Core Bylaws and Organization Committee

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  • 1.  January Meeting

    Posted Jan 06, 2023 11:43 AM
    Hi all,

    Sorry to be late in sending out our meeting notice. Here is the meeting link.

    The agenda can be found here. We only have one item currently. Please feel free to add to the agenda.

    We will have the note takers go in alphabetical order. Last month was David, so Hong will take notes this month. I will add a schedule for that to the agenda.


    Don Allgeier
    Tillamook County Library

  • 2.  RE: January Meeting

    Posted Jan 06, 2023 04:01 PM
    This is the list of items Wendy, Julie, and I wanted to see--obviously not all of this needs to be done by this committee, but perhaps the last section could be one for the Bylaws Committee to focus on.

    Policies, Procedures, and Documentation

    • Leadership Manuals
      • Section Leaders
      • Committee Chairs update- project team?
      • Board development and expectations
    • Procedures
      • Section Leadership Member Team Selection (election or appointment)
      • Annual Conference meeting structure
      • Interest Group formation procedure publicly available
      • Annual charge revisions
      • Advocacy/endorsements by Core go to advocacy committee first
    • Policy
      • Chair Leadership Model
        • Chair/Vice-chair is required (exceptions possible)
      • Committee Term Limits
      • Committees that require in-person attendance at an event

    Margaret Heller
    Digital Services Librarian
    President // Core, a division of ALA
    Loyola University Chicago