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Leveraging Resources Committee approves minutes and names Amy Moyer interim chair during Katie's family leave

Leveraging Resources Committee, Forest Health Council · July 21, 2025
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Summary

The committee approved the June 9 meeting minutes and voted to appoint Amy Moyer as interim chair through December 2025 while Chair Katie takes family leave; vote was recorded by verbal 'ayes' and no individual tallies were captured in the transcript.

The Leveraging Resources Committee approved its June 9 meeting minutes and voted to appoint Amy Moyer as interim committee chair while Chair Katie begins family leave.

Commissioner Jody Shattuck McNally moved to appoint Amy Moyer as interim chair through December 2025, and Kirk seconded the motion. The chair called for the vote and members responded with verbal "ayes," after which the chair declared the motion passed. Earlier in the meeting an unidentified member moved to approve the June 9 minutes; that motion was seconded and passed with verbal approval.

Why it matters: The interim appointment ensures continuity of leadership and scheduling while the committee chair steps away for family leave. The committee discussed meeting-date conflicts and quorum risks for the revised monthly cadence, and members committed to checking calendars and using an email poll if needed to preserve quorum.

Details: Amy Moyer accepted the interim role and said she would chair from August through December and coordinate with Katie on a transition plan. Commissioner Jody Shattuck McNally offered the motion; Kirk seconded. The transcript records verbal approval but does not list an exact roll-call tally by name.

Next steps: Amy and staff will circulate agendas and continue speaker recruitment; the committee will confirm meeting dates and may shift months if quorum is at risk.