HomeMy WebLinkAbout12 Election of officers of the board Agenda Item # 12
' TRUCKEE
Public
SPECIAL BUSINESS
To: Board of Directors
From: Michael D. Holley
Date: December 17, 2014
Subject: Consideration of Election of Officers of the Board
1. WHY THIS MATTER IS BEFORE THE BOARD
Only the Board can elect Board officers.
2. HISTORY
Each year in December, the Board elects officers for the next twelve months. Officers
to be elected are President and Vice President.
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
3. NEW INFORMATION
On December 4, 2013, the Board appointed Director Laliotis as President of the Board
and Director Bob Ellis as Vice President.
4. FISCAL IMPACT
There is no fiscal impact associated with this item.
5. RECOMMENDATION
Nominate and elect a President and then a Vice President of the Board.
y'r
Michael D. Holley
General Manager