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Approved 4.9.25 <br /> 102 <br /> 103 Adam Beeman: Vice chair. <br /> 104 <br /> 105 Chris Johnston: Yes. <br /> 106 <br /> 107 Adam Beeman: Okay. So, this might make it really easy, do we have anybody else that's interested or <br /> 108 wants to be nominated for a chair? <br /> 109 <br /> 110 Statler Gilfillen: I will defer to Lamar at this time. <br /> 111 <br /> 112 Lamar Proctor: Thank you. I'm happy to do it. <br /> 113 <br /> 114 Adam Beeman: Just let's just have an up and down vote, I guess. All for Lamar for chair. <br /> 115 <br /> 116 MOTION BY Adam Beeman to nominate Lamar Proctor to be Chair of the Board. <br /> 117 <br /> 118 MOTION PASSED UNANIMOUSLY <br /> 119 <br /> 120 Adam Beeman: Now, I'm going to hand the reins to Lamar, and you can go ahead and find the vice chair. <br /> 121 <br /> 122 Lamar Proctor: All right. Do, do I have any nominations for vice chair? <br /> 123 <br /> 124 Charity Kirk: I nominate Chris for vice chair. <br /> 125 <br /> 126 Lamar Proctor: Do I have a second? <br /> 127 <br /> 128 Beth Bronson: Second. <br /> 129 <br /> 130 Lamar Proctor: Second, any other nominations? All right. The floor is closed for nominations. All in favor <br /> 131 Chris for vice chair. <br /> 132 <br /> 133 MOTION BY Charity Kirk to nominate Chris Johnston to be Vice Chair of the Board. Seconded by Beth <br /> 134 Bronson. <br /> 135 <br /> 136 MOTION PASSED UNANIMOUSLY <br /> 137 <br /> 138 Adam Beeman: Congratulations. <br /> 139 <br /> 140 Lamar Proctor: It was a difficult, messy, democratic process. <br /> 141 <br /> 142 <br /> 143 AGENDA ITEM 2: INFORMATION ITEMS <br /> 144 <br /> 145 Lamar Proctor reviewed the upcoming meeting calendars. <br /> 146 <br /> 147 AGENDA ITEM 3: APPROVAL OF MINUTES <br /> 148 <br /> 149 Lamar Proctor: Do I have a motion to approve the December 4th minutes? <br /> 150 <br /> 151 Adam Beeman: I believe Meg had a correction. <br />