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FDLC Board of
Directors Elections
Article 5. Election
of Board Members
Article
5.1.
All elections shall be conducted under the auspices of the
Board of Directors through the Executive Director working in conjunction
with the Regional Representatives of the regions in which elections are
being conducted.
Article
5.2.
At the time of nomination each nominee must belong to the
diocesan liturgical commission, worship office, or comparable diocesan
structure of a member diocese.
Article
5.3.
Elections shall be conducted as follows:
Article 5.3.1.
The
Executive Director shall inform all Board members concerning the persons
whose terms are expiring and which regions are to hold elections.
Article 5.3.2.
The
Board member not up for reelection shall canvass in written form each
member diocese of the region for nominations and the names of two diocesan
electors.
Article 5.3.3.
Each member
diocese may submit no more than two candidates, provided these persons
have indicated their willingness to be candidates and meet the
requirements of Article 5.2. No diocese shall be required to submit
candidates.
Article 5.3.4.
In this canvass,
the Board member not up for election will list for the region the
responsibilities of a Regional Representative/Board Member as specified in
the Bylaws, Article 4.3, 4, and 5, and should inform any potential
candidates of the dates of the October and January Board meetings.
Article 5.3.5.
The
electors for each diocese are the two persons designated in the response
to the canvass (Article 5.3.2).
Article 5.3.6.
After
the canvass is completed, the Board member not up for election shall send
the completed list of nominees and electors to the Executive Director by a
determined date. In the absence of a written response to the canvass, the
persons designated as contact persons in the current FDLC directory shall
be the electors.
Article 5.3.7.
The Executive
Director shall prepare ballots for each election, using the information
provided.
Article 5.3.8.
Only
member dioceses may vote for a Regional Representative.
Article 5.3.9.
The official
ballot and return envelope will be sent to the two electors of each member
diocese.
Article 5.3.10. This ballot will be sent not less than 120 days before the
day on which the new members are to assume office. Ballots must be
received by the National Office within 30 days of this mailing.
Article 5.3.11. The person who receives more than one half of the votes cast
shall be elected.
Article 5.3.12. If no one person receives more than one-half the votes cast,
there shall be a run-off in that region. A ballot with the two persons
with the highest number of votes (and any other person with the same
number of votes as the second highest) shall be sent to each diocesan
elector not less than 90 days before the day on which the new members are
to assume office. The ballots must be received by the National Office
within 30 days of their distribution. The candidate receiving the greatest
number of votes will be declared elected. In the event of a tie, the
choice will be decided by lot overseen by the Executive Director.
Article 5.3.13. The Executive Director shall notify the membership of the
results of the elections.
Article
5.4.
When the offices of both representatives from one region are up for
election, the Executive Director of the FDLC shall designate someone in
the region to assume the duties normally carried out by the Board member
not up for reelection.
Article
5.5.
When the offices of both representatives from one region are
up for election, only one term shall be filled at a time, beginning with
the longer term and proceeding to the shorter term, without going through
a canvass as specified in Article 5.3 a second time.
Article
5.6.
The term of office shall be four years; one-half of the Board shall be
elected every two years. The term of office for an existing Board
continues until the end of the National Meeting. The Board-elect meets at
the time of the National Meeting to elect officers, establish committees
and prepare for the January Board meeting The new board officially begins
its term of office at the conclusion of the National Meeting.
Article
5.7.
Vacancies on the Board of Directors, for whatever
reason, shall be filled by the person who received the second highest
number of votes in the last election held in the region where the vacancy
exists. Should that individual either no longer be eligible or not wish to
serve on the Board of Directors, then the vacancy shall be filled
according to Article 5.3.
Article 5.7.1.
If the unexpired
term is one year or more, the vacancy shall be filled for the unexpired
term.
Article 5.7.2.
If the unexpired
term is less than one year, the vacancy shall be filled for the unexpired
term and a full four-year term according to Article 5.3.
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