CONFIRMATION of the appointment or reappointment of the following individuals to the HOUSTON ARCHAEOLOGICAL AND HISTORICAL COMMISSION BOARD OF DIRECTORS, for terms to expire March 1, 2020:

Position 10      -           ANN COLLUM, reappointment

Position 11      -           DOMINIC YAP, appointment

Position 12      -           CHARLES STAVA, reappointment

Motion to set a date not less than seven (7) days from June 27, 2018, to receive nominations for Positions 10, 11 and 12 of the Houston Archaeological and Historical Commission Board of Directors, for a term that will end March 1, 2020. The following positions expired effective 3/1/2018:        

             Position                 Member                 Nominated by   Term

             Position 10              Ann M. Collum        CM Gallegos    3/1/2018

             Position 11              Brie Kelman            CM Cohen       3/1/2019 (unexpired)

             Position 12              Charles J. Stava      CM Gallegos    3/1/2018