Utah Library Association Officers, Sections, Roundtables, Committees Roles & Responsibilities *indicates voting member (All ULA Officers, Section & Round Table Chairs and Committee Chairs must be ULA members) ULA Officers: Responsibilities Contact Information President The president, vicepresident/president elect, and immediate past president shall each serve a total of three (3) years as officers of the Association, serving a term of one (1) year in each office. Call and preside at all association, Board of Directors, and Executive Committee meetings. Fill vacancies that arise on the Board of Directors, until the next annual election, with the approval of the Board of Directors. Communicate regularly with all board members concerning matters of importance to ULA. Forward pertinent correspondence from ALA & MPLA to all ULA members. Work closely with the Conference Chair to organize the annual conference. Perform all other duties that usually pertain to the office of president that are not in conflict with the duties and powers granted other officers of the Association. Patricia Hull* 801 944-7657 phull@slcolibrary.org Vice-President/President Elect The president, vicepresident/president elect, and immediate past president shall each serve a total of three (3) years as officers of the Association, serving a term of one (1) year in each office. In the absence of the president, preside at all meetings and perform other duties assigned by the president or the Board of Directors. Coordinate all Association fund raising activities. Preside over the Membership Committee. Oversee the strategic planning process, monitoring the implementation of the plan, reporting to the Board of Directors and the membership on the status of implementation and recommending modifications as deemed necessary. In even numbered years, he/she shall appoint a committee to review the strategic plan and recommend modifications. Appoint the historian, parliamentarian, federal relations coordinator and the chairs of all Association committees prior to the annual conference at which he/she shall take office. Pamela Martin* 435-797-2685 pamela.martin@usu.edu Immediate Past President Preside over the Finance Committee and shall serve as an ex-officio Adriane Juarez* The president, vicepresident/president elect, and immediate past president shall each serve a total of three (3) years as officers of the Association, serving a term of one (1) year in each office. Program Board Chair Appointed by the President, with the consent of the Board of Directors, for a three-year (3) term, and may be reappointed. member of the Nomination Committee. Perform other duties as 801-524-8200 assigned by the president and Board of Directors. ajuarez@slcpl.org Preside over the Programming Board and shall be responsible for all program planning, implementation and evaluation during the term in office. This includes, but is not limited to, the annual conference and continuing education committee programs. Be responsible to select conference sites at least three years in advance and present them to the Executive Board for approval. Serve as ex-officio non-voting member of the Board of Directors and Executive Committee. Be responsible to submit to the Executive Committee and Board of Directors the annual goals and objectives of the Program Board – due at the September board meeting; and of each section and round table, and the minutes and annual report of the Program Board activities and each of the subunits due at the first board meeting following the annual conference. Shall preside over the Conference Committee and be responsible for Conference Chair Shall be appointed conference all conference planning, implementation and evaluation during the vice-chair by the vicecurrent term in office. The Conference Chair shall report to the president/president elect prior President. to becoming conference chair. Develop and manage the ULA website, conference website, and Executive Director Shall be appointed annually by electronic mailing lists. Help formulate, organize, and execute the Executive Committee with strategies for advocacy and promotion of ULA and its membership and consent of the Board of activities. Maintain the Association’s membership records and files. Directors and may be Establish and maintain the Association’s mailing address. Send reappointed. renewal notices to Association members on a regular basis. Work with the Nominating Committee to tally votes in accordance with the Jessica Whetman jwhetman@weberpl.org Angela Igo 801-337-2682 aigo@weberpl.org Anna Neatrour anna.neatrour@gmail.com Executive Treasurer Shall be appointed annually by the Executive Committee with consent of the Board of Directors and may be reappointed. Recording Secretary Appointed annually by the President Members at Large The six members at large shall serve three-year terms staggered such that two positions stand for election each year. Members-at-large may be reelected to one Association’s by-laws. Assist in preparing annual budget and strategic plan. Be responsible to the Executive Committee and Board of Directors and serve as an ex-officio non-voting member of each. Serve on the Legislative, Public Relations, and Membership committees. Receive an annual stipend to be determined by the Executive Board and Board of Directors. Maintain an accurate record of all ULA financial transactions; make financial reports at Executive and regular board meetings. Maintain paperwork necessary for 501c3 reports and incorporated status. File annual reports to the IRS. At the annual conference, deliver a financial statement to the general membership at the business meeting. Receive payments for membership renewals; draft checks for reimbursements to ULA members and for speaker fees, etc. Make financial records available for audit as ordered by the board. Be responsible to the Executive Committee and Board of Directors and serve as an ex-officio non-voting member of each. Receive an annual stipend to be determined by the Executive Board and Board of Directors. Shall keep accurate and complete minutes of all Executive Committee, Board of Directors, and annual conference business meetings. These minutes shall be distributed to board members prior to next meeting. Under the direction of the President, send out agendas and organize necessary handouts for meetings. Assist with securing sites for board meetings if necessary; and other duties as assigned. Shall serve as an ex-officio non-voting member of the Executive Committee and Board of Directors. Attend board meetings and vote on proposals brought before the ULA board. Become familiar with all ULA By-laws. Be an active member of the organization. Javaid Lal JLal@slcolibrary.org Kandice Newren kandicenewren@weber.edu 801-626-6388 Robert Shupe* (term expires 2016) 435-716-9130 robert.shupe@loganutah.org Jamie Carter* (term expires 2016) 435-882-2182 jamic@tooelecity.org successive term. Ruby Cheesman* (term expires 2014) 801-944-7688 rcheesman@slcolibrary.org Daniel Compton * (term expires 2015) 435-615-3905 dcompton@summitcounty.org Rebecca Schroeder * (term expires 2015) 801-422-6771 rebecca_schroeder@byu.edu ALA Chapter Councilor Elected to a three-year (3) term by the Association, to assume office at the close of the ALA annual conference in the year 2000 and every third year thereafter. MPLA Representative Elected to a three-year (3) term by the Association, to assume office at the close of the MPLA annual conference in the year 2000 and every The councilor shall serve in accordance with ALA by-laws and policies. The councilor shall be a member in good standing of both ULA & ALA. He/she shall have full voting rights as a member of the ULA Board of Directors. He/she shall obtain instruction from the ULA Board of Directors or the Executive Committee prior to attendance at the ALA Annual Conference or MPLA executive board meetings. Prepare a brief written report for the ULA Board of Directors within one month after the conclusion of each ALA meeting attended on behalf of the Association, and shall submit reports of ALA news and activities to the newsletter editor for publication. The councilor shall serve in accordance with MPLA by-laws and policies. The councilor shall be a member in good standing of both ULA & MPLA. He/she shall have full voting rights as a member of the ULA Board of Directors. He/she shall obtain instruction from the ULA Board of Directors or the Executive Committee prior to attendance at the MPLA Annual Conference or MPLA executive board Lyndi Hatch* (term expires 2014) 801-944-7579 lhatch@slcolibrary.org Kent Slade * 801-772-4528 kslade@highlandcity.org Ruby Cheesman * 801-944-7688 rcheesman@slcolibrary.org third year thereafter. ULA Sections: Academic Library Section Elected for 2 yr term; staggered so that 2 sections stand for election each year. Academic in even years. meetings. Prepare a brief written report for the ULA Board of Directors within one month after the conclusion of each MPLA meeting attended on behalf of the Association, and shall submit reports of MPLA news and activities to the newsletter editor for publication. Responsibilities The purpose of the Academic Section is to support and promote the mission, goals, and focus of the ULA within the area of academic libraries. The Section shall be concerned with administrative, management, political, or policy issues which relate to academic libraries and academic librarianship in general. The ALS shall be responsible for major programs at the annual workshops and other programs, provide an opportunity for the discussion of issues, events, needs and problems currently related to the academic library. Contact Information Dianne Hirning* 435-652-7720 hirning@dixie.edu Public Library Section Elected for 2 yr term; staggered so that 2 sections stand for election each year. Public in odd years The purpose of the Public Library Section is to support and promote the mission, goals, and focus of the ULA within the area of public libraries. The Section shall be concerned with administrative, management, political, or policy issues which relate to public libraries and public librarianship in general. The PLS shall be responsible for major programs at the annual workshops and other programs, provide an opportunity for the discussion of issues, events, needs and problems currently related to the public library. Deborah Ehrman * (term expires 2014) 801-524-8204 dehrman@slcpl.org School Library Section Elected for 2 yr term; staggered so that 2 sections stand for election each year. School in odd years The purpose of the School Library Section is to support and promote the mission, goals, and focus of the ULA within the area of school libraries. The Section shall be concerned with administrative, management, political, or policy issues which relate to school libraries and school librarianship in general. The SLS shall be responsible for major programs at the annual workshops and other programs, provide an opportunity for the discussion of issues, events, needs and problems currently related to the school library. The purpose of the Special Library Section is to support and promote the mission, goals, and focus of the ULA within the area of special libraries. The Section shall be concerned with administrative, management, political, or policy issues which relate to special libraries and special librarianship in general. The SpLS shall be responsible for Shay Woodruff-Walton * (term expires 2014) shaybwoodruff@yahoo.com Special Library Section Elected for 2 yr term; staggered so that 2 sections stand for election each year. Dorothy Horan* 801-240-6125 HoranDM@familysearch.org Special in even years. ULA Round Tables: Each shall be governed by a steering committee, which shall include a chair, vicechair/chair-elect, and a secretary. Shall have a minimum of one and maximum of three members at large. Submitted as a slate of officers for the approval or disapproval of the members of the round table. ACRL AMSC BURT major programs at the annual workshops and other programs, provide an opportunity for the discussion of issues, events, needs and problems currently related to the special library. Responsibilities ACRL -- Association of College and Research Libraries Round Table The purpose of the ACRL Roundtable (ACRL) is to support and promote the mission, goals and focus of the Utah Library Association within the areas of academic libraries and librarianship. The ACRL Round Table promotes excellence in these areas by planning worshops and annual conference programs, sponsoring a mailing list, and serving as the Utah Chapter of the Association of College and Research Libraries AMSC -- Archives, Manuscripts and Special Collections Round Table The purpose of the Archives, Manuscripts and Special Collections Round Table (AMSC) is to support and promote the mission, goals and focus of ULA with the areas of archives, manuscript repositories and special libraries. BURT -- Business Round Table The purpose of the Business Round Table (BURT) is to provide a Contact Information Trevor Young 801-863-6846 youngtr@uvu.edu Catherine McIntyre 801-863-8821 mcintyca@uvu.edu Anna Laura Brown 801-524-8181 CSRT GENRT GODORT HEART forum for information sharing, networking, and continuing education for library employees who provide business reference service or are interested in such service. In this forum business reference employees will be able to share common problems and concerns. Members will have professional development opportunities such as presenting papers, panel discussions or other activities geared toward the provision of business services. CSRT -- Children's Services Round Table The Children’s Round Table provides support to staff serving children in the state’s libraries. Workshops are held throughout the year to enhance skills as identified by the active members of the round table. These workshops include but are not limited to programming, reference, and readers’ advisory. Members are encouraged to share their knowledge and skills with members of the round table, and to provide advice and encouragement when colleagues seek assistance. GENRT -- Genealogy Round Table Roots mania has arrived! New Internet databases like FamilySearch are feeding a renewed and well-publicized interest in family history research. The Genealogy Round Table (GENRT) supports Utah Libraries with guidance and programs for helping patrons researching genealogy in libraries and on the Internet. We offer guidance in selecting resources, organizing programs, training staff, and recruiting volunteers. The round table also serves as a forum for communicating and collaborating on issues and concerns of librarians who provide these services. GENRT provides opportunities for librarians to meet, visit member institutions, and communicate online in sharing knowledge and experiences. We welcome everyone of all levels of experience who has an interest in supporting genealogy in their communities and discovering their family's past. GODORT -- Government Documents Round Table HEART -- Health Round Table abrown@ldsbc.edu Stephanie Jewett 801-944-7621 sjewett@slcolibrary.org Patricia Hardesty 801-240-3478 hardestypn@familysearch.org Flora Shrode 435-797-8033 flora.shrode@usu.edu Abby Adamczyk LAMART LIRT LPSSRT The purpose of the Health Round Table (HEART) is to support and promote the mission, goals and focus of the Utah Library Association (ULA) within the area of health and medical librarianship. HEART strives to assist Utah librarians in improving the quality of medical and health-related information provided to their patrons. Additionally, HEART's goal is to promote healthy lifestyles by providing opportunities that encourage such behaviors. No medical or health background is required to participate. Any ULA member with an interest in health issues is welcome to join this active, lively group. LAMART -- Library Administration & Management Round Table 801-581-3691 abby.adamczyk@utah.edu LIRT -- Library Instruction Round Table The Library Instruction Round Table provides a forum for discussion of instruction related activities, promotes library instruction as an essential service, and supports continuing education opportunities for librarians involved in instruction. LPSSRT -- Library Paraprofessional & Support Services Round Table The Library Paraprofessional and Support Staff Round Table (LPSSRT) provides an opportunity in ULA to address a wide variety of issues of concern to library support staff including education, job duties, advancement, compensation, and inclusiveness. LPSSRT provides opportunities to its members to initiate activities that will benefit members of the Round Table, ULA and the profession. Emily Swanson 801-832-2257 eswanson@westminstercollege.edu Amy Birks 801-581-5282 amy.birks@utah.edu Liesl Seborg 801-944-7550 lseborg@slcolibrary.org Multicultural Services Round Table NPRT Vern Waters 801-743-5008 vern.waters@gmail.com NPRT -- New Perspectives Round Table The purpose of the New Perspectives Round Table is to promote the development of librarianship, to serve as a channel of communication Britt Fagerheim 435-797-2643 britt.fagerheim@usu.edu among library members, and to promote and facilitate discussion of issues that bring a new or fresh perspective to librarianship, libraries, or librarians. RAS START TSRT TFRT YART RAS -- Reference & Adult Services Round Table The purpose of the Reference & Adult Services Round Table (RAS) is to support and promote the mission, goals and focus of the Utah Library Association (ULA) within the area of reference and adult services. RAS promotes excellent reference service by encouraging librarians to share information on new and notable resources which will help meet the informational needs of patrons. Service and Technology Training Round Table TSRT -- Technical Services Round Table The Technical Services Round Table (TSRT) supports and promotes technical services activities such as cataloging, acquisitions, and serials in Utah libraries. The roundtable sponsors workshops & presentations to share the expertise of its members as well as bring in acknowledged experts in technical services-related areas from outside its membership. Objectives include disseminating information related to technical services to roundtable members, facilitating the exchange of ideas and experience, and fostering research and experimentation related to technical services. TFRT -- Trustees and Friends Round Table The Trustees and Friends Round Table (TFRT) supports and promotes the mission, goals and focus of the Utah Library Association and all Utah libraries by networking library trustees and supporters to develop member knowledge of library governance principles, influence public policy and promote public understanding of libraries and their services. YART -- Young Adult Round Table The purpose of the Young Adult Round Table (YART) is to support and promote the mission, goals and focus of the Utah Library Association (ULA) within the area of young adult services. YART Jennifer Fay 801-944-7615 jfay@slcolibrary.org Ryan Combs 801-422-6118 ryan_combs@byu.edu Jon Fackrell Jon.fackrell@gmail.com Juan Lee jtlee@utah.gov Jamie Ward 801-944-7547 jward@slcolibrary.org ULA Committees/ Appointed Officers AWARDS BY LAWS CONTINUING EDUCATION FEDERAL RELATIONS COORDINATOR Appointed annually by the promotes excellence in service to young adults by providing resources and training opportunities of value to those working with teens, and by encouraging the sharing of information and ideas that benefit young adults in libraries. YART also hopes to promote the value (and fun!) of serving young adults in our libraries. Responsibilities The Awards Committee recognizes outstanding achievement in librarianship, service to libraries and the library profession, and service to the Utah Library Association. Recipients may be librarians, trustees, legislators, news media personnel, and friends of libraries. The committee also coordinates the awards given by the subsidiary units of ULA. The Bylaws Committee initiates recommendations for amendments to the ULA Bylaws, reviews proposed amendments to the bylaws of subsidiary units to assure that they do not conflict with the association bylaws, maintains an up-to-date ULA Policies and Procedures Manual, and works with the vice-president/president elect to plan and present an annual Board of Directors Orientation Program for incoming officers and chairs. The Continuing Education Committee represents ULA on continuing education issues in Utah, coordinates with the Utah State Library Division in implementing the continuing education directives of the Statewide Advisory Committee on Library and Information Services, recommends specific proposals for association support and expenditures for continuing education opportunities for ULA members to the Board of Directors, fosters continuing education involvement by ULA members at the annual conference and at least one regional workshop, and prepares and administers periodic needs assessment surveys. Shall serve as a member of the Legislative Committee and shall serve in an advisory capacity to the Board of Directors on all matters pertaining to the ALA Washington Office and federal level concerns. Contact Information Michael Whitchurch 801-422-6345 Michael_whitchurch@byu.edu Scott Lanning 435-865-8156 lanning@suu.edu Connie Lamb 801-422-6196 Connie_lamb@byu.edu Valerie Buck 801-422-4477 valerie_buck@byu.edu Anna Neatrour 801-200-3129 Anna.neatrour@gmail.com vice-president/president elect. FINANCE HISTORIAN Appointed annually by the vice-president/president elect. INTELLECTUAL FREEDOM LEGISLATIVE The Finance Committee receives and reviews all Board of Directors, subsidiary unit and committee budget requests, ascertains amount of present funds and anticipated revenues for the year, prepares a proposed budget for the year for the consideration and approval of the Board of Directors by the date established in the annual calendar, advises the Board of Directors on all proposed changes to the budget and on financial matters pertaining to the association, recommends policy, monitors the expenditure of funds, oversees all of the ULA treasurer's financial transactions and reports, works with the Executive Committee to recommend the selection and annual contract terms for the ULA treasurer to the Board of Directors, and annual evaluates the treasurer's performance. The current Past President will act as chair of the Finance Committee The Historian shall maintain a written and pictorial record of the significant events and activities of the Association consistent with the ULA archives policy. Adriane Juarez* 801-594-8630 ajuarez@slcpl.org The Intellectual Freedom Committee administers the association policy on intellectual freedom, recommends disbursement of the Intellectual Freedom Fund, represents the association on censorship and First Amendment issues under the direction of the Board of Directors, educates ULA members and the public on First Amendment issues, and offers guidance and support to individual members or libraries on censorship and intellectual freedom challenges. Wanda Huffaker 801-944-7551 whuffaker@slcolibrary.org The Legislative Committee studies legal and legislative matters relevant to libraries and librarianship in Utah, disseminates information on these issues to librarians, recommends library legislation to be submitted to the Utah State Legislature, lobbies senators by attending hearings, advising on pertinent matters, and acting as a resource for legislators on libraries and related matters, organizes the lobbying effort of ULA members through legislative newsletters, and organizes telephone information and notification networks, etc. TBA Paul Mogren 801-581-3886 Paul.mogren@utah.edu Certificate Review MEMBERSHIP NOMINATING PARLIAMENTARIAN Appointed annually by the vice-president/president elect. PUBLICATIONS Paraprofessional Certificate Review Board The Review Board will meet as needed to review submissions. The chair is a nonāvoting member of the ULA Board of Directors. Annually, the chair will submit a report to the ULA President and request replacement for the Review Board members whose terms have ended The Membership Committee promotes personal, institutional, and corporate membership in the Utah Library Association. The Nominating Committee selects suitable nominees for elected office by conducting elections as required by the Bylaws. Linda Liebhardt 435-865-8240 Liebhardt@suu.edu Pamela Martin* 435-797-2685 pamela.martin@usu.edu TBA Shall serve as an advisor to Association officers on matters pertaining to parliamentary procedures and shall serve as a member of the bylaws committee. Debbie Short 801-863-6336 shortde@uvu.edu Edits, produces, and distributes the ULA newsletter. Annie Smith 801-863-8752 smithan@uvu.edu Brooke Corbin 801-414-1850 Bcorbin1@emporia.edu PUBLIC RELATIONS The Public Relations Committee promotes the activities and goals of ULA and libraries of all kinds statewide through publicity, special events, printed materials and networking. The committee also provides consultation for ULA officers, ULA members and Utah libraries regarding publicity, promotion and community relations. RESEARCH ULA/UALC Liaison Rick Anderson (Tentative) 801-587-9989 Rick.anderson@utah.edu TBA Shall attend ULA and UALC board meetings and report on the Robert Murdoch Appointed jointly to a three year term by the Presidents of both organizations ULA/UELMA Liaison Appointed jointly to a three year term by the Presidents of both organizations Utah State Library Liaison Appointed jointly to a three year term by the Presidents of both organizations activities of each Association. Shall prepare articles on ULA and UALC activities for the newsletters of the two Associations. Shall facilitate cooperative initiatives of the two associations under the direction of the ULA and UALC boards. Shall attend ULA and UELMA board meetings and report on the activities of each Association. Shall prepare articles on ULA and UELMA activities for the newsletters of the two Associations. Shall facilitate cooperative initiatives of the two associations under the direction of the ULA and UELMA boards. Shall attend ULA and USL board meetings and report on the activities of each Association. Shall prepare articles on ULA and USL activities for the newsletters of the two Associations. Shall facilitate cooperative initiatives of the two associations under the direction of the ULA and USL boards 801-422-5107 Robert_murcoch@byu.edu Shay Woodruff-Walton (term expires 2014) shaybwoodruff@yahoo.com Donna Jones Morris 801-715-6770 dmorris@utah.gov