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ACTION 2017#55 <br /> Moved(Stulin)and seconded(Flood) <br /> To appoint Dave Horton as Chair for 2017-18 <br /> VOTE: 8 members in room at time of vote <br /> Weighted Vote present: 83.60% <br /> Weight needed: >41.80% <br /> Names of towns opposing or abstaining: none <br /> Final percentage results of vote: 83.60% <br /> Final status of the vote: Unanimous <br /> c. Nomination for Vice-Chair <br /> The newly appointed Chair then asked for nominations for the position of Vice-Chair. Mr. Spalding <br /> nominated Sue Sheffler, and this was seconded by Ms. Flood. Ms. Sheffler affirmed her willingness to <br /> serve in this capacity. There were no questions, and the following vote was taken: <br /> ACTION 2017#56 <br /> Moved(Spalding)and seconded(Flood) <br /> To appoint Sue Sheffler as Vice-Chair for 2017-18 <br /> VOTE: 8 members in room at time of vote <br /> Weighted Vote present: 83.60% <br /> Weight needed: >41.80% <br /> Names of towns opposing or abstaining: none <br /> Final percentage results of vote: 83.60% <br /> Final status of the vote: Unanimous <br /> d. Nomination for Secretary <br /> The Chair asked for nominations for the position of Secretary. Ms. DeLuca nominated Pam Nourse, and <br /> this was seconded by Mr. Stulin. After an explanation of the duties and the time commitment,Ms.Nourse <br /> expressed her willingness to serve, and the following vote was taken: <br /> ACTION 2017#57 <br /> Moved(DeLuca) and seconded(Stulin) <br /> To appoint Pam Nourse as Secretary for 2017-18 <br /> VOTE: 8 members in room at time of vote <br /> Weighted Vote present: 83.60% <br /> Weight needed: >41.80% <br /> Names of towns opposing or abstaining: none <br /> Final percentage results of vote: 83.60% <br /> Final status of the vote: Unanimous <br /> 9 <br />