Bylaws of the Champaign Public Library Board of Trustees:
The name of this organization shall be Champaign Public Library Board of Trustees.
Section 1. Appointment
The Board of Trustees shall consist of nine (9) residents of the City of Champaign appointed by the Mayor of the City of Champaign with the approval of the City Council for three (3) year terms, commencing July first, as provided by statute. The terms of three (3) trustees shall expire each year.& 75 ILCS 5/4-1, 4-2; Champaign Municipal Code Sec. 2-414.
Section 2. Removal
Any member of the Board of Trustees may be removed by the City Council whenever in its judgment the best interests of the Champaign Public Library would be served thereby. 75 ILCS 5/4-1.1: Champaign Municipal Code Sec. 2-393.
Section 3. Vacancies
In the event of the death, resignation, removal from office, or other inability of any member of the Board of Trustees to act, such vacancy shall be reported to the Mayor of the City of Champaign as the appointing authority, to be filled by the Mayor and City Council as provided by law.
A Mission Statement for the Champaign Public Library shall be adopted by the Board of Trustees and reviewed from time to time.
The Board of Trustees shall have such powers and duties as are given to it by law. 75 ILCS 5/4-1 et seq.; Champaign Municipal Code Sec. 2-419.
The Board of Trustees shall make a report of the financial condition of the library within (30) days after the termination of each fiscal year of the City. The Board shall also make such other reports as may be requested from time to time by the City Council. Champaign Municipal Code Sec. 2-197.
Section 1. Officers
The officers of the Board of Trustees shall be President, Vice President, Secretary and Treasurer, each of whom shall be a member of the Board of Trustees.
Section 2. Election and Tenure
The officers of the Board of Trustees shall be elected annually for a one (1) year term by the Board of Trustees at its first regular meeting subsequent to the appointment of trustees each year by this Mayor and City Council. Each officer shall hold office until his successor shall have been duly elected. The office of Board President shall be limited to six years of concurrent terms.
Section 3. Vacancies
A vacancy in any office shall be filled for the unexpired term by a person elected by a majority vote of the remaining members of the Board of Trustees, four days’ notice of such an election being given to the Board of Trustees by the President. In the case of a vacancy occurring in the office of the President, the Vice President shall serve notice of the election.
Section 1. President
The President shall:
Section 2.Vice President
The Vice President shall:
Section 3. Secretary
The Secretary shall:
The Treasurer shall:
The Board of Trustees shall act as a committee of the whole. Ad hoc committees, however, may be appointed for special purposes.
Section 1. Regular Meetings
Regular meetings of the Board of Trustees shall be held once each month. Meeting locations, times, and dates shall be determined prior to the new fiscal year.
Section 2. Special Meetings
Special meetings of the Board of Trustees may be called by the President at his/her discretion or whenever the President has received written requests for a special meeting from three (3) or more members. Written notice of any special meeting shall be mailed to all members with the agenda for the meeting at least (3) days in advance of the meeting. Emergency special meetings may be held without three days’ notice provided all members execute a written waiver of notice requirements.
Section 3. Quorum
A simple majority of duly appointed members shall constitute a quorum, provided that a member who votes “pass”, “present” or votes to abstain shall not be counted for purposes of computing the quorum. Champaign Municipal Code Sec. 2-392.
Section 4. Electronic Attendance
If a quorum is physically present, a majority of the Board of Trustees may allow a member to attend the meeting by video or audio conferencing if the member is prevented from physically attending because of: (i) personal illness or disability; (ii) the member’s employment or business activities; (iii) the business of the Champaign Public Library; or (iv) a family or other emergency. A member wishing to attend by video or audio conferencing must notify the Library Director before the meeting unless advance notice is impractical. 5 ILCS 120/7.
Section 5 Public Attendance; Right to Speak
All meetings of the Board of Trustees are open to the public except when closed under the provisions of Illinois Compiled Statutes. Each agenda shall include “public participation” as an item on the agenda. The presiding officer may limit each speaker under this item to five minutes. 5 ILCS 120/2.06(g).
All meetings of the Board of Trustees shall be held in accordance with the rules of parliamentary practice comprised in the latest published edition of Robert’s Rules of Order unless found to be inconsistent with the special rules of the Board of Trustees, the ordinances of the City of Champaign, or Illinois Compiled Statutes. Provided that no substantive action may be taken unless at least five Board members vote on such action, including votes both for and against, but not including any member who votes “pass,” “present” or to abstain. Champaign Municipal Code Sec. 2-392.
The Board of Trustees establishes Library policies which are administered by the Library Director. The Library Director is employed and evaluated by the Board of Trustees. As chief administrator, the Library Director has full responsibility for personnel selection and management, development and administration of programs and services, and selection of materials.
These Bylaws may be amended at any regular meeting of the Board of Trustees by a simple majority of those present and voting, provided that the proposed amendment has been submitted in writing at the previous regular meeting. The requirements for the adoption of a revised set of bylaws shall be the same as in the case of an amendment.
We abide by all ethical requirements imposed by federal, state and local law.
Reviewed and approved by the Board of Trustees on August 21, 2014.