Bylaws of the Saratoga Springs Public Library Board of Trustees
Members and Officers:
- The Board of Trustees shall consist of 5 members, and may include 1 ex-officio member, appointed by the Board, to administer the Special Fund.
- The term of office of each member shall be five years.
One new member shall be elected each year.
- The Trustees shall elect among themselves a president, vice-president, secretary (or appoint the Library Director as secretary) and treasurer. The term of office for all officers is one year-from July 1 to June 30.
- The officers shall be elected at an organizational meeting preceding the regular meeting in July. The retiring officers shall remain in office to June 30.
- Regular meetings shall be held on the second Monday of each month at 5:00 PM in the library, unless otherwise rescheduled in advance.
- Special meetings may be held at any time at the call of the president or secretary or at the request of any two members of the Board, with at least 24 hours of advance notice.
- A quorum at any meeting shall consist of three or more trustees.
- A notice of monthly meetings stating time, place, and purpose shall be mailed to each member by the secretary at least three days but not more than ten days prior to the meeting.
- The order of business at all regular meetings shall be as follows:
- Call to order
- Disposition of minutes of previous meeting(s) – Action Required
- Approval of Expenditures – Action Required
- Prepaid Checks
- Monthly Warrants
- Approval of Financial Reports – Action Required
- Previous Month’s Checks and Current Month’s Warrants
- Budget Report
- Income Report
- President’s Report
- Correspondence and Communication
- Public Comment
- Director’s Report
- Director’s Written Report
- Use Statistics
- Department Reports
- Special Reports / Committee Reports
- Old Business
- New Business
The president shall appoint any committee deemed necessary by the Board.
Duties of Trustees:
- Accept voluntarily their elections (or appointments) and obligations appertaining thereto.
- Appoint a competent and qualified Library Director.
- Formulate and adopt written policies to govern the operation and program of the library.
- Secure adequate funds to carry out the program of the library.
- Keep abreast of national and state library standards in relation to the needs of the library and of the community.
- Maintain good public relations with the community and the local government.
- Act on the annual budget submitted by the Library Director.
- Understand the functions and qualifications of the staff at its different levels. Support the Library Director in finding and appointing a staff of high quality. Establish an adequate salary scale.
- Receive monetary gifts.
- Attend all Board meetings.
- When possible, attend regional, state, national trustees meetings and workshops, and affiliate with appropriate professional organizations.
- Deal with petitions, suggestions and complaints which are presented in writing by the public or which are transmitted by the Library Director from the staff.
- Be aware of state and national library legislation.
Duties of the Library Director:
- Acts as technical adviser to the Board (and as Secretary, if so appointed).
- Is responsible for the administration of the library under the general policies approved by the Board.
- Recommends needed policies for Board action and carries out the policies adopted.
- Organizes units of service, employs staff members for established positions, assigns responsibilities, and supervises the work of the staff.
- Keeps abreast of state and national library standards in relation to the library’s current conditions and future needs.
- Maintains an active program of public relations.
- Prepares an annual budget of the library for action by the Board.
- Prepares an adequate salary scale for action by the Board.
- Attends all Board meetings other than those in which her or his own salary or tenure is under discussion.
- Affiliates with state and national professional organizations and attends professional meetings.
- Prepares regular reports to the Board about the activities of the library.
- Selects books and other materials adequate to the needs of the public.
- Looks after the building and equipment of the library.
- Receive gifts of books and other materials.
- Keeps all records of the library.
Amendments to the above bylaws may be proposed at any regular meeting but shall become effective only after a favorable vote at a subsequent meeting.
Last Revised: May, 2017