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Orange County Library Board of Trustees Presentation to the Board of County Commissioners April 8, 2008 Presentation to the Board of County Commissioners.

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Presentation on theme: "Orange County Library Board of Trustees Presentation to the Board of County Commissioners April 8, 2008 Presentation to the Board of County Commissioners."— Presentation transcript:

1 Orange County Library Board of Trustees Presentation to the Board of County Commissioners April 8, 2008 Presentation to the Board of County Commissioners April 8, 2008

2 Library Board of Trustees Primary responsibilities: –Acquire property for library purposes –Employ personnel –Adopt and implement policies and procedures for the operation of the library –Submit a budget to the Governing Board for adoption of the millage rate Meets second Thursday of each month at 7:00 p.m. Financial Disclosure Required Primary responsibilities: –Acquire property for library purposes –Employ personnel –Adopt and implement policies and procedures for the operation of the library –Submit a budget to the Governing Board for adoption of the millage rate Meets second Thursday of each month at 7:00 p.m. Financial Disclosure Required

3 Library Board of Trustees Five members appointed by the Governing Board: –Three members representing Orange County –Two members representing the City of Orlando –Livia Rivera, an Orange County representative, has resigned. Five members appointed by the Governing Board: –Three members representing Orange County –Two members representing the City of Orlando –Livia Rivera, an Orange County representative, has resigned.

4 Library Board of Trustees ACTION REQUESTED: –Nomination of an individual to succeed Livia Rivera as an Orange County representative on the Library Board of Trustees with a term effective April 8, 2008 and expiring December 31, 2008. ACTION REQUESTED: –Nomination of an individual to succeed Livia Rivera as an Orange County representative on the Library Board of Trustees with a term effective April 8, 2008 and expiring December 31, 2008.

5 Orange County Library Board of Trustees Presentation to the Library District Governing Board April 8, 2008 Presentation to the Library District Governing Board April 8, 2008

6 Library Board of Trustees ACTION REQUESTED: –Appointment of an Orange County representative to the Library Board of Trustees with a term effective April 8, 2008 and expiring December 31, 2008. ACTION REQUESTED: –Appointment of an Orange County representative to the Library Board of Trustees with a term effective April 8, 2008 and expiring December 31, 2008.

7 Library Board of Trustees CategoryAppointedTerm EndsRGD Orange County Sara R. Brady4/2/02 12/31/11WF5 James B. Tyson1/14/0312/31/10BM5 Livia M. Rivera5/10/0512/31/08HF3 [RESIGNED] City of Orlando Dr. Guy R. Houk12/4/0712/31/09WM3 Matthew Pardy3/9/0412/31/11WM4 CategoryAppointedTerm EndsRGD Orange County Sara R. Brady4/2/02 12/31/11WF5 James B. Tyson1/14/0312/31/10BM5 Livia M. Rivera5/10/0512/31/08HF3 [RESIGNED] City of Orlando Dr. Guy R. Houk12/4/0712/31/09WM3 Matthew Pardy3/9/0412/31/11WM4


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