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Salary Commission December 12,2013 <br /> Mr. De Lima asked Ms. Stebbins if there was any Rule that prevents them from <br /> having a second vice-chair. Ms. Stebbins replied, "No." <br /> The roll call vote to nominate Ms. Lassiter as Chair, Ms. Stroh as <br /> Vice-Chair, and Mr. Sumja as Second Vice-Chair, was as follows: <br /> AYES: Commission Members De Lima, Handgis, Lassiter, <br /> Morimoto, Stroh, and Sumja–6. <br /> NOES: None. <br /> ABSENT: None. <br /> EXCUSED: Chair Lundkvist– 1. <br /> UNFINISHED The Chair directed the Commission to proceed to the next order of business, <br /> BUSINESS Unfinished Business. <br /> (Item 7): <br /> (There was none.) <br /> SCHEDULE NEXT The Chair directed the Commission to proceed to the next order of business, <br /> MEETING DATE Schedule Next Meeting Date. <br /> (Item 8): <br /> There was some discussion among Commission Members whether to convene a <br /> meeting in January or February. For informational purposes, Ms. Lassiter specified <br /> in an earlier motion that the Commission meet in January 2014 and at that time to <br /> form a subcommittee. Ms. Stebbins informed the Commissioners that it's not <br /> entirely critical if the Commission is unable to find a January meeting date, that they <br /> can move it to February—whatever the majority of the Commission agrees upon. <br /> Motion: Mr. De Lima moved to convene a meeting on February 26th. Seconded by <br /> Ms. Lassiter. <br /> The roll call vote,was as follows: <br /> AYES: Commission Members De Lima, Handgis, Lassiter, Stroh, <br /> and Sumja–5. <br /> NOES: Commission Member Morimoto - 1. <br /> ABSENT: None. <br /> EXCUSED: Chair Lundkvist– 1. <br /> Page 10 <br />