| | | | | | | | 
TRANSPORTATION AGENCY FOR MONTEREY COUNTY Memorandum | |
| | | | | | | | | To: | Board of Directors | | From: | Rita Goel, Director of Finance & Administration | | Meeting Date: | December 7, 2016 | | Subject: | Nominating Committee |
| |
| | | | | | | | | RECOMMENDED ACTION: | | APPOINT a Nominating Committee to meet and return to Board of Directors on January 25, 2017 with recommendations for Board Chair, 1st Vice Chair, 2nd Vice Chair, and Executive Committee to serve one-year terms beginning upon their election through the next election of officers at the beginning of the January 24, 2018 Board meeting. |
| |
| | | | | | | | | SUMMARY: | | Agency Bylaws require the election of officers at the beginning of the January meeting. The Board officers are the Chair, 1st Vice Chair and 2nd Vice Chair. The Executive Committee includes the Chair, 1st Vice Chair, 2nd Vice Chair, the immediate past Chair, and a City and a County voting Board member. |
| |
| | | | | | | | | DISCUSSION: | Current Board officers are:
• Fernando Armenta (Chair)
• Alejandro Chavez (1st Vice Chair)
• Dave Potter (2nd Vice Chair)
Current officers of the Executive Committee are:
• Fernando Armenta (Chair)
• Alejandro Chavez (1st Vice Chair)
• Dave Potter (2nd Vice Chair)
• Kimbley Craig (Past Chair)
• John Phillips(County Representative)
• Robert Huitt (City Representative).
The Executive Committee met on November 9, 2016 and recommends Board members Edelen, Salinas and Orozco to serve as the nominating committee. Once approved, the Nominating Committee will be briefed by the Executive Director on the nominating process, and then they will confer independently.
At the January 25, 2017 Board meeting, in addition to the recommendations of the Nominating Committee, there will be opportunity for nominations from the floor.
|
| |
|