9 January 2019
Alliance Council is structured and operates according to the rules set out in The Standard Code of Parliamentary Procedure – except where clarified or modified by the Alliance Constitution and Bylaws.
The Standard Code of Parliamentary Procedure is informally known as “Sturgis” and previously as The Standard Code of Parliamentary Procedure by Alice Sturgis. This is similar to the more well known Robert’s Rules of Order.
Bylaw 12 was written, reviewed and adopted by the Alliance Council in January 2019. It describes the procedures for nomination and voting for the Alliance Council Executive Committee.
BYLAW 12. VOTING PROCEDURES FOR EXECUTIVE COMMITTEE
Voting for members of the Executive Committee is carried out at the first business meeting of the Alliance Council business year as defined in the Constitution and Bylaws.
Vote tallying, scrutineering and counting is performed by an Election Committee, convened exclusively for this annual election.
The order of elections is:
- Vice President
- Treasurer (if required)
- At Large positions
The composition of the Executive Committee is described in the Alliance Council Constitution and Bylaws.
12.1 Election Committee. At least two Alliance Council members, who are present at the first meeting of the business year, and who are not standing for membership of the Executive Committee shall be chosen to conduct the election and act as the Election Committee.
12.2 Nominations. Alliance Council members may self-nominate, or be nominated, for any of the positions on the Executive Committee.
• An Alliance Council Member may contact the outgoing Executive Committee by email after the final business meeting of the business year, but prior to the first business meeting of the next business year and state which position for which they would like to be nominated.
• Any Council Member can give a nomination from the floor during the announcements of the nominations by the Election Committee.
12.3 Nomination and Voting. The following procedure is used to nominate and vote for the members of the Executive Committee:
• The outgoing Alliance Council President, or other member of the outgoing Executive Committee, will pass any nominations for each Executive Committee position to the Election Committee.
• The Election Committee will first give the names of the nominees for the office of Alliance Council President received prior to the first business meeting.
• The Election Committee will then ask for nominations from the floor for the office of Alliance Council President.
• Voting will then take place for the office of Alliance Council President.
• This process will continue for each office until all have been completed.
• The order of nomination and voting is:
o Vice President
o Treasurer (if required)
o At Large positions
• An Alliance Council member can be nominated for multiple positions.
• An Alliance Council member nominated for multiple positions is removed from the nomination pool for subsequent positions once elected.
• An Alliance Council member can withdraw from the election at any point during nomination or voting
• If a nominee is unopposed, the nominee is elected by declaration
• For offices with two or more nominees, each nominee will be given up to five minutes to speak to and take questions from the Alliance Council as to why they should be elected.
• If a nominee cannot be present at the meeting, they can submit a speech ahead of time to a member of the Alliance Council to read on their behalf.
• After the conclusion of the speeches, the Election Committee will manage ballots for Council Members to cast their votes. The votes will be returned to the Election Committee.
• Members of the Election Committee will count the votes to ensure the validity of the vote.
• In the event of a tie with three (3) or more nominees: The lowest vote nominee will be removed from the election pool, and the vote re-run
• In the event of a tie with two (2) nominees: there will be a drawing of lots (for example drawing a name from a hat). This drawing of lots will be overseen by the Election Committee.
• At Large positions are separate positions on Executive Committee and each vote is independent of the others.
• Voting is in-person. There is no proxy or voting by telephone.
12.4 Recording of Election results.
• Vote totals are not retained outside of the count and scrutiny requirements of the Election Committee.
• Vote totals are not recorded in official minutes.
• Official minutes should record the nominations, the winner of the election and whether the nomination was unopposed.
12.5 Voting for Vacancies outside of the first business meeting.
If an Executive Committee position becomes open, through resignation or expansion of the Executive Committee, the above procedures should be used to elect a replacement member of the Executive Committee from the Alliance Council.