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We are voting to fill 4 places of departing Board members (of 8 total 2-yr term members) and President (1-yr term). There are 4 Board nominees from the Nominating Committee. Wrinkle here is president nominee is a current Board member with 1-yr remaining. Assuming president nominee is elected, is the highest vote-count write-in considered the 5th Board electee? By-laws atate electees are determined by plurality and Board vacancy is filled by 2/3rds vote of BoD.

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Firstly, do your rules prohibit a board member from being elected president and keeping his seat on the board?

Assuming they do, if a current board member is elected president and chooses to resign his seat on the board, you'll have a mid-term vacancy which can be filled according to your rules (i.e. by board appointment).

rfePhe

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