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HomeMy WebLinkAboutCity Council Resolutions (R-05-2564)-06/21/2005 RESOLUTION R-05-2564 A RESOLUTION APPOINTING BOARD AND EX-OFFICIO MEMBERS TO THE LIBRARY BOARD WHEREAS, four (4) positions on the Library Board have expiring terms; and WHEREAS, five (5) Library Board ex-officio positions have expiring terms; and WHEREAS, Ordinance 0-01-1282 provides for Council, if it deems it desirable, to appoint ex-officio members to the Library Board; and WHEREAS, Ordinance 0-04-1466 provides for Council to appoint the President of the Friends of the Colleyville Public Library and the President of the Colleyville Public Library Foundation, as ex-officio members with terms concurrent with their terms on each organization. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the following persons are hereby appointed to the Library Board for a two-year term expiring June 2007: Place 1 Place 3 Place 5 Alternate 1 Alternate 3 Pat Jones Nancy Eytcheson Richard Roxburgh Dennis Healy Jim Moore Sec. 2. THAT the Colleyville City Council hereby appoints the following persons to serve as ex-officio members for a one-year term expiring June 2005: Steve Banta - Corporate Sponsor Dr. Larry Darlage - Tarrant County College Nancy Coplen - Grapevine-Colleyville Independent School District Ret Stansberger - Colleyville Area Chamber of Commerce David Kelly - City of Colleyville Sec. 3. THAT the President of the Friends of the Colleyville Public Library and the President of the Colleyville Public Library Foundation will serve as ex-officio members with terms concurrent with their terms on each organization. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF -S- ABSTENTIONS ON THIS THE ~/ ATTEST: ~ Cynthia Singleton, TRMC City Secretary AYES, DAY OF Resolution R-05-2564 Page 2 of2 D NAYS AND D ~ 2005. CITY OF COLLEYVILLE 4)~~ David Kel\Y' / 0 Mayor