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Committee elects Rico as chair and affirms officers
Summary
The committee nominated and unanimously approved Rico as chair and confirmed officers for vice chair and recording secretary by voice votes; the committee also approved minutes and discussed meeting cadence.
During the meeting the committee carried out officer elections. The outgoing chair (speaker S1) nominated Rico for chair; a committee member moved the nomination and another member seconded. The nomination passed by voice vote and Rico will assume chair duties.
The committee also confirmed the vice chair and recording secretary positions (members indicated willingness to serve or continue) and voted to keep James in the recurring secretary role. The minutes for the prior meeting (March 20) were accepted as amended after a minor correction about who agreed to reach out to a member named Mark.
Members discussed meeting cadence and whether to meet in June (no regular meeting scheduled because of Juneteenth); the new chair will set future meeting timing and typical meeting length options were discussed.
