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Res 07-71 Appointing L Sander to the Westlake Academy Foundation BoardTOWN OF WESTLAKE RESOLUTION NO, 07-71 A RESOLUTION APPOINTING LEIGH SANDER TO FILL THE POSITION OF DIRECTOR ON THE WESTLAKE ACADEMY FOUNDATION BOARD OF DIRECTORS, AND RESOLVING RELATED MATTERS WHEREAS, the Board of Aldermen desires to appoint Leigh Sander to fill the position of Director on the Westlake Academy Foundation Board of Directors 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 WESTALKE, 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 Leigh Sander to the position of Director on the Westlake Academy Foundation Board of Directors to a term expiring June 2009, and ratifies and confirms all actions taken by or on behalf of the Town prior to the adoption of this resolution in connection with making this appointment. SECTION 5. This Resolution shall take effect immediately upon its adoption. PASSED AND PPROVED ON THIS 12th day of November 2007. fad ATTEST: Scott Bradley, Mayor Ki Sutter, TRMC, Town Secretary Town Mana r APPROVED AS TO RM: tanton Yo o Attorney