Title
Appointments- Arts & Science Board of Directors
Action
ACTION:
Appointments are needed on the Arts & Science Board of Directors to fill four (4) terms.
Terms of the initial board will be staggered. Applications are attached.
Staff Contact: Kristine M. Smith, Clerk to the Board
Presentation: No
BACKGROUND/JUSTIFICATION:
Appointments are needed on the above said board.
On November 6, 2024, the Board nominated Patrick Diamond, Janna Harris, Marcie Kelso, Luis Tochiki, Liliana Wendorff, and Shane Wilson for appointment consideration to the Arts & Science Board of Directors.
The Board of Directors shall be structured as follows:
Seventeen (17) Board Members: 7 appointed by the County Commission, including one representing the northern towns and one representing the southern towns; 5 appointed by Charlotte City Council; 3 appointed by Foundation For The Carolinas; and 2 appointed by the Grants Committee.
To satisfy IRS requirements, all board members will be ratified by the Foundation For The Carolinas (FFTC).
PROCUREMENT BACKGROUND:
N/A
POLICY IMPACT:
N/A
FISCAL IMPACT:
N/A