APPOINT Board members Craig and Parker as Nominating Committee to meet and return to Board of Directors on January 24, 2018 with recommendations for Board officers and Executive Committee members to serve one-year terms beginning upon their election through the next election of officers at the beginning of the January 23, 2019 Board meeting.

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.

None.

Current Board officers are:
• Alejandro Chavez (Chair)
• John Phillips (1st Vice Chair)
• Robert Huitt (2nd Vice Chair)

Executive Committee members are:
• Alejandro Chavez (Chair)
• John Phillips (1st Vice Chair)
• Robert Huitt (2nd Vice Chair)
• Kimbley Craig (Past Chair)
• Luis Alejo (County Representative)
• Ed Smith (City Representative)

The Executive Committee met on November 1, 2017 and recommends that the Board of Directors select Board members Craig and Parker to serve as the nominating committee.

At the January 24, 2018 Board meeting, in addition to the recommendations of the Nominating Committee, there will be opportunity for nominations from the floor.