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.
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 current
Regional
Delegate-Elect/Director-Elect
positions and the terms of their
office are as follows:
Region
1
–
2 Years
Region
2
–
2 Years
Region
3
–
2 Years
Region
4
–
2 Years
Region
5
–
2 Years
Region
6
–
2 Years
Region
7
–
2 Years
Region
8
–
1 Year, effective in
2009
the term shall be 2
years
Region
9
–
2 Years
Region 10
–
2 Years
(b)
Division
Delegate-Elect/Director-Elect
Positions. The current
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 RAB or
TAB for use by the
RAB 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
Executive Committee 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-308.15), 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 Committee 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-306.22, 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 Executive Committee report. Each
nominee for office listed on the ballot
and each write-in candidate having votes
recorded in such report according to Bylaw
I-308.15 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-302.9 and I-306.6,
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.
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 Executive Committee shall
report to the Board of Directors its
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-308.13), 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-309.), 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
Executive Committee, 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 Executive Committee shall
make such investigation with respect to
the complaint as it deems appropriate and shall
make its determination as soon as
feasible and in any event within 30 days after
copies of such complaint are sent to its
members, at which time the IEEE
Executive Committee shall 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.
A determination by the IEEE
Executive Committee 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 Executive
Committee’s power to take action with
respect to an election on its own
initiative pursuant to Bylaw I-302.9, 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 Executive
Committee’s determination, the Board of
Directors shall consider the report of
the Executive Committee, the appeal, and
all evidence deemed to be relevant thereto, and
shall make the final determination.