BSA Nominations Committee

Nominations Committee

The Nominations Committee consists of at least 3 members of the Alliance, and not more than four (4) members plus a chair, appointed annually by the chair of the Alliance BOD. The Institute Board of Directors Liaison for the Alliance is one of the members of the committee.

Activities

Prior to the Alliance's Annual Meeting, the Nominations Committee shall submit a slate of nominees to the Alliance for election to the Alliance BOD. The BOD Alliance officers shall be elected from within the Alliance through a nominations process, which includes nominations at large and from the Nominations Committee. An officer must receive a majority vote (51%) of the votes cast from voting members of the Alliance and must be approved by the Institute Board of Direction. Activities include:

  • Develop metrics to evaluate candidate’s qualifications
  • Prepare and distribute Call for buildingSMART alliance BOD Officer Nominations
  • Review nominations
  • Conduct interview of nominees
  • Identify final slate of candidates
  • Present slate of candidates at annual meeting
  • Submit slate of candidates to a vote of full buildingSMART alliance membership
  • Recommend approved slate of candidates to Institute President and Chair of Institute Board of Direction

2017 Nominations Committee Members

Chair
Carrie Dossick
University of Washington
Seattle, WA
cdossick@uw.edu
Institute BOD Liaison
Tim Haahs
Timothy Haahs & Associates
Blue Bell, PA
THaahs@timhaahs.com
Bill Napier
Wisconsin Department of Administration
Sustaining Organization
bill.napier@wisconsin.gov
Jason Fairchild
US Army Corps of Engineers
Alliance Sponsor Organization
jason.c.fairchild@usace.army.mil
Bill Brodt
NASA
Sustaining Organization
wbrodt@nasa.gov

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