The City of Lethbridge Library Board is established in accordance with the Alberta Libraries Act and Regulations. Board trustees are appointed by Lethbridge City Council for a three year term, and may be reappointed for two additional consecutive terms of office.
The City of Lethbridge Library Board operates under a policy governance model, and is responsible for developing a Plan of Service, approving Board policies, preparing budgets, and employing the Chief Executive Office who manages the Library in accordance with the strategies, policies and agreements established together with the Board.
Acting as one team with clearly defined roles, the Board, together with Library entire staff, ensures that the community of Lethbridge enjoys the best library services possible.
The City of Lethbridge Library Board relies on committed volunteers who willingly contribute both their time and their talents to support and advocate for library services. They also represent the community so that the Lethbridge Public Library is truly connected to the communities it serves. Board members are appointed by Lethbridge City Council. To see available opportunities click here.
Board Structure
Chair – elected for a term of 1 year. Consecutive terms are allowed.
Vice Chair – elected for a term of 1 year. Consecutive terms are allowed.
CEO – Secretary/Treasurer of the Board; non-voting Board member.
Standing Committees of the Board:
Ad hoc committees may be struck from time to time by resolution of the Board
Craig Brown
Chair
Brendan Cummins
Vice Chair
Daphne Hendsbee
Terrence Lazarus
Yudith Ramos
Norma Quaroni
James Chymboryk
Angela Viola
Board Meetings
All Board and Committee meetings are open to the public. The Board and Committees may close all or part of their meetings to the public if a matter to be discussed is within one of the exceptions to disclosure in Part 1, Division 2 of the Freedom of Information and Protection of Privacy Act and its Regulation 18(1).
Meeting Schedule
January 11, 2023
February 8, 2023
March 8, 2023
April 12, 2023
May 10, 2023
June 14, 2023
September 13, 2023
October 11, 2023
November 8, 2023
December 13, 2023
Community Meeting Room
Community Meeting Room
Community Meeting Room
Community Meeting Room
Community Meeting Room
Community Meeting Room
Friends Place
Community Meeting Room
Community Meeting Room
TBD
Meeting Minutes
Contact the Board
General inquiries about the Board can be directed to Kat Short, Executive Assistant.
Kat Short
Phone: 403-380-7341
Email: Kat.short@lethlib.ca
To contact the board directly, email board@lethlilb.ca
A delegation of the public may request a hearing before the Board by submitting a request to the Board Chair, or the CEO as Secretary to the Board, at least 14 calendar days before the meeting date at which they wish to be heard. The request should indicate the topic, the number of people in the delegation, who the speaker will be and relevant contact information. The request should be emailed to Kat.Short@lethlib.ca. Each delegation will be given up to 5 minutes to address the Board (exclusive of questions from the Board).
Board Recognition Award
The City of Lethbridge Library Board believes in recognizing and celebrating the contributions that individuals and organizations make towards the Library. These efforts enhance our services and help us work to ensure that the Library is a welcoming, inclusive space that connects and strengthens our community.
Recognize someone’s outstanding Library service by nominating them for the Board Recognition Award. Nominations are accepted throughout the year and are confidential. Deadline for submissions is February 1. Click here to submit a nomination.
Board Policies
Board Governance
LB1 – Board Governance Model
LB2 – Role of the Board
LB3 – Role of the Chair
LB4 – Role of Board Committees
LB6 – Policy Development, Implementation and Evaluation
LB7 – Ethical Guidelines of Conduct for Library Board Trustees
LB8 – Authorization for Library Board Trustees to Travel
LB16 – Signing Authority
Communications and Training
LB26 – Media Relations and Social Media Usage
LB5 – Orientation and Continuing Education of Board Trustees
Financial
LB9 – Financial Services
LB12 – Procurement
LB15 – Use of Library Funds to Purchase Alcohol
LB27 – Investment & Endowment Policy
LB32 – Donations, Sponsorships & Naming Policy
LB31 – Travel for Board Trustees
Facilities
LB23 – Hours of Operation
LB24 – Public Meeting Place Use
LB34 – Political Use of Library Space
Foundational Service
LB17 – Intellectual Freedom
LB18 – Confidentiality of User Records
LB19 – Resource Sharing
LB20 – Loaning of Material
LB22 – Services to Persons with Special Library Service Needs
LB29 – Access to Information
Human Resources
LB10 – Human Resources
LB25 – Recruitment of a Chief Executive Officer
LB28 – Succession Planning
LB30 – CEO Performance Management
Library Collections
LB21 – Collection Development
Risk Management
LB11 – Information & Technology
LB13 – Risk Management
LB14 – Reimbursement or Indemnification for Action or Judgment