HomeMy WebLinkAboutApprove Library Board of Trustees reappointments with terms�, c.fiv
Dept ID 07061541 Page 1 of 1
Meeting Date 7/6/2015
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CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 7/6/2015
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A Wilson, City Manager
PREPARED BY: Stephanie Beverage, Director of Library Services
SUBJECT: Approve Library Board of Trustees reappointments with terms to expire June 30,
2019, as recommended by City Council Liaisons Councilmember Sullivan and
Councilmember O'Connell
Statement of Issue
The current term for three Library Board of Trustees has expired Reappointments, as
recommended by the City Council liaisons, must be approved by City Council
Financial Impact
Not applicable
Recommended Action
Approve the reappointments for Sherrie Daugherty, Richard Moore, and Faith Vogel to the Library
Board of Trustees for a term of four years effective July 1, 2015, through June 30, 2019, as
recommended by City Council Liaisons Councilmember Sullivan and Councilmember O'Connell
Alternative Action(s)
Not approve the reappointments for a second term
Analysis
The four-year term for Sherrie Daugherty, Richard Moore, and Faith Vogel expired on June 30,
2015 All three trustees have submitted letters stating they would like to serve a second term on
the Library Board of Trustees Attached is the communication from each of the three trustees
requesting reappointment to a second term
Environmental Status
Not applicable
Strategic Plan Goal
Improve quality of life
Attachments)
1) Letter from Faith Vogel requesting to serve a second term
2) Letter from Richard Moore requesting to serve a second term
3) Letter from Sherrie Daugherty requesting to serve a second term
4) Roster for the 2015-2016 Library Board of Trustees
Item 4. - I HB -30-
7/22/2015
Stephanie Beverage
Director- Library Services
Huntington Beach Public Library
Huntington Beach. CA
Dear Stephanie
I would very much like to continue serving on the Huntington, Beach Library Board of Trustees
As a former librarian while serving on the Board, I have been so impressed by the close and
mutual support of the Huntington Beach community and the Library The Community supports
the library in many ways, and in turn the staff ensure that outstanding library services are
available to the citizens I have seen the community come together to support the library when
tickets to A Taste of Huntington Beach were misappropriated, and I have seen the Library involve
the community in a wide variety of activities from creating library cards, to accessing the library
at the beach This close interaction ultimately provides an exceptional Library for an exceptional
city
I would therefore appreciate the opportunity of continuing in to be part of this process and make
a contribution to the city m an area of my expertise. It has been a pleasure to serve and I hope you
will consider my reapplication and permit me to remain on the Board
Sincerely,
Faith Vogel
1x13 -31- Item 4. - 2
May 21, 2015
Stephanie Beverage
Director of Library Services
Huntington Beach Public Library
7111 Talbert Avenue
Huntington Beach, CA 92648
Dear Stephanie,
I would like to continue as a member of the Huntington Beach Public
Library Board after my current term expires.
I enjoy this service to the library and am excited to see new
developments as they occur.
Sincerely,
Richard K. Moore
Item 4. - 3 HB -32-
Sherrie Daugherty
June 6,2015
Stephanie Beverage
7111 Talbert Avenue
Huntington Beach, CA 92648
Dear Ms. Beverage -
I have enjoyed my time on the Library Board and would like to continue for another
term. The library is an essential service to the residents of Huntington Beach and I
feel it is important to have the citizen involvement that the Library Board provides.
Thank you for your consideration in allowing me to continue as a member of the
Huntington Beach Library Board of Trustees for another term.
Sincerely,
Sherrie Daugherty
Library Board Trustee
HB -33- Item 4. - 4
LIBRARY BOARD OF TRUSTEES — July 1, 2015 — June 30, 2016
SHERRIE DAUGHERTY (Chair)
Term 7/1/11 — 6/3 0115
DON LEWIS (Vice -Chair)
Term(s) 7/1/05 — 6/30/09, 7/1/09 — 6/30/13, 7/1/13 — 6/30/17
DIONNE COX
Term(s) 7/1/05-6/30/09,7/1/09-6/30/13,7/1/13-6/30/17
BETTY CROTEAU
Term 7/ 1 /09 — 6/30/13, 7/ 1 / 13 — 6/30/17
BEN MILES
Term(s) 7/1/05 — 6/30/09, 7/1/09 — 6/30/13, 7/1/13 — 6/30/17
RICHARD MOORE
Term 7/1 /11 — 6/30115
FAITH VOGEL
Term 7/l/07 — 6/30/11 (Appointed 4/6/09), 7/1/11 — 6/30/15
SECRETARY
Stephanie Beverage
960-8835
stephame beverage@surfcity-hb org
Michelle Roesner
960-8836
Michelle roesner@surfcity-hb org
COUNCIL LIAISONS - 2015
Billy O'Connell
Dave Sullivan
The Library Board meets the third Tuesday of each month, 5:00 PM, Administrative Conference
Room, Central Library
Item 4. - 5 HB -34- Rev January 27, 2015