Laserfiche WebLink
Minutes 1-4-95 <br />Page 2 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Election Of Board Officers And Confirmation Of <br />Appointments And Assignments <br />Ward stated that, traditionally, at the first meeting in <br />January of each year the Board elects officers for the <br />coming year and considers appointments for both fixed <br />term and standing committees. <br />Lange nominated Gillette to assume the duties of Chair <br />for calendar year 1996. The nomination was seconded by <br />Holt. It was unanimous consensus that the nominations <br />be closed. The election of Gillette as Chair carried <br />unanimously, 4-0, with Jacobsen not yet in attendance. <br />Berger congratulated Gillette, and opened the nominations <br />for Vice Chair. In response to Lange's inquiry, Ward <br />said that a nominee's presence is not a criteria for <br />nomination. <br />Lange nominated Jacobsen to assume the duties of Vice <br />Chair for calendar year 1996. The nomination was <br />seconded by Holt. It was unanimous consensus that the <br />nominations be closed. The election of Jacobsen as Vice <br />Chair carried unanimously, 4-0, with Jacobsen not yet in <br />attendance. <br />Ward noted that Lange's appointment to the Teen Center <br />and Services Authority would expire March, 1996, and <br />recommended that, at the current meeting, consideration <br />be given to extending the appointment. In response to <br />Berger's inquiry, Lange said that he would accept an <br />extension of the appointment. <br />