Wed 29 June 2016
At-Large Leadership Work Session 5
The ALAC Appointee Selection Committee will be seated annually after each AGM
Yes (10): Leon Sanchez, Seun Ojedeji, Vanda Scartezini, Tijani Ben Jemaa, Sebastien Bachollet, Alan Greenberg, Maureen Hilyard, Holly Raiche, Kaili Kan, Sandra Hoferichter
No (0)
Haven't voted (5): Garth Bruen, Timothy Denton, Harold Arcos, Wafa Dahmani Zaafouri, Jimmy Schulz
The ALAC Appointee Selection Committee’s serving period is from the end of one AGM to the end of the following year's AGM (1 year)
Yes (9): Leon Sanchez, Seun Ojedeji, Vanda Scartezini, Tijani Ben Jemaa, Alan Greenberg, Maureen Hilyard, Holly Raiche, Kaili Kan, Sandra Hoferichter
No (1): Sebastien Bachollet
Haven't voted (5): Garth Bruen, Timothy Denton, Harold Arcos, Wafa Dahmani Zaafouri, Jimmy Schulz
The ALAC Appointee Selection Committee has 10 members, consist of ALT Members (except for Chair's region) + one ALAC Member of the Chair's region + one regional representative selected by each RALO's leadership as per their processes.
Yes (5): Leon Sanchez, Vanda Scartezini, Alan Greenberg, Maureen Hilyard, Holly Raiche, Kaili Kan
No (5): Tijani Ben Jemaa, Sandra Hoferichter, Seun Ojedeji, Sebastien Bachollet, Leon Sanchez
Alan Greenberg casted an additional 'Yes' vote to break the tie
Haven't voted (5): Garth Bruen, Timothy Denton, Harold Arcos, Wafa Dahmani Zaafouri, Jimmy Schulz
At-Large Leadership Work Session 6
If a Selection Committee member wishes to run for a position, must recuse him/herself prior to call for candidates
- ALAC Member
- Replaced by other ALAC Members from region, or if none available, by RALO
- Regional Member
- Replaced by RALO
- Chair
- Replaced by Vice-Chair, other ALT Member, Other ALAC member
Approved by the ALAC by consensus
If there is a tie in the whole Selection Committee, the seating Chair of the Selection Committee is to break the tie and he/she must not abstain
Yes (7): Leon, Seun, Maureen, Holly, Kaili, Sebastien, Alan
No (5): Jimmy, Vanda, Tijani, Wafa, Sandra
Haven't voted (3)
- By consensus is possible
- By majority vote if necessary (Selection Committee Chair as tie-breaker)
- Option: Liaison to AC/SO, by ALAC Members