Category Archives: AGM

Annual General Meeting

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Our Annual General Meeting cannot be held in person this year, so we are moving it online. This year we are using Zoom for the meeting. The meeting will be held on Tuesday, September 1 from 3:00-5:00pm. 

All current NLLA members have been emailed the meeting details, but if you did not receive them and would like to join the Zoom meeting, please contact Janet Goosney jgoosney@mun.ca.

 

NLLA General Meeting Nov 7: All Members Welcome to Attend

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general meetingA general meeting of the NLLA membership will be held on Monday, November 7, at 1:30 pm in the Community Room of the A.C. Hunter Children’s Library, located on the first floor of the St. John’s Arts and Culture Centre (at the corner of Allandale Road and the Prince Phillip Parkway).

All current NLLA members are welcome to attend.

The meeting will be held in conjunction with the annual Library Technicians and Assistants Interest Group (LTAIG) conference.

2014-2015 Executive Committee

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Erin Alcock, Past President, 2013-2014 and Chair of the Nominations and Elections Committee would like to announce the successful candidates from this year’s election at the April 28 Annual General Meeting:

  • Vice President/President Elect is Amanda Tiller from the Queen Elizabeth II Library, Memorial University
  • Secretary is Emily Blackmore from Newfoundland and Labrador Public Libraries

A big thank you to Amanda and Emily for stepping forward and taking on these important roles!

Becky Smith will be staying on as Treasurer for an additional year and Ryan Lewis will be transitioning from his position as Secretary to the Director of Recruitment and Membership.  Extra thanks to them both for all of their hard work.

2014 Conference Keynote: Azzo Rezori

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CBC News Reporter, Azzo Rezori will be the keynote speaker at our 2014 Annual Conference

CBC News Reporter, Azzo Rezori will be the keynote speaker at our 2014 Annual Conference

NLLA is pleased to announce the keynote speaker for our 2014 Annual Conference: Head in the Cloud, Feet on the Ground, will be CBC News reporter Azzo Rezori.

We have some excellent presenters this year from the Newfoundland & Labrador Public Library and Memorial University Libraries who will be covering topics like children’s digital literacy, Wikipedia editing, and Linked Data. We also have an exciting “lightening round” to close the conference where 6 speakers will give exciting, face-paced, short presentations. Visit our conference page for the full programme!

The NLLA Annual General Meeting will also be held at 2:00-3:00 pm when we will be accepting nominations and voting on our new executive officers.

Today is the last day for online registration. We hope to see you on Monday!

Nominations for Executive Positions are Open!

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The NLLA Nominations and Elections Committee opened nominations during the Fall 2013 general meeting.  We are seeking nominations for two elected members of the executive committee.  Terms take effect as of the Spring General Meeting, to be held on April 28, 2014.

  • Vice President/President Elect – A three year commitment to the executive committee, the Vice President learns the ropes and plans the Spring Conference, serves as president the following year and Past President the year after that.
  • Secretary – A two year commitment to the executive committee, the Secretary is responsible for minutes of all executive and general meetings and overall communication with association members.

If you are interested in taking advantage of a great opportunity and serving on the executive of the NLLA, please contact the Chair of the Nominations and Elections Committee, Erin Alcock.

Please consult our Constitution for more information.  

This year we are piloting online elections!  The intent is to allow all members to vote, not just those who attend the general meeting in person.  Please stay tuned for more information and the election itself (to be held mid-April).

The NLLA wants you!

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The NLLA nominating committee is seeking nominations for one officer of the association, the Vice President/President Elect.

  • This is a three year position; Vice President for the first year, President the second and Past President in the final year.
  • Activities and responsibilities include; planning the NLLA Spring Conference in the first year and learning the ropes so that you can act as the official representative of the Association.

If anyone is interested but would like to ask some questions please get in touch. Nominations will be heard from the floor of the annual general meeting to be held from 10:50am – 11:50 am on May 13, 2013 but will also be accepted via email to me ekalcock@mun.ca in the event that you cannot attend this meeting (please drop me a line either way, it will be useful to know that nobody is interested in doing this sooner rather than later). The election will be held at the annual general meeting, votes will be by secret ballot (special arrangements for those members unable to attend this meeting can be made. Please get in touch if you would like to take advantage of this).

We are also seeking a volunteer or possibly two to serve as coordinators of NLLA’s Canadian Library Month and Freedom to Read week activities for the upcoming year. Again, if more information required, please get in touch.

Please consider getting involved in our awesome association! These positions are open to any interested members.

Erin, President 2012-2013

Annual General Meeting Monday, May 14

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The NLLA’s AGM will be held at 11:00 am on Monday, May 14, 2012 at the Suncor Energy Fluvarium in St. John’s. All NLLA members are welcome to attend. Nominations for the officer positions of Vice-President/President-Elect, Secretary, Treasurer, and LTAIG Representative will occur, as well as nominations for our Education Institute liason.

Agenda:
1. Approval of the Agenda
2. Approval of Past AGM Minutes of May 16, 2011
3. Unfinished Business
4. Business arising
5. Reports of Officers:

a. President’s Report- Crystal Rose
b. Secretary’s Report- Amanda Tiller
c. Treasurer’s Report- Dianne Keeping
d. Library Technicians and Assistants Representative Report – Karen Darby

6. Reports of Committees and Groups:

a. Canadian Library Month – Erin Alcock (for Kathryn Rose)
b. Happenings – Karen Darby
c. Website – Crystal Rose
d. Freedom to Read Week – Amanda Tiller (for Kathryn Rose)
e. Education Institute – Julia Mayo
f. LTAIG – Julia Mayo

7. Nomination of Officers for 2012/2013 – Crystal Rose (for Past President, Melissa Feaver)
8. Any other Business
9. Adjournment

Call for Nominations: NLLA Executive positions 2012-2013

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The 2012 Annual General Meeting is scheduled for Monday, May 14, and during the meeting elections for Executive Officer positions will occur.

The Executive positions that are available are:

  • Vice-President/President-Elect
  • Secretary
  • Treasurer
  • Library Technician and Assistant Representative

It is preferred that you be in attendance if you’d like to be considered for an executive position; However, if you intend to stand for election and are not able to attend, please contact Past President Melissa Feaver so your nomination will not be missed.