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Board elects chair, co-chair and secretary during regular meeting
Summary
Board members nominated and verbally approved Bill Heitzman as chair, a member named Janet as co-chair, and Scott as secretary during open nominations; votes were verbal assent and no roll-call tallies were recorded in the transcript.
During the Nov. 13 meeting, board members completed officer nominations for the coming term.
A member nominated Bill Heitzman as chair; nominations were closed and members voiced assent during a verbal vote. The chair nominated "Janet" as co-chair and Scott for secretary; those nominations likewise received verbal assent and were acknowledged by members.
The meeting record in the transcript shows verbal yes responses and one stated abstention during the chair nomination sequence. The board did not perform a secret ballot; members had discussed whether to use an open vote or closed ballot and chose an open process for these nominations.
The board proceeded to other business after acknowledging the newly nominated officers.
