Section 2. Number and Election of Directors
The Board shall consist of nine elected Directors, each serving a three-year term beginning immediately after the annual meeting at which he or she is elected, and the President of the Association. Terms of office for the Directorsshall be arranged into three groups of three members each, so that three new Directors will be elected each year. Five seats may be filled by any regular member of the Association in good standing. The Nominating Committee shall take into consideration the needs and interests of the membership in ensuring a balance of representation on the Board across disciplines, types of institutions, geographic regions, etc. Elections shall be conducted by mail or electronically at least one month before each annual meeting. In case of a tie there shall be a runoff election. Directors having served a full term may not be reelected to the board without a three-year absence from it.
Section 3. Voting
Votes of the membership may take place at the annual meeting, by mail, or by electronic means. Each matter shall be decided by a majority vote of those casting votes. In the case of mail, ballots shall be mailed at least three weeks before the deadline. In the case of electronic voting, members shall have twenty-one days to respond. Ballots shall be sent to addresses provided by members, and no extensions of election deadlines shall be made due to delays in the delivery or receipt of ballots due to circumstances beyond the control of the Administrative Director.
Article XIV: Amendments
These Bylaws may be altered, amended, or repealed by a majority vote of the regular members present in person or by proxy at any meeting of the membership or by a majority vote in a mail or electronic ballot, but no proposed amendment shall be acted upon without a minimum of three weeks' prior notice in writing. Amendments to the Bylaws may be proposed by the Board or by one tenth of the regular members of the Association.
(proposed September 2008 by the Bylaws Committee; proposal amended October 20, 2008, by the full Board; sent to full membership January 10, 2009; approved by ballots received March 10, 2009, and counted March 20, 2009)