Otonabee - South Monaghan Public Library Board
We are seeking engaged, committed Board Trustees who are dedicated to
the Library, and the community at large for the 2023–27 term.
Complete and submit Library Board Trustee Application and cover letter to CAO Heather Scott, [email protected] or Carolanne Nadeau, CEO, [email protected]
Library Board Trustee Job Description | |
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Library Board Recruitment Brochure | |
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The Otonabee-South Monaghan Public Library Board is a governing board, a legal corporation with the authority to make policy and to govern the library's affairs under the Public Libraries Act, RSO 1990, c. p.44.
A board's duty is to provide comprehensive, effective, and efficient public library service that reflects the community's needs and builds community capacity.
Stakeholders of today's libraries expect strong leadership. Consequently, modern governance must reach beyond ongoing budget oversight and regular strategic planning exercises to embrace new ideas and forge strong relationships that will support the Library's vision and mission to the community.
When does the Library Board meet? Currently, the Board meets on the 3rd Wednesday of each month at 4:00–6:00 p.m., except in July and August. These meetings may be held in person, via Zoom, or in a hybrid format. Location will be determined; see meeting dates. Please note that meeting times can be accommodated or adjusted to suit the majority.
A board's duty is to provide comprehensive, effective, and efficient public library service that reflects the community's needs and builds community capacity.
Stakeholders of today's libraries expect strong leadership. Consequently, modern governance must reach beyond ongoing budget oversight and regular strategic planning exercises to embrace new ideas and forge strong relationships that will support the Library's vision and mission to the community.
When does the Library Board meet? Currently, the Board meets on the 3rd Wednesday of each month at 4:00–6:00 p.m., except in July and August. These meetings may be held in person, via Zoom, or in a hybrid format. Location will be determined; see meeting dates. Please note that meeting times can be accommodated or adjusted to suit the majority.
The library has various policies that govern library usage. Please read more about these policies below:
Cut to the Chase Effective Library Governance | |
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2018_municipal_councillors_handbook | |
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10-things-you-need-to-know-as-a-library-board-member_pdf | |
File Size: | 1577 kb |
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Ontario Public Library Act
Compliance Manual Accessibility Standards For Customer Service | |
File Size: | 177 kb |
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Ontario Public Library Governance at-a-glance | |
File Size: | 317 kb |
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Members of Otonabee - South Monaghan Public Library Board
Chair / Council Rep: Terry Holmes contact
Vice Chair and Recording Secretary: Colleen Bolin contact
Treasurer and Secretary of the Board: Carolanne Nadeau, CEO contact
Director: Elaine Trotter, contact
Director: Heather Duncan contact
Director:
Vice Chair and Recording Secretary: Colleen Bolin contact
Treasurer and Secretary of the Board: Carolanne Nadeau, CEO contact
Director: Elaine Trotter, contact
Director: Heather Duncan contact
Director:
Library Board Policies
The Library Board is responsible for setting policies for the governance and the operation of Otonabee - South Monaghan Public Library, in accordance with the Public Libraries Act, R.S.O. 1990, c. P.44.
Any questions or concerns about a specific policy can be directed to the Library CEO. [email protected]
Any questions or concerns about a specific policy can be directed to the Library CEO. [email protected]
Governance Policies
By-laws | |
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Board and CEO Partnership policy GOV - 04 | |
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Succession Planning policy GOV - 06 | |
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Board Advocacy policy GOV-07 | |
File Size: | 143 kb |
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Foundation Policies
Statement of Values FN-03 | |
File Size: | 121 kb |
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Intellectual Freedom policy FN -04 | |
File Size: | 215 kb |
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Respect and Acknowledgement Declaration policy FN - 05 | |
File Size: | 118 kb |
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Diversity and Inclusion policy FN - 06 | |
File Size: | 167 kb |
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Operational Policies
Privacy, Access to Information and Electronic Messages Under CASL policy OP-01 | |
File Size: | 177 kb |
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Contractor Venders Visitor policy OP-02 | |
File Size: | 84 kb |
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The Library and Political Elections policy OP-03 | |
File Size: | 304 kb |
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Collection Development policy OP-04 | |
File Size: | 96 kb |
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Circulation and Membership policy OP-05 | |
File Size: | 278 kb |
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Internet Services policy OP-07 | |
File Size: | 721 kb |
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Safety, Security and Emergencies policy OP - 09 | |
File Size: | 201 kb |
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Request for Reconsideration of Materials policy OP-12 | |
File Size: | 136 kb |
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Accessibility policy OP-13 | |
File Size: | 105 kb |
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Code of Conduct (Public) policy OP-14 | |
File Size: | 175 kb |
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Retention of Records policy OP-15 | |
File Size: | 171 kb |
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Purchasing Procurement policy OP-16 | |
File Size: | 708 kb |
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Program Policies
Program policy PG - O1 | |
File Size: | 131 kb |
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Unattended Children policy PG-02 | |
File Size: | 78 kb |
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Human Resources Policies
Human Resources Management policy HR-01 | |
File Size: | 201 kb |
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Staff Selection and Assignment policy HR -02 | |
File Size: | 158 kb |
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Hours of Work and Disconnecting from Work policy HR-03 | |
File Size: | 227 kb |
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Public Holidays and Leave policy HR-04 | |
File Size: | 839 kb |
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Compensation & Benefits policy HR - 05 | |
File Size: | 222 kb |
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Payment of Job-Related Expenses policy HR - 06 | |
File Size: | 133 kb |
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Workplace Harassment, Discrimination policy HR-07 | |
File Size: | 196 kb |
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Prevention of Workplace Violence policy HR -08 | |
File Size: | 227 kb |
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Employee Health and Safety policy HR-09 | |
File Size: | 205 kb |
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Employee Conduct policy HR-10 | |
File Size: | 225 kb |
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Staff and Accessibility policy HR-12 | |
File Size: | 179 kb |
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Annual Vacation policy HR-15 | |
File Size: | 146 kb |
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Volunteer Policy
Volunteer Program policy VOL - 01 | |
File Size: | 170 kb |
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