April 27, 2016 Nominating Committee Meeting Minutes

CALL TO ORDER

J. Duff called the meeting to order at 6:37 p.m. It was ascertained that the meeting had been properly posted.

ROLL CALL

MEMBERS PRESENT
J. Duff, M. Krahn

MEMBER ABSENT
D. Knutson

STAFF PRESENT
B. Bleck, L. Radder

MINUTES

It was moved by M. Krahn and seconded by J. Duff to approve the minutes of the April 9, 2015 meeting.

DISCUSSION

J. Duff was chosen as committee chair.

The nominating committee reports its nominees as follows:

For president, H. Schick nominated by J. Duff and M, Krahn also expressed interest in serving as president.

For vice-president, P. Gephart by M. Krahn and D. Knutson by J. Duff

For secretary,  Lisa Baudoin nominated by M. Krahn

The committee will meet prior to the April 2017 regular board meeting.

The committee will announce nominees to the full board at the May board meeting.

There being no further business to properly come before this committee, motion to adjourn was made by M. Krahn and seconded by J. Duff. Meeting adjourned at 6:42 pm.

L. Radder, Recording Secretary

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