To: Board of County Commissioners
From: Joshua Freeman, Director of Administration
title
RE: Approval of two (2) Genesee Health System - General Member seats for 3-year terms expiring 3/31/28
recommendation
BOARD ACTION REQUESTED:
Approval of two (2) Genesee Health System - General Member seats for 3-year terms expiring 3/31/28
BACKGROUND:
DISCUSSION:
IMPACT ON HUMAN RESOURCES:
IMPACT ON BUDGET:
IMPACT ON FACILITIES:
IMPACT ON TECHNOLOGY:
CONFORMITY TO COUNTY PRIORITIES:
TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN
LADIES AND GENTLEMEN:
WHEREAS, the Genesee County Board of County Commissioners (“this Board”) is authorized to appoint a member to the Genesee Health System (“GHS”) Board of Directors when an appointment term ends or a vacancy occurs; and
WHEREAS, two (2) GHS Board of Directors General Member seats are currently vacant, requiring this Board to fill said vacancies; and
WHEREAS, this Board has posted notice of said vacancies and has received applications to fill said vacancies.
NOW, THEREFORE, BE IT RESOLVED, that this Board hereby appoints both Krystal Alexander and Dr. Angela Reeves as General Members of the GHS Board of Directors to serve out three-year terms expiring March 31, 2028, having found that both Ms. Alexander and Dr. Reeves satisfy the requirements set by this Board’s Appointment Policy 01.002 and any relevant statutory authority.
BE IT FURTHER RESOLVED, that the appointees are subject to removal by this Board pursuant to Appointment Policy 01.002, and any relevant statutory authority.