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HomeMy WebLinkAbout1997-28 Appoint Board Directors9,- ? A RESOLUTION APPOINTING PERSONS TO THE BOARD OF DIRECTORS OF ASHLAND COMMUNITY HEALTHCARE SERVICES. THE CITY OF ASHLAND RESOLVES AS FOLLOWS: SECTION 1. In accordance with Article IX of the Articles of Incorporation and Section 4 of the Bylaws of Ashland Community Healthcare Services ("ACHS"), the Ashland City Council makes the following appointment of persons to the ACHS Board of Directors for a four-year term beginning on July 1, 1997: · Daniel D. Jackson, D.D.S. SECTION 2. The terms of the remaining directors of ACHS are extended from April 30 of the year in which their respective terms expire to the date of the corporation's annual meeting in that year or until such director's successor has been appointed, as provided in Section 4.2 of the bylaws, as follows: · Mavis Cloutier 1998 · Mary Jane Tilson 1998 · Pat Acklin 1999 · Richard Nichols 1999 · Greg Williams 1999 · Mary Ellen Fleeger 2000 · Jean Keevil, M.D. 2000 · Mary O'Kief 2000 · Bruce Johnson, M.D. 2001 · Paul Nicholson 2001 This resolution was read by title only in accordance §2.04.0 0 duly PASSED d AD, OPTED this /~ I~arbara Christensen, City Recorder SIGNED and APPROVED this j~)v day of with Ashland Municipal Code day of 4~/-z-'~--~~ ,1997. ,1997. Catherine M. Golden, Mayor Reviewed as to form: Paul Nolte, City Attorney RESOLUTION APPOINTING PERSONS TO THE BOARD OF ACHS (p:ord~achs-brd.res)