HomeMy WebLinkAbout2025-07-23; Library Board of Trustees; Resolution 2025-002Docusign Envelope ID: 98DFA848-9D25-4975-9FEA-3688FDD8C251
RESOLUTION NO. 2025-002
A RESOLUTION OF THE LIBRARY BOARD OF TRUSTEES OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING A VICE CHAIR TO PRESIDE AT THE
LIBRARY BOARD OF TRUSTEES MEETINGS IN THE CHAIR'S ABSENCE
Exhibit 2
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 Vice Chair to preside at Board meetings in the Chair's absence.
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 Vice Chair of the Library Board of
Trustees for fiscal year 2025-26:
Katrina Waidelich
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Library Board of Trustees on
the 23rd day of :!.!!!Y, 2025, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
LAUFER, MCBRIDE, MORAN, SHEFFLER, WAIDELICH.
NONE.
NONE.
NONE.
LAUREL MOR c·------
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