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HUMAN RESOURCES BOARD <br />Meeting Minutes <br />Monday, March 6, 2017 <br />Opening: <br />The regular meeting of the Human Resources Board was called to order at 5:00 p.m. on Monday, February 6, <br />2017 in the City Hall Art Pick Council Chamber by Vice Chair Alysia Webb. <br />Present: Absent: <br />Alysia Webb Sonya Dew <br />Deanna Brown <br />Elvira Decuir (Arrived 5:11 p.m.) <br />Jennifer Humphreys <br />Lana Haddad <br />Lance Sayavong <br />Sherry Mellott <br />Sonya Dew <br />Colene Torres <br />Rosemary Koo <br />Stephanie Holloman <br />Public Comment Period: <br />• No comments made. <br />Approval of February 6, 2016 Minutes <br />Approved: Jennifer Humphreys <br />Second: Deanna Brown <br />At the request of Vice Chair Alysia Webb item number nine (9) was taken out of turn. <br />1. Nomination of Election and Board Officers — Alysia Webb, Vice Chair <br />• Nomination (s) for Chair — Board Member Lance Sayavong nominated Alysia Webb for Chair. Vice <br />Chair Alysia Webb accepted the nomination. Board Member Deanna Brown motioned to approve the <br />nomination with a second by Board Member Lana Haddad. The motion passed unanimously. <br />Ayes: Brown, Humphreys, Haddad, and Mellott, Sayavong <br />Recused: Webb <br />Absent: Dew, Decuir <br />• Board Member Deanna Brown nominated herself for Vice Chair. Board Member Lana Haddad <br />motioned to approve the nomination as stated and Board Member Sherry Mellott seconded the motion. <br />The motion passed unanimously. <br />Ayes: Humphreys, Haddad, and Mellott, Sayavong, Webb <br />Recused: Brown <br />Absent: Dew, Decuir <br />Pagel of 4 <br />