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Subject: Executive Board Bylaw 155 Proposal
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<BODY lang=3DEN-US><B>From:</B> Balboa, Jaime<BR><B>Sent:</B> Monday, =
August 20,=20
2007 10:33 AM<BR><B>To:</B> Baker, Dayna S.; Mohr, =
Linda<BR><B>Subject:</B>=20
Executive Board Bylaw 155 Proposal v 3<BR>
<DIV id=3Dcover-sheet>Better late than never... Here is a draft of =
proposed=20
changes to the bylaws for elections.<BR><BR>Jaime=20
<HR>
</DIV>
<DIV class=3DSection1>
<P class=3DMsoNormal><B><I><FONT face=3D"Times New Roman" size=3D4><SPAN =

style=3D"FONT-WEIGHT: bold; FONT-SIZE: 14pt; FONT-STYLE: italic; =
FONT-FAMILY: 'Times New Roman'">Executive=20
Board<o:p></o:p></SPAN></FONT></I></B></P>
<P class=3DMsoNormal><B><I><FONT face=3D"Times New Roman" size=3D4><SPAN =

style=3D"FONT-WEIGHT: bold; FONT-SIZE: 14pt; FONT-STYLE: italic; =
FONT-FAMILY: 'Times New Roman'">Proposed=20
Revision to Bylaw 155, Section E<o:p></o:p></SPAN></FONT></I></B></P>
<P class=3DMsoNormal><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 11pt; FONT-FAMILY: =
Arial"><o:p>&nbsp;</o:p></SPAN></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 11pt; FONT-FAMILY: Arial">To the Academic Senate, =
<st1:City=20
w:st=3D"on"><st1:place w:st=3D"on">Los Angeles</st1:place></st1:City>=20
Division:<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 11pt; FONT-FAMILY: =
Arial"><o:p>&nbsp;</o:p></SPAN></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 11pt; FONT-FAMILY: Arial">The Academic Senate =
Executive Office=20
has been engaged in a broad analysis of its information technology=20
requirements.&nbsp; The Academic Senate is moving toward an Executive =
Office=20
environment in which the web page, Senate document storage and =
retrieval,=20
voting, Senate grants, etc., are electronically administered in such a =
way that=20
meets the needs of the faculty while minimizing duplication of efforts =
on behalf=20
of staff.&nbsp; This piece of legislation is one element of a broader =
Academic=20
Senate IT initiative.&nbsp; The current state of the Academic Senate=92s =
IT=20
infrastructure does not allow for appropriate levels of security.&nbsp; =
In order=20
to ensure that online voting is conducted in a secure manner, the =
following=20
revisions are required and requested.<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 11pt; FONT-FAMILY: =
Arial"><o:p>&nbsp;</o:p></SPAN></FONT></P>
<P class=3DMsoNormal><B><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-WEIGHT: bold; FONT-SIZE: 11pt; FONT-FAMILY: =
Arial">Justification<o:p></o:p></SPAN></FONT></B></P>
<P class=3DMsoNormal><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 11pt; FONT-FAMILY: Arial">The current language of =
Bylaw 155,=20
Section E, does not adequately establish security parameters regarding =
the=20
electronic voting for the Academic Senate.&nbsp; The proposed bylaw =
revisions=20
are intended to address this inadequacy while enhancing the role the =
Elections=20
Commissioner plays in providing oversight for the voting information =
technology=20
in order to ensure the integrity of elections.&nbsp; Moreover, the =
proposed=20
language enables the utilization of future technology and improved =
systems in=20
order to continually provide for secure, reliable, and smooth voting and =

tallying processes. &nbsp;&nbsp;&nbsp;<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 11pt; FONT-FAMILY: =
Arial"><o:p>&nbsp;</o:p></SPAN></FONT></P>
<TABLE class=3DMsoTableGrid=20
style=3D"BORDER-RIGHT: medium none; BORDER-TOP: medium none; =
BORDER-LEFT: medium none; WIDTH: 500.4pt; BORDER-BOTTOM: medium none; =
BORDER-COLLAPSE: collapse"=20
cellSpacing=3D0 cellPadding=3D0 width=3D667 border=3D1>
  <TBODY>
  <TR>
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: =
0pt; BORDER-LEFT: windowtext 1pt solid; WIDTH: 248.4pt; PADDING-TOP: =
0pt; BORDER-BOTTOM: windowtext 1.5pt double"=20
    vAlign=3Dtop width=3D331>
      <P class=3DMsoNormal style=3D"MARGIN-RIGHT: -5.4pt; TEXT-ALIGN: =
center"=20
      align=3Dcenter><B><FONT face=3DArial size=3D2><SPAN=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 11pt; FONT-FAMILY: =
Arial">Current=20
      Bylaw<o:p></o:p></SPAN></FONT></B></P>
      <P class=3DMsoNormal style=3D"TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      face=3DArial size=3D2><SPAN=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 11pt; FONT-FAMILY: =
Arial"><o:p>&nbsp;</o:p></SPAN></FONT></B></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: =
0pt; BORDER-LEFT: medium none; WIDTH: 252pt; PADDING-TOP: 0pt; =
BORDER-BOTTOM: windowtext 1.5pt double"=20
    vAlign=3Dtop width=3D336>
      <P class=3DMsoNormal style=3D"TEXT-ALIGN: center" =
align=3Dcenter><B><FONT=20
      face=3DArial size=3D2><SPAN=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 11pt; FONT-FAMILY: =
Arial">Proposed=20
      Bylaw<o:p></o:p></SPAN></FONT></B></P></TD></TR>
  <TR>
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; =
BORDER-LEFT: windowtext 1pt solid; WIDTH: 248.4pt; PADDING-TOP: 0pt; =
BORDER-BOTTOM: windowtext 1pt solid"=20
    vAlign=3Dtop width=3D331>
      <P class=3DMsoNormal><FONT face=3DTahoma size=3D3><SPAN=20
      style=3D"FONT-SIZE: 12pt">(E)</SPAN></FONT><FONT=20
      face=3D"Times New Roman"><SPAN style=3D"FONT-FAMILY: 'Times New =
Roman'">=20
      </SPAN></FONT>In the event of a written ballot distributed by =
mail, each=20
      voter receives a single envelope addressed to the Elections =
Commissioner=20
      of the Division. This envelope provide space for the name of the=20
      department and the signature of the voter. Envelopes lacking the =
signature=20
      are void. To ensure secrecy, the Elections Commissioner will be =
present at=20
      the time of opening and counting the ballots. All ballots will be =
removed=20
      from the envelopes prior to the counting of any ballots. On =
petition of 1%=20
      of all eligible voters, a two-envelope ballot procedure will be =
used for a=20
      specified election. Each voter receives a plain envelope in which =
to=20
      enclose the marked ballot, and a further envelope addressed to the =

      Elections Commissioner of the Division. The latter envelope =
provides space=20
      for the name of the department and the signature of the voter. =
Envelopes=20
      lacking this signature are void. Results of the vote are reported =
to the=20
      Secretary of the Division within six instructional days after the=20
      election. [Am 25 Apr 95, 26 May 98, 08 Apr 03]<FONT=20
      face=3D"Times New Roman"><SPAN=20
      style=3D"FONT-FAMILY: 'Times New =
Roman'"><o:p></o:p></SPAN></FONT></P>
      <P class=3DMsoNormal=20
      style=3D"mso-margin-top-alt: auto; mso-margin-bottom-alt: =
auto"><FONT=20
      face=3DTahoma size=3D3><SPAN style=3D"FONT-SIZE: 12pt">In the =
event an=20
      electronic online ballot is used, each voter receives access to a =
secure,=20
      web-based, voting system maintained by the Academic Senate Office. =
The=20
      system shall be designed to separate each ballot from the voter =
who cast=20
      it, so that it is impossible to learn how anyone voted. The system =
shall=20
      be designed to that once a vote has been cast, neither the voter =
nor=20
      anyone with access to the system will be able to change the vote. =
Should a=20
      Senate member prefer a hard copy ballot, the Senate will make one=20
      available upon request. In case a voter submits both an electronic =
and a=20
      paper ballot, the electronic ballot takes precedence and the paper =
ballot=20
      will be destroyed prior to the count. [En 08 Apr =
03]</SPAN></FONT><FONT=20
      face=3D"Times New Roman"><SPAN=20
      style=3D"FONT-FAMILY: 'Times New =
Roman'"><o:p></o:p></SPAN></FONT></P>
      <P class=3DMsoNormal><B><FONT face=3DArial size=3D2><SPAN=20
      style=3D"FONT-WEIGHT: bold; FONT-SIZE: 11pt; FONT-FAMILY: =
Arial"><o:p>&nbsp;</o:p></SPAN></FONT></B></P></TD>
    <TD=20
    style=3D"BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; =
BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0pt; =
BORDER-LEFT: medium none; WIDTH: 252pt; PADDING-TOP: 0pt; BORDER-BOTTOM: =
windowtext 1pt solid"=20
    vAlign=3Dtop width=3D336>
      <P class=3DMsoNormal><FONT face=3DTahoma size=3D3><SPAN=20
      style=3D"FONT-SIZE: 12pt">(E)</SPAN></FONT><FONT=20
      face=3D"Times New Roman"><SPAN style=3D"FONT-FAMILY: 'Times New =
Roman'">=20
      <I><SPAN style=3D"FONT-STYLE: italic">No=20
      Change<o:p></o:p></SPAN></I></SPAN></FONT></P>
      <P class=3DMsoNormal><I><FONT face=3D"Times New Roman" =
size=3D3><SPAN=20
      style=3D"FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: 'Times =
New Roman'"><o:p>&nbsp;</o:p></SPAN></FONT></I></P>
      <P class=3DMsoNormal><I><FONT face=3D"Times New Roman" =
size=3D3><SPAN=20
      style=3D"FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: 'Times =
New Roman'"><o:p>&nbsp;</o:p></SPAN></FONT></I></P>
      <P class=3DMsoNormal><I><FONT face=3D"Times New Roman" =
size=3D3><SPAN=20
      style=3D"FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: 'Times =
New Roman'"><o:p>&nbsp;</o:p></SPAN></FONT></I></P>
      <P class=3DMsoNormal><I><FONT face=3D"Times New Roman" =
size=3D3><SPAN=20
      style=3D"FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: 'Times =
New Roman'"><o:p>&nbsp;</o:p></SPAN></FONT></I></P>
      <P class=3DMsoNormal><I><FONT face=3D"Times New Roman" =
size=3D3><SPAN=20
      style=3D"FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: 'Times =
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      <P class=3DMsoNormal><I><FONT face=3D"Times New Roman" =
size=3D3><SPAN=20
      style=3D"FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: 'Times =
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      <P class=3DMsoNormal><I><FONT face=3D"Times New Roman" =
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      style=3D"FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: 'Times =
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      style=3D"FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: 'Times =
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      <P class=3DMsoNormal><I><FONT face=3D"Times New Roman" =
size=3D3><SPAN=20
      style=3D"FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: 'Times =
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      <P class=3DMsoNormal><I><FONT face=3D"Times New Roman" =
size=3D3><SPAN=20
      style=3D"FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: 'Times =
New Roman'"><o:p>&nbsp;</o:p></SPAN></FONT></I></P>
      <P class=3DMsoNormal><I><FONT face=3D"Times New Roman" =
size=3D3><SPAN=20
      style=3D"FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: 'Times =
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      <P class=3DMsoNormal><I><FONT face=3D"Times New Roman" =
size=3D3><SPAN=20
      style=3D"FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: 'Times =
New Roman'"><o:p>&nbsp;</o:p></SPAN></FONT></I></P>
      <P class=3DMsoNormal><I><FONT face=3D"Times New Roman" =
size=3D3><SPAN=20
      style=3D"FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: 'Times =
New Roman'"><o:p>&nbsp;</o:p></SPAN></FONT></I></P>
      <P class=3DMsoNormal><I><FONT face=3D"Times New Roman" =
size=3D3><SPAN=20
      style=3D"FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: 'Times =
New Roman'"><o:p>&nbsp;</o:p></SPAN></FONT></I></P>
      <P class=3DMsoNormal><I><FONT face=3D"Times New Roman" =
size=3D3><SPAN=20
      style=3D"FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: 'Times =
New Roman'"><o:p>&nbsp;</o:p></SPAN></FONT></I></P>
      <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN =

      style=3D"FONT-SIZE: 12pt; FONT-FAMILY: 'Times New =
Roman'"><o:p>&nbsp;</o:p></SPAN></FONT></P>
      <P class=3DMsoNormal><FONT face=3D"Times New Roman" size=3D3><SPAN =

      style=3D"FONT-SIZE: 12pt; FONT-FAMILY: 'Times New =
Roman'"><o:p>&nbsp;</o:p></SPAN></FONT></P>
      <P class=3DMsoNormal=20
      style=3D"mso-margin-top-alt: auto; mso-margin-bottom-alt: =
auto"><FONT=20
      face=3DTahoma size=3D3><SPAN style=3D"FONT-SIZE: 12pt">In the =
event an=20
      electronic online ballot is used, each voter receives access to a =
secure,=20
      web-based, voting system <S>maintained by the Academic Senate =
Office</S>=20
      <B><SPAN style=3D"FONT-WEIGHT: bold">which meets or exceeds campus =
security=20
      standards</SPAN></B>. <B><SPAN style=3D"FONT-WEIGHT: bold">The =
Elections=20
      Commissioner shall provide oversight to the administration of the=20
      system.&nbsp; </SPAN></B>The system shall be designed to separate =
each=20
      ballot from the voter who cast it, so that it is impossible to =
learn how=20
      anyone voted. The system shall be designed <S>to</S> <B><SPAN=20
      style=3D"FONT-WEIGHT: bold">so </SPAN></B>that once a vote has =
been cast=20
      <B><SPAN style=3D"FONT-WEIGHT: bold">it immediately will be =
recorded so=20
      that</SPAN></B> neither the voter nor anyone with access to the =
system=20
      will be able to change the vote. <S>Should a Senate member prefer =
a hard=20
      copy ballot, the Senate will make one available upon =
request.&nbsp;=20
      </S>&nbsp;<B><SPAN style=3D"FONT-WEIGHT: bold">Upon request, hard =
copy=20
      ballots shall be provided for those Senate members who do not have =
access=20
      to electronic voting.&nbsp; </SPAN></B>In case a voter submits =
both an=20
      electronic and a paper ballot, the electronic ballot takes =
precedence and=20
      the paper ballot will be destroyed prior to the count. [<B><SPAN=20
      style=3D"FONT-WEIGHT: bold">Am 26 Apr 07; </SPAN></B>En 08 Apr=20
      03]</SPAN></FONT><FONT face=3D"Times New Roman"><SPAN=20
      style=3D"FONT-FAMILY: 'Times New =
Roman'"><o:p></o:p></SPAN></FONT></P>
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<P class=3DMsoNormal><FONT face=3DArial size=3D2><SPAN=20
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<P class=3DMsoNormal><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 11pt; FONT-FAMILY: Arial">Respectfully=20
submitted,<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 11pt; FONT-FAMILY: Arial">EXECUTIVE=20
BOARD<o:p></o:p></SPAN></FONT></P>
<P class=3DMsoNormal><FONT face=3DArial size=3D2><SPAN=20
style=3D"FONT-SIZE: 11pt; FONT-FAMILY: =
Arial">DATE<o:p></o:p></SPAN></FONT></P>
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style=3D"FONT-SIZE: 11pt; FONT-FAMILY: =
Arial"><o:p>&nbsp;</o:p></SPAN></FONT></P></DIV></BODY></HTML>
