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Resolution No. 23-48 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 23- c(f A RESOLUTION APPOINTING JENNY STOFFEL AS A VOTING MEMBER, AND PAMELA MICHAEL AS AN ALTERNATE,MEMBER 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 appointing Jenny Stoffel and Pamela Michael to the city's Library Board. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Jenny Stoffel is appointed to Library Board as a voting member for a 4-year term, effective January 1,2024 through December 31,2027. SECTION 2: Pamela Michael is appointed to Library Board as an alternate member for a 2-year term, effective January 1,2024 through December 31,2025. SECTION 3: This resolution is effective immediately upon passage. PASSED: This 19th day of December 2023. cO" Mayor-City of Tigard A n EST: City Recorder-City of Tigard RESOLUTION NO. 23- Page 1