Skip to main content
File #: 23-6600    Version: 1 Name: Appointments - June 2023 Historic Mesquite, Inc. Board of Directors
Type: Agenda Item Status: Passed
File created: 5/12/2023 In control: City Council
On agenda: 6/5/2023 Final action: 6/5/2023
Title: Consider appointment of one regular member (Place 9) to the Historic Mesquite, Inc., Board of Directors for a term to expire December 31, 2025.
Attachments: 1. List of Eligible Applicants

Title

Consider appointment of one regular member (Place 9) to the Historic Mesquite, Inc., Board of Directors for a term to expire December 31, 2025.

 

Body

Nine members of the Historic Mesquite, Inc., (HMI) Board of Directors are appointed by the City Council and nine additional members are self-appointed by the Board.

 

Currently, the HMI Board of Directors has three vacancies for regular members (Places 2, 8 and 9).  Members of the Board serve staggered three-year terms. 

 

Meeting attendance since June 1, 2022:

 

                     Possible                     Meetings

                     Name                     Appointed                     Expiration                     Meetings                     Attended

 

Regular Members

Place 1                                          Christian Jaynes                     08/01/2022                     12/31/2023                     7                     7

Place 2                                          Vacant                     12/31/2023

Place 3                                          Helen Ethridge                     02/16/2015                     12/31/2023                     8                     7

Place 4                                          Suanne Toupal                     11/20/2017                     12/31/2025                     8                     8

Place 5                                          Jennifer Keltner                     12/05/2022                     12/31/2025                     4                     4

Place 6                                          Susan Cumby                     07/05/2016                     12/31/2024                     8                     6

Place 7                                          Debbie Massey                     05/02/2022                     12/31/2024                     8                     8

Place 8                                          Vacant                     12/31/2024

Place 9                                          Vacant                     12/31/2025

 

Applications on file for membership on this board include:

Robynn Amaba

 

Recommended/Desired Action

Staff recommends appointment of one regular member (Place 9) for a term to expire December 31, 2025.

 

Attachment(s)

List of Eligible Applicants

 

Drafter

Jeff Armstrong

 

Head of Department

Jeff Armstrong