Library Board

Your Library Board Needs you!

Lac La Biche County Library Board is responsible for the management of our two sites located at the Bold Center (The Stuart MacPherson Public Library) and at École Plamondon (The Plamondon Municipal Library) plus pop up library locations. We serve the entire Lac La Biche County, including our surrounding indigenous communities.

Our Board Members share the following characteristics:

  • Belief in the importance of libraries and commitment to the vision and mission.
  • Willingness to serve, and to sit on one or more Board committees as required.
  • Skill or knowledge in one or more areas of Board governance: policy, program, personnel, finance or advocacy.

Nine committed board members volunteer their time and talent to ensure that we fulfill our responsibilities under the Libraries Act in support of library staff providing quality services to the community.  We meet up to six evenings yearly at the Bold Center location for about 3 hours.  Using our community-based Plan of Service we measure progress and make decisions regarding use of physical, fiscal, and human resources to meet library member needs.

If you would like to become a member of a dynamic, community focused organization – we want to hear from you!  We can offer a meaningful role as an active Board Member and the chance to help ensure your community continues to enjoy great library programs and services.

Please submit a cover letter, application form and resume to: Fax: 780-623-2039, E-mail legislativeservices@laclabichecounty.com, Deliver to McArthur Place, 2nd Floor.

Contact Maureen Penn, Library Director at 780-623-6384 for more information.

Link to Lac La Biche County Advertisement - Lac La Biche County Library Board Seeks Members At Large

Board Meeting Schedule

The Lac La Biche County Library Board meets five to six times a year in the Wild Rose Room (at the main branch), at the Plamondon Municipal Library or online via Zoom. While our meetings are open to the public, one must contact the Library Director to receive the login information for all virtual meetings.

BOARD MEETING SCHEDULE FOR 2022

  • Monday, January 17th – Online Board Meeting (Zoom)
  • Monday, April 25th – Wild Rose Room
  • Monday, June 20th - AGM at 6:30pm in the Wild Rose Room
  • Monday, June 20th - Regular Meeting at 7pm in the Wild Rose Room
  • Monday, September 19th - Wild Rose Room
  • Monday, November 21st - Online Board Meeting (Zoom)

NOTE: Regular meetings start at 7:00 PM. If AHS restrictions are in place, any in person meeting will be held via Zoom.

BOARD POLICIES

Board policies clearly define the scope and limits within which the Lac La Biche County Libraries operate. Board Policies are used to provide effective parameters and direction for decisions and actions undertaken by the Board, management, and staff. The Board shall establish policies required by the Act and the Regulations and ensure that all policies are filed with the Public Libraries Services Branch.

Administrative Policy Manual

BOARD MEETING MINUTES

January 2018 January 2019 January 2020
April 2018 April 2019 April 2020
June 2018 May 2019 May 2020 & June 2020
September 2018 September 2019 September 2020
November 2018 November 2019 November 2020
January 2021 January 2022  
April 2021 April 2022  
June 2021 June 2022  
September 2021 September 2022  
November 2021 November 2022  

 

AGM MINUTES

2018

2019

2020

ANNUAL REPORTS

2018

2019

2020