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Resources for Trustees

Administrative

Library Board By-laws

Rules under which the board will operate may include:

  • The process used to select officers.
  • Guidelines, including those for hiring and evaluating the library director.
  • Responsibilities for board officers.
  • Attendance requirements.
  • Definition of a quorum.
  • Conduct of meetings in accordance with the Open Public Meetings Act. (See also Board Meetings).
  • Recordkeeping requirements in accordance with the Public Records Act. (See also Public Records).
  • Rules for public testimony.

Code of Ethics

Trustees are public servants, entrusted with public funds. The public expects, and laws require, that the conduct of trustees will always be above board and in the interest of the public good, not motivated by personal gain. Each board should adopt a code of ethics with a statement that defines conflict of interest for trustees and the legal liability of the board. The code should guide the conduct of board members. Review of the code should be a part of every new board member’s orientation.

Note: The following should be consulted when drafting the Board’s code of ethics:

Day-to-day library operations

  • Budgeting and fiscal controls:
    • Purchasing procedures for goods and services.
    • Levels of purchasing authority.
    • Use of organizational credit card.
    • Procedures for travel reimbursement, etc.
  • Facilities:
  • Personnel:
    Although the board hires only the library director, it is responsible for approving:

Note: In some libraries, these issues may be addressed in a union contract. In that case, the library director is responsible for compliance.

The Personnel section provides additional guidance on personnel issues.

Services and Programs

Washington state laws define moral nuisances and sexual exploitation of children. Even though the Obscenity and Pornography laws provide exemptions for libraries, there is potential that they might be cited in any formal complaint dealing with library materials:

    • RCW 7.48 - Nuisances.
    • RCW 9.68 - Obscenity and Pornography.
    • RCW 9.68A - Sexual Exploitation of Children (Formerly Child pornography).
  • Programming and outreach:
    As with all policies, the programming and outreach policy should have a purpose and the ways in which it supports the library’s vision and mission should be clearly delineated. Remember to address the following:
    • Why - what is the policy for;
    • Who - who will be served by programming and outreach activities.
    • What - what types of activities are included in the policy.
    • Who - who oversees the program.
  • Reference services:
    • Confidentiality.
    • Service priorities.
    • Disclaimer regarding medical and legal reference.