Library and Information Technology Association INTERNATIONAL RELATIONS Guidelines for Selection and Appointment of LITA Members To Represent LITA at International Meetings These guidelines are designed to aid the LITA Board of Directors in selecting LITA members to represent LITA at international meetings and groups. Individual LITA members seeking LITA sponsorship or wishing to participate at international meetings may also use the Guidelines. The LITA International Relations Committee (LITA IRC) acts in an advisory capacity to the Board in recommending approval for appointment. Official representation may be sought for a single international meeting or for "standing" representation to an international organization. Normally, representatives must be willing and able to fund their own participation. 1. General Procedures for Appointment of Official Representatives to an International Organization or Meeting Initiation of recommendation/request for official representation The need for representation to a particular meeting or organization may be expressed by the LITA Board of Directors, the LITA International Relations Committee (LITA IRC), or by an individual LITA member. The LITA Board may identify qualified individuals and approve a ranked list of possible representatives or delegate the responsibility for soliciting names of qualified representatives to the LITA IRC Identification of LITA Representatives Once a ranked list of possible representatives is approved, the Board or its designate will approach individuals in ranked order until agreement to serve is secured. The individual(s) will complete the "Request for Approval to Represent LITA at an International Meeting" form and will forward it to LITA Office. If a LITA member wishes to nominate him/herself as an official representative initiates the recommendation, the LITA member should complete the "Request for Approval to Represent LITA at an International Meeting" form and will forward it to LITA Office. Calendar: With the exception of IFLA, requests for official representation may be forwarded at any time. They will be considered at each conference, or LITA Executive Committee meeting. Responsibilities of the LITA IRC for Identifying LITA Representatives In open session, the LITA IRC will discuss the advisability of LITA representation to suggested meetings or organizations. In executive session, the LITA IRC will review individuals' nominations, transmitted through the "Request for Approval to Represent LITA at an International Meeting" form. The Chair of the LITA IRC will send an acknowledgement to the sender of each application received. The Chair of the LITA IRC presents recommendations to the LITA Board of Directors at each conference as is appropriate. The LITA Board makes all final decisions regarding official LITA representation and transmits its decisions to the selectees and, if appropriate, to the ALA International Relations Committee. 2 General Procedures for Funding of Official Representatives to an International Organization or Meeting Funding is solely the prerogative of the LITA Board of Directors. The LITA Board will determine both who will be funded (either partially or fully) for attending the international meetings, and the amount of the funding. Subject to the availability of funds, it may partially or fully fund the expenses of a LITA representative to an international meeting. Appointment of a representative to an international meeting does not necessarily guarantee funding. An individual may receive funding support for a maximum of one international meeting per ALA/LITA fiscal year. 3 Responsibilities of LITA Representatives The representative shall provide a written report to the Executive Director of LITA on appropriate developments and information from the meeting(s) attended. These reports may appear in appropriate LITA publications. 4 Special Procedures for IFLA Appointments As an association member of IFLA, the American Library Association nominates representatives to IFLA standing committees. The LITA procedures outlined below are used for identifying candidates for LITA Board endorsement. Once endorsed by the LITA IRC, the names of those supported by the LITA Board to be official nominees are forwarded to the ALA International Relations Committee. In turn, the ALA International Relations Committee makes recommendations to the ALA Executive Board who determines the final nominations to IFLA. IFLA calls for nominations to standing committees every two years, in the fall of an even numbered year (e.g., calls for nominations go out in the fall of 2000 for a term beginning in 2001; 2002 for a term beginning in 2003, etc.). This means that the LITA IRC and the LITA Board must have their nominees identified and ready to send to the ALA International Relations Committee by the end of the corresponding even numbered years at the Midwinter conferences. An IFLA committee member serves for a four-year term. The committee member can then be reappointed for a second four-year term. An individual can serve for only two consecutive four-year terms on any one committee. Criteria for Selection The representative shall be a member of LITA. The representative shall be a member of, and active in a LITA group or committee concerned with the area being represented. The representative satisfies IFLA requirements for nomination to an IFLA standing committee. The representative should have a knowledge of at least one working language of IFLA (English is a working language) and should have reasonable expectation of attending meetings of the standing committee without cost to IFLA or ALA. Desired: Should have been engaged in operations or activities in the area concerned for a substantial period of time and as appropriate to the assignment, should have had experience with national or international standardsetting activities. Should be articulate and persuasive. Should possess demonstrated abilities in leadership and in dealing with people tactfully. Documentation supporting a candidate for an IFLA Standing Committee The candidate should provide: a resume and a letter describing why the individual's qualifications make him/her a good choice for serving on the appropriate committee. LITA will provide: a letter describing why this person is qualified to serve as a representative. If selected as a nominee by the ALA Executive Board, the nominee should provide the following as required by IFLA in addition to the above information. A statement of the nominee that he/she accepts the nomination; A statement by the nominee that he/she can fulfill the working language and travel requirements. IFLA Nominations calendar: Every even year (e.g., 2000, 2002, 2004) When/Action Midwinter Conference // ALA International Relations Office reports results of elections held at odd year IFLA meetings Midwinter Conference // LITA IRC reviews candidates and makes recommendations to LITA Board for approval. Spring // LITA Board submits the names of candidates to the ALA International Relations Committee. Annual Conference // ALA International Relations Committee reviews nominations. Summer ALA conference // The LITA IRC Chair and the LITA Office will remind all LITA members that nominations will be sought for the IFLA Standing Committee on Information Technology. Early Fall // Candidates assemble necessary paperwork and submit it to the staff liaison of the ALA International Relations Committee Late Fall // IFLA officially calls for nominations that will be due into IFLA Headquarters in the following spring. Late Fall // ALA International Relations Committee presents to ALA Executive Board the list of candidates ALA will be proposing for IFLA Committees. IFLA nominations calendar: Every odd year (e.g., 2001, 2003, 2005) following the call for nominations: When / Action February // ALA submits the nominations to IFLA Headquarters. March // IFLA Headquarters notifies ALA of new standing committee members or holds postal ballots for any IFLA committee having more than 20 people on a standing committee. April // Elections complete and new members receive orientation materials from IFLA Headquarters. August // New standing committee members attend IFLA Conference and participate in election of officers for coming two years. Forms * Request for Approval to Represent LITA at an International Meeting