Action, Procedural: 3.01 Election of President That the Board of Education elect Amy Rubin as president. Motion by Joe Miller, second by Gary Pierson. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, David Gulick, Kimberly Hurst No: Jason Wilson Action, Procedural: 3.02 Election of Vice President That the Board of Education elect Gary Pierson as Vice President. Motion by Amy Rubin, second by Joe Miller. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst Action, Procedural: 3.03 Election of Board Secretary That the Board of Education elect Stacy Siwak as Board Secretary. Motion by Gary Pierson, second by Jason Wilson. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst Action, Procedural: 3.04 Election of Treasurer That the Board of Education elect Kim Hurst as Board Treasurer. Motion by David Gulick, second by Jason Wilson. Final Resolution: Motion Carries Yes: Joe Miller, Gary Pierson, Amy Rubin, Stacy Siwak, Jason Wilson, David Gulick, Kimberly Hurst 4. Facsimile Form Requirement Procedural: 4.01 Facsimile Form Requirement, If Needed Mary Jo Gruber, Chief Financial Officer, explained that signatures will be collected for the new officers to be used for business use.