001Thank you. And please join me in the pledge of >> allegiance. I pledge >> allegiance to the flag of the United States of America and to the republic for which it stands. One nation under God, indivisible, with liberty and justice for all. Well, we have the agenda for tonight. Um, the first order of business, um, we have no public comments, but the first first order of business is election of chairman on the agenda tonight. Um, I'll talk about the process for that and if any board members have any questions about it, please let me know. My my plan would be is to open the floor for nominations for chairman position. So we keep we will open the floor initially for nominations for the position of chairman. After those nominations, everyone gets their nominations and then
002I'll ask for a motion to be made to elect one of the nominees for chairman. It will take four votes for someone to be elected chairman. So that is the pro process we'll go through. Does anybody have any questions or comments on that? >> I have a question. >> Oh, let me Mr. Hill has a question. I think >> I have a question. Uh when we when the nomination process happens, will we voice vote the individual or will we have the motion and second and vote only one individual at a time? >> We've done it both ways in the past. um is what the board wants to do. What I propose is we do it by a motion and a second and the first person to get a get four votes will be elected chairman.
003Is that suitable with everyone? >> Yep. >> Okay. All right. Do we have any more questions about the process? Okay. Hearing no more questions about the process. We're open the floor for nominations. >> I'd like to nominate Mr. Tidv. >> Sorry, Mr. B. What was your statement? >> I'd like Second. >> Well, we're not taking motions yet. So, Miss Darby, you had I think want to make a nomination as well, >> Mr. T. >> Okay, we have two nominations. Do we have any more nominations for the position of chairman? Any more nominations? Hearing none, I'll declare the unnomination closed and we will uh open the floor for we have two nominees. We have Miss Maxwell and Mr. Ted will be nominated for the position of chairman. Do we have any motions? >> So move for
004Mr. Tidwell. >> So we have a motion to elect Mr. Tidwell chairman. Do we have a second for that? >> You have Mr. Sharp seconded that. So what any discussion on that? Well, question then. I I was under the impression you were just going to do a roll call vote. We just vote for one of the two nominees that we weren't doing it by motion. And that's the way we've done it before. We did it last year. I only witnessed it once. >> We did do it that way last year. We just did local who we wanted. >> Yeah. >> Say yes or no. >> Okay. >> Is this clean or that way? >> That that was my >> I think that's what he was asking. >> That's what my question was. I'm fine with
005you. >> So, do we want to take just a voice vote then? Everyone vote for who they want to be chairman. >> Sure. >> Okay. Is that suitable everyone? >> Mhm. >> Okay. All right. Let's do a roll call vote. The two nominations are Mr. Tidwell and Miss Maxwell. >> Mr. Va Max. >> Mr. Vaughn. >> Mrs. Derby. >> Tidwell. Miss Sharp Tidwell >> Mr. Tidwell >> Mrs. Rosales >> Maxwell >> Mrs. Maxwell >> Maxwell >> for Maxwell. >> So we have four affirmative votes for Miss Maxwell. So Miss Maxwell, congratulations. You'll be serving as chairman. Okay. So having that, I'll turn over the meeting to our newly elected chairman. [Music] >> I will open I will open the floor for nominations for vice chair. I would like to nominate Miss uh Miss Rosales for
006vice chair. >> I'll second. Any other nominations for vice chair? Yes, Mr. Tibble. >> I'd like to nominate Miss Darby. >> Miss Darby. >> Thank you, Miss Sharp. Any other nominations? Okay. Can we have a roll call, please? Mr. Tidwell. >> Darby. >> Mrs. Rosales. >> Rosales. Miss Sharp. Derby >> Mr. Va Gonzalez >> Mr. Vaughn >> Rosales >> Mrs. Darby >> Darby >> Mrs. Maxwell Rosales. >> Four for Rosales. Okay. So, we shall adjourn and come back in about 3 minutes.