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Advisory board approves previous minutes and names officers; James named chair, Judy vice chair
Summary
The Admiral Advisory Board approved minutes from the prior meeting, appointed James as chair and Judy (Dose) as vice chair, and discussed appointing a secretary (Jennifer Stewart was noted as a likely interim secretary).
The Admiral Advisory Board opened Feb. 11 business by approving minutes from the previous meeting and later appointed officers for the advisory board.
A member moved to approve the minutes and another seconded; the board voted by voice and members said “aye.”
On board officers, a motion nominated James as chair of the annual advisory board. The motion was seconded and the voice vote carried with members saying “aye.” A later motion nominated Judy (Dose) as vice chair; that motion also was seconded and approved by voice vote. Members discussed the need for a secretary; Jennifer Stewart was noted as a likely interim secretary to record motions and votes for minutes when the regular recorder is absent.
The appointments were presented as formal actions of the advisory board and recorded in the meeting minutes. No contested nominations or roll-call votes were recorded in the transcript.
