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Ali Pejman, CA - Institute of Chartered Accountants of BC

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Member Recognition<br />

Procedures for<br />

Election <strong>of</strong> Fellows<br />

1. Nominations for the election <strong>of</strong> Fellows<br />

shall be sought from all members <strong>of</strong><br />

the <strong>Institute</strong> and the F<strong>CA</strong> Nominating<br />

Committee.<br />

2. Nominations shall be submitted on an<br />

approved nomination form signed by a<br />

proposer and two seconders.<br />

3. Nominators must demonstrate that<br />

their nominee has given outstanding<br />

service to the pr<strong>of</strong>ession or brought<br />

distinction to it in the following<br />

areas. Except in extraordinary<br />

circumstances, the nominee must<br />

have provided leadership and service<br />

with distinction in more than one <strong>of</strong><br />

these areas.<br />

a. in the work <strong>of</strong> the British Columbia<br />

or Canadian <strong>Institute</strong>;<br />

b. in the work <strong>of</strong> an Association having<br />

objectives relating to the candidate’s<br />

chosen business or pr<strong>of</strong>ession;<br />

c. in the pursuit <strong>of</strong> his/her career;<br />

d. in service (civic, community, political<br />

or not-for-pr<strong>of</strong>it organizations);<br />

e. in research, teaching, writing or<br />

speaking on pr<strong>of</strong>essional matters.<br />

4. The fullest possible information on the<br />

nominee is to be given, together with<br />

reasons why he/she should be considered<br />

for election as a Fellow, all supplemented<br />

by additional comments where necessary.<br />

To be recognized as having brought<br />

distinction to the pr<strong>of</strong>ession, it is <strong>of</strong><br />

paramount importance that in the activity<br />

cited, the member is clearly identified as<br />

being a <strong>Chartered</strong> Accountant. Service<br />

must be rendered while a member <strong>of</strong> the<br />

<strong>Institute</strong> <strong>of</strong> <strong>Chartered</strong> <strong>Accountants</strong> <strong>of</strong><br />

British Columbia. Proposers or seconders<br />

may wish to contact the secretary, spouse<br />

or business associates <strong>of</strong> the candidate, or<br />

the candidate directly, if additional<br />

information on certain sections <strong>of</strong> the<br />

form is required.<br />

5. Sitting members <strong>of</strong> Council,<br />

exclusive <strong>of</strong> the <strong>Institute</strong>’s First<br />

Vice-President, shall not be<br />

eligible to be elected Fellows.<br />

6. An F<strong>CA</strong> designation may be<br />

awarded posthumously only if<br />

the candidate died after the<br />

F<strong>CA</strong> Nominating Committee<br />

recommended the awarding <strong>of</strong><br />

his/her fellowship. An exception<br />

would be made if an<br />

outstanding individual died<br />

before the next F<strong>CA</strong> Nominating<br />

Committee meeting, when<br />

the Executive Committee could<br />

refer that individual to the<br />

current F<strong>CA</strong> Nominating<br />

Committee for its consideration.<br />

7. Nomination forms shall be<br />

submitted to a nominating<br />

committee to consist <strong>of</strong> a<br />

minimum <strong>of</strong> five members (the<br />

“Committee”). The Chair <strong>of</strong> the<br />

Committee shall be an F<strong>CA</strong><br />

appointed by Council at its July<br />

meeting, and he/she shall select<br />

his/her Committee at his/her<br />

discretion from F<strong>CA</strong>s, including<br />

always a past president <strong>of</strong> the<br />

<strong>Institute</strong>.<br />

8. The Chief Executive Officer should<br />

attend all meetings as staff liaison and<br />

resource person.<br />

9. The procedures for election <strong>of</strong> Fellows<br />

are to be published in the September<br />

issue <strong>of</strong> Beyond Numbers, with a view<br />

to educating the members on the<br />

election process and eliciting nominations.<br />

10. Nominations shall be sought in the<br />

period from September 1 to October 15 in<br />

each year.<br />

11. The Chief Executive Officer shall review<br />

each nomination form and delete<br />

information known to be in error and<br />

add information known to be omitted.<br />

If necessary, the Chief Executive Officer<br />

shall contact the proposer or seconders<br />

for additional information.<br />

12. The Committee shall:<br />

a. review the nominations received<br />

from the members, accept or reject<br />

them, correct or add to data submitted;<br />

b. prepare its own nominations, as<br />

considered necessary;<br />

c. ensure that all nominations have<br />

been vetted by the Chief Executive<br />

Officer for disciplinary matters; and<br />

d. prepare a complete list <strong>of</strong> candidates<br />

to appear on the election ballot.<br />

13. The Chair <strong>of</strong> the F<strong>CA</strong> Nominating<br />

Committee shall report to Council<br />

during an in-camera session on the<br />

results <strong>of</strong> the Committee’s deliberations<br />

before the ballots are distributed.<br />

Reviews <strong>of</strong> F<strong>CA</strong> candidates are to include<br />

advice <strong>of</strong> any violations <strong>of</strong> the Rules <strong>of</strong><br />

Pr<strong>of</strong>essional Conduct through the<br />

disciplinary process, regardless <strong>of</strong> when<br />

the <strong>of</strong>fences may have occurred, except<br />

violations where an anonymous<br />

Determination and Recommendation<br />

was issued more than two years prior to<br />

the F<strong>CA</strong> review and was accepted by the<br />

member cited.<br />

14. The election <strong>of</strong> Fellows shall be by ballot<br />

<strong>of</strong> Council members, each Council<br />

member being entitled to one vote for<br />

each candidate.<br />

15. There shall be one ballot only and all<br />

Council members shall vote for or<br />

against. At least 70% <strong>of</strong> Council must<br />

vote in favour <strong>of</strong> the candidate for him/<br />

her to be elected. If the government<br />

representative(s) deem(s) it appropriate<br />

20 Beyond Numbers / September 2000

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