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Nominating committee records one member’s remote participation under Virginia statute; quorum reported
Summary
The minutes note a member participated remotely from a hotel due to an employment obligation in accordance with Code of Virginia §2.2-3708.3(B)(4); the record states a physical quorum was present and no public comment period was held.
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The nominating committee minutes state that one board member participated remotely from a hotel because of a personal employment obligation, and that remote participation was authorized under Code of Virginia §2.2-3708.3(B)(4). The minutes further record that a physical quorum of the committee was present and that there was no public comment period for this meeting.
The record identifies Ryan McCarthy as the member who participated via Zoom. The committee also listed committee members Bill Holtzman and Jeanne Stosser as present; the meeting was convened at 12:04 p.m. and adjourned at 12:05 p.m. The entry documents compliance with the cited Virginia statutory provision for remote participation by a board member with an employment-related travel conflict.
