title
APPOINTMENT OF PHILIP BUCHANAN TO THE BOARD OF DIRECTORS OF
THE DU PAGE COUNTY HISTORICAL MUSEUM FOUNDATION
resolution
WHEREAS, Resolution GE-0002-04, dated March 23, 2004, established a governing board of the DuPage County Historical Museum ("Museum") and outlined the duties to be performed by said board, which was referred to as the DuPage County Historical Museum Advisory Board ("Advisory Board"); and
WHEREAS, Resolution CB-0026-04, dated April 13, 2004 made initial appointments to said Advisory Board, and subsequent resolutions, adopted by the County Board from time to time, added to and modified the membership of said Advisory Board; and
WHEREAS, said Advisory Board created the DuPage County Historical Museum Foundation ("Foundation") and assumed the role of the Board of Directors for the Foundation; and
WHEREAS, Resolution DC-0002-08, dated June 24, 2008, adopted an agreement between DuPage County ("County") and the Wheaton Park District ("Park District") whereby the Park District assumed the operation of the Museum to employ its expertise in operating recreational and educational facilities to present the history and culture of DuPage County; and
WHEREAS, said agreement between the County and the Park District recognized the Foundation Board of Directors as the advisory and fundraising board of the Museum and established that the County and the Park District shall each appoint fifty percent (50%) of the Directors of the Foundation, the total number being in accordance with Foundation Bylaws; and in accordance with Foundation Bylaws, the Board of Directors may elect one additional Director; and
WHEREAS, on July 9, 2014, the DuPage County Historical Museum Foundation Board of Directors authorized an expansion of its board from seven (7) to as many as thirteen (13) members pursuant to the Bylaw...
Click here for full text