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HomeMy WebLinkAbout2009 Library Board of Trustees Appointments - Appointment ofCouncil/Agency Meeting Held: Deferred/Continued to: 1Ap roved Condition I Appro ed ❑ Denied sS�C� City�C erk' ignatur T Council Meeting Date: 6/15/2009 Department ID' Number: LS 09-02 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY SUBMITTED BY: CITY COUNCIL MEMBERS GIL C E JOSEP ARCHIO, LIAISONS TO THE LIBRARY BOA STEE'`�,: f PREPARED BY: STEPHANIE BEVERAGrNT RECTOR OF IBRARY SERVICES SUBJECT: APPROVE APPOINTMF BETTY CROTEAU TO THE LIBRARY BOARD OF TRUSTEES Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s) Statement of Issue: An appointment to the Library Board of Trustees must be approved by the City Council Funding Source: Not Applicable. Recommended Action: Motion to: Appoint Betty Croteau to her first four-year term (07/01/09-06/30/13) to the Library Board of Trustees as recommended by the City Council Library liaisons Gil Coerper and Joseph Carchio. Alternative Action(s): Consider alternative appointments. REQUEST FOR CITY COUNCIL ACTION MEETING DATE: 6/15/2009 DEPARTMENT ID NUMBER: LS 09-02 Analysis: Due to the term of office expiration for Mr. Richard Moore on June 30, 2009, a vacancy will be created on the Library Board of Trustees. City Council liaisons Gil Coerper and Joseph Carchio, liaisons to the Library Board of Trustees, met with Stephanie Beverage, Director of Library Services and reviewed applications of the candidates, selecting Betty Croteau from the available applicants to fill this vacancy. Ms. Croteau is a 43-year resident of Huntington Beach and holds a Bachelors Degree in Speech and Hearing Therapy. She utilizes many of the programs offered at the Huntington Beach Library and serves as a Friend of the Library. Strategic Plan Goal: Improve internal and external communication — Increase community involvement, dialogue, and outreach by educating residents about opportunities for involvement such as how to donate to projects, volunteer, access information, and offer opinions through the website and other means. Environmental Status: Not applicable. Attachment(s): -2- 5/19/2009 9:19 AM ATTACHMENT Surfnet - Boards & Commission Application Boards & Commissions Application First Name Mary Betty Home Zip Code State 92646 CA Business Address: Zip Code State CA Occupation Retired Teacher United State Citizen yes Education Background BA in Speech and HearingTherapy 40 hrs past BA Last Name Croteau City Huntington Beach City Phone Length of Residency 43 years Name of Board, Comission, Committee or Task Force Library Board Professional Licenses and/or Associations past Speech and Hearing Association Resourse Speicalist Association University Women Professional Experience Taught in the field of speech and hearing therapy in Kansas. Worked for 25 years for the HBCSD in the Resourse Specialist Program. Special Knowledge or Skill Have taken and taught programs to Special Education students in reading and math. Civic and/or Service Memberships I was a Girl Scout leader for ten years and in charge of the Scouting program at St. Simon and Jude. I am curently involved in many programs at St. Simon and Jude Church Civic Interests I am interested in what goes on in our city and would like to become involved in programs at our Library. Availability (Must be available for meetings) I am available for meetings. How Will You Qualifications Best Serve the Needs of the Community? I am a Friend of the Library and take classes on Fridays with Mindful Movements so I spend ample time at the Library and watch what is happening. I also read a lot and use the services of the Library. Why Do You Wish to Serve on a Volunteer Citizen's Body? I want to expand my horizans and become more active in my community in an area where I am comfortable. http://surfnet.surfcit/-hb.org/admin/boards_commissions/application_print_view.cfm?ID=370 [1/23/2009 10:11:21 PM] RCA ROUTING SHEET INITIATING DEPARTMENT: LIBRARY SERVICES SUBJECT: Approve Appointment of Betty Croteau to the Library Board of Trustees COUNCIL MEETING DATE: June 15, 2009 RCA ATTACHMENTS STATUS Ordinance (w/exhibits & legislative draft if applicable) Attached ❑ Not Applicable ❑ Resolution (w/exhibits & legislative draft if applicable) Attached ❑ Not Applicable ❑ Tract Map, Location Map and/or other Exhibits Attached ❑ Not Applicable ❑ Contract/Agreement (w/exhibits if applicable) Attached ❑ Signed in full by the City Attorney) Not Applicable ❑ Subleases, Third Party Agreements, etc. Attached ❑ (Approved as to form by City Attorney) Not Applicable ❑ Certificates of Insurance (Approved by the City Attorney) Attached ❑ Not Applicable ❑ Fiscal Impact Statement (Unbudgeted, over $5,000) Attached ❑ Not Applicable ❑ Bonds (If applicable) El Notached t Applicable ❑ Staff Report (If applicable) Attached Not Applicable ❑ Commission, Board or Committee Report (If applicable) Attached ❑ Not Applicable ❑ Findings/Conditions for Approval and/or Denial Attached ❑ Not Applicable ❑ RCA Author: Kathy Blassingame