T.R | Title | User | Personal Name | Date | Lines |
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363.1 | ex | HPSRAD::RIEU | Read his lips...Know new taxes! | Tue Nov 12 1991 13:49 | 23 |
|
Thanks for your input Mark. As someone who has approved the nomination
of many members for the Board do you agree with the following
statement?
<<< BEIRUT::R7XBOK$DIA0:[NOTES$LIBRARY]DCU.NOTE;4 >>>
-< DCU >-
================================================================================
Note 343.0 DCU's BOD Responds to Mis-Information in Notesfile 57 replies
HYEND::SSHAPIRO 249 lines 29-OCT-1991 16:19
--------------------------------------------------------------------------------
If the entire board is removed, there is a substantial
risk that a newly elected board would have NO experience
in management, finance, or understanding of the
credit union operations. It is, therefore, extremely
important that members attend the Special Meeting and
show support for DCU's current board of directors.
Signed,
DCU's Board of Directors
|
363.2 | | SQM::MACDONALD | | Tue Nov 12 1991 14:21 | 12 |
|
Thanks for your letter.
INO, the incumbent thing is a nonissue. Returning
incumbents to office is the norm in the vast majority
of elections. It shouldn't be a surprise.
Steve
|
363.3 | Thank you | SCAACT::AINSLEY | Less than 150 kts. is TOO slow | Tue Nov 12 1991 14:23 | 7 |
| Mark,
Thank you for your insight into the Nominating Committee operation. It would
appear that at least one member is using their head, instead of blindly
following the letter of the Bylaws.
Bob
|
363.4 | I have a problem with the "*"... | BTOVT::EDSON_D | Time for a DCU Coup! | Tue Nov 12 1991 14:40 | 14 |
| Mark,
Thanks for letting us know your experience! I was glad to
hear that the BoD does not interfere in the Nominating Committee's
duties!
The only problem I have with the asterisk is that it lets too many
voters off the hook with respect to their responsibility to check
into the different candidates' qualifications. It tends to make most
voters vote for the incumbents when they are happy with the DCU and makes
most voters vote against the incumbents when they are not happy.
I guess it's just human nature.
Don
|
363.5 | we listen | SASE::FAVORS::BADGER | One Happy camper ;-) | Tue Nov 12 1991 14:47 | 4 |
| Mark, Thanks for your information. If only the BoD could talk with
us, we might have avoided tonight.
ed
|
363.6 | Yes | ASABET::FREDRICKSON | | Tue Nov 12 1991 15:03 | 8 |
|
Yes, I do agree with Susan's statement as exerpted. Which is not to
say that there aren't highly qualified potential board members among
the DCU membership. There obviously are.
Mark
|
363.7 | Open communications and the 100 word limit | RGB::SEILER | Larry Seiler | Tue Nov 12 1991 15:06 | 45 |
| I am also glad that you found time to enter this note before tonight's
meeting. I think one of the unfortunate things about the current system
is that all the DCU membership knows about any candidate is what can
fit into 100 words and an asterisc. That is barely enough to cover
qualifications and a couple of words on future directions. If the
candidate thinks there is something wrong with policy at the DCU,
there isn't room to make any kind of comprehensible statement about it.
Nor is there any other forum available to outsiders that reaches more
than a fraction of the DCU members. The unfortunate experience with
LiveWire has shown how hard it is to use even Digital facilities to reach
a large audience with even a neutral message. So the vast majority of
DCU members have no effective way to find out more than 100 words about
the non-incumbent candidates, nor even to find out whether things that the
Board directly affects are going well or poorly. At least, in a normal
election. The incredible combination of events over the past 9 months may
make the next election different. But the issues are important every year.
I don't see any justification for the 100 word limit as "a practical
function of space." You can fit about 7 sheets of paper in an envelope
and still pay the 1 ounce rate. Compared to the price of the postage,
the cost of printing a few extra sheets is minor. If the extra pages
cause some members to not vote, that's their choice. If some decide
to vote for the candidates with shorter bios, that's their choice, too.
When most of the means to communicate with the membership as a whole are
controlled by the incumbents, then I think it is no wonder that the
incumbents are usually re-elected. The process *is* tilted in their
favor because they have a whole year of quarterly statements and the
annual report in which to communicate with the membership, whereas their
opponents have 100 words each. Note that I'm not saying that the
incumbents are neccessarily deliberately manipulating information.
I'm saying that the communication process is biased and that bias
contributes to incumbents being re-elected.
A major part of the dispute that led to tonights special meeting is the
issue of open communication. .0 makes a good case that having a nominating
committee does not contribute to re-election of incumbents, but a 100 word
limit on the qualifications statement simply isn't enough to make the
election process fair and open. I'd like to see the nominating committee
be proactive to increase communication by insisting on printing longer
statements from candidates.
Sincerely,
Larry Seiler
|
363.8 | Yes? Why? | LJOHUB::SYIEK | | Tue Nov 12 1991 15:17 | 22 |
|
Mark, I also appreciate your taking the time to post the base note.
However, in regard to .6, I'm having a hard time following your
logic. If you think that the present nominating process works well,
and that there obviously are other highly qualified potential board
members among the DCU membership, how can you agree with Susan Shapiro
that removal of the current board would present a substantial risk of
unqualified replacements being elected? In case you've missed the notes
that address the issue, candidates have not been put forward in this
discussion. It is not the intention of the special meeting to replace
the current board with some other predetermined slate. We simply
believe that we should have a right to try to elect replacements,
whomever they may be. Assuming that the current nominating process
is used to select those candidates, therefore, why don't you think
that qualified candidates will be selected? In my opinion, Susan's
statement was both misleading and insulting to the DCU membership at
large (in two ways: by its presumption that suitable candidates would
not come forward, and by it's assumption that the membership is would
not be capable of deciding who the best candidates are).
Jim
|
363.9 | | SQM::MACDONALD | | Tue Nov 12 1991 15:38 | 28 |
|
Re: .8
>and that there obviously are other highly qualified potential board
>members among the DCU membership, how can you agree with Susan Shapiro
>that removal of the current board would present a substantial risk of
>unqualified replacements being elected? In case you've missed the notes
Mark was asked if he agreed with her statement and he said yes AS
EXCERPTED:
>If the entire board is removed, there is a substantial
>risk that a newly elected board would have NO experience
>in management, finance, or understanding of the
>credit union operations. It is, therefore, extremely
>important that members attend the Special Meeting and
>show support for DCU's current board of directors.
All she really says is that there is a risk that they would
have no experience specific to the running of a credit union.
She's right about that. Actually, I'd say it is quite likely
that would be the case, but that doesn't mean they wouldn't
be qualified and capable leaving the DCU in very good hands.
fwiw,
Steve
|
363.10 | Whatever | LJOHUB::SYIEK | | Tue Nov 12 1991 16:01 | 20 |
| Re: -.1
I don't know, Steve, I'd say that "NO experience in management,
finance, or understanding of the credit union operations" is a
sweeping generalization to say the least. I also happen to think
it's completely off base and incorrect, and IMHO, was clearly
intended to dissuade (no, let's say scare) people from voting the
current board out. I also disagree that there is a likelihood that
inexperienced replacements will be elected if the current board
is voted out. I think that a sufficient number of capable, qualified,
and *experienced* candidates will surface out of a membership of
88,000.
But I guess there's little sense in debating the (what seems clear
enough to me) intent of her message at this late date, or even what
will happen if there's new elections. Let's wait and see what
happens tonight, so we'll know if there *will* be new elections!
Jim
|
363.11 | The risk is undeniable | ASABET::FREDRICKSON | | Tue Nov 12 1991 17:17 | 25 |
| I agree with Susan's (actually, the board's) statement that
there is such a risk. That does not mean I believe that this
risk would positively be realized.
The process of overseeing the credit union since the Mangone
problem has been considerable, very important, and is probably
still at a critical stage. I happen to believe that disrupting
this process now could very likely be detrimental to the credit
union. The time and energy that have been invested by the board
in recent months is staggering. I don't think they've done a
terrific job at image management over this time, but I say that
having no idea how constrained they might be by ongoing litigation
in communicating as freely as they might like. As a member I'd
rather have my board focused on the task at hand than on public
relations (under ideal circumstance, which these aren't, I'd like
them focused on both). I think the extreme negative view that
people who contribute to this notes file seem to have of the board
is misguided and more a product of the snowballing inertia of a
crusade than of concern for the well-being of the DCU. People who
feel they've personally not been treated well or have not had
their myriad of questions fully answered are translating that
into a judgment on the board's performance. It's a translation I
don't share.
Mark
|
363.12 | | SSDEVO::EGGERS | Anybody can fly with an engine. | Tue Nov 12 1991 17:36 | 5 |
| I can see how the BoD's time spent managing the consequences of the
Mangone affair could be considerable. One wonders under those
circumstances how Mark Steinkrauss found time to suppress the posting
of the special meeting notice in LiveWire. I simply can't find any
justification for that, and, as far as I know, no one has offered one.
|
363.13 | What requirements? | ACOSTA::MIANO | John - NY Retail Banking Resource Cntr | Tue Nov 12 1991 22:27 | 16 |
| These comments on qualifications to be a director strike me as quite
humorous. I am a member of another credit union as an artifact of a
previous employer (Larger than Digital - Credit Union Smaller - but we
[still] get free credit cards, free traveller's checks, free checking,
free ATM cards). An interesting thing about this credit union, at least
when I was still an employee, was that the board of Directors had few
people with financial experience on it. They were pretty much average
Joes: I remember a secretary, a staff accountant, a lab technician, a
programmer from our group, and yes a director (lower than a VP higher
than a manager). I think the basic requirement was common sense to to
be willing to serve.
Then again our credit union meetings were more like family picnics
(We always had a cookout lunch and things like door prizes at the end
where you had to be there to win) than trench warfare. I must say I had
never heard anyone bitch about the credit union until I came to DEC.
|
363.14 | Right, we disagree. | LJOHUB::SYIEK | | Wed Nov 13 1991 01:05 | 31 |
|
RE: .11
O.K., then Mark, I still appreciate your expressing your opinion,
but I couldn't disagree with it more. I think the board's performance,
or lack thereof, speaks for itself, and fully justifies the extreme
negative view that is taken of it in this notes file. As many
participants in this conference have stated, it's a view that they
very reluctantly arrived at after long deliberation, and after
countless incidents where the board's response to valid concerns
of the membership was either nonexistent, insufficient, or
unacceptable. I don't view that lack of responsiveness as "poor
"public relations." I view it as unacceptable performance of a
fiduciary trust. And I don't need years of experience in Credit
Union operations to make that judgement. So let's just agree to
disagree on that point.
I think the conduct of tonight's special meeting (cutting off debate
on the motion for recall of the board, the chairman of the board
moderating a motion for his own dismissal, the counting of ballots
by DCU employees, the attempt to suppress a vote on the motion for
special elections when the motion to remove the board was not carried,
on and on ad nauseam) was fully representative of the board's
attitude, and as a result, I for one am hopeful that the "crusade"
as you call it, to effect positive change at our credit union and
to elect a board that doesn't view the relationship with its members
as an exercise in "public relations," but an integral part of it's
responsibilities, continues.
Jim
|
363.15 | | LJOHUB::SYIEK | | Wed Nov 13 1991 01:12 | 19 |
|
re: .13
That's interesting. After tonight's special meeting, and whatever
"encouragement" that senior management may have provided for
employees to attend the meeting and vote to support the board, one
may think that part of the problem with the DCU board is that it
does consist almost entirely of highly placed persons within the
corporation. Although I do think that experience is an important
consideration, I don't think that one's standing in the corporation
should be a de facto prerequisite for sitting on the board. I
think a large part of the problem at this point is that much of
the "rank and file" feels excluded from input to what is supposed
to be a cooperative operation of the C.U. This would seem to be
an indication that it is time to open up the election process and
allow folks other than those hand picked by the incumbent board
to run for a seat.
Jim
|
363.16 | | NAC::THOMAS | The Code Warrior | Wed Nov 13 1991 23:16 | 6 |
| During lunch today (yesterday), Bob Leigh and I were discussing the
petitioning for nominations. We came up with the idea of doing an
group signing. Get a number of potential nominees and a petition
for all of them at the same time. A member could then sign all the
mnomination petitions offered all at once.
|
363.17 | Unless I move to GSF (see .23) | TOMK::KRUPINSKI | Repeal the 16th Amendment! | Thu Nov 14 1991 09:09 | 9 |
| I will volunteer to collect signatures at ZKO for anyone
who wishes to send me the appropriate forms, and instructions
on how they are to be filled out.
If persons at other sites would similarly volunteer, it would
make collection of signatures relatively trivial.
Tom_K
|
363.18 | | ISLNDS::TOMAO | EvenWhenImRightNextToYou | Thu Nov 14 1991 09:54 | 6 |
|
I will volunteer to collect the information, signatures or anything
else that will help us have more choices in the next election.
Joyce Tomao
BXC
|
363.19 | | SHRIMP::EGGERS | Anybody can fly with an engine. | Thu Nov 14 1991 10:27 | 1 |
| I'll do the same for Colorado Springs.
|
363.20 | Free and Open to all | GUFFAW::GRANSEWICZ | Someday, DCU will be a credit union. | Thu Nov 14 1991 10:36 | 8 |
|
I will also collect signatures for ANY candidate wishing to run by
petition provided they supply a 1 page written statement of whatever
they wish. I'm at TTB. In a building of 500 people, I got 100
signatures for the petition.
I will also send out all candidate writeups to distribution.
|
363.21 | I'll help work for a Board | SASE::FAVORS::BADGER | One Happy camper ;-) | Thu Nov 14 1991 12:27 | 5 |
| I will collect signatures for anyone who is running, provided that
their communications and adgenda match my expectations of a BoD member.
Sorry, but if I'm going to expend the energy, I'm going to endorse the
candidate. I am in TWO. Present BoD need not apply.
ed
|
363.22 | | SQM::MACDONALD | | Thu Nov 14 1991 12:56 | 6 |
|
I will happily assist Tom Krupinski at ZKO and since I'm moving to
GSF in Hudson, NH I'll do it there as well.
Steve
|
363.23 | Oh yeah, I'm moving too... | TOMK::KRUPINSKI | Repeal the 16th Amendment! | Thu Nov 14 1991 13:03 | 6 |
| Now that Steve mentions it, my group is slated to move to GSF
in the near future as well. If I am still in ZKO, I will
collect signatures there, if I am at GSF, I will collect them
there.
Tom_K
|
363.24 | | GUFFAW::GRANSEWICZ | Someday, DCU will be a credit union. | Thu Nov 14 1991 13:50 | 7 |
|
I would like to suggest that people offering to collect signature NOT
be another Nominating Committee. Let the DCU members read the
write-ups (place them on a table a day or two ahead of signature
collection) and decide who they want to sign for. Personally, I'd feel
uncomfortable passing judgement on who should or should be running.
(Although banking experience would be high on my hit list!)
|
363.25 | I'll gather signatures for everyone | MLTVAX::SCONCE | Bill Sconce | Thu Nov 14 1991 14:09 | 9 |
| I concur. I've said right along that I'll volunteer again to run a petition
table, including collecting petitions for every person expressing a willingness
to run. Phil's idea of bio sheets nearby sounds good -- let each petitioner
decide. Everyone working for the special meeting was working for openness;
no "committee" should now add the very restrictions the Framingham meeting
was called to eliminate.
Of course, individuals can also petition for anyone they choose. But any
organized volunteer effort should equally support all comers.
|
363.26 | | TOMK::KRUPINSKI | Repeal the 16th Amendment! | Thu Nov 14 1991 16:01 | 8 |
| Right, as I said earlier, I'll collect signatures for *anyone*,
even Mark Steinkrauss, should he request it. Collecting
signatures, or even signing a nomination petition is in no way
an endorsement. I have in the past signed nomination petitions
for people or things I wouldn't dream of voting for, because
I believe in the goodness of universal access to the ballot.
Tom_K
|
363.27 | Volunteer | JANDER::CLARK | | Thu Nov 14 1991 17:57 | 4 |
|
I hereby volunteer to collect signatures for any nominee.
cbc
|
363.28 | Another signature collector | NEST::JOYCE | | Thu Nov 14 1991 18:02 | 5 |
| Sign me up for collecting signatures. It was kind of fun the
last time. I did NRO (my work location) and LMO (close by). If
no one from LMO signs up I'll do both again.
Maryellen
|
363.29 | Another volunteer | RGB::SEILER | Larry Seiler | Fri Nov 15 1991 06:50 | 12 |
| I'll help in HLO. *Please* no one ask anyone to sign a petition that has
more than one name on it. Each nominee should stand alone.
I'll place one restriction on who I'll help. I'll only help get signatures
for candidates who provide a bio statement in sufficient detail to make
clear their qualifications, philisophy, and proposed actions on the BoD.
I place no restriction on the content, but I want the data to be there.
My message to anyone coming up to sign would be to please read the bios
and sign the petition for anyone you think should be on the ballot.
Enjoy,
Larry
|
363.30 | Fairness | LEDS::PRIBORSKY | I'd rather be rafting | Fri Nov 15 1991 07:16 | 4 |
| I would like to ask that anyone who posts here be willing to circulate
petitions for any and all candidates with no bias or preconceptions -
offer equal access to the ballot to all. If you want to be selective,
then solicit that candidate offline.
|
363.31 | Right you are. Petition collecting .NE. campaigning | MLTVAX::SCONCE | Bill Sconce | Fri Nov 15 1991 08:53 | 11 |
| <<< Note 363.30 by LEDS::PRIBORSKY "I'd rather be rafting" >>>
-< Fairness >-
.30> I would like to ask that anyone who posts here be willing to circulate
.30> petitions for any and all candidates with no bias or preconceptions -
.30> offer equal access to the ballot to all. If you want to be selective,
.30> then solicit that candidate offline.
A reasonable request: granted. The constituency being served by the
petition process is the membership, not the petitioners.
|
363.32 | Current BoD need signatures? | BTOVT::EDSON_D | Who owns the DCU? WE DO! | Fri Nov 15 1991 10:28 | 5 |
| Question time...
Does a current BoD have to get signatures to get on the ballot?
Don
|
363.33 | Only if the Nominating Committee fails to nominate them | MLTVAX::SCONCE | Bill Sconce | Fri Nov 15 1991 10:54 | 0 |
363.34 | we all have our limits | SASE::FAVORS::BADGER | One Happy camper ;-) | Fri Nov 15 1991 12:26 | 15 |
| It was pointed out that my comment "Present BoD need not apply" could
be understood that I was saying that the current BoD should not run.
This is incorrect. I believe that anyone who wishes to run, should be
allowed to run.
Circulating a petition at a small facility such as TWO
where everybody knows everybody, can be viewed as an endorsement. As
such, I will expend energy on only those candiates I believe would
be best seated on the BoD.
I understand the desire to be fair in the signature collection process.
ed
|
363.35 | Yes. Please. BoD _may_ apply | MLTVAX::SCONCE | Bill Sconce | Fri Nov 15 1991 12:28 | 28 |
| [I received a MAIL message about 363.31. My answer to it required a thought
or two that may belong here as well.]
-------------------------------------------------------
Thanks for the "reasonable person" appellation. Sometimes I'm not too
sure -- this DCU stuff does seem to have been pretty one-sided.
I understand your feeling about wanting to choose whom you'd work for in
collecting petitions. And I feel the same, as far as individual efforts go.
The scenario I was speaking to was different from "working for" a petitioner;
perhaps that's why there may have appeared to be a difference. I don't intend
to go around canvassing people for signatures for any candidate by name,
and I don't intend to endorse anyone. I see that it's badly needed for some
mechanism to provide exposure to non-incumbents -- and this seems to lead in
the direction of a table in the cafeteria, like we did for the Special Meeting
petition. If I'm going to ask DEC for permission to use company space (again),
I think the only way I'd feel comfortable (and the only way they SHOULD grant
permission) is if the effort can be characterized as being in the service of
the entire membership. This would mean accepting petition signatures on
behalf of every candidate, yet actually soliciting NONE.
Curiously, it also seems to suggest that, if this venue were also to provide
for making available one-page campaign statements, my table would have to
include room for the incumbents to have equal space. So I'd support that as
well. (In fact, it strikes me as interesting to contemplate writing to the
Board and making the offer to display their campaign statements side-by-side
with all others. I wonder what response we'd get.)
|
363.36 | two step process | GUFFAW::GRANSEWICZ | Someday, DCU will be a credit union. | Fri Nov 15 1991 13:48 | 17 |
|
> such, I will expend energy on only those candiates I believe would
> be best seated on the BoD.
Ed, could you please clarify this? I want to make sure I'm not
misinterpreting it.
I think we must draw a line between carrying campaign statements and
statements of candidates who are trying to get on the ballot as
petition candidates. I think there is a difference here. I do not
wish to campaign for anybody. What I wish to do is provide petition
candidates with help in getting on the ballot if enough other people
agree they should run after reading their statement. After they have
gotten on the ballot, they can then "campaign" on their own with the
help of their own supporters.
|
363.37 | | SSDEVO::EGGERS | Anybody can fly with an engine. | Fri Nov 15 1991 14:46 | 7 |
| I am willing to collect nomination petitions from anyone who will make
public answers to some questions I have. (I will not collect petitions
from those who don't.) I don't care what the answers are, but the
answers have to be responsive to the questions I ask.
I suspect that will exclude the present BoD members, but it is, of
course, their choice.
|
363.38 | Sample Petition | ACOSTA::MIANO | John - NY Retail Banking Resource Cntr | Fri Nov 15 1991 17:29 | 4 |
| I would suggest that someone post a sample nominating petition that
comforms to any guidelines in the bylaw here.
John
|
363.39 | another volunteer collector - MET | CIMNET::KYZIVAT | Paul Kyzivat | Fri Nov 15 1991 17:34 | 12 |
| I am also willing to collect signatures here at MET for ANY candidate,
but I would prefer to do it in a block, as suggested earlier.
Personally, this time I think it is preferable for serious candidates
to get on the ballot via petition rather than through the nominating
committee. If nothing else, the act of collecting the signatures is an
opportunity to distribute a statement which has not been censored.
Also, they won't have the stigma of having been approved by the
nominating committee. :-)
Paul
|
363.40 | Should members make nomination easy? | NECVAX::HUTCHINSON | | Fri Nov 15 1991 19:04 | 33 |
| I am concerned about many notes offering to collect signatures for
"any" candidate. I do not think it best for DECU to have many
candidates on the ballot, but rather a few candidates who each have
substantial support. Many could result in an extreme candidate
with a narrow following winning a plurality against many mainstream
opponents who split the votes of most members.
I suggest that signing a petition should indicate endorsement of
that candidate. I suggest that circulating a petition and soliciting
signatures should also. I think the qualification process should
be fair and available to all, but the hurdle should not be removed,
and it should not be low. Is not the petition requirement a part of
a fair and representative election process, rather than an obstacle to it?
I wonder what others think of this? Could we be heading toward
a dozen candidates for each position with anyone who will ask the
several volunteers in this conference able to win nomination? Might
a board be elected by as few as fifteen or twenty percent of those
voting?
I would also not remove the incumbant designation - that is a
meaningful attribute.
I believe it also true that any director elected by the membership
must then be reviewed or accepted by the NCUA before she is allowed to
take a seat.
I am feeling a bit out of the mainstream here - is there something
I am missing?
Jack Hutchinson
|
363.41 | | SSDEVO::EGGERS | Anybody can fly with an engine. | Fri Nov 15 1991 19:20 | 4 |
| I think what your note left out is there is a very strong feeling that
the process has been more closed than open, and therefore people are
trying to make it as open as possible. That does have some of the
negative effects you described in .-1.
|
363.42 | We musn't give birth to Nominating Committee II | MLTVAX::SCONCE | Bill Sconce | Fri Nov 15 1991 19:29 | 7 |
| Also, this one member expects that anyone who chooses to run at this point
in history would do so because they have the best interest of DCU at heart.
This might well mean, for instance, that if I were running, and found myself
one of 8 candidates, I would contact the other 7 with the intent of dropping
out and throwing my support behind one of them.
Board positions are uncompensated, remember.
|
363.43 | collect - yes, sign - maybe | CIMNET::KYZIVAT | Paul Kyzivat | Sat Nov 16 1991 20:05 | 10 |
| Given that seven positions will be open, I would hope for something like 14
candidates in addition to the existing board members. I will be quite
surprised if we even get that many.
While I will collect signatures for any candidate, I will not myself sign
them indescriminantly. I expect to read whatever they choose to provide,
and sign based on that. I think the people at my facility are smart enough
to decide for themselves which petitions they want to sign.
Paul
|
363.44 | limiting confusion versus choosing from new candidates | MIZZOU::SHERMAN | ECADSR::Sherman DTN 223-3326 | Mon Nov 18 1991 01:15 | 33 |
| I hope for 7 candidates in addition to existing Board members. It's
because it is a tradeoff between limiting confusion on the part of
shareholders and allowing shareholders the option of voting in a
completely new Board.
If there are only, say, 3 additional candidates, there will be less
confusion about the different candidates. But, it is certain that Board
members will be re-elected by default. This might not serve the interests
of shareholders who want a completely new Board.
If there are, say 14 additional candidates shareholders may well become
confused as to who to vote for. Confusion leads to splits in voting
with the margin tipping toward incumbents. Again, I suspect that this
situation might not serve the interests of shareholders.
If there are only 7 additional candidates, then the choices for
shareholders will be minimal, resulting in a minimum of confusion.
But, it will also be possible for a completely new Board to be elected.
This may provide opportunities for candidates to run one-on-one for
existing positions, matching credential for credential, incumbency for
a clean slate, and so forth.
It may also be possible for a group of 7 candidates to operate as one
unit during elections, conserving resources and allowing them to
demonstrate how they work as a team during the elections. At this
time, I'm not aware of any such group of 7, but I would like to see
some campaign process in place to reduce the field to this size,
similar to what is done with primaries during political elections.
These are just my own ideas. I am not currently aware of any such
effort already in progress.
Steve
|
363.45 | | ISLNDS::TOMAO | EvenWhenImRightNextToYou | Mon Nov 18 1991 10:18 | 9 |
| RE: A few back...
Yes...could someone please post a nomination form here or mail it to
those of us who have volunteered to collect nominees. Also since I've
never done anything like this I would appreciate some
tips/pointers/direction on how the whole process works.
Thanks,
Joyce
|
363.46 | | LEDS::PRIBORSKY | D&SG: We are opportunity driven | Mon Nov 18 1991 10:26 | 30 |
| I received my nomination package. It contained some (but not all)
answers to some questions I asked, an invitation to come to the
nominating committee interviews on 11-Dec, and a form to fill out.
Here's an abbreviated version of the information requested on the
form:
Standard stuff: name, badge, home address, mailstop, work and home
phone numbers
Reason for running for the board:
Education
Recent work experience
Outside activites
"You authorize us to make whatever credit inquires that are
necessary in connection with this application for DCU's Board
of Directors".
A request in the cover letter for a resume is relaxed a little in the
form by saying "You're encouraged to submit a resume". Since my resume
has all the information requested, I'll just be submitting a cover
letter with the answer to the first question ("reason...") and a resume
to cover the rest.
I don't understand the reason why credit inquiries are relevant to this
process.
|
363.47 | | GUFFAW::GRANSEWICZ | Someday, DCU will be a credit union. | Mon Nov 18 1991 10:48 | 14 |
|
> "You authorize us to make whatever credit inquires that are
> necessary in connection with this application for DCU's Board
> of Directors".
I find this more than mildly amusing. That our credit union would ask
BoD candidates to submit to a credit check, yet $18 million can go out
the back door of DCU without a single one.
I would suggest that all BoD candidates strike out this authorization
until a reasonable explanation (or "business reason") is stated by DCU.
Also a statement of confidentiality should be included. Who sees this
credit report?
|
363.48 | | AMAMA::PETERM | | Mon Nov 18 1991 11:29 | 6 |
| I would guess that the credit check is required by the bonding agent
for the BoD. It is _very_ standard procedure for becoming bonded, and
it would be very embarassing to have a new Board Member elected, but
not be able to be bonded.
- Peter
|
363.49 | | LEDS::PRIBORSKY | D&SG: We are opportunity driven | Mon Nov 18 1991 11:41 | 13 |
| Well, while I find it amusing, it doesn't matter to me since I have
nothing to hide. I would be curious to know if this has been on the
paperwork in prior years.
The bonding requirement is clearly the motivation. If a candidate
can't be bonded, s/he shouldn't be allowed on the ballot. In reality I
believe this opens up more than credit checks. In all likelihood,
criminal background checks are in order as well. Before you object on
the grounds of rights of privacy, I would hope that you wouldn't allow
an embezzler on!
If I get asked personal questions about my position on gun control,
abortion, drug testing, etc., I will respectfully decline.
|
363.50 | | GUFFAW::GRANSEWICZ | Someday, DCU will be a credit union. | Mon Nov 18 1991 12:05 | 17 |
|
Before jumping to conclusions on what this check is for, maybe BoD
candidates should ask DCU to explain it. If it is for bonding then
fine. That should be stated as well as confidentiality guarantees.
Does DCU also hire P.I.s for background checks? Hard to believe
embezzlers are going to be caught in a credit check. Now "straw
borrowers", that's another story.
And again, who sees this info, how is it used and disposed of? This
has nothing to do with hiding anything. It has to do with a clear
statement of what the info is used for.
And it also begs the question, "Are credit checks or other inquiries
performed on current Directors, officers, committee members, etc. on a
regular basis?" Assuming these disqualifying conditions may exist
only at the time of nomination may be very incorrect.
|
363.51 | | MLTVAX::KRUPINSKI | Repeal the 16th Amendment! | Mon Nov 18 1991 12:43 | 10 |
| Ideally, I'd like to see 7 non-imcumbents run. More than that,
and the reform vote is diluted. Less than that, and you will
have many reform voters voting for incumbents, rather than
simply bullet voting the reformers.
But, I refuse to be a "different" nominating committee. I see
collecting signatures for ballot access as a service to the
members, not a service to the nominees.
Tom_K
|
363.52 | But WHO are you willing to have do the probing? | MLTVAX::SCONCE | Bill Sconce | Mon Nov 18 1991 14:39 | 16 |
| .49> Well, while I find it amusing, it doesn't matter to me since I have
.49> nothing to hide.
In the current environment I'd have no problem with candidates who had
reservations about submitting themselves to the inquisitiveness of the
current Board (or of the current Board's people).
The best approach, in my opinion, would be to submit your papers including or
witholding information as you see fit. SOME potential candidates may be
rejected by the Nominating Committee. For this one election, ALL potential
candidates are going to get a lot of help via petition. We'll have to address
the bonding issue, but the Nominating Committee and its hurdles could very
well be irrelevant for this one election.
Don't do anything you don't want to do.
|
363.53 | Signatures required only if rejected by nom committee | PLOUGH::KINZELMAN | Paul Kinzelman | Tue Nov 19 1991 10:00 | 8 |
| I called today to ask about the nomination kit and to understand the process
a bit more. I found out I had not understood the process, perhaps others
had the wrong impression too.
The main thing I learned was that if you get accepted by the nomination
committee, you *don't* have to collect the 500 signatures. The signatures
are only required if the nomination committee rejects you and you still
want to be on the ballot.
|
363.54 | I was confused for a while (not the 1st time 8-O) | BTOVT::EDSON_D | Who owns the DCU? WE DO! | Tue Nov 19 1991 14:26 | 7 |
| re .53
Paul, thanks for clearing that up! I thought some people were
incorrect when they mentioned that candidates needed signatures to
run.
Don
|
363.55 | Clarification | MLTVAX::SCONCE | Bill Sconce | Tue Nov 19 1991 14:42 | 26 |
| I was probably one of those who helped create the incorrect impression.
Sorry!
I was coming from a point of view that (cynically, perhaps) expected the
Nominating Committee to behave as friends of the incumbents and screen out
applicants not found to match the current requirements. (There is some
language to that effect in the "official election guidelines" pamphlet;
obviously, however, everything depends on the caliber and motivation of
those named to the Nominating Committee.) The Nominating Committee _is_
appointed by the Board.
I felt, and probably do still feel, that the Nominating Committee may turn
down some hopeful candidates. What a number of people have been saying here
is that they will support ANY candidate who wishes to run by circulating
petitions, and the decision will then be up to the membership. That means
that potential candidates, if they so chose, could bypass the Nominating
Committee entirely. So there are three routes:
1) Make use of already-committed volunteer network to gather signatures.
Proceed directly to elections.
2) Submit application to DCU and the Nominating Committee, be accepted:
proceed to elections.
3) Submit application to DCU and the Nominating Committee, be rejected:
proceed to 1), and thence to elections.
|
363.56 | Sorry, not for bonding | GUFFAW::GRANSEWICZ | Someday, DCU will be a credit union. | Tue Nov 26 1991 17:15 | 21 |
|
RE: credit inquiry
> "You authorize us to make whatever credit inquires that are
> necessary in connection with this application for DCU's Board
> of Directors".
Curiosity was killing me. I had to ask DCU about this. I got a call
back today. They said the credit inquiry was NOT bonding related. The
reports were used by the Nominating Committee.
I have also corresponded with a person who has served on the Nominating
Committee prior to DCU's call back. This person stated that the credit
inquiries were NOT made known to them.
So, which is it? And who is seeing these reports?
Still no word on a new date for the close of accepting applications for
the BoD. It is currently Dec. 2nd (next Monday!). AGAIN, I would
strongly urge all that are considering running to submit your
application before Dec. 2nd.
|
363.58 | No inquiry before its time | GUFFAW::GRANSEWICZ | Someday, DCU will be a credit union. | Wed Nov 27 1991 09:01 | 29 |
|
I'd like to clarify something concerning this credit check. I'm not
necessarily arguing for or against it. Just the way it is presented on
a preliminary application without any indication of who sees it, what
it is used for, and that the information will remain confidential. You
know, the standard type of statement that you see on credit
applications.
As for a credit history revealing anything about "good moral
character", that is a rat-hole deluxe. I can believe this type of
check (along with other much more thorough checks) would be performed
for people applying for sensitive positions. I have NOT heard that
they are common practice for most types of employment.
I do not consider a credit inquiry on an initial application to be a
valid request in this case. Applicants should go through a 2 phase
process. The checking into financial status and character should be
done AFTER they have passed the initial interviews or whatever and
there is interest expressed in the candidate. This would preclude
the credit inquiries from being used as disqualifying information instead
of qualifying information. "Screening" must be done at the correct
time or it is not "screening", it could be considered a form of
economic of financial discrimination.
And the point I made earlier about these inquiries being made of
sitting board (and even senior management) members still needs
answering. As we have seen very clearly, "good moral character" is not
necessarily a static condition.
|
363.59 | New cutoff date coming soon | STAR::BUDA | DCU Elections - Vote for a change... | Wed Nov 27 1991 10:12 | 8 |
| I was told by Mary Madden that the date (DEC. 2nd) will slip. Probably
into Jan sometime. Everyone who asked for a BOD application will be
notified.
I would suggest that you get the material in by Dec 2nd, but if you do
not, it is not the end of the world.
- mark
|