TYPE OF COMMITTEE:

STANDING COMMITTEE as established by the Library Association of Alberta bylaws.

PURPOSE:

To ensure that the bylaws and policies of the Library Association of Alberta reflect the needs of the organization and its members.

KEY DUTIES AND RESPONSIBILITIES:

  • Review the constitution, bylaws and policies, and draft amendments as required
  • Assist the Board of Directors and/or members with the drafting of resolutions for presentation at meetings
  • Organize, coordinate, and present all resolutions, special and other, at the AGM
  • Review policies and accompanying procedures before presentation to the Board by the originating committee
  • Submit funding requirements for the year to the Treasurer by August 31
  • Perform any other related duties designated by the President or the Board of Directors 

 COMPOSITION AND APPOINTMENT:

The Committee Chair is re-established at the first meeting of the new Board. The Committee will have at least three members, including one Director as Chair and the Past President.

Position Name

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