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File #: 19-763    Version: 1
Type: Consent Calendar Status: Passed
File created: 6/28/2019 In control: City Council/Public Financing Authority
On agenda: 7/15/2019 Final action: 7/15/2019
Title: Approve the reappointment of Richard Moore and Faith Vogel for an additional term to the Library Board as recommended by Council Liaisons Kim Carr and Jill Hardy
Attachments: 1. Att#1 Library Board Roster, 2. Att#2 Letter from Richard Moore, 3. Att#3 Letter from Faith Vogel

REQUEST FOR CITY COUNCIL ACTION

 

SUBMITTED TO:                     Honorable Mayor and City Council Members                     

 

SUBMITTED BY:                     Dave Kiff, Interim City Manager

 

PREPARED BY:                     Stephanie Beverage, Director of Library Services

 

Subject:

title

Approve the reappointment of Richard Moore and Faith Vogel for an additional term to the Library Board as recommended by Council Liaisons Kim Carr and Jill Hardy

body

 

Statement of Issue:

Appointments to the Library Board of Trustees must be approved by the City Council.  Currently, three terms on the Board expired on June 30, 2019.  Two of the three outgoing Board members have expressed interest in continuing to serve.

 

Financial Impact:

Not applicable.

 

Recommended Action:

recommendation

Approve reappointment of Richard Moore and Faith Vogel for an additional term to the Library Board effective July 1, 2019 through June 30, 2023.

end

 

Alternative Action(s):

Do not make reappointments to the Library Board of Trustees at this time.

 

Analysis:

The terms of Sherrie Daugherty, Richard Moore and Faith Vogel expired on June 30, 2019.  Two of the three Trustees have requested reappointment to the Library Board.  Attached is the communication requesting reappointment for an additional term.  Council Members Carr and Hardy has reviewed and approve the recommendation for reappointment.  The Library will recruit a new member of the Board to replace outgoing member, Ms. Sherrie Daugherty.

 

Environmental Status:

Not applicable.

 

Strategic Plan Goal:

Non-Applicable - Administrative Item

 

Attachment(s):

1.                     Library Board of Trustees Roster

2.                     Letter from Richard Moore

3.                     Letter from Faith Vogel