HomeMy WebLinkAbout2025-07-23; Library Board of Trustees; Resolution 2025-001Docusign Envelope ID: 180C4ECF-6BFF-4796-8BD4-27AE90814C78
RESOLUTION NO. 2025-001
A RESOLUTION OF THE LIBRARY BOARD OF TRUSTEES OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING A CHAIR TO PRESIDE AT THE LIBRARY
BOARD OF TRUSTEES MEETINGS
Exhibit 1
WHEREAS, the Library Board of Trustees of the City of Carlsbad, California was established on
Nov.2, 1954;and
WHEREAS, Carlsbad Municipal Code Section 2.16.040 requires the Board to appoint one of its
members as Chair to preside at Board meetings.
NOW, THEREFORE, BE IT RESOLVED by the Library Board of Trustees of the City of Carlsbad,
California, as follows:
1. That the above recitations are true and correct.
2. That the following Trustee is appointed to serve as Chair of the Library Board of Trustees
for fiscal year 2025-26:
Laurel Moran
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Library Board of Trustees on
the 23rd day of !l:!lY, 2025, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
LAUFER, MCBRIDE, MORAN, SHEFFLER, WAIDELICH.
NONE.
NONE.
NONE.
LAUREL MORAN, f air <-----
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