File #: ID#17-3668    Version: Name: Library Board Appointment
Type: Action Item Status: Passed
File created: 7/5/2017 In control: City Clerk
On agenda: 7/20/2017 Final action: 7/20/2017
Title: Appoint Amelia Wallon to the Library Board to fill the remainder of an unexpired term through February 28, 2019. (consent)
Attachments: 1. Dennis Donna M-LIB-17.pdf, 2. Gardner Candace-LB-EAB-17.pdf, 3. McLeay Kelly-LIB-17.pdf, 4. Wallon Amelia (Amy)-LIB-17.pdf

SUBJECT/RECOMMENDATION:

Title

Appoint Amelia Wallon to the Library Board to fill the remainder of an unexpired term through February 28, 2019. (consent)

 

Body

SUMMARY: 

APPOINTMENT WORKSHEET

BOARD: Library Board

TERM: 4 years

APPOINTED BY: City Council

FINANCIAL DISCLOSURE:  Not Required

STAFF LIAISON: Library Director

RESIDENCY REQUIREMENT: City of Clearwater

SPECIAL QUALIFICATIONS:  None

MEMBERS:  7

CHAIRPERSON: Paul F. Brown

MEETING DATES: Quarterly

PLACE: Main Library

APPTS. NEEDED: 1

THE FOLLOWING ADVISORY BOARD MEMBER HAS RESIGNED AND NOW REQUIRES REPLACEMENT BY A NEW APPOINTEE:

1. Paul F. Brown - 904 Druid Rd., 33756 - Supervisor/Library & Info. Science M.A.

Original Appointment:  12/1/11

Resigned 6/23/17 - (was serving 2nd term to expire 2/28/19)

 

THE NAMES BELOW ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCY:

1. Donna M. Dennis - 223 Island Way #4B, 33767 - Retired/Teacher

2. Candace Gardner - 736 Island Way, Apt. 305, 33767 - Retired/Guidance Counselor

3. Kelly McLeay - 1545 Drew St., 33755 - Nurse Manager

4. Amelia (Amy) Wallon - 2327 Barkwood Pass, 33763 - Retired/MBA/Managerial

 

Zip codes of current members on board:

2 at 33756

1 at 33759

1 at 33763

1 at 33765

1 at 33767

 

At the July 17 work session, there was council consensus to appoint Amelia Wallon. Staff was directed to place the item on the Consent Agenda.