Executive Board Charge

From Article V. of the LAUC-SD Bylaws

Minutes

Section 1. The Executive Board shall consist of the Chair, the Vice Chair (Chair-elect), the Secretary/Treasurer, the immediate past-Chair, one member elected at large, the Assembly Delegate, and the Chair of the Committee on Appointment, Promotion and Advancement (CAPA). Chairs of standing or ad hoc committees and formally designated LAUC-SD liaisons may be invited by the Chair to attend Executive Board meetings as non-voting members.

Section 2. The terms of office shall be for one year commencing 1 September.

Section 3. If a vacancy occurs in one of the positions on the Executive Board other than the officers, the Chair shall appoint a replacement with the approval of the Executive Board.

Section 4. The Executive Board shall represent the will of membership between membership meetings.

Section 5. Executive Board members or their designated alternatives will participate as outlined in the Academic Review Procedures, Librarian Series, University of California, San Diego.

Section 6. All actions of the Executive Board taken on behalf of the membership are subject to review by the membership.