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File #: T361    Version: 0
Type: Motion Status: Passed
File created: 12/6/2024 In control: TRAVAUX INC. BOARD OF DIRECTORS
On agenda: 12/12/2024 Final action: 12/12/2024
Effective date:    
Title: Motion accepting the appointment of Karen Gotzler to the Travaux Board of Directors
Sponsors: THE CHAIR
Attachments: 1. Resume Karen Gotzler
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
12/12/20240 TRAVAUX INC. BOARD OF DIRECTORS APPROVED

Minutes note: Willie L. Hines Jr., Travaux’s President, spoke about the new members of the HACM Board of Commissioners and the appointment of HACM Commissioner Karen Gotzler to the Travaux Board of Directors. President Hines explained that HACM has historically had a member of the HACM Board participate as a member of the Travaux Board of Directors so that actions happening on one Board could be communicated at a Board member level to the other. Previously, it was HACM Chair Mark Wagner, who passed away in 2023. President Hines introduced Director Gotzler to the Travaux Board, stating that he’s had the pleasure of working with her previously in prior positions. He added that Director Gotzler brings a vast amount of experience and talents that will help HACM’s Board, and that she will also be an addition to the Travaux Board because of her skill set, passion, and commitment to work with various people across the spectrum. Director Gotzler thanked the Board for the opportunity to work with them and is looking forward to meeting in person.
Pass7:0 Action details Meeting details Not available

Number

361

 

Version

Original

 

Reference

 

Sponsor

The President

 

Title

Motion accepting the appointment of Karen Gotzler to the Travaux Board of Directors

Analysis

 

Body

 

Requestor

 

Drafter

Housing Management, 12/6/2024