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Caucus

Regular Meeting

Hawkins, WI · January 8, 2024

AgendaMinutes

Minutes

Village of Hawkins Caucus January 8, 2024 5:15 p.m. Caucus called to order by Pres. Jill Baker. Purpose of Caucus: Nominate persons for three (3) Village Trustee positions – all three (3) positions are two year terms. Board members present: Doug VanDoorn, Karen Howard and Amanda Bratlie. Christa Luebke absent. Doug VanDoornmade a motion to nominate Pres. Jill Baker to chair the Caucus, second by Karen Howard. Motion carried. Alicia Valentine reported that current Village Trustee, Karen Howard, submitted a notice of non- candidacy. Pres. Jill Baker opened nominations for Village Trustee, two year term. Doug VanDoorn nominated Amanda Bratlie, second by Karen Howard. Baker called three times for more nominations. There were none. Baker closed nominations for Village Trustee – two year term. Pres. Jill Baker opened nominations for Village Trustee, two year term. Karen Howard nominated Doug VanDoorn, second by Pres. Jill Baker. Baker called three times for more nominations. There were none. Baker closed nominations for Village Trustee – two year term. Pres. Jill Baker opened nominations for Village Trustee, two year term. There was no nomination. Baker called three times for more nominations. There were none. Baker closed and acknowledged that there was not a nomination for Village Trustee – two year term. Names were drawn for placement on the ballot. 1: Doug VanDoorn 2: Amanda Bratlie 3: Open Amanda Bratlie made a motion to adjourn, second by Karen Howard. Motion carried. Caucus meeting ended at 5:25 p.m. Alicia Valentine, Clerk

Agenda

Village of Hawkins MEETING AGENDA Caucus DATE: January 8, 2024 TIME: 5:15 P.M. PLACE: Hawkins Community Center 509 Main Street I. Call Caucus to Order II. Confirm all attendees have signed the attendance sheet III. Purpose of Caucus a. To nominate persons for the positions of: i. Three (3) Trustee Positions. 2 year terms IV. Motion to nominate someone to chair Caucus V. Chair opens nominations for Village Trustee #1 VI. Chair opens nominations for Village Trustee #2 VII. Chair opens nominations for Village Trustee #3 VIII. Draw names for placement on ballot IX. Adjourn

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