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� <br />�. <br />� <br />City of <br />Pequot <br />Lakes = _ <br />AGENDA ITEM #11.4A. <br />REPORT TO <br />CITY COUNCIL <br />Date: <br />Subject: <br />January 4, 2011 <br />Library Board Appointments <br />Report: Both Nancy Adams and Sam Hennies terms on the Library <br />Board have expired. Nancy Adams has indicated that she will not seek <br />reappointment. Sam Hennies has submitted an application for <br />reappointment. Tina Hanneken's term expires 12/31/2011; however, she has <br />submitted her letter of resignation. <br />The City received three applications for appointment to the Library Board <br />from Shirley Johnson, Sam Hennies, and Jean Clark. Mayor Adams is <br />recommending the following appointments to the Library Board: <br />Shirley Johnson — January 4, 2011 — December 31, 2012 <br />Sam Hennies — January 4, 2011 — December 31, 2013 <br />Jean Clark — January 4, 2011 — December 31, 2013 <br />Council Action Requested: <br />1. <br />2. <br />Council motion accepting resignation of Tina Hanneken <br />Council motion making the following appointments: <br />• Shirley Johnson — January 4, 2011 — December 31, 2012 <br />• <br />. <br />Sam Hennies — January 4, 2011 — December 31, 2013 <br />Jean Clark — January 4, 2011 — December 31, 2013 <br />