HomeMy WebLinkAbout2024-03-27; Library Board of Trustees; ; Election of Chair and Vice Chair
March 27, 2024 Item #1 Page 1 of 1
Meeting Date: March 27, 2024
To: Library Board of Trustees
From: Suzanne Smithson, Library & Cultural Arts Director
Staff Contact: Suzanne Smithson, Library & Cultural Arts Director
suzanne.smithson@carlsbadca.gov, 442-339-2010
Subject: Election of Chair and Vice Chair
District: All
Recommended Action
Accept nominations/volunteers and elect a Chair and Vice Chair for the Library Board of
Trustees for the remainder of fiscal year 2023-24, and the option of fiscal year 2024-25. Executive Summary
Due to an unplanned vacancy of a library board appointment, the trustees may volunteer or be
nominated for either position and serve the remainder of FY 2023-24. With only three months
remaining in FY 2023-24, the board may choose to extend the roles of Chair and Vice Chair
through FY 2024-25. 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
This item does not require environmental review because it does not constitute a project within
the meaning of the California Environmental Quality Act under California Public Resources Code
Section 21065 in that it has no potential to cause either a direct physical change in the
environment or a reasonably foreseeable indirect physical change in the environment. Exhibits
None.
LIBRARY BOARD OF TRUSTEES
Staff Report