IMHPAC Special Meeting of Development Committee: Minutes August 23rd, 2018

Respectfully Submitted by Andrea Cooke, acting Secretary of the Committee, and Ron Melka, Co-Chair

August 23, 2018

Ron called the meeting to order at 3:03pm. Present were Ron Melka, Andrea Cooke, John Shustitzky and Nanette Larson.

Ron asked if there was a motion to approve the agenda. John moved that we approve the agenda. Andrea seconded the motion. Motion carried. Ron asked about the minutes. John motioned that we approve the minutes. Andrea seconded the motion. Motion carried.

Ron asked the committee if we had any concerns about any of the potential IMHPAC members. Discussion followed. John made a motion to accept all the candidates. Nanette seconded it. Motion carried, with one nay vote.

Ron next listed the candidates for officer position.

Slate of officers

Consumer Co-Chair (1 Vacancy)

 Fred Freeman

 Matt Perry

Provider Co-Chair (1 Vacancy)

 Mary Ann Abate

 Margo Roethlisberger

Treasurer (1 Vacancy)

 Tracy Hopkins

Secretary (1 Vacancy)

 Thayne Dykstra

He asked if the list was accurate. Andrea said it was. Ron asked if there was a motion to present the slate at the meeting. Andrea moved that we accept the slate. John seconded the motion. Motion carried.

Ron mentioned a message from Judy King in which she said that IMHPAC vacancies need to be posted. Ron asked Andrea, since she received the message, if Ms. King meant officer or member vacancies. Andrea said that she was under the impression that Ms. King meant member vacancies. Ron said that we could post them.

John then mentioned that he had written a four step plan for voting for officers. He said we had to be in compliance with the Open Meetings Act and so we had to have a vote by roll call, with people who are not present sending in a ballot and that their name would be read off and who their vote was cast for would be read aloud. John made a motion that his plan be accepted and that the deadline for candidate statements be extended until August 31. Andrea seconded the motion.

Ron asked if there was any public comment from anyone who has not identified themselves. Hearing none, he asked if there was a motion to adjourn. Andrea made a motion to adjourn. John seconded it. Motion carried. Meeting adjourned at 3:36pm.