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January 15, 2009 <br />Page 3 <br />Lewanda announced that Huffer was the applicant with the next highest <br />number of votes. <br />It was moved by Gibson, seconded by Jacobsen and carried 4-0 to vote <br />again and add a fourth name to the top applicants to be considered. <br />It was moved by Gibson that Huffer be appointed to fill the vacancy. Without <br />a second, the motion died. <br />The Board again ranked remaining four candidates,1-4, and scoring system <br />was re-applied. Lewanda announced the applicants in order of points <br />received: Short, Biery, with Huffer and Kurfess tied for third. <br />It was moved by Jacobsen seconded by Lange and carried 4-0 to appoint <br />John Short III to fill the Board vacancy- <br />Short <br />acanc <br />Short thanked fellow applicants, Board and staff. <br />B. Resolution No. 011509-A, Appointing A Member to FIII Vacancy Created by <br />Resignation of Former Direction Michael D. Berger <br />It was moved by Gibson, seconded by Lange, and carried 4-0 to adopt <br />Resolution No. 011509 — A, appointing John Short III to fill vacancy created <br />by resignation of former Director Michael D. Berger; that it be read in title <br />only and all other readings be waived. <br />Friedl stated that Mr. Short would be sworn in at the next regularly scheduled <br />Board meeting. <br />6. ITEMS FROM PUBLIC <br />7. ADOURN <br />Holt adjourned the meeting at 1:35 a.m. <br />Date: Il s Approved by: <br />Susan Hdt, Chair <br />