RESOLUTION NO. 6767

A RESOLUTION APPOINTING THE CITY OF LAWRENCE’S DESIGNEE TO THE BOARD OF DIRECTORS OF THE LAWRENCE-DOUGLAS COUNTY BIOSCIENCES AUTHORITY, INC.

WHEREAS, the City of Lawrence, Kansas and the Board of Commissioners of Douglas County, Kansas approved funding for the creation of a bioscience initiative; and

WHEREAS, said funding shall be administered by the Lawrence-Douglas County Bioscience Authority, Inc.; and

WHEREAS, the by-laws of the Lawrence-Douglas County Bioscience Authority, Inc. authorize the Lawrence City Commission to designate one individual as a member of the Authority’s Board of Directors; and

WHEREAS, the Governing Body of the City of Lawrence finds and determines that Michael Dever shall hereinafter be the City’s designee to the Board of Directors of the Lawrence-Douglas County Bioscience Authority, Inc., replacing Dennis “Boog” Highberger; and

NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE CITY OF LAWRENCE, KANSAS:

1. That the above stated recitals are by reference incorporated herein.

2. That the Governing Body, hereby determines that Michael Dever shall be the City’s designee to the Board of Directors of the Lawrence- Douglas County Bioscience Authority, Inc.

3. This Resolution supersedes Resolution No. 6631.

Adopted and passed this day of , 2008.

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Michael Dever, Mayor

ATTEST:

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Frank S. Reeb, City Clerk