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Library Board 7 REGULARS &2 ALTERNATES Established per Ordinance No. 61-8 Staggered Three-year Terms for Regular Members One-year Terms for Alternate Members 2014 LIBRARY BOARD MEMBER EXPIRES PHONE PROFESSION ERLICHMAN, Barbara 12/14 737-9381 Editor/proof reader 716 Manatee Bay Drive Appt'd 11/03/09 laybarc(D,ix.netcom.com (33435) HOBAN, Deborah 12/15 736-3966 Librarian 502 NW 61h Way Appt/d 1/5/10 dhobanfau.edu (33426) McGEE, Barbara A. -Vice Chair 12/14 733-0549 Retired 20 Colonial Club Dr Appt'd 12/16/08 (33435) PLEASANTON,Valerie- Secretary 12/16 733-3317 Computer Engineer/ 235 SW 13th Ave Appt'd 1/5/10 valerieplaol.com Asst. Store Manager (33435) SULZER, Laurie 12/16 734-1024 Paralegal 422 Live Oak Lane Appt'd 10/5/10 namaste17Aatt.net (33436) TAYLOR, Jeannie Dee- Chair 12/15 736-6435 Transit Planner 2121 SW 15th Ave. K102 Appt'd 1/5/10 Jeanniedbellsouth.net (33426) WINEBERG, Barbara 12/16 523-7870 • Ret. CFO 625 Casa Loma Blvd. Unit 1403 Appt'd 4/3/12 wineberqbqmail.com (33435) ALTERNATES: OPEN 12/14 OPEN 12/14 CITY EMPLOYEE REPRESENTATIVE: CLARK, Craig — Library Director Updated 3/4/14 S:\CC\WP\BOARDS\LISTS\2014 Board Lists\LIBRARY BD.doc 7 REGULARS & 2 ALTERNATES Established per Ordinance No. 61-8 Staggered Three-year Terms for Regular Members One-year Terms for Alternate Members 2013 LIBRARY BOARD MEMBER EXPIRES PHONE PROFESSION ERLICHMAN, Barbara 12/14 737-9381 Editor/proof reader 716 Manatee Bay Drive Appt'd 11/03/09 jaybar(Qix.netcom.com (33435) HOBAN, Deborah 12/15 736-3966 Librarian 502 NW 6th Way Appt/d 1/5/10 dhoban(a�fau.edu (33426) McGEE, Barbara A. 12/14 733-0549 Retired 20 Colonial Club Dr Appt'd 12/16/08 (33435) PLEASANTON,Valerie--Secretary 12/13 733-3317 Computer Engineer/ 235 SW 13th Ave Appt'd 1/5/10 valeriepl(a,aol.com Asst. Store Manager (33435) SULZER, Laurie --Vice Chair 12/13 734-1024 Paralegal 422 Live Oak Lane Appt'd 10/5/10 namaste17a,att.net (33436) TAYLOR, Jeannie Dee --Chair 12/15 736-6435 Transit Planner 2121 SW 15th Ave. K102 Appt'd 1/5/10 Jeannied(a,bellsouth.net (33426) WINEBERG, Barbara 12/13 523-7870 Ret. CFO 625 Casa Loma Blvd. Unit 1403 Appt'd 4/3/12 winebergb(a�gmail.com (33435) ALTERNATES: OPEN 12/13 OPEN 12/13 CITY EMPLOYEE REPRESENTATIVE: CLARK, Craig — Library Director Updated 7-11-13 S:\CC\WP\BOARDS\LISTS\2012 Board Lists\LIBRARY BD.doc 7 REGULARS &2 ALTERNATES Established per Ordinance No. 61-8 Staggered Three-year Terms for Regular Members One-year Terms for Alternate Members .2012. LIBRARY BOARD MEMBER EXPIRES PHONE PROFESSION BEGLEITER, Bernice 12/13 738-1740 Social Worker 28 Woods Lane Appt'd 12/7/10 leebern2(a,yahoo.corn (33436) ERLICHMAN, Barbara 12/14 737-9381 Editor/proof reader 716 Manatee Bay Drive Appt'd 11/03/09 jaybarix.netcom.com (33435) HOBAN, Deborah 12/12 736-3966 Assist. Serials Librarian 502 NW 6th Way Appt'd 1/5/10 dhobanfau.edu (33426) McGEE, Barbara A., Vice Chair 12/14 733-0549 Retired 20 Colonial Club Dr Appt'd 12/16/08 (33435) PLEASANTON,Valerie 12/13 733-3317 Computer Engineer/ 235 SW 13th Ave Appt'd 1/5/10 valerieplaol.com Asst. Store Manager (33435) SULZER, Laurie 12/13 734-1024 Paralegal 422 Live Oak Lane Appt'd 10/5/10 namaste17Aatt.net (33436) TAYLOR, Jeannie Dee --Chair 12/12 736-6435 Transit Planner 2121 SW 15th Ave. K102 Appt'd 1/5/10 JeanniedAbellsouth.net (33426) ALTERNATES: WINEBERG, Barbara 12/12 523-7870 Ret. CFO 625 Casa Loma Blvd. Unit 1403 Appt'd 4/3/12 winebergb(a�gmail.com (33435) OPEN 12/12 CITY EMPLOYEE REPRESENTATIVE: CLARK, Craig — Library Director Updated 4-4-12 S:\CC\WP\BOARDS\LISTS\2012 Board Lists\LIBRARY BD.doc 7 REGULARS &2 ALTERNATES Established per Ordinance No. 61=8 Staggered Three-year Terms for Regular Members One-year Terms for Alternate Members 2011 LIBRARY. BOARD MEMBER EXPIRES PHONE PROFESSION ERLICHMAN, Barbara 12/11 737-9381 Editor/proof reader 716 Manatee Bay Drive Appt'd 11/03/09 jaybaraix.netcom.com (33435) HOBAN, Deborah 12/12 736-3966 Assist. Serials Librarian 502 NW 6th Way Appt'd 1/5/10 dhobanfau.edu (33426) McGEE, Barbara A., Vice Chair 12/11 733-0549 Retired 20 Colonial Club Dr Appt'd 12/16/08 (33435) PLEASANTON,Valerie 12/13 733-3317 Computer Engineer/ 235 SW 13th Ave Appt'd 1/5/10 valeriepl(a�aol.com Asst. Store Manager (33435) SULZER, Laurie 12/13 734-1024 Paralegal 422 Live Oak Lane Appt'd 10/5/10 namaste17 anatt.net (33436) TAYLOR, Jeannie Dee--Chair 12/12 736-6435 Transit Planner 2121 SW 15th Ave. K102 Appt'd 1/5/10 Jeanniedbellsouth.net (33426) WILSON, Willie Pearl 12/13 734-8461 R.N. 604 NW 3rd Street Appt'd 12/3/07 WWilso31nyahoo.com (33435) ALTERNATES: BEGLEITER, Bernice 12/11 738-1740 Social Worker 28 Woods Lane Appt'd 12/7/10 leebern2yahoo.com (33436) OPEN 12/11 CITY EMPLOYEE REPRESENTATIVE: CLARK, Craig — Library Director Updated 2-23-11 S:\CC\WP\BOARDS\LISTS\2011 Board List\LIBRARY BD.doc 7 REGULARS & 2 ALTERNATES Established per Ordinance No. 61-8 Staggered Three-year Terms for Regular Members One-year Terms for Alternate Members 2010 LIBRARY BOARD MEMBER EXPIRES PHONE PROFESSION ERLICHMAN, Barbara 12/11 737-9381 Editor/proof reader 716 Manatee Bay Drive Appt'd 11/03/09 jaybar(a�ix.netcom.com (33435) HOBAN, Deborah 12/12 736-3966 Assist. Serials Librarian 502 NW 6th Way Appt'd 1/5/10 dhoban(a�fau.edu (33426) McGEE, Barbara A. 12/11 733-0549 Retired 20 Colonial Club Dr Appt'd 12/16/08 (33435) PLEASANTON,Valerie 12/10 733-3317 Computer Engineer/ 235 SW 13th Ave Appt'd 1/5/10 valeriepl(a�aol.com Asst. Store Manager (33435) SULZER, Laurie 12/10 734-1024 Paralegal 422 Live Oak Lane (33436) Appt'd 10/5/10 namaste17( att.net TAYLOR, Jeannie Dee-- Chair 12/12 736-6435 Transit Planner 2121 SW 15th Ave. K102 Appt'd 1/5/10 JeanniedRbellsouth.net (33426) WILSON, Willie Pearl 12/10 734-8461 R.N. 604 NW 3rd Street Appt'd 12/3/07 WWilso31yahoo.com (33435) ALTERNATES: OPEN 12/10 OPEN 12/10 CITY EMPLOYEE REPRESENTATIVE: CLARK, Craig — Library Director Updated 10-05-10 S:\CC\WP\BOARDS\LISTS\2010 Board Lists\LIBRARY BD.doc 9 7 REGULARS &2 ALTERNATES Established per Ordinance No. 61-8 Staggered Three-year Terms for Regular Members One-year Terms for Alternate Members 2009 LIBRARY BOARD MEMBER EXPIRES PHONE PROFESSION ERLICHMAN, Barbara 12/11 737-9381 Editor/proof reader 716 Manatee Bay Drive Appt'd 11/03/09 javbara,ix.netcom.com (33435) HARMENING, Donna 12/10 737-2668 Retired 915 SW 27th Way Appt'd 12/3/07 Harmen Dbellsouth.net (33435) HOLTHOUSE, Dan 12/10 736-8950 Real Estate Broker 650 Castilla Ln Appt'd 12/16/08 dan70Ca.bellsouth.net (33435) McGEE, Barbara A. 12/11 733-0549 Retired 20 Colonial Club Dr Appt'd 12/16/08 BarbMcGee638na,MSN.com (33435) PLEASANTON,Valerie 12/09 317-3719 Computer Engineer/ 235 SW 13th Ave Appt'd 4/20/04 valerieplaol.com Asst. Store Manager (33435) TAYLOR, Jeannie Dee--Chair 12/09 736-6435 Transit Planner 2121 SW 15th Ave. K102 Appt'd 12/16/08 Jeannied(a�bellsouth.net (33426) WILSON, Willie Pearl 12/10 734-8461 R.N. 604 NW 3rd Street Appt'd 12/3/07 WWilso31abellsouth.net (33435) ALTERNATES: OPEN AS OF 5/27/09 12/09 OPEN AS OF 7/22/09 12/09 CITY EMPLOYEE REPRESENTATIVE: CLARK, Craig — Library Director 9 Updated: 5/20/2014 S:\CC\WP\BOARDS\LISTS\2009 BOARD LISTS\LIBRARY BD.doc 7 REGULARS &2 ALTERNATES Establisl led per Ordinance No. 61-8 Staggered Three-year Terms for Regular Members One-year Terms for Alternate Members 2008 LIBRARY BOARD MEMBER EXPIRES PHONE PROFESSION OPEN 12/10 HARMENING, Donna 12/10 737-2668 Retired 915 SW 27th Way Appt'd 12/3/07 Harmen Dbellsouth.net (33435) OPEN 12/09 McGEE, Barbara A. 12/08 733-0549 Retired 20 Colonial Club Dr Appt'd 4/4/06 (33435) PLEASANTON,Valerie 12/09 317-3719 Computer Engineer/ 235 SW 13th Ave Appt'd 4/20/04 valerieplaaol.com Asst. Store Manager (33435) TAYLOR, Jeannie Dee--Chair 12/08 736-6435 Transit Planner 2121 SW 151h Ave. K102 Appt'd 4/4/06 (33426) WILSON, Willie Pearl 12/10 734-8461 R.N. 604 NW 3rd Street Appt'd 12/3/07 WWilso31abellsouth.net (33435) ALTERNATES: HELO, Martin 12/08 601-4495 Retired Admin. Librarian 43 Rutland Lane(33436 Appt. 6/17/08 MartinHeloAATT.Net OPEN 12/08 CITY EMPLOYEE REPRESENTATIVE: CLARK, Craig— Library Director Updated- 8/25/08 8 7 REGULARS & 2 ALTERNATES Establis. _d per Ordinance No, 61-8 Staggered Three-year Terms for Regular Members One-year Terms for Alternate Members 2007 LIBRARY BOARD MEMBER EXPIRES PHONE PROFESSION DALY, Eleanor 12/07 732-5190 RN 175 High Point Blvd. N. Appt'd 4/5/05 (33435) HARMENING, Donna 12/07 737-2668 Retired 915 SW 271h Way Appt'd 4/5/05 (33435) HOLTHOUSE, Daniel 12/09 736-8950 Real Estate Broker 650 Castilla La. Appt'd 4/5/05 dan70(a�bellsouth.net Property Manager (33435) McGEE, Barbara A. 12/08 733-0549 Retired 20 Colonial Club Dr Appt'd 4/4/06 (33435) PLEASANTON, Valerie, Chair 12/09 733-3317 Computer Engineer/ 235 SW 13th Ave Appt'd 4/20/04 732-2161(W) Asst. Store Manager (33435) valerieplCcr�aol.com TAYLOR, Jeannie Dee 12/08 736-6435 Transit Planner 2121 SW 15th Ave. K102 Appt'd 4/4/06 (33426) WILSON, Barbara 12/07 736-9675 Media Clerk 503 NW 2nd St. Appt'd 4/5/05 (33435) ALTERNATES: MENDELSOHN, Sanford 12/07 732-8646 Dentist— Retired 52 Woods Lane Appt'd 05/01/07 drls2th1(a,adeiphia.net (33436) WILSON, Willie Pearl 12/07 734-8461 R.N. 604 NW 3rd Street Appt'd 5/15/07 WWilso31bellsouth.net (33435) CITY EMPLOYEE REPRESENTATIVE: CLARK, Craig — Interim Library Director Updated- 06/08/2007 9 7 REGULARS &2 ALTERNATES Established per Ordinance No. 6'1-8 Staggered Three-year Terms for Regular Members One-year Terms for Alternate Members 2006 LIBRARY BOARD MEMBER EXPIRES PHONE PROFESSION TAYLOR, Jeannie Dee 4/09 736-6435 Transit Planner 2121 SW 15th Ave. K102 (33426) Appt'd 4/4/06&replaced Fenton HARMENING, Donna 4/08 737-2668 Retired 915 SW 27th Way (33435) WILSON, Barbara 4/08 736-9675 Media Clerk 503 NW 2nd St. (33435) HOLTHOUSE, Daniel 4/07 736-8950 Real Estate Broker 650 Castilla Ln Property Manager (33435) DALY, Eleanor 4/08 732-5190 RN 175 High Point Blvd. N. (33435) McGEE, Barbara A. 4/09 733-0549 Retired 20 Colonial Club Dr (33435) PLEASANTON,Valerie, Chair 4/07 733-3317 Computer Engineer/ 235 SW 13th Ave 732-2161(W) Asst. Store Manager (33435) ALTERNATES: OPEN 4/07 OPEN 4/07 CITY EMPLOYEE REPRESENTATIVE: CRAIG CLARK— Interim Library Director jap- 05/08/2006 10 s:\cc\wp\boards\lists\library bd.doc 7 REGULARS &2 ALTERNATES Established per Ordinance No. 61-8 Staggered Three-year Terms for Regular Members One-year Terms for Alternate Members 2006 LIBRARY BOARD MEMBER EXPIRES PHONE PROFESSION TAYLOR, Jeannie Dee 4/09 736-6435 Transit Planner 2121 SW 15th Ave. K102 (33426) HARMENING, Donna 4/08 737-2668 Retired 915 SW 27th Way (33435) WILSON, Barbara 4/08 736-9675 Media Clerk 503 NW 2nd St. (33435) HOLTHOUSE, Daniel 4/07 736-8950 Real Estate Broker 650 Castilla Ln Property Manager (33435) DALY, Eleanor 4/08 732-5190 RN 175 High Point Blvd. N. (33435) McGEE, Barbara A. 4/09 733-0549 Retired 20 Colonial Club Dr (33435) PLEASANTON,Valerie, Chair 4/07 733-3317 Computer Engineer/ 235 SW 13th Ave 732-2161(W) Asst. Store Manager (33435) ALTERNATES: OPEN 4/07 OPEN 4/07 CITY EMPLOYEE REPRESENTATIVE: CRAIG CLARK— Interim Library Director jap-04/17/2006 10 s:\cc\wp\boards\lists\library bd.doc LIBRARY BOARD 2005 SEAN FENTON 4/06 DANIEL HOTHOUSE 4/07 BARBARA MCGEE 4/06 VALERIE PLEASANTON 4/07 DONNA HARMENING 4/08 ELEANOR DALY 4/08 BARBARA WILSON 4/08 ALTERNATES JEANNIE DEE TAYLOR 4/06 OPEN 4/06 7 REGULARS &2.ALTERNATES Established per Ordinance No.61-8 I. Staggered Three-year Terms for Regular Members One-year Terms for Alternate Members • 005.< `:'I MEMBER EXPIRES PHONE PROFESSION ' FENTON, Sean 4/06 737-0793 Investment Rep. 2556 SW 23rd Cranbrook Dr. 33436 HARMENING, Donna �� 4/08 737-2668 Retired 915 SW 27th Way\_-. 33435 • WILSON, Barbara 1 4/08 736-9675 Media Clerk 503 NW 2nd St. i�`a 33435 HOLTHOUSE, Daniel 4/07 736-8950 Real Estate Broker 650 Castilla Ln Property Manager 33435 DALY, Eleanor 4/08 RN 175 High Point Blvd. N. 33435 McGEE, Barbara A. 4/06 733-0549 Retired 20 Colonial Club Dr 33435 �b1 I t PLEASANTON,Valerie, Chair \\_, . 4/07 733-3317 Computer Engineer/ 235 SW 13th Ave Asst. Store Manager 33435 ALTERNATES: OPEN 4/05 OTIS,Alice 4/05 • . 731-5432 Retired translator/ 203 SW 13th St editor 33426 CITY EMPLOYEE REPRESENTATIVE: FARACE, Virginia -Library Director , bg-04/19/2005 10 s:\cc\wp\boards\lists\library bd.doc 7 REGULARS &2 ALTERNATES Staggered Three-year Terms for Regular Members One-year Terms for Alternate Members - 2004 . LIBRARY BOARD MEMBER EXPIRES PHONE PROFESSION FENTON, Sean 4/06 737-0793 Investment Rep. 2556 SW 23`d Cranbrook Dr. 33436 HARMENING, Donna 4/05 737-2668 Retired 915 SW 27th Way 33435 HEFFERNAN, Robert 4/07 737-9127 Reference Librarian 1703 Wood Fern Dr 33436 HOLTHOUSE, Daniel 4/05 736-8950 Real Estate Broker 650 Castilla Ln Property Manager 33435 JONES, Myra 4/05 735-9647 Elem.Teacher 311 NW 4th Ave 33435 McGEE, Barbara A. 4/06 733-0549 Retired 20 Colonial Club Dr (33435) PLEASANTON, Valerie, Chair 4/07 733-3317 Computer Engineer/ 235 SW 13th Ave Asst. Store Manager 33435 ALTERNATES: DALY, Eleanor 4/05 732-5190 R.N. 175A High Point Blvd N 33435 OTIS,Alice 4/05 731-5432 Retired translator/ 203 SW 13th St editor 33426 CITY EMPLOYEE REPRESENTATIVE: FARACE, Virginia- Library Director bg-05/20/2004 10 s:\cc\wp\boards\lists\library bd.doc Chapter 12 LIBRARIES Sec. 12-1. Board created;membership;terms;vacancies. There is hereby established a library board, hereinafter re- ferred to as the "board". The board shall consist of seven (7) members who shall be appointed by the city council_ Two (2) members of the board shall serve for a term of one(1)year from the date of appointment;three(3)members shall serve for a term of two (2)years from the date of appointment; and two(2) mem- bers shall serve for a term of three (3) years from the date of appointment. Vacancies created after expiration of these terms shall be filled by appointments for three-year terms. In the case of a vacancy by resignation,removal or otherwise, the city council shall fill such vacancy by appointment for the remainder of the original board member's term. (Code 1958, § 2-31; Ord.No. 85-23, § 1, 4-2-85) Sec. 12-2. Qualifications of board; compensation; organization. Members of the board shall be residents of the city; however, neither the mayor nor any member of the city council shall be eligible to be a member of the board. No member of the board shall receive any pay or compensation for any services rendered as a member of such board. The members of the board shall, immediately after their appointment, meet and organize by electing one of their members as chairman and such other officers as the board may deem,necessary. (Code 1958, § 2-32) Sec. 12-3. Board quorum; by-laws, rules and regula- tions authorized. Four (4) members of the board shall constitute a quorum. The board may make and adopt such by-laws, rules and regulations for their own guidance and for the government and operation of any municipal library and reading room in Supp.No.21 867 § 12-3 BOYNTON BEACH CODE the city as they may deem expedient, subject to the approval, supervision and control of the city council and not inconsistent with law. (Code 1958, § 2-33) Sec. 12-4. Powers and duties of board. Subject to the control and direction of the city council, the board: (a) Shall act in an advisory capacity (nonadministrative) to the city council, to assure representation of the ideas of citizens and taxpayers of the city relative to the function and operation of municipal libraries and reading rooms in the city, and such advisory assistance shall include, but not be limited to, recommendations relative to control of expenditures of • moneys collected or donated to the credit of any municipal library in this city, and the supervision, care and custody of the grounds, rooms, property and buildings constructed, leased or set aside for munici- pal library purposes. • (b) Shall make recommendations for the appointment of a • suitable librarian and assistants and their respective rates of compensation; establish regulations for the government and control of any municipal library as may be deemed necessary for its preservation and to maintain its usefulness and efficiency; fix and impose by general rules, penalties and forfeitures for failure to return any book or for violation of any by-laws or regulations of the board. (c) Shall annually in an advisory capacity assist the city manager in preparing a budget for the maintenance and expansion of municipal library facilities. (d) Shall keep records, inventories and accounts, budg- etary or otherwise, of all of the activities of the board • and the municipal library system and make reports to the city manager and the city council relative thereto annually or whenever requested to do so by the council. (Code 1958, § 2-34) Supp.No.21 868 • LIBRARIES § 12-7 Sec. 12-5. Board meetings. In the performance of their duties set forth in this article, the board shall hold at least one regular meeting each month. Special meetings may be called by the board chairman upon prior notification. Minutes shall be kept during all meetings and a copy given to the city manager • and the city council. (Code 1958, § 2-35) Sec. 12-6. Removal of board members. Members of the board may be removed by an affirmative vote of a majority of the total members of the city council. (Code 1958, § 2-36) Sec. 12-7. Acts prohibited; penalty. It is hereby declared unlawful for any person to trespass, cause injury to, or to destroy any library grounds, rooms, books or other property constituting a part of the municipal library system of the city or to violate any of the by-laws or regulations adopted by the library board and approved by the city council relative to operation of said municipal library system. Any person or persons found guilty of violating this section shall be punished as for a violation of • this Code of Ordinances. (Code 1958, § 2-37) • Supp.No.21 869 [The next page is 9191 • • • LIBRARY BOARD •- shall be eligible to be a member of the boardNo member of • the.:.board shall receiVe any pay•or compensation for any serv- 4e:es rendered as a Member of sUch•board. The members of the boarekshall-, immediately after their:.appointment, meet and • organize by•electing one of their members as chairman and such3other officers as the board may deem necessary. (Ord. No471-4. s 2, 4-3-61) ::-• See 2-33 Quorum, - •-_ by-Jaws, rules and regulations.. :111-iree.(3) mernbersof the board shall constitute•a:"Oorum. The board may make and adopt such by-laws, rules and'regula- tion ii-o'r their own guidance and.for the government and operatimi:Aany municipal library and readingroUtOn the city ,a4,-.they may. deem expedient, subject to-the, approval, supervision and control of the city council and not inconsistent • •‘. - withlaw. •(Ord. No. 61-8, § 3, 4-3-61) • Sec. 2-34. Powers and duties. Subject to the control and direction of the city council, the board: .• (a) Shall act in an-advisory capacity (nonadministrative) to thevcitY-conneil, to assure representation of the ideas •:of citizens and taxpayers of the city relative to the function and Operation of municipal libraries anet.4ead- . Ing.:.r6Otfis.in the city, and such advisory assistance.shall V.,•• •-.Aiiel4de• bnt not be limited to, recommendatiOns.Yrelative to control of expenditures of moneys collected, or dO-.;•:• • nated to the credit of any municipal library in this city; •and the supervision, care and custody of the grounds,