VLCT Employment Resource and Benefits (VERB) Trust, Inc.
Nominating Committee Meeting
Thursday, September 24, 2020
The meeting was called to order at 1:06 p.m.
Committee Members present: Charles Safford, Carrie Johnson and Todd Odit
VLCT staff present: Joe Damiata and Kelley Avery
A committee quorum was confirmed.
Upon motion (Johnson/Odit), duly adopted, the committee voted unanimously to approve the meeting agenda.
Bill Shepeluk is the only board member with a term expiring this year, and he has expressed his desire to continue on the board.
Upon motion (Johnson/Odit), duly adopted, the committee voted to nominate Bill Shepeluk for a renewed three-year term.
Upon motion (Johnson/Odit), duly adopted, the committee voted unanimously to adjourn the meeting at 1:08 p.m.