[Michlib-l] Board members compensation

[David Conklin]

Receiving compensation as a per diem or other structured compensation from the organization is NOT a conflict of interest.  Conflict of interest comes into play when a decision of a Board member results in that Board member benefiting financially.



David Conklin
Director
Genesee District Library

(810) 230-3335 Office
(810) 732-1161 Fax
dconklin at thegdl.org<mailto:dconklin at thegdl.org>

Genesee District Library Headquarters
4195 W. Pasadena Avenue
Flint, MI 48504

From: Michlib-l [mailto:michlib-l-bounces at mcls.org] On Behalf Of Leslie Makela via Michlib-l
Sent: Monday, December 21, 2020 11:39 AM
To: 'Susan Wess' <susan.wess at milanlibrary.org>; 'ML Tamarack Circulation' <info at tamaracklibrary.org>; michlib-l at mail3.mcls.org
Subject: Re: [Michlib-l] Board members compensation

In reading the Trustees Handbook put out by the Library of Michigan, it seems that receiving compensation for serving on a Library Board is a conflict of interest. I just reviewed it when this question came up.
Pages 11 & 14 both have a blurb about Trustees not benefiting financially from their affiliation with their library.
I am certainly not a lawyer, but I was always under the impression that being a Trustee was a volunteer position even when elected.
This is a great question for Clare.

Leslie Makela, Director
Forsyth Township Public Library

From: Michlib-l [mailto:michlib-l-bounces at mcls.org] On Behalf Of Susan Wess via Michlib-l
Sent: Saturday, December 19, 2020 10:04 AM
To: ML Tamarack Circulation <info at tamaracklibrary.org<mailto:info at tamaracklibrary.org>>; michlib-l at mail3.mcls.org<mailto:michlib-l at mail3.mcls.org>
Subject: Re: [Michlib-l] Board members compensation

Our board members are elected &
they don't get paid. We don't even pay them mileage if they go to a library mtg at our co-op.

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From: Michlib-l <michlib-l-bounces at mcls.org<mailto:michlib-l-bounces at mcls.org>> on behalf of ML Tamarack Circulation via Michlib-l <michlib-l at mcls.org<mailto:michlib-l at mcls.org>>
Sent: Friday, December 18, 2020 9:15:12 PM
To: michlib-l at mail3.mcls.org<mailto:michlib-l at mail3.mcls.org> <michlib-l at mail3.mcls.org<mailto:michlib-l at mail3.mcls.org>>
Subject: [Michlib-l] Board members compensation


Our library board director was wondering, do any libraries pay there board members? Other businesses that hold monthly meetings pays their  board. The average is about $30 per meeting.

 We are curious, because it is very hard to find board members and very hard when we do get one for them to actual participate. Maybe.... they would be more involved if they got paid. Just an idea they were batting around.
Thank you for your time and your thoughts on this matter.


--
Pamela Feutz
Adult Services
Tamarack District Library
832 S Lincoln
Lakeview Mi 48850
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