Minutes - Board Member Review Committee 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.
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
Adjournment
There being no other
business, the meeting adjourned at 6:15 pm.
__________________________________
Jonathan Daugherty
Chairman