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File #: 14-0020    Version: 1 Name: 1/6/14 - Summer Festival Board of Directors
Type: Resolution Status: Passed
File created: 1/6/2014 In control: City Council
On agenda: 1/6/2014 Final action: 1/6/2014
Enactment date: 1/6/2014 Enactment #: R-14-006
Title: Resolution Designating Directors of Ann Arbor Summer Festival, Inc.
Sponsors: John Hieftje
TItle
Resolution Designating Directors of Ann Arbor Summer Festival, Inc.
Body
Whereas, Ann Arbor Summer Festival, Inc. is a Michigan nonprofit corporation that has provided entertainment and performances to the community during the summer months for nearly 30 years;
 
Whereas, Ann Arbor Summer Festival, Inc. was formed as the result of a partnership between the City of Ann Arbor and the University of Michigan;
 
Whereas, The Bylaws of the Ann Arbor Summer Festival, Inc. provide that the Summer Festival Board of Directors consist of an equal number of directors having the power to vote designated for such purpose by the City of Ann Arbor and the University of Michigan; and
 
Whereas, The Bylaws of the Ann Arbor Summer Festival, Inc. also provide that the Summer Festival Board elect their directors and officers at an annual meeting in September, and the Summer Festival Board has historically chosen its own directors at this meeting;
 
RESOLVED, That the Mayor and City Council designate the following current directors of the Ann Arbor Summer Festival, Inc. as directors designated by the City of Ann Arbor:
 
Director      Term
Paul Cousins            October 1, 2011 through September 30, 2014
Erica Fitzgerald      October 1, 2011 through September 30, 2014
Linda Girard             October 1, 2011 through September 30, 2014
Kimberly Scott      October 1, 2011 through September 30, 2014
Ellie Serras            October 1, 2011 through September 30, 2014
Christie Wong Barrett      October 1, 2011 through September 30, 2014
Tim Freeth            October 1, 2012 through September 30, 2015
Jerold Lax            October 1, 2012 through September 30, 2015
Kenneth Magee      October 1, 2012 through September 30, 2015
Kevin McDonald      October 1, 2012 through September 30, 2015
Tom Crawford      October 1, 2013 through September 30, 2016
Mary Kerr            October 1, 2013 through September 30, 2016
Dug Song             October 1, 2013 through September 30, 2016
 
RESOLVED, That the Mayor and City Council request that the Ann Arbor Summer Festival, Inc., clarify the designation process in their Bylaws and implement an annual designation process by August 1, 2014.
 
Sponsored by: Mayor Heiftje