Legislation Details

File #: 2023-1209    Version: 1 Name:
Type: Agenda Item Status: Discuss and consider action
File created: 1/29/2024 In control: Pflugerville Community Development Corporation (PCDC)
On agenda: 1/29/2024 Final action: 1/29/2024
Title: Discussion and possible action to elect one or more officers of the Board of Directors of the Pflugerville Community Development Corporation.
Attachments: 1. PCDC Executed ByLaws

Title

Discussion and possible action to elect one or more officers of the Board of Directors of the Pflugerville Community Development Corporation.

 

Summary

As per the Bylaws Section 3.02 and 3.07, the PCDC Board elected officers at their January 17, 2024, Regular Board Annual Meeting.  One officer did not receive a majority vote per the Bylaws (minimum 4).  Additionally, Board members requested that they review the officer elections again following the remaining two appointments to the board.  Board appointments made by City Council at a Regular Meeting on January 23, 2024:  Oscar R. Mitchell and Caesar Ruiz.

 

Current Officers:

Jeff Thompson - Vice President

Darelle White - Treasurer

Jim McDonald - Secretary

 

Prior Action:

Elected three officers at the January 17, 2024, Regular Board Meeting.

 

Supporting Documents Attached

Bylaws

 

Recommended Action

Staff Recommends Approval

 

Drafter

Amy Madison, Executive Director