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10-K Library Advisory Board Appts DRAFT RESOLUTION NO. f:attorney\reswork'current\Appt - Library Board - Expired 2007 June 18,2007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPOINTING MEMBERS TO THE LIBRARY ADVISORY BOARD OF THE CITY OF PARIS; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the terms of office of Bill Kennedy, Eddie Poole, and Jake Street, as members of the Library Advisory Board of the City of Paris, expired on June 30, 2007; and, WHEREAS, the Mayor of the City of Paris does hereby recommend the (re )appointment( s) of [NAME(S) 1 [and the appointment(s) of [NAME(S) 1] for terms of three (3) years, beginning July 1,2007, and ending June 30, 2010; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS. Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That the City Council has received and reviewed the recommendations of the Mayor for the Library Advisory Board fo the City of Paris and hereby approves and appoints the following persons to serve on the Library Advisory Board. Section 3. That [NAME(S) 1 be, and (he/she/they) (is/are) hereby, (re)appointed [and that [NAME(S) 1 be, and (he/she/they) (is/are) hereby, appointed] to serve as members of the Library Advisory Board of the City of Paris for terms of three (3) years, beginning July 1,2007, and ending June 30, 2010. Section 4. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 23rd day of July, 2007. Jesse James Freelen, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: W. Kent McIlyar, City Attorney Page 6 HOUSING BOARD FOR THE OWNER-OCCUPIED HOUSING ASSISTANCE PROGRAM. Expires when grant No. 530395 is closed TERM EXPIRES Director of the Housing Authority Effie Grandberry William Heuberger Rick Hundley Melba Harris LIBRARY ADVISORY BOARD Nine members; citizens of the City of Paris; knowledge of library affairs; strong interest in library operations; genuine appreciation of books; three year staggered terms; only two consecutive terms; meets on the third Wednesday of each month; Mayor recommends and Council appoints. Acts in an advisory capacity to the City of Paris to study and make recommendations concerning library services, maintenance and improvement of facilities, and capital improvement projects. Audrey Lakes Deborah Anderson Fran Neeley Jackie Alsobrook Hilda Mallory Deborah Hatley Bill Kennedy Eddie Poole Jake Street TERM EXPIRES 06-30-08 06-30-08 06-30-08 06-30-09 06-30-09 06-30-09 06-30-07 06-30-07 06-30-07 NORTHEAST TEXAS LIBRARY SYSTEM One member, one alternate; two year terms; Library Advisory Board recommends and City Council appoints. The Northeast Texas Library System (NETLS) serves the public libraries in 33 counties in the northeast corner of the state. The informational and cultural needs of the residents of this area are diverse, but cooperation helps NETLS members meet the challenge of bringing the best in library service to their own communities. TERM EXPIRES 08-31-07 08-31-07 Jackie Alsobrook (Alternate - N.E. Texas Library System) Sarah Gambill (N.E. Texas Library System)