Item Coversheet
CITY OF CARMEL-BY-THE-SEA
HARRISON MEMORIAL LIBRARY BOARD
Staff Report 

June  26, 2024
ORDERS OF BUSINESS

TO:

Harrison Memorial Library Board of Trustees
SUBMITTED BY:

Ashlee Wright, Library and Community Activities Director 
SUBJECT:Annual Election of 2024-2025 Board Officers. 
RECOMMENDATION:
Annual Election of 2024-2025 Board Officers.
BACKGROUND/SUMMARY:

Officers of the Board of Trustees consist of a President, Vice President, and Treasurer. Elections occur annually at the May Board meeting; elected officers begin their terms in June.

 

The Harrison Memorial Library Board of Trustees By-Laws, Article IV -- Officers of the Board of Trustees -- states the following:

 

A. Officers of the Board of Trustees shall consist of a President, a Vice President and a Treasurer, who shall perform their appropriate duties.

 

B. Officers shall be elected at the annual meeting, or at such other meeting as may be necessary to serve for a period of one year or until a successor has been seated. Election of officers shall occur in May, or June if a meeting is cancelled or no meeting is held, with prior notification to the City Clerk.

 

C. No member of the Board shall be elected President for more than two consecutive full terms.

 

President Krisher has served one term as President and is eligible for another term as President. Trustees Murphy and Williams are also eligible for an additional term in their respective positions as Vice President and Treasurer. 

 

FISCAL IMPACT:
There is no financial impact associated with this item. 
ATTACHMENTS: