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102 <br />Adam Beeman: Vice chair. 103 <br /> 104 <br />Chris Johnston: Yes. 105 <br /> 106 <br />Adam Beeman: Okay. So, this might make it really easy, do we have anybody else that's interested or 107 <br />wants to be nominated for a chair? 108 <br /> 109 <br />Statler Gilfillen: I will defer to Lamar at this time. 110 <br /> 111 <br />Lamar Proctor: Thank you. I'm happy to do it. 112 <br /> 113 <br />Adam Beeman: Just let's just have an up and down vote, I guess. All for Lamar for chair. 114 <br /> 115 <br />MOTION BY Adam Beeman to nominate Lamar Proctor to be Chair of the Board. 116 <br /> 117 <br />MOTION PASSED UNANIMOUSLY 118 <br /> 119 <br />Adam Beeman: Now, I'm going to hand the reins to Lamar, and you can go ahead and find the vice chair. 120 <br /> 121 <br />Lamar Proctor: All right. Do, do I have any nominations for vice chair? 122 <br /> 123 <br />Charity Kirk: I nominate Chris for vice chair. 124 <br /> 125 <br />Lamar Proctor: Do I have a second? 126 <br /> 127 <br />Beth Bronson: Second. 128 <br /> 129 <br />Lamar Proctor: Second, any other nominations? All right. The floor is closed for nominations. All in favor 130 <br />Chris for vice chair. 131 <br /> 132 <br />MOTION BY Charity Kirk to nominate Chris Johnston to be Vice Chair of the Board. Seconded by Beth 133 <br />Bronson. 134 <br /> 135 <br />MOTION PASSED UNANIMOUSLY 136 <br /> 137 <br />Adam Beeman: Congratulations. 138 <br /> 139 <br />Lamar Proctor: It was a difficult, messy, democratic process. 140 <br /> 141 <br /> 142 <br />AGENDA ITEM 2: INFORMATION ITEMS 143 <br /> 144 <br />Lamar Proctor reviewed the upcoming meeting calendars. 145 <br /> 146 <br />AGENDA ITEM 3: APPROVAL OF MINUTES 147 <br /> 148 <br />Lamar Proctor: Do I have a motion to approve the December 4th minutes? 149 <br /> 150 <br />Adam Beeman: I believe Meg had a correction. 151 <br />10