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BOUCHERCON STANDING RULES

As revised, through Bouchercon LIV [54], San Diego, September 2023 and current through

Bouchercon LV [55], Nashville, September 2024

I. Board.

           A.    At the conclusion of an annual General Members Meeting the Board shall have the following composition: a representative

                  of the Local Organizing Committee hosting the General Members Meeting; a representative of each of the two preceding

                  Local Organizing Committees; a representative of each Local Organizing Committee awarded a bid for a future Annual

                  Convention; and nine at-large members elected to three-year terms by the Members at a General Members Meeting.

           B.    Each Local Organizing Committee with a seat on the Board is allowed one vote; if it chooses, it may have more than one

                  representative sit on the Board and participate in discussions.

           C.    If a Local Organizing Committee declines to name a member to the Board, that seat shall remain vacant.

           D.    In the event an at-large seat on the Board is not filled by a vote of Members at the General Members Meeting or becomes

                  vacant in the interim, the Board may name a replacement to serve until the following General Members Meeting and the

                  election of a successor to complete the remainder of that seat’s term.

           E.    Nominations for elected Board members will be vetted by a standing Board Nominating Committee which will prepare a

                  slate reflecting the majority endorsement of the full Board, to then be ratified by the membership by majority vote. The Board

                  Nominating Committee will solicit and identify potential members no later than 90-days prior to the General Members

                  Meeting.

           F.    Each year the Board shall solicit candidates to receive the David Thompson Special Service Award, which recognizes

                  extraordinary efforts to develop and promote the mystery and crime fiction field. The Board shall select the winner and

                  announce the decision in advance of that event year’s Annual Convention and present the award

 

II. Anthony Awards.

           A. The Anthony Awards shall be given in the following categories:

               1. Best Hardcover Novel;                  

               2. Best First Novel;

               3. Best Paperback Original/E-Book/Audiobook Original Novel;

               4. Best Short Story;

               5. Best Juvenile/YA;

               6. Best Critical Nonfiction Work; and

               7. Best Anthology or Collection

 

               The Local Organizing Committee may choose to include up to three wild-card Anthony Awards in categories it selects.

           B. Nominations.

               1.         Starting by February 28th and continuing until at least April 30th, the current Local Organizing Committee shall solicit

                           candidates for Anthony Award nominations from full-time registrants of its event and those of the immediately

                           preceding convention, including Guests of Honor. Those registering for day passes would not automatically receive a

                           candidate ballot, although the current Local Organizing Committee could choose to include them. “Guest of”

                           memberships, memberships in the name of corporations and memberships in the name of fictitious persons are not

                           allowed candidate ballots. A person is allowed only one candidate ballot even if they are registered under their real

                           name and one or more pen names, or are registered for both conventions.

                2.         “Candidate” shall be defined as:

                            a.         in the case of published work, should be relevant to the Crime Fiction/Mystery genre and published between

                                       January 1 and December 31 in the year immediately prior to the Bouchercon at which the Anthony Award will

                                        be given;

                            b.         in all other categories, work occurring or continuing in the year immediately prior to the Bouchercon at which

                                        the Anthony Award will be given.

                            c.         in Best First Novel, authors who have previously published a novel in any genre are not eligible.

                            d.         books published simultaneously in Hardcover and another format are only eligible in Best Hardback Novel

                3.         Each person filling out a candidate ballot may cast up to five choices in any Award category, all five of which shall

                            have equal weight; repetitive choices in the same category shall be counted as one vote.

                4.         The Local Organizing Committee shall count the votes cast for each category: the five candidates receiving the most

                            votes shall be the Anthony Awards nominees. Vote counts and ranking shall remain confidential.

                5.         If there is a tie between the fifth place and subsequent places, all the tied nominees shall be listed, except that the

                            Local Organizing Committee may delete the fifth-place nomination and subsequent ties if they have received less than

                            five percent of the candidate ballots cast in that category.

                 6.        The Local Organizing Committee shall announce the Anthony Award nominees no later than 60 days prior to the

                             convention. They shall be announced at least once to the membership of the current conference prior to the

                             convention.

                 7.         In the event of a conflict in the application of this subsection, the conflict shall be resolved by the decision of the

                             current Local Organizing Committee Chair, or his/her designate, which decision shall be final.

 

           C. Voting.

                  1.         All Anthony Award voting shall be done at the Annual Convention.

                  2.         The Local Organizing Committee Chair may determine whether to allow paper ballots for Anthony Award voting.  If

                              online only, accommodation will be made by the Local Organizing Committee to ensure each Member has access to

                              voting electronically, either on their personal devices or on an official device secured in the registration area.  Day

                              pass registrants would not receive an Anthony ballot unless the Local Organizing Committee Chair decides to do so.

                              A registrant is allowed only one vote even if they are registered under their real name and one or more pen names.

                              (Amend Rule II C.2)

                  3.         The method of voting, deadline and place for return of ballots shall be clearly stated on the ballot. No ballots shall be

                              accepted after the deadline.

                  4.         The Local Organizing Committee will appoint a Counting Committee and take steps to minimize the possibility of

                              tampering and ensure that ballots are kept secure and properly counted. No one except the Counting Committee

                              may be present during the counting of ballots. No nominee may be on the Counting Committee.

                  5.         The Counting Committee shall determine the nominee receiving the highest number of votes, who shall be declared

                              the Award winner. In case of a tie for first place, the Award shall be shared. Vote counts and ranking other than first

                              place shall remain confidential.

                  6.         The Local Organizing Committee shall announce winners at its Bouchercon convention.

           D. Award Presentation.

                  All full-time members of Bouchercon shall be allowed access to the Anthony Award presentation. If the presentation is

                  attached to a separate-fee event (such as a dinner or brunch), all such members shall be allowed free entrance before or

                  after the fee event (as appropriate) to see the Awards being presented.

III. Bids for Future Bouchercons.

            A. Potential Local Organizing Committees that wish to host an Annual Convention should inform the Board Chair in writing by no

                 later than March 1 of their interest, and must submit to the Board a bid by June 30 to have the bid considered that year. Bids

                 should be submitted electronically if possible.

            B.  Bids must include:

                 1.         A representation by the Local Organizing Committee’s chair (as used herein “chair” shall also include any co-chairs)

                             that he or she has read “Bouchercon’s Best Practices & Recommendations” provided by the Board, agrees to abide

                             by them in so far as reasonably practicable, and is capable and competent to do so

                 2.         Location.

                 3.         Dates.

                 4.         Preliminary Local Organizing Committee roster, including all chairs, and sufficient information about the committee

                             members’ Bouchercon experience, participation in organizing other events, knowledge of the crime fiction genre, and

                             other helpful expertise demonstrating the ability to conduct a successful Annual Convention.

                 5.         Letters of understanding or comparable hotel confirmations setting forth rates, terms, and availability of hotel room

                             blocks totaling not less than 800 rooms for approximately 1,500 attendees. Any variation on the minimum amount

                             must be explained and may be accepted by a majority vote of the Board.

                 6.         Confirmation of conference facilities for approximately 1,500 attendees. Bids must include facility floor plans

                             designating the location of planned events.

                 7.         Outline of Local Organizing Committee plans for the Annual Convention, including a methodology for fairly

                             incorporating all aspects of the crime fiction genre in the Annual Convention and selecting authors for panels. A list

                             of intended Guests of Honor is also recommended.

                  8.        A summary budget showing estimates of major categories of income and expenses, along with an explanation of

                             the registration price structure.

                  9.        The bid, or Local Organizing Committee contract, shall include the adoption of the Bouchercon Code of Conduct and

                             Anti-Harassment Policy, and an agreement that it will be posted on the LOC’s website and included in their program

                             book.

           C.  All contracts with Local Organizing Committees shall require that the Board adopted Bouchercon Code of Conduct and

                Antiharassment Policy be read and accepted by members at the time of registration.

           D.  Bids approved by the Board as satisfying: Bylaws, Standing Rules and the Code of Conduct/Anti-Harassment Policy, shall be

                 presented to the Members at the General Members Meeting.

           E.   Any chair of a Local Organizing Committee who fails to reasonably discharge his or her obligations under these Rules and

                  the Bylaws is barred from chairing future Annual Conventions without the approval of a majority of the Board.

           F.   Convention location bids are awarded by the Members by a majority vote.

           G.  If at the end of a General Members Meeting a Board a location for an upcoming Annual Convention has not been identified,

                 the Board may step in, initiate and secure the Annual Convention location until a Local Organizing Committee bid can be

                 identified.

IV. Reporting Requirements to Board.

   Local Organizing Committees shall:

  •  On March 1 of each year, thirty (30) days prior to the start of each year’s Annual Convention, and at any other time the Board reasonably requests, each Local Operating Committee shall present reports by email to the Board Chair for distribution to the Board describing as of that date total paid registrations, receipts and disbursements, any material changes in the information submitted in its bid approved by the Members, and such other information as the Board may reasonably request, and

  • At each Annual Members Meeting present to the Board a report as of that date specifying the total number of paid registrations broken down according to full-time and any day-pass registrations.

.

V. Rules.

           A. Current Rules shall be published and distributed to all Members at each Annual Convention.

           B. Amendments to the Rules may be proposed by a Member or the Board.

           C. Proposed amendments shall be written and shall be distributed and discussed at a General Members Meeting; when

                possible, proposed amendments shall be distributed in advance.

           D. An amendment requires a two-thirds majority vote of the membership for adoption.

           E.   A Rule may be temporarily waived by the Board of Directors by a two-thirds vote of the Board.

           F.   The current Robert’s Rules of Order shall be used when Bylaws and Standing Rules do not address a situation.

           G.  The Chair shall rule on matters relating to Rules, subject to a majority vote of the Members.

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