HomeMy WebLinkAbout12 Election of Officersenda Item #
SPECIAL BUSINESS
To: Board of Directors
From: Michael D. Holley
Date: December 09, 2015
Subject: Consideration of Election of Officers of the Board
1. WHY THIS MATTER IS BEFORE THE BOARD
Only the Board can elect Board officers.
12
2. HISTORY
Each year in December, the Board elects officers for the next twelve months. Officers
to be elected are President and Vice President. The following is a list of those officers
since 2004:
Year
President
Vice President
2004
Jim Maass
Nelson VanGundy
2005
Ron Hemig
Joe Aguera
2006
Ron Hemig
Tim Taylor
2007
Tim Taylor
Patricia Sutton
2008
Tim Taylor
William Thomason
2009
Ron Hemig
Jeff Bender
2010
Jeff Bender
John Hillstrom
2011
Jeff Bender
Tony Laliotis
2012 Dec. to June Tony Laliotis
Laura Ferree
2012 June to Dec. Tony Laliotis
Ron Hemig
2013
Jeff Bender
Joe Aguera
2014
Tony Laliotis
Bob Ellis
2015
Bob Ellis
Joe Aguera
3. NEW INFORMATION
On December 4, 2014, the Board appointed Director Ellis as President of the Board
and Director Aguera as Vice President.
4. FISCAL IMPACT
There is no fiscal impact associated with this item.
5. RECOMMENDATION
Nominate and elect a President and a Vice President of the Board for the next twelve
months.
Michael D. Holley
General Manager