LIBRARY BOARD

MEMBERS

R E S O L U T I O N

The Board of County Commissioners of Putnam County, Ohio, met in regular session on the 29th day of January, 2010, at the office of said Board with the following members present: Mr. John E. Love, Mr. Vincent T. Schroeder and Mr. Travis A. Jerwers.

Mr. Jerwers moved the adoption of the following Resolution:

WHEREAS, The Board of County Commissioners received a letter of resignation from Nancy Turner as a member of the Library Board.

and

WHEREAS, Two residents of Putnam County Virginia O’Malley and Tammy Landwehr have expressed interest of serving on the Library Board.

and

WHEREAS, The Board of County Commissioners interviewed both candidates and felt both were very qualified.

now therefore, be it

RESOLVED, The Board of County Commissioners does hereby appoint Virginia O’Malley, 235 Tanglewood Drive, Ottawa, Ohio, to the unexpired term of Nancy Turner. The term is effective thru December 31, 2013.

and be it further

RESOLVED, The following is a complete list of the Library Board of Trustees:

Member Appointed By Term Expires

Virginia Schroeder, Col. Grove Commissioners Dec. 31, 2010

Keith Kahle, Ottawa Commissioners Dec. 31, 2011

Mary Lieb, Leipsic Common Pleas Court Dec. 31, 2012

Virginia O’Malley, Ottawa Commissioners Dec. 31, 2013

Janice Crawfis, Ottawa Common Pleas Court Dec. 31, 2014

Elizabeth Myers, Ottawa Commissioners Dec. 31, 2015

Dale Nienberg, Kalida Common Pleas Court Dec. 31, 2016

Mr. Schroeder seconded the motion and the roll being called upon its adoption, the vote resulted as follows: Mr. Jerwers yes Mr. Schroeder yes Mr. Love yes