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Board approves vice chair appointment and adds community member to governance committee
Summary
The board approved Director Kittleson’s move to vice chair (and co‑chair of the governance committee) after Denise Kalos’s departure, and approved the appointment of Elizabeth Seeley to a community seat on the governance committee by voice vote with no opposition recorded.
The board addressed two governance items following a packet update and the departure of a board member.
Chair (speaker 1) announced Denise Kalos’s recent departure and recommended Director Kittleson be moved into the vice chair role and co‑chair the governance committee. A motion was made and seconded; the chair called for the vote and the motion passed by voice vote with all members saying "Aye" and no oppositions recorded in the transcript.
Chair (speaker 1) then introduced Elizabeth Seeley, a foundation board member and attorney, for a community vacancy on the governance committee. The board moved to approve her appointment; the motion passed by voice vote with no opposition recorded.
Both appointment items were approved without recorded dissent and will update committee rosters accordingly.
