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<br />Draft <br /> <br />Ken Spann indicated that he could not support the motion. He was not in favor of <br />holding the door open for them. He stated that they are big boys with big toys and should <br />have shown up today. Craig Meis called the question. He stated that while he does not <br />support the motion but believes Redlands should stay on the list. The motion passed on <br />hand vote of 11 to 9. <br /> <br />John McClow moved that if Redlands declines to participate, that the tenth opening be <br />available to all other candidates. The motion died for lack of second. <br /> <br />Discussion ensued about the intent of the motion that just passed and how the group <br />would proceed. Tom Huerkamp moved to reconsider. Tyler Martineau seconded. The <br />motion passed. <br /> <br />Bill Ferguson moved to accept Redlands for the tenth seat. Craig Meis seconded. <br /> <br />Ken Spann asked how the group would handle the seat if Redlands did not accept. He <br />reiterated his concern that they were not here today and still could serve as a non-voting <br />member. Hank LeValley stated that it would be better to have them participate in the <br />process than not be at the table. <br /> <br />Bill Ferguson withdrew his motion. <br /> <br />Ken Spann moved to vote for one of the top two of remaining candidates. (Was this <br />Redlands and Ronald Shaver or Ronald Shaver and Rorak Kiklevich? Was Redlands not <br />an option?) Bill Ferguson seconded. Motion passed. <br /> <br />The roundtable voted & the votes were collected. <br /> <br />Bill Trampe asked if there were any more by-laws volunteers. David Baumgarten <br />volunteered. <br /> <br />Mr. Trampe then asked if there were any other comments or questions. Tyler Martineau <br />stated that Russell George wanted guidance on when the IBCC selections would be made. <br /> <br />Mike Berry indicated that the group will need a list of non-voting applicants. John <br />McClow stated that Barney White had withdrawn his application for a non-voting <br />member. <br /> <br />Eric Hecox announced Ronald Shaver had been selected for the 10th seat. <br /> <br />Dennis Steckel asked where the location of the next meeting was. Director George <br />indicated it had not been set yet - other than being in Montrose. Discussion ensued on <br />possible locations for the meeting. <br /> <br />(I left here so someone else will have to complete these from here on out!) <br /> <br />15 <br />