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HomeMy WebLinkAbout0212.092~! ~ f ~ ,..; i I -j I I , , , :1 1 i I I I ! - ~'t , . , 0 . ,-~ "; ',,: April 9~ 1992 THE HONOHABLE CITY COUNCIL Palo Alto, California i-~embe,rs of the Council: This report trans-mits the centennial 1994, Inc. Board of new dire~~ors to serve on requo;sted. Discussion 1 r2~orr.rl1E!ndation of trlEl Palo Alto Directors for the appointment of six the Board. council approval is The Palo Alto centennial 19:14, Ir:.,:,;. not-for-pro"fit corporation If,'as .established :in october 1991 by private citizens appointed by the 2it:y CO'.1ncil to plan the centenrlial celebration. Although the ccrpcratio!'l. is net an ager,cy of t~je City, the ci t:t Council has the authority to app0int and remove its directors. "There are currently 7 :members of the Board of Directors .. and a total of 15 positions have bee~ authorized. On March 12, 1992, additional applicants -.. 'ere int€r.rie· .. ·ed~ The details of this process and info:r-mat ion ar·out each of the appl icants recommended by the intervie ..... ,ting committee dre included in the at~ached ITlE:t:1ord.ndum. CMH:: 212: 92 '.-.. -.- > -.' '->P' .. ~~ -- o Page ·!'\.·o Staff reco~rn~nds Council approval of the following applicants to the Palo Alto Cer,tennial 1994, Inc. Beard of Dir'E'ctors to serve. until t.he ccnpletion of the CEnt€'nn~o.l ce:lebratio!""l: Diana Dia::r,:J.l'1d Eleanor M. Li'nch Margot ParJ.:er Joe} B. spo!i'1 Carol Susan Roth Marcus C. Wood Respectfully suc~ittedr I~Lt Mdt.-- ti~~, Willi.". /~;;ij~t Paul 'I'hil tgen Director of Cornrr,unity services June Flemi n;- Assistant City Manager Attachment: Memora:ldum from Palo Alto Centennial 1994, Inc, Board of Directors CC: Palo Alto Centennial 1994, Inc. Board of Directors CMB:212:92 -~-.-.•.. _-_ .. __ ._-.,._ .. fl~ '{ £. ";~: - • .. ; L March 26, 1992 TO: FROM: Palo Alto Ce~te~ni31 1994, Inc. Board of Directors ApPQi~tment cf New ~e~~ers to t~e Ce~tennial B~3rd of DJ.rectcrs The Ce~te~nial Board of Directors Interview C0mmittee is plea~Ed to recommend the follo~ing six (6) applican:s to ser\e O~ the Board until the completion of the Ce~tennial celetiatioc. These individuals were selected from a field of 11 persons ",'ho applied in T'"2.c;pDT1~e to 'position op€',,'ings aC:"ertis€ments in the Pelf] .Uto 'WeekI, and the Peninsula }irr.es Tritlune n€',,'spape:rs. TheSi"i f1ersons .s·~lected \o'ere ir,ter\lie .... eG on Th~rsda}', March 12, 1992 by the following committee: -Orlando T. Malone, Cbair, Cent@nni~l Eoard of tirectors -Susan Sweeney, Vice Chair. Centen~ial Board of ~irectors -Gail Schubert, immediate Past Chair, Centennial Board ~f Directors -Barbara FD~ter, P~st Ch~ir, Centen~ial Board of Directors -[,iz Iniss. City Council Liaison Diana DiamO:1d Palo Alto reSldent. '-ipecial .o\ssistant to the Stanford UDiv~rsity Hospital President. She has been active on the Ceotennial Board Public P,elatio:ls Committee from its inct"'ptior;. Diana brings a strong writing and jcurnali~m background with her as well as interest in C~ntennial ProdUCts a~d Perma~ent Gift committees. El~ano~ M. Lvnch -Palo Alto reside~t. A relatively ~~~ resident ' ... he has "made a commi trnen t to rt18.i.:.:-Pal.:] Al to her hoiT'€." A practicing California attorney by yrcJfessicL', but has c. """ide variety of skills" and a broad base of interests." M",rl2:ot Parker ~nd Joel B. SpoIi('~ -Palo Alto residents. A 'Jni,,'.1e husband aod wife team selected DD individual merit. ~rargot has an eoe~getic track record .. ith nonprofit maj0~ fundrajsing efforts. Jo~l briDgs a sense of drn8mi~ enerSJ ~ith him from his successes 1.rith t,r.e foster Citv Chamber of CO~'"'lerce Annual Arts and '\r,'ine Festival. These new' re~ident~ both exprEss a strong interest in Special f,ve-nts. Carol Susan Rot~ -Palo Alto resident. A reside~t since 1969 aod since 198.5, CaroJ crings concePt, promotion anc: a professional special events ... ith he,r '~e"pertis~ in all product~on. pI od;jc·~r arE'as 01 flJ" '::1:;; - o 2 Marcus C. Woc'd -PalD Alto resident. Commercial realtor who work~~ Oll thE StanfiHO Cente:lnial sir.ce 1987 in the area,;; Qf eVe.,t", ar.,j fundrRising. He has bee~ ~erving on the Palo Alta Centennial F~nd Raising Co.a::mittee sinco:! its cr€3tion. j1at"c~s has expressed an interest in t~e Events and Permanent Gift com~ittees. Respectfully Submitted, Orlando T. Maione Chair • , ..