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Committee assigns minutes and plans to forward nominations to full board
Summary
Committee members agreed that Brian Cusack will prepare minutes and that Chair Bill Boodray will share them with Chairman Jim Sullivan to coordinate bringing nominations before the full board; the meeting adjourned after those items.
At the close of the meeting, Bill Boodray confirmed that Brian Cusack would prepare meeting minutes. "Brian is gonna do minutes of the meeting," Boodray said, and Cusack acknowledged he would take that on.
Boodray said he would share the minutes with Chairman Jim Sullivan and then determine how to bring the nominations to the full board. After confirming no other matters, the committee moved to adjourn and concluded the meeting by voice vote.
These administrative steps are the immediate follow-ups: minutes preparation by Cusack and Boodray's coordination with Chairman Sullivan on presenting the vice chair and chair nominations to the full board.
