HomeMy WebLinkAbout1986-08-05; City Council; 7376-6; Appointments to Board of Directors Cable TV..
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TITLE: APPOINTMENT TO BOAMI OF DIRECTORS DEPT. HD.&
CITY MGR.~
CITY Am2 FOUNDATION FOR CARSBAD COMMUNITY
CABLE TELEVISION
RECOM MEN DED ACTION:
Adopt Resolution No. r737 , appointing one member to the Board of Directors
for the Foundation for Carlsbad Commmity Cable Television.
ITEM EXPLANATION
Mr. 3ohn Mamaux resigned fran the Carlsbad Unified School District’s Board of Trustees. Mr. Mamaux was serving as the School District’s representative on the
Board of Directors for the Carlsbad Community Cable Television Foundation. As a
result of the resignation of Mr. Mamaux, the Board has recanmended that School
Board Member Mrs. 3ulianne L. Nygaard replace Mr. Mamaux as the School District’s representative on the Board of Directors for the Foundation for
Carlsbad Community Cable Television.
Other members are Sharon Strorg , Rob Cole, Rill Dominguez and Robert Sheppard.
EXHIBITS
1. Copy of letter dated 3uly 14, 1986 fran the Carlsbad Unified School
District.
2. Resolution No. E737 , appointiq a member to the Board of Directors for the Foundation for Carlsbad Commmity Cable Television.
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RESOLUTION NO. 8737
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
.CAftSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE FOUNDATION FOR CARLSBAD COMMUNITY CABLE TELEVISIOI ,
WHEREAS, John Mamaux has resigned as a member of the Carlsbad Unified
School District Board of Trustees; and
WHEREAS, John Mmaux was serving on the Board for the Foundation for
Carlsbad Commmity Cable Television as a representative fran the school
district ;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad
California, as follows:
1. That the above recitations are true and correct.
2. That the following person is hereby appointed to serxe as d member of
the Board of Directors for the Foundation for Carlsbad Commcnity Cable
Television for a tern expiring January, 1988:
-- 3ulianne Nygaard
PASSED, APPROVED AND ADOPTED by the City Council of the City of Carlsbad,
California, at a regular meeting held on the 5th day of A,,~,~~~ ,
1986, by the following vote, to wit:
AYES: Council Members Casler, Lewis, Chick and Pettine
NOES: None
ATTEST:
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&arkbad Unified School District G&- B4 4,&?
801 Pine Avenue, Carlsbad, California 92008 729-9291 “Excellence In Education”
BOARD OF TRUSTEES
JAMES McCORMlCK
President
JOE ANGEL
Vice President
JOHN I. MAMAUX
Clerk
JULIANNE L. NYCAARD
Member
J. EDWARD SWITZER, JR.
Member
DISTRICT
ADMINISTRATIOM
THOMAS K. BRIERLEY, Ed.D.
Superintendent
SUSAN- HAR UMI BE NTLEY
Assistant Superintendent
Instructional Services
JOHN H. BLAIR
Business Manager
GERALD C. TARMAN
Director
Personnel Services
K.C. DUNLAP
Manager
Facilities/Services
July 14, 1986
Carlsbad Community Cable Television Foundation c/o City of Carlsbad 1200 Elm Avenue Carlsbad, California 92008
Gent 1 emen :
At the Carlsbad Unified School District Board of
Trustees meeting on July 7, 1986, Mr. John J. Mamaux submitted his resignation as a Trustee. Mr. Mamaux was the Board’s representative on the Carlsbad Community Cable Television Foundation. At that same meeting, Mrs. Julianne L. Nygaard was appointed to replace
Mr. Mamaux. Mrs. Nygaard’s mailing address is 3405
Spanish Way, Carlsbad, California 92008 and her telephone number is 729-0754.
Mrs. Nygaard has requested that she be furnished with a calendar of foundation meetings which she should
attend. Please provide her with this information.
If you have any questions concerning this change, feel free to contact me.
Sincerely, %/- Thomas K. Brierley, Ed.D.
District Superintendent
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Distinguished School Board Award 198 nited States Department of Education {Y