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Bylaws
About NBSLS Staff & Functions
Location & Hours
Annual Report Bylaws
State Info Plan of Service
• Member Plan • 2006 End of Year Summary
Mission Statement
In our role as an advisory council, we will dedicate our efforts to
promoting the services of the Nassau BOCES School Library System and its members
by acting as a conduit between the director and system members. Through
constructive dialogue, we will become aware of our members' needs. We can
then offer guidance and support so that these needs are addressed in a
timely and efficient manner. By so doing, we will maximize the potential
of our media centers, our media specialists and most importantly, our users.
Duties and Responsibilities of a Council Member
A council member will:
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actively support the Nassau BOCES School Library System in its efforts to ensure
that school library media programs are an integral part of the educational
framework of each school
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act as a spokesperson for the system to his/her various constituencies
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advocate the principles of intellectual freedom that govern the right to
read and to access information and ideas
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encourage the use of new technologies to support teaching and learning
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provide leadership in Evaluating the impact of new and existing technologies
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work with other council members to develop and implement plans for presenting
and publicizing library media programs and services
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devote time and energy to carrying out the duties of the council.
Profiles
Members of the system council serve to "advise and support the Director
in the administration of the System". While the majority of the council
is comprised of school library media specialists, it becomes strategic
to our mission to fill the remaining seats with other representatives of
the constituencies who are affected by the quality of our school library
media centers. Non-librarian members can provide a cross-section of experienced,
creative and networked people who would complement the SLMS seats. And
assigning "profiles" to the non-librarian seats allows the council to broaden
its focus, re-direct its energies, and involve a wider spectrum of individuals.
The following profiles are offered as guidelines in the recruitment and
selection of new council members.
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Administration Seat - superintendent, assistant superintendent,
curriculum associates, department chairs, etc.
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Teacher Seat - union representative, staff member of a teacher
center, special area teacher, elementary teacher, secondary teacher, etc.
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Education Seat - school board member, P.T.A. representative,
member of a site based management team, etc.
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University/Research Seat - staff of library and information
science school, school of education, technology/computer center, local
research laboratory, Long Island Library Resources Council representative,
etc.
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Public Library Seat - Nassau Library System representative,
children's librarian, director, assistant director, etc.
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Business/Publishing Seat - NYNEX, Newsday, publishers, WLIW,
bookstores, LILCO, etc.
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Legislative/Government Seat - assembly/senate representatives,
county/town officials, etc.
Not all profiles can be represented at one time but the list provides
new directions, prevents "self-perpetuation" and allows for diverse and
democratic viewpoints. Furthermore, consideration will be given to providing
balanced representation to all school districts in Nassau County. Feedback
from students might also prove valuable in determining our goals and objectives.
New Council Member Packet
It is proposed that an orientation packet be prepared for each new system
council member. It should include:
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a copy of the system by-laws
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the member plan
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a list of the current council members with the term of office and a brief
biography
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standing committees
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ad hoc committees
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a summary of past system council activities and accomplishments
This packet can be presented to new members at the meeting immediately
after their selection.
(Mission Statement approved by NBSLS Council at meeting of March 24,
1995)
Bylaws Revised -- March 30, 1993
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| ARTICLE I. NAME |
| Section 1. |
This organization shall be called the Nassau BOCES School Library System
or NBSLS. |
| Section 2. |
The area to be served by this System shall be Nassau County, New York. |
| ARTICLE II. PURPOSE |
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The purpose of the Nassau BOCES School Library System shall be to provide
educational leadership, technical assistance, and an opportunity to share
ideas, resources, information, and exemplary programs. |
| ARTICLE III. ORGANIZATIONAL
STRUCTURE |
| The Nassau BOCES School Library System shall be organized to
include the following: |
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General membership
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Liaison body
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System Council
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Council officers
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System Director
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| ARTICLE IV. MEMBERSHIP
AND ORGANIZATION |
| Section 1. |
ELIGIBILITY
All schools within the boundaries of Nassau County meeting the requirements
shall be eligible for membership in the Nassau BOCES School Library System. |
| Section 2. |
REQUIREMENTS
To become a member of the NBSLS the school district shall agree to conform
to the appropriate regulations of the Commissioner of Education and submit
the required letter of intent to the school library System. |
| Section 3. |
ORGANIZATION
The System shall be organized into two divisions: System liaisons,
consisting of school library media specialists; and, a System Council,
composed of school media specialists and representatives of other groups
as designated in the System's Plan of Service. |
| ARTICLE V. LIAISONS |
| Section 1. |
Each district and each non-public school shall appoint one school library
media specialist as a representative to serve as its liaison. |
| Section 2. |
Each liaison shall attend all regularly scheduled meetings. In the
event that the duly appointed liaison is unable to attend a meeting, she/he
shall be expected to secure an alternate. |
| Section 3. |
Each liaison shall be a participating member of at least one standing
NBSLS committee. |
| Section 4. |
Each liaison shall serve as the NBSLS coordinator within her/his district
and shall be responsible for the following:
a. Reporting NBSLS activities to other school library media
specialists and administrators
b. Disseminating NBSLS materials
c. Insuring the completion of NBSLS tasks and the timely
return of materials to the System.
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| ARTICLE VI. SYSTEM
COUNCIL |
| Section 1. |
FUNCTION
a. The primary function of the System Council shall be
to advise and support the Director in the administration of the System.
b. The Council shall also advise in the preparation of
the System budget and shall approve the budget before it is submitted
to the BOCES superintendent.
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| Section 2. |
COMPOSITION
a. The System Council shall be composed of representatives
from LILRC, the Nassau Library System, BOCES, school System administrators,
teachers, public school library media specialists, non-public school librarians,
and the Director.
b. The school library media specialists shall include representation
from all facets of the school library community; i.e., elementary, middle,
junior high, high school, and library administrators.
c. At all times, the school library media specialists shall
constitute a majority of the System Council membership.
d. The Director and the editor of the System newsletter
shall be non-voting members of the System Council.
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| Section 3. |
OFFICERS
a. The officers of the System Council shall be a chairperson
and a secretary, each of whom has served at least a one year term on the
Council.
b. Council officers shall take office at the next scheduled
Council meeting following their election.
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| ARTICLE VII. NOMINATIONS
AND ELECTIONS |
| Section 1. |
SYSTEM COUNCIL MEMBERS
a. Prior to the 4th Council meeting of the school year,
the Council Chair shall appoint a five-member selection committee composed
of the System Council chair, the immediate past Council chair, a current
Council member, and two System liaisons (one each from an elementary and
a secondary school), to propose new System Council members. The nominating
committee shall be chaired by the past Council chair. In the event that
no past Council chair is a member of the Council, the Council chair shall
appoint the Council member of this committee as chair of the nominating
committee.
b. The nominating committee shall present their candidates
to the Council during the 4th Council meeting of the school year.
c. Additional nominations may be accepted from the floor.
d. If no additional nominations are received, the Council
chair shall direct the Council secretary to cast one ballot for the nominees.
e. If additional nominations are received, the Council
chair shall conduct an election. The successful candidate(s) must receive
a majority of the votes cast.
f. Members of the System Council shall serve a three-year term
unless it is necessary to adjust the term to balance the Council's composition,
and may serve one additional term followed by a hiatus of at least one
year. Administrators and mandated members are exempt from this limitation.
g. Members' three year terms shall be staggered so as to
prevent a change of all Council members during the same year.
h. A member of Council will be removed after missing (2) two
Advisory Council meetings without prior notification. Administrators and
mandated members are exempt from this limitation.
i. Resignation from the Council must be by letter to the System
Council chair.
j. A vacancy on the Council shall be filled by an individual
appointed by the Council chair for the duration of the Council member's term.
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| Section 2. |
SYSTEM COUNCIL OFFICERS
a. Prior to the 5th and last Council meeting, the Council
chair shall appoint a three-member nominating committee composed of three
Council members to nominate, on alternate years, either a Council chairperson
or a Council secretary. The Council chair shall appoint one of the three
Council members as the committee chair.
b. The nominating committee shall present their candidate
at the 5th Council meeting.
c. The election procedures shall follow as in Article VII,
sections c-e, listed above, - d. Officers of the System Council shall serve
a two-year term and may be reelected once. Such reelection may necessitate
extending the individual's term on the Council. However, should it be necessary
to extend the term of an individual beyond the permissible two terms, that
additional term would be only for the term of office and that seat would
not perpetuate itself.
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| ARTICLE VIII. DUTIES
OF OFFICERS |
| Section 1. |
DUTIES OF THE CHAIRPERSON
a. Preside at all System Council meetings.
b. Formulate with the Director the agenda for Council.
c. Determine with the Director the scope and direction
of the NBSLS and present such recommendations to the System Council.
d. Appoint committees as required.
e. Assist the Director in formulating the budget.
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| Section 2. |
DUTIES OF THE SECRETARY
a. Record the minutes of all Council meetings.
b. Prepare minutes for distribution by the Director to
the Council members.
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| Section 3. |
DUTIES OF THE PAST COUNCIL CHAIR
a. Oversee with the Director and the chair the membership
and organization of the liaison committee. In the event that the past Council
chair is unable to serve, the Council chair will appoint a Council member
to assume these responsibilities.
b. Deliver committee minutes and/or reports to the NBSLS
Director.
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| ARTICLE IX. MEETINGS |
| Section 1. |
There shall be at least five (5) regularly scheduled meetings of the
System Council each school year.
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| Section 2. |
There shall be at least four (4) regularly scheduled all-day liaison
meetings and one (1) Long Island Library Conference meeting each school
year.
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| Section 3. |
A Council meeting shall be held prior to each liaison meeting.
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| Section 4. |
Special meetings may be called if necessary.
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| Section 5. |
Additional meetings may be held for non-liaison school library media
specialists.
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| ARTICLE X. OFFICIAL
PUBLICATION |
| Section 1. |
The official publication of the Nassau BOCES School Library System shall
be Link-up.
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| Section 2. |
Link-up shall be published at least once per school year.
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| Section 2. |
The editor of Link-up shall be a non-voting member of the System Council,
appointed by the Council chair.
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| ARTICLE XI. COMMITTEES |
| Section 1. |
The work of the Nassau BOCES School Library System shall be effected through
a committee structure responsible to the System Council.
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| Section 2. |
At the last Council meeting of each school year, committees for the
following year shall be determined.
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| Section 3. |
Prior to the first liaison meeting of the school year, committee membership
shall be established.
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| Section 4. |
A portion of each liaison meeting shall be devoted to committee meetings.
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| Section 5. |
The chair of each committee shall be elected by the committee members.
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| Section 6. |
A System Council member shall serve as a member of each committee.
Said Council member shall report committee activities to the System Council.
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| Section 7. |
Ad Hoc committees may be formed as required.
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| ARTICLE XII. AMENDMENTS
TO THE BYLAWS |
| Section 1. |
An amendment to these bylaws may be proposed by any NBSLS member. Such
amendment must be approved by a majority of both the System Council and
the liaison group to become effective.
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| Section 2. |
Such amendment shall be submitted in writing to the NBSLS office and
mailed to System Council members at least seven (7) days before the Council
meeting at which it is to be considered.
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| Section 3. |
If the System Council approves such amendment, it shall then be submitted
in writing at least seven (7) days before the liaison meeting at which
it is to be considered. At least fifty (50) per cent of the liaison membership
must be present to vote on such an amendment.
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| ARTICLE XIII. SAVINGS CLAUSE |
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In all respects, the operation of the Nassau BOCES School Library System
shall conform to the appropriate regulations of the Commissioner of Education.
Bylaws Revised--------January 24, 2002
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