SCL LIBRARY BOARD

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""Who We Are
""Meeting Schedule
""Board Documents
""Library Policies
""Contact Us

We're looking for new members - come and join us!
""See Become A Board Member to find out what we're all about, and pick up an application form at one of our Service Desks. 
""Visit the boards and committees section of Strathcona County's website for information and online application forms.
""Read about other ways to support your library

Current Board Members Phone 780-449-5814  E-mail libboard[at]sclibrary.ab.ca




Top: Valerie Mitchell, Rob Butler, Roxy Shulha-McKay
Seated: Joan MacDonald, Muriel Abdurahman, Ernest Jurkat

 
Chairperson
Muriel Abdurahman

Secretary-Treasurer
Scott Blair


Vice Chairperson

Ernest Jurkat

Trustees
Rob Butler

Teddy Moline
Roxy Shulha-McKay

Joan MacDonald
Valerie Mitchell
Judy Schultz

County Councillor
Jason Gariepy

 

 

 



 

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Meeting ScheduleNOTE: Minutes require free Adobe Acrobat Reader to view
 
The Strathcona County Library Board generally meets monthly on the fourth Monday of every month (January to June and September to December). Meetings are held in the Library's Committee Room, and begin at 7:00 pm.
 
2010
 
2009
""Mon Jan 25 Minutes
""Mon Feb 22 Minutes
""Mon Mar 22 Minutes
""Mon Apr 19 Minutes
""Mon May 17
 
""Mon Jun 28 (Date change)
""Mon Sep 20
""Mon Oct 25
""Mon Nov 15
""Mon Dec 13
""Mon Jan 26 Minutes
""Mon Feb 23 Minutes
""Mon Mar 16 Minutes
""Mon Apr 20 Minutes
""Mon May 11 Minutes
""Mon Jun 15 Minutes
""Mon Aug 5 Minutes
""Mon Sep 21 Minutes
""Mon Oct 19 Minutes
""Mon Nov 16 Minutes
""Mon Dec 14 Minutes

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Board DocumentsNOTE: Require free Adobe Acrobat Reader to view

""2008 Annual Report (pdf)
""2007 Annual Report (pdf)
""2006 Annual Report (pdf)
""2005 Annual Report (pdf)
""2004 Annual Report (pdf)
""2008 Financial Statements (pdf)
""2007 Financial Statements (pdf)
""2006 Financial Statements (pdf)
""2005 Financial Statements (pdf)
""2004 Financial Statements (pdf)

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Become A Board Member

We are always on the lookout for new members to bring their energy and ideas to our team!  View our Powerpoint Presentation, or browse through the following sections to find out what we do, and how you can fit in.  Sound interesting?  Attend a board meeting and see for yourself!


Attend a Board Meeting | Expectations | Time Commitment | Meetings & Committees | Other Activities |Remuneration | Application Procedure | View the Ppt Presentation

Attend A Board Meeting
You do not have to be a member of the board to attend a Strathcona County Library Board meeting.  We invite you to join us and see what we are working on.  Ask lots of questions - we are interested in your input.  Check the Meeting Schedule for times.  We hope to see you there!


Expectations
As a board member, you should be a member in good standing with the library.  You should be prepared to accept an appointment to a 3 year term, with the possibility of up to 3 renewals.  You should expect to attend library-related meetings and events, serve on planning and working committees, and generally contribute your time and skills to the advocacy and betterment of your community library! 


Time Commitment
The time you spend will depend on the level of your involvement, and on the activities in which you choose to participate.  Some board members may spend only 5 hours a month, while some spend more like 20.  In general, expect to attend one board meeting, two committee meetings, and one volunteer event each month, in addition to home preparation time.


Meetings & Committees

Board Meetings
These 2-hour meetings are held once per month, from September to June.
Each board member receives a meeting package to review prior to attendance.

Committee Meetings
Board members choose from one of 3 committees on which to serve:

Advocacy & Marketing
Policy & Planning/Employee Relations
Executive (members elected annually by the board: chair, vice chair & secretary)

Each committee meets from 3 to 6 times per year.


Other Activities

Community Groups
Board members liaise with community organizations such as the Metro Edmonton Libraries Federation, the SCL Friends of the Library group, the Strathcona County Culture & Heritage group, Sherwood Park Rotary Club, and others.

Advocacy & Library Events
Board members attend library events such as volunteer lunches, staff development days, Water Garden Tour, Leather Bound Gala and other fundraisers.  They are also invited to Chamber of Commerce lunches, speaking engagements, meetings with MLAs, and other Strathcona County events.

Workshops & Conferences
Board members attend a 1-day Saturday workshop, the Board & Staff Planning Retreat, each year.
New board members attend a 1-day Library Orientation workshop in their first year.
Board members are also invited to attend a 2-day library conference during their first term.


Remuneration
Board members receive $25 for each board and internal committee meeting.  Some choose to donate this fee to the library - this is a personal choice.  Attendance at library fundraising events can be complementary for those who work on the organizing committees.


Application Procedure
In October of every year, Strathcona County calls for letters of application for committees.
Applicants are interviewed by a committee that consists of two County councilors, a County staff administrator, and the Chair of the Strathcona County Library Board.
Successful applicants receive an appointment letter from the County.

""Become A Board Member


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STRATHCONA COUNTY LIBRARY #300, 2020 Sherwood Drive, Sherwood Park, Alberta, Canada T8A 5P7

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