Agenda - 01-22-2015 - 6a - Laserfiche WebLink

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 26 A motion was made by Commissioner Price, seconded by Commissioner Pelissier to appoint: • Mrs. Suzanne Haff to a one year training term (Position #6) At -Large for ending 12/09/2015. • Ms. Yvonne Mendenhall to a one year training term (Position #7) At -Large for ending 12/09/2015. • Ms. Deborah Stewart to a one year training term (Position #12) At -Large for ending 12/09/2015. POSITION NAME SPECIAL EXPIRATION NO. REPRESENTATIVE DATE 6 Mrs. Suzanne Haff One Year Training Term At- 12/09/2015 Large 7 Ms. Yvonne Mendenhall One Year Training Term At- 12/09/2015 Large 12 Ms. Deborah Stewart One Year Training Term At- 12/09/2015 Large VOTE: UNANIMOUS b. Chapel Hill Orange County Visitors Bureau — Appointments The Board considered making appointments to the Chapel Hill Orange County Visitors Bureau. A motion was made by Commissioner Rich, seconded by Commissioner Jacobs to appoint: • Ms. Rosemary Waldorf to a first full term (Position #2) Chapel Hill - Carrboro Chamber of Commerce for ending 12/31/2017. • Ms. Jill McCullough to a first full term (Position #3) Orange County Hillsborough Chamber of Commerce for ending 12/31/2017. POSITION NAME SPECIAL EXPIRATION NO. REPRESENTATIVE DATE 2 Ms. Rosemary Waldorf Chapel Hill - Carrboro 12/31/2017 Chamber of Commerce 3 Ms. Jill McCullough Orange County /Hillsborough 12/31/2017 Chamber of Commerce VOTE: UNANIMOUS Commissioner Rich mentioned the Chapel Hill spots that are expiring. Commissioner McKee noted that he will follow up on the petition to have the Chair speak with the mayors about filling these positions. Commissioner Dorosin asked Chair McKee to also emphasize the need for diversity on these boards. c. Nursing Home Community Advisory Committee —Appointment The Board considered making an appointment to the Nursing Home Community Advisory Committee.