This set of model bylaws should serve as a guide for members in the process
of establishing a new unit, amending or revising the bylaws of an existing
unit. This sample provides only the basic information necessary for the
operation of a unit. Modifications will be needed to make these bylaws
appropriate to each unit. Some areas that are usually included in standard
bylaws, such as dues and dissolution of the group, are covered by the TLA
Bylaws and therefore do not need to be included in unit bylaws.
Note: Any information found within brackets is advisory in nature.
TEXAS
LIBRARY ASSOCIATION
[Unit
Name]
Bylaws
ARTICLE I
Name
The name of this organization shall be the [unit name] of the
Texas Library Association (TLA).
[If a unit
acronym is used, the acronym must be included in Article I following the
complete name of the unit. Example: Unit Name, Acronym]
ARTICLE II
Objectives
The purpose of the [unit name] shall be ...
[...to contribute to library service and
librarianship through...]
[...to represent Texas librarians in the field of...]
ARTICLE III
Membership
Any member of the Texas Library Association may select membership in the [unit
name]. Officers must be current members of TLA.
ARTICLE IV
Administration
Section 1. Officers
-
The officers of the [unit name]
shall be Chair, Vice-Chair/Chair-Elect, Secretary/Treasurer, Councilor and
Alternate Councilor, and Immediate Past-Chair.
[Other officers may be included as
deemed necessary.]
-
Officers shall assume office
immediately following the Texas Library Association Annual Conference and shall
serve a term of one year or until a successor is elected. The Councilor and
Alternate Councilor serve for three years or until a successor is elected.
-
The officers of the [unit name]
shall perform those duties usually attached to their offices and all duties as
prescribed in the TLA Bylaws and Standing Rules.
[Specific duties are usually
spelled out for larger groups and include presiding at meetings, appointing
committee members, planning programs, etc.]
Section 2. Elections
- A Nominating Committee [the
Nominating Committee may either be elected by the membership or elected by the
Executive Board of the unit. According to Robert's Rules of Order Newly
Revised, the
Chair of the unit may not be involved in the appointment of the Nominating
Committee and may not serve on the committee as ex officio or otherwise]
shall present a slate of candidates for all offices. There shall be at least
two candidates for the office of Councilor. Nominations may be made from the
floor.
-
Officers shall be elected at a regular
business meeting during Annual Conference by a plurality of the members
present. The Councilor candidate with the highest number of votes shall be
elected Councilor. The candidate with the second highest number of votes shall
become the Alternate Councilor.
[Units may prefer to do a mail ballot
in order to allow more of their members an opportunity to vote. Keep in mind
that an election may result in a tie vote. Another election must be held in the
same manner as was used in the original vote if the unit bylaws do not specify
an alternative means to break the tie. Some alternatives include, but are not
limited to, reballoting membership at Annual Conference, drawing names, or a
requirement for an Executive Board decision.]
Section 3. Executive Committee
- The elected officers shall
constitute the Executive Committee and shall administer the business of the
unit when it is not in session.
[If the immediate past chair is to
sit on the Executive Committee, be sure to include that information since this
is technically not an elected officer. If the unit has a large number of
elected officers, specify which officers actually make up the Committee. Also, any officers who are to serve as non-voting members of the Executive Committee
should be so specified.]
- The Executive Committee shall
meet at TLA Annual Conference and TLA Annual Assembly. Other meetings may be
held as deemed necessary by the Chair or a majority of the Executive Committee.
Section 4. Vacancies
- If a vacancy occurs in the
office of the Chair, the Vice Chair/Chair-elect shall become Chair for the
remainder of that term and also serve the term to which the Chair-elect had
been elected.
- If a vacancy occurs in any
of the other elected offices, the Chair, with the approval of the Executive
Committee, shall fill the vacancy by appointment until the next general
election.
- If a vacancy occurs in
both the Chair and Vice-Chair positions, the President of the Texas Library
Association shall appoint a new Chair, who shall proceed as outlined above
[These procedures may be modified
to meet the needs of each unit.]
ARTICLE V
Meetings
Regular meetings shall be held annually in conjunction with the TLA Annual
Conference. X [number of ]
members shall constitute a quorum.
["A quorum is the number of voting members who must be present
in order that business can be legally transacted." (Robert's Rules of
Order Newly Revised) Choose a number that can reasonably be expected to
attend.]
ARTICLE VI
Committees
Other committees may be created as needed by the Executive Committee or the Chair.
The Chair shall appoint the members and designate the chair of each committee.
The committees shall serve until their charges have been completed and reports
have been accepted or until such time as the Executive Committee designates.
[Any Standing Committees should be
detailed in this Article.]
ARTICLE VII
Parliamentary Authority
The rules of procedure as stated in the current edition of
Robert's
Rules of Order Newly Revised shall govern this unit in all cases in which
they are applicable and which they are not inconsistent with the Bylaws and
Standing Rules of TLA.
ARTICLE VIII
Amendments to the Bylaws
Bylaws may be adopted or amended at any general membership meeting of
the unit by a majority vote of the members present and voting, provided
such changes are consistent with the Bylaws and Standing Rules of the
Texas Library Association.
[Groups with larger memberships
may want to require advance publication of proposed changes or similar
restrictions for bylaws changes.]
[Bylaws
should include dates of adoption, amendments, and/or revisions. Adopted
indicates the first time the bylaws were written; amended indicates very
minor changes; and revised indicates extensive changes scattered
throughout the bylaws.]
[Adopted
6/96]
[Amended 6/97]
[Revised 7/03]
[Revised 3/04]
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