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File #: AM No. 22-094   
Type: Consent Item Status: Passed
File created: 6/9/2022 In control: City Council
On agenda: 6/21/2022 Final action: 6/21/2022
Title: Confirmation of Appointment of New Library Board of Trustees Member
Attachments: 1. Agenda Memo
TO: Members of the City Council
FROM: Mayor Angela Birney
DEPARTMENT DIRECTOR CONTACT(S):
Executive
Lisa Maher
425-556-2427

DEPARTMENT STAFF:
Executive
Cheryl Xanthos
City Clerk
Executive
Kalli Biegel
Deputy City Clerk


TITLE:
title
Confirmation of Appointment of New Library Board of Trustees Member


OVERVIEW STATEMENT:
recommendation
There is currently an opening on the Library Board of Trustees, due to the resignation of Bree Norlander.

The press release advertising this opening was posted on March 21, 2022, and can be viewed at: News Release: City Seeks Volunteer for the Library Board of Trustees (govdelivery.com). Six applications were received and reviewed. The Library Board Chair, Kara Simon, and Parks Director, Loreen Hamilton interviewed candidates on May 16, 2022, and selected Joanna Kim to move forward. Ms. Kim was interviewed by Mayor Birney on May 27, 2022, and with the City Council on June 14, 2022.

If appointment is confirmed by Council, Ms. Kim's term will expire on March 31, 2023.
body

? Additional Background Information/Description of Proposal Attached


REQUESTED ACTION:

? Receive Information ? Provide Direction ? Approve


REQUEST RATIONALE:

* Relevant Plans/Policies:
N/A
* Required:
Council confirmation is required for Commission Member mayoral appointments.

RMC: 4.35.010(A)
Council confirmation on a nomination made by the mayor may occur only at a special meeting called for the purpose of considering the appointment, or the next regular meeting following the meeting at which the interview took place.

RMC: 4.10.030(A)
* Council Request:
N/A
* Other Key Facts:
Ms. Kim has successfully passed the required background check for this volunteer position.


OUTCOMES:
If appointment is confirmed by Council, Joanna Kim would fill this seat and serve until the term expiration below:

Library Board of Trustees

Joanna Kim First Partial Term to Expire: March 31, 2023



COMMUNITY/STAKEHOLDER OUTREACH AND INVOLVEMENT:

* Timeline (...

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