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~~r ~~ <br />c ~ <br />ty of ~~ <br />lk • <br />River <br />TO: <br />FROM: <br />DATE: <br />ITEMS 5.1.-5.3. <br />MEMORANDUM <br />Mayor and City Council <br />Sandra Thackeray, City Clerk <br />February 6, 1995 <br />SUBJECT: Library Board Appointments <br />INTRODUCTION: <br />There is currently one vacancy on the Library Board. This vacancy was <br />created when Vicki Sullivan resigned after serving three complete terms on <br />the Library Board. <br />John Dietz is currently a member of the Library Board but has indicated his <br />desire to resign due to his commitment to the Utilities Commission. A letter <br />• of resignation from John Dietz is included with this memo. <br />After advertising for several weeks for Library Board applicants, the City <br />received applications from two people indicating their interest in serving on <br />the Library Board. The applications were received from Ellen Kretsch and <br />Linda Ritchie. <br />I have requested both Ellen and Linda to stop in on Monday evening at 5:45 <br />to meet the Council. <br />ACTION REQUESTED: <br />1) Meet the two new applicants. <br />2) Accept Resignation from John Dietz from the Library Board <br />3) Appoint two new applicant to the Library Board for the following <br />terms: <br />• 3 year term ending on 12/31/98 <br />• 1 year term ending on 12/31/96 <br />13065 Orono Parkway • P.O. Box 490 • Elk River, MN 55330 • (612) 441-7420 • Fax: (612) 441-7425 <br />