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sk <br /> MV Charter Commission - Minutes - continued (2) • <br /> r <br /> Motion made, seconded and passed that nominations be closed. <br /> Neil Loeding was elected Vice Chairman of the Commission. Vote: 10 - 2. <br /> Motion made by Duane McCarty and seconded by Milan Illig that Ruth White be <br /> nominated for the position of Secretary of the Charter Commission. There <br /> being no other nominations, a motion was made by Curt Schmidt and seconded <br /> by Duane McCarty that Ruth White be elected secretary by unanimous vote. <br /> Motion carried. <br /> In order to continue business, a motion was made by Curt Schmidt and seconded <br /> by Bill Werner that Roberts Rules of Order shall govern the conduct of the <br /> Commission with simple majority established as a Quorum to do business (8) and <br /> decide questions (5) . <br /> Motion made by Neil Loeding that motion of Curt Schmidt be amended to establish <br /> Quorum as 1/3 majority to do business. Motion failed for lack of second. <br /> Motion made by Carol Ziebarth and seconded by Dave Notaro that the motion of <br /> Curt Schmidt be amended to read "quorum to be 2/3 to do business". By voice <br /> vote, motion failed. <br /> Chairman. Doty called for a vote on the motion made by Curt Schmidt and seconded <br /> • by Bill Werner that a simple majority of the Commission would be considered a <br /> Quorum to do business. By voice vote, motion carried. <br /> Motion made by Curt Schmidt and seconded by Bill Werner that the Executive <br /> Committee, composed of Bill Doty, Neil Loeding and Ruth White, meet prior to <br /> the next meeting of the Commission and set up an Agenda, and also suggest names <br /> of persons to be considered for election to the various standing committees. <br /> Motion made by Milan Illig and seconded by Neil Loeding that the motion be <br /> amended to set the date, time and place of the next meeting. After much dis- <br /> cussion to obtain a consensus, Milan Illig amended his motion to set the date <br /> of_Monday_, December 4th, at as—the date for the next Charter_Commission <br /> meeting at the City Hall. Seconded by Neil Loeding. <br /> Motion of Curt Schmidt, as amended by Milan Illig, carried by majority voice vote. <br /> Chairman Doty asked for volunteers for the Committees of Rules, Arrangements and <br /> General Plans & Purposes. The following members volunteered: <br /> Rules Committee: Duane McCarty <br /> • Carol Ziebarth <br /> Dave Notaro <br /> Neil Loeding <br /> Arrangements: Milan Illig <br /> Dick Lykke <br /> Ruth White <br />