HomeMy WebLinkAboutRes 14-27 Amending the Westlake Academy Foundation Bylaws Allowing for 3 Year Staggered TermRESOLUTION !` ...N COUNCIL OF THE TOWNOF WESTLAKE,
AMENDINGBYLAWS OF THE WESTLAKE ACADEMY
FOUNDATION ALLOWING DIRECTORS O SERVE A (3) THREE
STAGGEREDYEAR
WHEREAS, the WAF Board of Directors has proposed an amendment (attached
hereto as Exhibit "A") to Section 2.2(d) of the Second Amended and Restated Bylaws of
Westlake Academy Foundation (`Bylaws"); and
WHEREAS, the Town Council finds that the passage of this Resolution is in the
best interest of the citizens of Westlake, and the students, families, and staff of Westlake
Academy who are the direct beneficiaries of the contributions from the Westlake
Academy Foundation.
THEREFORE, BE f OF THI
TOWN OF
SECTION l: That, all matters stated in the Recitals hereinabove are found to be
true and correct and are incorporated herein by reference as if copied in their entirety.
SECTION 2: That the Town Council does hereby approves the proposed
amendment to Section 2.2(d) of the Bylaws governing the term of each director of the
WAF as set forth in Exhibit "A".
SECTION 3: That the Town Council does hereby appoint or reappoint the
individuals delineated in Exhibit `B" hereto to serve as members of the Board of
Directors of the WAF for terms ending as set forth in Exhibit "B"
SECTIN 4: That if any portion of this Resolution shall, for any reason, be
declared invalid by any court of competent jurisdiction, such invalidity shall not affect
the remaining provisions hereof and the Council hereby determines that it would have
adopted this Resolution without the invalid provision.
Resolution 14-27
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SECTION 5: That this resolution shall become effective from and after its date
of passage.
ATTEST:
KcllEdwardi, Town Secretary
. Stanton L6wK,/'Fo
-4
Laura L. 'khe9t, Mayor
Thomas L Brym7e-rTo Manager
Resolution 14-27
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AMENDMENT SECTION 2.2(d)
OF THE
OF
WESTLAKE ACADEMY FOUNDATION
SECTION 2.2. Number Appointment Term, Disqualifications, and Removal of
Directors.
(d) The term of each Director shall be three years, except as set forth below. To
the extent reasonably practicable, the terms of approximately one-third of the Directors
will be set to expire each year. To immediately establish the desired stagger,
approximately one-third of the Directors will have a term that will expire at the end of
fiscal year 2015; approximately one-third of the Directors will have a term that will
expire at the end of fiscal year 2016; and approximately one-third of the Directors will
have a term that will expire at the end of fiscal year 2017.
Resolution 14-27
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APPOINTMENT/REAPPOINTMENT
OF DIRECTORS
OF
!IIESTLATC.E ACADEMY FOUNDATION
Resolution 14-27
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Term Expiration
Ken Gorden
June 2015
Bill Greenwood
June 2015
Leah Rennhack
June 2015
Andy Sedino
June 2015
Vacant
June 2015
Andrew Grieser
June 2016
Kevin Hansen
June 2016
Deborah Kraska
June 2016
Karen Stoltenberg
June 2016
Vacant
June 2016
Vacant
June 2017
Zan Jones
June 2017
Sean Shope
June 2017
Jeff Watson
June 2017
Vacant
June 2017
Resolution 14-27
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