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Transcripts For SFGTV MTA Board Of Directors 20200203

indicated an interest in addressing you on this topic. great. with that said, all in favor of our minutes. approved as written. aye. any opposed? motion carries. communications. clerk: i have none. there was a member of the public, sir, if there s no communications this is not for public comment. clerk: item 6, unfinished business by board members. are there nominations for the position of chair? yeah. are are we taking it up today? are we taking it up today? nominations for chair. thank you. is it there a second. second. ok. is there any other nominations? i was going to nominate our current chair, this is for chair? i was going to nominate our current chair, dr. hine. kevin: s there any discussion among the directors. i was confused. i thought i was going to be vacant soon and therefore you would be ready for nominations. do you want me to with hold off? that s fine. ok. can we review the tenure time cycle per director torres comments.

Transcripts For SFGTV MTA Board Of Directors 20200125

drinclear [roll call] item 3, sound producing devices. the ringing of a use of cellphones, pagers and other similar sound producing are remove. the chair may order the removal of the meeting of any person responsible. for the ringing of of use of a cell phone, pager or sound-producing element. the irony. item for approval of the minutes from the january 7th regular meeting. daytona 500 a motion on the january 7th, regular meeting minutes? motion to approve. second. all in favor chair, for the record. no member of the public has indicated an interest in addressing you on this topic. great. with that said, all in favor of our minutes. approved as written. aye. any opposed? motion carries. communications. clerk: i have none. there was a member of the public, sir, if there s no communications this is not for public comment. clerk: item 6, unfinished business by board members. are there nominations for the position of chair? yeah. are are we taking it

Transcripts For SFGTV MTA Board Of Directors 20200123

chair, for the record. no member of the public has indicated an interest in addressing you on this topic. great. with that said, all in favor of our minutes. approved as written. aye. any opposed? motion carries. communications. clerk: i have none. there was a member of the public, sir, if there s no communications this is not for public comment. clerk: item 6, unfinished business by board members. are there nominations for the position of chair? yeah. are are we taking it up today? are we taking it up today? nominations for chair. thank you. is it there a second. second. ok. is there any other nominations? i was going to nominate our current chair, this is for chair? i was going to nominate our current chair, dr. hine. kevin: s there any discussion among the directors. i was confused. i thought i was going to be vacant soon and therefore you would be ready for nominations. do you want me to with hold off? that s fine. ok. can we review t

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