nolanet.org - By-laws/Policy Committee

By-laws/Policy Committee 2000—2001
Members	Library	Phone#
Phyllis Cettomai, Chair	Reed Memorial Library	330-296-2827
Mary Frances Burns	Morley Library	440-352-3383
Virginia Sharp March	Harbor-Topky Memorial Library	440-964-9645
Susan Weaver	KSU, East Liverpool Campus Library	330-382-7401
Anne Hoerig	NOLA Regional Library System	330-847-7744
Committee Email Address - [email protected]

Meeting Schedule
Date	Time	Location

Bylaws Strategic Plan 1999 -2002
Charge The Board Policy Manual will include all policies pertaining to the general operation of NOLA. The NOLA By-laws / Policy Committee will familiarize themselves with the By-laws and review them for their current implementation. Sections will be referred to staff, Board, and committees to recommend needed changes. The By-laws may be amended by two-thirds vote of the NOLA Board after notifying all Membership Council representatives of the complete proposed alteration or amendment(s) at least 30 days in advance. Current policies will be distributed to all board members in July 2000. When possible, the Executive Director will inform the Committee of areas that need addressed so a well-developed policy can be established and adopted to deal with the identified issue. The Policy Committee will review and make changes to the policy manual with input from the NOLA Staff. See also Article VII, Section K of the NOLA By-laws.

By-laws/Policy Committee 2000—2001