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22-8016 Appointing New Member to Fill Unexpired Term on Salina Field House LenderRESOLUTION NUMBER 22-8016 A RESOLUTION APPOINTING A NEW MEMBER TO FILL THE REMAINDER OF AN UNEXPIRED TERM ON THE BOARD OF DIRECTORS OF SALINA FIELD HOUSE LENDER, INC. WHEREAS, the Articles oflncorporation of the Salina Field House Lender, Inc. provide for the appointment by the City Commission of the City of Salina, Kansas of two (2) of its five (5) member Board of Directors; and WHEREAS , Melissa Rose Hodges has submitted her resignation as a member of the Board of Directors, and it is necessary for the City Commission to appoint a successor to serve for the remainder of the term , which expire on July 29, 2024. THEREFORE, BE IT RESOLVED by the Governing Body of the City of Salina, Kansas: Section 1. The City Commission accepts the resignation of Melissa Rose Hodges as a member of the Board of Directors of Salina Field House Lender, Inc . Section 2. The following person is appointed as a member of the Board of Directors of Salina Field House Lender, Inc. to fill the remainder of the unexpired term of Melissa Rose Hodges through the end of the original term, which expires on July 29 , 2024: Trent W. Davis, M.D . Section 3. This resolution shall be in full force and effect from and after its adoption. Adopted by the Board of Commissioners and signed by the Mayor this l 41h day of February, 2022. ~~ (SEAL) Trent W. Davis, M.D., Mayor ATTEST: