Appointment to Ashland Community Healthcare Services Board of Directors
|Meeting Date:||July 17, 2007||Primary Staff Contact:||Barbara Christensen|
|Approval:||Martha Bennett||Estimate Time:||Consent Agenda|
Ashland Community Hospital Board is requesting annual appointments of Linda Butler, Harvey Ray and Douglas Gentry to four year terms, July 1, 2007 through June 30, 2011. This recommendation was approved by the Board of Directors at its regular meeting on June 26, 2007.
Ashland Community Healthcare Services Articles of Incorporation Article VIII (B) gives the authority and responsibility to the City of Ashland (Member) to appoint the Corporation's Directors based on the criteria set forth in Articles IX.
The Bylaws of Ashland Community Healthcare Services Section 4.4 state that the Board shall consider potential candidates and forward such recommendations to the Member for its consideration when appointing persons to fill vacancies on the Board of Directors.
The Council approved the request by Ashland Community Hospital to amend the Articles of Incorporation for the Ashland Community Healthcare Services to permit a full 12 directors plus retain the past Chair of the Board for an additional year on the Board of Directors.
|Council Options: |
Approve or disapprove Ashland Community Healthcare Services recommended appointments.
|Staff Recommendation: |
Motion to approve annual appointments of Linda Butler, Harvey Ray and Douglas Gentry to the Ashland Community Healthcare Services Board of Directors for terms ending June 2011.
Click on the PDF file below to view the following attachments:
• Letter of recommendation
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