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2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />12 <br />POSITION <br />NAME <br />SPECIAL <br />EXPIRATION <br />NO. <br />Annette Stone <br />REPRESENTATIVE <br />DATE <br />1 <br />Dr. Susan Elmore, DVM <br />At-Large Veterinarian <br />06/30/2017 <br />3 <br />Ms. Esther Earbin <br />At -Large <br />06/30/2017 <br />Citizen /Commissioner <br />Appointment <br />4 <br />1 Ms. Liska Lackey, RN <br />At-Large Nurse <br />06/30/2017 <br />VOTE: UNANIMOUS <br />Commissioner Dorosin noted that Dr. Susan Elmore is also the chair of the Animal <br />Services Advisory Board (ASAB). He appreciates this dedication, but he has mentioned this <br />general issue before. <br />Chair Jacobs said this is one of the items for the possible retreat discussion. He said <br />there is some good logic in having a direct link from the ASAB to the Board of Health, as these <br />departments were separated not that long ago. He said this issue can be revisited. <br />Commissioner Pelissier and Commissioner Gordon expressed their support for this <br />particular linkage in service. <br />d. Chapel Hill Orange County Visitors Bureau —Appointments <br />The Board considered making appointments to the Chapel Hill Orange County Visitors <br />Bureau. <br />A motion was made by Commissioner Rich, seconded by Commissioner Gordon to <br />appoint: <br />Annette Stone to a First Full term (Position #15) Economic Development Staff — Town of <br />Carrboro for with a term ending 06/30/2017. <br />• Meg McGurk to a First Full term (Position #15) Chapel Hill Downtown Partnership Staff <br />with a term ending 06/30/2017. <br />Position No. <br />Name <br />Representation <br />Expiration Date <br />15 <br />Annette Stone <br />Economic Development <br />06/30/2017 <br />Staff — Town of Carrboro <br />16 <br />Meg McGurk <br />Chapel Hill Downtown <br />06/30/2017 <br />Partnership Staff <br />VOTE: UNANIMOUS <br />e. Economic Development Advisory Board —Appointments <br />The Board considered making appointments to the Economic Development Advisory <br />Board. <br />A motion was made by Commissioner McKee, seconded by Commissioner Price to <br />appoint: <br />