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Resolution No. 23-19 CITY OF TIGARD, OREGON TIGARD CITY COUNCI RESOLUTION NO. 23- 1 1 A RESOLUTION APPOINTING ALTERNATE BOARD MEMBER BART HAWKINS TO COMPLETE A VACATED MID-TERM POSITION AS A VOTING MEMBER OF THE TIGARD LIBRARY BOARD. WHEREAS,one midterm resignation was received on May 18,2023 from Library Board member Jim Ivler;and WHEREAS,a position for one voting member for the Tigard library Board opened with this midterm resignation;and WHEREAS,according to the Tigard Public Library Board bylaws,members serving as alternates and in good standing will be given first consideration to fill a mid-term position;and WHEREAS, the Tigard Public Library Board Alternate members were interviewed by the Appointment Advisory Committee on June 8,2023;and WHEREAS,Alternate member Bart Hawkins has been recommended for appointment by the Tigard City Council. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Bart Hawkins is hereby appointed to the Tigard Library Board as a Member to complete a vacated position,effective June 27,2023 through December 31,2024;and SECTION 2: This resolution is effective immediately upon passage. PASSED: This 27th day of June 2023. Heidi Lueb Mayor-City of Tigard A'TEST: o-e24-&vg.ex.- Carol A. Krager City Recorder-City of Tigard RESOLUTION NO.2 - 19 Page 1 of 1