ELECTION OF OFFICERS AND APPOINTMENT OF COMMITTEE MEMBERS DETAILS: With the resignation of board chair Carolee Dewars, according to the bylaws, “Vacancies occurring in any office shall be filled at the next regular meeting of the Board.” (ARTICLE III, Section 6). "The officers shall be Chair, Vice-Chair, and Secretary…” (ARTICLE III, Section 1). "The following standing committees shall be appointed by the Chair for one year coinciding with the calendar year: Personnel, Finance, Policy Review and Planning, and Advocacy." (ARTICLE IV, Section 2). RECOMMENDED ACTION: Elect officers and appoint committee members.

Committee

LIBRARY BOARD OF TRUSTEES

Requested by

Library

Introduced

April 7, 2016

On agenda

April 12, 2016