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HomeMy WebLinkAboutResolution 3673-11-2008A Resolution NO 3673-11 2008 APPOINTING CERTAIN MEMBERS OF THE FORT WORTH COMMISSION ON WOMEN WHEREAS, the City Council of the City of Fort Worth (the City Council ) previously adopted Ordinance No 8911 creating the Fort Worth Commission on the Status of Women and WHEREAS, the ordinance was amended with M&C G 13910 on March 18 2003 to change the name to the Fort Worth Commission for Women (Commission) and to increase membership with the City s Council s approval from nine to nineteen members by including representatives from ten organizations related to women s issues and WHEREAS, the terms for some Commission members expired October 1 2008 and WHEREAS, Article II Section 1(b) of the Bylaws for the Fort Worth Commission for Women, as amended on February 6 2006 (Bylaws) provide that Commission members for places 10 - 19 shall be recommended to City Council by ten organizations that have shown an interest in issues relating to women WHEREAS, Article II Section 3(b) of the Bylaws provides that Commission members in Places 10 - 19 will serve for one year terms expiring October 1 of the following year NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS THAT 1 The City Council hereby appoints the persons listed below to the Commission for terms beginning October 1 2008 and expiring on October 1 2009 representing the organizations listed below Place 10 First Texas Camp Fire USA Zem Neill Place 11 UNT Health Science Center Chris Kalish Place 12 TCU Institute on Women & Gender ~ Marcy Paul Place 13 Delta Sigma Theta Inc. Sorority Joy Thomas Place 14 Hispanic Women's Network Elisa Najera Place 15 American Association of University Women Tarrant County Branch Emelia Hoefle Place 16 Tarrant County College/Women in New Roles Triesha Light Place 17 Girl Scouts Texas Oklahoma Plains Becky Burton Place 18 Texas Business & Professional Women -Region 4 Beth Johnson Place 19 Women's Policy Forum Monica Prather AND IT IS SO RESOLVED RESOLUTION NO 3673 11 2008 ADOPTED this 11th day of November, 2008 ATTEST By C t Secretary ~ „~ :: ~ ; y - `"~. ~' ~' .: '~`-r ~~:. Wit? ~' s *t 4T APPROVED CITY COUNCIL ~~ov 1 12oos City Secretary of the City of Fort Worth, Texas City of Fort Worth, Texas Mayor and Council Communication COUNCIL ACTION Approved on 11/11/2008 Res No 3673-11 2008 DATE Tuesday November 11 2008 LOG NAME 17CW08-09 REFERENCE NO **G-16341 SUBJECT Adopt Resolution Appointing Certain Members to the Fort Worth Commission for Women RECOMMENDATION It is recommended that the City Council appoint the following persons representing the following organizations to the Fort Worth Commission for Women Place Organization 10 First Texas Camp Fire USA 11 UNT Health Science Center 12 TCU Institute on Women and Gender 13 Delta Sigma Theta, Inc. Sorority 14 Hispanic Women's Network 15 American Association of University Women Tarrant County Branch 16 Tarrant County College/ Women in New Roles 17 Girl Scouts Texas Oklahoma Plains 18 Texas Business and Professional Women Region 4 19 Women's Policy Forum DISCUSSION The Bylaws of the Fort Worth Commission for Women state Individual Zem Neill Chris Kalish Marcy Paul Joy Thomas Elisa Najera Emelia Hoefle Triesha Light Becky Burton Beth Johnson Monica Prather 'SECTION 1 Appointment and Number The Commission shall be composed of 19 members Members shall serve without compensation and shall be subject to removal by the City Council at any time a Nine members shall be appointed to Places 1 through 9 by City Council b For members in Places 10 through 19 the Commission shall recommend to City Council individuals nominated by ten organizations that have shown an interest in issues relating to women The organizations listed above have recommended the women listed to serve as their representatives on the Commission have been approved by the members of the Commission and are now recommended for appointment. These members will serve terms expiring October 1 2009 FISCAL INFORMATION/CERTIFICATION The Financial Management Services Director certifies that this action will have no material effect on City Logname 17CW08-09 Page 1 of 2 funds TO Fund/Account/Centers FROM Fund/Account/Centers Submitted for City Manager's Office b~ Tom Higgins (6140) Originating Department Head. Jay Chapa (6192) Additional Information Contact: Dorothy Wing (212 2665) Logname 17CW08-09 Page 2 of 2