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December 12, 2013 Page 2 6. CONSENT CALENDAR A. Approval of Minutes of November 21, 2013 Regular Board Meeting B. Approval of Warrants, Exhibit A Accounts Payable Check Registers Total $392,449.89 Payroll $338,500.00 It was moved by Lange, seconded by Jones, and carried 5-0 to approve the Consent Calendar as presented. 7. DEFERRED MATTERS 8. ITEMS FOR DISCUSSION 9. NEW ITEMS A. Election of Chair and Vice Chair Friedl stated that, traditionally, the selection of Chair and Vice -Chair has been done in December. It was moved by Huffer, and seconded by Lange, to select Gibson to serve as Chair. It was unanimously agreed upon to close the nominations. The election of Gibson as Chair was declared unanimous. Gibson assumed the position of chair. Board members thanked Holt for her service as Chair. It was moved by Holt, seconded by Lange, and carried 5-0 to nominate Jones as Vice Chair. It was unanimously agreed upon to close the nominations. The election of Gibson as Vice Chair was declared unanimous. Presentation to Chair Holt On behalf of the Board and staff, Friedl thanked Holt for her service as Chair this year and in years past, and presented her with a digital photo frame loaded with hundreds of photos depicting the District - its places, programs and people - in appreciation for her service. Board members also thanked Holt for her work as Chair; Holt thanked the Board and the staff for their support. B. Confirmation of Board Appointments and Assignments Gibson presented the draft 2014 Board Appointments and Assignments.