HomeMy WebLinkAbout2025-07-23; Library Board of Trustees; 03; Chair and Vice Chair SelectionMeeting Date: July 23, 2025
To: Library Board of Trustees
From: Katie Nye, Deputy Library Director
Staff Contact: Katie Nye, Deputy Library Director
katie.nye@carlsbadca.gov, 442-339-2011
Subject: Chair and Vice Chair Selection
District: All
Recommended Action
Accept nominations and adopt resolutions to select a Chair and Vice Chair for the Library Board
of Trustees for fiscal year 2025-26.
Executive Summary
Trustees may volunteer or be nominated for either position and will serve a one-year term. The
role of the Chair is to lead the Library Board of Trustees meetings, discuss agenda with the staff
liaison, and represent the Board to City Council as needed. The role of the Vice Chair is to be
prepared to serve as Chair whenever the Chair is unable to serve.
Explanation & Analysis
None.
Fiscal Analysis
No fiscal impact.
Next Steps
None.
Environmental Evaluation
The proposed action is not a “project” as defined by CEQA Section 21065 and CEQA Guidelines
Section 15378(b)(5) and does not require environment review under CEQA Guidelines Section
15060(c)(3) and 15061(b)(3), because the proposed action to elect a Chair and Vice Chair is an
organizational or administrative government activity that does not involve any commitment to
any specific project which may result in a potentially significant physical impact on the
environment. Any subsequent action or direction stemming from the proposed action may
require preparation of an environmental document in accordance with CEQA or CEQA Guidelines.
Exhibits
1.Library Board of Trustees resolution appointing a Chair
2.Library Board of Trustees resolution appointing a Vice Chair
July 23, 2025 Item #3 Page 1 of 3
Docusign Envelope ID: 180C4ECF-6BFF-4796-8BD4-27AE90814C78
July 23, 2025 Item #3 Page 2 of 3
Docusign Envelope ID: 98DFA848-9D25-4975-9FEA-3688FDD8C251
July 23, 2025 Item #3 Page 3 of 3