Date: February 4th, 2008
Members Not Participating:
Tracy Dunnavant, Secretary, on behalf of President Ellen Heath requested a vote by e-mail on January 30, 2008 at 9:10 a.m. Board members could cast their votes upon receipt of the e-mail through 3:00 p.m. on February 4th.
Dunnavant outlined one voting item for the Board to consider. She requested voting on the following:
Board of Directors, to fill the position of Chair of Legislative
Affairs: James E. Shelby — Yes or No.
Voting regarding the aforementioned issues was as follows:
Vote: Twenty-five in favor. None opposed.
The aforementioned appointment was approved.
Tracy S. Dunnavant, AICP