- Term of Office: One Year
- Position Objectives: Coordinate: the
activities of EMTS officers and committees
- Activities:
- Preside over all meetings, coordinate EMTS activities, and
represent EMTS at all times, not in conflict with other officer's
duties
- Chair and organize annual EMTS business meetings
- Appoint officers where a vacancy has been created (with consultation
with EMTS executive board).
- Make all committee appointments, including committee chairs.
(See bylaws for standing
committees information.)
- Submit EMTS officer and committee chair information to MLA
for the new directory when required
- Submit EMTS Goals and Objectives to MLA when required (usually
right after Annual Meeting)
- Submit EMTS Mid-year Report to MLA when required (usually
in December)
- Submit EMTS Annual Report to MLA when required (usually
in March)
- Consult with chair-elect concerning issues of the Program
Committee
- Serve as a member of Section Council
- Implement bylaws changes when necessary
- Submit all reports, minutes, officer rosters, to the EMTS
website editor for inclusion on our website in a timely manner.
Notify membership of new information on this site as it is available.
- Create an annual business meeting document to be distributed
to all current and newly-elected officers and committee chairs
attending the meeting. This document should include: the business
meeting agenda, a list of officers and committee members, any
proposed bylaw revisions, and any other items that may be needed
for referral during the meeting.
- Revise office description for Officer Handbook
- Qualifications:
- Willingness to attend the MLA Annual Meeting (Travel expenses
must be handled by the officer.)
- Must be regular member or fellow of MLA
- Must be a member of EMTS
- Reports Required and Approximate Due Dates:
- MLA Directory Information: June
- Goals & Objectives: June
- Mid-year Report: December
- Annual Report: February
- Election Information:
Although the chair appoints an EMTS Nominating Committee, the chair
should consider notifying this committee to begin the discussion
among officers regarding potential officer candidates as early as
September 1, even though election results are not due until March
1. (For election details, see the bylaws). Several
reasons follow:
- It has become more and more difficult to recruit candidates,
sometimes taking months. MLA is actually concerned about the
lack of volunteerism, which may be due to downsizing, increasing
workloads, less available time, etc.).
- It may be possible to include the ballot in the fall EMTS
newsletter, published via listserv, web, and print to those
without online access. The deadline is October 15. Please note,
however, that the ballot has to be returned to the secretary
by paper with signature, by fax, or by snail mail.
- The National Program Committee's organizing efforts are occurring
earlier every year. The last few years have required the chair-elect
to submit the program theme information for the following year
within a month after officially taking office. This gives the
incoming chair-elect at least 3 months to consider ideas for
the national program for discussion during the EMTS business
meeting.
- Term of Office: One Year; succeeds to chair
position in following year
- Position Objectives: Coordinate the
activities of the program committee for the programs to be held
during the MLA Annual Meeting
- Activities:
- Organize all EMTS programs for the annual meeting; these programs
may include, but are not limited to:
- Contributed Paper Sessions
- Recruit EMTS members and members of other co-sponsoring
Sections to review submitted abstracs
- Recruit moderators for proposed sessions
- Invited Paper Sessions
- Program in conjunction with Section Business Meeting
- Assume the office and duties of chair should that office
be vacated
- Run meetings in the absence of the chair
- Revise office description for Officer Handbook
- Qualifications:
- Willingness to attend MLA Annual Meeting (Travel expenses
must be handled by the officer.)
- Must be a regular member or fellow of MLA
- Must be a member of EMTS
Hints
for Planning Meetings & Programs for MLA Annual Meeting:
- Start early: The election is held by February 15th so that
the future chair-elect can begin to develop ideas for the program
themes
- The ideas will be discussed and approved at the business meeting.
This is necessary because the MLA National Program Committee
(NPC) Section liaison will contact the chair-elect for this
information as early as one month after the meeting.
- The NPC will send out a call for Contributed Paper abstracts
to the entire MLA membership after they receive the Section
Program topics
- It is the chair-elect's (and all program committees' responsibility)
to select the best papers for the EMTS sponsored Contributed
Paper Session at the national meeting (usually 4 -5 papers).
If more than one Contributed Paper Session is to be sponsored,
this should be cleared with the NPC Section liaison for time
and space
- The selected Contributed Papers information is due back at
the NPC about a month after receiving the copies
- Should EMTS decide to sponsor Invited Speakers, the information
(with speakers and abstracts) is due at about the same time
- All of this is preliminary information for MLA. They will
contact you again in February for a list of "Final Contributed
and Invited Speakers" along with abstracts and the names of
the session moderators,who may be appointed by the chair-elect.
The moderator introduces the session EMTS or Joint sponsorship,
name of session, and then each speaker and paper, usually holding
a Q&A until the end.
- Also during the fall, the NPC Section liaison will be setting
up the days and time slots for this Section programming. They
will set up times for the business meeting, invited papers,
section papers, and other programmed events. Try as you might,
it is almost impossible to acquire the perfect times for your
programming. (You can work with the liaison on this). However,
the one thing to remember is that we need to make sure that
the business meeting is free of conflict with our other programming,
e.g., the officer cannot deliver a paper or introduce speakers
and attend the business meeting at the same time.
- MLA works with a meeting consultant who will contact the chair-elect
concerning room assignments
- The meeting consultant will also contact the chair-elect in
February concerning audiovisual, LCD, room, and seating requirements
for the programs. There may be little notice. It is a good
idea to contact all of your speakers for their AV/LCD requirements
early.
- Joint sponsoring of Contributed Papers and Invited Papers
is helpful because duties and the cost of invited speakers (e.g.,
honoraria, travel costs) can be split
- Term of Office: Two years
- Position Objectives:
- Maintain communication between MLA and EMTS members
- Coordinate receipt and disbursements of EMTS funds
- Activities:
- Maintain contact with MLA Headquarters for collection of
EMTS Section dues
- Maintain current bank account
- Prepare financial reports for Section Annual Report and for
the EMTS annual business meeting
- Take minutes of the EMTS annual business meeting. Minutes
should be submitted to the EMTS website editor in a timely manner.
- Revise office description for Officer Handbook
- Qualifications:
- Willingness to attend MLA Annual Meeting. (Travel expenses
must be handled by the officer.)
- Must be a regular member or fellow of MLA
- Must be a member of EMTS
| SECTION
COUNCIL REPRESENTATIVE |
- Term of Office: Two years
- Position Objectives:
- Represent the Educational Media and Technologies Section (EMTS)
at Section Council
meetings, which are held at the MLA annual meeting
- Act as a channel for communication among the MLA Board, Section
Council, and the EMTS officers and members
- Activities:
- The term of office to the Section Council shall be two years, the first year in their role as Section Chair and the second year in their role as Section Immediate Past Chair.
- Attend all Section Council meetings and represent EMTS on
the Council and in the conduct of Council business. At this
meeting, the Representative typically:
- Votes on issues presented in the Section Council, including
the recognition of new sections
- Participates in Section Council deliberations
- Responds on behalf of EMTS to matters which affect it
- Communicate EMTS concerns to the Council and potentially,
through the Council chairman, to the Medical Library Association
board.
- Carry issues to EMTS from the Council to obtain membership
response.
- Implements Council decisions, monitor section compliance standards,
and gather information as requested
- Serve on at least one standing or ad hoc committee
- Serve, if appointed, as chairman of a Section Council committee
- Submit, if chairman of a committee, an annual report by the
assigned date to the Council chairman and the MLA Executive
Director's office
- Ensure the selection of a nominating committee nominee from
EMTS, and submit a biographical form to the Elections Committee
- Elect from among candidates put forward by the sections a
maximum of six Section Council candidates for the MLA Nominating
Committee
- Elect from among the Section Council membership a chair-elect
of the Council
- Keep EMTS officers informed of all significant business and
events emanating from the Section Council
- Prepare reports of Section Council activities for the EMTS
newsletter and business meeting
- Whenever possible, survey EMTS section members for input regarding
Section Council activities.
This position may involve a certain amount of written correspondence
between the Section representative and certain MLA members.
Written correspondence from the Section Council chair is automatically
mailed to the representative and the alternate. See the Section
Council FAQ for
further details.
- Revise office description for Officer Handbook
-
Qualifications:
- Hold the position of immediate Past-Chair or current Chair of EMTS
- Willingness to attend MLA Annual Meetings for three consecutive
years and to attend Section Council meetings. (Travel expenses
must be handled by the office holder.) If this is impossible
for the representative, the alternate should be willing to attend
those Annual Meetings or Section Council meetings that the representative
cannot.
- Must be a regular member or fellow of MLA
- Must be a member of EMTS
| MLA
NOMINATING COMMITTEE CANDIDATE |
-
Term of Office: No person shall serve on
the MLA Nominating Committee as a voting member for more than
one term during a period of five years.
- Qualifications:
- No person shall consent to being a potential or actual candidate
or a candidate for membership on the Nominating Committee who
is already a similar candidate from some other unit of the Medical
Library Association. Moreover, no candidate for membership on
the Nominating Committee shall also be a candidate for an elective
office of the Medical Library Association, or vice versa.
- The name of one Voting Member of the Medical Library Association,
chosen by vote of the membership of the Section, shall be submitted
each year to the Section Council as a potential candidate for
membership on the MLA Nominating Committee. This submission
shall be made to the Council by the date set by the Section
Council. The potential candidate shall prepare a biographical
statement and a signed statement of willingness-to-serve if
elected as a member of the Nominating Committee. This statement
shall accompany the name submitted.
- Term of Office: Two years
- Position Objectives: Coordinate and publish
semi-annual newsletter (November and May)
- Activities:
- By September 1 (for the fall newsletter) / Feb 1 (for the
spring newsletter): Contact EMTS officers, committees, and membership
for news articles for the fall newsletter. This includes contact
with chair for "Message from the Chair." The dealine for
submissions is October 15th/March 15. (If the editor has not
received information concerning the EMTS programming for the
annual meeting by this time, contact chair-elect; if the editor
has not received a copy of the proposed bylaw changes, should
there be any, contact Bylaws Committee chair. (If bylaws are
to be revised, they must be published in the newsletter thirty
days prior to the EMTS business meeting and voted on at the
annual MLA meeting.)
- October - November/March - April: Coordinate all articles
into fall newsletter in a format suitable for posting on listserv,
and for mailing to those without online access
- Early November/early May: Publish newsletter on listserv and
mail to those without online access
- After the listserv edition has gone out, supply a copy of
the newsletter to the EMTS website editor.
- November 30/mid-June: Send a detailed report of costs for
postage/envelopes/printing, etc. to the secretary/treasurer
for the reimbursement from EMTS treasur"
- Contact MLA for the current EMTS mailing labels and/or directory
- Publish the newsletter on the EMTS listserv, on the website,
and in printed format for those members without access
- Publish news releases from MLA that are pertinent to the EMTS
membership
- Revise office description for Officer Handbook
- Qualifications:
- Willingness to attend MLA Annual Meeting. (Travel expenses
must be handled by the editor.)
- Must be a regular member or fellow of MLA
- Must be a member of EMTS
The
website editor is appointed by the EMTS Chair, with the advice of
the Executive Board.
- Activities:
- Maintain the EMTS website
- Place newsletters, minutes, and other section documentation
on the Website
- Maintain electronic archive
| CHAIR,
EMTS NOMINATING COMMITTEE |
The Nominating Committee shall consist of three members. The
Chair of the Nominating Committee will be the Immediate Past Section
Chair.
- Activities:
- The Nominating Committee shall prepare a slate for the offices
of Chair-Elect and Section candidate for the MLA Nominating Committee
annually; for Secretary-Treasurer every second year; and for Section
Council representative and alternate representative every second
year.
-
Create a ballot with brief biographical sketches of each candidate
for the annual EMTS election. The EMTS Nominating Committee chair
may contact the secretary/treasurer concerning the ballot before
the EMTS newsletter publication deadline of October 15 to provide
a ballot for the newsletter. If candidates are not confirmed
by that time, the secretary should send the ballot out on the
EMTS listserv with printed copies mailed to those members without
online access. Ballots must be returned by fax or U.S. Postal
Service with a signature to validate the election. The ballots
should be returned to the secretary for tabulation.
The
Bylaws Committee shall consist of a chair appointed with the advice
of the EMTS chair, with the advice of consent of the EMTS executive
board. The Committee chair may also appoint a committee member if
so desired.
- Activities:
- Continually review the section bylaws to assure section compliance
with the MLA bylaws and to reflect changing conditions and new
responsibilities within the section. It shall suggest bylaws
changes when appropriate, and present the proposed changes to
the membership thirty days before the MLA Annual Meeting. These
proposed changes will be discussed and voted upon at the EMTS
business meeting during the annual meeting.
- Maintain an accurate copy of the bylaws including any changes
presented to the membership at the Annual Meeting
- Prepare and submit an annual report of its activities to
the section chair for the annual meeting.
| CHAIR,
MEMBERSHIP COMMITTEE |
The
Membership Committee shall consist of a chair appointed by the advice
of the EMTS chair and the MLA executive board. The Committee chair
may appoint a committee member if so desired.
- Activities:
- Revise the EMTS membership brochure, in consultation with
the EMTS Executive Board, when necessary
- Work with the secretary or other officers whenever that officer
sends a referral of an MLA member interested in EMTS membership.
Send a message to the interested party inviting him/her to join,
and include a copy of the current brochure.
- Work with MLA to maintain section membership. MLA headquarters
sends out a periodic list to the membership chair with updates,
specifically listing non-renewals. The membership chair should
contact them to inquire if the non-renewal of EMTS section membership
was merely an oversight, or whether EMTS had done something
to offend, or not enough to continue to entice, etc.
- Make sure that MLA headquarters has enough EMTS brochures
to bring to the section information table at the annual meeting.
- Maintain mailing list of Section members or coordinate receipt
of list from MLA.
| EDITOR,
RECOMMENDED INSTRUCTIONAL TECHNOLOGIES |
The
Recommended Instructional Technologiees Committee shall consist
of a chair appointed by the advice of the EMTS chair and the MLA
executive board, and a committee if desired, appointed by the committee
chair.
- Activities:
- Organize and submitt a survey to determine the opinions of
the MLA membership concerning the best audiovisual and computer-based
learning titles available. The survey should request the following
information: title, format, date (must be currently available),
distributor/vendor: (name, address, phone number), subject, brief
summary (optional).
- The survey should be posted to the fall and spring EMTS newsletters
and the EMTS and MEDLIB-L listservs
- Deadlines for the surveys should be indicated with follow-up
reminders on the listservs
- Results should be gathered and categorized by specialty (e.g.,
cardiology, surgery) to update the subject specialty index.
The titles should be integrated into the title run, and distributor/vendor
information should be updated and integrated at the same time.
- Prepare a report for the EMTS business meeting at the MLA
annual meeting
The new information should be integrated into the existing survey
database found on the EMTS Resources page of the website.
| GOVERNMENTAL
RELATIONS COMMITTEE LIAISON |
See
Chair
| CHAIR,
CONTINUING EDUCATION COMMITTEE |
See
Chair-Elect
See
Chair-Elect
|