The Springwater Public Library Board seeks to provide a comprehensive and efficient public library service that reflects the community's needs. They are legal corporations with the authority to make policy and to govern the Library’s affairs under the Public Libraries Act, RSO 1990, c. P.44. A Board’s duty is to provide comprehensive, effective and efficient public library service that reflects the community’s needs and builds community capacity.
The Public Library Act requires that you be:
- at least 18 years old;
- a Canadian citizen or permanent resident;
- a resident of the Township of Springwater or a contracting municipality; and
- not employed by the Springwater Township Public Library or the Township of Springwater.
The responsibilities of the Library Board are:
- Sets the mission, vision, and strategic direction for the Library that reflects the community’s needs;
- Makes policy within the framework of government legislation and regulations;
- Oversees the library’s finances in accordance with public accounting principles and requirements and within municipal budget policy and procedures;
- Monitors overall effectiveness of the library in meeting community needs in an efficient and effective manner and evaluate progress on the strategic plan;
- Hires and evaluates a qualified Chief Executive Officer to implement the strategic plan and to manage the day-to-day delivery of public service and daily operations of the library; and
- Advocates for the Library in the community.
As a member of the library Board, a member must act honestly and in good faith and in the best interests of the library. This means the interests of the library take precedence over personal interests or those of any group with which the member is associated and/or may favour.
Along with the governance, legal and fiscal roles, Library Board members are expected to support and participate in community engagement by:
- Sustaining the library as an essential community service
- Advocates for the library’s role in the community
- Maintain an open dialogue with the community
- Build strong relationships with municipal council
- Be aware of the municipal planning context
- Develop strategic partnerships with community groups and leaders.
The ideal Board Member may have skills in the following areas:
- Strategic planning
- Human resource management
- Policy and governance
- Knowledge of arts and culture
- Legal expertise
- Innovation and entrepreneurial mindset
- Financial management, budgeting (operational and capital), risk management
- Marketing/communications/fundraising
- Community involvement and/or advocacy
- Team player/collaboration
- Commitment to Intellectual Freedom
- Experience in Diversity, Equity, Inclusion
- Experience with technology for virtual meetings, Microsoft etc.
- A passion for libraries and what they can achieve.
Core Competencies:
- Belief that the Public Library provides a unique and essential service to all citizens;
- Ability to seek and listen to input from all stakeholders;
- Ability to approach people and problems with an open mind;
- Ability to actively participate in discussion and deliberation and to attain positive outcomes;
- Willingness to learn; and
- Time and energy.
In addition, each Board member is expected to prepare for and attend Board meetings, participate in Board Committees and Board training and stay apprised of library and community trends.
The Library Board holds 10 regular meetings a year which are usually 1 to 2 hours in length. Board members are expected to participate in Board Committees such as Finance, Policy and Governance, and CEO Evaluation. These committees meet up to 10 times a year, for approximately 1 hour each meeting. There is preparation time to read reports and Board/Committee packages and other information.
Board members are encouraged to represent the library on external bodies and committees such as the Ontario Library Service Board Assembly or the Ontario Library Board Association. Board members are required to attend onboarding provided by the Library’s management team and Board training provided by the above organizations. Time commitments may vary. Public Library Board positions are for four years, concurrent with the Township of Springwater Council, until the next Board is appointed.
Board members receive $40 honorarium for each regular Board meeting attended. Mileage and expenses are paid if attending meetings or training outside of the Township of Springwater.
For complete details, view the Terms of Reference.
The Springwater Library Board Member application requires additional information prescribed by legislation and is submitted using a downloadable form.