04-042CITY OF SHOREWOOD
RESOLUTION NO. 04 - 042
A RESOLUTION APPROVING AMENDMENTS
TO SECTION 4.04 OF THE BY-LAWS
OF THE SHOREWOOD PARKS FOUNDATION
WHEREAS, the Shorewood Parks Foundation may amend its By -Laws from time to time; and
WHEREAS, the Foundation's Board of Directors are proposing amendments in Section 4.04 of its
By -Laws; and
WHEREAS, Section 15.01 of the Foundation's By -Laws lists Section 4.04 as one which may be
amended only by approval through Resolution of the Shorewood City Council; and
WHEREAS, the City Council has reviewed and given its consideration to the proposed
amendments, which would
1) remove the requirement that one Director also be a member of the City's Park
Commission, and
2) would provide that a member of the City Council, a member of the City's Park
Commission, and the City Administrator may hold ex-officio non -voting positions;
and
• WHEREAS, the City Council believes that such an amendment is satisfactory and is consistent with
the purposes of the Foundation;
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Shorewood that is
approves the amendments to Section 4.04 of the By -Laws of the Shorewood Parks
Foundation, as proposed by its Board of Directors.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF H REWOOD this 10thday
of May, 2004.
WOODY LOVE, MAYOR
ATTEST:
is