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4.9. SR 01-06-2020 EOty1� ,.,�� Request for Action River To Item Number Mayor and City Council 4.9 Agenda Section Meeting Date Prepared by ConsentJanuary 6, 2020 Jessica Miller, Deputy Clerk Item Description Reviewed by Library Board Appointments Tina Allard, City Clerk Reviewed by Cal Portner, City Administrator Action Requested Appoint,by motion,Michelle Hegarty and Mary Keifenheim to the Library Board for three-year terms beginning immediately and expiring December 31, 2022. Background/Discussion Per the Advisory Board and Commission Policy, the Mayor shall make appointments to the Library Board,with approval of the Council. Mick Stoffers has decided not to seek reappointment to the Library Board. The Mayor is recommending Michelle Hegarty to fillMick's vacant position. Mary Keifenheim recently completed her first three-year term on the Library Board and would like to be reappointed for another three-year term. Financial Impact N/A Attachments ■ Hegarty Application ■ Keifenheim Application The Elk River Vision A wehoMing community withrevolutionary and spirited resourcefulness, exceptional POWERED By service, and community engagement that encourages and inspires prosperity INAWRE1 Miller, Jessica From: noreply@civicplus.com Sent: Tuesday, October 30, 2018 3:12 PM To: Miller, Jessica Subject: Online Form Submittal: Board and Commission Application Form Board and Commission Application Form Residency Information Members of the Heritage Preservation, Planning, and Utilities Commission must be Elk River residents. Residency is not a requirement for the Arena, Energy City, and Parks and Recreation Commission. Library Board members must be Sherburne County residents. Select the Commission Library Board applying for First Name Michelle Last Name Hegarty Address 1 City Elk River State MN Zip 55330-1764 Home Phone Number Cell Phone Number Email Address Public Contact Email Address Information Employer self Occupation. Freelance Literary Editor Why are you interested in Joining the Library Board would fulfill my desire for community serving on a city involvement and keep in line with my profession. I am a tiny commission? part of the publishing community in Minnesota and beyond, and literacy is important to me. I have been a member and secretary of many school district and sports programs and am currently_ not serving anywhere for the first time in 15 years, 1 leaving something missing in my life. I have always wanted to apply to work at the library, but time constraints with my editing business would not allow for it. I can't think of a better way to spend my time than as a member of the library Board of my hometown. What skills, training, and I am a Sherburne County resident and have visited the library experience would you in Elk River since I was a small child in the 1970s and pink bring to the commission punch cards were used at the Proctor location. Now, my for which you seek daughter and I use the library resources for work (I am a appointment? freelance editor) and for school (she is in AP high school classes). We live in the Country Crossing Townhomes about 3 blocks from the library, so I am able to walk to monthly Tuesday meetings at 5:30, sun or snow. I have also donated books to the library every year after the Heartland Fall Forum I help put on in Minneapolis and am able to secure books fro other donations. As a freelance editor my days, and some nights, are dedicated to the written word, reading options, and furthering literacy. I have extensive experience as the member or secretary of many boards, including school PTO, theater, roller derby, newspaper, reading and literacy groups, and more. I understand the need to play well with others and respect many varying opinions, and while sometimes in the past I was more verbally and visually active in a group, I have found in recent years that listening, interpreting, and action are better ways for me to participate. Conflict of Interest No If yes, explain: Field not completed. Electronic Signature Agree Agreement Electronic Signature Michelle R. Grandia Hegarty Email not displaying correctly? View it in -your browser. r 4cr-vIe-We-d -+ rAc)+ d [ [[9lt� City f� APPLICATION FOR REAPPOINTMENT TO CITY E1 ^-'` ADVISORY BOARD/COMMISSION River 13,161[1.......14u 6 w Commission Reapplying for Library Board First Name Last Name Mary Keifenheim Address T City Elk River State MN ip 55330 Home Phone Cell Phone Email Employer Retired Occupation Public Contact Information The city maintains a directory of current board/commission members on the city's website. Once appointed, state statute requires members to provide a telephone number, email address, or both where the applicant can be reached. This is the contact information we will include in our online directory. Please indicate which contact information you would like us to use: ❑ Home Phone Number ❑ Cell Phone Number di Email Address State briefly why you are interested in continuing to serve on the board/commission for which you are seeking reappointment: I would like to serve on the Library Board for another term because I am interested in modifying and perhaps expanding the board's role. The library is a wonderful community asset and hopefully, the board could play a role in increasing community support and involvement. Attendance Are you aware of the importance of regular meeting attendance including the time commitment involved in preparing for meetings, and do you feel you still have the time available to be an active participant? It Yes ❑ No Conflict of Interest is defined as the participation in any activity,recommended action, or decision from which the individual has or could have the potential to receive personal gain,whether it be direct or indirect. Do you have any legal or equitable interest in any business,however organized,which could be construed as a conflict of interest? ❑ Yes M No If yes, explain on a separate sheet of paper. ISI i-�- /� 19 Applicant Si tore Date Board/Commission Application Page 1 of 1