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Committee Charges
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Steering Committee
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Purpose
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The Steering Committee shall consider all matters referred to it
by the Board of Directors. It shall also consider items which in
the opinion of the Chair or Administrator require discussion or
preparation prior to inclusion on the agenda of the meeting of
the Board of Directors.
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Members
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The Chair, vice-chair, past chair, plus four members of the
Board of Directors are invited to serve by the Chair for a
one-year term. The four members are selected to represent
academic, special, large and small public libraries.
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Staff Liaison
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Administrator.
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Frequency of Meeting
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Prior to each regular Board Meeting and additionally as
required.
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Potential Activities
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Reviewing programs, policies, and/or services making
recommendations to the full Board at the Board Meeting.
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| Reference Committee |
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Purpose
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To provide guidance and assistance in implementing the
System's Reference program, including resource
development, interagency referrals and staff training.
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Members
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To be comprised of a staff member designated by the Director
of each member library to represent that library.
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Staff Liaison
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Joe Cochrane.
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Frequency of Meeting
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Quarterly.
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Potential Activities
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Share newly discovered or acquired reference materials at a
Reference Materials Exchange.
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| Interlibrary Loan Committee |
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Purpose
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To provide guidance and assistance in implementing the
System's ILL program, inclining evaluation of systems and
procedures. To provide a forum in which the ideas, experience
and concerns of local ILL technicians can be expressed and
addressed.
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Members
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To be comprised of a staff member designated by the Director
of each member library to represent that library.
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Staff Liaison
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Ann Amman .
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Frequency of Meeting
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Quarterly.
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Potential Activities
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Review changes in on-line System programs for both OCLC and
local systems.
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Children's Services Committee
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Purpose
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To asses the status of library services to children within
the region. To suggest ways and means by which library
services to children can be enhanced within that region,
including appropriate System activities. To provide guidance
and assistance in implementing the System's Juvenile
Review Program. To carry out any additional charges from the
NBC Board of Directors.
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Members
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To be comprised of a staff member designated by the Director
of each member library to represent that library
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Staff Liaison
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Joe Cochrane .
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Frequency of Meeting
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Quarterly.
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Potential Activities
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Coordinate summer reading program themes and activities.
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