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December 17, 2015 <br />Page 2 <br />It was moved by Holt, seconded by Lange, and carried 4-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of December 3, 2015 Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $167,489.26 <br />Payroll $369,500.00 <br />It was moved by Huffer, seconded by Lange, and carried 4-0 to approve the Consent <br />Calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Election of Chair and Vice -Chair <br />Friedl stated that, traditionally, the selection of Chair and Vice -Chair has been done in <br />December. <br />It was moved by Lange to nominate Huffer to serve as Chair. It was unanimously <br />agreed upon to close the nominations. The election of Huffer as Chair was declared <br />unanimous. <br />Huffer assumed the position of Chair. Board members thanked Jones for his service as <br />Chair and Jones expressed appreciation to both the Board and the staff for their support. <br />It was moved by Holt and seconded by Jones to nominate Lange to serve as Vice - <br />Chair. It was unanimously agreed upon to close the nominations. The election of <br />Lange as Vice -Chair was declared unanimous. <br />B. Board of Directors' "Norms," "Guidelines," and Processes" <br />Friedl stated these documents were created just over three years ago; all current Board <br />members were involved in their creation. It is brought to the Board annually at this time for <br />review, and, if desired, modification. Discussion ensued; Board members agreed that an <br />annual review is prudent and necessary. There were no recommended changes. <br />