HomeMy WebLinkAboutMinutes.NXGN.Regular.20230802Next gen minutes 8-2
Roll Call: Tyler, present; Michaela, present; Zach, present; Bailey, present.
Michaela, Tyler, and Bailey volunteered to be either chair or Vice Chair.
Michaela was nominated for Chair.
Tyler was nominated for Vice Chair.
Roll call vote to elect Michaela as chair and Tyler as vice chair. Tyler, yes; Michaela, yes; Zach, yes;
Bailey, yes.
Motion passed 4-0.
Michaela motioned to approve agenda minutes from 7-5.
Tyler: Moved.
Roll Call Vote to approve minutes: Tyler, yes; Zach, yes; Michaela, yes; Bailey, yes.
Motion passed 4-0.
Kate Johnson joined the meeting to speak to the board about their options to continue as a city board or
become a private group and the expectations of each.
The group discussed these options and decided to continue as a city board, try to recruit new members,
and hold monthly work sessions. They also asked about surveys and the use of social media.
Kate told them the rules and regulations of using social media and to reach out to the communications
department regarding surveys.
The first work session is scheduled for Monday August 7th at 3pm in Pearl Pass.
Michaela-Motion to adjourn.
Tyler-second.
Roll call vote to adjourn: Michaela, ay; Tyler ay; Bailey, ay; Zach, ay.
Motion passed 4-0.