STATEMENT OF POLICY AND PROCEDURE
Section: NLLS Board | Chapter: Vision and Policy Statements | Page(s): 1
Subject: ROLE OF BOARD CHAIR | Sec 2, 1D
Reviewed: 2021/11/19 | Revised: 2022/03/04 | Effective: 2017/05/13
- The role of the Chair is:
- To ensure the integrity of the Board’s governance.
- To represent the Board to outside parties in accord with positions consistent with Board policies and resolutions.
- To uphold the Board’s own policies and rules and those legitimately imposed upon the Board from outside the organization.
- To chair Board meetings with all the commonly accepted powers of a meeting Chair, including ruling and recognizing; with the goal of keeping deliberations timely, fair and orderly.
- To restrict meeting agendas and discussion to matters of Board governance.
- To make governing decisions within the policies and direction of the Board.
- To chair the Advocacy Committee.
- To attend the Library Managers’ Council meetings.
- The Vice Chair, in the absence of the Chair, is the de facto designate and will assume and perform the duties and functions of the Chair.
- The Board Chair or designate Is not ex officio, and not required to attend all committees, however, may attend without compensation.