Timeline
The Nominating Committee will be constituted at the 3rd Quarter Board Meeting each year (typically in March), and it will begin its work in early April. Its work will conclude in June after elections have concluded and appointments have been made to the councils.
January-March
Governance Board Chair consults with Program Manager and others to develop slate of nominees for Nominating Committee appointments. The Nominating Committee consists of 9 members:
March
3rd Quarter Governance Board Meeting: Board Chair proposes slate of nominees for Nominating Committee appointments for discussion and approval.
Date | Event |
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April | Call for nominations for election to Governance, and for appointment to TAC or UAC |
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May, First two weeks | Construct ballot
Review nominations for TAC & UAC |
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May, last two weeks: Friday-Sunday (ten days after opening) | Announce election
Recommend appointments to TAC & UAC |
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June 15 (or earlier) | Report election results to Board |
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July 1 | Announce election results
Announce TAC & UAC appointments
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