POCA
2015 Nominating Committee
PRELIMINARY AGENDA
Monday,
March 16, 2014, 7:00 p.m., Unit 902
ORGANIZATION MEETING For Action
1. Qualification
of members of Committee
2. Purpose and
Goals of Committee
3. Duties of
Chair
4. Election of
Chair by Committee
5. Duties of
Secretary
6. Election of
Secretary
OPEN MEETING: For Information, Discussion, Action, as
required
1. Review of DC
Condo Act and Condo Instruments regarding nominations.
2. Procedures
and rules of order of committee.
3. Review Qualifications
to serve on board.
4. How many
seats up for reelection and whose?
5. What to do
about the issue of two vs. three seats up for reelection?
6. Goal for
number of nominees? How to decide?
7. Do we
solicit interest of members or let them volunteer?
8. Are we
obligated to nominate any owner whose name is put forward?
9. If we limit
number of nominees what criteria do we use to decide?
10. What if we
cannot find minimum number of nominees?
11. Interview
prospective candidates? What criteria to decide?
12. Nominating
Committee Report.
13. Review of
Owners list from TBM for accuracy
14. Schedule
CLOSED MEETING See DC Condo Act § 42-1903.03.(b)(5)(A)(vi/vii)
1. Survey and Representation.
2. Review of
Owners list for potential candidates, etc.
