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We're

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close tomorrow at the University is all close tomorrow.

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Testing.

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There we go.

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We'll go ahead and call them meeting to order for the purpose of electing a chair and vice chair.

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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.

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So I'll do so, and I'll ask for nominations for chair.

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I nominate Paul Whitmarge for chair.

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Any other nominations?

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All right, hearing none.

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All in favor of Paul Whitmarge serving as chair.

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All opposed?

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Three to one.

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Very good.

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And now we'll do nominations for vice chair.

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I nominate Michael Sweat for vice chair.

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And the other nominations,

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and seeing none, all in favor of Michael sweat as vice chair, all opposed, free to one.

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Very good.

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Thank you.

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And with that being completed, that is the only other item on the agenda, other than entering into an executive session.

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So, I'm going to go ahead and make a motion to enter into executive session pursuant

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to Title IMRS chapter 13 Public Records on Proceeding Subsection 405-6A to deliver it

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on Town Manager candidates and also to allow select person Gilgain to join via Zoom.

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For the executive session portion, do I have a second?

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Any discussion?

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Paul, now is chair. Can you just make sure to put into the record that Molly is excused?

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Yes, thank you. I will, right now, mention that Molly is traveling and she is excused, but due to her, she can participate

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may be a Zoom just due to our remote participation policy, so she was unable to participate

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in the open portion of the meeting, but she is able to participate in the executive session.

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Thank you.

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All right, so there's a motion in a second, all in favor?

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Or enough?

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Very good.

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Thank you very much.