WES MOORE, Governor Ch. 677 – 1 – Chapter 677 (Senate Bill 831) AN ACT concerning Libraries – Regional Resource Centers – Governance Requirements FOR the purpose of altering the requirements for governance of libraries designated as regional resource centers; establishing a governing board for each regional resource center; and generally relating to regional resource centers and libraries. BY repealing and reenacting, with amendments, Article – Education Section 23–202 Annotated Code of Maryland (2022 Replacement Volume) BY adding to Article – Education Section 23–202.1 Annotated Code of Maryland (2022 Replacement Volume) SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, That the Laws of Maryland read as follows: Article – Education 23–202. (a) The boards of library trustees of at least three public library systems outside the standard metropolitan statistical areas defined by the United States Bureau of the Census may request the State Library Board to establish and maintain a regional resource center. (b) Each regional resource center shall provide, through mutual cooperation and coordination, books, information, and other material and service resources that an individual library cannot provide adequately by itself. (c) (1) A region to be served by a regional resource center shall have a population of at least 100,000. (2) Subject to approval by the State Library Board, the boards of library trustees of the participating library systems shall designate the library to serve as the resource center. Ch. 677 2023 LAWS OF MARYLAND – 2 – [(3) If possible, the library selected as the regional resource center shall be: (i) The strongest library in the region; and (ii) Located so as to be of greatest service to the entire region.] (d) (1) There is a board of advisors for each regional resource center THAT SHALL ACT AS THE REGIONAL ADVISORY COUNCIL. (2) The [board of advisors] COUNCIL consists of [two individuals selected by the board of trustees of each participating library system to represent its library]: (I) THE DIRECTOR OF THE R EGIONAL RESOURCE CEN TER; AND (II) THE DIRECTOR OF EACH MEMBER LIBRARY SYSTE M. (3) The [board of advisors] COUNCIL for each regional resource center shall: (i) Gather information on the resource needs of its region [and this State]; AND [(ii) Before State funds are distributed to it, make an annual report to the State Library Board that evaluates and makes recommendations on the operation of the center; (iii) Recommend to the board of trustees of the library designated as the regional resource center and to the State Library Board policies and procedures for the development and use of the regional resource center;] [(iv)] (II) Promote the use of the regional resource center[; (v) Recommend the purchase, condemnation, rental, use, sale, or conveyance of property for any purpose valid under this section; and (vi) Recommend plans for the regional resource centers, which may include the use of facilities of participating libraries, additions to the facilities of participating libraries, or new facilities separate from the existing facilities of participating libraries]. [(e) (1) The head of each regional resource center is the administrator of the library designated as the center. (2) The administrator shall operate the regional resource center under standards adopted by the State Library Board. WES MOORE, Governor Ch. 677 – 3 – (3) The policies and procedures of the regional resource center shall be: (i) Recommended by the board of trustees of the library designated as the center; and (ii) Approved by the board of advisors of the center.] (E) (1) THE DIRECTOR OF THE R EGIONAL RESOURCE CEN TER IS THE EXECUTIVE OFFICER OF THE REGIONAL RESOURC E CENTER. (2) THE DIRECTOR: (I) IS APPOINTED BY THE G OVERNING BOARD ESTAB LISHED IN ACCORDANCE WITH § 23–202.1 OF THIS SUBTITLE; AND (II) SHALL SERVE AT THE PL EASURE OF THE GOVERN ING BOARD. (3) THE DIRECTOR SHALL : (I) BE ELIGIBLE FOR CERTI FICATION AS A PROFES SIONAL LIBRARY DIRECTOR BY THE STATE SUPERINTENDENT OF SCHOOLS AS SET FORTH IN COMAR 14.38.01.01; (II) HAVE THE POWERS AND D UTIES SET FORTH IN T HIS TITLE; AND (III) APPOINT, PROMOTE, FIX SALARIES, ASSIGN DUTIES , AND TERMINATE PERSONNEL OF THE REGION AL RESOURCE CENTER . (F) (1) THE DIRECTOR SHALL OP ERATE THE REGIONAL R ESOURCE CENTER IN ACCORDANCE WITH: (I) THE STANDARDS ADOPTED BY THE STATE LIBRARY BOARD; AND (II) THE POLICIES ADOPTED BY THE GOVERNING BOA RD. (2) THE DIRECTOR SHALL : (I) PREPARE AND SUBMIT FO R THE APPROVAL OF TH E GOVERNING BOARD THE ANNUAL BUDGET OF THE REGIONAL RESOURCE CE NTER; Ch. 677 2023 LAWS OF MARYLAND – 4 – (II) ADOPT AND SUBMIT FOR THE APPROVAL OF THE GOVERNING BOARD REAS ONABLE RULES AND BYL AWS TO CARRY OUT THI S SECTION; AND (III) RECOMMEND TO THE GOVERNING BOA RD THE PURCHASE , CONDEMNATION , RENTAL, USE, SALE, OR CONVEYANCE OF PRO PERTY FOR ANY VALID PURPOSE UNDER THIS SECTION. (G) THE POLICIES AND PROC EDURES OF THE REGION AL RESOURCE CENTER SHALL BE: (1) RECOMMENDED BY THE BO ARD OF TRUSTEE S OF THE LIBRARY DESIGNATED AS THE RE GIONAL RESOURCE CENT ER; AND (2) APPROVED BY THE COUNCIL. [(f)] (H) Each regional resource center shall: (1) Make interlibrary loans of books and materials; (2) Supply collections and exhibits of specialized materials; (3) Provide consultant services; (4) Organize [inservice] IN–SERVICE training for library staffs; and (5) Develop and operate cooperative services among libraries. 23–202.1. (A) THERE IS A GOVERNING BOARD FOR EACH REGIO NAL RESOURCE CENTER. (B) (1) EXCEPT AS PROVIDED IN PARAGRAPH (2) OF THIS SUBSECTION , A GOVERNING BOARD CONS ISTS OF THE FOLLOWIN G MEMBERS: (I) A LIBRARY TRUSTEE FROM EACH PARTICIPATING L IBRARY SYSTEM; AND (II) UP TO TWO MEMBERS ONE MEMBER OF THE PUBLIC FROM EACH AREA SERVED BY THE PARTICIPATING LI BRARY SYSTEMS . WES MOORE, Governor Ch. 677 – 5 – (2) (I) THE BOARD OF TRUSTEES OF THE WASHINGTON COUNTY FREE LIBRARY SHALL ACT AS THE GOVERNING BOARD FOR THE WESTERN MARYLAND REGIONAL RESOURCE CENTER. (II) THE BYLAWS ADOPTED BY THE BOARD OF TR USTEES OF THE WASHINGTON COUNTY FREE LIBRARY SHALL GOVERN THE COMPOSITION , APPOINTMENT , QUALIFICATIONS , TERMS, AND STRUCTURE OF THE GOVERNING BOARD. (C) A MEMBER APPOINTED TO A GOVERNING BOARD MU ST: (1) BE OF GOOD CHARACTER ; (2) HAVE DEMONSTRATED A BILITY AND INTEREST IN LIBRARY MATTERS; AND (3) BE A RESIDENT OF ONE OF THE COUNTIES PART ICIPATING IN AND BEING SERVED BY THE REGIONAL RESOURCE CE NTER. (D) (1) SUBJECT TO PARAGRAPH (2) OF THIS SUBSECTION , THE MEMBERS OF THE GOVER NING BOARD SHALL BE APPOINTED BY THE GOV ERNING BOARD. (2) THE INITIAL MEMBERS O F A GOVERNING BOARD SHALL BE APPOINTED BY THE REGIONAL ADVISORY COUNCIL OF THE REGION AL RESOURCE CENTER. (E) A MEMBER OF A GOVERNIN G BOARD: (1) MAY NOT RECEIVE COMPE NSATION AS A MEMBER OF THE GOVERNING BOARD ; BUT (2) IS ENTITLED TO REIMBU RSEMENT FOR EXPENSES IN ACCORDANCE WITH THE RULES, POLICIES, AND BYLAWS OF THE RE GIONAL RESOURCE CENTER . (F) (1) EACH MEMBER SERVES FO R A TERM OF 5 YEARS BEGINNING JULY 1 IMMEDIATELY FOLLOWIN G THE MEMBER’S APPOINTMENT AND UN TIL A SUCCESSOR IS APPOINT ED AND QUALIFIES . (2) A MEMBER MAY NOT SERVE FOR MORE THAN TWO CO NSECUTIVE TERMS. Ch. 677 2023 LAWS OF MARYLAND – 6 – (3) (I) THE GOVERNING BOARD S HALL APPOINT A QUALI FIED INDIVIDUAL TO FILL A NY VACANCY IN THE ME MBER’S POSITION FOR T HE REMAINDER OF THAT TE RM UNTIL A SUCCESSOR IS APPOINTED AND QUA LIFIES. (II) A MEMBER APPOINTED TO FILL A VACANCY UNDER SUBPARAGRAPH (I) OF THIS PARAGRAPH MA Y SERVE FOR TWO ADDI TIONAL TERMS . (G) (1) A GOVERNING BOARD SHAL L ELECT A CHAIR FROM AMONG ITS MEMBERS EACH YEAR . (2) A GOVERNING BOARD MAY ELECT ANY OTHER OFFI CERS DETERMINED NECESSARY BY THE BOARD. (3) IF A GOVERNING BOARD ELECTS A TREASURER , THE TREASURER SHALL BE APPROPRIATE LY BONDED. (H) (1) A GOVERNING BOARD : (I) SHALL DETERMINE THE TIME AND PLACE O F ITS MEETINGS; AND (II) MAY ADOPT RULES FOR T HE CONDUCT OF ITS ME ETINGS. (2) A GOVERNING BOARD SHAL L MEET AT LEAST ONCE EVERY 3 MONTHS. (3) A GOVERNING BOARD IS S UBJECT TO THE OPEN MEETINGS ACT. (4) A MAJORITY OF THE APPOINTED MEMBERS OF THE GOVERNING BOARD IS A QUORUM . (I) (1) A MEMBER OF A GOVERNIN G BOARD WHO FAILS TO ATTEND AT LEAST 50% OF THE SCHEDULED MEE TINGS OF THE BOARD D URING ANY CONSECUTIVE 12–MONTH PERIOD SHALL B E CONSIDERED TO HAVE RESIGNED. (2) IF THE MEMBER HAS BEEN UNAB LE TO ATTEND MEETING S FOR REASONS SATISFACTORY TO THE GOVERNING BOA RD, THE GOVERNING BOARD MAY WAIVE THE RESIGNATIO N. (3) THE CHAIR OF A GOVERN ING BOARD SHALL REPO RT THE MEMBER’S NAME AND NONATTEND ANCE TO THE STATE LIBRARY BOARD WITHIN 45 DAYS AFTER THE END O F THE 12–MONTH PERIOD . WES MOORE, Governor Ch. 677 – 7 – (4) THE GOVERNING BOARD S HALL FILL ANY VACANC Y IN ACCORDANCE WITH SUBS ECTION (F) OF THIS SECTION. (J) (1) IN ADDITION TO THE OT HER POWERS EXPRESSLY GRANTED AND DUTIES IMPOSED BY TH IS SUBTITLE, A GOVERNING BOARD HAS THE POWERS AND DUTIES SET FORTH IN THIS SUBSECTION . (2) A GOVERNING BOARD SHAL L: (I) SELECT AND APPOINT , WITH THE ADVICE OF T HE STATE LIBRARIAN, A PROFESSIONAL LIBRA RIAN TO SERVE AS DIR ECTOR OF THE REGIONA L RESOURCE CENTER ; (II) DETERMINE THE POLICI ES OF THE REGIONAL R ESOURCE CENTER; (III) ADOPT REASONABLE RUL ES AND BYLAWS FOR TH E USE OF THE REGIONAL RESOURC E CENTER AND THE CON DUCT OF ITS BUSINESS ; (IV) APPROVE THE REGIONAL RESOURCE CENTER BUDG ET; (V) IN ACCORDANCE WITH THE REGULATIONS AND LAWS OF THE STATE, RECEIVE, ACCOUNT FOR , CONTROL, AND SUPERVISE THE SP ENDING OF ALL PUBLIC FUNDS REC EIVED BY THE REGIONA L RESOURCE CENTER ; (VI) PUBLISH THE RESULTS O F THE AUDIT CONDUCTE D UNDER PARAGRAPH (4)(II) OF THIS SUBSECTION; AND (VII) SUBMIT A REPORT TO TH E STATE LIBRARIAN ON OR BEFORE NOVEMBER 1 EACH YEAR THAT INCLU DES: 1. THE AMOUNT OF MONEY R ECEIVED FROM THE LIBRARY FUND AND OTH ER SOURCES; 2. ITEMIZED EXPENSES ; 3. THE NUMBER OF BOOKS A ND PERIODICALS IN THE POSSESSION OF AND OW NED BY THE REGIONAL RESOURCE CENTER ; 4. THE RESULTS OF THE AN NUAL AUDIT; AND 5. ANY OTHER INFORMATIO N REQUIRED BY THE STATE LIBRARY BOARD. Ch. 677 2023 LAWS OF MARYLAND – 8 – (3) A GOVERNING BOARD MAY : (I) APPLY, ACCEPT, AND EXPEND ANY GI FT, APPROPRIATION , OR GRANT FROM THE STATE, COUNTY, OR FEDERAL GOVERNMEN T OR ANY OTHER PERSON ON BEHALF OF THE REGIONAL RESOURC E CENTER; (II) RECOMMEND THE PURCHAS E, CONDEMNATION , RENTAL, ACQUISITION, USE, OR CONVEYANCE OF PRO PERTY FOR ANY VALID PURPOSE UNDER THIS SECTION; (III) RECOMMEND PLANS FOR T HE REGIONAL RESOURCE CENTERS, INCLUDING THE USE OF FACILITIES OF PARTIC IPATING LIBRARIES , ADDITIONS TO THE FAC ILITIES OF PARTICIPA TING LIBRARIES, OR NEW FACILITIES SEPARATE FROM THE EX ISTING FACILITIES OF PARTICIPATING LIB RARIES; (IV) SELECT THE LOCATION O F AND APPROVE PLANS FOR THE ERECTION OF REGIONAL RESOURCE CENTER BUIL DINGS, SUBJECT TO THE APPROVAL OF THE STATE LIBRARY BOARD AND THE GOVERNOR; (V) MAKE AGREEMENTS WITH ANY PERSON FOR ANY LIBRARY SERVICE; AND (VI) PERFORM ANY OTHER ACT IONS NECESSARY FOR T HE PROPER CONTROL AND D EVELOPMENT OF THE RE GIONAL RESOURCE CENT ER. (4) IN ADDITION TO OTHER REPORTS THAT MAY BE REQUIRED BY THE STATE LIBRARY BOARD, THE BOARD SHALL: (I) KEEP REC ORDS THAT ARE CONSIS TENT WITH SOUND BUSINESS PRACTICES A ND ACCOUNTING RECORD S THAT USE GENERALLY ACCEPTED ACCOUNTING PRINCIPLES; (II) CAUSE AN AUDIT BY AN INDEPENDENT CERTIFIE D PUBLIC ACCOUNTANT APPROVED BY THE STATE LIBRARIAN TO BE MADE OF THE ACCOUNT S AND TRANSACTIONS OF THE REGIONAL RESOURC E CENTER AT THE CONC LUSION OF EACH FISCAL YEAR ; AND (III) FOR ANY STATE MONEY, BE SUBJECT TO AN AUD IT BY THE OFFICE OF LEGISLATIVE AUDITS, IN ACCORDANCE WITH §§ 2–1220 THROUGH 2–1227 OF THE STATE GOVERNMENT ARTICLE. SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect July 1, 2023. WES MOORE, Governor Ch. 677 – 9 – Approved by the Governor, May 16, 2023.