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<br /> <br /> <br /> <br />7.L. AFA.DM--L <br />PPOINTMENT OF REDERICK ILLON AS EMBERATARGE OF <br />LAAC(LAAC)–P <br />THE AND CQUISITION DVISORY OMMITTEE OLICY <br />DA-LCVN <br />ECISION ON TARGE OMMITTEE ACANCIES AND OMINATIONS <br />Commissioner Bowden had not received earlier notice of this at-large Commission <br />appointment. She asked that a policy be established for each of the Commissioners to be notified <br />of committee vacancies and any nomination(s) made so she has sufficient time to contact the <br />nominee. <br />Commissioner Wheeler had recommended this appointee contact each of the <br />Commissioners. He pointed out that the vacancies were listed in the Commission’s backup a few <br />weeks ago. <br />Extensive discussion was held as to the possible methods for notification of the <br />Commissioners about nominations that would not violate the Sunshine Law. <br /> <br />There was CONSENSUS that Executive Aide Kimberly Massung would e-mail <br />each of the Commissioners of an at-large committee vacancy. Commissioners would then respond <br />back to her with their nomination, if any. Mrs. Massung would then e-mail each of the <br />Commissioners advising of any nominations prior to publication of the agenda. <br /> <br />ON MOTION by Commissioner Bowden, SECONDED by <br />Commissioner Davis, the Board unanimously elected <br />Frederick A. Dillon as member-at-large of the LAAC, as <br />recommended in the memorandum of March 8, 2005. <br /> <br />7.M. AKGATR <br />PPOINTMENT OF EN RUDENS AS LTERNATE FOR ONI OBINSON <br />LAAC(LAAC)I <br />TO THE AND CQUISITION DVISORY OMMITTEE BY NDIAN <br />RLT() <br />IVER AND RUST CONCURRENT TERMS <br />March 15, 2005 11 <br /> <br />