Title
Consider appointment of three members to the Historic Mesquite, Inc., Board of Directors for terms to expire December 31, 2022, (Places 4, 5 and 9), and two members for terms to expire December 31, 2021, (Places 7 and 8).
Body
Currently, there are three vacancies on the Historic Mesquite, Inc., Board of Directors. One regular member, Suanne Toupal (Place 4), is eligible for reappointment and is willing to serve, if reappointed. Regular member, Janice Houston (Place 5) has served the maximum number of terms and is not eligible for reappointment. Thus, as of December 31, 2019, assuming the City Council reappoints the current Place 4 director, Suanne Toupal, there will be four vacancies on this board - Places 5, 7, 8 and 9.
Attendance Information: January 2019 - November 2019
Possible
Date Term Possible Meetings
Place Name Appointed Expiration Meetings Attended
1 Teia M. Collier 08-15-16 12-31-20 11 9
2 Rose Grimsley 01-03-17 12-31-20 11 7
3 Helen M. Ethridge 02-16-15 12-31-20 11 11
4 Suanne Toupal 11-20-17 12-31-19 11 9
5 Vacant 12-31-19
6 Susan Cumby 07-05-16 12-31-21 11 9
7 Vacant 12-31-21
8 Vacant 12-31-21
9 Vacant 12-31-22
There are no Personal Data Forms on file for membership on this Board.
Recommended/Desired Action
Staff recommends the reappointment of Suanne Toupal, Place 4, to the HMI Board of Directors for a term to expire December 31, 2022.
Drafter
Charlene Orr
Head of Department
Jeff Armstrong