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Resolution No. 25-03 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 25- 03 A RESOLUTION APPOINTING PAM MICHAFI,AND LILI DIAZ AS VOTING MEMBERS OF THE LIBRARY BOARD. WHEREAS, Tigard City Council established the Library Board to communicate with the City Manager and Council about Tigard Public Library's policies, budget, facilities, and other needs of the community to provide quality library service;and WHEREAS, Mayor Lueb recommends moving current alternates Pam Michael and Lili Diaz to voting members of the city's Library Board. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Pam Michael is appointed to Library Board as a voting member effective immediately through December 31, 2028. SECTION 2: Lili Diaz is appointed to Library Board as a voting member effective immediately through December 31,2027. SECTION 3: This resolution is effective immediately upon passage. PASSED: This 14th day of January 2025. L-1111 Council Presi.-nt- C'ty •f Tigard A121 EST: City Recorder- City of Tigard RESOLUTION NO. 25-a 3 Page 1