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Resolution No. 23-35 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 23-3c A RESOLUTION RE-APPOINTING KATE RISTAU AS A VOTING MEMBER, APPOINTING LILI DIAZ AS AN ALTERNATE MEMBER, AND ROSE HULETT AS A VOTING MEMBER TO 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 re-appointing Kate Ristau and appointing Lila Diaz and Rose Hulett to the city's Library Board. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Kate Ristau is re-appointed to Library Board as a voting member for a 4-year term, effective January 1,2024 through December 31, 2027. SECTION 2: T Ali Diaz is appointed to Library Board as an alternate member for a 1-year term, effective January 1,2024 through December 31, 2024. SECTION 3: Rose Hulett is appointed to Library Board as a voting member for a 4-year term, effective January 1,2024 through December 31, 2027. SECTION 4: This resolution is effective immediately upon passage. PASSED: This au -v-, day of OCkagi' 2023. Mayor- City of Tigard A'TEST: City Recorder- City of Tigard RESOLUTION NO. 23-35' Page 1