Agenda - 06-01-2010-11b - Laserfiche WebLink

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i .-.VL- VJ 10 policies relating to resource sharing, card catalog access, and the development of collections and programs. Section 3: The Board shall receive and disburse state funds available to regional library systems members, state and federal funds, and private. donations. Section 4: The Board shall appoint and evaluate an executive director and approve additional positions as needed. Section 5: The Board shall be composed of nine members appointed by the County Commissioners of the three member counties. Three members shall be appointed from each county. Members serve at the pleasure of their appointing Board of Commissioners. S'Pc:tion 6: The term of office shall be for three years with one vacancy from each county being filled each year. Members may serve no more than two consecutive berms. Vacancies will be filled by the appointing Board of Commissioners for the unexpired term. Members appointed to fill vacancies may be appointed to serve two full consecutive terms in addition to the unexpired vacancy. Section 7: Members shall serve without compensation. However, the Board may reimburse its members for reasonable expenses or expenditures which they may incur on behalf of the Regional Library after approval thereof by the Board. ARTICLE N: OFFICERS section Y: The officers of the Board shall be a Chair and a Vice -Chair and a Treasurer. Any duly appointed member of the Board is eligible for nomination and election as an officer. Section 2: Officers shall be elected annually by the Board at the first meeting of the fiscal year. Src:tion 3: Vacancies in the offices shall be filled by election by the Board at the next regularly scheduled meeting. Section 4: 'l'he Chair shall preside at all the meetings, appoint committees, consult with the Executive Director to set the meeting agenda, and have other powers and duties as may be assigned by the Board.