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2001-0574 RESOLUTION NO. 01-057 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPOINTING A REPRESENTATIVE AND AN ALTERNATE TO THE NORTH TEXAS REGIONAL LIBRARY SYSTEM; PROVIDING AN EFFECTIVE DATE. WHEREAS, The North Texas Regional Library System is one of ten regional library systems established by the Texas Library Systems Act in 1969; and, WHEREAS, the North Texas Regional Library System is a network of public and school libraries working together to provide materials and services; and, WHEREAS, a representative and alternate representative from each member library is appointed to serve a two-year term on the System Assembly in order to represent the library's interest and ideas in System planning and decision making. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS THAT: Section 1. The above premises are found to be true and correct and are incorporated into the body of this Resolution as if copied in their entirety. Section 2. That Karen Cienki, Library Board Member (Place 6) , is hereby appointed by the City Council to serve as the representative to the North Texas Regional Library System. Section 3. That Peggy Firestone, Library Board Member (Place 2) , is hereby appointed by the City Council to serve as the alternate representative to the North Texas Regional Library System. Section 4. That the appointments are hereby effective upon passage of this Resolution by the City Council. PASSED AND APPROVED THIS THE 21St DAY OF AUGUST, 2001. CITY OCITY OF SOUTgac------ e* TEXAS O G ' BY 5. Mayor Rick ATTESTI.,_.S Sandra L. LeGrand City Secretary M:\WP-FILES\CITYSEC\RESOLU\0I-057NTRLS.doc