Constitution | By-laws for Joint Standing Committees of the Joint Liaison Council | By-laws for the Council
By-laws for the Committees | By-laws for Sections | Code of Ethics

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:

  1. to unite and promote the interests of all persons engaged in library and information work or interested in libraries and information centres;
  2. to promote the better administration and management of libraries and information centres;
  3. to encourage the establishment, development and use of libraries and information centres in Singapore;
  4. to promote professional education of persons engaged in library and information services;
  5. to work towards the enhancement of the status and role of professionals in library and information services;
  6. to encourage its members, through its programmes and publications, to increase their own professional capacities and performance;
  7. to publish and disseminate such information and knowledge as will be of service to members;
  8. 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.



Article V : Membership

  1. 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

    1. 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.
    2. 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.

 

Article VII : Council.

  1. 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

  2. Only professional/life members may stand for election to the Council. All office-bearers shall be Singapore citizens.

  3. 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.

  4. 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.

  5. 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.

  6. In the event of a vacancy in the Council arising, the Council shall be empowered to fill the vacancy.

  7. 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.

  8. 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.

  9. The Council shall have the power to set up Committees, Sections and Groups as and when necessary for any specific purpose.

  10. 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.

  11. The Council shall have the power to affiliate the Association with outside bodies.

 

Article VIII : Duties of office-bearers

  1. 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.

  2. The Vice-President shall act as chairman in the absence of the President and shall also deputise for the President whenever necessary.

  3. 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.

  4. 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.

  5. 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

  1. There shall be at least 4 ordinary meetings in each year.

  2. An Annual General Meeting shall be held not later than the last day of March each year.

  3. 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.

  4. 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.

  5. At least two weeks' notice shall be given of Annual General Meeting and at least seven days' notice of any other General Meeting.

  6. 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

  1. 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.

  2. 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.

  3. 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

  1. The funds of the Association shall not be used to pay the fines of members who have been convicted in Court.

  2. 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.

  3. The Association shall not indulge in any political activity or allow its funds and/or premises to be used for political purposes.

  4. 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.

  5. 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.


Article XV : Dissolution

  1. 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.

  2. 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.

  3. Notice of dissolution shall be given within 14 days to the Registrar of Societies.


Article XVI : Liaison with the Persatuan Perpustakaan Malaysia

  1. 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.

  2. This Joint Liaison Council shall hold at least one meeting a year.

  3. The Chairman and the Secretary for each meeting shall be alternately from each host country.

  4. The place and date of meeting shall be as agreed by the Joint Liaison Council.

  5. 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.



BY-LAWS FOR THE COUNCIL

  1. 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.

  2. The President shall act as Chairman at all Council meetings. In the absence of the President, the Vice-President shall act as Chairman.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. In the event of a vacancy in the Council arising, the Council shall be empowered to fill the vacancy.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.)

  14. 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.

  15. Relevant publications and journals shall be kept at a suitable location as decided by Council.


BY-LAWS FOR COMMITTEES

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  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. 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.

BY-LAWS FOR SECTIONS

  1. Name

    The name of the Section shall be determined by the Council of the Association.

  2. 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.

  3. 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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