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HomeMy WebLinkAbout7.1 Election of Chairperson and Vice-Chairperson CITY OF DUBLIN DUBLIN SENIOR CENTER ADVISORY COMMITTEE AGENDA STATEMENT MEETING DATE:January 6, 2005 SUBJECT: Election of Chairperson and Vice-Chairperson - ATTACHMENTS: None RECOMMENDATION: Conduct Elections FINANCIAL STATEMENT: None DESCRIPTION: The term of office for the Chairperson and Vice-Chairperson expired in December 2004. Therefore the Committee must conduct an election of officers. The Bylaws and Rules of Procedure for the Senior Center Advisory Committee state the following: V. OFFICERS A. Election and Term of Office. The Chairperson and Vice-Chairperson are elected by the majority of the Advisory Committee for a 1-year term and hold office until their successors are elected or until their terms as members of the Advisory Committee expire. The officers are elected at the first meeting.of the Advisory Committee in January of each year. Elections, whether regular or to fill vacancies shall be held only if a majority of the Advisory Committee members are present. B. Vacancies. In case of any vacancy in the office of Chairperson or Vice-Chairperson, the vacancy shall be filled by an election held at the first regular meeting after the occurrence of such vacancy. The person so elected shall serve the balance of the term. C. Duties of Officers. The Chairperson performs the following duties: 1. Presides at all meetings of the Advisory Committee. 2. Appoints sub-committees and chairpersons of sub-committees as necessary. 3. Signs correspondence on behalf of the Advisory Committee. 4. Represents the Advisory Committee before the Parks & Recreation Commission and City.Council. 5. Performs other duties as necessary or customary to the office. In the event of the absence of the Chairperson or his/her inability to act, the Vice-Chairperson presides in place of the Chairperson. In the event of the absence of or the inability to act of both the Chairperson and the Vice-Chairperson, the remaining members shall elect one of their members to act as temporary Chairperson. It is recommended the Committee conduct a separate election for each position by taking nominations, making a motion to accept the nominations, allowing time for discussion and then calling for a vote. RECOMMENDATION: Conduct elections. COPIES TO: • ITEM NO. 7.1 G:\SRCTRADVCMTE\Statements\2005\10605elections.doc