Candidate Advisory Council Procedures and Rules
[Adopted: August 30 2007; Rev. September 8, 2008, November 17, 2010, September 5, 2013, & August 26, 2020]
- Candidates
- Recruiting Process
- Selection Process
- Background Checks and Interviews
- Presentation to the Governor
CANDIDATES
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There shall be a total of 11 regent seats with the following geographic distribution (residency required in the geographic area selected):
- Two (2) from Hawaiʻi County
- Two (2) from Maui County
- One (1) from Kauaʻi County
- Five (5) from Honolulu County
- One (1) student from any UH campus
- The Candidate Advisory Council (council) shall present to the governor no fewer than three candidates for each seat on the University of Hawaiʻi Board of Regents.
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Deadlines
- Expiration of regent terms: No later than March 1 of each year, the council shall present to the governor the names of candidates to fill each expiring regent seat.
- Vacancy due to resignation, death or removal by the governor: No later than 60 calendar days after being notified in writing by the governor that a vacancy exists, the council shall present to the governor the names of candidates to fill the vacancy.
RECRUITING PROCESS
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Expiration of regent term
- The council shall convene as early as necessary to review the number of open seats and develop a timetable for the current year’s recruitment process.
- The council shall advertise to fill expired seats.
- Deadline for accepting completed nominations will be set by the council. This deadline may be extended as determined by the council.
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Vacant regent seats due to resignation, death or removal by the governor
- The council shall convene a meeting within a reasonable time after receiving notice that a vacancy exists to ensure that the 60-day requirement is met.
- The council shall advertise to fill the vacancy.
- Selection from nominated qualified pool shall be made and submitted to the governor for selection.
SELECTION PROCESS
- The council hereby incorporates by reference Rules 8, 9 and 10 of the Rules for Officers, Code of Conduct, Meetings, Decisions and Transmittal.
BACKGROUND CHECKS AND INTERVIEWS
- Upon completing nominations review, nominees selected for interviews shall be contacted and required to sign specific waivers/affidavits for background checks to begin.
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Background checks may include but are not limited to contacting the following:
- State Ethics Commission.
- Office of Disciplinary Counsel or other professional disciplinary or licensing body.
- County Police Departments and other government law enforcement agencies.
- Department of Taxation.
- References listed on the application.
- Credit bureau(s).
- Employment.
- Education.
- LexisNexis or other background check services.
- Upon obtaining information from the background checks, the council may conduct further interviews of nominees.
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The council shall convene prior to March 1. The council shall
- Finalize the list to be submitted to the governor.
- Determine if and how many candidates will be carried forward for consideration in the following year.
- Notify selected candidates that their name(s) will be presented to the governor for possible selection and follow up with a letter.
- Inform the university system’s vice president for student affairs and university/community relations to prepare the press release of names.
- Prepare the presentation to the governor listing the nominees for each open seat.
PRESENTATION TO THE GOVERNOR
- The chair or designee of the council may meet with the governor and present the list of candidates for possible selection and ultimate confirmation by the senate.