Agenda 10-01-19 Item 8-a - Minutes

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18 1 A motion was made by Commissioner Dorosin, seconded by Commissioner Greene to 2 appoint the following: 3 4 • Position 8, Tiketha Collins, At-Large, Partial Term ending 06/30/2021 5 • Position 10, Karen Green McElveen, At-Large, Term ending 06/30/2022 6 • Position 12, Jerry Gregory, At-Large, Partial Term ending 06/30/2021 7 8 VOTE: UNANIMOUS 9 10 b. Affordable Housing Advisory Board —Appointments 11 The Board considered making appointments to the Affordable Housing Advisory Board. 12 13 A motion was made by Commissioner Dorosin, seconded by Commissioner Marcoplos 14 to appoint the following to the Affordable Housing Advisory Board: 15 16 • Position 1, Keith Cook, At-Large, Second Full Term ending 09/30/2022 17 • Position 10, Douglas Boemker, At-Large, Second Full Term ending 06/30/2022 18 19 VOTE: UNANIMOUS 20 21 A motion was made by Commissioner Price, seconded by Commissioner Dorosin to 22 appoint: 23 24 Position 4, Adejuwon Ojebuoboh, At Large, Term ending 6/30/2022 25 26 VOTE: UNANIMOUS 27 28 A motion was made by Commissioner Greene, seconded by Commissioner Marcoplos 29 to appoint: 30 31 • Position 7, James Eichel, At Large, Term ending 9/30/2022 32 33 VOTE: UNANIMOUS 34 35 A motion was made by Commissioner Dorosin, seconded by Commissioner Greene to 36 appoint: 37 38 Position 13, Jennifer Moore, At Large, Term ending 6/30/2022 39 40 VOTE: UNANIMOUS 41 42 Commissioner Marcoplos asked if applicants are ever asked to list their age. 43 Staff said no. 44 Commissioner Marcoplos said it would be informative to have this information, as he 45 would like to facilitate young leadership. 46 47 c. Arts Commission —Appointments and Term Extension 48 The Board considered making appointments to the Arts Commission. 49