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Agenda - 10-01-2013-11b
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Agenda - 10-01-2013-11b
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Last modified
6/11/2015 4:20:08 PM
Creation date
9/27/2013 2:34:08 PM
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BOCC
Date
10/1/2013
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
11b
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Minutes 10-01-2013
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\Board of County Commissioners\Minutes - Approved\2010's\2013
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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: October 1, 2013 <br />Action Agenda <br />Item No. 11 -b <br />SUBJECT: Chanel Hill Library Board of Trustees <br />DEPARTMENT: Board of Commissioners PUBLIC HEARING: (Y /N) I No <br />ATTACHMENT(S): Under Separate Cover <br />Membership Roster <br />Recommendation Letter for Reappointment <br />Application of Person Recommended <br />Applicant Interest List <br />Applications of Persons on Interest List <br />INFORMATION CONTACT: <br />Clerk's Office, 245 -2130 <br />1 <br />PURPOSE: To consider making an appointment to the Chapel Hill Library Board of Trustees. <br />BACKGROUND: The Library Board of Trustees is a nine - member Town advisory <br />board. Membership includes eight Chapel Hill residents appointed by the Town Council <br />and one at- large Orange County resident appointed by the County Board of <br />Commissioners. The Board meets on the second Monday of the month at 5:15 p.m. <br />Duties and responsibilities of the Library Board of Trustees include the following: <br />(a) Advise the Chapel Hill Town Council, Town Manager, and Library Director <br />concerning all matters relating to the operation of a public library system for the town, <br />taking into consideration the needs and attitudes of library users and staff. <br />(b) Advise the Chapel Hill Town Council, Town Manager, and Library Director as to <br />the use and daily operation of library services and facilities. <br />(c) Work cooperatively with the friends of the library in support of the library. <br />(d) Make recommendations to the Town Council concerning the construction <br />and improvement of buildings and other structures for the library system. <br />(e) Advise the Chapel Hill Town Council, Town Manager, and Library Director <br />concerning the annual budget of the library system. <br />(f) Monitor gift and memorial donations and endowments of the library, and advise <br />the council on the expenditure of these funds. <br />
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