Item Coversheet

Item 11.a.


ELECTION COMMITTEE – 2022 H-GAC BOARD OFFICER VACANCIES

Background

The Election Committee is composed of former chairs and other members of the Houston-Galveston Area Council Board of Directors. The Committee presents nominations for each officer position on the Board and canvasses the ballots at the Annual Meeting. The committee is also charged with recommending a Board member to fill a vacancy in the vice chair position.. 


Current Situation 

In his last official act as Chair of the H-GAC Board, Mayor Pro Tem William King, III with the City of Dickinson, calls on the Chair of the Election Committee, Judge Phillip Spenrath to convene the Election Committee to fill a vacancy created by Chair King's retirement and the untimely passing of Chair elect, Galveston County Commissioner Ken Clark.


Funding Source 

N/A


Budgeted

N/A


Action Requested 

Judge Spenrath convenes the H-GAC Election Committee. No action requested. (Contact: Chuck Wemple)