Nomination Procedure
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4.13 Nomination Procedure:
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| Candidates for the Board of
User Group Advisors shall be nominated as follows:
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| 4.13.1 By the Board of Directors:
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| The Board of
Directors, by majority vote, may nominate one or more
individuals, so long as no Advisor Board nominees have their
primary membership in the same member user group as an Advisor
who will continue to serve in the next year.
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| 4.13.2 By the Advisor Board:
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| The Advisor Board, by
majority vote, may nominate one or more individuals, so long as
no Advisor Board nominees have their primary membership in the
same member user group as an Advisor who will continue to serve
in the next year.
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| 4.13.3 By Member Groups:
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| Each member user group may,
but is not obligated to, nominate one or more individuals, so
long as no nominees of that member group have their primary
membership in the same member user group as an Advisor who will
continue to serve in the next year. The Board of Directors must
receive notice of each such nomination pursuant to the procedures
for notice set forth in these Bylaws at the time set by the Board
and announced in either the Call for Election or the Notice of
Annual Meeting. |