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Minutes 5-22-02 Page 2 2. PUBLIC DISCUSSION 3. APPROVAL OF MINUTES OF APRIL 24, 2002 Boscia said that on page 3 of the minutes it was not a unanimous vote to approve the appointments of Courant, Hogg, and Manninger to the Nominating Committee, and suggested that, in the future, when a vote is cast, a count should be taken to ensure accuracy. It was moved by Zimmerman, seconded by Doane, and carried to approve the minutes as corrected; i.e., on page 3, "....lit was carried to approve the appointments of Courant, Hogg, and Manninger to the Nominating Committee." 4. OLD AND NEW BUSINESS A. Officer Nominees For Coming Year Hogg, chair of the Nominating Committee, referenced the correspondence, identified the nominees, and said that, if the bylaws are changed, the position of Recording Secretary may be eliminated. Ross said that the position could serve as a backup, Courant said that the current by-laws are still in effect, and Hogg clarified that additional nominations could be made from the floor. It was moved by Westland and seconded by Courant to accept the nominees for Commission officers for the year 2002-2003 as presented by the Nominating Committee: President, Alberta Fiorita; Vice President, Charlie Courant; Treasurer, Marie Boscia; Corresponding Secretary, Helen Milligan; and Recording Secretary, Jane Zimmerman. Westland withdrew his motion. It was moved by Boscia, seconded by Ross, and carried to name Westland as a nominee for Vice President. It was moved by Giovenco, seconded by Doane, and carried to name Ross as a nominee for Treasurer.