001Uh this is the drawing of the folks who submitted an an interest form and we will be randomly selecting eight uh people from the community to serve on this committee as well as eight alternates and you'll be notified whether or not you were chosen uh um in the next few days. Thank you for agreeing to participate. So for transparency purposes, the numbers you see on your screen for the random generator are 2 through 126. Uh cell one and the data that was exported uh includes data fields such as um date, first name, last name. So that's why there is no number one uh listed in the minimum range for this random selection. So with that, Miss Carrie is also in my office to cross reference the list that we have in front of us of
002submissions. Um and with that we will um begin the process of selecting random members for the BOE compensation committee. So the first number selected is 88. 88 on our grid. Kyle Hovac. Miss Carrie, can you confirm? >> Kyle. >> All right. Kyle number 88 is the first number. Second spin 38. Jennifer Golamowski. Miss Carrie, can you confirm >> 38? number 45, Michael Mertz. Miss Carrie, can you confirm? 19. >> Susan McCclary. Miss Carrie, can you confirm? >> Yes, I'm sorry. Fifth number selected is 84. >> 84 Sarah Reese. Miss Carrie, can you confirm >> selection number six 57 Stephen Ringstad? Miss Carrie, can you confirm? 57. Number seven, number two, Amber Cassidy. Miss Carrie, can you confirm? And then the eighth member of the committee that is going to be selected is 52. >> Nicole
003Gansshaw. >> No, 52. Oh, the eighth person selected. Yes. 52. >> Mr. Mana, did you want to talk about the selection of alternates as a backup in case any of the primary uh eight members are unable to be a part of the committee? >> We will now select eight alternates in order. And in case one of the original eight committee people cannot attend the meetings, uh we will then begin in order of selection asking for an alternative to fill in for one of the original committee members. >> Can I ask a question before we draw those? Can I ask a question? >> Sorry. If they can only what if they can attend one of the meetings and we have three. Do you have to be able to attend all three meetings? >> So So my
004thought on that was once we, you know, you and me and Carrie submit the schedules that were available, we somebody would create a Google calendar saying here's the dates and times. We will, you know, conduct meetings on the dates and times where the majority of the committee is available. And if you're not available on those dates and times, maybe then we say, you know, >> yeah, I mean, I I don't know what >> Well, that's what I was thinking. There's only going to be a few meetings. I think if you can't commit to all of them, then we should do an alternate because otherwise Yeah. So, sorry. I know you're recording us. I do think it helps >> to make the to give the first aid the right of first refusal though. >> Absolutely. >>
005How however that plays out >> and we'll put that in the letter. >> Right. I didn't know if you wanted to mention that if if for some reason the first eight can't attend. >> Okay. Go ahead. >> And if a member who's already been selected is selected again in this random drawing, we'll move to the next number. >> Correct. You were picked that I think. >> Yes. >> For example, you did >> for example. All right. So, we'll do another selection. 17. Number 17 is >> first arsonite. Uh, Shashinder Ramacheti. I believe it's Dr. Ready. number 42, Anissa Flow Care. >> Yep. She'll be an alternate Number 86. 86. Christina Miron. You have that correct? >> Yep. All right. Fourth alternate. Liliana Devilla. Can you confirm, Miss Carrie? All right. 96. The fifth alternate Andrew
006Bishop. Can you confirm, Miss Carrie? >> 113. The sixth alternate is already an alternate. 96 is Liliana Devilla. We'll select another number. Number 89, Jing Zang. Number 89 is our sixth alternate. Our seventh alternate number 125, Leslie Davis. And our eighth and final aronate Aren us. So that we have the primary members of the committee. The primary members were numbers 88, 38, 45, 19, 84, 57,2 and 52. the backups that were selected according to the grid 17 42 86 96 113 89 125 and 103. Mr. Man, would you like to discuss next steps in terms of reaching out in communication to these individuals? >> Well, if one of the co-chairs want to jump in, I don't want to do all the announcing. >> Sure. We will be um sending a letter from Mr. mana out
007to the eight um committee members selected letting them know the next steps in the process and our meeting dates and we will schedule from there. Thank you everyone for your interest and your participation in the committee.