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Resolution No. 13-31 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 13-,31 A RESOLUTION APPOINTING SCOTT HANCOCK, KATIE HARRIS AND JAN THENELL AS LIBRARY BOARD MEMBERS FOR FOUR-YEAR TERMS EFFECTIVE JULY 1, 2013 THROUGH JUNE 30, 2017, AND APPOINTING NICCI WALKER AND LORENA STEWART AS LIBRARY BOARD ALTERNATES FOR A TWO-YEAR TERM EFFECTIVE JULY 1, 2013 THROUGH JUNE 30, 2015. WHEREAS, the terms of Library Board Members, David Burke, Cecilia Nguyen and Scott Hancock, expired June 30,2013;and WHEREAS,Mr. Hancock has expressed interest in continuing as a member of the Library Board;and WHEREAS, Mr. Hancock, Ms. Harris, Ms. Thenell, Ms. Walker and Ms. Stewart were interviewed by the Mayor's Appointments Advisory Committee on Wednesday,June 19,2013. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Scott Hancock,Katie Harris and Jan Thenell are hereby appointed to the Tigard Library Board for four-year terms effective July 1,2013 through June 30,2017;and SECTION 2: Nicci Walker and Lorena Stewart are hereby appointed to the Tigard Library Board for two-year terms effective July 1,2013 through June 30,2015;and SECTION 3:This resolution is effective immediately upon passage. PASSED: This S '"day of ,2013. Ma} -City of Tigard ATTEST: City Recorder-City of Tigard RESOLUTION NO. 13 -31 Page 1