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Executive Committee unanimously adds chair and vice chair to Nominating Committee
Summary
The Executive Committee voted unanimously on March 17 to add Chair Malfourd Trumbo and Vice Chair Betsy Fowler to the Nominating Committee and asked the Librarian to prepare a rubric to guide selection for expected summer board vacancies.
Peter Broadbent Jr. moved that Chair Malfourd Trumbo and Vice Chair Betsy Fowler be added to the Nominating Committee; the motion was seconded and carried unanimously at the Executive Committee meeting on March 17. The committee members present were listed in the meeting record and the motion passed without recorded opposition.
The committee also discussed anticipated board vacancies this summer and the application and selection process for new Board members. Librarian of Virginia Dennis Clark was asked to create a rubric of priorities and considerations for new candidates; the rubric will be used to gather Board input ahead of the April meeting.
No individual nominations or candidate names were recorded in the available transcript extract, and no timeline for filling individual vacancies was specified beyond the plan to gather input for April.
