Duties and responsibilities
- Perform activities and tasks defined in the Bylaws
- Serve as voting member of Executive Committee.
- Chair the Nominating Committee for new Board members. See the Operations Checklist for dates and the Board Ballot Process for information on creating the ballot.
- Retain signature authority on all ASURA financial accounts!
- Serve as a rudder or sea anchor for the Executive Committee.
- Review and update the Operations Checklist and this document as necessary. Note: Change requests should be sent to the Technology Manager
Nominating process
Requesting Board Member nominations
- In early September, in time for the fall issue of Prime Times, prepare an article explaining how a member can nominate someone or themselves for the next Board member election. See sample fall article in right column.
- In early November request that the Prime Times article be sent out in the November E-News.
- In late November or early December request the ASURA Web Administrator to post a link on the ASURA homepage to the Board Nominating Procedures.
Selecting candidates
- By mid-December populate the Nominating Committee. There is no fixed membership, but the Vice President is often a member. The committee should have four or five members.
- Contact the Web Administrator and request the list of those members contacted in the past to be candidates along with the result of the contact.
- No later than early January convene the Committee - the sooner the better.
- Once the Committee is populated begin calling / emailing possible candidates. While there is no requirement to do so, the committee often tries to find candidates who keep the Board balanced, e.g., faculty / staff, campus, etc.
Who the Committee decides to contact is influenced by a number different factors, potential candidates are- those who were nominated by a member or are self-nominated,
- are on the list of past contacts who indicated they might be interested in the future,
- are known by those on the Committee,
- are Introductory members who have attended at least one event (request this list from the Web Administrator),
- are members who meet some special requirements, e.g., retired less than 5 years (ask the Web Administrator to generate the special list),
- are past members who might be interested in being on the Board again.
- Tell the Web Administrator who you contacted and the result of the contact so that the database can be updated for the next year’s election.
- The slate of candidates should be completed by mid-January.
Preparing the ballot
- Once a candidate has been identified ask them to supply a brief bio and a headshot.
- Once a bio and picture are obtained send them to the ASURA Websites Committee and ask for the ballot to be created and sent (see Board election process).
- Keep sending bios and headshots to the person creating the ballot until the ballot is complete.
Advertising the election
- In early January submit an article for the spring Prime Times, encouraging members to vote and giving them information on how to get a ballot is they have lost the ballot sent to them by either US Postal Service or email. See sample article by Tara Roesler in right column.
- In early February ask the Web Administrator to post on the homepage a link to the ballot.
- Ask the E-News editor to include an item in the February E-News encouraging members to vote and giving them information about how to vote is they have misplaced their ballot materials. See sample E-News item is in the right column.
Reporting results
Reporting the results of the election is not solely a job for the Immediate Past President; the Executive Committee is also involved.
- (Immediate Past President) Collect the ballots. Since the ballots are submitted in a variety of ways it is necessary to work with the Office Administrator and the Business Manager to decide how the ballots will be collected.
- (Executive Committee) Count the ballots by March 5. The Immediate Past President will call the meeting and explain how the ballots will be counted.
- (Immediate Past President or their designee) Inform the current Board of the election results.
- (Executive Committee) Prepare a slate of officers for approval at the March Board Meeting,