The Las Vegas Medical District Corporation on Oct. 27, 2025, approved minutes from its Nov. 20, 2024, regular meeting, elected a slate of officers recommended by staff, and adopted a resolution designating corporate signatories.
Raven Cole, a management analyst with Economic and Urban Development, told the board: "The proposed officers are as follows. We have Mike Jansen for president, Susan Helsley for secretary and treasurer, Rosa Cortez for vice president and chief financial officer, and Dina Babbski, vice president and chief operating officer." The board moved and seconded approval of the recommendations and the chair announced the motion passed.
The board first closed public comment after no members of the public came forward. It then considered approval of minutes from Nov. 20, 2024; an unnamed board member moved to approve the minutes, a board member identified in the record as "K." seconded, and the chair announced the motion passed.
On the election of officers, Cole presented the staff-recommended slate listed above. A board member moved to approve the recommendations, another board member seconded, and the chair announced the motion passed. The transcript does not record individual roll-call votes or a tally.
Cole also presented a resolution authorizing certain officers as corporate signatories, stating the action "allows officers to act on behalf of the corporation" and recommending approval with the same signatories. The chair moved to approve the resolution, a board member seconded, and the chair announced the item passed. The transcript records the motion and the chair's announcement of passage but does not provide a recorded roll-call tally.
The meeting record shows the board stated it was compliant with open meeting law at the start of the session. No public commenters addressed the agenda or other matters within the board's jurisdiction. The board then moved to adjourn.