New Braunfels Logo
File #: 24-1263    Name:
Type: Presentation Status: Individual Item Ready
File created: 9/30/2024 In control: Downtown Board
On agenda: 10/15/2024 Final action:
Title: Discussion and possible action reviewing the attendance of Downtown Board Members
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.

PRESENTER: Presenter

Mandi Scott, Economic and Community Development Manager

 

Body

SUBJECT: Title

Discussion and possible action reviewing the attendance of Downtown Board Members

 

Header

DEPARTMENT: Economic and Community Development

 

Body                     

COUNCIL DISTRICTS IMPACTED: 1, 5

 

BACKGROUND INFORMATION:

The Downtown Board updated their bylaws in August 2023. Section 3.5 Attendance was clarified to include the following:

“When a NBDB (New Braunfels Downtown Board) member accrues two (2) absences, their attendance will be addressed at a regular Board Meeting; their position on the Board will then be under review.”

 

Six members have accrued two or more absences since the bylaws were approved in August 2023. These absences will be addressed at this Board Meeting, per the bylaws.

 

ISSUE:

The updated Downtown Board Bylaws (August 2023) indicate when a member accrues two absences, their attendance will be addressed at a regular Board Meeting.