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Call for Nominations to Fill Vacant ECFC Board Seats

Wednesday, November 6, 2019   (0 Comments)
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The Governance and Nominating Committee (G&N) of ECFC would like to invite representatives of ECFC member companies to nominate themselves or another ECFC colleague to join the Board of Directors starting in March 2020.
 
Three At-Large Directors' seats will be vacant. Two will serve a three-year term which runs from March 2020 to March 2023; the third will serve the one-year balance of an empty At-Large seat until March 2021. There is not an additional dues commitment for At-Large seats.
 
We are also soliciting nominations for Regular Board Seats to serve three-year terms. Regular Board Seats require a total annual dues payment by the member company of $9,999. 
 
Now is your opportunity to show your support for the ECFC and the industry by stepping up to the next level of leadership. The directors of ECFC are the stewards of the association, and ECFC seeks diversity in its Board of Directors based on the demographic make-up of its membership, as well as characteristics, skills, and experience of individual members. The Board is responsible for the fiscal health of the organization and provides leadership, a shared vision, and a sense of mission.
 
Application Process | Nominations due by November 30, 2019.
Individuals nominated for a Board position or nominating themselves for a Board position must complete and submit the following information to ECFC via email:
  • Board Member Nomination Questionnaire (Download Form)
  • Letter of Interest (Please indicate if applying for At-Large, Regular, or either.)
  • Current Resume 
Send materials as PDFs to mtrussell@ecfc.org with a copy to Governance and Nominating Committee Chair, Chris Byrd, cbyrd@wexhealthinc.com.
 
Important Notes
  • All Board members are expected to attend Board calls, and two in-person Board meetings per year, held in conjunction with the Annual Conference and the Annual Symposium.
  • Board members are required to serve on at least one ECFC Committee
Please carefully consider your commitment before you apply. Your participation is essential.
 
Timeline:
November 30, 2019, 11:59 pm ET - Nominations due to ECFC Executive Director and G&N Committee Chair
December 3, 2019 - Governance and Nominating Committee meets to review candidates.
December 12, 2019 – ECFC Board votes on Regular Board Seat nominees.
January 6, 2020 - Nominee names and materials for At-Large seats will be made available to authorized representatives of members– Voting period for At-Large seats begins.
January 17, 2020 – Voting closes.
March 17, 2020 - The newly-elected Board members take their seats at the March 2020 Board meeting in Washington, DC.