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Standing committee
Committee Members
- Chair/président(e)
Erica Moodie
Ex officio
Maciej Augustyniak
Ex officio
Cindy Feng
Ex officio
Shojaeddin Chenouri
Ex officio
Rohan Alexander
Ex officio
Léo Belzile
Ex officio
Raj Srinivasan
Ex officio
Zeinab Mashreghi
Ex officio
Peter Macdonald
Ex officio
Derek Bingham
Changbao Wu
Terms of Reference
Establishment

Old (last amended in 2008) By-Laws 16.2 and 16.5 (pdf). Revised June 2018. Some items in Section 12 of the old By-Laws now appear in Section E of the Operating Policies and Procedures Manual, Part I.

Composition

Chair: Past-President.
Membership: At least three individual members in good standing, appointed by the incoming President, who have agreed not to run for election. In practice the membership of the committee has consisted of the Past-President (Chair), Past-Presidents of the Sections, Accreditation Committee Past Chair plus at least two other members in good standing, appointed by the incoming President, who have agreed not to run for election.

Terms and Duties

The Election Committee shall perform duties in accordance with Articles 5.4 and 5.5 of the By-Laws and Section E of the Operating Policies and Procedures Manual, Part I. The text of these items is provided in the Appendix at the end of this document.


Guidelines


In implementing the election By-laws the Election Committee shall:

  1. Arrange for nominations for election of Directors and Officers of the Society to be solicited. The election notice should be distributed no later than August 31.
  2. Prepare a slate of candidates for election, obtain agreement from the candidates, and request that each candidate send biographical information to the Chair of the Election Committee. Current practice is to complete this task by the end of October.
  3. Arrange for the slate of candidates to be communicated to SSC members; initial publication of the list shall be accompanied by a request for further nominations for any position made through a petition signed by at least five individual members in good standing which must be communicated to the Committee. Current practice is for the slate to appear (along with the call for additional nominations with a deadline of February 1), without biographical information, by the end of November. The final slate with biographical information should be circulated to SSC members by March 1.
  4. The final slate of candidates shall appear in Liaison, the official publication and record for the SSC. All other communications shall also appear in Liaison; however, they may also be provided electronically (via email on the a-ssc mailing list) to ensure deadlines are met.
  5.  
    1. Prepare, in conjunction with the SSC Office and the Electronic Services Manager, the electronic ballot and a brief biographical sketch of each candidate.
      1. A paper ballot should be prepared and sent to any members who request it.
      2. When a person is a candidate for a Society office and a Section office, in the interests of clarity the biography of such candidates should appear in both places.
    2. Ensure that the SSC Office sends on or before April 15 a ballot to each individual member of the Society who is eligible to vote, together with the appropriate instructions and a link to a brief biographical sketch of each candidate (in both official languages) posted online.
    3. Supervise the election and certify the outcome of the voting to the Board of Directors. The Chair of the Elections Committee, a member of the SSC Office, and a third SSC member (selected by the Chair after consulting with the Executive Committee) have direct access to the results of the electronic voting. A notation on the ballot should specify the day on which the ballots are to be counted. Ballots arriving after that day may not be opened or counted.
  6. Inform the Executive Committee of the results of the Election (vote tallies to be reported only to the Executive Committee).
  7. Write to all candidates in the election, thanking them for running and informing them of their own results. (To be done as far in advance of the Annual Meeting as possible; in view of the 30-day period mandated for members to vote, this will normally occur on or about May 15.)

Note:

  • At the 1996 Spring Board Meeting a new procedural rule was suggested, which was followed in the 1997 election, namely, that the date announced as the deadline for receipt of ballots is the date that ballots are to be counted.
  • At the 2007 Fall Board Meeting, the following motion was adopted.

    MOTION: that the Executive Committee make the necessary arrangements for the 2008 elections to be held electronically, if feasible / / que le Comité exécutif prenne les mesures nécessaires en vue de la tenue d'élections par voie électronique en 2008, si possible.

    As a result, the 2008 Election was held electronically, with the voting period from April 15 to May 15.
     
  • Subsequent elections will continue to be held electronically. 

Suggested Election Timetable Reflecting Current Practice: (pdf

Section Elections


The election of Section officers shall take place annually at the same time as the Annual Election of the Society. Only those members of the Society who are also members of a given Section on April 1 are eligible to vote in the election of officers for that Section in that year.


The election of Section officers is conducted by the Election Committee as part of the Society elections. Past- Presidents of the Sections are members of the committee and participate in all the activities of the committee. In addition, they serve as liaison with the Section Election Committees. Sections shall provide the SSC Election Committee with Section slates and biographies of candidates in accordance to the schedule given in the Election Timetable.


Appendix: (pdf