Officer Election Process September 1, 2014 to September 30, 2015 This document outlines the DC Asthma Coalition (DCAC) officer election process for the period of September 1, 2014 to September 30, 2015. The DCAC officer election process was developed by the DCAC ad hoc Structure Team between November 2014 and May 2015. Officer Positions and Duties DCAC has three (3) elected officer positions: (1) Chair, (2) Vice Chair, and (3) Secretary/Treasurer. The annual time commitment for each position is estimated to be 34 hours, wherefore 4 hours is counted on DCAC meeting months, and 2 hours on the remaining. Chair •Chairs and facilitates all meetings of the general Coalition •Provides guidance on the development of meeting agendas •Serves as spokesperson for Coalition positions and actions •Appoints Ad-Hoc Workgroup Leaders as necessary Vice Chair •Presides over meetings in the absence of the Chair •Assists the Chair to provide guidance and leadership to the Coalition Secretary/Treasurer •Officially records all DCAC meetings •Communicates official DCAC positions to members, at the request of the Chair or Vice Chair •Facilitates communication between the Leadership Team and DCAC members •Coordinates major financial decisions with the DCAC fiscal agent DCAC Officer Election Process (rev. 5/20/15) Nominations Eligibility criteria for nominations is applicable for both nominators and nominees. Selfnominations are acceptable. Eligible Ineligible DCAC Member Ex oficio agents DOH employees The 4th, or more, individual representing a single organization Timeline of Officer Election Process DCAC Officer Election Process (rev. 5/20/15) The DCAC Officer Election Process will follow the timeline above, and is detailed below: DCAC membership registration o Time period: 5/21/15 to 6/5/15 o Explanation: As of May 20, 2015, there was not a DCAC formalized process to accept and register members for the DCAC. Beginning May 21, 2015, the DCAC will register members using a form in order to formerly recognize membership. Nominations o Time period: 6/8/15 to 6/22/15 o Explanation: During this period, eligible DCAC members may use a DCAC Elected Officers Nomination form to nominate an eligible DCAC member for each of the DCAC Elected Officer positions. No represented affiliated organization may cast more than three (3) votes for a single DCAC Elected Officer position. Counting o Time period: 7/20/15 to 7/23/15 o Explanation: During this period, the DCAC ad hoc Structure Team will count votes for each of the DCAC Elected Officer positions. The successful DCAC Elected Officer nominee is determined by plurality. In the event of a tie for any DCAC Elected Officer position, the Structure Team, and DCAC Team Leaders, will meet to discuss the tie, and will make the final determination based on qualitative information. In the event of a tie, no DCAC member who is a member of the Structure Team or a Team Leader will be part of the final determination process. The DCAC Structure Team will resolve other discrepancies, as necessary. Announcements o Time period: 7/23/15 o Explanation: The DCAC Structure Team will announce to the DCAC only successful DCAC Elected Officer nominees via email. Onboarding o Time period: 7/27/15 – 8/7/15 o Explanation: The DCAC fiscal agent will meet with DCAC Elected Officers as a group, or individually, to provide more details on DCAC processes and programmatic information. DCAC Officer Election Process (rev. 5/20/15)
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