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File #: ID#20-536    Version: 1 Name:
Type: Appointment Status: Individual Consideration
File created: 8/10/2020 In control: City Council
On agenda: 9/1/2020 Final action:
Title: Consider the nomination of City Manager, Mayor and two Council Members to serve on the Greater San Marcos Partnership Board of Directors, and provide direction to Staff.
Attachments: 1. GSMP 3rd A&R Bylaws (Adopted Aug 2018).pdf
AGENDA CAPTION:
Title
Consider the nomination of City Manager, Mayor and two Council Members to serve on the Greater San Marcos Partnership Board of Directors, and provide direction to Staff.
Body
Meeting date: September 1, 2020

Department: City Clerk

Amount & Source of Funding
Funds Required: N/A
Account Number: N/A
Funds Available: N/A
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Background Information:
Greater San Marcos Partnership Board of Directors
Currently serving: Mayor Hughson, Council Member Mihalkanin, Council Member Marquez and City Manager Bert Lumbreras.
We need to nominate members to serve on the GSMP as terms are set to expire September 28, 2020.
The following sections of the GSMP bylaws outline the process:
Section 5.6 Confirmation and Election of Nominees. No later than 30 days prior to the Annual Meeting of the Board of Directors, the Nominating Committee shall present to the Board of Directors the slate of nominated Directors for the next ensuing Fiscal Year.
Section 5.7 Terms of Office. Each Non-Institutional Director other than the General Counsel shall serve for staggered terms of 3 years or until his or her death, resignation, retirement, disqualification, or removal from office. There shall be no limitation on the number of consecutive or subsequent 1- or 3- year terms to ...

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