Committee Members Present Staff Nancy Young, CPA Chair Martin Pittioni, Executive Director Marissa Nelson, CPA Theresa Gahagan, CPA, CFE, Investigator Kent Bailey, CPA Anthony Truong, CPA, Investigator Joe Sullivan, CPA Joel Parks, Compliance Specialist Bill Holmes, CPA Members Excused Board Counsel Haley Lyons, CPA Vice-Chair Susan Bischoff, Sr. AAG Jessie Bridgham, CPA Board Liaison Larry Brown, CPA CALL TO Board Liaison Larry Brown called the Public Session to order at 8:32 a.m. and announced that the meeting was being recorded. REVIEW AND APPROVAL OF AGENDA The BOACC approved the Agenda. ELECTION OF CHAIR AND VICE CHAIR The members of BOACC determined that it would be beneficial for Haley Lyons to continue to serve as Vice-Chair for 2016. COMMITTEE ACTION: Moved by Mr. Sullivan and carried to elect Ms. Lyons to serve as Chair of the BOACC in 2016. VOTE: 5 ayes COMMITTEE ACTION: It was moved by Mr. Sullivan and carried to nominate Nancy Young to serve as Chair of the BOACC in 2016. VOTE: 5 ayes REVIEW OF PUBLIC SESSION MINUTES November 13, 2015 BOACC Public Session – COMMITTEE ACTION: Moved by Mr. Bailey and carried to accept the November 13, 2015 BOACC Meeting Public Session minutes as presented.
Committee Members Present Staff Nancy Young, CPA Chair Martin Pittioni, Executive Director Marissa Nelson, CPA Theresa Gahagan, CPA, CFE, Investigator Kent Bailey, CPA Anthony Truong, CPA, Investigator Joe Sullivan, CPA Joel Parks, Compliance Specialist Bill Holmes, CPA Members Excused Board Counsel Haley Lyons, CPA Vice-Chair Susan Bischoff, Sr. AAG Jessie Bridgham, CPA Board Liaison Larry Brown, CPA CALL TO Board Liaison Larry Brown called the Public Session to order at 8:32 a.m. and announced that the meeting was being recorded. REVIEW AND APPROVAL OF AGENDA The BOACC approved the Agenda. ELECTION OF CHAIR AND VICE CHAIR The members of BOACC determined that it would be beneficial for Haley Lyons to continue to serve as Vice-Chair for 2016. COMMITTEE ACTION: Moved by Mr. Sullivan and carried to elect Ms. Lyons to serve as of the BOACC in 2016. VOTE: 5 ayes COMMITTEE ACTION: It was moved by Mr. Sullivan and carried to nominate Nancy Young to serve as Chair of the BOACC in 2016. VOTE: 5 ayes REVIEW OF PUBLIC SESSION MINUTES November 13, 2015 BOACC – Public Session COMMITTEE ACTION: Moved by Mr. Bailey and carried to accept the November 13, 2015 BOACC Meeting Public Session minutes as presented. Chair
01-29-2016%20BOACC%20Public%20Minutes%20-%20DRAFT_ForBrdReview%202.5.16.docx