Seeking Input For UMCA Election Procedures
I recently agreed to serve on a committee to...well, you'll see. So, read it, and share your thoughts.
UltraMarathon Cycling Association
Charge to Committee on Board Elections
August 10, 2007
Committee members: Joe Jamison, chair, Nick Gerlich, Nancy Guth, Chris Hopkinson, John Hughes, Russ Loomis, Lou Lamoureux
Purpose: To define an annual electoral process that produces Boards of Directors capable of and committed to providing strategic leadership for the UMCA for the next five to ten years.
Principles: 1) Continue the UMCA’s governance structure as a representative democracy.
2) Solicit input from UMCA members
3) Consult with Committee to Increase Voter Turnout on recommended changes.
4) Provide a level playing field for all stakeholders. In every election there are multiple stakeholders: the candidates, the current officers and directors, the chairs and other volunteers and the general membership. The electoral process defined by this committee should provide a level playing field for all of the stakeholders. For example, if an officer cannot endorse a candidate, then no one in the UMCA can endorse a candidate.
Tasks:
1) UMCA Strategy: Review and discuss UMCA’s strategy and relationship to the Board and electoral process. — Complete by August 19, 2007
2) Election Commissioner: Discuss the position of a neutral Election Commissioner to manage the election process. — Complete by August 19, 2007
3) Election Schedule: Review and discuss the election schedule in the Bylaws and consider amending the schedule. — Complete by August 26, 2007
4) Nomination Process: Review and discuss the nomination process per the Bylaws and the 2007 election and consider amending. — Complete by September 2, 2007
5) Campaigning: Review and discuss the campaigning process per the Bylaws and the 2007 election and consider amending. — Complete by September 9, 2007
6) Voting: Review and discuss the voting and ballot-counting process per the Bylaws and the 2007 election and consider amending. — Complete by September 16, 2007