File #: R2014-100    Version: 1
Type: Resolution Status: Passed
File created: 10/22/2014 In control: City Council
On agenda: 11/4/2014 Final action: 11/4/2014
Title: Consider approving Resolution No. 2014-100 appointing George Moninger to serve as the City of Farmers Branch appointee to the Metrocrest Hospital Authority Board of Directors and take appropriate action.
Sponsors: Angela Kelly, City Secretary
Attachments: 1. Resolution No 2014-100
Title
Consider approving Resolution No. 2014-100 appointing George Moninger to serve as the City of Farmers Branch appointee to the Metrocrest Hospital Authority Board of Directors and take appropriate action.
 
Body
BACKGROUND:
The Metrocrest Hospital Authority is governed by a Board of Directors (Board) consisting of ten (10) members.  The Board elects the members for Places 5, 6, 7, and 8 and the City Council of the City of Farmers Branch confirms the appointments by passage of a resolution.
 
DISCUSSION:
The term for Board of Director Place 8 is expiring. George Moninger currently serves on the Board in Place 8 and wishes to serve another term.  Charles Heath, CEO of the Metrocrest Hospital Authority has presented Mr. Moninger for reappointment to the Board of Directors.
 
RECOMMENDATION:
Recommended motion by City Administration to approve Resolution No. 2014-100 appointing George Moninger to serve the City of Farmers Branch appointee to the Metrocrest Hospital Authority Board of Directors.
 
ATTACHMENTS:
1.      Resolution No. 2014-100