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Board accepts Derek's resignation and nominates Jake as chair, Steve as vice chair
Summary
The board noted a formal resignation from Derek, moved to accept it, and proceeded under new policy to nominate Jake as chair and Steve as vice chair; the motion for leadership appointments was seconded and approved.
Board member 4 announced that Derek submitted a formal resignation, and the board moved to accept it. The transcript records a motion to accept the resignation, which was seconded.
Later in the meeting, following the newly reviewed board policy for leadership nominations, a motion was made to nominate Jake as chair and Steve as vice chair. The motion was seconded and members voted "Aye," with the chair announcing the outcome. The board discussed timing and whether nominations occur in even‑numbered years; members indicated they will follow the policy schedule going forward.
