meeting. The Nominating Committee shall consist of a Chairman, who shall be a member of the Executive Board, and two or more Members of the Association. The Nominating Committee shall be appointed by the Executive Board prior to each annual meeting until the close of the next annual meeting and such appointment shall be announced at each annual meeting. The Nomination Committee shall make as many nominations for election to the Executive Board as it shall in its discretion determine, but not less than the number of vacancies that are to be filled. Such nominations may be made from among members or non-members
Election. Election to the Executive Board shall be by secret written ballot. At such election the Members or their proxies may cast, in respect to each vacancy, as many votes as they are entitled to exercise under the provisions of the Declaration. The persons receiving the largest number of votes shall be elected. Cumulative voting is not permitted.
The desire of much of the membership and the board is to change the ballot to a straight ballot to prevent what has happened in the past where nomcom is able to “fix” the outcome of the election by ensuring their preferred candidate wins. My question is: do other associations have this language in their bylaws and if so, do you utilize a straight ballot where all candidates are listed and majority of votes are appointed?
Ex: 2 year term - 1 vacancy
________ Jane Doe
________John Doe
Ex: 1 year term - 1 vacancy
________ Jim Doe
This past year, candidates were not told which term they were running for and realized AT the annual meeting that the Nomcom essentially stacked the ballot for the candidate they wished to win to run in the unopposed slot. A motion was made and seconded at a recent board meeting to create a straight ballot this year that lists all candidates and the 2 who get the most votes are elected and assigned term length based on the number of votes. Some board members claim this is “illegal” based on our bylaws and that the terminology of “vacancy” really means “term”. This sounds ridiculous to me and nowhere in Black’s Law Dictionary or Webster’s does it define vacancy as term. The vote was postponed to get advice from our attorney. Our bylaws Read:
NOMINATION AND ELECTION TO EXECUTIVE BOARD
Nomination. Nomination for election to the Executive Board shall be made by a Nominating committee. Nominations for election to the Board may also be made from the floor at the annual meeting. The Nominating Committee shall consist of a Chairman, who shall be a member of the Executive Board, and two or more Members of the Association. The Nominating Committee shall be appointed by the Executive Board prior to each annual meeting until the close of the next annual meeting and such appointment shall be announced at each annual meeting. The Nomination Committee shall make as many nominations for election to the Executive Board as it shall in its discretion determine, but not less than the number of vacancies that are to be filled. Such nominations may be made from among members or non-members
Election. Election to the Executive Board shall be by secret written ballot. At such election the Members or their proxies may cast, in respect to each vacancy, as many votes as they are entitled to exercise under the provisions of the Declaration. The persons receiving the largest number of votes shall be elected. Cumulative voting is not permitted.
The desire of much of the membership and the board is to change the ballot to a straight ballot to prevent what has happened in the past where nomcom is able to “fix” the outcome of the election by ensuring their preferred candidate wins. My question is: do other associations have this language in their bylaws and if so, do you utilize a straight ballot where all candidates are listed and majority of votes are appointed?