[This transcript was generated automatically from audio using AI and hasn't been reviewed by a person -- it can contain mistakes, including plausible-sounding sentences that were never actually said. Treat it as a starting point, not a verbatim record.]

[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.