Chapter 15

 

                                                                     LIBRARY[1]

 

                                                     Art. I.          In General, §§ 15-1—15-15

                                                  Art.  II.          Library Advisory Board, §§ 15-16—15-19

 

ARTICLE I.  IN GENERAL

 

Secs. 15-1—15-15.  Reserved.

 

ARTICLE II.  LIBRARY ADVISORY BOARD[2]

 

Sec. 15-16.  Established.

 

         There is hereby established a library advisory board for the city to be composed of nine (9) members.

(Code 1967, § 15A-2)

 

Sec. 15-17.  Members.

 

         (a)     The nine (9) members of the library advisory board shall be selected from residents of the city and appointed by the mayor with the approval of the city council.

 

         (b)     The terms of the members shall be for three (3) years and shall commence on the first day of July of each year and end on the thirtieth day of June three (3) years thereafter.

 

         (c)     Members of the library advisory board may not serve more than two (2) complete successive terms as set forth in the city charter.

(Code 1967, § 15A-3)

 

Sec. 15-18.  Officers.

 

         The officers of the library advisory board shall be selected by the board members at the first meeting of the board following the thirtieth day of June of each year, and shall serve until the thirtieth day of June of the next succeeding year.  No officer shall serve in the same capacity for more than two (2) consecutive one-year terms.

(Code 1967, § 15A-4)

 

Sec. 15-19.  Powers and duties.

 

         The library advisory board shall have the following powers and duties:

 

         (1)     To establish such rules and regulations as it deems necessary for its government and for the faithful performance of its duties; to set a time for regular meetings which shall be held at least once each month if there is business to transact; to establish the manner in which special meetings may be held once each month if there is business to transact; to establish the manner in which special meetings may be held and the notice to be given thereof; and to provide that five (5) members will constitute a quorum.  The affirmative vote of five (5) members shall be required for passage of any matter before the board.

 

         (2)     To organize by electing one of its members chairman of the board and one as vice-chairman.  The community services director or his duly authorized representative shall act as secretary of the board but shall not be entitled to take part in any voting.

 

         (3)     To require attendance of the members at regular meetings and provide that  absence from three (3) consecutive regular meetings without consent of the board shall be deemed to constitute the resignation of such member and such position shall thereupon be deemed vacant.

 

         (4)     To advise and consult, through the chairman of the board, with the community services department as to the items to be included on the agenda of meetings of the board prior to preparation and distribution of the agenda by the community services department.

 

         (5)     To review and approve the official minutes of all board meetings as prepared by the community services department, prior to the transmittal of such minutes to the city council.

 

         (6)     To assist and advise the city council and the community services director in the establishment of essential policies, rules and regulations relating to the planning, acquisition, disposition, operation, use, care and maintenance of structures owned, leased or otherwise acquired by the city for use as libraries.

 

         (7)     To assist and advise the city council in the establishment of essential policies, rules and regulations relating to the acquisition, conservation, and use of library materials.

 

         (8)     To assist and advise the community services department staff liaison in the development of a continuing plan for the city's library program.

 

         (9)     To assist and advise the community services department in establishing priorities at budget time for those items other than administrative functions relating to library policy.

 

         (10)   To receive, accept and acquire subject to final action by the city council by gift, bequest or devise real and personal property of every kind, nature and description in the name of the city for library purposes subject to the terms of the gift.

 

         (11)   To suggest to the mayor and city council qualified and interested persons eligible for appointment for board vacancies.

(Code 1967, § 15A-5)



    [1]Cross reference—Boards, commissions, etc., generally, § 2-181 et seq.

    [2]State law reference—Municipal public libraries, A.R.S. § 9-411 et seq.