<html><head><meta http-equiv="Content-Type" content="text/html charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">One item I don't think we covered last night is that we need to agree on and implement the process for naming the successor to Ann R on the D19 Board. I believe Steve Kasner has expressed interest. Presumably there should be an article in the upcoming Sun advertising the position and explaining election by Unit Board.<div><br></div><div>Tim</div><div><br><div><br></div><div><br><div><div>On Sep 15, 2015, at 1:18 PM, Jen Chalfan (via Google Docs) <<a href="mailto:jenchalfan@gmail.com">jenchalfan@gmail.com</a>> wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div style="width: 100%; padding: 24px 0 16px 0; background-color: #f5f5f5; text-align: center;"><div style="display: inline-block; width: 90%; max-width: 680px;min-width: 280px; text-align: left; font-family: Roboto,Arial,Helvetica,sans-serif;"><div style="display: block; padding: 0 2px;"><div style="display: block; background: #fff; height: 2px;"></div></div><div style="border-left: 1px solid #f0f0f0; border-right: 1px solid #f0f0f0;"><div style="padding: 24px 32px 32px 32px; background:#fff; border-right: 1px solid #eaeaea; border-left: 1px solid #eaeaea;" dir="ltr"><div style="font-size: 14px; line-height: 18px; color: #444;"><a href="mailto:jenchalfan@gmail.com" style="color:inherit;text-decoration:none">Jen Chalfan</a> has invited you to <b>edit</b> the following document:</div><div style="height: 10px;"></div><div style="font-size: 18px; display: table;"><div style="display: table-row; border-bottom: 4px solid #fff;"><span style="display: table-cell;"><div style="height: 32px;"><img src="https://ssl.gstatic.com/docs/documents/share/images/services/document-4.png" aria-label="Document" style="vertical-align: middle; max-width: 24px;"></div></span><span style="display: table-cell; padding-left: 12px;"><a href="https://docs.google.com/document/d/1o5nYmbjwY_qdyFiEgri92K2mkVUMMPSO_qTgyKo2D5w/edit?usp=sharing_eid" style="color: #3367d6; text-decoration: none; vertical-align: middle;">BoD Election Sept15</a><div itemprop="action" itemscope="" itemtype="http://schema.org/ViewAction"><meta itemprop="url" content="https://docs.google.com/document/d/1o5nYmbjwY_qdyFiEgri92K2mkVUMMPSO_qTgyKo2D5w/edit?usp=sharing_eid"></div></span></div></div><div style="height: 16px;"></div><div style="height: 1px; background-color: #eee;"></div><div style="height: 24px;"></div><div style="display: table-row;"><img style="display: table-cell;" width="50" src="https://ssl.gstatic.com/s2/profiles/images/silhouette64.png" alt="Unknown profile photo"><span style="display: table-cell; vertical-align: top; padding-left: 16px; font-size: 13px; line-height: 18px; max-width: 496px; color: #262626;">Here are the notes I took at last night's meeting, for those who couldn't attend or would like to review what the candidates said.</span></div><div style="height: 32px;"></div><div><a href="https://docs.google.com/document/d/1o5nYmbjwY_qdyFiEgri92K2mkVUMMPSO_qTgyKo2D5w/edit?usp=sharing_eid" target="_blank" style="background-color: #4d90fe; border: 1px solid #3079ed; border-radius: 2px; color: white; display: inline-block; font-family: Roboto,Arial,Helvetica,sans-serif; font-size: 11px; font-weight: bold; height: 29px; line-height: 29px; min-width: 54px; outline: 0px; padding: 0 8px; text-align: center; text-decoration: none">Open in Docs</a></div></div></div><table style="width: 100%; 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