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08/19/2024 - Meeting Materials ELECTION Chair of the Committee: Review Role & Specified Term State responsibilities, qualifications, term. Public ambassador and role model for people who bike in Salt Lake City Submit Ballots Write "I .(yournarne). _nominate Basic understanding of active transportation — .. _ ..(candidateJ...n Submit to election facilitator. l concept, design and engineering Share Reasons Round Ability to set and maintain a relaxed, friendly tone "I'd like in this role because-,.... while keeping the committee on task Invite Changes Strong understanding of how to manage productive "I change my nomination to,-------- because.......... meetings while encouraging ideas to flow freely and Open Discussion I able to enhance the overall understanding of the Use this step only if necessary. It is optional and seldom use,, issues. Consent Round Responsive and responsible — able to follow through Facilitator proposes the candidate with the on commitments Strongest arguments relative to qualification. Available for all scheduled meetings and any REMEMBER: Propose candidate based on arguments.Numeric majority is additional hours required to plan for productive less important than Ueight"of reasons. > Ask for the candidate's consent last. meetings > To address paramount objections,see'Dptions for Moving Forward"in the consent decision making process. Ability to remove personal basis/convictions and Nnecessary,amend proposal and repeat consent round. focus on keeping the committee focused --DO NOT!---- Great communicator > Elect for an unlimited term. Has a knowledge of other cities and best practices > Ask for a volunteer. > Inquire who is interested or who is not. for cycling in other communities/cities/states Have dialog during a Round. Able to serve one two-year term — see note, next page. Seek the perfect candidate: recall that each Proposed: term will end December 2025. candidate has strengths and weaknesses. ELECTION Vice Chair of the Committee: Review Role & Specified Term State responsibilities, qualifications, term. Able to attend both Bicycle Advisory Committee and Transportation Advisory Board meetings Submit Ballots Ability to facilitate meetings when the Chair is Write "I . (yourname).__nominate ..(candidate)...n Submit to election facilitator. absent Share Reasons Round Basic understanding of active transportation — "I'd like in this role because—.... concept, design and engineering Invite Changes Ability to remove personal basis/convictions and "I change my nomination to,-------- because.......... focus on keeping the committee focused Open Discussion I Great communicator Use this step only if necessary. It is optional and seldom usec Has a knowledge of other cities and best Consent Round practices for cycling in other communities/cities/ Facilitator proposes the candidate with the states strongest arguments relative to qualification. Able to serve one two-year term REMEMBER: Propose candidate based on arguments.Numeric majority is less important than Ueight"of reasons. > Ask for the candidate's consent last. > To address paramount objections,see'Dptions for Moving Summer 2024: To get on-cycle for BAC to have alternating election Forward"in the consent decision making process. > N necessary,amend proposal and repeat consent round. years vs. TAB's elections, staff propose that for this election, BAC Chair and Vice Chair terms would end with elections in —— ——— ——DO NOT!———— December 2025. > Elect for an unlimited term. > Ask for a volunteer. (1 .5 year term) > Inquire who is interested or who is not. Thereafter, terms would be 2 years. Have dialog during a Round. Seek the perfect candidate: recall that each candidate has strengths and weaknesses.