Flenniken Public Library Mission Statement
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BY - LAWS OF THE
WILLIAM F. AND MARY A. FLENNIKEN PUBLIC LIBRARY
A NON-PROFIT CORPORATION, ORGANIZED UNDER THE
LAWS OF THE COMMONWEALTH OF PENNSYLVANIA
Reviewed 4/12/05
PREAMBLE
The WILLIAM F. AND MARY A. FLENNIKEN PUBLIC LIBRARY was established and named as the result of a bequest in the will of Earl T. Flenniken, who died at Carmichaels, Pennsylvania, on February 15, 1959. A codicil in his will, which was probated on February 19, 1959, and registered in Will Book No. 32, Page 110, reads in part as follows: "I then direct my said executors to convert ail the rest, residue and remainder of my estate into cash and place the same in trust in the hands of the First National Bank and Trust Company of Waynesburg, Pennsylvania, as an endowment fund, the income from which is to be used to support and maintain a Public Library in Carmichaels, Pennsylvania. Said library to be known as "THE WILLIAM F. AND MARY A. FLENNIKEN PUBLIC LIBRARY" and to be marked with a suitable plaque or marker showing that it was given by Earl T. Flenniken in memory of his ancestors".
The Library Association was granted a Charter of Incorporation by the Court of Common Pleas of Greene County, Pennsylvania, on June 27, 1959, as will appear by reference being had unto the proceedings of that Court at September Term, 1959, at No. 15 thereof in Miscellaneous Docket.
ARTICLE 1
NAME
SECTION 1. This corporation shall be named, known, and styled as "THE WILLIAM F. AND MARY A. FLENNIKEN PUBLIC LIBRARY".
ARTICLE 2
PURPOSE
To support and maintain a public library in Carmichaels, Pennsylvania, for the use of any person of good moral character regardless of race, creed, color, or national origin.
ARTICLE 3
LOCATION
SECTION 1. Principal facilities of this corporation shall be located at No. 102 East George St., Borough of Carmichaels, county of Greene, Commonwealth of Pennsylvania. SECTION 2. This corporation may establish branch facilities in such other places in the county of Greene as shall be deemed advisable from time to time.
ARTICLE 4
BOARD OF DIRECTORS
SECTION 1. The Board of Directors shall consist of nine members, who shall be elected or re-elected by the Board to serve a term of three calendar years each. The terms shall be staggered so that three directors are elected or re-elected each year.
SECTION 2. To ensure representation of the population being served by the library, Directors must be residents of the library's service area and they should be from as many townships and boroughs in that service area as is practicable. In the selection of new members of the Board, the Board shall request recommendations from the governing bodies of the appropriate townships and boroughs.
SECTION 3. In the event of a vacancy in the Board of Directors, the remaining members of the Board shall elect a new member for the unexpired term.
SECTION 4. A simple majority vote of the members present shall be required to elect a member to the Board of Directors; and a simple majority of the members of the Board present shall be required to elect the officers of the corporation.
SECTION 5. If a member of the Board is absent from three consecutive regularly scheduled meetings, unless for a reason such as illness, said member shall be presumed to have resigned and shall be so notified by the Secretary.
ARTICLE 5
DUTIES AND POWERS OF THE BOARD OF DIRECTORS
SECTION 1. The property and business of the Corporation shall be managed by the Board of Directors.
SECTION 2. In addition to the general powers of the Board of Directors by virtue of their office, the powers and authority expressly given by law, by terms of the charter of this Corporation, and elsewhere in these by-laws, the following specific powers are expressly conferred on the Board of Directors.
To purchase or otherwise acquire for the Corporation, any property, right or privilege which it is authorized to acquire, at such price or consideration, and upon such terms as they deem expedient; to appoint, to remove or suspend subordinate agents or servants, to determine their duties and affix their salaries; to confer by resolution upon any officer or agent of this Corporation the power of permanently removing or suspending any subordinate officer or servants; to determine who shall be authorized, on behalf of this Corporation, to sign bills, notices, receipts, acceptances, endorsements, checks, releases, contracts, and any other instruments; to delegate any of the powers of the Board to any standing committee, special committee, or to any officer or agent of the Corporation, with such powers as the Board may see fit to grant; generally to do all such lawful acts and things as are necessary or needful to carry out the provisions of the charter.
ARTICLE 6
OFFICERS
SECTION 1. The officers of this Corporation shall be: the President, a Vice-President, a Secretary, and a Treasurer.
SECTION 2. All officers must be members of the Board of Directors, except the Secretary, who may, but need not be, as determined by the Board.
ARTICLE 7
DUTIES OF OFFICERS
SECTION 1. The President shall be the chief executive officer of this Corporation; shall preside at all meetings of the directors; shall have general and active management of the business of this Corporation; shall see that all orders and resolutions of the Board of Directors are carried out; shall execute all bonds, mortgages, and all contracts of this Corporation affixing the corporate seal thereto; shall have general superintendence and direction of all other officers of the Corporation and see that their duties are properly performed; shall submit a report of the operations of the Corporation for the fiscal year to the Board of Directors at their annual meeting, and from time to time shall report to the Board of Directors all matters within his knowledge that may effect this Corporation; shall be ex-officio, a member of all standing committees and shall have the powers and duties and management usually vested in the office of President in a Corporation; and shall appoint all committees.
ARTICLE 7 (cont.)
SECTION 2. The Vice-president shall be vested with all the powers and shall perform all the duties of the President during the absence of the latter and shall have such other duties as may, from time to time, be determined by the Board of Directors.
SECTION 3. The Secretary shall attend all sessions of the Board of Directors and act as clerk thereof; shall record all votes and minutes of all proceedings in a book to be kept for that purpose; shall, when required, perform a like service for all standing committees; shall send notices of ail meetings to the members of the Board of Directors; and shall perform such other duties as may be prescribed by the Board of Directors or the President under whose supervision he shall be, and shall be the custodian of the corporate seal and all of the books and records of this Corporation, except as may be otherwise provided.
SECTION 4. The Treasurer, under the direction of the Board of Directors, shall have charge of the funds of this Corporation and shall deposit the same in the name of this Corporation in depositories designated by the Board of Directors; shall pay all the vouchers or orders properly attested by the President or Secretary; and shall make a complete and accurate report of the finances of this Corporation at each annual meeting, or at any other time upon request, to the Board of Directors.
ARTICLE 8
MEETINGS
SECTION 1. The regular meeting of the Board of Directors shall be held once each month on the day of the month and at the time established by the Board.
SECTION 2. The regularly scheduled meeting in January of
each year shall be deemed to be both the annual meeting and
the organization meeting.
SECTION 3. Special meetings of the Board of Directors shall
be held on written request signed by at least three members
of the Board of Directors or at the call of the President
whenever deems the same necessary.
SECTION 4. Each Director shall receive at least three days
previous notice of any special meeting.
SECTION 5. Unless otherwise provided by law, whenever any notice is required to be given by the provisions of the by-laws, a waiver thereof in writing , signed by the person or persons entitled to such notices, whether before or after the time stated therein, shall be equivalent, thereto.
ARTICLE 9
QUORUM
SECTION 1. A quorum for the purpose of holding a meeting of the Board of Directors shall be a simple majority of the Board.
ARTICLE 10
MAJORITY VOTE
SECTION 1. A simple majority shall be required to pass any motion at any meeting of the Board of Directors except as
provided in Article 14.
ARTICLE 11
STANDING COMMITTEES
SECTION 1. There shall be such standing committees as from
time to time shall be determined by the Board of Directors.
ARTICLE 12
BONDS
SECTION 1. The Board of Directors may require such officers to be bonded as it shall deem necessary; for any amount (s) as it may deem requisite.
ARTICLE 13
CORPORATION SEAL
SECTION 1. This Corporation shall have a seal, upon which shall be inscribed the name of the Corporation, the year of
its creation, and the words "Incorporated Commonwealth of Pennsylvania".
ARTICLE 14
AMENDMENTS
SECTION 1. Any proposal to alter, amend, suspend, or annul these by-laws must be submitted to all members of the Board of Directors in writing together with a notice of the meeting at which said proposal is to be acted upon. Such proposal and notices must be mailed at least fifteen (15) days prior to the meeting.
SECTION 2. A two-thirds majority of those present shall be required for adoption of a proposed amendments.
ADOPTED BY UNANIMOUS VOTE OF THE BOARD OF DIRECTORS AT ITS APRIL 08, 1986 MEETING.
Flenniken Public Library
102 E. George St.
Carmichaels, PA 15320
December 5, 2003
The August 1986 By-Laws, Page 2, Article 2, of the William F. and Mary A. Flenniken Public Library are revised to read as follows:
ARTICLE 2
PURPOSE
To support and maintain a public library in the Borough of Carmichaels, Pennsylvania.
NONDISCRIMINATION POLICY
Section 1. The management of the public library, with strong and fixed purpose, shall not discriminate on the basis of race, color, religious creed, ancestry, union membership, age, sex, national origin, or mental or physical challenge.
Section 2. Compliance -Compliance with the Pennsylvania Human Relations Act (43 P.S. Sections 951-963) shall constitute compliance with this paragraph
Section 3. Application- This policy shall apply to any person served, membership on Board of Directors, and staff employment.
Adopted by unanimous vote of the Board of Directors at the December 9, 2003 meeting.
_____________________
Marcia Biddle Secretary
Flenniken Public Library
102 E. George St.
Carmichaels, PA 15320
December 5, 2003
The August 1986 By-Laws, Page 3, Article 4, of the William F. and Mary A. Flenniken Public Library is amended to include a preface as follows:
ARTICLE 4
BOARD OF DIRECTORS
Preface
CONFLICT OF INTEREST POLICY
Section___1. A Conflict of interest may exist when the interests or concerns of any director, officer, or staff member or said person's immediate family, or any party, group of organization in which said person holds a position as an employee, officer, director or partner, may be seen as competing with the interests or concerns of the William F. and Mary A. Flenniken Public Library.
Section___2. Disclosure- Each member of the Board of Directors and staff of the William F. and Mary A. Flenniken Public Library must disclose in writing to the Board any possible conflict of interest. This disclosure must be updated annually. :
Section___3. Compliance- When any such conflict of interest is relevant to a matter requiring action by the Board of Directors, the interested director shall bring it to the attention of the Board. The interested director will retire from the room in which the board is meeting and will not participate in any discussion or vote on such matter.
Adopted by unanimous vote of the Board of Directors at the December 9, 2003 meeting.
_____________
Marcia Biddle Secretary
The William F. and Mary A.
FLENNIKEN MEMORIAL LIBRARY
102 east geoRge street
Carmichaels, Pennsyvannia 15320
(412) 966-5263
The Flenniken Public Library, 302 East George St., Carmichaels, Pennsylvania, by-laws Article 5, section 2, is amended to include a provision prohibiting the use of any surplus funds for private increment to any person in the event of a sale or dissolution of the library, as follows:
Upon the dissolution of the Flenniken Public Library, the Board of Directors shall, after paying or making provisions for the payment of all the liabilities of the library, dispose of all of the assets of the library in such a manner, or to such organization(s) organized and operated exclusively for charitable, educational, religious or scientific purposes shall at the time qualify as an exempt organizations) under Section 501 (c) (3) of the Internal Revenue code of 1954 (or corresponding provision of any future United Stales Internal Revenue Law), as the Board of Directors shall determine. Any such assets not so disposed of shall be disposed of by the Court of Common Pleas of Greene County, Pennsylvania exclusively for such purposes as said Court shall determine, which are organized and operated exclusively for such purposes.
Signed by the Board of Directors of Flenniken Public Library
Joseph Davis (President)
Thelma Callaghan (Vice-president)
Marcia Biddle (Secretary)
Anne Yarish (Treasurer)