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RESOLUTION NO. 83- 54 <br />PAGE TWO <br />6. That the Board of Trustees of the Bowers Museum <br />shall have the following duties: <br />(a) It shall provide direction to the Director of <br />the Bowers Museum in formulating policies and programs for <br />the Museum. <br />(b) By its own motion, make such studies and <br />recommendations as it may deem necessary for the formulation <br />of Museum policies, or to determine the wisdom and efficacy <br />of the policies, plans and procedures of the Bowers Museum <br />and reports its findings and recommendations to the City <br />Council, City Manager, or Museum Director, or to any or all <br />such authorities as it may see fit. <br />(c) It shall define and implement a program to <br />provide for the operation of Bowers Museum by a nonprofit <br />public benefit corporation under an agreement with the City, <br />which program should be submitted to the City Council as <br />soon as possible but not later than one year from the date <br />of the adoption of this Resolution. <br />ADOPTED this 2nd day of May , 1983. <br />ATTEST: 1U Wxembourger <br />Mayo <br />anice C. Guy <br />Clerk of the Counci <br />COUNCILMEMBERS: <br />Luxembourger Aye <br />Acosta <br />Aye <br />Bricken <br />Aye <br />Young <br />Aye <br />Griset <br />Aye <br />Johnson <br />Aye <br />McGuigan <br />Aye <br />APPROVED AS TO FORM: <br />4wa�yd J. oo er <br />City Attorney <br />