HomeMy WebLinkAboutRes 04-02 Appointing M Sircar and R Hardeman to the Westlake Academy Foundation Board and Amending the BylawsTOWN OF WESTLAKE
RESOLUTION NO. 04-02
A RESOLUTION OF THE BOARD OF ALDERMEN OF THE TOWN OF
WESTLAKE, TEXAS, AMENDING THE BY-LAWS OF THE WESTLAKE
ACADEMY FOUNDATION AN D T O F ILL T HE T WO VACAN T S EATS O N
THE BOARD OF DIRECTORS.
BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE TOWN OF
WESTLAKE, TEXAS:
SECTION 1: The Board of Aldermen of the Town of Westlake does hereby
amend the by-laws of the Westlake Academy Foundation to establish a permanent
membership position on the Westlake Academy Foundation for the revolving
chairperson of the Westlake Academy House of Commons.
SECTION 2: The Board of Aldermen do hereby appoint Ms. Melissa Sircar to the
Westlake Academy Foundation by virtue of her position as chairperson of the Westlake
Academy House of Commons. If for any reason, Ms Sircar resigns or is removed from
her position as chair of the W estlake Ac ademy H ouse o f C ommons, t hen t he p erson
replacing her shall be deemed her replacement on the Westlake Academy Foundation
Board of Directors.
SECTION 3: The Board of Aldermen do hereby appoint Ms. Rena Hardeman to
fill the remaining current vacant position on the Westlake Academy Foundation Board of
Directors to serve a term beginning on her appointment date and ending according to
provisions set out in the bylaws of the Westlake Academy Foundation.
SECTION 4: This Resolution shall become effective upon the date of its
passage.
PASSED AND APPROVED ON THIS 12th DAY OF JANUARY 2044.
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ATTEST: Scott Bradfey, Mayor
Trent O. Petty, Town Manager