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Board opens officer nominations, closes nominations motion recorded and installation deferred
Summary
Board members discussed officer positions, recorded nominations and a motion to close nominations moved by Peter and seconded by Kathy; the board agreed to do officer installation at a future meeting. The consent agenda was called and reported as approved by members present.
During new business, the board moved to elect officers. Members discussed candidate interest and nominations for president, vice-president and secretary. The superintendent recorded nominations and named current officers in her remarks: Penny (president), Amelia (vice president) and Cathy (secretary); she also mentioned Peter Modelena and Glenda as board members being recognized.
The transcript records a motion 'to close the nomination' by Peter with Kathy seconding. The chair instructed members to vote, but the meeting subsequently agreed to defer installation; the superintendent recommended completing installation at the next meeting and the board accepted that plan.
The consent agenda was called during the meeting; named members indicated approval in the transcript (Peter, Cathy and others indicated 'Yes'). No formal roll-call vote tally was recorded in the transcript for the nominations item; installation was postponed to a future meeting. The meeting then moved toward executive session.
