Attn Directors: Policies (bylaws) addressing trustee excused absences, remote voting

Hello All, I hope you can help. Technology is a blessing and a curse. We are addressing the need to update our policy/bylaws to address trustee excused absences and remote participation. 1. Is there a limited number of excused absences allowed? 2. When the trustee attends remotely, is the roll call vote valid? 3. Would you share your policy addressing this? Looking forward to your responses. Thank you so much. Happy New Year! Donna *Donna Olson, Director* *Salem-South Lyon District Library* 9800 Pontiac Trail, South Lyon, MI 48178 Phone: (248) 437-6431 ext. 206 | Fax: (248) 437-6593 http://www.ssldl.info | https://www.facebook.com/SSLDL https://www.instagram.com/ssldl | https://twitter.com/ssldl https://www.linkedin.com/in/olsondonna/ [image: America's STAR Libraries 2018] <https://www.libraryjournal.com/?detailStory=ljx181101Stars2018Main>

Hi Donna, I believe we require 50% participation over a year, but we’d talk to anyone who missed several meetings before it got to that. All our trustees are appointed by our Mayor. If I have concerns and the Chair can’t get things to move then I’ll call the mayor. Happy New Year! Dave Dave Ewick
On Dec 31, 2019, at 1:24 PM, Donna Olson via Michlib-l <michlib-l@mcls.org> wrote:
Hello All,
I hope you can help. Technology is a blessing and a curse. We are addressing the need to update our policy/bylaws to address trustee excused absences and remote participation. Is there a limited number of excused absences allowed? When the trustee attends remotely, is the roll call vote valid? Would you share your policy addressing this? Looking forward to your responses. Thank you so much.
Happy New Year! Donna
Donna Olson, Director Salem-South Lyon District Library 9800 Pontiac Trail, South Lyon, MI 48178 Phone: (248) 437-6431 ext. 206 | Fax: (248) 437-6593 http://www.ssldl.info | https://www.facebook.com/SSLDL https://www.instagram.com/ssldl | https://twitter.com/ssldl https://www.linkedin.com/in/olsondonna/
<Part.002>

Oops, I forgot to mention remote voting. Claire Membiela is the best resource on that but I don’t think remote voting is allowed. Dave. Dave Ewick
On Dec 31, 2019, at 1:24 PM, Donna Olson via Michlib-l <michlib-l@mcls.org> wrote:
Hello All,
I hope you can help. Technology is a blessing and a curse. We are addressing the need to update our policy/bylaws to address trustee excused absences and remote participation. Is there a limited number of excused absences allowed? When the trustee attends remotely, is the roll call vote valid? Would you share your policy addressing this? Looking forward to your responses. Thank you so much.
Happy New Year! Donna
Donna Olson, Director Salem-South Lyon District Library 9800 Pontiac Trail, South Lyon, MI 48178 Phone: (248) 437-6431 ext. 206 | Fax: (248) 437-6593 http://www.ssldl.info | https://www.facebook.com/SSLDL https://www.instagram.com/ssldl | https://twitter.com/ssldl https://www.linkedin.com/in/olsondonna/
<Part.002>
participants (2)
-
Dave Ewick
-
Donna Olson