DRAFT BYLAWS OF THE LYME FREE LIBRARY

NAME AND AUTHORITY

The Lyme Free Library was chartered by the New York State Education Department in 1923 as an Association Library.

MISSION STATEMENT

The mission of the Lyme Free Library is to serve as a community gathering place and a gateway to ideas for residents of all ages and interests. Through comprehensive collections and innovative spaces, technologies and programs, the Lyme Free Library provides free and convenient access to information both within and beyond our walls. The library advocates for access to the world of ideas and information unrestricted by fees, censorship, language or barriers to the disabled.

FISCAL

The fiscal year of the library shall be January 1 to December 31. The budget shall be adopted at the December meeting each year.

MEMBERSHIP

The board is comprised of no less than seven and no more than thirteen trustees as established through an amendment to our charter approved by New York State in January of 2019. The current number of active trustees is nine.

Term of Membership and Appointment

Trustees are appointed by a majority of the members of the current library board. Trustees shall bring the names of prospective candidates to a board meeting for discussion prior to the candidate attending a meeting. Newly elected trustees will take office at the January meeting following their appointment. The term of a trustee is four years. Terms end in December of the fourth year. Trustees of the board may not serve more than four consecutive terms. In the event that the board is having a hard time finding new members, the board may amend the number of consecutive terms as needed. The board will stagger terms to ensure that all of the terms do not expire in the same year.

Vacancies

Any vacancy shall be filled by special appointment by the remaining members of the board for the remainder of the term that has been vacated.

Attendance at Meetings

Any Board member who fails to attend three consecutive meetings without excuse shall be deemed to have resigned. [NY State Education Law 226.4.] Board Members must notify the President or Director to be excused from meetings.

Continuing Education

Trustees will attend information sessions and/or meetings each year to comply with New York State Education Department requirements. Senate Bill S7285 requires members of a board of trustees of public, association and Indian libraries to complete two hours of continuing education per year.

MEETINGS

There shall be a minimum of 10 board meetings per calendar year. Regular meetings of the board shall be established by a resolution by the board each January and posted on the library website. The date and time may be changed by the president in order to ensure a quorum or to meet special situations. Public notice is given of every meeting of the board on our website. If the meeting falls on a staff holiday, the meeting shall be rescheduled.

Special Meetings

Special meetings of the board may be called by the President of the Board or upon written request by a quorum of trustees. Notice of the time and place of a special meeting shall be

telephoned or emailed to each trustee at his or her usual place of business or residence at least forty-eight hours prior to the time of the meeting.

Open Meetings

All meetings of the board, except executive sessions, are subject to the New York State Open Meeting Law (attached) and are open to the public.

Quorum

A majority of the members of the board constitutes a quorum. When a quorum is present at any meeting, the trustees can legally transact business. A majority of the whole board (including vacancies) is required for any motion to pass.

Rules of Order

The latest revision of Robert’s Rules of Order governs the conduct of all board meetings.

OFFICERS

Officers of the board are president, vice-president, treasurer and secretary. Officers shall be elected at the December meeting of the library by a majority vote of the board and shall be installed at the January meeting of the following year.

Term of President

The term of the president is four years. The president of the board may not serve more than two consecutive terms.

Duties of President

The president presides at all board meetings and appoints committees of the Board.

Duties of Vice-President

The vice-president presides over meetings in the absence of the president and shall become president should a vacancy occur in that office between elections.

Duties of Treasurer

The treasurer prepares and signs all documents requiring the treasurer’s signature, monitors the budget, financial records, NYS Annual Report, audits, investments, and coordinate yearly requests from the Town of Lyme and the Village of Chaumont, and from the library vote held at Lyme Central School. In the absence or inability of the treasurer, his/her duties shall be performed by the President or Vice President.

Duties of the Secretary

The secretary shall record all minutes and e-mail them to board members and the director. The secretary shall send thank you notes and attend to any correspondence deemed necessary by the board.

COMMITTEES

Committees are appointed as needed by the president. Committees include, but are not limited to, the Buildings & Grounds, Finance/Investment, Nominating, Policy and Executive Committee.

FINANCES

The Board has all financial powers and responsibilities as provided by statute, establishes funds for the safekeeping of the Library’s finances, and invests the Library’s funds in accordance with New York State law and regulations. The Annual Meeting shall be held in December of each year. The business transacted at this meeting shall include the election of new trustees and new officers. The draft budget for the subsequent calendar year shall be presented to the Lyme Free Library Board of Trustees at the board meeting in October.  The final budget for the subsequent calendar year shall be presented for approval at the board meeting in December.

LIBRARY DIRECTOR

The Board of Trustees shall appoint a properly certified library director.

ORDER OF BUSINESS.

  1. Public Comment

Public Comments are limited to three minutes each. Board meetings operate according to an agenda that is developed in advance. Only items specifically placed on the agenda will be acted upon or discussed

2. Approval of minutes of last meeting

3. Treasurer’s Report

4. President’s Report

5. Director’s Report

6. Committee Reports

7. Old Business

8. New Business

9. Executive Session as needed

10. Adjournment

The order of business may be changed at any meeting by a vote of the majority of the members of the Board present.

AMENDMENTS

These Bylaws may be amended by a majority vote of the trustees of the board at any regular meeting, providing that notice of the amendment was given at the preceding regular meeting of the board. A simple majority of the whole board shall be sufficient for adoption of an amendment.

POSTING OF BYLAWS

All public libraries in New York State are required to make their bylaws easily accessible to the public, including posting them on the library’s website: lymefreelibrary.org. (Education Department Regulations (8 NYCRR) § 90.2).

Adopted by the Lyme Free Library Board of Trustees

Date:

President:

Vice President:

Treasurer:

Secretary:

Trustee:

Trustee:

Trustee:

Trustee:

Trustee:

NEW YORK STATE OPEN MEETINGS LAW _________________________________________________________________________________

Part E of Chapter 417 of the Laws of 2021 amends Article 7 of the Public Officers Law (“the Open Meetings Law”) as follows: Section 1. Notwithstanding the provisions of article 7 of the public officers law to the contrary, any state agency, department, corporation, 46 office, authority, board, or commission, as well as any local public body, or public corporation as defined in section 66 of the general construction law, or political subdivisions as defined in section 100 of the general municipal law, or a committee or subcommittee or other similar body of such entity, shall be authorized to meet and take such action authorized by law without permitting in public in-person access to meetings and authorize such meetings to be held remotely by conference call or similar service, provided that the public has the ability to view or listen to such proceeding and that such meetings are recorded and later transcribed. “Local public body” shall mean any entity for which a quorum is required in order to conduct public business and which consists of two or more members, performing a governmental function for an entity limited in the execution of its official functions to a portion only of the state, or a political subdivision of the state, or for an agency or department thereof. § 2. This act shall take effect immediately and shall expire and be deemed repealed January 15, 2022.

PUBLIC OFFICERS LAW, ARTICLE 7 §100. Legislative declaration. It is essential to the maintenance of a democratic society that the public business be performed in an open and public manner and that the citizens of this state be fully aware of and able to observe the performance of public officials and attend and listen to the deliberations and decisions that go into the making of public policy. The people must be able to remain informed if they are to retain control over those who are their public servants. It is the only climate under which the commonweal will prosper and enable the governmental process to operate for the benefit of those who created it.

§101. Short title. This article shall be known and may be cited as “Open Meetings Law”.

§102. Definitions. As used in this article: 1. “Meeting” means the

official convening of a public body for the purpose of conducting public business, including the use of videoconferencing for attendance and participation by the members of the public body. 2. “Public body” means any entity, for which a quorum is required in order to conduct public business and which consists of two or more members, performing a governmental function for the state or for an agency or department thereof, or for a public corporation as defined in section sixty-six of the general construction law, or committee or subcommittee or other similar body of such public body. 3. “Executive session” means that portion of a meeting not open to the general public.

§103. Open meetings and executive sessions. (a) Every meeting of a public body shall be open to the general public, except that an executive session of such body may be called and business transacted thereat in accordance with section one hundred five of this article. (b) Public bodies shall make or cause to be made all reasonable efforts to ensure that meetings are held in facilities that permit barrier-free physical access to the physically handicapped, as defined in subdivision five of section fifty of the public buildings law. (c) A public body that uses videoconferencing to conduct its meetings shall provide an opportunity for the public to attend, listen and observe at any site at which a member participates. (d) Public bodies shall make or cause to be made all reasonable efforts to ensure that meetings are held in an appropriate facility which can adequately accommodate members of the public who wish to attend such meetings. * NB There are 2 sub (d)’s (d) 1. Any meeting of a public body that is open to the public shall be open to being photographed, broadcast, webcast, or otherwise recorded and/or transmitted by audio or video means. As used herein the term “broadcast” shall also include the transmission of signals by cable. 2. A public body may adopt rules, consistent with recommendations from the committee on open government, reasonably governing the location of equipment and personnel used to photograph, broadcast, webcast, or otherwise record a meeting so as to conduct its proceedings in an orderly manner. Such rules shall be conspicuously posted during meetings and written copies shall be provided upon request to those in attendance. (e) Agency records available to the public pursuant to article six of this chapter, as well as any proposed resolution, law, rule, regulation, policy or any amendment thereto, that is scheduled to be the subject of discussion by

a public body during an open meeting shall be made available, upon request therefor, to the extent practicable as determined by the agency or the department, prior to or at the meeting during which

the records will be discussed. Copies of such records may be made available for a reasonable fee, determined in the same manner as provided therefor in article six of this chapter. If the agency in which a public body functions maintains a regularly and routinely updated website and utilizes a high speed internet connection, such records shall be posted on the website to the extent practicable as determined by the agency or the department, prior to the meeting. An agency may, but shall not be required to, expend additional moneys to implement the provisions of this subdivision. (f) Open meetings of an agency or authority shall be, to the extent practicable and within available funds, broadcast to the public and maintained as records of the agency or authority. If the agency or authority maintains a website and utilizes a high speed internet connection, such open meeting shall be, to the extent practicable and within available funds, streamed on such website in real-time, and posted on such website within and for a reasonable time after the meeting. For the purposes of this subdivision, the term “agency” shall mean only a state department, board, bureau, division, council or office and any public corporation the majority of whose members are appointed by the governor. For purposes of this subdivision, the term “authority” shall mean a public authority or public benefit corporation created by or existing under any state law, at least one of whose members is appointed by the governor (including any subsidiaries of such public authority or public benefit corporation), other than an interstate or international authority or public benefit corporation.

§104. Public notice. 1. Public notice of the time and place of a meeting scheduled at least one week prior thereto shall be given or electronically transmitted to the news media and shall be conspicuously posted in one or more designated public locations at least seventy-two hours before such meeting. 2. Public notice of the time and place of every other meeting shall be given or electronically transmitted, to the extent practicable, to the news media and shall be conspicuously posted in one or more designated public locations at a reasonable time prior thereto. 3. The public notice provided for by this section shall not be construed to require publication as a legal notice. 4. If videoconferencing is used to conduct a meeting, the public notice for the meeting shall inform the public that videoconferencing will be used, identify the locations for the meeting, and state that the public has the right to attend the meeting at any of the locations. 5. If a meeting will be streamed live over the internet, the public notice for the meeting shall inform the public of the internet address of the website streaming such meeting. 6. When a public body has the ability to do so, notice of the time and place of a meeting given in accordance with subdivision one or two of this section, shall also be conspicuously posted on the public body’s internet website.

§105. Conduct of executive sessions. 1. Upon a majority vote of its total membership, taken in an open meeting pursuant to a motion identifying the general area or areas of the subject or subjects to be considered, a public body may conduct an executive session for the below enumerated purposes only, provided, however, that no action by formal vote shall be taken to appropriate public moneys: a. matters which will imperil the public safety if disclosed; b. any matter which may disclose the identity of a law enforcement agent or informer; c. information relating to current or future investigation or prosecution of a criminal offense which would imperil effective law enforcement if disclosed; d. discussions regarding proposed, pending or current litigation; e. collective negotiations pursuant to article fourteen of the civil service law; f. the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation; g. the preparation, grading or administration of examinations; and h. the proposed acquisition, sale or lease of real property or the proposed acquisition of securities, or sale or exchange of securities held by such public body, but only when publicity would substantially affect the value thereof. 2. Attendance at an executive session shall be permitted to any member of the public body and any other persons authorized by the public body.

§106. Minutes. 1. Minutes shall be taken at all open meetings of a public body which shall consist of a record or summary of all motions, proposals, resolutions and any other matter formally voted upon and the vote thereon. 2. Minutes shall be taken at executive sessions of any action that is taken by

formal vote which shall consist of a record or summary of the final determination of such action, and the date and vote thereon; provided, however, that such summary need not include any matter which

is not required to be made public by the freedom of information law as added by article six of this chapter. 3. Minutes of meetings of all public bodies shall be available to the public in accordance with the provisions of the freedom of information law within two weeks from the date of such meeting except that minutes taken pursuant to subdivision two hereof shall be available to the public within one week from the date of the executive session.

§107. Enforcement. 1. Any aggrieved person shall have standing to enforce the provisions of this article against a public body by the commencement of a proceeding pursuant to article seventy-eight of the civil practice law and rules, or an action for declaratory judgment and injunctive relief. In any such action or proceeding, if a court determines that a public body failed to comply with this article, the court shall have the power, in its discretion, upon good cause shown, to declare that the public body violated this article and/or declare the action taken in relation to such violation void, in whole or in part, without prejudice to reconsideration in compliance with this article. If the court determines that a public body has violated this article, the court may require the members of the public body to participate in a training session concerning the obligations imposed by this article conducted by the staff of the committee on open government. An unintentional failure to fully comply with the notice provisions required by this article shall not alone be grounds for invalidating any action taken at a meeting of a public body. The provisions of this article shall not affect the validity of the authorization, acquisition, execution or disposition of a bond issue or notes. 2. In any proceeding brought pursuant to this section, costs and reasonable attorney fees may be awarded by the court, in its discretion, to the successful party. If a court determines that a vote was taken in material violation of this article, or that substantial deliberations relating thereto occurred in private prior to such vote, the court shall award costs and reasonable attorney’s fees to the successful petitioner, unless there was a reasonable basis for a public body to believe that a closed session could properly have been held.

§108. Exemptions. Nothing contained in this article shall be construed as extending the provisions hereof to: 1. judicial or quasi-judicial proceedings, except proceedings of the public service commission and zoning boards of appeals; 2. a. deliberations of political committees, conferences and caucuses. b. for purposes of this section, the deliberations of political committees, conferences and caucuses means a private meeting of members of the senate or assembly of the state of New York, or of the legislative body of a county, city, town or village, who are members or adherents of the same political party, without regard to (i) the subject matter under discussion, including discussions of public business, (ii) the majority or minority status of such political committees, conferences and caucuses or (iii) whether such political committees, conferences and caucuses invite staff or guests to participate in their deliberations; and 3. any matter made confidential by federal or state law.

§109. Committee on open government. The committee on open government, created by paragraph (a) of subdivision one of section eighty-nine of this chapter, shall issue advisory opinions from time to time as, in its discretion, may be required to inform public bodies and persons of the interpretations of the provisions of the open meetings law.

§110. Construction with other laws. 1. Any provision of a charter, administrative code, local law, ordinance, or rule or regulation affecting a public body which is more restrictive with respect to public access than this article shall be deemed superseded hereby to the extent that such provision is more restrictive than this article. 2. Any provision of general, special or local law or charter, administrative code, ordinance, or rule or regulation less restrictive with respect to public access than this article shall not be deemed superseded hereby. 3. Notwithstanding any provision of this article to the contrary, a public body may adopt provisions less restrictive with respect to public access than this article

§111. Severability. If any provision of this article or the application thereof to any person or circumstances is adjudged invalid by a court of competent jurisdiction such judgment shall not affect or impair the validity of the other provisions of the article or the application thereof to other persons and circumstances.