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HomeMy WebLinkAboutRes 04-39 Appointing Officers to the Westlake Academy FoundationTOWN OF WESTLAKE RESOLUTION NO. 04-39 A RESOLUTION APPOINTING OFFICERS OF THE BOARD OF DIRECTORS OF THE WESTLAKE ACADEMY FOUNDATION, AND RESOLVING RELATED MATTERS WHEREAS, the Board of Aldermen desires to appoint Steve Yetts as Vice -President; Carolyn Sims as secretary; and Debbie Piper as treasurer to fill the positions of the Board of Directors of the Westlake Academy Foundation and to ratify and confirm all actions taken by or on behalf of the Town prior to the adoption of this resolution in connection with making this appointment; and WHEREAS, the meeting at which this Resolution has been considered was open to the public as required by law, and public notice of the time, place, and subject of the meeting has been given in accordance with Chapter 551, Government Code; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1. The findings and declarations contained in the preamble of this Resolution are hereby incorporated as part of this Resolution. SECTION 2. This Board of Aldermen hereby appoints Steve Yetts as Vice -President; Carolyn Sims as secretary; and Debbie Piper as treasurer to fill the positions of the Board of Directors of the Westlake Academy Foundation and to ratify and confirm all actions taken by or on behalf of the Town prior to the adoption of this resolution in connection with making this appointment. SECTION 3. This Resolution shall take effect immediately upon its adoption. PASSED AND APPROVED ON THIS 26TH DAY OF JULY 2004. ATTEST: __/ � - - (4.4 - Gi ger rosswy, Town ' retary APPROVED AS TO F *nt= TwnorneyL. ta, Scott 13radley, Mayor Trent J. Petty, ToVaAfanager