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About
The Library Trustees Association
bylaws
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Trustee
Handbook
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MLTA
Newsletter
The Maine Library
Trustees Association, a section of the Maine
Library Association, was recognized on June 1,
1980 in Portland, Maine.
The objective of
this association is to promote and foster the
development of libraries and library service and
to provide for the exchange of ideas and
experience among library board members.
The officers are
President, Vice-President, Secretary and
Treasurer, each elected for a term of two years.
Elections are held at an annual meeting of the
Association.
The Executive
Committee consists of seven members, four of
whom are the officers of the Association and
three of whom are Members-at-large who are also
elected or a term of two years. The Executive
Secretary of MLA and the President of the Maine
Library Association and the State Librarian are
non-voting, ex-officio members of the Executive
Committee.
The annual
meeting of the Association is held at the time
and place of the annual meeting of the Maine
Library Association.
Membership in the
Association is open to any person who is a
member of the Maine Library Association and an
application designates affiliation with MLTA.
Two dollars of dues money for each MLTA member
is collected by the Treasurer o MLA. The
President of MLTA is advised of the total number
of MLTA members by the Chairman of the
Membership Committee of MLA and requests that
the appropriate amount of dues money be
submitted to the Treasurer of MLTA yearly in
October.
The President of
MLTA is a voting member of the Executive Council
of the Maine Library Association and is expected
to attend all Council meetings and to report on
MLTA activities. The President is also a member
of the MLA Conference Planning Committee and
attends and participates in Committee meetings.
The Maine Library
Trustees Association is responsible for the
yearly presentation of one or more programs or
workshops dealing with trusteeship, to be held
at the Annual Spring Conference. All
arrangements for speakers or presentations are
the responsibility of the Trustee Association
although costs incurred are paid for by the
Conference Planning Committee with prior
approval.
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Trustees
Interest Group By-Laws
Article
1 Name
The name of this
body shall be known as the "Maine Library
Trustees Association" being a section of
the Maine Library Association.
Article
II Aims and Objectives
The
principle objectives for which this section is
formed are to promote and foster the development
of libraries and library service,to provide for
the exchange of ideas and experience among
library board members through conferences and
library publications, and by such other means as
may from time to time be determined.
Article
III Membership
Any
person who is a member of the Maine Library
Association, and who has been or is a library
Trustee or member of the Board of Directors of a
library or library agency, may become a member
of this section. On nomination of the Executive
Committee, any person who has rendered important
service to library interests in the State,but
who is not at the time actively engaged in
library work within the State, may be elected an
honorary member of the Association by unanimous
vote at any annual meeting.
Article
IV Officers
The officers of
this Association shall be a President, a
Vice-President, a Secretary and a Treasurer,
each elected for a term of two years. Election
of officers shall take place at the annual
meeting and they shall continue in office until
their successors have been chosen and qualified
in their stead. Officers shall serve without
compensation.
Article
V Duties and Officers
The President
shall preside at all meetings of the
Association, shall have the general supervision
of the activities, and shall be ex-officio a
member of all committees of the Association. The
Vice-President shall, in the absence or
incapacity of the President, perform the duties
of the President. The Secretary shall conduct
the correspondence of the Association, keep and
maintain the records, and with the assistance of
the Maine Library Association, shall maintain
the membership roll. The Treasurer shall be
responsible for all funds of the Association,
shall submit a report at the annual meeting of
the financial affairs, and shall be responsible
for the investment and maintenance of all monies
received. The Treasurer, further shall be
empowered to sign checks and make drafts.
Article
VI Committee
The President
shall appoint a Nominating Committee of three
members. Said Nominating Committee shall have
secured the consent of the nominees in advanced
and shall report its nominations, if any are
necessary, at the annual meeting. Other
candidates may be nominated from the floor,
their consent to serve having been ascertained.
The Executive
Committee shall consist of seven members, four
of whom shall be the officers of the
Association, and three of whom shall be
Members-at-Large, each elected for a two year
term, so far as is practicable so that all
sections of the State will be represented. The
Executive Secretary of MLA, the State Librarian
and the President of the Maine Library
Association shall be non-voting, em-officio
members of the Executive Committee.
In the event of a
vacancy on the Executive Committee, exclusive of
non-voting members, but including the officers
(other than the President whose duties are
automatically given to the Vice-President) the
President shall appoint a person from the
Association membership to complete the unexpired
term with the approval of a majority of the
Executive Committee.
Four voting members of the Executive Committee
shall constitute a quorum.
Article
VII Meetings
The Annual
meeting of the Association shall be held at the
time and at the place of the annual meeting of
the Maine Library Association. Special meetings
of the Association may be held at any time that
the members may in meeting determine or the
Executive Committee may call. The latest edition
of ROBERT'S RULES OF ORDER shall determine all
parliamentary procedures.
The Executive
Committee shall have the power to administer the
affair of the Association, except those dealt
with by the direct vote of the Association
members in meeting or by mail.
Article
VIII Quorum
Seven members
shall constitute a quorum at the annual meeting
or at a special meeting. A lesser number may
make reasonable adjournments until a quorum is
obtained.
Article
IX Votes
Each member of
the Association shall be entitled to one vote
per office for a candidate standing in proper
nomination; and, also, to one vote on any duly
seconded motion or resolution.
Article
X Amendments
These by-laws may
be amended, altered or replaced by a favorable
vote of two-thirds of the members present at any
meeting of the Association provided a quorum is
present.
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