Stevenson, Art: Here. Miranda: Tessa Brown? Brown: I’m here. Miranda: Char Mckinzie? Mckinzie: Here. Miranda: Cathy Dominique? She may be joining us later. Lewanda Miranda, here. And managers is Jerry Bird? Bird: Here. Miranda: Derrick Stevenson? Derrick are you still with us? Okay. Gordon Smith? Smith: Here. Miranda: Ken Gerlitz? Lin Jaynes? Steve Gordon? Randy Hauth? Steve Jackson? Sal Barraza? Ann Wright? Okay. Any visitors? Hearing none, there you go, Harold. Young: Okay, and next on the agenda, Lewanda? Miranda: Is adoption of minutes as recorded for the January 21, 2014 meeting. Young: Okay, I would like to make a motion that we adopt the January 21st minutes as recorded. Got a second? Brown: I second. Young: Thank you, Tessa. All those in favor, say Aye. Voices: Aye. Young: Okay. All right, Lewanda, what’s the next agenda item? Miranda: Selection of Vice Chair. Young: Okay, I’ve been given this some thought over the last few weeks, and I would like to recommend that Art Stevenson be elected as my Vice Chair. Miranda: Art Stevenson, do you accept? Stevenson, Art: I do accept that responsibility. Miranda: And we’ll need to vote from the Board, so it’s probably a call” on the vote. “will
Stevenson, Art: Here. Miranda: Tessa Brown? Brown: I’m here. Miranda: Char Mckinzie? Mckinzie: Here. Miranda: Cathy Dominique? She may be joining us later. Lewanda Miranda, here. And managers is Jerry Bird? Bird: Here. Miranda: Derrick Stevenson? Derrick are you still with us? Okay. Gordon Smith? Smith: Here. Miranda: Ken Gerlitz? Lin Jaynes? Steve Gordon? Randy Hauth? Steve Jackson? Sal Barraza? Ann Wright? Okay. Any visitors? Hearing none, there you go, Harold. Young: Okay, and next on the agenda, Lewanda? Miranda: Is adoption of minutes as recorded for the January 21, 2014 meeting. Young: Okay, I would like to make a motion that we adopt the January 21st minutes as recorded. Got a second? Brown: I second. Young: Thank you, Tessa. All those in favor, say Aye. Voices: Aye. Young: Okay. All right, Lewanda, what’s the next agenda item? Miranda: Selection of Vice Chair. Young: Okay, I’ve been given this some thought over the last few weeks, and I would like to recommend that Art Stevenson be elected as my Vice Chair. Miranda: Art Stevenson, do you accept? Stevenson, Art: I do accept that responsibility. Miranda: And we’ll need to vote from the Board, so it’s probably a “will call” on the vote.
Special%20BE%20Meeting_Feb%206%202014%20VERBATIM.docx