EXECUTIVE BOARD
COMPOSITION
The Executive Board shall consist of President, President-Elect, Past-President, Secretary, Treasurer, Councilor to the American Library Association, Mountain Plains Library Association Representative, three regional representatives, and the chair of each division; each of who has
one vote. The Communication Committee Chair, the Conference Chair(s), an Arizona Library Friend’s representative, a Museum Association of Arizona representative, the Arizona Department of Education Representative, Arizona Association of County Librarians Representative, and the Director of the Arizona State Library, Archives and Public Records shall serve as ex-officio nonvoting members.
MEETINGS
Regular meetings of the Executive Board shall be held at such times and places as the Board shall determine, but no less than four times a year.
POWERS AND DUTIES
Act for the Association in the administration of established policies and programs.
Serve as central management board of the Association, subject to review by the membership.
Make recommendations and/or take action with respect to matters of policy and/or operation.
Act on recommendations from the Executive Committee.
TERMS OF OFFICE
The terms of office of the elected and appointed officers of the Executive Board can be found in the Bylaws under their specific sections.
QUORUM
A quorum of the Executive Board shall be fifty percent (50%) of the voting members.
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