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HomeMy WebLinkAbout07-18-16 CC Mtg - A7. Library Board Appointments Commission Memorandum REPORT TO: Honorable Mayor and City Commission FROM: Pearl Michalson, Deputy City Clerk Robin Crough, City Clerk SUBJECT: Appointment to the Library Board of Trustees MEETING DATE: July 18, 2016 AGENDA TYPE: Action RECOMMENDED MOTION: I move to confirm the Mayoral appointment of Ken Spencer to the Library Board of Trustees with a term ending June 30, 2021. BACKGROUND: One vacancy remains on the Library Board of Trustees and one new applicant has applied for the position. The Library Board of Trustees is created under Section 22-1-308 of the Montana Code Annotated and Section 2.56.010 of the Bozeman Municipal Code.: Under Section 2.56.010 of the B.M.C., the Board of Trustees of the Public Library shall be composed of five persons and shall be appointed by the Mayor, with the advice and consent of the Commission, and shall serve without pay. The trustees shall hold their office for the term of five years, and one trustee shall be appointed annually at the beginning of each fiscal year (July 1) for the term of five years, and until his/her successor is appointed and qualifies. Trustees shall serve no more than two full terms in succession. They shall have power to select librarians and other employees as they may determine and fix the amount of any bond which they may require to be given by the librarian and other employees. They shall have power to receive books from all sources for the use and benefit of the library and to purchase books therefore with any money available for that purpose and power to prescribe all rules and regulations for the use of books and the preservation of the same. The board shall keep a record of its transactions and shall make a report to the City Commission at the close of each calendar year, covering the business transacted by it during the year (Ordinance No. 1163, 1984; Ordinance No. 1094 S 1, 1982; prior code S 2.08.200). No residency requirements are contained in either the M.C.A. or the B.M.C. Under state statutes, this Board is administrative. The Library Board of Trustees has one vacancy and one applicant seeking appointment. Applicant: Ken Spencer Attachment: Board Application 281 AdvisoryBoardApplicationID: 306 Form inserted: 6/27/2016 12:51:15 PM Form updated: 6/27/2016 12:51:15 PM Name: Ken Last Name: spencer Physical Address *: 1145 meagher ave. P.O Box: City*: bozeman State*: Montana Zip Code*: 59718 Primary Phone *: (406) 570-6378 Additional Phone: (406) 570-6378 Email *: kens8668@gmail.com Your current occupation *: Online Producer Employer *: KBZK How long have you lived in the Bozeman Area? *: >10 yr Which position are you applying for? *: Library Board of Trustees City Limits *: yes Have you ever served on a City or County Board or Commission? *: yes If so, how long?: 2 years If so, where ?: DUI task force, Citizen Alcohol coalition Please explain your relevant qualifications, interests and experiences. *: As a Bozeman resident and library patron, I'm very invested and interested in our community's library and its mission. I've served on several boards and on local non-profits and understand the relationship between local government and local groups. I also bring a degree of experience that includes dealing with 282 right-to-privacy issues, First Amendment, and a technological background that includes developing online protocols and procedures. I'm eager to become part of the team that will help guide our library into the future that will meet all the needs of our community. Reference 1 *: D. Gregory Smith (406) 596-2013 dgsma@hotmail.com Are you willing to comply with all ethics training requirements?: yes Reference 2 *: Jon Saunders (406) 868-2826 jon@krtv.com Other Info: How did you hear about us?: Paula Beswick 283