Nebraska Library Association
Paraprofessional Section
Bylaws Fall 2008
ARTICLE
The name of this body will be the Paraprofessional Section of the Nebraska
Library Association. Here in called the Section.
Article II. OBJECT
The object of this Section will be to contribute to the professional growth and
development of its members and to promote activities related to paraprofessional
interests.
Article III. RELATIONSHIP TO THE
This body will be a Section of the Nebraska Library Association. The Bylaws of
that association, to the extent to which they are applicable, take precedence
over these Bylaws.
Article IV. MEMBERSHIP
Section 1. Any individual who elects to be a member of the Section is required
to be a member of the Nebraska Library Association.
Section 2. The membership, fiscal and conference years will be the same as those of the Nebraska Library Association.
Section 3. The Nebraska Library Association splits the dues paid by each member among the sections by the number of each paid member selecting our Section according to the NLA Bylaw Article VIII on Sections. Our dues will be due and payable according to the NLA Bylaw Article III on Membership, with reference to Membership Year.
Section 4. Voting Rights. Each member not in default, whose dues are currently paid, will be entitled to one vote on each matter submitted to a vote of the members.
Article V. GENERAL MEETINGS
Section 1. The fall meeting of the Section will be held at the time and place of
the annual conference of the Nebraska Library Association.
Section 2. We will hold the spring meeting of the Section each year at a time and place determined by the Executive Board.
Section 3. The Executive Board may call special meetings of the Section with a thirty days notification given to the members via written or electronic communication.
Section 4. A quorum will consist of all members in attendance at an announced
meeting.
Article VI. EXECUTIVE BOARD
Section 1. The Executive Board will determine policies and changes for the
Section within the limits of the Nebraska Library Association Bylaws and the
Section Bylaws. It will take such action as it considers necessary to carry out
the objectives of the Section and will do all other functions as the membership
will direct.
Section 2. The Executive Board will consist of the elected officers of the Section, the immediate past Chair, and the Chairs of all Standing Committees. Elected members of the Executive Board--the Chair, Chair-Elect, Past-Chair, and Secretary-Treasurer--will have one vote each. In the event of a tie vote, the decision will be made by the flip of a coin.
Section 3. The Executive Board will meet a minimum of four times a year, and upon the request of the Chair or any member of the Board as necessary to conduct the business of the Executive Board.
Section 4. A quorum, defined as two-thirds of the Board members, must be present at a meeting to conduct business.
Section 5. Members of the Executive Board may request
mileage
reimbursement to one Executive Board meeting a year. The amount per mile will be
the current state government rate.
Article VII. OFFICERS
Section 1. Officers and Terms of Office
The officers of the Section will be:
Chair, one year, beginning when authority is transferred at the Fall General Meeting until the next Fall General Meeting.
Chair-Elect, one year, beginning when authority is transferred at the Fall General Meeting until the next Fall General Meeting and then succeeding to the office of the Chair, and the office of Past-Chair for one year.
Past-Chair, one year, beginning when authority is
transferred at the Fall General Meeting until the next Fall General Meeting.
Secretary-Treasurer, two years, beginning in January following the election,
until the final report has been submitted to NLA two years from that time.
Section 2. Election of Officers
Any officer may be removed from office for failure to adequately do
his or her duties. The majority of the Executive Board will accomplish this
removal, and they will provide written notice to the officer in question.
The Chair will be the chief executive officer of the Section, and subject to the
Executive Board, will have general supervision and control over its programs and
affairs; will preside over all meetings of the membership and the Executive
Board; will recommend to the Board such measures considered desirable to further
the objectives and broaden the effectiveness of the Section; will represent the
Section at NLA Executive Board meetings; will maintain a record of the Section
activities to be transferred to the incoming Chair; will plan for the
installation of the new officers at the fall business meeting and will pass the
gavel to the incoming Chair. Chair acts as liaison between our section and
Chair-Elect
The Chair-Elect will assist the Chair in the performance of the duties of that
office; will assume all the duties and obligations of the Chair in case of the
absence or withdrawal of the Chair; and will become Chair the year following his
or her term of office as Chair-Elect. Chair-Elect will be a member of the NLA
Continuing Education Committee, and is responsible for the Fall Programs at
NLA/NEMA Conference. Chair-Elect will be a member of the Nominating Committee.
Secretary-Treasurer
The Secretary-Treasurer will record the minutes of all meetings of the general
membership and the Executive Board; will submit minutes to all Executive Board
members, will serve as Chair of the Archives Committee. The Secretary-Treasurer
will keep an accurate account of all money owed the group; will draw all
warrants on the Treasury in payment of claims against the group; will submit a
report of all receipts and financial standing of the group at each meeting, with
a report at General Meetings; will insure Section dues allocation is received
from the Nebraska Library Association Treasurer; and will file quarterly and
annual reports with the NLA Treasurer and Executive Board. In the absence,
incapacity, or resignation of the Treasurer, the backup signatory, who may be
any one of the Chair-elect, Chair, or Past-Chair, will act as the Treasurer,
until no longer needed.
Past-Chair
The immediate past Chair will be a member of the Executive Board for one year
succeeding his or her term; will appoint and chair the Nominating Committee and
will provide official notification of the election results to new officers'
supervisors, directors, or trustees as his or her final duty in office;
will and will carry out such other duties as the Chair will assign.
Article VIII. COMMITTEES
Section 1. The Executive Board will establish Standing Committees, consisting of
Membership, Spring Program, Web, Newsletter, Publicity and Citations,
Nominating, Archival, and Bylaws, for the purpose of delegating such powers and
functions as the Board finds desirable for the conducting of its business and
for carrying out the objectives of the Section. Volunteers from the general
membership will fill these committees and will be responsible to and report to
the Executive Board.
Section 2. The Section Chair will designate the Chair of all committees except the Nominating Committee and the Archival Committee.
Section 3. Standing Committee Chairs are nonvoting members of the Executive Board.
Section 4. The Nominating Committee will be formed after the fall meeting each year and will consist of three volunteer members and the Past-Chair who will serve as Committee Chair. Chair-Elect will be a member of this committee.
Section 5. Standing Committee Duties
Spring Program Committee
The Spring Program Committee is composed of a
Chair and additional committee members. The committee is responsible for
planning the programs for the spring meeting, and coordinates the programs with
other NLA sections or library organizations to avoid conflicts. The Spring
Program Committee attempts to meet the needs of paraprofessionals across the
state by promoting continuing education. The Committee works within a budget but
attempts to produce programs and find speakers of regional, state, and national
significance. The Committee chooses and contracts speakers working within the
Executive Board; prepares and distributes registration forms; prepares press
releases or copy for the NLAQ and Keynote
(in conjunction with the Publicity and Citations Committee); and
works with other NLA and Paraprofessional Section Committees.
Bylaws Committee
The Bylaws Committee is composed of a Chair and additional committee members.
The committee is responsible for writing and presenting proposed changes of the
Bylaws to the general membership for consideration. The committee is further
responsible for preparing, printing, and distributing the updates to the members
of the Section and the NLA Webmaster.
Membership Committee
The Membership Committee is composed of a Chair and additional committee
members. The Membership Committee works closely with the NLA Membership
Committee and the NLA Executive Director. It is the duty of this committee to
maintain a current roster of Section members; to help with the maintenance of
names, addresses, and phone numbers; to be a liaison between members and
potential members and the NLA Executive Director; and to encourage and foster
membership growth. This committee works closely with the Executive Board and may
suggest methods to increase membership.
Newsletter Committee
The Newsletter Committee is composed of an editor, who serves as the Chair of
the committee, and contributing reporters. The Section newsletter is the
Keynote. It is published two times a year to correspond with our Spring
Meeting and the NLA Fall Conference. The committee is responsible for writing or
soliciting articles, preparing copy for publication in print or electronic
format, and for distributing or providing access to each Section member. The
Committee publishes Bylaw changes that may be the "first reading"; may include
program flyers or registration forms; and publish news of changes within the
Section and NLA.
Nominating Committee
The Nominating Committee is chaired by the current Past-Chair, includes the
Chair-Elect, and additional Section members.
During February and March the Committee develops a slate of at least two
candidates for Section offices for the coming year. Only current paid Section
members are eligible to run for an office. The Nominating Committee must prepare
and submit the slate of candidates to the Executive Board by April 30 and notify
the NLA Nominating Committee Chair of the slate. The NLA Nominating Committee
will be responsible for ballots and for conducting the elections. The committee
must also submit candidates' pictures and biographies to the editors of the
NLAQ and the Keynote.
Publicity and Citations Committee
The Publicity and Citations Committee has a chair and additional Section
members. The Committee's principal responsibilities are to be the public
relations arm of the Section by providing methods for others to learn more about
the Section (advertising with news releases, articles to newspapers or Systems'
and NLC's newsletters, electronic mailing lists, etc.). The committee designs
and updates the Section brochure; helps the NLA Membership Committee with their
brochure by providing Section information; provides letterhead stationery for
the Section including acting as liaison between printers and the Executive
Board; maintains the official "History" of the Section including history books
and photographs (the Scrapbook); maintains the camera and purchases film, memory
media, and other camera-related supplies to take pictures of Section activities
and programs; and may help the Spring Program Committee in planning and
advertising Section activities. In addition, this committee solicits nominations
for Paraprofessional of the Year and provides the membership with nomination
forms; works with the Membership Committee on the nominees' selection; and
advises the Executive Board of the nominees. The Board selects the winner. The
Publicity and Citations Committee writes a letter informing the award winner's
supervisor of the award. The Paraprofessional of the Year may receive a cash
award and one paid year membership to the NLA Para Section, to be determined by
the current Executive Board. The recipient will receive a certificate. The
Publicity and Citations Committee chair is also a member of the Web Committee.
Archival Committee
The Archives Committee is chaired by the Secretary-Treasurer and is composed of
the Secretary-Treasurer, Chair, Past-Chair, the Keynote editor, and one
member-at-large. The purpose of the Committee will be to decide what records
need to be archived (as per section retention schedule) and to provide for the
archive of the records and disposal of all other records.
Web Committee
Web Committee consists of the Committee Chair, the Publicity and Citations
Chair, and the Newsletter Chair. The Committee will maintain a list of all past
Chairs, Secretaries, Treasurers, Secretary-Treasurers, and Para of the Year
award winners; recipients of all scholarships; changes in officers; Keynote
and minutes up on the web; Spring Meeting registration; and other items that
become a part of the Para web site.
ARTICLE IX. NOMINATIONS AND ELECTIONS
Section 1. The Nominating Committee will present at least two candidates for the Offices of Chair-Elect (annually) and Secretary-Treasurer (every other year) to the Executive Board by April. The names of each candidate with a short biography and photo will be published in the NLAQ.
Section 2. A report of the Nominating Committee will be read at the spring meeting of the Section.
Section 3. All current paid members will be eligible to vote in the general election. Section will follow all NLA Bylaws in regards to elections.
Section 4. A special election will be held at the spring or
fall meeting only for a vacancy in the office of Chair or Chair-elect.
Article X. POLICIES
Section 1. Refunds
The Section will not refund registration fees after the registration deadline
has passed.
Section 2. Scholarships
Recipients of the scholarship must attend a library-related event. The amount
allotted to each recipient will be determined by the Executive Board. Recipients
may be asked to write a short article about the event for the
Keynote or to provide some other
service to the Section. Applicants must be informed of any such conditions
attached to the scholarship in advance of the award. Requirements may not be
added retroactively. The Section might not offer scholarships every year
depending upon needs, money in the treasury, and other extenuating
circumstances.
Section 3. Fiscal Policy
All funds will be kept in an interest-bearing checking account in an
establishment to be determined by the Executive Board unless the Executive Board
determines that transferring some funds to an investment account would best
serve the Section.
Article XI. GENERAL
Section 1. An affirmative vote of the majority members of the Section present at the time will be necessary to approve any action by the Section that is not specifically mentioned in the Bylaws, as per Article V.
Section 2. The majority vote of the members present may
amend the Bylaws at any meeting of the Section after the proposed change has
been presented at a previous meeting or been published in the Keynote or
posted online.
Article XII.
DISBANDING
Section 1. In the event the Section must disband due to failing membership, all current members must be polled prior to the decision. Two modes of contact, including but not limited to email and phone contact, will be used to contact the members. Nonresponse will be counted as a vote to disband. The Executive Board will make the final decision.
Section 2. The Section may continue to use their treasury
funds up until the day they disband. Once the Section has disbanded, any
remaining treasury funds will be transferred to NLA.
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