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D.        Nominating Committee Report
Mr. Hardymon asked Ms. Tobin to take the chairs seat and receive the report from the Nominating Committee.
Ms. Tobin called on Mr. Frank Shoop, Chair of the Nominating Committee, to give his report.
Mr. Shoop reported that the Nominating Committee met that morning to consider the nomination of officers of the Board and the members of the Executive Committee. The Nominating Committee submitted the following nominations for officers:
Chair                        James Hardymon
Vice Chair                 JoEtta Wickliffe
Secretary                   Pamela May
Assistant Secretary     Barbara Jones
Mr. Shoop moved that the slate of officers be approved. Mr. Patton seconded the motion.
Ms. Tobin stated that there was a motion and a second. She asked if there were any nominations from the floor.
Mr. Patton moved that the nominations cease.
Ms. Tobin said that there were no nominations from the floor. She repeated the slate of nominations from the Nominating Committee and called for a vote. The motion carried unanimously. Ms. Tobin asked Mr. Hardymon to take over the chair's seat and Pam May to take the secretary's seat.
Mr. Hardymon thanked the Board for their support. He said it had been an interesting year, and he hoped the next year will be even more interesting. He has enjoyed working with the Board, and he is proud of the committees' work. He said he liked his association with the university staff and Ms. Wickliffe, particularly, for her support as vice chair. He welcomed Ms. May in her new role as secretary.
Mr. Shoop continued his report. On behalf of the Nominating Committee, he submitted the following nominations for members of the Executive Committee:
James Hardymon, Chair JoEtta Wickliffe Roy Moore Steve Reed Billy Wilcoxson Pam May, ex officio