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File #: AM No. 22-123   
Type: Consent Item Status: Passed
File created: 8/11/2022 In control: City Council
On agenda: 8/16/2022 Final action: 8/16/2022
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 Clara Yuan.

The press release advertising this opening was posted on June 30, 2022, and can be viewed at: News Release: City Accepting Applications for the Library Board of Trustees (govdelivery.com). Five applications were received and reviewed. The Library Board Chairperson and City Staff
interviewed select candidates on August 4, 2022, and selected Alice Zeng to move forward. Ms. Zeng was interviewed by Mayor Birney on August 11, 2022.

Alice Zeng has been nominated for appointment, subject to Council confirmation.
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 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:
N/A


OUTCOMES:
If confirmed, the new Library Board of Trustees Member would serve until the term expiration below:

Library Board of Trustees

Alice Zeng First Term to Expire: March 31, 2026



COMMUNITY/STAKEHOLDER OUTREACH AND INVOLVEMENT:

* Timeline (previous or planned):
N/A
* Outreach Methods and Results:
N/A
* Feedback Summary:
N/A


BUDGET IMPACT:

Total Cost:
N/A

Approved in current biennial budget: ? Yes ? No ? N/A

Budget Offer Number:
N/A

Budget Priority:
N/A

Other budget impacts or addition...

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