Date:
15 Jan 2007
Article
I : Name
The
name of the Association shall be the Library Association of Singapore
(Persatuan Perpustakaan Singapura)
Article II : Address
Its place of meeting and address shall be as follows, until further
notice:
Library Association
of Singapore
c/o National Library
Board
100 Victoria Street
#14-01
Singapore 188064
Article III : Objectives
The objectives of the Association shall be:
-
to
unite and promote the interests of all persons engaged in library
and information work or interested in libraries and information
centres;
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to promote the better administration and management of libraries
and information centres;
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to
encourage the establishment, development and use of libraries
and information centres in Singapore;
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to
promote professional education of persons engaged in library
and information services;
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to
work towards the enhancement of the status and role of professionals
in library and information services;
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to
encourage its members, through its programmes and publications,
to increase their own professional capacities and performance;
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to
publish and disseminate such information and knowledge as will
be of service to members;
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to
undertake such activities, including the holding of meetings
and conferences, as are appropriate to the attainment of the
above objectives.
Article
IV : Branches and Sections
Such branches and sections shall be established as the Council
may decide to be desirable.
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Categories of membership
There shall be two categories
of membership:
a. Personal membership
i.
Professional membership shall be open to:
All
persons with recognised professional degrees/post-graduate diplomas
in library and information science or equivalent
professional qualifications.
ii. Associate
membership shall be open to:
(a)
persons with recognized para-professional diplomas/certificated
in library and information science or equivalent qualifications;
(b)
persons engaged in library and information services but do
not hold professional degrees / post-graduate diplomas
in library and information studies instudents who are not
engaged in full-time employment;
(c)
full-time students of library and information science courses.
iii.
Affiliate membership shall be open to:
Persons
interested in the objectives of the LAS and are not engaged
in library and information services, and do not
hold professional degrees/diplomas in library and information
studies/science.
iv.
Professional life membership shall be open to:
Persons
who have been professional members for not less than five consecutive
years and having paid up the current
subscription have compounded by one payment all future subscriptions.
b.
Institutional
membership shall be open to:
Organizations under the categories of membership
listed below. Each institutional member shall nominate one
staff member with professional qualifications
to represent it at meetings and functions of the Association.
Institutions without a professionally qualified
librarian shall be represented by an appropriate nominated
representative.
i. Local
and overseas libraries and information organizations
ii.
School libraries
iii. Local and overseas non-libraries
and information organizations.
2. Admission of Members
a.
i. Personal members: Any person who is eligible under Article
V (1)(a) may apply to Council for
membership
using the prescribed forms.
ii. Institutional
member: Any library, corporate body, society or other institution
eligible under the
Article V(1)(b)
may apply to Council for membership using the prescribed forms.
iii. Honorary
life membership may be conferred on persons who have distinguished
themselves in the development of
libraries and librarianship in Singapore. Members may nominate
suitable candidates for the
Council to recommend to the AGM for approval.
b.
No application shall be entertained unless accompanied by the
prescribed form and fee, and duly signed.
c. The Council may by simple majority admit or reject an application
provided that no application shall be rejected unreasonably.
3. Registration of Members
-
The
Council shall maintain a Register of Members. Every person or
body whose application for membership has under Article V (2)
been accepted shall be entitled to be admitted and registered
as a member.
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A
receipt will be issued to each member on joining the Assocation
and on renewal of membership. Voting slips shall be used to
identify members eligible to vote at the Annual/Extraordinary
General Meeting.
4.
Nomination and Election
Only
professional, honarary life members and professionally qualified
representatives of local institutional members currently residing
in the country shall be entitled to nominate candidates for election
and vote on all issues at the Annual General Meeting/Extraordinary
General Meeting.
Article
VI : Subscriptions
1. The rates of annual subscriptions shall be :-
a.
Personal Membership:
i. Honorary Free
ii.
Life $3000
III.
Professional $100
iv.
Retiree $30
v.
Associate $50
vi.
Affiliate $150
b. Institutional
membership:
i.
Libraries and information centre (except school libraries) $200
ii.
School libraries $50
iii.
Non-libraries
$300
2. The rate of annual subscription can only be varied by an Annual
or Extraordinary General Meeting of the members. Any obligatory
subscriptions for particular purposes may only be raised from
members with the consent of an Annual or Extraordinary
General Meeting of the members.
3.
a.
Annual subscriptions shall be due on 1st January each year and expires
on the 31st December.
b.
Notwithstanding, members who join the Association for the first
time between 1 June and 31 October of the
same year shall
pay only 50% of the subscription fee for the particular category
applicable to the member. New members
who join between 1 November and 31 December shall pay full subscription
fee for memberhsip up to 31 December
of the following year. This concession is not valid for subscription
renewal or lapsed membership application.
c. Payment may be made in cash, cheque,
through bank order or GIRO.
4.
Any member shall be ineligible to nominate and vote or to stand
for election if he fails to pay his subscription before the
Annual General Meeting.
5. If any member shall fail to pay his subscription by the 30th
April each year, he shall be deemed to have ceased to be a member.
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The
Council shall be the governing and executive body of the Association
and shall consist of the following members who shall assume
office at the Annual General Meeting:
A President
Immediate Past President
A Vice-President
An Hon Secretary
An Assistant Hon Secretary
An Hon Treasurer
Five Ordinary Council Members
a.
The Council shall have the power to co-opt up to 3 additional
members.
b. The post of the Immediate Past President shall be left vacant
if the President of the preceding Council is
re-elected to office
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Only
professional/life members may stand for election to the Council.
All office-bearers shall be Singapore citizens.
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The
election of Council shall be by postal ballot. Nomination forms
shall be sent out to the professional members and local libraries,
which are institutional members seven weeks before the date
of the Annual General Meeting. Nominations, duly proposed and
seconded by fully paid-up professional and institutional members,
shall be in the hands of the Hon Secretary not later than five
weeks before the date of the Annual General Meeting. All nomination
envelopes shall be opened by the Hon Secretary at the Council
Meeting following the closing date of the nomination. The Hon
Secretary shall distribute ballot papers not later than three
weeks before the Annual General Meeting.
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If
no nomination is received for any post before the closing date
then the professional and institutional members present at the
Annual General Meeting shall nominate and elect any professional
member to fill the post in question. Elections shall be by secret
ballot.
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Members
of the Council shall hold office for a two-year term. All office-bearers,
except the Hon Treasurer, shall be eligible for re-election.
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In
the event of a vacancy in the Council arising, the Council shall
be empowered to fill the vacancy.
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A
Council meeting shall be held at least four times a year after
seven days' notice to Council members. The President may call
a Council meeting at any time by giving five days' notice. The
quorum during all Council meetings shall be seven.
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The
Council shall have the power to draw up by-laws and amend them
from time to time provided they do not conflict with the existing
Constitution.
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The
Council shall have the power to set up Committees, Sections
and Groups as and when necessary for any specific purpose.
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The
Council has the power to authorize the expenditure of a sum
not exceeding $1,000 per month from the Association's funds
for the Association's ordinary expenses. Where necessary, Council
may authorise not more than $10,000 for special expenditures
to be itemized in the Treasurer's / Auditors report.
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The
Council shall have the power to affiliate the Association with
outside bodies.
Article
VIII : Duties of office-bearers
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The
President shall act as Chairman at all general and Council meetings.
The President or a Council member nominated by the Council shall
represent the Association in its dealings with outside persons
or organisations and the Press.
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The
Vice-President shall act as chairman in the absence of the President
and shall also deputise for the President whenever necessary.
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The
Hon Secretary shall keep all records, except financial, of the
Council and shall be responsible for their correctness. He shall
keep minutes of all general and Council meetings and conduct
the correspondence of the Association, except those pertaining
to the financial and membership matters.
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The
Assistant Hon Secretary shall keep all membership records and
shall be responsible for their correctness. He shall conduct
the correspondence pertaining to membership of the Association.
He shall assist the Secretary in the preparations for the AGM
and cover his duties in his absence.
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The
Hon Treasurer shall keep all funds, collect and disburse all
monies on behalf of the Association and shall keep an account
of all monetary transactions and shall be responsible for their
correctness. The Hon Treasurer shall not keep more than $250.00
in the form of cash, and money in excess of this shall be deposited
in a bank, to be named by the Council. He shall send a notice
of subscriptions due to members within one month of their falling
due. He shall submit to the Annual General Meeting, a certified
statement of the Association's accounts. Cheques, etc., for
withdrawal from the bank in which the Association's funds are
deposited shall be signed by the President or Hon Secretary
in addition to the Hon Treasurer.
Article
IX : General Meetings
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There
shall be at least 4 ordinary meetings in each year.
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An
Annual General Meeting shall be held not later than the last
day of March each year.
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An
Extraordinary General Meeting shall be convened at the request,
in writing of a quarter or 50 members, whichever is less, of
the total membership of the Association.
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The
quorum during the Annual General Meeting and the Extraordinary
General Meeting shall be a quarter or 50 members, whichever
is less, of the total voting membership of the Association.
In the event of there being no quorum during the proceeding,
the meeting shall be adjourned to the same day in the following
week at a place and time to be appointed and should the members
then present be insufficient to form a quorum, those present
shall be considered a quorum, but they shall have no power to
alter, amend or make additions to any of the existing rules.
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At
least two weeks' notice shall be given of Annual General Meeting
and at least seven days' notice of any other General Meeting.
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The
Annual General Meeting shall:
a. receive any Annual Report and a certified statement of the
previous year's accounts
b. elect office-bearers and Council members for the following
year
c. consider any other item on the agenda of which notice in
writing has been given to the Hon Secretary by a member
at least three weeks before the meeting is due to be held.
Article
X : Appointment of Patron
The Council shall have the power to appoint a Patron who shall
hold office for such a period as the Council shall decide.
Article
XI : Auditors
Two persons not being members of the Council will be appointed
as Hon Internal Auditor and Hon External Auditor at each Annual
General Meeting. The Hon Internal Auditor will hold office for
a two-year term only and may not be re-elected. The final account
should be audited by a firm of accountants appointed at the Annual
General Meeting. They will be required to audit each year's account
not later than 28th February and present a report on them to the
Annual General Meeting. They may be required by the President
to audit the Association's accounts for any period within their
tenure of office at any date and make a report to the Council.
Article
XII : Financial Year
The Financial year shall be 1 January at 31 December each year.
Article
XIII : Amendments to the Constitution
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Amendments
to the Constitution shall be made at the Annual General and
the Extraordinary General Meeting and shall not come into force
without the prior sanction of the Registrar of Societies.
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The
proposed amendments to the Constitution shall be made in writing
to the Hon Secretary at least one month before the Annual/Extraordinary
General Meeting and shall be circulated to members at least
two weeks before the Annual/Extraordinary General Meeting.
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Amendments
to the Constitution must be approved by a two-third majority
of those present who are eligible to vote at the time of voting.
Article XIV : Prohibitions
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The
funds of the Association shall not be used to pay the fines
of members who have been convicted in Court.
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The
Association shall not hold any lottery, whether confined to
its members or not, in the name of the Association or its office-bearers,
committee, or members.
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The
Association shall not indulge in any political activity or allow
its funds and/or premises to be used for political purposes.
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Gambling
or any kind such as the playing of "pakow" or "mahjong"
whether for stakes or not are forbidden on the Association's
premises. The introduction of materials for gambling or opium
smoking and of bad characters into the premises is prohibited.
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The
Association shall not attempt to restrict or in any other manner
interfere with trade or prices or engage in any trade union
activity as defined in the Trade Union Act, Chapter 129.
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The
Association shall not be dissolved, except with the consent
of not less than two thirds of the members of the Association
expressed, either in person or by proxy at an Extraordinary
General Meeting convened for the purpose, or by postal vote.
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In
the event of the Association being dissolved as provided above,
all debts and liabilities legally incurred on behalf of the
Association shall be fully discharged, and the remaining funds
shall be disposed of as decided by an Extraordinary General
Meeting.
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Notice
of dissolution shall be given within 14 days to the Registrar
of Societies.
Article
XVI : Liaison with the Persatuan Perpustakaan Malaysia
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There
shall be a Joint Liaison Council of the Library Association
of Singapore and Persatuan Perpustakaan Malaysia consisting
of all Council members of both Associations.
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This
Joint Liaison Council shall hold at least one meeting a year.
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The
Chairman and the Secretary for each meeting shall be alternately
from each host country.
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The
place and date of meeting shall be as agreed by the Joint Liaison
Council.
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The
Joint Liaison Council may set up Joint Committees as and when
necessary for any specific purposes.
BY-LAWS
FOR JOINT STANDING COMMITTEES OF THE JOINT LIAISON COUNCIL
1.
Appointment
The Joint Liaison Council may appoint from
time to time Joint Committees, including Subcommittees and Joint
Sub-committees, to deal with various joint concerns
of the Library Association of Singapore and the Persatuan Perpustakaan
Malaysia.
2. Terms
of reference
The term of reference and duties of Joint
Committees shall be determined by the Joint Liaison Council.
3. Membership
a. The Chairman of a Joint Committee shall
be nominated by the Joint Liaison Council alternately from the LAS
and PPM members.
b. The members of a Joint Committee shall
consist of an equal number of LAS and PPM representatives who shall
be nominated by
their respective Councils. The number of members of a Joint Committee
shall be determined by the Joint
Liaison Council.
c. The Vice-Chairman shall be nominated
by the Joint Liaison Council from amongst the members of the Joint
Committee of the
Association not holding the Chairmanship.
d. The Honorary Secretary shall be nominated
by the Joint Liaison Council from amongst the members of the Joint
Committee and shall
be a member of the same Association as the Chairman.
e. The Assistant Honorary Secretary shall
be nominated by the Joint Liaison Council from amongst the members
of the Joint Committee
of the Association not holding the Chairmanship.
f. The Presidents and Honorary Secretaries
of the LAS and PPM Councils shall be ex-officio members of all Joint
Committees.
4.
Terms of office
The Chairman and members of a Joint Committee
shall serve for a term of two years and shall be eligible for renomination
on the expiry of their terms of office.
5.
Vacancies
In the event of any vacancy in a Joint Committee,
the respective Council shall take steps to fill the vacancy.
Notwithstanding this, should a vacancy arise
in the office for the Chairman, the Council of the Association holding
the Chairmanship shall nominate a member
of the Association to fill the vacancy and such nomination shall
be endorsed by the Joint Liaison Council.
6. Meetings
a. Joint Committee meeting shall be
held at least once a year. Notwithstanding this, the LAS and PPM
components of the
Joint Committee may hold as many meetings as they deem fit under
the Chairman and Vice-Chairman.
b. The quorum at all Joint Committee
meetings shall be at least half the strength of the Joint Committee.At
least two weeks'
notice shall be given for all meetings.
7.
Duties of office-bearers
a. The Chairman shall be responsible for
the activities of the Joint Committee and shall submit the annual
report to the Joint
Liaison Council.
b. The Honorary Secretary shall be responsible
for the minutes of the meetings and the correspondence of the Joint
Committee. The Honorary
Secretary shall submit the minutes to the Joint Liaison Council.
c. The Honorary Secretary and the Assistant
Honorary Secretary shall be responsible for the minutes of the meetings
and the correspondence
of the LAS and PPM components of the Joint Committee and shall submit
these minutes to all
Joint Committee members and to their respective Councils.
8. Subcommittees
and Joint Subcommittees
a. The Joint Committee may set up
Subcommittees or Joint Subcommittees.
b. The Chairman of a Subcommittee
or Joint Sub-committee shall be nominated for a 2-year term by the
Joint Committee
and endorsed by the Joint Committee.
c. The members of a Joint Subcommittee
shall consist of an equal number of LAS and PPM representatives
who shall be
nominated by their respective Councils and confirmed by the Joint
Committee.
d. The members of a Subcommittee shall
be nominated by the LAS/PPM component of the Joint Committee and
endorsed by
the respective Council.
e. All
Committee members of Subcommittees or Joint Sub-committees shall
serve for a specified term of one to two years
and shall be eligible for renomination on expiry of their term of
office.
f. The rules and procedures of the
Subcommittees or Joint Subcommittees shall be approved by the Joint
Committee in
accordance with the By-laws for the Joint Committees.
g. The
Subcommittee or Joint Subcommittee shall submit minutes of all meetings
to the Joint Committee. The Subcommittee
or Joint Subcommittee shall also submit the annual report to the
Honorary Secretary of the Joint Committee
to be incorporated in the Joint Committee annual report.
9. Finance
a. The Joint Committees shall apply to the
Joint Liaison Council for the grant of funds for its activities
or the activities of
its Subcommittees or Joint Subcommittees as deemed necessary, such
funds to be endorsed and provided equally by
the LAS and PPM Councils.
b. The accounts of such funds shall be maintained
by the Honorary Treasurer of the LAS and PPM components.
c. Expenses
at approved Council rates for travel between Malaysia and Singapore
for meetings of the Joint Committees
and its Subcommittees and Joint Subcommittees shall be met by the
LAS and PPM respectively. Notwithstanding
this, such expenses of members who are official representatives
of institutions shall be met by their respective
institutions.
10. Dissolution
Dissolution of Subcommittees or Joint
Subcommittees shall be endorsed by the Joint Committee.
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The
Council shall be the governing and executive body of the Association
and shall consist of the following members who shall assume
at the Annual General Meeting:
A
President
Immediate Past President
A Vice-President
An Hon Secretary
An Hon Treasurer
An Assistant Hon Secretary
Five ordinary Council Members
The Council shall have the power to co-opt up to 3 additional
members.
-
The
President shall act as Chairman at all Council meetings. In
the absence of the President, the Vice-President shall act as
Chairman.
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Council
meetings shall be held at least 4 times a year. At least seven
days' notice of such meetings shall be given to Council members.
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Meetings
of the Council may be called by the President and special meetings
of the Council may be convened at the request of 4 members of
the Council. The Hon Secretary shall within 3 days of receiving
such a request summon a special meeting, which shall be fixed
for not less than 7 days and not more than 14 days after the
date of the summons.
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The
quorum at all Council meetings shall be 7. When a vote has to
be taken, decisions of the Council shall be by majority vote
of those present. The Chairman shall have a right to vote and
if on any question those present are equally divided, the Chairman
shall also have a casting vote.
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The
Chairman at any meeting of the Council may, with the consent
of the meeting, adjourn the meeting from time to time and from
place to place but no business shall be transacted at any adjourned
meeting other than business left unfinished at the adjourned
meeting. No notice need be given of an adjourned meeting unless
it be so directed in the resolution for adjournment.
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In
the event of a vacancy in the Council arising, the Council shall
be empowered to fill the vacancy.
-
A
member of the Council may at any time give notice in writing
to the Council of his wish to resign and on the acceptance of
his resignation by the Council, but not before, his office shall
be vacant.
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A
member of the Council shall not continue to hold office if
a. he ceased to be a member of the Association
b. he be absent from the meetings of the Council for 3 consecutive
meetings.
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Non-members
of the Council may be invited by the Council to attend for a
particular purpose any meeting of the Council, but the invitation
must be confirmed by the Council before any other business may
be taken.
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The
Hon Secretary shall take minutes of the Council meetings. The
Hon Secretary shall circulate the minutes of the Council meetings
within one month after each meeting.
-
The
Hon Secretary shall keep all records, except financial, of the
Council and shall be responsible for their correctness. He shall
keep minutes of all general and Council meetings and conduct
the correspondence of the Association except those pertaining
to financial and membership matters.
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The
Assistant Hon Secretary shall keep all membership records and
shall be responsible for their correctness. He shall conduct
the correspondence pertaining to membership of the Association.
He shall assist the Secretary in the preparations for the AGM
and cover his duties in his absence (on leave etc.)
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The
Hon Treasurer shall keep all funds, collect and disburse all
monies on behalf of the Association and shall keep an account
of all monetary transactions and shall be responsible for their
correctness. The Hon Treasurer shall not keep more than $250.00
in the form of cash, and money in access of this shall be deposited
in a bank to be named by the Council. He shall send a notice
of subscriptions due to members within one month of their falling
due. He shall submit to the Annual General Meeting, certified
statement of the Association's accounts. Cheques, etc for withdrawal
from the bank in which the Association's funds are deposited
shall be signed by the President or Hon Secretary in addition
to the Hon Treasurer.
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Relevant
publications and journals shall be kept at a suitable location
as decided by Council.
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Appointment
The Council shall appoint Standing Committees, Sub-committees
and Ad Hoc Committees to deal with various aspects of the Association's
work, with such powers and under such conditions as from time
to time shall be fixed by the Council. The committee shall be
responsible to the Council. The Sub-committee shall be responsible
to the respective Committee. A Committee may appoint its own
Sub-committee, Chairman and members as required.
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Terms
of reference
a. The terms of reference of a Committee shall be determined
by the Council.
b. All Committees of the Association shall be bound by their
terms of reference, and no Committee shall take any action,
other than by the recommendation to the Council, which is not
specifically authorised by these terms. In particular,
no Committee nor any of its members acting as such shall take
any action which may affect the Association
in its external relations.
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Terms
of Office
a. The
term of every Committee which is not designated a Standing committee
shall expire at the Commencement of the
first meeting of the Council following the Annual General Meeting
in each year. The Council may reconstitute any
such Committee and reappoint its members.
b. Standing Committees shall remain in existence until discharged.
The tenure of members of the Standing
Committees shall be determined by the Council.
The Council may reappoint its members.
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Membership
a. The
Chairman of a Committee shall be appointed by Council by a simple
majority vote. He shall hold office for not more
than two consecutive years. Notwithstanding this, Council is
empowered to extend the period.
b. The members of a Committee shall be appointed by Council
upon recommendation by the Chairman of the Committee
as deemed necessary. The Chairman and members of the Committee
or Sub-committee who
are eligible for Professional membership
under Article V 1 (a) must be registered Professional members
of the Association. Notwithstanding, other persons who
are not members of the Association may be appointed members of
such Committees and Sub-Committees, but shall not vote upon
questions involving expenditures.
c. The Chairman of the Committee shall appoint an Honorary Secretary,
and if deemed necessary, an Honorary Treasurer.
d. In the event of any vacancy in the office of Chairman or
Secretary, the Committee may appoint an acting Chairman
or Secretary, but the vacancy shall be reported forthwith to
the Council, who shall take steps to have it filled.
e. The Committee itself may fill any vacancy other than Chairman
and Secretary.
f. Membership of Committees shall cease when a member fails
to attend three consecutive meetings.
g. The President and the Honorary Secretary are ex-officio members
for all Committees, or any one Council member so
appointed by the President to liaise on behalf of the Council.
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Duties
a. The Chairman of the Committee shall be responsible for the
work of the Committee.
b. The Chairman of the Committee shall handle and keep accounts
for any funds, which it may hold from time to
time. The Chairman may delegate the
duties to the Secretary.
c. The Secretary shall keep records of the Committees and shall
be responsible for their correctness. He shall keep minutes
of all Committee meetings and conduct the correspondence of
the Committee.
d. The Secretary of the Committee shall send notice of all meetings
to Committee members at least 7 days before such
meetings and shall circulate minutes of the meetings to all
Council and Committee members within two weeks
after each meeting.
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Meetings
a. Meetings of the Committee shall be called by the Chairman.
b. Notice of meeting shall be sent by the Secretary at least
seven days before each meeting.
c. Any committee, which cannot meet readily, may conduct its
business by correspondence, and the Chairman shall ensure
that all members have full opportunity and time for consideration
and that action taken or proposed reflects
the majority opinion of the members of the Committee.
d. A Committee may resolve to invite a non-member to attend
for a particular purpose any meeting of any Committee.
In an emergency the Chairman may invite non-members but
the invitation must be confirmed at the meeting
before any other business may be taken.
e. The quorum at Committee meeting shall be half the strength
of the Committee.
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Records
a. Minutes of Committee meetings shall be circulated to all
Council and Committee members within two weeks after each
meeting.
b. Files of minutes, correspondence and other paper shall be
property of the Association. The retiring Hon Secretary
shall transmit the files to the Hon Secretary of the Association.
Files no longer in active use shall be transmitted to
the registered office of the Association for its archives.
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Finance
a. Financial procedures shall be maintained in accordance with
the regulations prescribed in Article VIII (5).
b. Any committee planning for substantial expenditure shall
apply to Council for financial assistance. The applications
should be accompanied by a budget proposal.
c. Request for travelling and similar expenses shall be approved
by the Council. All accounts for expenditure approved
by the Council for payment shall be submitted to the Hon Treasurer
for payment except where a special grant
has been made, and in such case, the expenditure shall be accounted
for to the Hon Treasurer.
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Reports
a. Every Committee and representative to outside bodies shall
provide to every Council member a report and statement
of accounts up to the end of each calendar year on the work
of the Committee and sub-committees by the
end of January of the following year.
b. Reports with recommendations for action by Council shall
be submitted by the Committees and sub-committees from
time to time. The contents of these reports shall not be made
public unless the Council agrees to do so.
c. A copy of all notices issued, minutes and ad hoc reports
of Committees shall be provided to each Council member as
and when they are issued.
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Name
The name of the Section shall be determined by the Council of
the Association.
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Functions
The objectives of the Section shall be defined by the Council
after consultation with the Section and may be changed from
time to time after consultation with the Section.
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Membership
a. Applicants for membership of any Section shall be elected
by simple majority vote of the Council.
b. Any personal/institutional member of the Association may
become a member of the Section upon his notifying in writing
to the Hon Secretary of the Association and also that of the
Section of his desire to do so.
4.
Committee
a. The Committee of the Section
shall be the executive body of the Section so far as internal matters
of the Section are
concerned, but shall not, other than by recommendation to the Council
take any action which affects the general
conduct of the Association or the external relation of the Association.
- A Chairman
- Immediate
Past Chairman
- An Hon
Secretary
- Three Committee
members
b. The Committee shall have the power
to co-opt up to three additional members. The President and Hon
Secretary of
the Association shall be ex-officio members on the Committee.
c. The elections of the Committee
shall be by the members of the Section and shall be executed in
the same manner and
at the same time as the election of the Council of the Association.
The Honorary Secretary of the Section shall
be the returning officer.
d. Members of the Committee shall
hold office for two years. All office-bearers and Committee members
shall be eligible for
re-election.
e. In the event of a vacancy in the
office of Chairman or Secretary, the Committee may appoint an acting
Chairman or
Secretary, but the vacancy shall be reported forthwith to the Council,
who shall take steps to have it filled.
f. The Committee itself may fill any
vacancy other than Chairman or Secretary.
g. An advisor for the Section may
be appointed by Council at the request of the Section's Committee.
The advisor's term
of office shall coincide with the term of office of the Council.
h. A member of the Committee may at
any time give notice in writing to the Committee of his wish to
resign and the acceptance
of his resignation by the Committee, but not before, his office
shall be vacant.
i. A member of the Committee
shall not continue to hold office if he ceases to be a member of
the Section, he is absent
from the meetings of the Committee for three consecutive meetings.
5.
Duties of office-bearers
a. The Chairman shall conduct all Committee
meetings and be responsible for the work of the Section.
b. The Hon Secretary shall keep records
of the Committee and shall be responsible for their correctness.
He shall keep minutes
of all Committee meetings and circulate these to all Council and
Committee members within two weeks after each
meeting. He shall conduct the correspondence of the Section.
6.
Meetings
a. Meetings
of the Committee shall be called by the Chairman.
b. Committee meetings shall be held
at least four times a year. At least seven days' notice of such
meetings shall be given
to Committee members by the Hon Secretary.
c. The quorum at all Committee meetings
shall be two-thirds of the Committee members.
7.
Records
The retiring Hon Secretary shall transmit
the files to his successor or to the Hon Secretary of the Association.
Files no longer in active use shall be
preserved, and may be transmitted to the Hon Secretary of the
Association to keep archives.
8. Finance
a.
Financial procedures shall be maintained in accordance with
the regulations prescribed in Article VIII (5).
b. Any committee planning for substantial
expenditure shall apply to Council for financial assistance.
The applications should
be accompanied by a budget proposal.
c. Request for travelling and similar
expenses shall be approved by the Council. All accounts for
expenditure approved by
the Council for payment shall be submitted to the Hon Treasurer
for payment except where a special grant has been
made, and in such case, the expenditure shall be accounted for
to the Hon Treasurer.
9.
Annual Report
The Committee shall submit an annual
report on the activities of the Section to the Council at the
end of each year for inclusion
in the annual report of the Association
LAS Statement of Ethical Principles
1.
Always direct our work towards the preservation and transfer
of knowledge in all recorded forms across
time and space for the benefit of humankind.
2.
Always strive to develop and strengthen our capabilities to
serve our users better.
3.
Always advance the interests of our professsion and ensure its
continuity
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