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~Gh ~~T <br />31a~~ ll <br />REQUEST FOR ACTION <br />ver <br />TO ITEM NUMBER <br />Ci Council <br />AGENDA SECTION MEETING DATE PREPARED BY <br /> March 21, 2011 Jessica Miller, Executive <br /> Secreta /De u Ci Clerk <br />ITEM DESCRIPTION REVIEWED By <br />Consider Appointment of New Library Board Member Tina Allard, Ci Clerk <br /> REVIEWED BY <br />ACTION REQUESTED <br />Motion to appoint a new Library Board member to fulfill the unexpired term to December 31, 2012. <br />BACKGROUND/DISCUSSION <br />Michael Hangaard has submitted his resignation from the Library Board effective immediately. Mr. <br />Hangaard has accepted full-time employment which will conflict with the Library Board meeting <br />schedule. <br />There are two applications on file for the Library Board: Mary Eberley and Nicole Novotny. As the <br />Council may recall, Ms. Eberley and Ms. Novotny were interviewed in February but were not appointed <br />at that time. <br />The Library Board is a Mayoral appointment with approval from the Council. <br />FINANCIAL IMPACT <br />N/A <br />ATTACHMENTS <br />^ Library Board application - Mary Eberley <br />^ Library Board application - Nicole Novotny <br />Action Motion by Second by Vote <br />Follow Up <br />N:\Public Bodies\Boatds\Council Memos\2011\LB Resignation and appt.docx <br />