Town of Chapel Hill header
File #: [19-0202]    Version: 1 Name:
Type: Consent Status: Passed
File created: 1/31/2019 In control: Town Council
On agenda: 3/6/2019 Final action: 3/6/2019
Title: Affirm the Non-Profits Friends of the Library and Friends of Chapel Hill Parks and Recreation Department and Authorize the Town Manager to Enter into Performance Agreements with these Groups.
Attachments: 1. Draft Performance Agreement – Friends of Chapel Hill Public Library, 2. Draft Performance Agreement – Friends of the Parks, Recreation, and Greenways, 3. Council Questions with Staff Response, 4. A RESOLUTION AFFIRMING THE NON-PROFITS FRIENDS OF THE LIBRARY AND FRIENDS OF CHAPEL HILL PARKS AND RECREATION DEPARTMENT AND AUTHORIZING THE TOWN MANAGER TO ENTER INTO PERFORMANCE AGREEMENTS WITH SAID GROUPS (2019-03-06/R-2)


title
Affirm the Non-Profits Friends of the Library and Friends of Chapel Hill Parks and Recreation Department and Authorize the Town Manager to Enter into Performance Agreements with these Groups.
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Staff:
Department:
Susan Brown, Executive Director
Community Arts and Culture
Linda Smith, Interim Director
Chapel Hill Parks and Recreation

Overview: On June 13, 2018, the Town Council adopted a framework to govern the activities and relationships with non-profit groups supporting Town activities, including two Friends groups (the Friends) and one Foundation. As a result, the two Friends groups reviewed and developed Performance Agreements and they are presented this evening for the Council's review.


Recommendation(s):
That the Council affirm the non-profit Friends of the Library and the non-profit Friends of Chapel Hill Parks and Recreation Department and authorize the Town Manager to enter into performance agreements with the Friends.

Key Issues:
* The performance agreements presented this evening are aligned with the framework adopted by the Town Council on June 13, 2018.
* The performance agreements have been reviewed by the Friends and Town Staff for consistency with best practices.
* Staff continues to work with the Library Foundation on a performance agreement, which will return to Council at a later date.

Fiscal Impact/Resources: The Departments will work with the Friends to establish gift funds to receive and appropriate monies raised by the non-profits. The system for tracking donations will be transparent to donors, the Friends, and Town Staff.

Where is this item in its process?






Council Goals:
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Create a Place for Everyone
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Develop Good Places,
New Spaces
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Support
Community Prosperity
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Nurture Our Community
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Facilitate Getting Around
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Grow Town
and Gown Collaboration


Attachments:

* Resolution

* Draft Performance Agreement - Friends of Chapel Hill Public Library

* Draft Performance Agreement - Friends of Chapel Hill ...

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