Transcript
AI TRANSCRIPT
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[4:55]
We're
[5:12]
close tomorrow at the University is all close tomorrow.
[5:44]
Testing.
[5:47]
There we go.
[5:52]
We'll go ahead and call them meeting to order for the purpose of electing a chair and vice chair.
[5:58]
There is currently neither, so the any board member can call the meeting to order in order to take nominations for chair and vice chair.
[6:08]
So I'll do so, and I'll ask for nominations for chair.
[6:14]
I nominate Paul Whitmarge for chair.
[6:19]
Any other nominations?
[6:23]
All right, hearing none.
[6:24]
All in favor of Paul Whitmarge serving as chair.
[6:29]
All opposed?
[6:31]
Three to one.
[6:33]
Very good.
[6:36]
And now we'll do nominations for vice chair.
[6:42]
I nominate Michael Sweat for vice chair.
[6:44]
And the other nominations,
[6:50]
and seeing none, all in favor of Michael sweat as vice chair, all opposed, free to one.
[7:01]
Very good.
[7:01]
Thank you.
[7:03]
And with that being completed, that is the only other item on the agenda, other than entering into an executive session.
[7:12]
So, I'm going to go ahead and make a motion to enter into executive session pursuant
[7:19]
to Title IMRS chapter 13 Public Records on Proceeding Subsection 405-6A to deliver it
[7:25]
on Town Manager candidates and also to allow select person Gilgain to join via Zoom.
[7:30]
For the executive session portion, do I have a second?
[7:35]
Any discussion?
[7:38]
Paul, now is chair. Can you just make sure to put into the record that Molly is excused?
[7:43]
Yes, thank you. I will, right now, mention that Molly is traveling and she is excused, but due to her, she can participate
[7:53]
may be a Zoom just due to our remote participation policy, so she was unable to participate
[8:00]
in the open portion of the meeting, but she is able to participate in the executive session.
[8:07]
Thank you.
[8:09]
All right, so there's a motion in a second, all in favor?
[8:13]
Or enough?
[8:15]
Very good.
[8:15]
Thank you very much.