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Nomination Procedure – Officers and Executive Committee Members
  • The Directors will be polled prior to the USB December annual meeting to determine if any Director wishes to seek a position as an officer or a member of the Executive Committee. “The Board shall elect an Executive Committee which shall be responsible for the day-to-day operation of the Board within the policies established by the Board. The Executive Committee shall consist of the Chairperson, Vice Chairperson, Treasurer, Secretary and six other directors elected at-large.” (Article VIII, Section 1 in the Bylaws Appendix F) Disclosure is not mandatory. The list will be distributed to the Board at least one week prior to the USB December annual meeting. “The annual meeting of the Board shall be held in December at a time and place fixed by the Board of Directors.” (Article IV, Section 1 in the Bylaws Appendix F)
  • For each Executive Committee position, the nomination at the December annual meeting of all interested parties will be by secret paper ballot. The names of all nominated Directors will go into a pool of nominees to be voted on separately for each of the ten (10) Executive Committee positions.
  • A nominated Director may ask for his/her name to be removed from consideration at any time during the nomination/election procedure.
  • The USDA/AMS representative and USB Legal Counsel will facilitate the nomination process and tabulating of the paper nomination ballots with assistance of past leadership as needed.