M2019-0611 REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BARC FOUNDATION BOARD OF DIRECTORS:

Position Three - KEVIN A. JONES, reappointment, for a term to expire 12/31/2021

Position Four - AMY LOWE, appointment, for a term to expire 12/31/2020

Position Five - MICHELE MATALON HEDGES, reappointment, for a term to expire 12/31/2021

Position Eight - MARIANNE FANNING, appointment, for a term to expire 12/31/2020

Position Nine  - SUSAN BOGGIO, reappointment, for a term to expire 12/31/2021

Position Ten  - LAURA H. BUTLER, appointment, for a term to expire 12/31/2020

Position Eleven - KATHERINE THOMASSON, reappointment, for a term to expire 12/31/2021

Position Fourteen - GIOVANNI ROSSELLI, appointment, for a term to expire 12/31/2020

Position Sixteen - MALCOLM (MACK) EISENBERG, appointment, for a term to expire 12/31/2020

Position Seventeen - ANNA KAPLAN, appointment, for a term to expire 12/31/2021

Position Nineteen - DIANE ARMS, appointment, for a term to expire December 31, 2021

and

Position Twenty-One - MASON L. MOTE, reappointment, for a term to expire December 31, 2021

October 30, 2019

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:

Kevin A. Jones, reappointment to Position Three, for a term to expire December 31, 2021;

Amy Lowe, appointment to Position Four, for a term to expire December 31, 2020;

Michele Matalon Hedges, reappointment to Position Five, for a term to expire December 31, 2021;

Marianne Fanning, appointment to Position Eight, for a term to expire December 31, 2020;

Susan Boggio, reappointment to Position Nine, for a term to expire December 31, 2021;

Laura H. Butler, appointment to Position Ten, for a term to expire December 31, 2020;

Katherine Thomasson, reappointment to Position Eleven, for a term to expire December 31, 2021;

Giovanni Rosselli, appointment to Position Fourteen, for a term to expire December 31, 2020;

Malcolm (Mack) Eisenberg, appointment to Position Sixteen, for a term to expire December 31, 2020;

Anna Kaplan, appointment to Position Seventeen, for a term to expire December 31, 2021;

Diane Arms, appointment to Position Nineteen, for a term to expire December 31, 2021;

and

Mason L. Mote, reappointment to Position Twenty-One, for a term to expire December 31, 2021;

The résumés of the nominees are attached for your review.

Sincerely,

Sylvester Turner

Mayor