Nominations and Appointments
Committees. The following
requirements shall govern the Nominations
and Appointments (N&A) Committees of
the six Major Boards and the IEEE Awards
Board N&A Committee:
The Chair of each of these
N&A Committees shall be
either the past past chair or
the immediate past chair of the
governing body of that
organizational unit as specified
in the governing documents of
that organizational unit. In the
event of the incapacity or
conflict of interest of the
Chair, the most recent Past
Chair of the organizational
unit’s N&A Committee
available shall be the Chair of that
respective N&A Committee.
With extenuating circumstances,
an organizational unit may
appoint a different individual
to this position.
Chairs shall not be eligible to
be elected to the Board of
Directors during their term of service.
At least two-thirds of the
voting members of each N&A
Committee shall be elected or
appointed by the governing body
of their respective
organizational unit.
A member of an N&A
Committee may be nominated and
run for a position for which
such member’s respective
N&A Committee is responsible
for making nominations only on
the following conditions: (i)
the nomination is not made by a
member of the same N&A
Committee and (ii) the member
resigns from the N&A
Committee prior to its first
meeting in which the nomination
shall be made.
Call for Nominations. The
Chair of the IEEE Nominations and
Appointments Committee shall invite the
submission of suitable names to be
considered by the IEEE Nominations and
Appointments Committee for the various
elective offices of the organizational units.
President-Elect Candidates.
The Nominations and Appointments
Committee shall submit to the Board of
Directors the names of at least two
candidates for the office of
President-Elect.
In addition to the slate presented
by the IEEE Nominations and Appointments
Committee to the Board of Directors to be
considered as candidates for the position
of IEEE President-Elect, the Board of
Directors shall employ the following
process to determine any other
individuals to be considered as candidates.
To be eligible for consideration by the
Board of Directors as a candidate for the
office of President-Elect, a nomination
supported by at least eight (8) Board
members, excluding the candidate, if
applicable, must be received no later than
12:00 Noon Eastern time, ten (10) days prior
to the date of the Board of Directors
meeting at which deliberations will be held
to select the candidates for the office of
President-Elect to be presented to the
membership.
Nominations from Board members shall
be submitted to a designee specified by
the IEEE Executive Director. The
candidate’s biography and position
statement must accompany the nomination.
Qualifying nominations and supporting
documentation shall be provided to the Board
of Directors no later than 48 hours after
the deadline for receipt of such
nominations.
No nominations shall be permitted
from the floor at the meeting of the
Board of Directors at which deliberations
will be held to select the candidates for
the office of President-Elect to be
presented to the membership.
Submission of Proposed Nominees.
The Nominations and Appointments
Committee shall transmit its list of
proposed nominees to all Directors in
time to permit the Board of Directors to
fulfill the requirements of Article XII
of the IEEE Constitution.
Delegate-Elect/Director-Elect.
Each Region and Division through
their respective Nominating Committees
may propose a
Delegate-Elect/Director-Elect slate rather
than a Delegate/Director slate. A
Delegate-Elect/Director-Elect shall
automatically become the
Delegate/Director without further
election on the expiration of the incumbent
Delegate/Director's term or upon vacancy
of the office. The term of office
of a Delegate-Elect/Director-Elect may be
one or two years.
(a)
Region
Delegate-Elect/Director-Elect
Positions. The
Regional
Delegate-Elect/Director-Elects
shall serve a two-year term.
(b)
Division
Delegate-Elect/Director-Elect
Positions. The
Delegate-Elect/Director-Elects
shall serve a one-year term.
Submission of Slates. Slates
of candidates submitted by IEEE
organizational units for inclusion on the
annual election ballot must be submitted
to the Board of Directors by 15 March of
each year. Slates shall be
accompanied by each candidate’s
written acceptance of his or her nomination.
Single Nomination Slates.
Submission by a Region or Division
Nominating Committee of a slate
containing a single nominee for a
Delegate/Director or a
Delegate-Elect/Director-Elect position may
be accepted by the Board of Directors
under special circumstances as specified
in this Bylaw.
Single-candidate slates, if any,
shall also be submitted to the IEEE
Nominations and Appointments Committee by 15
March of each year. They shall be
accompanied by a written explanation of
the reasons for submitting such a slate,
along with evidence that all the relevant
bylaws have been followed. The IEEE
Nominations and Appointments Committee
shall forward each such slate onto the
Board of Directors with a recommendation
for or against its acceptance. If
the Board of Directors does not accept a
single-candidate slate, the IEEE Nominations
and Appointments Committee shall be
responsible to the Board of Directors for
obtaining a second candidate in a timely fashion.
(a)
Region and Division
Provisions for Single
Candidates. Submission
by a Region or Division of a
proposed slate with a single
nominee for the office of Region
or Division Delegate/Director or
Delegate-Elect/Director-Elect
shall be permitted under
extraordinary extenuating
circumstances, if all of the
conditions of the following
paragraphs (i), (ii) and (iii)
are fulfilled:
(i)
The voting
members of said
Region or
Division shall be
given a timely
reminder (via THE
INSTITUTE,
newsletter, or
other
communication to all
voting members) that
nominations for the
position of Director
or
Director-Elect may
be placed on the
ballot by
petition. A
copy shall be
delivered to the
Managing
Director for MGAB or
TAB for use by the
MGAB or TAB
Nominations &
Appointments
Committee, and to
the IEEE
Executive Director
for use by the IEEE
Nominations &
Appointments
Committee at the
same time it is
given to the members.
(ii)
At least
two-thirds of
the Region or
Division Nominating
Committee members
shall have voted to
submit a single candidate.
(iii)
The Bylaws of
the Region, or
the
Constitutions and
Bylaws of all
Societies within
the Division
explicitly allow for
the submission of a
single candidate. A
copy is to be on
file with the
Managing Director,
Member and
Geographic
Activities
Department.
Voting Members Candidate Notification.
In accordance with Article XII of the
IEEE Constitution, the Board of Directors
shall submit to all voting members on or
before 1 May of each year a list of nominees
for President-Elect; Delegate/Director or
Delegate-Elect/Director-Elect, whichever is
applicable; and such other officers to be
elected by voting members for the coming term.
Petition Candidates. Individual
voting members may propose, by petition, names
to be added to the IEEE annual election ballot
for positions of the officers to be elected by
the voting members or groups of voting members
for the coming term.
For all positions where the electorate
is less than 30,000 voting members, signatures
shall be required from 2% of the eligible voters.
For all positions where the electorate
is more than 30,000 voting members, 600
signatures of eligible voters plus 1%
of the difference between the number of
eligible voters and 30,000 shall be required.
Qualifications of petition candidates
and procedures for announcement, distribution,
and approval of petitions shall be specified
in the IEEE Policies.
The completed petition shall be
submitted in a letter to the Board of
Directors, to be received at IEEE Headquarters
no later than twelve o'clock noon on the
Friday preceding 15 June of the year of the election.
Approval of Ballot. During the
period between the Friday preceding 15 May and
1 August of the year in which the election
will be held, the IEEE President, in
conjunction with the IEEE Secretary and IEEE
Executive Director, shall be authorized
to take any necessary actions on any petitions
and to approve the ballot.
Ballot Submission Schedule. On
or before 1 August, the Board of Directors
shall submit to eligible voting members on
record as of 30 June, a ballot listing all
nominees for the positions to be filled by
election by the membership.
Candidature Withdrawal. Each
proposed nominee named by the Board of
Directors shall be consulted and, if he/she so
requests, his/her name shall be
withdrawn. If any write-in candidate
shall be declared to have won an election (see
Bylaw I-307.16), he/she shall be so notified
and requested to serve. If he/she
declines to serve, the candidate receiving the
next highest vote shall be declared to have
won the election.
Ballot Presentation. The list of
nominees required to be submitted to all
voting members by the Constitution shall
contain one or more names for the office of President-Elect.
The ballot presented to voting members
of each of the Regions/Divisions where
an election of Region/Division
Delegate/Director or Region/Division
Delegate-Elect/Director-Elect is to take place
shall contain the names of not fewer than two
nor more than three candidates submitted in
accordance with the MGAB and TAB sections of
these Bylaws. In addition, the ballot shall
contain the names of candidates nominated by
valid petitions in accordance with IEEE Policy
13.8. The source of nomination of each
candidate shall be identified. When desired,
the Region ballot may also contain names of
candidates for other Region offices (other
than Region Delegate/Director) as determined
by the Region Committee. If an individual is a
voting member in Societies in more than one
Division, that individual may participate in
the election of each such Division. Regardless
of how many Society memberships may be held
within any one Division, an individual shall
have only one vote in each Division election.
For those cases where more than one
candidate is on the ballot for any single
office, the source of the nominations shall be
identified adjacent to each name and the order
of the list of names on the ballot for each
office shall be randomized or determined by a
lottery process conducted by the Tellers
Committee. The ballot shall carry a
statement to the effect that the order of the
names was randomized or selected by lottery
and indicates no preference.
Ballot Marking; Voting; Tellers Committee
Announcement; Election Results.
Ballots will be valid only when completed in
accordance with the instructions accompanying
the ballot and when received at IEEE
Headquarters or by a qualified organization
designated by the IEEE Executive Director
before twelve o’clock noon on the first
working day following 30 September (the "final
election ballot receipt date"). Ballots shall
be validated and votes shall be tallied under
the actual or delegated supervision of the
Tellers Committee not later than the fifth
working day following the final election
ballot receipt date. As provided in Bylaw
I-305.21, the Tellers Committee shall announce
the result of the tally of the votes not later
than the eighth working day following the
final election ballot receipt date in a report
to the Board of Directors signed by the Chair
of the Tellers Committee. The results of the
vote shall become official upon acceptance by
the Board of Directors of the Tellers
Committee report, and in the case of an
election challenge, the report of the IEEE
President, IEEE Secretary and IEEE Executive
Director, as specified in Bylaw
I-307.16. Each nominee for office listed
on the ballot and each write-in candidate
having votes recorded in such report according
to Bylaw I-307.16 shall be advised promptly of
the Tellers Committee tally of the votes
applicable to their respective elections.
Eligible voting members shall be permitted to
vote in each election for one nominee for each
office appearing on the ballot. Subject to
Bylaws I-307.16 and I-307.18, the nominee, for
each office for which the election is being
held, receiving the greatest number of
qualified votes shall be declared elected. In
the event of a tie vote, the Board of
Directors shall choose between the nominees involved.
Write-in Votes; Election Report.
For IEEE elections and elections of all
organizational units where ballots are used,
the ballots shall include and identify, for
each office in said election, space in which
the voter may indicate the name of any person
he/she desires to elect to that office,
provided the individual is not already on the
official ballot for the intended
position. For such names to be counted
in the election, each person so indicated
shall meet such qualifications as may be
specified for the office by the Constitution
or Bylaws of the organizational unit
conducting the election. The number of
votes so cast for any such person shall have
the same effect on the outcome of the election
as if his/her name had been submitted on the
ballot. The tally of such votes shall be
included in the election report whenever the
number of votes is sufficient to affect the
order of preference of the candidates for the
office. The provisions of Bylaw I-308.14
shall be observed.
Oversight for Election Irregularities.
The IEEE President, in consultation with the
IEEE Secretary and IEEE Executive Director
shall have the authority to act whenever they
shall determine, that irregularities, the
incapacity or death of a candidate, or other
unforeseen circumstances have or are likely to
otherwise materially and adversely affect any
election of Delegates/Directors so as to
prevent the election from being completed in a
timely manner, fairly, or with the full
participation of the relevant membership
group. In acting under this Bylaw, the IEEE
President may temporarily assign to other
persons or positions within IEEE the duties of
any corporate office or position that is
vacant and may take any and all other acts
proper under law and that the IEEE President,
in consultation with the IEEE Secretary and
IEEE Executive Director, determine to be
reasonable and necessary to permit a fair and
proper election, including delaying an
election and accepting additional nominations
for any position, and canceling any voting
already completed and requiring that voting
begin again. Any actions taken shall be
promptly reported to the IEEE Board of Directors.
Unit Nominations and Petition.
For each elective office in any
organizational unit of the IEEE, which does
not appear on the IEEE annual election ballot,
individual voting members eligible to vote in
such election may nominate candidates either
by a written petition or by majority vote at a
nomination meeting of the organizational unit,
provided such nominations are made at least 28
days before the date of election. The
number of signatures required on a petition
shall be determined as follows. For all
positions where the electorate is less than
30,000 voting members, signatures shall be
required from 2% of the eligible voters.
For all positions where the electorate is more
than 30,000 voting members, 600 signatures of
eligible voters plus 1% of the difference
between the number of eligible voters and
30,000 shall be required.
Members shall be notified of all duly
made nominations prior to the election.
Prior to submission of a nomination petition,
the petitioner shall have determined that the
nominee named in the petition is willing to
serve, if elected; evidence of such
willingness to serve shall be submitted with
the petition.
Election
Challenge. A challenge of an
election may be made by a candidate, in such
election, provided that, not later than 15
days after the candidate is notified of the
tally of votes in the Tellers Committee report
to the Board of Directors, a written complaint
from such candidate is received at IEEE
Headquarters setting forth the activity
alleged to be in violation of the IEEE
Constitution, Bylaws, or Policies that took
place prior to the final election ballot
receipt date and that is alleged to have
materially compromised such election. A
challenge of a recall election may be made by
the person who is the subject of the recall
election provided that, not later than 15 days
after the individual is informed of the tally
of votes by the Tellers Committee, a written
complaint from such person is received at IEEE
Headquarters setting forth the activity
alleged to be in violation of the IEEE
Constitution, Bylaws, or Policies that took
place prior to the final recall election
ballot receipt date and that is alleged to
have materially compromised such recall election.
A challenge of a vote on a
Constitutional amendment (a
“referendum”) may be made by any
voting member provided that, not later than 30
days after the publication of the tally of
votes in such referendum in the Tellers
Committee report to the Board of Directors, a
written complaint of such voting member and an
accompanying petition are received at IEEE
Headquarters and such complaint sets forth the
activity alleged to be in violation of the
IEEE Constitution, Bylaws, or Policies that
took place prior to the final referendum
ballot receipt date and that is alleged to
have materially compromised such referendum.
The IEEE President, in consultation with
the IEEE Secretary and IEEE Executive
Director, shall report to the Board of
Directors their determination as to whether
any duly challenged membership election,
recall election, or vote on a referendum was
materially compromised by activity in
violation of the IEEE Constitution, Bylaws, or
Policies that took place prior to the final
election ballot receipt date (as defined in
Bylaw I-307.14), the final recall election
ballot receipt date (as defined in Bylaw
I-111) or the final referendum ballot receipt
date (as defined in Bylaw I-308.), as the case
may be, and if so, what remedial action should
be taken. Remedial action may include,
but is not limited to, mandating a new
election, recall election, or referendum as
promptly as practicable under guidelines then
established by the IEEE President, in
consultation with the IEEE Secretary and IEEE
Executive Director, but shall not include
mandating the appointment to office of any
candidate, the removal from office of any
person who is the subject of a recall
election, or the enactment or non-passage of
any Constitutional amendment where such action
reverses the result of the election, recall
election, or referendum under challenge.
A successful candidate for office whose
election is challenged shall not take office,
a person who is the subject of a recall
election shall not be removed from office, and
any referendum decision shall not take effect
until any challenge thereto has been resolved
pursuant to this Bylaw.
The IEEE President, in consultation with
the IEEE Secretary and IEEE Executive
Director, shall make such investigation with
respect to the complaint as they determine to
be appropriate and shall make its
determination as soon as feasible and in any
event within 30 days after copies of such
complaint are distributed to the IEEE
President, IEEE Secretary and IEEE Executive
Director. At that time, the IEEE
President, working with the IEEE Secretary and
IEEE Executive Director shall prepare and
submit a written report to the IEEE Board of
Directors setting forth: (1) whether the
complaint was timely filed and otherwise
complied with the requirements of this Bylaw;
(2) whether the alleged activity set forth in
the complaint violated the IEEE Constitution,
Bylaws, or Policies; (3) whether the
challenged election, recall election, or
referendum was materially compromised by such
activity; (4) its determination as to any
remedial action that should be taken; (5) the
evidence relied on in connection with the
foregoing findings and determination; and (6)
any reasoning or other information deemed
appropriate for inclusion in such
report. Copies of such report shall also
be promptly submitted to all candidates in the
challenged election, to the person who is the
subject of the recall election, or to the
complainant and known principal proponents and
opponents with respect to the challenged
referendum, as the case may be.
Any such determination by the IEEE
President, IEEE Secretary and IEEE Executive
Director shall become final ten days
after the date of such report unless notice of
an appeal of such determination is received at
IEEE Headquarters or Operations Center within
such ten-day period.
Subject to the IEEE President, in
consultation with the IEEE Secretary and IEEE
Executive Director to take action with respect
to an election on its own initiative pursuant
to Bylaw I-307.16, this Bylaw shall provide
the sole and exclusive procedure for the
challenge of any election, recall election, or
referendum. If there is an appeal of the
determination of the IEEE President, IEEE
Secretary and IEEE Executive Director, the
Board of Directors shall consider the report,
the appeal, and all evidence deemed to be
relevant thereto, and shall make the final determination.