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NetSW and PLAC

Description of NetSouthwest Directors Council (NetSW)

  • The NetSouthwest Directors Council is an advisory/decision-making body.

  • NetSW meets on the fourth Friday of even-numbered months and is charged with overseeing the shared ILS and approving the ILS budget.

  • Some members attend in person and some attend through conference call/web conferencing.

  • NetSouthwest’s newly adopted by-laws require representation by your library at 4 meetings per year.

  • It is a decision-making body, with one representative for each library.

  • Decisions are made by consensus when possible, and, if not possible, by voting with one vote per seat.

  • Motions are passed by a simple majority.

  • System staff are not officially members of the body and do not vote.

  • System staff act as chair for this body, as well as scheduling the meetings, creating agendas, preparing notes, preparing informational packets for the meetings, provide logistics related to meeting space, and setting up necessary web meetings/conference calls.

Description of Public Library Advisory committee (PLAC)

Among other things, the Public Library Advisory Committee advises the system board about the status and needs of libraries in the system, serves as a conduit of information between the system board and individual libraries in the system and make recommendations to the system board relating to libraries in the system.

Agendas & Minutes of the NetSW Directors Council &  Public Library Advisory Committee (PLAC)

2016 Agendas

Feb. 26    Apr 22   Jun 24    Aug 26   Oct 21   Dec 2

2016 Minutes

Feb. 26    Apr 22   Jun 24    Aug 26   Oct 21   Dec 2

 

 

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