Steering Committee Nomination Form

Voting Proposals

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Please contact any one of the steering committee members regarding new business:  sc@polarisusersgroup.org


Steering Committee Roles (and current officer list)

Chair (Vicki Terbovich, vacancy in 2008)
  • functions as the chief executive officer of the Polaris Users Group.
  • presides at Users Group meetings and at meetings of the Steering Committee.
  • appoints committees as needed to carry out the purposes of the Users Group, subject to the approval of a simple majority of the Steering Committee.
  • performs other duties as are necessarily incident to the office of Chair and as may be prescribed by the Steering Committee.

Vice-Chair & Program Chair PUG 2009 (Mary Hedrick, vacancy in 2009)

  • performs the duties of the Chair in the event of the Chair’s temporary disability or absence from meetings.
  • completes assignments as delegated by the Chair.
  • coordinates the Polaris software enhancement process and acts as liaison to GIS to communicate enhancement related information.

Secretary (Jane Massa, vacancy in 2009)

  • maintains records of proceedings and reports on activities at the annual meeting.
  • maintains records of all memberships, present and past.
  • implements nomination and election procedures.
  • distributes communications to the membership throughout the year as needed.
  • delivers to her/his successor or to the Chair all records, proceedings, reports, and other property at the expiration of her/his term of office.
  • performs other duties as are necessarily incident to the office of Secretary as may be prescribed by the Steering Committee.

Treasurer (Rex Helwig, vacancy in 2009)

  • collects registration fees (if any), membership fees (if any) and other monies as required.
  • keeps accounts of all monies received and expended and makes disbursements as authorized by the Steering Committee.
  • delivers to her/his successor or to the Chair all records, monies and other property at the expiration of her/his term of office.
  • performs other duties as are necessarily incident to the office of Treasurer as may be prescribed by the Steering Committee.

Enhancement Coordinator (Dana Hines, vacancy in 2008)

  • coordinates the Polaris software enhancement process and acts as liaison to Polaris Library System to communicate enhancement related information.
  • solicits membership for the subsystem champion committees.
  • facilitates subsystem champion committees and ensures enhancement review maintains the published schedule.
  • serves as the primary contact for subsystem champions and Polaris Library System during the enhancements process.
  • communicates to the membership regarding enhancements process.
  • tallies ballots from member voting and communicates results to members and Polaris Library Systems.

Member at Large (Margaret Hazel, vacancy in 2008)

  • participates in all Steering Committee meetings, but has no assigned duties.
  • performs other tasks as they are needed

Member at Large (Jim Pool, vacancy in 2008)

  • participates in all Steering Committee meetings, but has no assigned duties.
  • performs other tasks as they are needed.

Member at Large (Marion Waters, vacancy in 2009)

  • participates in all Steering Committee meetings, but has no assigned duties.
  • performs other tasks as they are needed.