The briefing concluded with several procedural items. Board members confirmed attendance, noted that some members were running late or excused, and indicated who would move particular items at the formal meeting.
A motion to adjourn the briefing was made and members voiced assent. Chair Mike Davis called the briefing to a close and the board prepared to convene the formal meeting where motions and votes would be taken.
Why it matters: The briefing is intended to prepare the board to conduct formal business efficiently; several motions and votes were anticipated in the formal session that followed.
What happens next: The board moved to the formal meeting for consideration of committals and motions discussed in the briefing.