Special Presidential Task Force on
Membership Meeting Quorum


Task Force Report
Background Basics
Issues / Pros and Cons
Background History: Council and Membership Relationships
Proposed Constitutional and Bylaw Changes: 1990 - 2001
List of Membership Meetings
ALA Policies
Task Force Members




REPORT

The Special Presidential Task Force on the Membership Meeting Quorum (hereafter referred to as the Quorum Task Force) held a public hearing and two Task Force meetings and exchanged more than 500 e-mail messages. The Task Force prepared a number of documents available through the ALA Council site at http://www.library.vanderbilt.edu/romans/quorum/
The members of the Task Force represented all points of view ranging from eliminating Membership Meetings to having Membership Meetings regardless of how many members attend. After much dis-cussion the Task Force came to these conclusions:
  1. Membership Meetings play an important role in the Association,

  2. A compromise solution should include reducing the quorum for Membership Meetings and providing limits to the powers of those meetings,

  3. A permanent Membership Meeting committee should be created to publicize the meetings and encourage attendance by the members, and

  4. Council members should be encouraged to attend Membership Meetings to take advan-tage of the opportunity to be better informed of member concerns.

ROLE OF MEMBERSHIP MEETINGS

The Task Force feels that Membership Meetings allow members to participate in the formulation and debate of ALA policy and can aid in retaining members. Although ALA considers itself to be a mem-bership-driven organization, it is difficult for any organization with 60,000 members to integrate new members or give continuing members a sense of ownership in the Association. No single ALA activ-ity will appeal to every member, but it is important that the Association try to meet the diverse needs of its members.

The Perlov Report (Structure and Governance Audit of the American Library Association, September 1993) prepared for the ALA Self-Study Committee said that there was "a cadre of no more than 100 people who have been in, are in, and show every evidence of remaining in the decision-making loop."
The report said that several hundred others help make things happen, but the "vast majority of mem-bers don't know or seem to care very much about" ALA governance. (p. 9) These conclusions seem to be as valid today as they were nine years ago.

Less than one-third of all members attend any given Annual Conference. Most who attend have other activities to which they give higher priority than Membership Meetings. Nonetheless, a few hundred activist members, many of whom may never be elected to Council nor appointed to an Association-wide committee, see Membership Meetings as their primary way to influence ALA policy. Many of these members have felt alienated by the fact that only two official Membership Meetings have been held since the quorum was increased in 1994.

Some members of the Task Force saw that a related role of Membership Meetings is to provide a source for new policy ideas for the Association. Others felt the Membership Meetings provided a use-ful check on Council actions, although no Council action has been set aside by the required three-quarters vote of the Membership Meeting in at least 35 years.

The Task Force also considered changing the name of the Membership Meeting to reflect that the meetings are not necessarily representative of the membership at large. However, alternative names that were not unwieldy seemed likely to alienate the members who attend and could still be inter-preted as the membership at large.

THE 1994 QUORUM CHANGE AND ITS EFFECTS

Before 1994 the quorum for Membership Meetings was 200 members; since then the quorum has been one percent of the personal membership (currently 589 members). The catalyst for changing the quo-rum was a resolution (1991-92 CD#60) to condemn censorship and human rights abuses by Israel. This was approved at the Membership Meeting in 1992 and was later passed by Council at the 1992 Annual Conference. Subsequently, many groups within and outside of ALA protested that Israel should not have been singled out in an area of the world in which human rights are all too frequently abused by other governments as well. Moreover, many councilors questioned whether ALA should pass resolutions dealing with such issues. Council formally "revoked" the Israeli censorship resolu-tion at the next annual conference (1993, New Orleans).

Since the quorum increase went into effect only two of the sixteen Membership Meetings have had a quorum that allowed them to conduct business. One occurred in 1995 in response to a proposed ma-jor change in ALA structure; the other occurred in 2001 - in response to the Children's Internet Pro-tection Act (CIPA) and the result of major efforts from the Membership Meeting Task Force and the ALA staff.

THE ISSUES

The question of whether to maintain or reduce the current Membership Meeting Quorum has been addressed by Council on a regular basis ever since the quorum was changed in 1994. The size of the quorum has been coupled with other issues making it more difficult to bridge two legitimate - but completely opposite - sets of views on the Membership Meeting and the creation of ALA policy.

The issues in conflict include the representativeness of the meeting, broad or narrow views of what are library issues, the nature of democracy in ALA, the control of Membership Meetings, the reasons for low attendance, and other ways members can bring up "their" issues.

THE REPRESENTATIVENESS OF MEMBERSHIP MEETINGS


Many Task Force members shared the concerns expressed by a number of councilors. Some individu-als have questioned whether a vote at a Membership Meeting is an accurate reflection of the member-ship as a whole. Many of the same people are worried that a small group could take over the Mem-bership Meeting and pass resolutions contrary to ALA's interests.

One group argues that setting a low quorum for Membership Meetings is "anti-democratic" because it gives too much weight to the opinions of the people who can afford to come to conferences and who are politically oriented enough to attend Membership Meetings. Another group counters that setting a high quorum so that ALA normally doesn't hold Membership Meetings is "anti-democratic" be-cause it disenfranchises individual ALA members. Even if many members have other priorities, other members with a wide range of views want to exercise their right to have Membership Meetings. The Task Force believes that no one can insure that Membership Meetings will represent the entire mem-bership, even with the current higher quorum.

Those who attend Membership Meetings are a self-selected group who can afford to go to the annual conference and who are interested in political and policy issues. Likewise, many councilors and committee members are self-nominated, and some membership groups are overly represented on Council relative to other groups. Some councilors are elected at large, but many are elected because of name recognition or unit affiliation rather than because members read about the policy stances of all candidates. Other councilors represent specific constituencies; some represent thousands of mem-bers; others a few hundred. This mix of councilors serves many useful purposes, but it does not guar-antee that a vote of Council will reflect the views of the entire membership, although Council contin-ues to be the authority for determining ALA's policies.

The Task Force believes that the Membership Meeting also serves a useful purpose. The Membership Meeting serves to involve interested members and to give them a sense of ownership of the Associa-tion. Council will have lost a major source of feedback from individual members if Membership Meetings are not held.
Other councilors have been concerned that a small group could take over the Membership Meeting and pass resolutions contrary to ALA's interests. The Task Force believes that an effective way to avoid that outcome is to return to the expectation that councilors attend the Membership Meetings to hear their member concerns and to vote at those meetings. The attendance of many councilors repre-senting a broad spectrum of views can insure that no one group has an unfair advantage. Moreover, councilors will find out the concerns of their constituents who attend the Meeting. Finally, the Mem-bership Meeting is not the final forum or decision-making body; our elected Council must approve all resolutions.

When deliberating the merits of an issue, Council has not been swayed by the assertion the vote of the Membership Meeting is the will of the membership at large. The Task Force feels that whenever the need arises ALA councilors and other leaders can clarify to outside groups that Membership Meeting actions may not always reflect the views of the membership as a whole and can defeat the resolutions brought from the Membership Meetings.
The Association's Constitution and Bylaws identify the Membership Meeting as one of the bodies that can initiate consideration of policy and the Council the authority to establish or change policy on behalf of the membership at large. If Council feels that a Membership Meeting resolution does not represent the membership at large, Council can vote to defeat the resolution.

REASONS FOR LOW ATTENDANCE

Some councilors argue that ALA has low attendance at Membership Meetings because most members are not interested in the bureaucracy and politics of ALA and its special interests, and they have other meetings or activities they value more. They elect officers and Council to take care of those things. If there is an issue of sufficient interest to a sufficient number of people, they will show up at a membership meeting to discuss it and vote on it.

Other councilors argue that ALA has low attendance at Membership Meetings because of lack of in-formation, the agenda and logistical problems. Most members do not even know there are Member-ship Meetings; they certainly do not know the role the meetings can play. If the membership had more control of the agenda, if the timing and publicity were better, and if there were no conflicts with other meetings, more people would attend Membership Meetings. Some members do not attend be-cause they know that it is unlikely that there will be a quorum.

Regardless of the reasons for low attendance, the Task Force believes that the Association should ac-commodate those members who want to have a forum for their views. ALA benefits from having its members actively engaged in the issues that confront the Association.

OTHER WAYS IN WHICH MEMBERS CAN INFLUENCE ALA POLICY

Some councilors argue that there are other ways for members to bring matters forward for discussion by Council. They can work through divisions, round tables, and committees, or can bring their issues to individual councilors. However, the Task Force believes that the other ways for members to bring matters require the member to trust the ALA structure and bureaucracy as an intermediary. Not be-ing able to speak personally and directly in support of an issue makes some members feel disenfran-chised. Moreover, some issues transcend the interest of any single unit or group of units.

BROAD AND NARROW VIEWS OF APPROPRIATE LIBRARY ISSUES

In the ALA Policy Manual (Section One, Subsection 1, 1.1) ALA "recognizes its broad social responsi-bilities," which include both defining how librarianship can help solve critical problems of society and taking a position on current critical issues and their relationship to librarianship. Councilors dis-agree strongly about which issues are appropriate to consider.

Many councilors feel that the Resolutions from the Membership Meetings often have a social, politi-cal, or international focus. They say that ALA doesn't have any special expertise about these issues, that Council already spends too much time on these issues, and these issues take away time from real library issues like Internet filters, outsourcing, funding, and salaries. They believe that keeping the quorum higher will mean that Membership Meetings will not have a quorum, and Council will not spend time on issues it shouldn't be addressing in the first place.

Other councilors argue that issues like censorship, gay rights, due process, and human rights are real library issues that affect both librarians as individuals and the provision of library service. They say these issues are exactly the "social responsibilities" cited in the Policy Manual.

The Task Force concludes that the issues have been placed on the Council agenda regardless of whether the Membership Meeting has had a quorum. Council sets its own agenda and must accept responsibility for decisions about whether to deal with these issues and dispose of the issues effec-tively.

MEMBERSHIP VIEWS

Some councilors argue that the members themselves on the 1994 annual ballot already approved rais-ing the quorum by a large margin (8,635 to 1,814), and there is no need to think their views have changed. Other councilors have countered that the vote was not a fair or accurate reflection of mem-bership views. Membership votes just rubberstamp proposed constitution or Bylaws changes; none have been rejected since 1990.

The Task Force found that the title of the proposed quorum increase on the ballot was "To Ensure Greater Representation of Membership to Speak to Issues of Importance to the Association," hardly an even-handed characterization of the proposed change. The only mention of the Bylaws change was buried in the report of the Council meeting. There were no articles, columns, or letters to the edi-tor in American Libraries, and there were no pros and cons listed on the ballot that year.
The Task Force believes that debate over whether the 1993 vote was an informed and representative decision is not useful in resolving the recurring quorum question. Instead, the Task Force believes that a 2003 mail ballot with widespread discussion and of the issues and publicity of the upcoming vote is a better way to determine the views of the membership.

THE TASK FORCE COMPROMISE

The Task Force believes that there is no magic number or scientifically established number for the Membership Meeting Quorum. Rather the Task Force tried to balance legitimate, but contrary, con-cerns expressed on both sides and to come up with a number that is a workable compromise.

The Task Force considered five quorum options:

  1. maintain the existing quorum of one percent of the personal members (currently about 589),

  2. reduce the quorum to half (at present 290) of the current one percent and end the authority of the Membership Meeting to set aside any Council action,

  3. reduce the quorum to half (at present 290) of the current one percent.

  4. reduce the quorum to 200 and add the requirement that the 3/4 vote at a Membership Meeting to set aside Council decisions be ratified by a majority mail vote,

  5. return to the previous quorum of 200.

With all options members would retain their present authority to petition to set aside any Council ac-tion by a mail ballot vote. Options 1, 3, and 5 would retain the authority of the Membership Meeting to set aside any action of Council by 3/4 vote. All options would retain the present authority of the Membership Meeting to pass resolutions.
The Task Force wants to establish a practical quorum that it can be attained on a regular basis it the Association is committed to making the Membership Meetings interesting, to giving them priority scheduling, and to publicizing them. The Task Force voted for a compromise between the old quo-rum and the current quorum. As part of the compromise it balanced a lower quorum by eliminating one of the Membership Meeting powers.

A PERMANENT MEMBERSHIP MEETING COMMITTEE

The Task Force believes that Membership Meetings play an important role in the Association. When the meeting quorum is not reached, regardless of whether issues are raised and discussed, the Asso-ciation has lost an opportunity to integrate and socialize its members.

Furthermore, attendance at Membership Meetings may be reinforcing. More than 400 people came to the first 2001 Membership Meeting, but that was not enough for a quorum. Many of those 400 may choose another activity that they know will be held rather than attend another Membership Meeting that may not be held. On the other hand, if members attend a meeting that reaches its quorum, feel that the discussion is interesting and useful, and think that they have a voice in their Association, they may be more likely to attend a subsequent meeting.

Our sister task force, the Presidential Task Force on Membership Meetings, has worked diligently to increase attendance at Membership Meetings. They focus on such elements as improving the location of the meeting, creating non-conflict periods, scheduling in tandem with other conference-wide pro-grams, identifying discussion topics, and providing increased publicity.

If ALA wants to foster member participation, if it wants members to value the Association, and if it wants to encourage diverse views, ALA should create a permanent committee to carry on the great efforts of our sister task force. The efforts to promote the Membership Meetings must be a continuing priority of the Association. Regardless of the quorum, the Association must strive to maximize atten-dance at Membership Meetings.

COUNCIL MEMBERS AND MEMBERSHIP MEETINGS

In the past many councilors have considered attending Membership Meetings to be part of their re-sponsibilities as councilors. A number of councilors no longer attend the Meetings since the quorum no longer has been attained on a regular basis. The Task Force urges that the value of attending the Meetings be promoted at Council orientation meetings and at other congregations of councilors.

The Task Force recommendation is to reduce the quorum to half (currently 295) of the current one percent and end the authority of the Membership Meeting to set aside any Council action (option 2). A third of the task force wanted to reduce the quorum to 200 and to make it more difficult to set aside Council actions (option 4).

ACTION ITEM

Move that the Constitution and Bylaws be changed to establish the Quorum for Membership Meet-ings be set at one half of one percent of the number of personal members and to remove the power of the Membership Meeting to set aside any Council action and that the Constitution and Bylaws Com-mittee be charged to bring appropriate language to effect this to Council at Midwinter 2003 so that the changes can be sent to membership for ratification in accordance with Article XI of the Constitu-tion.

SPECIAL PRESIDENTIAL TASK FORCE ON THE MEMBERSHIP MEETING QUORUM

Monika J. Antonelli, University of North Texas
Gordon M. Conable, Riverside County (CA) Library Systems and Services LLC
Jack Forman, San Diego Mesa College Library
Carrie Gardner, Milton Hershey School (PA)
Peter S. Graham, Syracuse University Library
Janet Swan Hill, University of Colorado Libraries
Norman Horrocks, Scarecrow Press (NS, Canada)
Barbara F. Immroth, University of Texas at Austin
Al Kagan, University of Illinois Library
Sue Kamm, Inglewood (CA) Public Library
Larry Romans (chair), Vanderbilt University
Pat R. Scales, South Carolina Governor's School for the Arts and Humanities
Roberta A. Stevens, Library of Congress
Patricia M. Wong (Executive Board Liaison), Stockton-San Joaquin County (CA) Public Library
Lois Ann Gregory-Wood (Staff Liaison)



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Last revised: October 10, 2005