Agenda - Cornelius
Agenda - Cornelius
Agenda - Cornelius
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City of <strong>Cornelius</strong> <strong>Agenda</strong> Report<br />
To: Honorable Mayor and Members of the City Council<br />
From: Karen Hill, Library Director<br />
Through: Rob Drake, City Manager<br />
Date: July 12, 2012<br />
Subject: Library Board Appointments<br />
Summary: Request appointment of new Library Board member and reappointment of one expiring position<br />
on the Library Board.<br />
Previous Council Action: Council approves appointments to serve on the Library Board as recommended<br />
by the Library Board.<br />
Background Discussion: Two library board members terms will expire on June 30, 2011. Kimberly Viera<br />
was appointed to fill an unexpired term in May 2007. Her first full term is expiring and she is available for<br />
reappointment.<br />
Primavera Armendariz has met with the Board and applied for the position vacated by Kristin Steger-<br />
Solares who has served the maximum number of terms.<br />
Financial Implications: The Library Board is responsible for recommending policy and direction for the<br />
<strong>Cornelius</strong> Public Library, therefore, it is in the public’s best interest to retain a full membership on the<br />
Library Board.<br />
Advisory Committee Vote (if needed): The Library Board voted unanimously to recommend Viera for<br />
reappointment and Armendariz for a new appointment at their meeting on Thursday, May 10, 2012.<br />
Recommendation: Staff recommends Ms. Viera and Ms. Armendariz be appointed to serve on the Library<br />
Board.<br />
Proposed Motion:<br />
I move that the <strong>Cornelius</strong> City Council reappoint Kimberly Viera and appoint Primavera Armendariz to the<br />
Library Board and that this action take effect immediately.<br />
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