AGENDA #12a

 

MEMORANDUM

 

TO:                  Mayor and Town Council

 

FROM:            Joyce A. Smith, Town Clerk

 

SUBJECT:       Appointments to the Library Building Committee

 

DATE:             September 27, 2004

 

 

On June 30, 2004, the Council adopted a resolution establishing the Library Building Committee.  Tonight, the Council may make appointments to at least four (4) vacancies on the Library Building Committee (two or more residents from the Pritchard Park neighborhood, and two or more at-large members).

 

The Library Building Committee is to include one or more Council members.  Adoption of the attached resolution would designate one or more representatives of the Council to serve on this Committee.

 

The June 30 resolution included representation on the Committee by members of the Chapel Hill Public Library Foundation, the Chapel Hill Public Arts Commission, Friends of the Chapel Hill Public Library, the Library Board of Trustees, and the Parks and Recreation Commission.  Members that have been identified by those boards to serve on the Library Building Committee are:

 

Chapel Hill Public Library Foundation               Michelle Lewis

Chapel Hill Public Arts Commission                              Janet Kagan

Friends of the Chapel Hill Public Library                       Margery Thompson

Library Board of Trustees                                             Bob Schreiner, Evelyn Daniel

Parks and Recreation Commission                                Cory Brooks, Terry Blalock (alternate)

 

Copies of the applications and ballots are attached.

 


A RESOLUTION DESIGNATING ONE OR MORE COUNCIL MEMBERS AS REPRESENTATIVES TO THE LIBRARY BUILDING COMMITTEE (2004-09-27/R-20)

 

WHEREAS, the Council at its June 30, 2004 meeting created the Library Building Committee; and

 

WHEREAS, the membership of the Library Building Committee is to have one or more Council members as representatives to the Committee;

 

NOW, THEREFORE, BE IT RESOLVED by the Council of the Town of Chapel Hill that the Council designates the following Council member(s) to serve on the Library Building Committee:

 

            __________________________________________________________________

 

 

This the 27th day of September, 2004.