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Policies and Procedures are adopted
by the NCHE Executive Committee and may be changed by the Executive Committee.
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NCHE Elections
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NEA Candidate Endorsements
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Regular Annual Meeting
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Summer Meeting
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Committees
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Executive Committee
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Officers
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Newsletter
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Fiscal Management
NCHE Elections
Adopted October 28, 1990
Revised January 20, 1992
Revised November 20, 1994
Revised December 6, 1998
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Elections Committee
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The Elections Committee shall consist of one member
of the Executive Committee who is not a candidate for an NCHE office,
and four Individual Members who are not actively working in the
campaign of a candidate for NCHE office.
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Vacancies
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Vacancies in NCHE Officer or Executive Committee
positions shall be announced in an issue of NCHE News, to be published
no later than January 15, or by a special letter to members.
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Campaign Literature
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All candidates may receive one set of NCHE mailing
labels for use in their campaigns.
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Nominations
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Candidates for office must be nominated from the
floor at Session I of the Regular Annual Meeting. Nominations do
not need a second.
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Speeches
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Candidates for the office of President, Vice-President
and Secretary/Treasurer will be given three (3) minutes to speak
to the Council. Candidates for the Executive Committee, including
candidates for at-large positions, will be given one (1) minute
to speak.
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Voting Credentials
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The Elections Committee Chair shall have prepared
election credentials for all organizational and individual membership
categories. The credential for each membership category shall be
a different color, and shall indicate the membership category, year,
and provide for multiple elections.
It shall be the responsibility of the Vice-President, as the coordinator
of registration at NCHE meetings, to ensure that each Organizational
and Individual member receives the appropriate credential.
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Voting
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Ballots for the election of officers, Executive
Committee members, and Constitution and Bylaw Amendments, as well
as all contingent elections such as run-off elections and at-large
positions, shall be prepared in advance of the Regular Annual Meeting
by the Secretary/Treasurer. Ballots shall be color coded to match
the election credentials.
Balloting will occur at the opening of Session
II of the Regular Annual Meeting. The Council Meeting will be recessed
for this purpose, with a specific time designated by the President
for the polls to be open.
The elections committee shall ensure that
each Organizational and Individual member receives one ballot corresponding
to his/her voting credential.
The elections committee shall count the
ballots immediately after the polls are closed. Each candidate shall
be permitted one observer during the counting, but observers shall
in no way assist in the tabulations.
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Results
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The Elections Committee shall submit tally sheets
directly to the Secretary/Treasurer and the President. The Secretary/Treasurer
shall verify the election results in accordance with the procedures
for an Organizational Vote detailed in Article II of the Bylaws.
Only then shall the results be posted and announced.
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Special Elections
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Immediately after the results are reported any
necessary special elections shall be held in accordance with the
Constitution.
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Records
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All election materials, including ballots and
papers used to tabulate results, shall be kept in the NCHE office
for a period of two years following an election, until such time
as the term of those elected shall have expired.
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NEA Candidate Endorsements
Adopted November 27, 1990
Revised October 26, 1991
Revised November 20, 1994
Revised September 24, 1995
Revised December 6, 1998
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NEA Endorsement Committee
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The Executive Committee of NCHE shall establish
and Committee NEA Endorsement Committee (NEC) to review candidates
for offices in NEA, as well as develop questions to be asked of
the candidates and a Candidate Questionnaire.
The NEC shall be composed of three members,
selected from the Executive Committee, who are not actively involved
in any one of the candidates' campaigns. If three members of the
Executive Committee are not eligible to serve, the NCHE President
shall appoint NCHE voting members who are not actively involved
in one of the campaigns to fill the vacancies. If no minority is
among those appointed the NCHE Minority Caucus Chair, or designee,
shall serve on the Committee.
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Procedure
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The NCHE Executive Committee shall develop
and approve a Candidate Questionnaire to facilitate the deliberations
of the members.
On behalf of the NEC the NCHE President
shall send from the NCHE Office to each announced candidate a copy
of the Endorsement Procedures and the Questionnaire. Upon receipt
the candidate responses shall be forwarded to the NEC and duplicated
by the NCHE Office for the Regular Annual Meeting.
Each candidate shall be asked to schedule
an interview at Session I of the Regular Annual Meeting. The NEC
shall develop the questions for each contested office for which
there will be interviews at Session I. Each candidate shall be asked
the questions and shall be given five additional minutes to address
the Council.
If there is an uncontested office the questionnaire
and interview procedures may be suspended for that particular office
by the NCHE Executive Committee. Endorsement for this uncontested
office may be considered at any meeting of the Council, but no later
than the Summer Meeting immediately preceding the opening session
of the NEA RA.
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Voting
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At Session II of the Regular Annual Meeting
the names of all candidates for all NEA offices shall be placed
on the Endorsement Ballot.
The candidate receiving a majority of the
secret votes cast by the NCHE members present and voting shall be
the officially endorsed candidate. If more candidates receive a
majority of the votes than there are seats available then only as
many candidates shall be endorsed as there are positions; endorsed
candidates shall be those receiving the highest number of votes
cast. The election for endorsement shall be conducted under the
election procedures contained in Article VII of the Constitution.
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Records
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All election materials, including ballots and
papers used to tabulate results, shall be kept in the NCHE office
for a period of three years following an election, until such time
as the term of those endorsed shall have expired.
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Endorsement Labels
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Each endorsed candidate shall receive 100 stick-on
labels stating "Endorsed by NCHE" for use in his/her campaign.
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Run-Off Elections
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In the event that NEA has to conduct a run-off
election for NEA offices at the NEA RA, and should the NCHE endorsed
candidate not make the run-off election, the NCHE may consider non-endorsed
candidates for the run-off election. To receive an endorsement a
candidate must receive a majority of the secret votes cast by the
NCHE members present and voting.
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Candidates for Positions Announced after the
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If a position is announced after the Regular Annual
Meeting the NCHE President shall invite candidates for the position,
or their representative, to address the Council before an endorsement
vote is taken. The time and place for their presentations shall
be set by the NCHE President. After these presentations the candidate
receiving a majority of the secret votes cast by the NCHE members
present and voting shall be the officially endorsed candidate. At
the Summer Meeting two-thirds of the members present and voting
may vote to suspend the rules to endorse by a voice vote
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Regular Annual Meeting
Adopted October 28, 1990
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Date
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The Regular Annual Meeting shall be held prior to the beginning
of the NEA Higher Education Conference.
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Agenda
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The Agenda of the meeting shall include but not be limited to:
- Reports of the President, Treasurer and Executive Committee.
- Election of Officers and Executive Committee members.
- Approval of the budget for the next fiscal year.
- Adoption of official positions of NCHE.
- Consideration of proposed amendments to the Constitution and
Bylaws.
- Consideration of the endorsement of candidates for NEA office.
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Summer Meeting
Adopted October 28, 1990
Revised November 20, 1994
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Date
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The Summer Meeting shall be held prior to the
beginning of the NEA Representative Assembly, in the time frame
established by the NEA Convention Office.
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Agenda
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The Agenda of the meeting shall include
but not be limited to:
- Development of strategies for the adoption
of NCHE positions at the NEA RA.
- Establishment of a communications network
for the RA floor
- Assignment of speakers on NCHE New Business
Items and Resolutions
- Endorsements of NEA candidates not completed
at the Regular Annual Meeting.
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Reconvene
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The meeting shall be reconvened during the NEA
RA as needed to continue the business of the Council and adjourned
with the close of the NEA RA.
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Committees
Adopted October 28, 1990
Revised November 20, 1994
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Committees
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Regular committees shall be:
- NEA Endorsement
- Davenport Award
- Elections
- Financial Review
and others as deemed necessary. |
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Membership
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Committee members shall:
- Serve only upon appointment by the President.
- Be Individual members of NCHE.
- Attend all meetings; absence from two
(2) consecutive meetings shall be considered cause for dismissal
from the committee.
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Duties
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Committees shall:
- Complete the charges assigned by the
President and the Executive Committee.
- Report to the Executive Committee and
Council.
- Meet only at the authorization of the
President.
- Operate within the budget provided by
the President and Executive Committee.
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Executive Committee
Adopted October 28, 1990
Revised November 20, 1994
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Duties
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The Executive Committee shall:
- Discharge the duties specified in the
Constitution and Bylaws.
- Exercise the general authority of the
Council between Council meetings.
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Meetings
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The Executive Committee shall meet:
- Prior to the Regular Annual Meeting.
- Prior to the Summer Meeting.
- By Conference Call or in person at least
six times annually
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Officers
Adopted October 28, 1990
Revised November 20, 1994
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President
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The President shall:
- Discharge the duties specified in the
Constitution.
- Monitor all meetings of the NEA Executive
Committee, Board and Program and Budget Committee.
- Serve as the Co-Chair of the NEA Membership
Advisory Committee if appointed by the NEA President.
- Be released from employment to perform
these duties. The Council shall reimburse the President's institution
for this released time
- NCHE Goal: Full time release.
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Vice President
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The Vice-President shall:
- Discharge the duties specified in the
Constitution.
- Publish the NCHE newsletter.
- Attend NEA Board and such other Meetings
as the President shall request.
- NCHE Goal: Release of at least one day/month
if needed to perform NCHE duties.
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Secretary/Treasurer
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The Secretary/Treasurer shall:
- Discharge the duties specified in the
Constitution.
- Maintain an updated file of NCHE Rules
and Policies and Procedures Manual as adopted by the Council and
Executive Committee, respectively.
- Oversee the preparation of an NEA RA
ribbon or other official insignia for NCHE.
- NCHE Goal: Release of at least one day/month
if needed to perform NCHE duties.
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Newsletter
Adopted October 28, 1990
Revised November 20, 1994
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Dates
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The NCHE newsletter shall be published four times
annually after the October, December, February and May NEA Board
Meetings.
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Advertising
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No paid advertising shall be accepted for the
newsletter.
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Records
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A copy of each newsletter shall be kept in the
official Council's files.
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Fiscal Management
Adopted October 28, 1990
Revised June 29, 1991
Revised November 20, 1994
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NCHE Accounts
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NEA shall maintain appropriate accounts for NCHE for the collection
of dues, payment of invoices and maintenance of financial records.
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Expenses
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All NCHE officers, Executive Committee and internal committee members
(Governance) expenses shall adhere to NEA Policies Pertaining to
Governance Expenses, including the requirement that all Travel Expense
Vouchers must be submitted no more than thirty (30) days after the
expense has been incurred.
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Vouchers
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All expenses shall be submitted using NEA Governance Travel Expense
or Payables Vouchers.
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Approval
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All activities and expenses of NCHE Officers and Committees must
have prior approval by the President.
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Signatures
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The President or designee is authorized to sign vouchers for all
other officers, Executive Committee members and committee members.
Vouchers for the President shall be signed by the Vice-President
or Secretary/Treasurer.
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NCHE Executive Committee members shall be reimbursed for expenses
associated with attending their NEA Regional Leadership Conference,
the NEA Higher Education Conference, and the NEA RA up to an amount
of $500 for each meeting, provided that no other funding sources
can be obtained and money is available in the NCHE budget.
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Financial Review
Executive Committee
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Prior to the Regular Annual Meeting the President shall appoint
a Financial Review Committee consisting of three Individual Members
who are not officers or members of the Executive Committee.
The Committee shall:
- Review NCHE Policies and Procedures for the collection of receipts
and payment of expenses
- Review the financial records of the Council for the previous
Fiscal Year
- Verify that the Treasurer's Monthly and Annual Reports are an
accurate reflection of the Council's financial transactions
- Review control procedures and practices related to receipts,
deposits and disbursements and compare these to the annual financial
statements
- Make such recommendations as the committee deems appropriate
to the NCHE Treasurer and Executive Committee
- Report its findings to the Regular Annual Meeting
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Records
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All financial records shall be kept in the NEA
Office in Washington, DC, for a period of seven (7) years.
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Union Goods/Labels
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The NCHE shall purchase union goods and services
and use union labels wherever feasible.
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