Loading...
Item 8CCITY OF SOUTHLAKE MEMORANDUM June 11, 2009 To: Shana Yelverton, City Manager From: Lori Payne, City Secretary Subject: Resolution No. 09-031, Appoint members to the Library Board Action Requested: Appoint members to the Library Board. Background Information: 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. The Board shall consist of seven 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 The terms for June Koelker (Place 5), C.D. Peebles (Place 6), Kimberly Roberts (Place and a vacant position (Place 4) expired in May 2009. Financial Considerations: Not applicable Financial Impact: Not applicable Citizen Input/ Board Review: Not applicable Legal Review: Not applicable Supporting Documents: Resolution No. 09-031 Listing of current board members Applications submitted for consideration RESOLUTION NO. 09-031 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 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 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 June Koelker (Place 5), C.D. Peebles (Place 6), Kimberly Roberts (Place and a vacant position (Place 4) expired in May 2009; 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: Place 4 (term ends May 2011) Place 5 (term ends May 2011) Place 6 (term ends May 2011) Place 7 (term ends May 2011) Section 3. This resolution is hereby effective upon passage by the City Council. PASSED AND APPROVED THIS THE 161h DAY OF JUNE, 2009. CITY OF SOUTHLAKE, TEXAS BY: ATTEST: John Terrell Mayor Lori Payne, TRMC City Secretary Library Board MEMBER TERM TO EXPIRE Lori Burr Place 1 Wanda Schafer Place 2 Brenda Flores Place 3 Vice Cha Vacant Place 4 Tune Koelker Place 5 Chair C.D. Peebles Place 6 Kimberly Roberts Place 7 5/1/2010 5/1/2010 5/1/2010 5/1/2009 5/1/2009 5/1/2009 5/1/2009 Staff Liaison: Southlake Public Library, 1400 Main Street, Suite 130 Souddake, TX 76092 Phone: 817-748-8384 Fax: 817-748-8250 Email: kmcgeathlCa),eLsouthlake.tx.us a ~V'i.Ndk" Wa...w,.w..i:S:.....«,,....r'. ..,..'.u.;k.-.~ryNq.- .......u,&:". -,..:,.<-,..~..u.:+.s•,W~..f.. -s.'"w',,..:...a:4':.a.. m. ._.....ia~.,,,.. Wednesday, May 27, 2009 Page i of l cv v OF SOUTHLAKE RECEIVED APR 2 8 zoos Application for AppointmeRVIC 1 L, ETARY APPLICATION FOR APPOINTMENT TO: k "b"Af" !ta 4 (name board, commission or committee) *Use a separate application for each appointment desired. Name: / G ~C AIV Address: 3/,f ~9liG~E V ~'s Voter's Registration # M'K#3 Home Phone: Work Phone: Email: Employer: Current and/or previous board, commission, or committee experience in the City of Southlake: Reason(s) for desiring to serve on this board, commission, or mmittee, and your opinion as to the purpose, goals, and duties of same: jog Z4 4 Ll~em6loyppd5 if f M/ 70 1616RgR f? J,ERI/IA % ~ ~ 1Z e,& 4 w9 y iQ G4lf/Ti 097- Qualifications and experience that would assist you in serving in this position: 6i12 Llfo6f-dN& 1-1,9RARY &-WK IN Z' .~/Y~ r~ r O/K41IP64 EM~®0~ tilgRfl.~y Do you understand and agree that your regular attendance and active support are requte as an appointee and that noncompliance could result in removal from the board? Y,667 Additional information or comments: Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 76092, fax to (817) 748-8270, or email address: Ipayne@ciliofsouthlake_com. Applications are kept on file for one (1) year. After that time it will be necessary to reapply and update the information herein if you wish to continue to be considered for ap in ent. ~ Signature: Date: 'I Gi a ~ ra G~tvi~G gyp 7~~IfeNr-,5" .y Aly - alWAIT 7-,0 CLI-Y OF SOUTHLAKE RECEIVED N AY 2 9 2009 Application for Appointment OcFICL;u v4F~A APPLICATION FOR APPOINTMENT TO: f (name boar commission or committee) *Use a separate application for each appointment desired. Name: a6 Address:' OQ~ ( Voter's Registration # Home Phone: Work Phone: 0.939.1110 Email: Employer b -I& V-Q LqU~j jX(YMDA Current and/or previous board, commission, or committee experience in the City of Southlake: k ~ ~n~rmrAh't~ h Qualifications and that would assist you in serving position Q Please return this completed form to the City Secretary's Office, Town Hail, 1400 Main Street, Suite 270, Southlake, Texas 76092, fax to (817) 748-8270, or email address: ipayne@cityofsouthlake.com. Applications are kept on file for one (1) year. After that time it will be necessary to reapply and update the information herein if you wish to continue to be considered for ^appointment. Sianature: U1 Y 1f ~.G \ Date: ell Reason(s) for desiring to serve on this boaEd-corr ission, or co mittee and yo r,opinion as to the purpose, goals, and duties of same: ft 1 Q , -Vl o~jiS,nn roM Do you understand and agree that your regular attendance and active support are re uired as an appointee and that noncompliance could result in removal from the board? Additional information or comments: CITY Or SOUTHLAKE 19 Application for Appointment RECEIVED M M 2 6 2009 OFFICE 0. -,r 1Y SECRETARY APPLICATION FOR APPOINTMENT TO: lie (name board, co ission or committee) *Use a separate application for each board appointment desired. Employer: Current and/or previous board, commission, or committee experience in the City of Southlake: Reason(s) for desiring to serve on this board commission, or committee, and your opinion as to the purpose, goals, and duties of same: Qualifications a penence that would assist you in ^ erving position: -11'24 - r -57 o Do you understand and agree that our regular attendance and active suppo r6 Feulreq as an appointee and that noncompliance could result in removal from the board? If not appointed to the specific board or commission requested, would you be receptive to ~DJy _ serve on a different board? Additional information or comments: Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 76092, fax to.(817) 748-8270, or email address: laavne0Ddtvofsouth1ake.com. Applications are kept on file for one (1) year. After that time it will be necessary to reapply and update the information herein if you wish to continue t be considered for appointment. D Date: ' Signature: - 17, Address: &aeye,~ A4~~' K6 Voter's Registration # Home Phone:Y/,"- 4d'- 9~7~- Work Phone: Email: SOUTHLAKE RECEIVED MAY 2 8 2009 Application for AppointmenQFFICE OF C11Y SECRETARY APPLICATION FOR APPOINTMENT TO: (name board, commi 'on or committee) *Use a separate application for each appointment desired. Name: f, Address: !g/rte Voter's Registration # Home Phone: rf7-yQ'/-d ~S7 Work Phone:9/7 ZS'7-7/iy Email: - Employer: TAG' _ Current and/or previous board, commission, or committee experience in the City of Southlake: Qualifications and experience that would assist you in serving in this position: an appointee and that noncompliance could re; It in removal from the board? Please return this completed form to the City Secretary's Office, Town Hall, 1400 Main Street, Suite 270, Southlake, Texas 76092, fax to (817) 748-8270, or email address: ! a ne ci ofsouthlake.com. Applications are kept on file for one (1) year. After that time it will be necessary to reapply and update the information herein if you wish to continue to be considered for appointment. SanaturP- nata• 9 -,,Z- Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: (l' 4& Additional information or comments: JUNE KOELKER 303 BLANCO SOUTHLAKE, TEXAS 76092 817-257-7114 EDUCATION 2002 PhD, Information Science, University Of North Texas I focused my studies on information using behavior and information policy. My dissertation was a study of information and communication technology use by administrators of academic libraries. 1984 MBA, University Of Arizona The University required a 15-credit hour concentration beyond the 36 hours of core MBA courses; my concentration was in Management Information Systems. The University of Arizona is known for the quality of its PhD degree in MIS; I chose my electives for the MBA concentration from within the MIS doctoral curriculum. 1973 MLS, University Of Arizona (Karen June Kirkpatrick) I focused on administrative and academic libraries by taking Advanced Reference, Advanced Cataloging, Academic Library Administration, and Public Library Administration. 197-1 University Of Delaware Major: English Minors: History, German EXPERIENCE 2006- Dean Mary Couts Burnett Library Texas Christian University MCB Library Administrator Budget Management of M 59 Employees Brite Divinity School Library Support (liaison) Library computing support for Forth Worth Art museums Friends of the TCU Library Fundraising Initiatives: Introduction of 24 hour Library Service (2008- Library Strategic Plan (2008/09) Digital Repository (2007- Subject Liaison Model for Public Services (2007- Building Space Needs Assessment (2008109) TCU University Press TCU Press publishes about 15 books annually 2.5 employees L311` Of SOUTHLAKE 19 RRffBD MAY ~ Z w Application for Appointment of APPLICATION FOR APPOINTMENT TO: L+~ira.r -boo,, " (name board, commission or committee) *Use a separate application for each appointment desired. Address: Mf)!a XLUand If-CA ( Voter's Registration # Home Phone:.?)' - Work Phone: Email: Employer: KUV~~ Current and/or previous board, commission, or committee experience in the City of Southlake: ~Al bfarc~-B va.►z( , Keason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: Mt m~ ~ T, d&,O,O WrL-I ~r-\ rkka 1) L) pu,r t r ~o i ~ '►1-cad Sru-G ~e S S , Qualifications and experience that would assist you in serving in this position: 0v lei r~ cco ar-r✓ S r 5 cc c c ~a . Do you understand aft g at your regufa~ a endance an active support are an appointee and that noncompliance could result in removal from the board? _ Additional information or comments: Please return this completed form to the City Secretary's Office, Town Hail, 1400 Main Street, Suite 270, Southlake, Texas 76092, fax to (817) 748-8270, or email address: ne ci ofsouthlake.com. Applications are kept on file for one (1) year. After that time it will ue necessary to reapply and update the information herein if you wish to continue to be considered for appointment. 2009 06/02 12,03 FAX 18179930008 CIYY OF SOUTHLAKE 19 Application for Appointment [aloo1 R EEC rE IV ED JUN-22009 OFFICE L ECRcra APPLICATION FOR APPOINTMENT TO: r r~a - ~04 fd (name board, commission or committee) *Use a separate application for each appointment desired. Name, Address: [ S 1 ! S Voter's Registration # Home Phone: Z 13 & 5! Work Phone: Employer: H.~oCe..~ oe- Current and/or previous board, commission, or committee experience in the City of Southlake: 1/, U Reason(s) for desiring to serve on this board, commission, or committee, and your opinion as to the purpose, goals, and duties of same: y e. o occ t4 ,,47- 4~e coU-w +1 -74- s "1,- 016 ~ { Cr 5 Ci +1J i L X0, T 4,o Qualifications and experience that would assist you in serving in this position: C ~ o a~ s?UrrC-w+ on lao~~~~~ JC) fd k4 an n`I {'u.t5J!-F,-t. Unrkr Sj-uv,u LA CMi NCC~A~+Mf ayt[~ ltifc~l~`l~~;an Gre~ Do you understand and agree that your regular attendance and active support are required as an appointee and that noncompliance could result in removal from the board? ~s Additional information or comments: I71.......~. •4.Sw r... wrr.Ir.~.r.J i-....... 4.. 49- e".ko Q.,..r..i., n.ln n4r-^ Tnur- t imll 4 Ann RA.%eh C#&L^ f