The Crossref Nominating Committee is inviting expressions of interest to join the Board of Directors of Crossref for the term starting in 2021. The committee will gather responses from those interested and create the slate of candidates that our membership will vote on in an election in September. Expressions of interest will be due Friday, June 19, 2020.
The role of the board at Crossref is to provide strategic and financial oversight of the organization, as well as guidance to the Executive Director and the staff leadership team, with the key responsibilities being:
Setting the strategic direction for the organization;
Providing financial oversight; and
Approving new policies and services.
The board is representative of our membership base and guides the staff leadership team on trends affecting scholarly communications. The board sets strategic directions for the organization while also providing oversight into policy changes and implementation. Board members have a fiduciary responsibility to ensure sound operations. Board members do this by attending board meetings, as well as joining more specific board committees.
As an example, in 2019 the board decided to remove fees for the Crossmark service. This involved a strategic review of the service and its alignment with the mission by the Membership & Fees committee; followed by a review of the financial implications of removing the fee; and ultimately, a vote by the full board to remove the fee starting in 2020.
Crossref’s services provide central infrastructure to scholarly communications. Crossref’s board helps shape the future of our services, and by extension, impacts the broader scholarly ecosystem. We are looking for board members to contribute their experience and perspective.
I’m interested but busy! What is expected of board members?
Board members attend three meetings each year that typically take place in March, July, and November. Meetings have taken place in a variety of international locations and travel support is provided when needed.
Starting in 2020, following travel restrictions as a result of COVID-19, the board introduced a plan to convene at least one of the board meetings virtually each year and all committee meetings take place virtually. Most board members sit on at least one Crossref committee. Care is taken to accommodate the wide range of timezones in which our board members live.
While the expressions of interest are specific to an individual, the seat that is elected to the board belongs to the member organization. The primary board member also names an alternate who may attend meetings in the event that the primary board member is unable.
Board members are expected to be comfortable assuming the responsibilities listed above and to prepare and participate in board meeting discussions.
About the election
The board is elected through the “one member, one vote” policy wherein every member of Crossref has a single vote to elect representatives to the Crossref board. Board terms are for three years, and this year there are six seats open for election.
The board maintains a balance of seats, with eight seats for smaller publishers and eight seats for larger publishers, in an effort to ensure that the diversity of experiences and perspectives of the publishing community is represented in decisions made at Crossref. This year we will elect two of the larger publisher seats and four of the smaller publisher seats.
The election takes place online and voting will open in September. Election results will be shared at the November board meeting and new members will commence their term in 2021.
About the nominating committee
The nominating committee will review the expressions of interest and select a slate of candidates for election. The slate put forward will exceed the total number of open seats. The committee considers the statements of interest, organizational size, geography, gender, and experience.