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HomeMy WebLinkAboutCRPS-09-072 - Apointment to Fill Vacancy - KPL BoardREPORT T0: Mayor C. Zehr and Members of Council DATE OF MEETING: May 11, 2009 SUBMITTED BY: R. Gosse, Director of Legislated Services/City Clerk PREPARED BY: R. Gosse ext. 2801 WARD(S) INVOLVED: n/a DATE OF REPORT: May 6, 2009 REPORT NO.: CRPS-09-072 SUBJECT: APPOINTMENT TO FILL VACANCY- KITCHENER PUBLIC LIBRARY BOARD RECOMMENDATION: That be appointed to the Kitchener Public Library Board for the remainder of the current term ending November 30, 2010. BACKGROUND: Ms. Sue Morgan was appointed to the Kitchener Public Library (KPL) Board in 2006 for a term to end on November 30, 2010. Ms. Morgan submitted her letter of resignation in March, 2009, creating a vacancy on the Board. Section 12 of the Public Libraries Act requires the appointing council to fill the vacancy for the remainder of the term. REPORT: Notice of Ms. Morgan's resignation was submitted to the City Clerk in March, 2009 subsequently an advertisement was placed in The Record on April 17, 2009 to fill the vacancy. Additionally, information and applications were displayed in the library branches with deadline of May 1, 2009 for applications. The Public Libraries Act requires that persons appointed to a library board must be at least 18 years of age, a Canadian Citizen, a resident of the municipality and, not employed by the library or the municipality. As of the deadline date, the City received 2 applications from qualified candidates. Due to the fact that the applications contain personal information, they have been circulated separately to members of council. FINANCIAL IMPLICATIONS: nla ACKNOWLEDGED BY: Troy Speck, General Manager of Corporate Services