On the TAC agreed to add 2 seats to its voting roles. Please review the below proposed governance changes as they apply to the appointed seats.
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On the LFN Governing Board approved the resolution.
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TAC Appointed Members
The TAC may itself appoint up to two members at the needs of the TAC.
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Number of TAC Appointed Members
- The TAC may at any point by majority vote add up to two TAC Appointed member seats to the TAC.
- The TAC Appointed seat expires at the conclusion of the term of the person selected to fill it.
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TAC Appointed Candidates
- Candidates for TAC Appointment to the TAC are nominated by the existing TAC members.
- A nomination page will be created for each candidate, including a supporting statement and contact information
- Candidates must accept nomination prior to consideration.
- Failure to accept within two weeks is considered declining the nomination.
- Once the candidates' nomination period is complete, there will be a 14-day period for the TAC to contact and evaluate candidate submissions.
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TAC Appointed Member Voters
- Existing TAC members may vote on admitting a candidate
- In the event that there are more candidates under consideration than available TAC Appointed seats, the election should use a multiple-candidate method, e.g.:
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TAC Appointed Member Term
- TAC Appointed Members shall serve a twoone-year term.
- The As an appointed seat's term expires, the TAC may re-evaluate the needs of the appointed seat as it becomes available or the TAC votes that the position criteria for a seat or determine that a seat is no longer needed.