ATTACHMENT 1

memorandum

to:                  Mayor and Town Council

from:            Martha Diefendorf, Chair

subject:      Recommendation for the Chapel Hill Public Library Board of Trustees vacancy

date:            March 23 Town Council Business Meeting

Recommendation:  The Chapel Hill Public Library Board of Trustees met on Monday, March 9, 2009 and by a unanimous vote made the following recommendation to the Town Council for consideration:

Special Request(s): None.

Background:  Dr. Floyd Fried moved from Chapel Hill and gave notice of his resignation from the CHPL Board of Trustees. Kimberly Call applied last year and was one of the top choices of the Board for appointment at that time. Her application is currently on file; she is still very interested in serving on the Board and is available to begin in April 2009.