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CABARRUS COUNTY <br />1 4' BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />rR CARd 1 ��4 <br />JUNE 16 , <br />• P .M. <br />AGENDA CATEGORY: <br />Appointments to Boards and Committees <br />SUBJECT: <br />Appointments - Library Board of Trustees <br />BRIEF SUMMARY: <br />Anita Talbott's term of appointment on the Library Board of Trustees ends <br />June 30, 2014. She has served on this Board since July 2008. <br />An appointment is needed to fill the "Concord" position being vacated by <br />Ms. Talbott. An application was received from Carol Schmidt. Ms. Schmidt <br />is a retired librarian, has service previously on the Library Board of <br />Trustees and is also endorsed by Dana Eure, Library Director. This <br />position is subject to concurrance by the Concord City Council. <br />An appointment is also needed to fill one of the "Kannapolis" positions on <br />the Library Board of Trustees. Sue Frieze was appointed by the Board of <br />County Commissioners in 2012 <br />serve a second term and would <br />Dana Eure, Library Director. Ms <br />exception to the "residency" pr <br />needed for her. <br />REQUESTED ACTION: <br />to fill an unexpired term. She is eligible to <br />like to be reappointed. She is endorsed by <br />Frieze is a resident of Rowan County. An <br />ovision of the Appointment Policy will be <br />Motion to appoint Carol Schmidt to the Library Board of Trustees as a <br />"Concord" representative, subject to concurrence by the City of Concord, <br />for a three -year term ending June 30, 2017 and to reappoint Sue Frieze to <br />the Library Board of Trustees as a "Kannapolis" representative for a <br />second three -year term ending June 30, 2017; including an exception to <br />the "residency" provision of the Appointment Policy for Ms. Frieze. <br />H -6 Page 346 <br />