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Board of Governors Elections 2017

HathiTrust's Board of Governors has ultimate responsibility for HathiTrust's activities, functions, finances, and operations.  It includes six at-large members elected by the membership and six members appointed by the founding institutions. Elected members serve three year terms.  Information about the Board of Governors, its membership, and its responsibilities may be found at https://www.hathitrust.org/board_of_governors.

Timeline

  • Nominations will be accepted beginning July 24 and no later than August 14.
  • Nominees must submit all required information by August 18.
  • The nominees will be reviewed and the ballot finalized between August 22 and September 1.
  • Elections will open on September 5 and conclude on September 25.

Open Seats

Two seats will be filled in the 2017 election:

  • Two seats with terms running from January 1, 2018 to December 31, 2020.  These seats are currently held by Betsy Wilson, University of Washington (elected in 2012 to a five year term) and Joe Lucia, Temple University (elected in 2016 to a one year term, completing the term of Robert Wolven who retired from Columbia University in 2016).

Nominating Committee

The Nominating Committee solicits and reviews nominations from the membership and presents these to the Board of Governors, which finalizes the ballot. The Nominating Committee will receive nominations from the membership from July 24 to August 14, 2017.

The members of the 2017 Nominating Committee are:

  • Betsy Wilson, University of Washington (Chair)
  • David Banush, Tulane University
  • Gerald Beasley, Cornell University
  • Susan Fliss, Smith College
  • Carolyn Walters, Indiana University

Qualifications

To be selected to be part of the final ballot, nominees should have a record of significant administrative responsibility, have demonstrated leadership within the community, and currently serve as the official member representative of a HathiTrust member institution.  Board members should expect to continue in that role for the duration of their term on the Board. 

Representatives of founding members (the University of California, the University of Michigan, Indiana University, and the members of the Big Ten Academic Alliance) are not eligible for election because these schools appoint members to the Board.

Submitting a Nomination

Nominations may be made by any individual affiliated with a HathiTrust member institution.  Self-nominations are permitted.

If you are nominating someone other than yourself, please confirm that they will agree to run if they are selected for the final ballot.  Nominations should be sent to Melissa Stewart at mmstewa@hathitrust.org no later than August 14, 2017.

Nominations must include:

  • Name, Library, Title, Phone, and E-mail of nominee
  • Name, Library, Title, Phone, and E-mail of nominator
  • A brief statement describing the nominee's qualifications

Individuals who nominate themselves are asked to submit the additional information described below.

Directions for Nominees

As nominations are submitted, the Nominating Committee will request the following additional information from nominees.

  • CV of nominee
  • Photo of nominee
  • A narrative statement (250 words or less) describing:
    • Qualifications of nominee
    • Experience in any or all of the following areas: fiduciary and management roles, strategic planning, vision-building, decision-making, conflict resolution, communication
    • Interest in serving on the board
    • One or two future issues that the Board should address & how the nominee would approach these issues
    • The nominee’s perception of the Board of Governor’s role in leading and guiding the HathiTrust general body

Nominees should submit the above to Melissa Stewart mmstewa@hathitrust.org by August 18, 2017.

Voting

The 2017 Board of Governors election will run from September 5 through September 25, 2017.   An electronic ballot will be sent to official member representatives for their vote.  

Votes will be calculated following the weighted voting model in use since the 2011 Constitutional Convention:

  • Votes are weighted by calculating the square root of the volumes contributed and dollars spent.
  • Minimum vote weights will be rounded up to a value of one (1) so that no institution has a vote with a weight of less than one.*

Voting weights for the 2017 election will be calculated using data current as of August 31, 2017.

Questions

Questions about the process or qualifications may be directed to Melissa Stewart at mmstewa@hathitrust.org.

More information about the weighted voting model can be found here: https://www.hathitrust.org/explanation-of-weighted-voting