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VLCT Property and Casualty Intermunicipal Fund (PACIF), Inc.
Nominating Committee Meeting
Wednesday, September 23, 2020
via GoToMeeting

Minutes (draft)

The meeting was called to order at 9:33 a.m.

Committee Members present: Neal Fox, Stuart Hurd, and Dave Atherton
VLCT staff present: Joe Damiata, Fred Satink, Maura Carroll, Jeremiah Breer and Kelley Avery

A committee quorum was confirmed.

Upon motion (Atherton/Fox), duly adopted, the committee voted unanimously to approve the meeting agenda.  

Board members whose terms expire this year are Aaron Frank, Bruce Urie, Erik Wells and Joshua Powers. All will continue on the board with the exception of Joshua Powers, who is stepping down. 

Upon motion (Fox/Atherton), duly adopted, the committee voted to nominate Aaron Frank, Bruce Urie, and Erik Wells for renewed three-year terms.

Upon motion (Fox/Atherton), duly adopted, the committee voted to nominate Jared Cadwell to fill the seat soon to be vacated by Joshua Powers.

An additional alternate will be decided upon at the next board meeting. Director Fox supports considering geographic representation in selecting another alternate.

Upon motion (Fox/Atherton), duly adopted, the committee voted unanimously to adjourn the meeting at 9:38 a.m.  

Respectfully Submitted,
Fred Satink
Assistant Secretary

Board or Committee: 
PACIF Board of Directors
Board Meeting Date: 
Wednesday, September 23, 2020

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