|
|
|
|
|
|
|
|
|
Meeting Date:
|
5/26/2022 - 5:30 PM
|
|
Category:
|
Unfinished Business
|
|
Type:
|
Action
|
|
Subject:
|
1. Designation of the Board's Representative to the Library Board
|
|
Strategic Plan Compatibility Statement:
|
Untitled Goal 3 Effective and Efficient Operations
|
|
Attachments
|
|
|
File Attachment:
|
|
|
Background:
|
Board Rule 1.17(6) prescribes that "[t]he President is a member ex officio of the Library Board as of his/her election to the presidency. If he/she advises the Board that he/she elects not to serve as a member ex officio of the Library Board, the Board shall at the next regular meeting by roll-call vote elect one of its other members to serve as a member ex officio of the Library Board."
At the April 26, 2022, Organizational Meeting, President Peterson advised that he did not wish to serve as the delegate to the Library Board. Pursuant to pursuant to Board Rule 1.17(6), this item was held for consideration on this meeting's agenda.
A roll call vote is needed in order to determine the delegate. Director Siemsen had indicated a willingness to continue to serve as the Board's delegate to the Library Board.
|
|
Fiscal Impact Statement:
|
No fiscal impact.
|
|
Implementation and Assessment Plan
:
|
|
|
Recommendation:
|
The recommendation is that the Board determine how it wishes to proceed.
|
|
Approvals:
|
|
Recommended By:
|
|
Signed By:
|
|
|
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
|
|
|
|
|
|
|
|
|
|