On 14 August 2015, the Board voted to change the size of the Board from 9 Directors to 7. Before this vote, the Board informed Elections that only 2 seats would be available to be filled this year. This is complicit with Article V, #3 of the by-laws, which states that at least 2 Directors must be elected yearly, and if the Board has 7 or more Directors, at least one-third of the Directors must be elected yearly.
On 16 September, the Elections Chair pointed out that, since it is possible to elect more than the minimum requirement in a given year, we had an opportunity to revitalize a shrinking Board due to the unexpected candidate turnout this year. (There was initially a total of 8 candidates.) The Board overruled this, with Andrea Horbinski replying as follows: “The Board has voted to set the size of the board at seven directors. Since we elected three people last year, we can elect two people each this year and next year and easily be on a regular schedule–the same one we were on before the size of the Board was increased to nine.”
6 candidates ran in the final election. They were voted on and ranked by members in this order:
- Matty Bowers
- Atiya Hakeem
- Alex Tischer
- Katarina Harju
- Aline Carrão
- Andrea Horbinski
The 5th place candidate, Aline, received 2.89 times more votes than the 6th place candidate, Andrea.
Today, the Board held an Open Board meeting in the publicly accessible Public Discussion channel. Despite not warning the volunteers, members, or Elections Committee that this vote was expected to take place, the Board voted in favor of Andrea Horbinski returning to the Board to finish out the term ending 31 December 2016, which was vacated at the end of 2014 by Anna Genoese. Andrea Horbinski, Margaret J. MacRae, Cat Meier, and Jessica Steiner voted in favor, Eylul Dogruel abstained, and Soledad Griffin was absent. You can read a transcript of this vote and the resulting reaction at this link.
In 2010, a similar situation occurred when a Board member retired immediately after that year’s election. At that time, the next-place candidate, Hele Braunstein, was brought in to fill the seat. Precedent, common sense, and ethics dictate that the membership’s choices in an election be considered and respected. The Elections Committee supports the appointment of Alex Tischer to the Board to fill Anna’s seat. If Alex does not wish to take on the position, we support the appointment of Katarina Harju or Aline Carrão, in that order.
ETA November 23, 2015: The 2015 Board has resigned, effective December 15. They will be replaced by Atiya Hakeem and Matty Bowers, who will join the Board no later than December 1.
ETA2 November 23, 2015: Due to these unusual events, Elections Staff released the ranking information about this year’s candidates with permission from 5 of the 6 candidates. However, as our goal is to promote an equal and harmonious Board of Directors, we do not intend to reveal this information in future elections unless a situation like the one we witnessed last weekend happens again.