Board statement on May 25 closed meeting

Association President Colette Horn released the following statement regarding the closed portion of the Board meeting on Wednesday night:
 

• Re: Motion regarding discussion of GM candidates and interview process. “The Board reviewed the top candidates on the list given to us by the search firm and agreed upon a structure and format for the initial interviews of those candidates,” Horn said. “Director Frank Daly will work with the search firm to schedule the interviews. The Board will prepare interview questions and meet again to prepare for the interviews.” 

 

• Re: Motion regarding officer performance of required duties. “Late last week, information came to the Board raising concerns as to whether the Secretary fully completed the candidate verification process prior to the Secretary’s issuance of the initial candidate announcement,” Horn said. “A subsequent full verification was conducted confirming that all candidates met the required candidate qualifications. Last night, in closed session, the Board reviewed this issue and confirmed that the second verification was properly conducted. Secretary Rick Farr was counseled regarding the issues, and it was agreed that the Board would take no further action in this matter.”