REVISED MINUTES
NOMINATING COMMITTEE MEETING
GREATER HARTFORD TRANSIT DISTRICT
Hartford, Connecticut
March 16, 2011
James R. McCavanagh, Committee Chairman
Presiding...............................
Mr. McCavanagh called a Meeting of the Nominating Committee of the Greater Hartford Transit District (the "District") to order at 9:34 am in the Transit District’s Multipurpose Room at Union Station, One Union Place, Hartford, Connecticut. Committee members present were: Joan Gamble, James R. McCavanagh and William G. Hall. District staff present was Vicki L. Shotland, Executive Director.
Ms. Shotland was appointed Acting Recording Secretary by general consent.
Mr. McCavanagh explained to the Nominating Committee that all recommendations on this day would be with express recommendation stipulated under Article V of the District’s By-Laws.
Ms. Gamble moved, with express recommendation to nominate Stephen F. Mitchell for the Office of Chairman and Frank Lord for the Office of Vice Chairman. Brendan T. Flynn for the Office of Treasurer, Peter Bonzani for the Office of Assistant Secretary, James R. McCavanagh for the Office of Secretary, and Ms. Mary A. Oliver for the Office of Assistant Treasurer. Upon seconding by Mr. Hall, the motion passed unanimously.
Accordingly, the following slate will be transmitted to the Chairman for submission to the Board of Directors for consideration at the Annual Meeting scheduled for May 12, 2011.
Chairman:
Vice Chairman:
Secretary:
Assistant Secretary:
Treasurer:
Assistant Treasurer: |
Stephen F. Mitchell*
Frank Lord*
James R. McCavanagh*
Peter Bonzani*
Brendan T. Flynn*
Mary A. Oliver* |
*Express recommendation, per By-Laws, requires 2/3 vote of Board Members present and voting.
There being no further business to come before the Committee, Ms. Gamble moved that the Meeting be adjourned. Upon seconding by Mr. Hall, the motion was approved unanimously. The Meeting was adjourned at 9:39 a.m.
Respectfully submitted,
_______________________
Vicki L. Shotland
Acting Recording Secretary
Revised 3/18/11
