The hospital board approved the minutes of its previous meeting as amended and unanimously adopted the agenda after brief motions and voice votes.

Board Chair called for a motion to approve the minutes; an unnamed board member moved to approve “the minutes as amended,” and another board member seconded the motion. The chair called for discussion; one member said they were not voting on the minutes. The chair then called the voice vote and said the minutes were approved.

The board then considered adoption of the current meeting agenda. A board member moved to approve the agenda and the chair called for a voice vote. The chair announced that the agenda had been approved.

Neither the motioners nor a full roll-call tally were recorded in the transcript; one board member explicitly said they were not voting on the minutes during the vote call.