Article I. Name
The name of this Association shall be the Arkansas Library Association, hereinafter sometimes referred to as ArLA or the Association.
Article II. Purpose
The purpose of the Association shall be to promote library service and the profession of librarianship in the State of Arkansas.
Article III. Articles of OrganizationThe Association shall devote a major part of its activities to further its purpose, within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1986. Its assets shall be distributed solely for the furtherance of the purpose of this Association. In the event of the dissolution of the Association, its assets shall be distributed for one or more of the exempt purposes specified in Section 501(c)(3) of the Internal Revenue Code of 1986.
Article IV. Affiliation with Other Organizations
The Association shall hold a chapter membership in the American Library Association (ALA) and shall be represented by a Councilor or Councilors elected to the American Library Association Council in accordance with provisions of the Constitution and Bylaws of the American Library Association.
The Association shall hold a chapter membership in the Southeastern Library Association (SELA) and shall be represented by a State Representative elected to the Southeastern Library Association Board in accordance with the provisions of the Constitution and Bylaws of the Southeastern Library Association. In the event ArLA’s Bylaws and Handbook conflict with the Southeastern Library Association’s Constitution and Bylaws, ArLA’s governance reigns.
The Association may choose to join other library-related associations as deemed necessary.
Article V. Membership
Section 1. Types
ArLA shall have five types of members: Individual, Institutional, Affiliate, Life, and Honorary.
Section 2. RequirementsThe requirements for each of the various types of memberships shall be the payment of dues as defined in the ArLA Handbook. Membership in the Association shall not be denied or abridged on account of race, color, religion, gender, age, national origin, disability, sexual orientation, or lifestyle.
Section 3. Good Standing
A member in good standing is one whose current dues are paid and whose membership is not suspended.
Section 4. Censure, One-Year Suspension, or ExpulsionAny member may be censured or suspended by a majority vote of the Executive Board for cause if according to its findings, violations of any provision or obligation of the Articles of Incorporation, Bylaws, or Handbook, has occurred. Any member may be expelled by a two-thirds vote of the Executive Board for cause if according to its findings, a violation of any provision or obligation of the Articles of Incorporation, Bylaws, or Handbook, has occurred. Conduct unbecoming a member, conduct detrimental to the welfare of ArLA, and indebtedness to ArLA shall also be causes for disciplinary action. Complete procedures are included in the Handbook.
Article VI Finances
Section 1. Fiscal Year
The fiscal year of the Association shall be the calendar year.
Section 2. DuesThe amount and timing—rolling or fixed—of dues for each category of membership shall be set in an amount approved by the Executive Board, subject to a majority vote of the membership at the Annual Business Meeting.
Section 3. Non-Renewal and Reinstatement
Members whose dues have lapsed shall be considered non-renewed and no longer in good standing.
Section 4. Special Dues
The Executive Board shall have the authority to adopt or suspend special membership dues for limited promotional purposes only.
Section 5. Registration Dues
There shall be a registration fee for those who attend the Annual Conference, which fee shall be approved annually by the Executive Board.
Section 6. Annual AuditThere shall be an annual audit or official financial review of the Association’s accounts by an Auditor or CPA. The Executive Board may vote to have an official financial review instead of an audit. The Association must have an audit at least every three years. The President, with the recommendation of the Budget and Finance Committee and the approval of the Executive Board, shall engage the services of an Auditor or CPA following the end of the fiscal year.
Section 7. Bonding
The President and Treasurer shall be bonded annually for an amount to be determined by the Executive Board. The bonding agent shall be identified in the annual report.
Article VII. Communities of Interest (CI)
Section 1. FormationCommunities of Interest (CI) may be formed by members of the Association to pursue any activity that supports the purpose and goals of the Association. Members may form a Community of Interest by submitting a form to the Executive Board, which states the name of the Community of Interest, a contact person, and function; 15 ArLA members in good standing are needed to support the formation of a Community of Interest.
Section 2. Statement of Purpose
Each Community of Interest must provide a brief description of planned activities for the next fiscal year, including any requests for financial support from the Association.
Section 3. Community of Interest RepresentationThe membership of each Community of Interest must elect or appoint one (1) or more Individual members in good standing as leader(s) of the Community of Interest. Leaders serve as the contact for the group, are responsible for the submission of an annual report, and submit financial requests for the Community of Interest. Additional leaders may be elected or appointed as deemed appropriate by the Community of Interest membership.
Section 4. Annual ReportEach active Community of Interest must submit an annual report to perpetuate the group. The report must contain a summary of activities, and appropriate budgetary information if funds were received through ArLA. The annual report shall be published through appropriate Association publication.
Section 5. Review
The Executive Board will review the annual report of each Community of Interest, placing Communities of Interest that have not filed an annual report in abeyance.
Section 6. Community of Interest BylawsCommunities of Interest may define further bylaws as desired or needed by the group. These bylaws may not conflict with the Arkansas Library Association’s Bylaws and Handbook. Community of Interest bylaws must be reviewed and approved by the Executive Board, filed with ArLA, and made public through appropriate Association publication.
Section 7. Financial Support
Communities of Interest in good standing are eligible to request appropriate financial support from the Association.
Section 8. Abeyance
Communities of Interest that have not filed an annual report with the Executive Board by December 31st of each year will be placed in abeyance for one year, or until their annual report is received.
Communities of Interest in abeyance are not eligible to receive financial support from the Association.
Section 9. Dissolution
Communities of Interest will be dissolved by the Executive Board if no annual report has been filed, and the Community of Interest has been in abeyance for one year.
Article VIII. Officers
Section 1. Elected Officers
The elected officers of the Association shall be a President, President-Elect, Past-President, Secretary, Treasurer, ALA Councilor, SELA State Representative, and four Members-At-Large. The officers shall be elected by ballot in advance of the Annual Business Meeting. They will be announced electronically to the membership following notification of the candidates. An announcement will also be made at the Annual Business Meeting.
The terms of all elected begin at the beginning of the calendar year following their election, except the ALA Councilor whose term begins at the conclusion of the summer ALA Conference following their election. President-Elect succeeds to the President. The President will succeed to the Past-President.
Section 2. TermsThe President-Elect will succeed to the President following their one-year term as President-Elect. The President serves for one year, followed by one year as Immediate Past-President (serving three years or until their successors are elected). The Secretary will serve a two (2) year term or until their successor is elected. The Treasurer will serve a three (3) year term or until their successor is elected. The four Members-At-Large will serve one-year terms or until their successors are elected. The ALA Councilor will serve a three (3) year term as set by ALA guidelines. The SELA State Representative will serve a two (2) year term.
Section 3. VacanciesA vacancy on the Executive Board shall be filled by an interim appointment by the President, with the approval of the Executive Board, and shall serve the remainder of the unexpired term.
Section 4. Removal from OfficeAny officer may be removed from office for cause by a two-thirds vote of all the voting members of the Board, at any regular or special meeting. Cause shall include a violation of any provision or obligation of the Articles of Incorporation, Bylaws, or Handbook, has occurred. Conduct unbecoming an officer, conduct detrimental to the welfare of ArLA, and indebtedness to ArLA shall also be causes for disciplinary action. Complete procedures are included in the Handbook.
Section 5. Duties of Officers
The officers shall perform their duties as outlined in these Bylaws and the Association’s Handbook.
F. ALA Councilor. The ALA Councilor represents the Arkansas Library Association (ArLA) and the American Library Association (ALA) members in Arkansas in accordance with ALA guidelines.
G. SELA State Representative. The SELA State Representative represents the Arkansas Library Association (ArLA) and the Southeastern Library Association (SELA) members in Arkansas in accordance with SELA guidelines.
H. Members-At-Large. Members-At-Large are elected to represent the entire Arkansas Library Association membership.
Section 6. EligibilityFull-rate, individual members are eligible to serve on the ArLA Board. Employees of firms that provide goods or services directly to ArLA are excluded from serving on the ArLA Board.
Article IX. Nominations and Elections
Section 1. Nominations
The Nominating & Elections Committee shall annually present a slate of at least one or more nominees for President-Elect, and no fewer than four nominees for Member-at-Large positions to the Executive Board. The Nominating & Elections Committee shall present a slate of at least one or more nominees for a Treasurer-Elect and an American Library Association Councilor every three years. The Nominating & Elections Committee shall present a slate of at least one or more nominees for a Secretary and a Southeastern Library Association State Representative every two years. All nominees must be members in good standing when nominated and during their tenure as an elected officer. Additionally, each nominee must either live in Arkansas or work in or be retired from an Arkansas library.
The Nominating & Elections Committee shall present its slate of nominees to the Board for approval at least 90 days prior to the opening date for elections. Names of nominees submitted by the Nominating & Elections Committee shall be communicated to the membership at least 60 days prior to the opening date for elections.
Section 2. Additional NomineesAdditional candidates may be added to the slate of nominees by self-nomination or nomination by any current ArLA member. A nomination by an ArLA member must include a statement by the nominee agreeing to be a candidate. The names of additional candidates must be submitted to the Board at least 30 days prior to the opening date for elections.
Section 3. ElectionsBallots and statements of professional concern shall be distributed to all voting members in a timely manner to permit notification of the winners at least 14 days prior to the beginning of the Annual Business Meeting. Only current ArLA members may vote in ArLA elections. To be eligible to vote, members must be current in their membership at the start of the election. Only ballots received by the designated deadline shall be counted. A committee of two selected by the Executive Board shall count all ballots prior to the Annual Business Meeting. In the event of a disagreement, an Executive Board member may be appointed by the President to act as a third committee member. Election results will be formally recognized at the Annual Business meeting, normally held during the Annual Conference. A plurality vote shall elect. In the event of a tie vote, those eligible members present at the Annual Business Meeting shall vote to determine the outcome.
Article X. Membership Meetings
Section 1. Annual Business Meeting
The Annual Business Meeting is traditionally held at the Annual Conference of the Association.
Section 2. Voting BodyThe meeting(s) shall be open to all members of the Association. The privilege of making motions, debating, and voting shall be limited to Individual Members and Affiliate and Institutional Member representatives.
Section 3. Quorum
The quorum shall consist of thirty members or ten percent of the total Association membership, whichever is less.
Section 4. Special MeetingsSpecial meetings may be called by physical or electronic means by the President upon a majority vote of the Executive Board or by petition from thirty members or ten percent of the total Association membership, whichever is less. All members shall be notified of any special meeting.
Section 5. Postponement or Cancellation
In the event of an emergency, the President, with a majority vote of the Executive Board, may postpone or cancel any meeting.
Section 6. Voting
Article XI. Executive Board
Section 1. CompositionThe Executive Board shall be composed of the President, President-Elect, Past-President, Secretary, Treasurer, ALA Councilor, SELA State Representative, and four Members-At-Large, all of which have voting privileges. The Treasurer-Elect shall be a non-voting member.
Section 2. PowersThe Executive Board shall have all power and authority over the affairs of the Association during the interim between meetings of the Association, excepting that of modifying any action taken by the Association. Without prejudice to such general powers, but subject to the limitations of the Articles of Incorporation and of these Bylaws, the Executive Board shall have the following powers:
Section 3. MeetingsThe meetings of the Executive Board may be held before and after the Annual Business Meeting. The Executive Board shall meet, physically or by electronic means, a minimum of five times throughout the year, the place and date to be fixed by the President. There shall be a Board meeting in November to adopt the budget. The agenda of all regular meetings of the Executive Board shall be determined by the President and must include all items submitted by members of the Executive Board.
Section 4. Special MeetingsSpecial meetings of the Executive Board may be called by the President. If the President is absent or unable or refuses to act, any other officer may call a special meeting upon the request of five members of the board.
Section 5. Annual Report
The Executive Board shall make an annual report of its activities to the Association.
Section 6. Quorum
A simple majority of the Board shall constitute the quorum.
Section 7. Action without a MeetingAny action that may be required or permitted to be taken at a meeting of the Executive Board may be taken without a meeting if a two-thirds majority of the Executive Board consent to the action in writing. The action shall be reported in the written consents filed with the minutes of the next regular or special meeting of the Executive Board.
Article XII. Committees
Section 1. Committees
There shall be standing and ad hoc committees.
Section 2. CompositionThe composition and requirements of standing and ad hoc committees shall be as set out in the ArLA Handbook. Plan of work shall be approved by the Executive Board prior to action by the committees.
Article XIII. Parliamentary AuthorityThe rules contained in the latest edition of Robert’s Rules of Order Newly Revised shall govern the Association in all cases to which they are applicable and in which they are not inconsistent with these Bylaws and any special rules of order the Association may adopt.
Article XIV. Amendment of Bylaws
Proposed amendments may be approved by one of the following methods:
Approved by the ArLA Membership- Adopted October 16, 2020
Amended October 15, 2022