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January 15, 2009 <br />Page 2 <br />J. Roger Lazar <br />John Short III <br />Robert Blery <br />Chaunchy McKearn <br />Forrest Frields <br />Jason Spadaro <br />Douglas Nickles <br />Charles Huffer <br />Trudy Milburn <br />Monica Nolan <br />Jack Lantz <br />Gary Scott McMillan <br />Norma Callero <br />John Kurfess, Jr. <br />Ed Jones <br />Board members ranked his/her top four candidates. Scores were applied to <br />rankings: <br />1 = 10 points <br />2 = 6 points <br />3 = 3 points <br />4 = 1 point <br />Lewanda announced the three applicants who received the highest point <br />totals: Biery, Kurfess and Short. <br />On behalf of the Board, Gibson thanked and commended all applicants. <br />It was moved by Gibson that Short be appointed to fill the vacancy. Without <br />a second the motion died. <br />It was moved by Lange that Biery be appointed to fill the vacancy. Without a <br />second, the motion died. <br />It was moved by Jacobson, and seconded by Lange, that Kurfess be <br />appointed to fill the vacancy. The vote was split: Jacobsen and Lange in <br />support, Holt and Gibson in opposition. Motion failed for lack of 3 (majority <br />of quorum) affirmative votes. <br />It was discussed that a fourth name be added to the list of applicants receiving the <br />highest number of votes. <br />