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Nutmeg BylawsArticle I - Name The name of this award shall be the Nutmeg Book Award. The name of the sponsoring and administering group shall be called the Nutmeg Book Award Steering Committee. Article II - Intent/Purpose The Nutmeg Book Award shall promote and encourage Connecticut children in grades 4 - 8 to read fiction books of literary quality which appeal to a wide variety of reading interests. The intent of this award shall be to: -encourage children in Connecticut to read fiction for enjoyment -promote teacher and library involvement in children's literature programs -commend authors of children's fiction -promote the use of libraries and media centers -increase community support and involvement in developing children's interest in reading The purpose of the Steering Committee shall be to sponsor and administer the Nutmeg Book Award. Article III - Membership/Structure The sponsoring organizations for the Nutmeg Book Award are the Connecticut Library Association (CLA) and the Connecticut Educational Media Association (CEMA). The Steering Committee shall exercise general supervision and control over the property and affairs of the Nutmeg Book Award, and shall supervise the execution of approved actions and policies within the powers delegated by the bylaws. The Nutmeg Book Award Steering Committee shall consist of representatives of its sponsoring, professional organizations concerned with promoting good quality fiction that appeals to a wide variety of reading interests. The Steering Committee shall be empowered to hold meetings on the call of the Chairperson as it deems necessary and at times and places as the Chairperson may determine. The Chairperson shall arrange a meeting of the Board on the request of a majority of the members. The Chairperson is authorized to poll the Board by mail, telephone, facsimile or e-mail concerning important decisions that must be made between meetings. All such decisions and/or actions shall be recorded by the Chairperson and presented at the next official meeting to be inserted in the official record. - Four (4) voting members of the Steering Committee shall constitute a quorum. - Members of all NBA committees shall be Connecticut residents and shall serve voluntarily and without pay. Section 1 - Steering Committee The Nutmeg Book Award Steering Committee shall consist of 2 Co-Chairpersons, 2 Co-Chairpersons-elect (also serve as Chair of Book Selection Committees), Treasurer, Past Chairpersons, Historian, and heads of the following committees: Publications, and Public Relations/Publicity, CLA Representative, CEMA Representative, Webmaster, Recording Secretary. Attendance at a majority of the Steering Committee meetings is required. Section 2 - Appointment of Steering Committee The Co-Chairpersons shall be appointed for a one year term and serve one year as Past Chairs. The Co-Chairs-elect will serve one year as Chairs-elect and one year as Chairpersons to provide two years of leadership for the Steering Committee. The Co-Chairpersons appoint the Co-Chairs-elect as well as all other Steering Committee members. Each committee chair shall appoint the members of his/her committee. An attempt shall be made to balance the committee memberships between the school library media and the public library communities. Section 3 - Duties of the Steering Committee A. The Co-Chairpersons shall:
B. The Chairs-elect shall:
C. The Past Chairs shall:
D. The Treasurer shall:
E. The Historian shall:
Section 4 - Duties of the committees Each committee chair should be responsible for collecting historical/archival material and preparing a final written report to pass on to the next committee chair by December 31st. A. Each Book Selection Committees shall:
B. The Public Relations/Publicity Committee shall:
C. The Publications Committee shall:
Article IV - Timeline The timeline for the Nutmeg Book Award covers a time period of two years, however, the award will be given annually.
Article V - Finances The Co-Chairpersons shall seek financial assistance in the form of sponsorships, grants or gifts. In the event of the dissolution of the Nutmeg Book Award Steering Committee, any assets remaining after the payment of debts or provisions therefore will be donated to a literary-related charity of the Steering Committee's choice. The Nutmeg Book Award Committee shall raise money through donations from sponsoring organizations, book publishers, book distributors, sale of promotional materials, book donations, raffles, and/or individuals. Article VI - Book Selection Section 1 - Selection Criteria The Nutmeg Book Award will have the following selection criteria:
To be nominated, a book must have:
a. a well-constructed plot and defined story structure b. strong characterization c. striking language d. vivid setting e. appeal for readers in grades 4-6; 7-8 respectively Section 2 - Procedure
Article VII - Awards
Article VIII - Bylaws Section 1 - Amendments Amendments to the by laws shall be proposed in writing to each member of the Steering Committee at least two weeks prior to a scheduled meeting. Following the discussion at the scheduled meeting, approval for the amendment(s) will be by majority vote. Revised 2004 Second draft February 1999 and March 1999 Final Revision June 1999 Drafted September 1998 from Bylaws adopted August 13, 1990 and Revised December 1, 1993
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| Last updated on: 14 February, 2007 Webmoiselle: Caitlin Augusta > caitlin@darienlibrary.org Sponsors and Supporters of the NBA: ©Nutmeg Children's Book Award, 1999 - 2007. All Rights Reserved. |