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LITA Change Task Force Community

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LITA Change Task Force

14-July-2009

Submitted by Andrew Pace, LITA President
 

As part of its strategic thinking sessions that the LITA Executive Committee, Board, and Committee chairs have undergone in the past 2 years, it is felt strongly that a serious look at the structure, charges, and assignments of current elected and appointed leaders requires attention and potential change.

 

Charge:

Investigate the efficiencies of the LITA organization structure and make recommendations based on the investigation. Areas that need specific attention include, but are not limited to:

  • Size of board membership
  • Specific responsibilities for each board member
  • Charges and composition of Committees
  • Committee relationships with the Board and with each other
  • Meeting and process efficiencies
  • Between-meeting communication and participation

 

Upon completion of the work, the Task Force will submit a list of recommendations to the LITA Board of Directors.

 

Task Force:

  • Mark Beatty, Chair
  • LITA Executive Committee
  •  Ad hoc committee chairs, IG Chairs, and individual members as needed (to be appointed by the Chair)

 

Timeframe:

The task force should submit their recommendations to the LITA Board of Directors no later than ALA Midwinter Conference 2010.


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