Title
Consider appointment of two members to the Historic Mesquite, Inc., Board of Directors, representing Place 2 and Place 4, for terms to expire December 31, 2017, and December 31, 2019, respectively.
Body
There is currently a vacancy on the Historic Mesquite, Inc., (HMI) Board representing Place 2 with a term to expire December 31, 2017. In addition, the term of Suanne Toupal, representing Place 4, expires on December 31, 2016. Ms. Toupal has served two full terms on the HMI Board and is not eligible for reappointment.
HMI Board Attendance During the Last Twelve Months
Possible
Place Name Appointed Expiration Meetings Attended
1 Teia Collier 08-15-16 12-31-17 4 3
2 Vacant 12-31-17
3 Helen Ethridge 02-16-15 12-31-17 11 8
4 Vacant 12-31-19
5 Janice Houston 12-16-13 12-31-19 11 9
6 Susan Cumby 07-05-16 12-31-18 6 3
7 Jeff Medley 06-16-14 12-31-18 11 11
8 Donna Woodard 02-06-12 12-31-18 11 11
9 William J. Richardson 03-02-15 12-31-19 11 9
The following persons have filed a personal data form expressing an interest in serving on the HMI Board:
Rose Grimsley
Recommended/Desired Action
Staff recommends the appointment of Rose Grimsley to the HMI Board of Directors representing Place 2, for a term to expire December 31, 2017.
Attachments
Personal Data Form
Drafter
Richard G. Gertson
Head of Department
Richard G. Gertson