Title
Consider appointment of three members to the Historic Mesquite, Inc., Board of Directors for terms to expire December 31, 2021, and the appointment of one member for a term to expire December 31, 2019.
Body
As of December 31, 2018, there will be three vacancies on the Historic Mesquite, Inc., Board of Directors - two members are eligible for reappointment - Susan Cumby in Place 6 would like to be reappointed and in Place 7, Cecilia Riggle, does not wish to be reappointed. The Place 8 member, Donna Woodard, is ineligible for reappointment due to term limits. The member in Place 9, William Richardson, has submitted his resignation effective December 31, 2018.
Attendance Information: January 2018 - October 2018
Possible
Date Term Possible Meetings Percentage
Place Name Appointed Expiration Meetings Attended Attended
1 Teia M. Collier 08-15-16 12-31-20 10 9 90
2 Rose Grimsley 01-03-17 12-31-20 10 10 100
3 Helen M. Ethridge 02-16-15 12-31-20 10 8 80
4 Suanne Toupal 11-20-17 12-31-19 10 9 90
5 Janice Houston 12-16-13 12-31-19 10 6 60
6 Susan Cumby 07-05-16 12-31-18 10 7 70
7 Vacant 12-31-18
8 Vacant 12-31-18
9 Vacant 12-31-19
There are no Personal Data Forms on file for membership on this Board.
Recommended/Desired Action
Staff recommends the reappointment of Susan Cumby, Place 6, for a term to expire December 31, 2021.
Drafter
Jeff Armstrong
Head of Department
Jeff Armstrong