Minutes- BMRC 1-24-13 MINUTES
Board Member Review Committee Meeting
January 24,2013
Call to order
The meeting was called to order by Commissioner Jonathan Daugherty at 5:11 pm. Those in attendance
were Commissioner Jonathan Daugherty (Chairman), Members Mitchell Reeves and Jerry Johnson, General
Employees' Pension Board of Trustees Chairman Tim Townsend, Finance Director Nelson Van Liere and
City Clerk Donna Bartle.
1. Approval of the minutes of the BMRC meeting of November 29,2012.
Motion: Approve minutes of the Board Member Review Committee meeting of November 29, 2012.
Moved by Reeves, seconded by Johnson
Motion carried unanimously
Chairman Daugherty explained there is one vacancy to address.
2. Interview new candidates (listed below) and make a recommendation for appointment to fill the
vacancy of the unexpired term ending 12/31/15 on the General Employees' Pension Board of Trustees.
New candidates:
A. Michael Diaz
B. Tim Saggau
The Committee interviewed both candidates listed above separately. The purpose of the interview and an
overview of the duties and responsibilities of the General Employees' Pension Board of Trustees were
explained to each. Each candidate explained their personal accomplishments, goals and interests in the
community. The Committee offered the opportunity to ask questions and the Committee responded to those
questions.
After the interviews were completed, the Committee discussed the two candidates.
Motion: (First Choice) Recommend appointing Mike Diaz to fill the unexpired term of Bob Sternfeld
on the General Employees' Pension Board of Trustees beginning immediately and expiring on
September 30,2015.
Moved by Reeves, seconded by Johnson
Motion carried unanimously
Motion: (Second Choice) Recommend appointing Tim Saggau to fill the unexpired term of Bob
Sternfeld on the General Employees' Pension Board of Trustees beginning immediately and expiring
on September 30,2015.
Moved by Reeves, seconded by Johnson
Motion carried unanimously
Adiournment
There being no other .-- eeting adjourned at 6:15 pm.
Jonathan Dau? erty
Chairman