Title
Appointments- Arts & Science Board of Directors
Action
ACTION:
1) Approve Leslie Johnson, Deputy County Manager to serve as a member of the Arts & Science Board of Directors.
2) Nomination is needed on the Arts & Science Board of Directors to fill one (1) term, Northern Towns Representative slot.
3) Nominations 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:
Nominations are needed on the above said board.
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