NTLP Board of Directors

Ken Haas
chair
Cecil Carter
vice chair & parliamentarian
Craig Elam
secretary
Dana Wood
treasurer
Tina Hager  
Bobby Quinten  
Ray Stephens
 
dona weisman (effective 6/1/2013)
Judy Daniluk (effective 6/1/2013)
(2 vacant positions)

 

Vacant positions on the board can be filled temporarily by interim appointment until the next membership election.  Please send nominations to the NTLP Executive Director.


Committees

NTLP has three Standing Committees whose members are appointed at the beginning of each fiscal year by the Board Chair subject to Board approval.  All committee members serve for a period of one year, but may be reappointed in subsequent years.  The Executive Director or his/her designee shall attend each Standing Committee meeting as a representative of the Corporation.

 

Joint Partner Advisory and Development Committees

The Partner Advisory Committee and the Development Committee have elected to meet as a joint committee for the remainder of FY2013.

The main responsibility of the Partner Advisory Committee is to determine the needs of partner libraries, and to formulate and submit plans and recommendations to the Board for achieving goals and meeting these needs.  The Development Committee is responsible for overseeing NTLP's fundraising and resource development plan.
 

Chair: Cecil Carter  Vice Chair and Parliamentarian, NTLP Board of Directors
Vice Chair: Steve Standefer  Director, Mansfield Public Library
Secretary: Gwen Bevill Director, Kennedale Public Library
Michael Baldwin Director, Benbrook Library District
Daniel Berdaner Director, Forest Hill Public Library
Pennie Blossom Fort Worth Chamber of Commerce
Craig Elam Secretary, NTLP Board of Directors
Kate Lyon Director, Euless Public Library
Janis Roberson Director, Grapevine Public Library
Michelle Slonaker Board President, Chico Public Library, Inc.
Lisa Smith Deputy Director, UNTHSC Gibson D. Lewis Library
LG Swift Manager, Fort Worth Library
Betty Waits Retired Librarian
Connie Walker Director, Joe A. Hall High School and Community Library (Venus)
Dana Wood Treasurer, NTLP Board of Directors, and Chair, NTLP Finance Committee

Finance Committee
The Finance Committee oversees all financial matters of NTLP and is responsible for developing and reviewing the annual budget and fiscal procedures with staff and other Board members.  It is composed of two or three Board members and chaired by the Board Treasurer.  It meets quarterly.
 

Chair: Dana Wood   
Treasurer, NTLP Board of Directors
Cecil Carter
Vice Chair and Parliamentarian, NTLP Board of Directors
Craig Elam
Secretary, NTLP Board of Directors

Executive Committee
The Finance Committee oversees all financial matters of NTLP and is responsible for developing and reviewing the annual budget and fiscal procedures with staff and other Board members.  It is composed of two or three Board members and chaired by the Board Treasurer.  It meets quarterly.
 

Ken Haas Chair, NTLP Board of Directors
Cecil Carter
Vice Chair and Parliamentarian, NTLP Board of Directors
Dana Wood Treasurer, NTLP Board of Directors
Craig Elam
Secretary, NTLP Board of Directors

Special (ad hoc) Committees
Other committees will be appointed as needed to carry out specific tasks.  Each of these committees automatically ceases to exist after completion of its task and presentation of its final report.


Plan of Service

The NTLP Plan of Service is a living document for NTLP Fiscal Years 2013 - 2015.


Bylaws

Bylaws of NTLP  (PDF format) approved through online voting November 20, 2012.

Frequently Asked Questions about the future of NTLP and NTRLS. July 2011

Infographic Summary of  NTLP/NTRLS changes from FY2011 to FY2012 to FY2013