Group Description:
There shall be a standing Executive Committee of nine (9) Board members, consisting of: the President (“Executive Director”); Treasurer; Secretary; Chair; Vice-Chair/Chair Elect; Past Chair; and three Directors At-Large, representing academic libraries in Northern California and Southern California, and non- academic library membership, respectively.
The Committee shall be responsible to:
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prepare the agenda for all Board Meetings;
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consider and recommend action on Advisory Member applications to the Board;
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consider and recommend action on appointments to other Board of Director Committees and Advisory Committees of the Board;
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recommend committee assignments and actions, and provide oversight to other Board committees and advisory committees;
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consider and recommend action on the amount of annual dues for Advisory Members to the Board;
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perform all other responsibilities assigned to it by the Board within the confines of the Bylaws.
