KBOO BOARD OF DIRECTORS MEETING MINUTES

June 3, 2013

6:00 p.m. to 9:30 p.m.

 

Directors Present:Michael Papadopolous, Rabia Yeaman, Matthew Bristow, SW Conser, Jeff Kipilman, Lyn Moelich, Paula Small, Hadrian Micchie, Lisa Loving

Directors Absent:

Staff Present: Lynn Fitch

Public Present: See attachment A

 

Ground rules

 

 

March Minutes Approval

Motion to approve March 25, 2013 minutes

Seconded

 

5 in favor

1 opposed

Motion Passes

 

 

Nomination and Election of Board Secretary 10 Minutes

Motion to nominate Rabia Yeaman to the position of Secretary to the BOD

Seconded

 

4 in favor

0 opposed

2 abstain

Motion Passes

 

 

Motion to expand public comment and move/combine & table motions

Seconded

 

Motion fails by a majority vote

 

Motion to table agenda items 6, 7, 10, 11, 12 and 13. Item 9 was removed. Items, and move items 8 and 14 to after extended public comment., and to offer 15 minutes of public comment after items 8 and 14.

Seconded

 

4 in favor

0 opposed

2 abstain

Motion Passes

 

 

 

 

 

Motion to Form an Employment Law Work Group
Seconded

 

Directors Appointments
Jeff Kippleman
Matthew Bristow
Lisa Loving

 

Emergency Business

 

Appoint members to Nominating Committee

Directors Appointments
Lisa Loving

Rabia Yeaman

 

Motion to allow Joe Uris to speak during the meeting
Seconded

2/3/2

Motion fails

 

 

Adjourned at approximately 9:30