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VLCT Employment Resource and Benefits (VERB) Trust, Inc.
Nominating Committee Meeting
Thursday, September 24, 2020
via GoToMeeting

Minutes (draft)

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.  

Respectfully Submitted,
Kelley Avery
Assistant Secretary

Board or Committee: 
VERB Board of Directors
Board Meeting Date: 
Thursday, September 24, 2020

Resource Category: