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AI- 5985   3. M.    
Commissioners Court - Regular
Meeting Date: 01/21/2015  
Approve application procedure for Christus Spohn Health Board of Trustees
Submitted By: Vicki Keach, Commissioners Court Admin
Department: Commissioners Court Admin  

Information
RECOMMENDATION
Approve the application procedure for the following Nueces County Advisory Boards:
1. Christus Spohn Health Board of Trustees;
2. Nueces County Library Advisory Board.
BACKGROUND
1. Due to a resignation, there is a vacancy on the Christus Spohn Health Board of Trustees.
The appointment will be for an unexpired term ending in December, 2016.
2. The Library Advisory Board has two (2) positions expiring February, 2015 and one vacancy in an unexpired term ending February, 2016, due to a resignation.
DISCUSSION
Recommend opening the boards for applications today, January 21, 2015, at 5 p.m. and closing Tuesday, February 16, 2015, at 5 p.m. Appoint/ reappoint positions at the February 24, 2015 Commissioners Court.

Budget Information
Information about available funds
Budgeted: Funds Available: Adjustment: Amount Available:
Unbudgeted: Funds NOT Available: Amendment:
Account Code(s) for Available Funds
1:
Fund Transfers

Attachments
Christus Spohn Board
Richard Bowers letter of resignation
NC Library Advisory Board
Hilda Tagle resignation letter

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