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Res 12-33 Increasing the Westlake Academy Foundation Member Terms 3 YearsTOWN OF WESTLAKE RESOLUTION NO. 12-33 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF 'WESTLAKE, TEXAS, INCREASING THE WESTLAKE ACADEMY FOUNDATION BOARD MEMBER TERMS FROM TWO (2) TO THREE (3) YEAR TERMS. WHEREAS, the Westlake Academy Foundation Board of Directors met on September 14, 2012, and discussed a proposed amendment to extend the term limits of their board members from two (2) year terms to three (3) year terms; and WHEREAS, the Westlake Academy Foundation Board of Directors agreed that the first year of a director's term is more of a learning period, allowing the second and third year to be more focused, directed, and impactful; and WHEREAS, the Westlake Academy Foundation Board of Directors voted and approved the term extension amendment, as recorded in the minutes of their September 14, 2012 Board Meeting and now desire to forward this amendment to the Westlake Town Council for approval; and WHEREAS, the meeting at which this resolution was 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 TOWN COUNCIL OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: 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: There will be fifteen (15) members who will serve staggered terms as follows: seven (7) members with terms expiring on odd years and eight (8) members with terms expiring on even years. Members with terms expiring in June 2013 upon reappointment, if reappointed, will begin a three (3) year term. After the expiration of the terms as shown below in Section 3 all appointments and reappointments shall be for three (3) year terms. SECTION 3: That the Town Council of the Town of Westlake does hereby appoint the following individuals to serve as members of the Westlake Academy Foundation board for the term noted below: Member Term Expires Ken Gordon June 2013 Zan Jones June 2013 Sean Shope June 2013 Jeff Watson June 2013 Daren Stoltenberg June 2013 Resolution 12-33 Pagel of 2 Vacant June 2013 Vacant June 2013 Leah Rennhack June 2014 Kelly Cox June 2014 Bill Greenwood June 2014 Charlotte Ryan June 2014 Kevin Hansen June 2014 April Gallagher June 2014 Rebecca Neidich June 2014 Andy Sedino June 2014 SECTION 4: All appointments and reappoints shall be at the sole discretion of the Town Council and any member may be removed with or without cause in the sole discretion by the Tow Council. SECTION 5: 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. SECTION 6: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 22ND DAY OF OCTOBER 2012. _���,44tAOF� M La a Whcat, Mayor ATTEST: '4 S Kelly dward Town Secretary Thomas E. Brym ,o n Manager APPROVEUAS ORM: Attorney Resolution 12-33 Page 2 of 2