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HomeMy WebLinkAbout05 Report 00-087 Vacancy on Nepean Public Library BoardFy 0 ML OTTAWA- CARLETON DISTRICT SCHOOL BOARD 10 April. 2000 Report No. 00 -087 to the Board Re: Vacancy on the Nepean Public Library Board ORIGINATORS: Joan Melancor., Assistant Secretary of the Board James Grieve, Director of Education /Secretary of the Board PURPOSE: 1. To seek direction regarding a recent vacancy on the Nepean Library Board. BACKGROUND: 2. Under the Public Libraries Act R.S.O. 1990, the Board is required to nominate two candidates for appointment by the City of Nepean to the Nepean Public Library Board. 3. In May 1998, the City of Nepean appointed the Board's nominees Sandra Nolan and Takis Zervas to the Nepean Public Library Board. STATUS: 4. Mrs. Nolan recently submitted her resignation to the City of Nepean. The letter informing the Board of her resignation is attached as Annex 1. 5. Only two applications were received after the last election for the Nepean Public Library Board, in response to a newspaper advertisement inviting qualified candidates to apply. 6. The term for library board members is concurrent with the term of office for board members i.e. to the end of November 2000. 7. Staff has checked with the City of Nepean and library board meetings are scheduled for May, June, July (tentative), September and October. 8. It would be possible to advertise in the local Nepean newspapers at a fairly reasonable cost. 9. Staff require direction as to whether the position should be filled for the remainder of the term. James P. Grieve Director of Educatio / Secretary of the Board Nepean Public Library Board 10 April 2000 File Number: A16 07 LIB February 29, 2000 ADM Ms. Joan M. Melancon Ottawa - Carleton District School Board 133 Greenbank Road Nepean, Ontario K2H 61_3 Dear Ms. Melancon Re: Resignation of Library Board Member Attached is a copy of a letter of resignation from Ms. Sandra Nolan, one of the two Ottawa - Carleton District School Board representatives sitting on the Nepean Public Library Board. Please advise whether the School Board intends to make a recommendation for a replacement. Yours truly, U Linda Shea Committee Co- ordinator Attach. (1) cc: Councillor Mery Sullivan Councillor Lee Farnworth George Skarzynski CORPORATION OF THE CITY OF NEPEAN 4?5. A ADMINISTRATIVE SERVICES John LeMaistre Executive Director /City Clerk Ben Franklin Place 101 Centrepointe Drive Nepean, Ontario K2G 5K7 Administration: 613- 727 -6610 By -Law: 613- 727 -6614 Voice Mail: 613 - 727 -6700 Fax: 613- 727 -6701 File Number: A16 07 LIB February 29, 2000 ADM Ms. Joan M. Melancon Ottawa - Carleton District School Board 133 Greenbank Road Nepean, Ontario K2H 61_3 Dear Ms. Melancon Re: Resignation of Library Board Member Attached is a copy of a letter of resignation from Ms. Sandra Nolan, one of the two Ottawa - Carleton District School Board representatives sitting on the Nepean Public Library Board. Please advise whether the School Board intends to make a recommendation for a replacement. Yours truly, U Linda Shea Committee Co- ordinator Attach. (1) cc: Councillor Mery Sullivan Councillor Lee Farnworth George Skarzynski CORPORATION OF THE CITY OF NEPEAN