(i) Its membership shall consist of: the Immediate Past President, one (1)
representative chosen from and by the CoR, not currently at the end of his/her
term nor up for re-nomination/election, and one (1) active board member, not
currently at the end of his/her term nor up for re- nomination/election, chosen by
the Board Chair.
(ii) The Committee shall annually establish and announce a timeline for its
work.
(iii) The Committee shall solicit from the membership and identify candidate(s) from
among AFE Membership / Industry / Academia for each position scheduled to
be vacated at the end of a term.
(iv) Any AFE member in good standing may nominate another member in good
standing and the Committee shall consider the individual in its deliberations. Any
member nomination, accompanied by a petition of support signed by 1% of AFE
members in good standing shall be listed on the final ballot along with the
Committee’s recommended slate.
(v) The Committee shall, in accordance with the defined qualification criteria (Article
IV, Section 3), offer its recommended ballot, identifying at least two nominees for
each seat on the Board of Directors about to be vacant, to the Board at least 30
days prior to the election for approval; Board rejection of the Committee’s slate
requires an 2/3 "NAY" vote of the voting members of the Board.
(vi) The candidate receiving the highest number of votes for a given office shall be
elected.