2008-033RESOLUTION NO. 08-033
OFFICIAL RECORD
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, PROVIDING FOR THE
APPOINTMENT OF MEMBERS TO SERVE ON THE
LIBRARY BOARD AND PROVIDING AN EFFECTIVE
DATE.
WHEREAS, on October 20, 1998, the City Council for the City of Southlake,
Texas, approved Ordinance No. 716, establishing a Library Board to act as an advisory
board to the City Council relating to all nature of library facility planning and
programming; and,
WHEREAS, the Board shall consist of seven (7) citizens of the City of Southlake,
and who shall be appointed by the City Council for two (2) year terms. Members shall
serve without compensation until their successors are appointed. Places on the Board
shall be numbered one (1) through seven (7); and,
WHEREAS, the City Council may appoint ex -officio members to the Board. Such
ex -officio members shall be appointed on an annual basis and the term of office of such
ex -officio members shall be one (1) year from the date of appointment. Such ex -officio
members shall have no voting authority. Vacancies on the Board are to be filled by
appointment by the City Council for the length of the unexpired term; and,
WHEREAS, the terms for Lori Burr (Place 1), Wanda Schafer (Place 2), and
Brenda Flores (Place 3) expired in May 2008; now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1. The above premises are hereby found to be true and correct and are
hereby incorporated into the body of this resolution as if copied in their
entirety.
Section 2. The City Council hereby appoints the following persons to the Library
Board:
Lori Burr Place 1 (term ends May 2010)
Wanda J. Schafer Place 2 (term ends May 2010)
Brenda Flores Place 3 (term ends May 2010)
Section 3. This resolution is hereby effective upon passage by the City Council.
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Resolution No. 08-033
Page 2 of 2
PASSED AND APPROVED THIS THE 19th DAY OF AUGUST, 2008.
ATTEST:
Lori Payne, TRM
City Secretary
CITY OF SOUTHLAKE, TEXAS
4 \
ndy Warn -
Mayor