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3 <br /> <br />The Chair asked each candidate for Advisory Board appointment (Frazer and Hazen) to <br />provide a brief summary of their qualifications. Following their departure, Mr. Passmore <br />reminded those present that there is currently one at-large vacancy. However, Ellen <br />Ozier-Hayes has missed more meetings than allowed by the Board’s by-laws. Following <br />further discussion of the individuals who have submitted applications and attended an <br />Advisory Board meeting to express interest, a motion was made by Jan Wassel to <br />recommend that the Board of County Commissioners appoint Michael Symons to the <br />current vacancy and Mary Fraser when the next vacancy occurs. Haryo Marsosudiro <br />provided the second. Motion carried. The Chair asked that the Director send a letter to <br />Ms. Hazen thanking her for her interest. <br /> <br />There being no further business the meeting was adjourned. <br /> <br />Respectfully submitted, <br /> <br /> <br />Jerry M. Passmore, Secretary <br /> <br /> <br />