LITA Board Vote II on Merger Concerns

Proposed questions (private Board working document) from January 16, 2019, Board Meeting discussion
Vote open Friday, January 18 - Monday, January 21, 2019

  1. Regarding the new division presidency during its first year 2019-2020, I vote in favor of:
    • 3 Co-Presidents for the new division (=Emily/Jennifer/Anne; 3 current Prez-Elects of LITA/ALCTS/LLAMA): 4 votes
    • 1 President to be chosen among the 3 current Presidents-Elects of LITA/ALCTS/LLAMA (N.B. The one president would be selected based on having had the largest percentage of votes from their "home" org and that the other presidents would have roles in the new administration): 2 votes
    • I abstain: 2 votes

  2. Regarding when the election of the President-elect 2019-2020 (=President 2020-2021) for the new division should take place, I vote in favor of:
    • Before the new division begins in Fall 2019: 3 votes
    • After the new division begins in Fall 2019 (=I understand that in this scenario, the election of the President-Elect 2019-20 will take place likely after 2020 Midwinter): 3 votes
    • I abstain: 2 votes