File #: 19-1135    Version: 1
Type: decision Status: Passed
File created: 11/27/2019 In control: PBIA Advisory Board
Agenda date: 12/4/2019 Final action: 12/4/2019
Title: Board Member Appointment

Title

Board Member Appointment

 

Recommended Action

Move to appoint Johnny Atlas to one of seven open board positions

 

Report

Issue:

Whether to appoint Johnny Atlas of New Moon Collective to one of seven open board positions

 

Staff Contact:

Max DeJarnatt, Senior Program Specialist, Community Planning & Development, 360.570.3723

 

 

Presenter(s):

Max DeJarnatt, Senior Program Specialist,

 

Background and Analysis:

Each year the PBIA holds elections for five of its 15 board members to sit for three-year terms. In addition to those five, there are three vacant 2-year terms and three vacant 1-year term. Four of the five board members whose terms are expiring at the end of the year have committed to running for an additional full term.

 

In August a nominating committee was formed to solicit potential board candidates for the 2020 election. Johnny Atlas of the New Moon Collective was the sole prospect. Because insufficient candidates led to a non-competitive election and a defacto appointment by the nominating committee, the board should consider appointing Mr. Atlas to one of the seven remaining positions.

 

Neighborhood/Community Interests (if known):

N/A

 

Options:

1.                     Appoint Johnny Atlas to the remaining 3-year term

2.                     Appoint Johnny Atlas to a 2-year term

3.                     Appoint Johnny Atlas to a 1-year term

4.                     Do not appoint Johnny Atlas at this time

 

Financial Impact:

None.

 

Attachments:

None.