HomeMy WebLinkAbout2024-06-26; Library Board of Trustees; ; Election of Chair and Vice Chair
June 26, 2024 Item #3 Page 1 of 1
Meeting Date: June 26, 2024
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: 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 fiscal year 2024-25.
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
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