Title
Approving the Mayor’s appointments of Shena Matrious, Sierra Wolfe, and Annie Rose as members of the Visit Saint Paul Board of Directors.
Body
WHEREAS, in 2019 the Visit Saint Paul Board of Directors amended their bylaws to establish a term of each Director shall be three (3) years ending, respectively, on December 31, except that the term of a Council Director shall terminate upon the expiration of their term as a member of the City Council of the City of Saint Paul, Minnesota, if earlier than three (3) years, and the terms of the Directors shall be staggered so that approximately one-third (1/3) of such Directors’ terms shall expire each year with each term continuing until their successor shall be designated and qualified or until death, resignation or removal from the Board of Directors and A Director who is appointed to separate terms as a Mayoral, Member and/or Council Director cannot serve more than a total of two (2) full terms, except a Director elected as Board Chair or Immediate Past Chair may serve in that position for up to three (3) full terms; and
WHEREAS, there are three vacancies on the Visit Saint Paul Board of Directors; and
WHEREAS, Shena Matrious, Sierra Wolfe, and Annie Rose applied for appointment as members of the Visit Saint Paul Board of Directors; and
WHEREAS, Shena Matrious, Gand Casino Director of Partner Relations applied for appointment as members of the Visit Saint Paul Board of Directors for a three-year term ending on December 31, 2028 ; and
WHEREAS, Sierra Wolfe, Executive VP/Assistant GM for the Saint Paul Saints has applied for appointment as members of the Visit Saint Paul Board of Directors for a term ending on December 31, 2027; and
WHEREAS, Annie Rose owner of Saint Paul business Lost Fox has applied for appointment as members of the Visit Saint Paul Board of Directors for a term ending on December 31, 2026; and
WHEREAS, Mayor Carter wishes to appoint Shena Matrious, Sierra Wolfe, and Annie Rose t...
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