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Meeting Minutes June 23, 2011 Record of Citizen Advisory Committee on Appointments June 23, 2011 Approved October 20, 2011 Page 1 Meeting of the City of Janesville Citizen Advisory Committee on Appointments held in the Municipal Building first floor conference room on June 23, 2011. Committee Members Present: Ron Combs, Ed Pulliam, and Larry Squire Staff Present: Rebecca Smith and Tyler Burkart Agenda Items Roll Call The meeting began at approximately 2:30PM with Combs, Pulliam and Squire present. Approval of May 19, 2011 meeting minutes Combs motioned approval of the minutes. Pulliam seconded the motion and the vote was 3-0-0 in favor. Selection of recommended nominees for the following Boards, Commissions and Committees: Historic Commission Following committee discussion, Pulliam motioned to recommend Stacie Thompson fill the voting member vacancy. Combs seconded the motion and the vote was 3-0-0 in favor. The meeting adjourned at approximately 2:36 PM. These minutes are not official until approved by the Citizen Advisory Committee on Appointments. Rebecca Smith, Management Assistant