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On  the TAC agreed to add 2 seats to its voting roles.  On  the LFN Governing Board approved the resolution.

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titleRESOLVED: The TAC shall adopt the processes and procedures below to elect "TAC Appointees" to its voting members
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TAC Appointed Members

The TAC may itself appoint up to two members at the needs of the TAC.

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.

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.

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.:

TAC Appointed Member Term

  • TAC Appointed Members shall serve a one-year term.
  • As an appointed seat's term expires, the TAC may re-evaluate the criteria for a seat or determine that a seat is no longer needed.