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Obtain and present a slate of one to three names
for each office, except those of President, and Corresponding Secretary,
to the Spring Executive Board Meeting.
COMMITTEE COMPOSITION/LIMITATIONS
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Vice President, as chair, and others deemed necessary by her.
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President is NOT an ex officio member of the committee.
DUTIES
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Review approved budget. Keep track of all expenses incurred
during your year. Send your itemized expenses to the State Treasurer
(use Voucher in State Yearbook or obtain additional copies from the
State Treasurer). NOTE: Any
expenses beyond the approved budget will require membership approval at
Fall Council or State Convention, as appropriate.
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Send letter and nomination forms to chapter presidents requesting
nominations and qualifications of members eligible for office with an
announced January 15 deadline. Include information that all candidates
will be expected to make a one-minute speech at Convention General
Assembly. Candidates for office shall indicate first choice on Official
Nomination form.
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Review Nomination Forms to ascertain eligibility of candidates
(By-laws, Qualifications of Officers) and ascertain that the number of
candidates for any office, except President and Corresponding Secretary,
does not exceed three (3).
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If there are more than three (3) candidates for an office,
determine eligibility of candidate(s) for another position on the
ballot. Notify the candidate of the action stating that the candidate
shall give the Committee her decision within 10 days.
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Publish Slate of Officers in pre-Convention ECHOES. If there's
not a Slate of Officers by publication date, send the Slate of Officers
to Chapter Presidents at least 30 days prior to Convention.
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Prepare ballots for Convention.
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Make changes to the Procedural Manual as appropriate and forward
to the President of the Quills.
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Forward all permanent files to your successor within 30 days
following State Convention.
HELPFUL HINTS
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Distribute Nomination Forms at Fall Council to save postage and
answer questions.
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Request time on Fall Council agenda to make presentation
("PITCH") for candidates.
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Spread word to chapters prior to Convention that the slate is not
full and remind members of procedure for nominations from the floor at
Convention.
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