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RESOLUTION NO.1? ;J,OOS- 0/35
A RESOLUTION APPOINTING MEMBERS TO THE BOARD OF DIRECTORS OF THE
NORTH TEXAS HIGHER EDUCATION AUTHORITY; AND DECLARING AN
EFFECTIVE DATE.
WHEREAS, the term of office for Places 6, 8 and 9 on the Board of Directors of the
North Texas Higher Education Authority, Inc. have expired; and
WHEREAS, the Board has nominated Lindsay Keffer - Place 6, Jerry Falbo - Place 8,
and Jim Brock - Place 9 on the Board; NOW, THEREFORE,
THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES:
SECTION I. That Lindsay Keffer is hereby appointed to Place 6 on the Board of
Directors of the North Texas Higher Education Authority, Inc. for a term commencing October
1,2005 and continuing through September 30,2007.
SECTION 2. That Jerry Falbo is hereby appointed to Place 8 on the Board of Directors
of the North Texas Higher Education Authority, Inc. for a term commencing October I, 2005
and continuing through September 30,2007,
SECTION 3. That Jim Brock is hereby appointed to Place 9 on the Board of Directors of
the North Texas Higher Education Authority, Inc. for a term commencing October 1,2005 and
continuing through September 30, 2007,
SECTION 4. That this resolution shall become effective immediately upon its passage
and approval.
PASSED AND APPROVED this the diJtlJ day oUjIfivJnJ2eV ,2005.
C~AcL
EULINE BROCK, MAYOR
ATTEST:
JENNIFER WALTERS, CITY SECRETARY
BY: (}am- i!ieJuu~/ Oat
APPROVED AS TO LEGAL FORM:
EDWIN M. SNYDER, CITY ATTORNEY
BY:4h#t&4