Because the effort to bring elections to the Pacific APA only partially succeeded last year, a group of Pacific APA members plan to introduce new amendments to the By-Laws at the 2008 business meeting. If you would like to sign a petition (at the end of this message, by Oct. 31, 2007) so that these amendments can be introduced at the next meeting, see the contact info provided below. The reason there are several proposals here is so that the issues which seemed to divide members at the last business meeting can be voted on separately.
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Description and Justification of
Proposed Amendments to the By-laws
of the Pacific Division of the
American Philosophical Association
(amendments submitted
November 2007)
Background
On April 2007, at
the annual business meeting, amendments to the by-laws proposed by the Ad Hoc
Committee on By-law Amendments for Nomination and Election Procedures were
passed that now require that nominations for all offices be published in the
January Proceedings, that nominations by petition (as distinct from the
nominating committee) be submitted by a certain time, that election of officers
occur by mail ballot instead of at the annual business meeting, and that
amendments to the by-laws, though presented at the annual business meeting for
discussion, are voted on by mail ballot.
Other changes proposed by the Ad Hoc Committee
concerning the nominating committee, its duties, and the terms and term limits
of the offices for which it makes nominations narrowly failed to pass. It is these changes that are now being
proposed again. This time, given the
amendments that were passed in April 2007, changes would be voted on my mail
ballot in April 2008 after their discussion at the March 2008 annual business
meeting.
Basic Description
The proposed amendments are in two segments: (1) The “primary amendments” focus on the
nominating committee’s membership and selection, officers’ terms and term
limits, and the duties of the nominating committee. (2) A “supplementary amendment” then
addresses one very specific matter only: the number of candidates for division vice-president that the nominating
committee has a duty to nominate. Here
the “one or more” nominees language of the primary amendments is altered to a
mandatory “two.”
Detailed Description of the Primary Amendments
In the proposed
primary set of amendments, a key element is the Nominating Committee. The composition of the committee is addressed
in a new section, 1-c. The committee,
were it to be revised as proposed, would be like the nominating committee in
the Eastern and Central divisions currently: comprised of five persons, four of whom would be elected and one of whom
(the immediate past president of the division) would serve ex officio
and as the committee’s chair.
The term limits of all offices and positions are
addressed in the new section 1-d. Most
are kept as stipulated in the current by-laws, but a change is that the
Secretary-Treasurer would also be governed by term limit. Unlike most of the other officers and
committee members, however, this office would not be limited to two consecutive
terms, but to three consecutive terms.
The work and
selection of the nominating committee are detailed in a new section 3 (with the
current by-law sections 3, 4, and 5 then becoming 4, 5, and 6 respectively). Sub-section a of this section
stipulates that the nominating committee nominate one or more persons for
Vice-President. It also stipulates that
the committee nominate two persons for each at-large position on the executive
committee and for the representative to the national Board of Officers, and
that the committee nominate one or more person(s) to be
Secretary-Treasurer.
Sub-sections b,
c, d, and e of the new section 3 treat other aspects of
the nomination process, continuing. The
current manner of nomination by petition is continued, and timelines and
publication requirements are clarified.
Justification of the Primary Amendments
The changes involved in these amendments are
significant. They would position the
Pacific Division much closer to the Central and Eastern divisions in its
approach to organizational governance, making office holding the outcome of
elections (usually among multiple candidates) and moving the division much more
in the direction of expressly democratic governance.
Election of four of the five members of the
nominating committee instead of having the executive committee appoint a
three-member committee reflects this basic shift toward more explicit
democracy.
Term limits would become explicit and similar to the
other divisions, generally two terms. The term limit proposed for secretary-treasurer is longer. This office is different than others. For a President and Executive Committee to
best execute the work of the division, continuity in the Secretary-Treasurer’s
office has distinct advantages. Only
rarely has a Secretary-Treasurer served more than nine years in either of the
other divisions, however. A limit of three
elected three-year terms has the merit of combining considerable continuity
with opportunity for choice by the division’s membership.
One of the most
important changes included in these amendments is the requirement to nominate
two candidates for the executive committee and the representative to the
national Board of Officers. This would
make the Pacific division similar to the current Eastern and Central
divisions. Competitive candidacy, as
compared to more honorific election by default because only one candidate is
nominated, is appropriate because the positions being filled are governing
positions. Officers lead the
organization, and their interest in and positions on various issues facing the
APA as an organization are fully germane to their selection.
It is proposed, however, that the nomination of “one
or more persons” be allowed for the position of secretary-treasurer. This reflects the belief that
secretary-treasurer carries out more administrative work for the division and
its executive committee than any of the other offices do. The proposal on this score in these
amendments is similar but not identical
to the Central division, where “one” (though not “one or more”) nominee is
stipulated, and it is unlike the Eastern division where the Secretary-Treasurer
is not elected but appointed by the Executive Committee. Although there are advantages in both of the
other divisions’ models, the proposed amendment for the Pacific division
follows more the Central than the Eastern Division model in having the
Secretary-Treasurer be elected. It is
also proposed, however, that while the nominating committee should have the
option of submitting more than one nominee, it should not be required to
nominate more than one.
Justification of the Supplementary Amendment
Both the Eastern and the Central divisions elect
their vice president (who of course becomes the president in the following
year). The current bylaws of the Pacific Division do not preclude an election,
nor would the by-laws as amended by the previous (“primary”) amendments. They implicitly discourage it, however, inasmuch
as the default option is the unelected appointment of a vice president by the
nominating committee. Consequently, the
Pacific Division has never held an election for the vice presidency.
Although no one could complain about the actual
candidates selected by this procedure -- the list of past Pacific APA
presidents is as distinguished as one could wish for -- the process itself is
unfortunate. The motivation behind
the proposed change to the bylaws is that both the symbolic and real importance
of the APA presidency would be better served by a democratic election. The change in language ensures such an
election by requiring the nominating committee to propose two candidates, which
would then trigger a general election by mail ballot. Once an election becomes the norm, it is the
hope that other members would be encouraged to nominate further candidates,
yielding the sort of fully open, democratic process that the other divisions
enjoy every year.
The election of a
president is an opportunity for reflection on the intellectual and professional
values of our community. Simply to be
nominated is an honor, and there can be no embarrassment in losing such an
election, in view of the lofty competition for the position. To win such an election is to know not just
that one is favored by the deliberations of a committee, but that one has the
highest possible standing in the minds of one's peers at large for the role
of leading the governance of the organization. The proposed bylaw change would therefore have
all the usual advantages of democracy, making the offices of vice-president and
president a public expression of the membership's vision of the profession.
[Click on "Continue reading...." to see the proposed amendments]
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