City of Camas - File #: AI 16-109

• File #: AI 16-109
• Version: 1
• Type: Action Item
• Status: Meeting Item
• File created: 4/7/2016
• In control: LIBRARY BOARD OF TRUSTEES
• On agenda: 4/12/2016
• Title: ELECTION OF OFFICERS AND APPOINTMENT OF COMMITTEE MEMBERS DETAILS: With the resignation of board chair Carolee Dewars, according to the bylaws, “Vacancies occurring in any office shall be filled at the next regular meeting of the Board.” (ARTICLE III, Section 6). "The officers shall be Chair, Vice-Chair, and Secretary…” (ARTICLE III, Section 1). "The following standing committees shall be appointed by the Chair for one year coinciding with the calendar year: Personnel, Finance, Policy Review and Planning, and Advocacy." (ARTICLE IV, Section 2). RECOMMENDED ACTION: Elect officers and appoint committee members.

Title

ELECTION OF OFFICERS AND APPOINTMENT OF COMMITTEE MEMBERS

DETAILS: With the resignation of board chair Carolee Dewars, according to the bylaws, “Vacancies occurring in any office shall be filled at the next regular meeting of the Board.” (ARTICLE III, Section 6). "The officers shall be Chair, Vice-Chair, and Secretary…” (ARTICLE III, Section 1). "The following standing committees shall be appointed by the Chair for one year coinciding with the calendar year: Personnel, Finance, Policy Review and Planning, and Advocacy." (ARTICLE IV, Section 2).
RECOMMENDED ACTION: Elect officers and appoint committee members.