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HomeMy WebLinkAbout11-10-20 City Commission Packet Materials - A5. Appointment to Library Board of Trustees Commission Memorandum REPORT TO: Honorable Mayor and City Commission FROM: Mike Maas, City Clerk SUBJECT: Appointment to the Library Board of Trustees MEETING DATE: November 10, 2020 AGENDA TYPE: Action RECOMMENDED MOTION: I move to appoint one member to the Library Board of Trustees with a term ending June 30, 2025. STRATEGIC PLAN: 1.2 Community Engagement: Broaden and deepen engagement of the community in city government, innovating methods for inviting input from the community and stakeholders. BACKGROUND: The Library Board of Trustees currently has one vacancy due to a term expiring on June 30, 2020. One term renewal application and two new applications have been received. 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. 440 This board currently has one vacancy. The City Clerk’s Office has received three applications with their relevant qualifications below. 1. One position with a term expiring June 30, 2024 | Qualifies: R. Price (currently held by R. Price), B. Globerman, S. Mohr Applicant Ron Price Brian Globerman Stewart Mohr Commissioner Terry Cunningham is the City Commission liaison for this board. Library Board of Trustees appointments are Mayoral appointments with the advice and consent of the Commission. ALTERNATIVES: As suggested by the City Commission. Attachment: Board Application Report Compiled on: 10/5/20 441 From:webadmin@bozeman.net To:Agenda Subject:Citizen Advisory Board Application Date:Friday, June 12, 2020 12:43:50 PM A new entry to a form/survey has been submitted. Form Name:Citizen Advisory Board Application Date & Time:06/12/2020 12:43 PM Response #:238 Submitter ID:27562 IP address:216.14.226.242 Time to complete:11 min. , 43 sec. Survey Details Page 1 WELCOME Thank you for your interest in joining a Citizen Advisory Board. The City of Bozeman elected officials and staff believe in the value of public participation and local governance in the decision-making process. If you are applying for more than one vacancy please submit an individual application for each vacancy. Questions about this process can be directed to the City Clerk's office or by phone at 406-582- 2320. CONTACT INFORMATION The City will need to communicate with all board members via email for a number of annual communications, so a valid email address is required for all applicants. Please notify the City Clerk's Office if your email address changes for any reason. Please note that your application will become public information. All required fields are marked with a red asterisk *. STANDARDS OF CONDUCT Each official and employee serving on a multimember agency is expected to devote the time and effort necessary to ensure the successful functioning of such agency (Bozeman Municipal Code, Section 2.03.490.C.). Applicant Information 442 First Name Ronald Last Name Price Physical Address 2965 Sentinel Drive PO Box (if different from physical address) Not answered City Bozeman State Montana Zip Code 59715 Primary Phone (406) 570-0410 Additional Phone Not answered Current Occupation Retired Employer None Email forboefus@gmail.com Which position are you applying for? (○) Library Board of Trustees Do You Live in the City Limits? (Some positions do require you live within Bozeman city limits while others do not.) (○) No How long have you lived in the Bozeman Area? (○) 6-10 years Have you ever served on a City or County Board or Commission? (○) Yes (If Yes, where and how long?) Library Board 5 years Please explain your relevant qualifications, interests and experiences: I have been a member of the Library Board of Trustees for the past five years and my term is expiring. I have a lifelong interest in learning and have been involved in community positions for decades. I have team and leadership experiences and feel I am well suited for the governance role of the board. Thank you for your consideration. References: Please provide name, phone, and email contact information for two references. Reference 1 Chuck Winn 581-0020 Reference 2 Tom McMakin 406-570-5929 tmcmakin@profitableideas.com The Bozeman City Charter, voted in by the citizens of Bozeman in 2008, requires annual ethics training. If appointed, do you understand you will be expected to take online and in person ethics training? (○) Yes 443 How did you hear about this board or vacancy? current member Is there any other information that you feel we need to know? Not answered If you have a disability that requires assistance or need accommodations, please contact our ADA Coordinator, Mike Gray, at 582-3232 (TDD 582-2301). Please note that for most Citizen Advisory Boards, materials are distributed electronically for each meeting. Your application and all information submitted is considered a public record. All applications are included in the City Commission’s Meeting materials for consideration which are electronically archived and available to the public. Thank you, City Of Bozeman This is an automated message generated by the Vision Content Management System™. Please do not reply directly to this email. 444 From:webadmin@bozeman.net To:Agenda Subject:Citizen Advisory Board Application Date:Wednesday, June 24, 2020 7:41:34 PM A new entry to a form/survey has been submitted. Form Name:Citizen Advisory Board Application Date & Time:06/24/2020 7:41 PM Response #:260 Submitter ID:27978 IP address:65.100.74.75 Time to complete:9 min. , 46 sec. Survey Details Page 1 WELCOME Thank you for your interest in joining a Citizen Advisory Board. The City of Bozeman elected officials and staff believe in the value of public participation and local governance in the decision-making process. If you are applying for more than one vacancy please submit an individual application for each vacancy. Questions about this process can be directed to the City Clerk's office or by phone at 406-582- 2320. CONTACT INFORMATION The City will need to communicate with all board members via email for a number of annual communications, so a valid email address is required for all applicants. Please notify the City Clerk's Office if your email address changes for any reason. Please note that your application will become public information. All required fields are marked with a red asterisk *. STANDARDS OF CONDUCT Each official and employee serving on a multimember agency is expected to devote the time and effort necessary to ensure the successful functioning of such agency (Bozeman Municipal Code, Section 2.03.490.C.). Applicant Information 445 First Name Brian Last Name Globerman Physical Address 4156 Tanzanite Dr PO Box (if different from physical address) Not answered City Bozeman State Montana Zip Code 59718 Primary Phone (206) 931-6039 Additional Phone Not answered Current Occupation System Administrator Employer Montana State University Email bgloberman@gmail.com Which position are you applying for? (○) Library Board of Trustees Do You Live in the City Limits? (Some positions do require you live within Bozeman city limits while others do not.) (○) Yes How long have you lived in the Bozeman Area? (○) 1-5 years Have you ever served on a City or County Board or Commission? (○) No Please explain your relevant qualifications, interests and experiences: Interested in public access to online learning resources, Internet services, computer literacy. References: Please provide name, phone, and email contact information for two references. Reference 1 Mark Kula (305) 803-3648 rabbimarkkula@gmail.com Reference 2 Richard Wolff 406-579-1111 rwolff@montana.edu The Bozeman City Charter, voted in by the citizens of Bozeman in 2008, requires annual ethics training. If appointed, do you understand you will be expected to take online and in person ethics training? (○) Yes How did you hear about this board or vacancy? Email from Dani Hess 446 Is there any other information that you feel we need to know? LinkedIn profile: www.linkedin.com/in/bgloberman If you have a disability that requires assistance or need accommodations, please contact our ADA Coordinator, Mike Gray, at 582-3232 (TDD 582-2301). Please note that for most Citizen Advisory Boards, materials are distributed electronically for each meeting. Your application and all information submitted is considered a public record. All applications are included in the City Commission’s Meeting materials for consideration which are electronically archived and available to the public. Thank you, City Of Bozeman This is an automated message generated by the Vision Content Management System™. Please do not reply directly to this email. 447 From:webadmin@bozeman.net To:Agenda Subject:Citizen Advisory Board Application Date:Friday, August 7, 2020 11:14:11 AM A new entry to a form/survey has been submitted. Form Name:Citizen Advisory Board Application Date & Time:08/07/2020 11:14 AM Response #:280 Submitter ID:29365 IP address:71.15.213.211 Time to complete:8 min. , 40 sec. Survey Details Page 1 WELCOME Thank you for your interest in joining a Citizen Advisory Board. The City of Bozeman elected officials and staff believe in the value of public participation and local governance in the decision-making process. If you are applying for more than one vacancy please submit an individual application for each vacancy. Questions about this process can be directed to the City Clerk's office or by phone at 406-582- 2320. CONTACT INFORMATION The City will need to communicate with all board members via email for a number of annual communications, so a valid email address is required for all applicants. Please notify the City Clerk's Office if your email address changes for any reason. Please note that your application will become public information. All required fields are marked with a red asterisk *. STANDARDS OF CONDUCT Each official and employee serving on a multimember agency is expected to devote the time and effort necessary to ensure the successful functioning of such agency (Bozeman Municipal Code, Section 2.03.490.C.). Applicant Information 448 First Name Stewart Last Name Mohr Physical Address 3300 East. Graf St., Number 82 PO Box (if different from physical address) Not answered City Bozeman State Montana Zip Code 59715 Primary Phone (406) 551-3830 Additional Phone Not answered Current Occupation Retired Employer None Email smohr1029@charter.net Which position are you applying for? (○) Library Board of Trustees Do You Live in the City Limits? (Some positions do require you live within Bozeman city limits while others do not.) (○) Yes How long have you lived in the Bozeman Area? (○) 6-10 years Have you ever served on a City or County Board or Commission? (○) No Please explain your relevant qualifications, interests and experiences: There are three qualifications and sets of experiences that I believe would commend my application for consideration to become a member of the Library’s Board of Trustees. • Familiarity with the library’s practices and programs. Since October, 2012, I have worked in different volunteer capacities in the Technical Services department performing the functions of gift book intake processing, special circulating collections development, and map curation. Additionally, I served on the Board of the Friends of the Library from 2016 through January, 2019, the last year as president. • Education and teaching experience in the fields of library services and business management. I earned my doctorate in library and information science from Rutgers University (2007), a master of business administration from the University of Massachusetts (1976), and a master of library service from Rutgers University (1970). I taught undergraduate and masters-level courses at Rutgers in the fields of informatics and library science (2004 – 2012). • Management experience in information technology. I worked for twenty-eight years for Pratt and Whitney Aircraft and then Lucent Technologies, a spin-off from AT&T, in the field of information technology in positions of increasing responsibility culminating in my position as Information Technology Director in the Microelectronics division. 449 In relation to the opening on the Library’s Board of Trustees, my interest lies in supporting the Library’s various service and outreach programs to ensure continued fulfillment of its mission to the community. References: Please provide name, phone, and email contact information for two references. Reference 1 Lois Dissly Head of Technical Services and Collection Development Bozemen Public Library Work supervisor in my volunteer position Phone: (406) 582-2400 E-mail: ldissly@bozeman.net Reference 2 Sarah Cairoli Director, Bracken Business Communication Clinic Jake Jabs College of Business and Entrepreneurship Montana State University Work supervisor in my part-time work position Phone: (406) 551-6291 E-mail: sarah-cairoli@montana.edu The Bozeman City Charter, voted in by the citizens of Bozeman in 2008, requires annual ethics training. If appointed, do you understand you will be expected to take online and in person ethics training? (○) Yes How did you hear about this board or vacancy? Throuh colleagues at the library. Is there any other information that you feel we need to know? There are several other factors that might bear on my consideration: • Service to the Bozeman community. I have participated in the Child Assistance Program (CAP) for the Thrive organization mentoring the same person since he was in third grade (Oct., 2012 – present although the program is currently on COVID-19 hold pending decisions about the upcoming school year). • Veteran with active duty service in the Army (Apr., 1970 – May, 1972). • Eagle Scout (1962). If you have a disability that requires assistance or need accommodations, please contact our ADA Coordinator, Mike Gray, at 582-3232 (TDD 582-2301). Please note that for most Citizen Advisory Boards, materials are distributed electronically for each meeting. Your application and all information submitted is considered a public record. All applications are included in the City Commission’s Meeting materials for consideration which are electronically archived and available to the public. 450 Thank you, City Of Bozeman This is an automated message generated by the Vision Content Management System™. Please do not reply directly to this email. 451