Nominating Committee Meeting Minutes - November 2006
Nominating Committee – FY08 Appointment and Objectives
Nominating Committee Representatives
Date Appointed: July 2007
Connie Smithson
Bob Scarborough
Janet Bray
One representative from each Region and Division
To nominate the best qualified Member for each elective position of leadership of the Association.
2.1 This Committee is appointed under procedures adopted pursuant with Article 8.4 of the Bylaws.
3.1 This Committee is composed of one representative from each Division and Region and one Chairperson.
3.2 The term of office is three (3) years and each term shall commence on July 1.
3.3 The Committee Chair is appointed by the President and approved by the Board of Directors and is the outgoing Past President.
3.4 The Division and Region Vice Presidents appoint their committee representatives.
3.5 There are no special eligibility requirements to serve on this Committee.
3.6 No Member of the Committee shall be a candidate for election.
4.1 To search for and screen potential candidates for the office of President-Elect for ACTE.
4.2 To identify the leadership skills and characteristics necessary for the Board of Directors to meet the challenges of the future and to communicate these attributes to the Divisions, Regions and State Associations.
4.3 To certify that each Division and Region holding an election has complied with the ACTE Bylaws, Board policies and with respective Division and Region policies.
5.1 The Committee may, following a majority vote of a quorum of the members of the Committee, meet in executive session, to allow more candid consideration of potential nominees for office and to conduct interviews of potential candidates.
