Item Coversheet

CITY OF HOUSTON - CITY COUNCIL

Meeting Date: 11/14/2017

Item Creation Date: 10/31/2017

MYR ~ 2017 Houston BARC Foundation ReAppts. ltr. 10-31-17

Agenda Item#: 3.


 
                               
Summary:

REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON BARC FOUNDATION BOARD OF DIRECTORS:

Position One               -           CORRIE S. MORALES, appointment, for a term to expire 12/31/2019

Position Three             -           KEVIN A. JONES, appointment, for a term to expire 12/31/2019

Position Five           -           MICHELE MATALON HEDGES, reappointment, for a term to expire 12/31/2019

Position Seven            -           ALAN RATLIFF, reappointment, for a term to expire 12/31/2019 and server as Chair for a term to expire 12/31/2018

Position Nine              -   SUSAN BOGGIO, appointment, for a term to expire 12/31/2019

Position Eleven          -    KATHERINE THOMASSON, appointment, for a term to expire 12/31/2019

Position Thirteen         -   FRANCES CASTAÑEDA DYESS, reappointment, for a term to expire 12/31/2019

Position Fifteen   -           JOSEPHINE VASHI, appointment, for a term to expire 12/31/2019

Position Seventeen     -  JANICE A. RUDD, reappointment, for a term to expire 12/31/2019

Position Twenty-One  -   MASON L. MOTE, appointment, for a term to expire 12/31/2019

Background:

October 25, 2017

 

 

 

The Honorable City Council

Houston, Texas

 

Dear Council Members:

 

Pursuant to section 6-27 of the Code of Ordinances, Houston, Texas and the Articles of Incorporation and Bylaws of the Houston BARC Foundation, I am nominating for appointment or reappointment the following individuals to the Houston BARC Foundation Board of Directors, subject to Council confirmation:

 

Corrie S. Morales, appointment to Position One, for a term to expire December 31, 2019;

Kevin A. Jones, appointment to Position Three, for a term to expire December 31, 2019;

Michele Matalon Hedges, reappointment to Position Five, for a term to expire December 31, 2019;

Alan Ratliff, reappointment to Position Seven, for a term to expire December 31, 2019, and

serve as Chair for a term to expire December 31, 2018;

Susan Boggio, appointment to Position Nine, for a term to expire December 31, 2019;

Katheine Thomasson, appointment to Position Eleven, for a term to expire December 31, 2019;

Frances Castañeda Dyess, reappointment to Position Thirteen, for a term to expire

December 31, 2019;

Josephine Vashi, appointment to Position Fifteen, for a term to expire December 31, 2019;

Janice A. Rudd, reappointment to Position Seventeen, for a term to expire December 31, 2019;

and

Mason L. Mote, appointment to Position Twenty-One, for a term to expire December 31, 2019.

 

The résumés of the nominees are attached for your review.

 

Sincerely,

Sylvester Turner

Mayor

 

ST:DB:jsk

 

Attachments