Code Committee 2018-2019 Annual Report

Library Governance Committee Final Report

Fiscal Year: 2018-19

Committee Name: Committee on the Code

Committee Chair: Natalie Mahan (2017-19)

Members (with terms): Neal Axton (2018-2020) and Roger Anderson (2017-2019)

Standing Charges: None

Standing Charges Progress/Accomplishment Summary: N/A

Special Charges: None

Special Charges Progress/Accomplishment Summary: N/A

Other Activities or Accomplishments:

Reviewed provisions of the Code for amending number of LFA officers in response to amendment from the LFA Executive Board

Reviewed the Code provisions related to quorum rules.

Potential Charges for Future Committees/Recommendations:

The Code could be made more explicit in terms of what is permissible when a quorum is not present.

Please review the Committee’s portion of the Library Governance website and the Code. Does it need updating/correcting?

No.

Prepared by:

Neal R. Axton, Secretary