Administration Committee

Mandate

The Administrative Committee is a standing committee of CAPAL/ACBES Board that is tasked with managing the business of the Association.

Objectives

The committee shall:

  • Ensure that the corporation’s non-profit incorporation is maintained
  • Ensure that the Board follows financial regulations related to the non-profit incorporation
  • Upon Board authorization employ and discharge agents of the Corporation which may include accountants, lawyers, or other professionals.
  • Ensure that bylaws are up to date and reviewed every three years

Members

Sarah Wood-Gagnon (Rochester) (Chair)

Carol Leibiger (South Dakota)

Laura Koltutsky (Calgary)

Marta Samokishyn (Ottawa)

Please contact Sarah Wood-Gagnon (swoodgagnon@library.rochester.edu) if you are interested in the Administration Committee, or if you have questions.

Terms of Reference