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4.3A. SR 12-20-1999 rCI ---\) ( ); lll< Item 4.3a. River MEMORANDUM TO: Mayor & Council FROM: Sandy Peine, City Clerk DATE: December 20, 1999 SUBJECT: Library Board Appointment Library Board appointments are made by the Mayor upon approval of the City Council. Two appointments are necessary to complete the five-member Board. Both appointments will be made for three- year terms running from January 1,2000 to December 31,2002. . General Information: Library Board terms end with the fiscal year which is dictated by Minnesota Statute. The city currently does not have an ordinance relating to the library board. The library board runs by by-laws and State Statute. The City will be proposing to adopt an ordinance relating to the Library Board during the time the Code is recodified. ACTION REQUESTED: Appointment of two library board members for three-year terms to expire on December 31, 2002. s: \ COUNCIL \ libapt.doc . 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330. TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425