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Home My WebLink About2011 Library Board of Trustees Appointments - Deferred to 10 Council/Agency Meeting Held: =eferre /Continued to: ❑ Approved ❑ Conditionally Approved ❑ Denied C Cler ' Sign ure Council Meeting Date: August 1, 2011 :::L Department ID Number: LS11-003 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: City Council Members Connie Boardm and and Matthew Harper, Liaisons to the Library Board of Trustees PREPARED BY: Stephanie Beverage, Director of Library Services SUBJECT: Approve appointment of Sherrie Daugherty and Richard Moore, and the reappointment of Karen Faith Vogel to the Library Board of Trustees Statement of Issue: An appointment to the Library Board of Trustees must be approved by the City Council. Financial Impact: Not Applicable Recommended Action: Motion to: A) Approve the reappointment of Karen Faith Vogel for a second term effective July 1, 2011, through June 30, 2015; and, B) Approve the appointments of Sherrie Daugherty and Richard Moore to their first four- year terms from July 1, 2011, through June 30, 2015, on the Library Board of Trustees as recommended by City Council Library Board Liaisons Connie Boardman and Matthew Harper. Alternative Action(s): Consider alternative appointments. HB -85- Item 6. - I REQUEST FOR COUNCIL ACTION MEETING DATE: 8/1/2011 DEPARTMENT ID NUMBER: L.S11-003 Analysis: The term of Karen Faith Vogel expired on June 30, 2011. Ms. Vogel requested reappointment to the Library Board of Trustees. Attached is the communication from Ms. Vogel requesting reappointment to another term. Additionally, due to the term of office expiration for Mr. Lloyd Budwig and Mr. Sidney Kuperberg, two vacancies were created on the Library Board of Trustees. Library Director, Stephanie Beverage, conducted interviews of all the candidates and requested recommendations by City Council Library Board Liaisons Connie Boardman and Matthew Harper of Sherrie Daugherty and Richard Moore from the available applications. Council Members Connie Boardman and Matthew Harper recommend the reappointment of Karen Faith Vogel for her last four-year term effective July 1, 2011, through June 30, 2015, and the appointments of Sherrie Daugherty and Richard Moore for their first four-year terms also effective July 1, 2011, through June 30, 2015. Environmental Status: Not applicable. Strategic Plan Goal: Improve Internal and External Communication Attachment(s): 1. Library Board of Trustees Roster—07/01/2011 —06/30/2012 2. Letter from Faith Vogel requesting Reappointment. 3. Library Board Application from Sherrie Daugherty 4. Library Board Application from Richard Moore 5. Memo from Stephanie Beverage to City Council Library Board Liaisons requesting reappointment of Faith Vogel and appointment of Sherrie Daugherty to the Library Board of Trustees Item 6. - 2 xB -86- ATTACHMENT # 1 LIBRARY BOARD OF TRUSTEES—July 1,2011—June 30,2012 BETTY CROTEAU (Chair) (First Term) SECRETARY Term: 7/1/09—6/30/13 Stephanie Beverage 960-8835 FAITH VOGEL (Vice-Chair) (Last Term) Stephanie.beverage@surfcity-hb.org Term: 7/1/07—6/30/11 (Appointed 4/6/09), 7/1/11 —6/30/15 Kathy Blassingame DIONNE COX (Last Term) 960-8836 Term(s): 7/1/05—6/30/09, 7/1/09—6/30/13 kblassingame@surfcity-hb.org SHERRIE DAUGHERTY (First Term) COUNCIL LIAISONS Term: 7/1/11 —6/30/15 Connie Boardman Matthew Harper DON LEWIS (Last Term) Te@s): 7/1/05 —6/30/09, 7/1/09 6/30/13 BEN MILES (Last Term) Te@s): 7/1/05—6/30/09, 7/1/09—6/30/13 RICHARD MOORE (First Term) Term: 7/1/11 —6/30/15 The Library Board meets the third 'Tuesday of each month, 5:00 PM,Administrative Conference Room, Central Library Rev. 08.02.2011 Item 6. - 4 HB -88- ATTACHMENT #2 na .»_ itan 6. . 5 Faith Vogel 2011 JUN -3 Pry 121- 59 "I Tune 1,2011 ,a `0 Joan L. Flynn Office of the City Clerk City Of Huntington Beach 2000 Main Street Huntington Beach, CA. 92648 Honorable Mayor and City Council I am presently serving as a member of the Huntington Beach Library Board of Trustees. I would very much appreciate being reappointed to the Board of Trustees for the next term. I have been so impressed with the Library staff,as well as the support for the Library within the Huntington Beach Community. I would be grateful for the opportunity to continue working with and supporting the staff and the Board in their efforts to provide outstanding library services for the Co Thank you very much for your favorable consideration of this request. Sincerely, G'O� Faith Vogel 4 Item 6. - 6 HB -90- ATTACHMENT #3 .cur urot- uvaiva cv- Yage 1 OI 1 Boards & Commissions Application First Name Last Name Sherrie Daugherty Home Address: City Huntington Beach Zip Code State 92646 CA Business Address: City Zip Code State CA Email Phone Occupation Length of Residency Retired Librarian 40 years United State Citizen Name of Board,Comission,Committee or yes Task Force Library Board Submitted: 01 June 2011 Education Background BA in Library and Information Science, Florida State University Master's Degree in Library and Information Science, Florida State University Professional Licenses andlor Associations Past member of the California Library Association and the American Library Association. Professional Experience Librarian, Senior Librarian, Principal Librarian over 38 years at the Huntington Beach Public Library Special Knowledge or Skill Over 40 years as a librarian, including administrative experience.Specific experience with the City of Huntington Beach and the library. Civic and/or Service Memberships Member of the Huntington Beach Bicentennial of the Constitution Committee. Availability(Must be available for meetings) Available How Will You Qualifications Best Serve the Needs of the Community? I have very specific experience with the library and the needs of the Huntington Beach public for library service. Why Do You Wish to Serve on a Volunteer Citizen's Body? Very concerned about the library service that is provided to the citizens of Huntington Beach. hrtp://surfnevadmin/boards_commissions/application_print_view.cfm?TD=695 6/1/20I I Item 6. - 8 HB -92- ATTACHMENT #4 HB „ „ems 9 5urtnet - hoards & Commission Application Page I of I Boards & Commissions Application First Name Last Name Richard Moore Home Address: City Huntington Beach Zip Code State 92649 CA Business Address: City Zip Code State CA Email Phone Occupation Length of Residency retired school librarian 18 years United State Citizen Name of Board,Comission,Committee or yes Task Force Library Submitted: 27 May 2011 Education Background 1991 -93—California State University, Fullerton(MLS program) 1983--California Administrative Service Credential 1970-73—California State University,Long Beach B.A. English/Math minor California Teaching Credential California School Library Service Credential 1967-69—University of California,Santa Barbara Professional Licenses and/or Associations B.A. English/Math minor California Teaching Credential California School Library Service Credential California Administrative Service Credential Professional Experience 2005-Current—Retired,Consulting,writing,volunteering 2002-2005—Librarian,Orange County Department of Education, California 2001 —2002—Resource Consultant,Orange County Department of Education(OCDE) 2000-2001 —Founding Librarian,Sage Hill School,Newport Coast,CA 1991 -2000—Librarian, Bolsa Grande j High School(BGHS), Garden Grove, CA 1973-1991 —Librarian,Torrance High School,Torrance,CA Special Knowledge or Skill 2005-current—CALTAC Executive Board,President,2009-10 2003-2005—California Library Association Executive Board 2002—2005—California Library Association Assembly 2001 -2009—Trustee,Huntington Beach Public Library 2005—2008—Public Relations Chair,California Association of Library Trustees and Commisioners(CALTAC Executive Board) 1995—2009—Public Relations Chair,California School Library Association(CSLA)2000--OCDE School Library Standards Committee/Co-Author BGHS Digital High School Committee 1997—Authored Civic and/or Service Memberships Huntington Beach Coordinating Council Orange County Library Association,VP Amigos de Bolsa Chica Civic Interests Libraries Downtown Bolsa Chica Wetlands Availability(Must be available for meetings) yes How Will You Qualifications Best Serve the Needs of the Community? Background knowledge of libraries and previous experience on Board,extensive writing background, ; participation on professional boards and evaluation bodies—all go toward making it possible for me to contribute to HBPL. Why Do You Wish to Serve on a Volunteer Citizen's Body? Because it offers the opportunity for me to give back to the community. http://surfnet/admin/boards_commissions/application_print_view.cfm?ID=689 5/27/2011 Item 6. - 10 xB -94- ATTACHMENT #5 s aty of Fount i ngton Beach ® library services department ® administration To: Connie Boardman, Councilmember and Liaison to the Library Board Matthew Harper, Councilmember and Liaison to the Library Board From: Stephanie Beverage, Director of Library Services Date: June 22, 2011 Subject: Recommendations for Library Board vacancies The Library had 3 Board positions expiring this June 30. One Board member was eligible for reappointment and she has submitted a request to continue. The other two positions were open and the Library received 4 applications from members of the community. I asked each of the 4 candidates to come in and meet with me to talk about the Library, Library trends, and the Library Board. Two of the applicants came in and met with me to discuss their interest in serving on the Board, and I would like to recommend them to you for appointment. Richard Moore has served on the Library Board before. Richard is a retired school librarian, who continues to have a strong interest in libraries and library advocacy. He is active on the HB Reads committee and has experience serving on other community boards and organizations. Sherrie Daugherty is a retired librarian who is also a long time resident of Huntington Beach. Sherrie has a strong interest in libraries and is well informed about library issues and trends. She is an active user of the library and is familiar with the City and the needs of the community. I recommend the appointment of Richard Moore and Sherrie Daugherty to the Library Board starting terms in 2011. Thank you for your consideration. Attachements: cc( HUNTINGTON BEACH PUBLIC LIBRARY www.hbpl.org Item 6. - 12 HB -96-