Summary of Bylaws Changes from the 2009 Version
Approved by Friends Membership on 3/8/2022
The revised bylaws consists of a number of several explicit changes as indicated below. In addition, a number of clarifying wording changes were made. FECL Bylaws as Amended May 2009 (PDF file)
- Added a definition of the term “El Cerrito Library” (Article I)
- Expanded the definition of the purposes to include knowledge, literature, literacy, and fostering equitable outcomes (Article II)
- Provided increased specific authority for board activity including:
- Calling of meetings (Article IV, sec. 1 and 2.)
- All operations and policy making activity typical for boards of non profit organizations (Article VI, sec. 5)
- Handling of disbursement of funds and designating signers on bank accounts (Article VIII, sec. 1)
- Provided authority to email notice of meetings to those members who have listed an email address (Article IV, sec. 3)
- Changed conduct rule from Roberts’ Rules of Orders to Rosenburg’s Rules of Order (Article IV, section 4)
- Clarified voting authority of members (Article IV, section 5)
- Combined functions of Recording and Corresponding Secretary (Article V, section 1(a), and section 2(c))
- Changed term of offices and board members from two years to one year and until a successor is elected (Article V, section 1(b), and Article VI, section 3))
- Provided that Board insists of 9 members unless it designates a greater number (Article VI, sec. 2(a))
- Clarified that library manager a non-voting member of the board (Article VI, sec. 2(e)).
- Changed requirement of board meetings from at least 10 meetings per year to at least quarterly (Article VI, sec. 4(a))
- Expressly provided that nomination committee may nominate more than one person for any position (Article VII, sec. 1(a))
- Deleted the requirements of an expensive formal audit and added ability to have an outside review of financial records (Article VIII, sec. 2(b))