SUBJECT/RECOMMENDATION:
Title
Appoint Helen A. Amburgey to the Library Board with a term to expire December 31, 2024. (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 (1st Thursday) - February, May, August, November
PLACE: Main Library Chambers - 10:15 a.m.
APPTS. NEEDED: 1
THE FOLLOWING ADVISORY BOARD MEMBER HAD RESIGNED AND NOW REQUIRES REPLACEMENT BY A NEW APPOINTEE:
1. Elizabeth Folk - 1979 Beckett Lake Dr., 33763 - Business Analyst
Original Appointment: 02/07/13
Resigned: 10/23/20 - (was serving 2nd term until 2/28/21)
THE NAMES BELOW ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCY:
1. Helen A. Amburgey - 214 S. Corona Ave., 33765 - Fiscal Service
2. Sabina J. Soler - 108 N. Meteor Ave., 33765 - Professional Services
3. Timothy Promen - 309 S. Mars Ave., Apt 1, 33755 - Landscape Architect
Zip codes of current members on board:
1 at 33755
1 at 33756
1 at 33759
1 at 33763
1 at 33765
1 at 33767
At the November 30 work session, there was council consensus to appoint Ms. Amburgey. Staff was directed to place the item on the consent agenda.