File #: ID#18-4937    Version: Name: Library Board Appointment
Type: Action Item Status: Passed
File created: 8/1/2018 In control: City Clerk
On agenda: 9/6/2018 Final action: 9/6/2018
Title: Appoint Kelly McLeay to the Library Board to fill the remainder of an unexpired term until February 28, 2019. (consent)
Attachments: 1. Gardner Candace-LB-EAB-17.pdf, 2. McLeay Kelly-LIB-17.pdf

SUBJECT/RECOMMENDATION:

Title

Appoint Kelly McLeay to the Library Board to fill the remainder of an unexpired term until 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: David Loyd

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. Amelia Wallon - 2327 Barkwood Pass, 33763 - Retired/Business Adm.

Original Appointment:  7/20/17

Resigned 7/20/18 - (was filling unexpired term until 2/28/19)

 

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

 

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

(currently serving on EAB, wishes to serve on LB)

 

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

 

Zip codes of current members on board:

1 at 33756

1 at 33759

1 at 33763

1 at 33765

2 at 33767

 

At the September 4 work session, there was council consensus to appoint Ms. McLeay. Staff was directed to place the item on the Consent Agenda.