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HomeMy WebLinkAboutCity Council Resolutions (R-12-3536)-08/21/2012RESOLUTION R-12-3536 A RESOLUTION APPOINTING BOARD AND EX-OFFICIO MEMBERS TO THE LIBRARY BOARD WHEREAS, four (4) positions on the Library Board have expiring terms effective September 2012; and WHEREAS, Ordinance 0-04-1466 provides for City Council, if it deems it desirable, to appoint ex-officio members to the Library Board; and WHEREAS, Resolution R-10-3269 provides for the Library Board to submit names for consideration as ex-officio members; and WHEREAS, Ordinance 0-04-1466 provides for City 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 the 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 September 2014: Victoria Kennedy-Ziegler Place 2 Jerome Davis Place 4 Pam ]ones Place 6 Charna Gray Place 7 Sec. 2. 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 AYES, ~ NAYS AND ~ ABSTENTIONS ON THIS THE 18 " DAY OF SEPTEMBER 2012. Resolution R-12-3536 Page2of2 ATTE . CITY OF COLLEYVILLE ~ ~ ~ ~ ~ ynthi ingleton, TRMC, MC David Kelly City Secretary Mayor