CHILIS BYLAWS
Article I. Name
This
organization shall be known as The Children’s Librarians of New
Hampshire, hereafter known as CHILIS.
Article II.
Affiliation
CHILIS
shall be a section within the New Hampshire Library Association,
hereafter known as NHLA.
Article III.
Objective
It
shall be the objective of this organization to support and promote library
services for children throughout the state.
CHILIS realizes that only the
best is good enough for children. Laughter
and the free exchange of ideas
should be the basic ingredients of any CHILIS
meeting.
Article IV. Membership
Anyone who is a member of NHLA can become a
member of CHILIS
upon payment of dues as assessed by the
CHILIS Executive Board. Each
member shall have one vote.
Article V.
Executive Board
Section 1. The
Executive Board shall consist of the President,
Vice-President/President-Elect, Secretary,
Treasurer, and
Immediate Past-President.
Section 2. Officers
shall be elected from the general membership of CHILIS at its
fall
meeting. New officers shall assume their duties immediately upon
adjournment of this
meeting.
Section 3. The
Executive Board shall be empowered to transact any business as shall
be necessary between membership meetings.
Section 4. If
any member of the Board cannot serve after being elected, the President
may
appoint a member in good standing to serve in that capacity until the
next membership meeting. At that time a
special election will be held.
Members will be notified of the special
election in advance.
Section 5. A
majority of the voting board (3) shall constitute a quorum.
Article VI.
Committees and Delegates
Section 1. Standing committees may include but
are not limited to:
·
Great Stone Face Award
·
Summer Reading Program
·
Intellectual Freedom
Section 2. Delegates
may include but are not limited to:
·
New England Round Table of Children’s Librarians
(NERTCL)
·
New Hampshire
Educational Media Association (NHEMA)
Section 3.
Committee chairs and delegates shall attend Board meetings as non voting
members. Each committee shall plan and execute its activities with the approval
of the Board.
Article VII. Duties of Officers
Section 1. The President shall preside at all meetings, shall
attend full Board
meetings of NHLA, and shall present a
written report at the NHLA
Annual meeting.
Section 2. The Vice-President/President-Elect shall assist the President, and in
the
event
of absence, shall assume all duties of the President. This person shall also serve as the CHILIS representative to NHLA Spring Conference Committee
meetings. It is recommended that the person nominated for the
Vice-President/President-Elect position shall have served on a CHILIS committee
or Board for at least one year.
Section 3. The Secretary shall keep all minutes of membership and Board
meetings
and shall conduct correspondence.
Section 4. The Treasurer
shall submit all CHILIS funds according to NHLA Treasury procedures, and shall submit requests for
disbursements and reimbursements in the same manner. This person will
submit a CHILIS Treasury report at each CHILIS meeting.
Section 5. The Immediate Past-President shall nominate a slate of officers at the
fall membership meeting.
Section 6. The President, Vice-President/President-Elect and
Immediate Past President shall each serve one-year terms. The Secretary and the Treasurer shall each
serve two-year terms.
Article VIII. Meeting
Section 1.
CHILIS shall meet at least
twice a year, fall and spring.. Workshops
and other group activities may be held at any time. The Executive Board shall
meet as needed, but no less than six times a year.
Committees may meet as necessary to
accomplish their goals.
Section 2. A Quorum for the transaction of business at the CHILIS
membership
meetings shall be one-third of the current
membership.
Section 3. CHILIS members may submit any recommendations for
nominations for the CHILIS Executive Board to the immediate Past-President for
consideration prior to the September CHILIS Board meeting.
Article IX. Bylaw Changes
Changes to these Bylaws may be made at a
CHILIS membership
meeting by an affirmative vote of
two-thirds of members present.
Members must be notified of proposed changes prior to
the meeting.
Article X. Dissolution
CHILIS may be voluntarily dissolved upon an affirmative vote of
two-thirds of its members.
Immediately upon dissolution, all CHILIS
funds in custody of NHLA shall be put
into the NHLA general fund.
Voting shall take place at a CHILIS
membership meeting.
Revised October 19, 2006