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Jenny Schmidt elected board president by acclamation; Brian Matz nominated for vice president
Summary
At a special open meeting, the agenda was approved, an oath of office was administered, Jenny Schmidt was declared president of the board of directors by acclamation, and Brian Matz was nominated for vice president; no vice-presidential outcome appears in the provided transcript.
Jenny Schmidt was declared president of the board of directors by acclamation during a special open meeting in which the agenda was approved and an oath of office was administered.
The meeting opened with the presiding chair calling for a motion to approve the agenda. "Motion to approve the agenda," a committee member said; after a verbal second and a voice vote, the chair recorded "Aye," and the agenda was approved.
The chair then announced plans to administer the oath of office to those being sworn and called for the members to join for that process.
When nominations for board president were opened, a committee member nominated Jenny Schmidt, saying, "I'd like to nominate, Jenny Schmidt for the Office of the President." Shortly afterward a clerk declared that nominations had ceased and stated that "Jenny Schmidt will serve as president of the board of directors by acclamation." The transcript records the acclamation; no roll-call tally or contest was recorded in the provided segment.
Nominations for vice president were then opened. The chair announced that "Brian Matz has been nominated" and asked, "Are there any other nominations?" The provided transcript ends with that question; no vote or final action on the vice-presidential nomination is recorded in the available text.
The meeting record supplied ends after the solicitation of additional nominations for vice president.
