澳門學人發展協會
換屆工作委員會
第1/2016號公告
第三屆領導機關成員選舉接受自薦報名事宜
各位會員：
根據澳門學人發展協會第二屆第八次、第九次領導機關聯席會議的決定，澳門學人發展協會第二屆領導機關的任期將於2016年9月15日屆滿，並決定啟動第三屆領導機關成員的推選事宜，成立了以高明為主席、葛軍偉為副主席、張異和、梁君傑等七人為委員的換屆工作委員會，負責換屆及會務交接工作的一應事宜。
為此，換屆工作委員會根據第1/2016號聯席會議決議的精神，制定了領導機關的選舉細制和換屆選舉日程，以便順利推選第三屆領導機關成員，確保協會新領導班子平穩、順暢地換屆，通過推選有能力及幹勁的新一屆幹事，為下屆會務開展奠定堅實的基礎。
為此，換屆工作委員會宣佈：
1. 頒佈第三屆領導機關換屆選舉細則。(見附件一)
2.第三屆領導機關成員自薦報名由2016年5月9日，至5月26日為止。
3.第三屆領導機關成員的參選資格如下：
壹、 第三屆領導機關報名人須具有以下基本資格：
i. 本會註冊會員(截至換屆當年 9 月 15 日年齡介乎 21 至 45 歲之間的註冊會員有選舉權及被選舉權。9 月 15 日當天年滿 21歲或已年滿 45 歲但未足 46 歲者均符合資格。)；
ii. 沒有被處以暫時中止會籍或罷免會籍處分者；
iii. 如當擔任委員會或部門的成員，可獲得優先考慮；
iv. 在當屆任期內被罷免的領導機關成員，不得參與第三屆的換屆選舉；
v. 符合擔任該職位的素質及要求；
vi. 報名人須擁護法律、本會章程及內部規章；
vii. 報名人須接受換屆工作委員會按本規章決定的候選名單安排。
貳、 參選會長、理事長、監事長的會員，除上款資格外，也需要符合以下條件：
i. 需要擔任領導機關成員超過一年者；
ii. 會長需得到至少十五名會員的提名；理事長需得到至少十名會員的提名；監事長需得到至少五名會員的提名。
iii. 參選會長、理事長、監事長的會員，可同時參選其他領導機關的職務。唯如當選會長、理事長、監事長者，參選其他領導機關的資格會被自動取消。
參、 換屆工作委員會委員之就任不阻礙其參選之權利。
肆、未清繳會費者，必須在繳納會費後才可獲報名資格。
4. 會長、理事長、監事長具體報名參選辦法如下：
i. 有意參選者，應填妥由換屆工作委員會提供的第三屆領導機關成員參選表格”(見附件二)，並取得規定數額的會員提名簽署。
ii. 每名註冊會員只能就會長、理事長、監事長各提名一名註冊會員參選。
iii. 提供一份不少於300字參選計劃，闡述若當選後會務發展規劃。
iv. 於報名限期前連同參選人身份證影印本郵寄、電郵、傳真、或送往本會會址，致“換屆工作委員會”收。
v.報名人經換屆工作委員會核實報名資格後方為有效。
5. 參選其他領導機關成員的具體報名參選辦法如下：
i.有意參選者，應填妥由換屆工作委員會提供的“第三屆領導機關成員參選表格”，並在會員大會主席團、理事會、監事會的選項中，以1-3(1代表最優先)選擇擬參選的機關。
ii. 如參選理事會者，需要以1-4(1代表最優先)選擇有興趣參與的範疇。
iii.於報名限期前連同參選人身份證影印本郵寄、電郵、傳真、或送往本會會址，致“換屆工作委員會”收。
iv. 報名人經換屆工作委員會核實報名資格後方為有效。
6. 換屆工作委員會在審查完畢後，公佈獲確認的報名人名單，並通知報名人有關結果。
i.換屆工作委員會在確認報名人名單後，開會協商候選人名單及職務安排。委員會於作出決定後的1天內公佈名單。
ii. 候選人可在換屆工作委員會作出決定後的1天內，向換屆工作委員會聲請退選，換屆工作委員會將安排補缺程序。
iii.聯席會議審議並表決通過換屆工作委員會提交的候選人名單。聯席會議於通過後把名單上交會員大會選舉。
iv.會員大會主席召集特別會員大會，對領導機關候選人名單草案以舉手或鼓掌方式進行表決，並得到在席註冊會員過半數贊成即可通過。
v. 如遇選舉程序的爭議，可向聯席會議進行上訴，如對聯席會議裁決不服，可向會員大會提出上訴。會員大會的裁決為最終裁決。
7. 當選領導機關成員需要遵守選舉細則內規定的義務，(見附件一第五條)，如提交表格者視為同意有關義務。
8. 選舉規則的解釋及修訂權在於聯席會議及換屆工作委員會。
9. 報名聯繫方式：
10.聯繫人：
11. 換屆工作日程表：
| 日期 |
內容 |
| 2016年5月3日
至2016年5月26日 |
第三屆領導機關成員參選期 |
| 2016年5月27日 |
公佈第三屆領導機關獲確認的報名人名單 |
| 不遲於2016年6月6日 |
換屆工作委員會開會協商第三屆領導機關初步候選人名單 |
| 不遲於2016年6月7日 |
換屆工作委員會公佈第三屆領導機關初步候選人名單 |
| 不遲於2016年6月8日 |
候選人向換屆工作委員會聲請退選 |
| 不遲於2016年6月13日 |
聯席會議開會表決換屆工作委員會提出的第三屆領導機關候選人名單 |
| 不遲於2016年6月14日 |
聯席會議公佈第三屆領導機關最終候選人名單 |
| 預定於2016年6月21日 |
召開特別會員大會會議，選舉產生新屆會員大會主席團、理事會及監事會成員 |
| 不遲於2016年6月30日 |
召開第三屆第一次會員大會主席團暨理、監事會會議，確定成員分工、秘書處及委員會的設置及人事安排 |
| 2016年6月22日
至2016年7月22日 |
第三屆領導機關成員交納捐助款項 |
| 2016年9月16日 |
第三屆領導機關成員正式上任 |
特此公佈！
澳門學人發展協會
換屆工作委員會
2016年5月4日
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