Close nominations
| Motion | Moved to close nominations |
|---|---|
| Moved by | Mary Walston |
| Seconded by | Jim Torrey |
| Yes | Eileen Nittler, Alicia Hays, Judy Newman, Evangelina Sundgrenz, Jim Torrey, Mary Walston |
| No | — |
| Absent | Anne Marie Levis |
| Result | Passed 6–0 Result as stated in the minutes. |
| Agenda item / resolution | — |
| Minutes | Official minutes, page 14 |
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