Bylaws have been drafted below. If you would like to be a member of the
organization, please indicate bylaws approved or bylaws not approved and email
me back at raybj@nsuok.edu. . The
Dr. Barbara Ray, Library Media and Information Technology Department
of Curriculum and Instruction,
Tentative Bylaws Northeastern
Article I: Name
When assembled in matters
relating to the extracurricular events and business of the students in the
Master of Science in Library Media and Information Technology program at
Article II: Purpose
This Association is constituted for the purpose of enhancing the academic and professional careers of its members: a) through the establishment of a network of library media specialists and colleagues, and b) by providing opportunities for professional enrichment on topics of current interest to the Association or to the information profession as a whole.
Article III: Members
All students enrolled in the Masters of Library Media and Information Technology program shall be eligible for membership in the Association.
Article IV: Officers
Section 1. Elected and
Appointed Officers.
Officers for the Association
shall be elected annually in the Spring Semester by the Association's voting
membership to serve the following functions: President, Vice-President,
Secretary/Treasurer, and Member-at-Large (2).
Section 2. Duties.
1a. President.
The President of the
Association shall preside over the meetings of the Association. The President
shall be responsible for all communications to officers, the general
membership, the Dean, the library media faculty, Curriculum & Instruction
Chair and staff regarding Association meetings, assemblies, activities, and
other pertinent information regarding the Association.
1b. Vice-President.
The Vice-President shall
assist the President in the performance of that position and shall serve in
that position in the event that the President is absent. The Vice-President
shall have primary responsibility for programming Association functions.
1c. Secretary/Treasurer.
The Secretary/Treasurer shall
be responsible for the recording of minutes at all meetings of the Association.
The Secretary/Treasurer shall be responsible for the distribution of the
minutes to all members of the Association. Financial responsibilities include
the conducting of any financial transaction and accounting which is conducted
by the Association and the reporting of such activity.
1d. Member-at-Large.
Members-at-Large shall be
responsible for assisting the Vice-President with the programming for
Association functions. In addition, one Member-at-Large will be responsible for
the distribution of information regarding the American Library Association
(ALA) (convention information, scholarships, etc.) and one Member-at-Large will
be responsible for the distribution of information regarding the Oklahoma
Library Association (OLA)(convention information, scholarships, etc.) The member representing
Article V: Officer Elections
Section 1. Eligibility.
All members of the Association
shall be eligible to hold office that are in good standing with the
Section 2. Frequency of
elections.
Officer elections shall be
held once a year during the Spring semester in the month of April.
Section 3. Elections
Committee.
The Elections Committee shall
consist of three Association Officers. These members shall be: a committee
chair appointed by the President, and two additional officers also appointed by
the President, one of which should be a graduating officer (if applicable). The
Elections Committee shall be responsible for soliciting all officer nominations
in order to create a ballot for the general election. The Elections Committee
shall also be responsible for the conducting of elections.
Section 4. Voting.
The voting shall be by secret
ballot and be conducted over a one-week period. The polling place shall be in
an area accessible to all Association members.
Section 5. Election.
The candidates receiving the
largest number of votes cast by the Association membership during the voting
period will be named to the office for which the candidate was seeking
election.
Section 6. Term of
Office.
Duties for Executive Committee
members shall commence on the last day of the Spring semester. The term of
office for each position shall be for one year.
Section 7. Vacancies.
Vacant offices shall be filled
by Executive Committee appointment. In the event that the office of President
becomes vacant, the Vice-President shall assume the office of President.
Article VI: Executive Committee
Section 1. Composition.
The Executive Committee shall
be composed of the following members: the Officers of the Association
(President, Vice-President, Secretary/Treasurer, and 2 Members-at-Large), a graduate
of the program (ex-officio) and the Faculty Advisor (ex-officio).
Article VII: Advisor
A Faculty Advisor to the
Association shall be selected annually by the Executive Committee; selection
shall be made upon the consensus of the Executive Committee with acceptance by
the Faculty member.
Section 2. Duties.
The Advisor shall serve as an
ex-officio member of the Executive Committee and shall be available for
providing advice or guidance to the Executive Committee as wishing to appeal a
decision of the Executive Committee.
Article VIII: Dues and Fees
Dues and fees shall be established by the Executive Committee in consultation with the Faculty Advisor.
Article IX: Meetings
Section 1. Frequency.
At least one general assembly
of the Association shall be scheduled each semester, along with other programs,
seminars, and activities. The Executive Committee shall meet at least two times
per semester.
Section 2. Quorum.
A quorum shall consist of 10 voting
members.
Section 3. Parliamentary
Authority.
In all meetings, conduct shall
be governed by Robert's Rules of Order, revised edition.
Article X: Amendments
Section 1. Proposal.
Amendments to the constitution
may be proposed by any member of the Association by providing the proposal in
writing along with justification to the Executive Committee during one of its
regular meetings. After discussion of the proposal, a vote shall be made to
present the proposed amendment to the members of the Association for adoption.
Section 2. Adoption.
When a proposed amendment is
to be presented to Association members, a ballot shall be printed and
distributed to the membership by an appointed member of the Elections
Committee. Adoption of the amendment requires a two-thirds majority of the votes
cast.