Nominating_Committee
2009 2008 2007 2006 2005 2004 SPECIAL MEETING of the NOMINATING COMMITTEE
Thursday, October 22, 2009
9:30 a.m.
25 Van Ness Avenue, Suite 70
Minutes
Committee Chair Nínive Calegari called the meeting to order at 9:35 a.m.
- Roll Call
Commissioners Present
Nínive Calegari
Leo Chow
Sherri Young
Staff Present
Commission Secretary Sharon Page Ritchie
- Nomination of Candidates
The Committee praised the performance of P.J. Johnston as President and Maya Draisin as Vice President, and commended their willingness to continue to serve in those offices. The Committee agreed that at a time of so much change in the makeup of the Commission, this was not the moment to pursue a change in leadership, and no other Commissioners had stepped forward to seek either office.
Commissioner Calegari made the following motion, which was seconded by Commissioner Chow:
Motion to nominate P.J. Johnston as candidate for President and Maya Draisin as candidate for Vice President.
The motion passed unanimously.
- Public Comment
There was no public comment.
- Adjournment
There being no further business, the meeting was adjourned at 9:50 a.m.
spr 11/2/09