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HUMAN RELATIONS COMMISSION
SPECIAL MEETING
NOVEMBER 20, 2007


ATTENDANCE: Carol Frank; Dr. Charles Stabinsky; Vicki Su; Rahoul Dupervil; Daisy Franklin; Dr. Barbara Amodio.

STAFF: Adam Bovilsky, Director.

CALL TO ORDER

The meeting was called to order at 12:10 p.m.

** MS. SU MOVED TO ELECT MS. AMODIO AS CHAIR PRO TEM.
** MRS. FRANK SECONDED.
** MOTION PASSED UNANIMOUSLY.

ELECTION OF OFFICERS

REPORT OF NOMINATING COMMITTEE

Ms. Amodio said that the Nominating Committee unanimously decided to nominate Ms. Su to the position of Chair and Mrs. Frank to the position of Vice-Chair.

NOMINATIONS FROM FLOOR

There were no nominations from the floor.

ELECTION

** MS. AMODIO MOVED ELECTION OF THE SLATE OF OFFICERS RECOMMENDED BY THE NOMINATING COMMITTEE.
** MR. DUPERVIL SECONDED.
** MOTION PASSED UNANIMOUSLY.

Ms. Amodio congratulated Ms. Su and Mrs. Frank.

ADJOURNMENT

** DR. STABINSKY MOVED TO ADJOURN.
** MS. SU SECONDED.
** MOTION PASSED UNANIMOUSLY.


The meeting was adjourned at 12:15 p.m.

Respectfully submitted,

Cheryl Telesco
Telesco Secretarial Services

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