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Draft <br /> <br />22 <br /> <br />Leon Meyers: I'm sorry. 1 <br /> 2 <br />Nathan Robinson: Beth stepped off? 3 <br /> 4 <br />Leon Meyers: No, Beth is still on, but Adam is off, and this person replaces Adam's alternate seat with Ms. Fraccaro. 5 <br /> 6 <br />Nathan Robinson: Okay. 7 <br /> 8 <br />Patrick Mallett: What they do after the summer roll off, roll on of the cycle was appoint boards, they receive the 9 <br />applications, the staff, not us, the clerk makes recommendations to the Board. They brief the Board 10 <br />on the applicants. The Board gives input, picks people to sit in chairs or not and then they take an 11 <br />official action, which will happen on the 17th, so in a week, but they've already indicated this is the 12 <br />person we want to fill that seat. We'll make it official on the 17th. 13 <br /> 14 <br />Leon Meyers: If there's no other business, we're adjourned. 15 <br /> 16 <br />AGENDA ITEM 7: ADJOURNMENT 17 <br />The meeting was adjourned at 8:11 p.m. 18 <br /> 19 <br /> 20 <br /> 21 <br /> 22 <br />_________________________________________ 23 <br /> LEON MEYERS, CHAIR 24 <br /> 25 <br />22