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Naungayan, Ms. Ward, and Dr. Frank. With 7-nays, and 2-excused absences, <br />the motion did not pass. <br />3. Commission to discuss formation and selection of members for a Permitted <br />Interaction Group for the 2024 Stewardship Grant Application and Instruction <br />Sheet, as introduced by Ms. Chang. <br />MOTION: Ms. Chang moved to form a PInG to work on the 2024 Stewardship <br />Grant Application and Instruction Sheet. The motion was seconded by Ms. <br />Naungayan. <br />Ms. Chang stated that the Scope of Work would be to receive feedback from <br />the applicants, determine edits in the form, and improve clarity of instructions. <br />Members are: Ms. Chang, Ms. Rosam, Ms. Crivello, Chr. Kelepolo. The PInG <br />would suggest improvements to the form and instructions and report back to <br />the commission. <br />There being no further discussion, CHR. KELEPOLO called for a roll -call vote. <br />Voting "Aye, " Chr. Kelepolo, Ms. Chang, Ms. Crivello, Ms. Rosam, Ms. <br />Naungayan, Ms. Ward, and Dr. Frank. With 7-ayes, and 2-excused absences, <br />the motion passed. <br />4. Election of Officers. Election for new Chair and Vice Chair to serve for the <br />calendar year beginning January 1, 2023, to December 31, 2023. <br />MOTION: Ms. Naungayan moved to open discussion and nominate members <br />of this commission Chair and Vice Chair for the one year term beginning <br />January 1, 2023, to December 31, 2023. The motion was seconded by Ms. <br />Crivello. <br />Ms. Naungayan nomitated Ms. Deborah Chang Chair and Vice Chair, Ms. Alex <br />Kelepolo was recommended by Ms. Naungayan who explained these two <br />members work well together; make good motions, and are well organized. <br />Nomination for Vice Chair: Ms. Deborah J. Ward nominated herself. Ms. Ward <br />expressed her enthusiasum about the PONC program, enjoys working with the <br />public, is excited about grant funding, and serving on this commission for the <br />community. <br />There being no further discussions or nominations, CHR. KELEPOLO called for <br />a roll -call vote 1) for Chair, Ms. Deborah Chang. <br />Voting "Aye, " Chr. Kelepolo, Ms. Chang, Ms. Crivello, Ms. Rosam, Ms. <br />Naungayan, Ms. Ward, and Dr. Frank. With 7-nays, and 2-excused absences, <br />the motion passed for newly elected Ms. Deborah Chang as Chair. <br />PONC Minutes of November 14, 2022, Approved <br />Page 5 <br />