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Board approves amended agenda and consent agenda by voice vote

3048245 · March 27, 2025
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Summary

The board approved a revised agenda (postponing the director evaluation to April without board action) and the consent agenda including minutes and disbursements; both passed by voice vote with no opposition recorded.

At the start of the meeting the board approved an amended agenda that moved the director’s evaluation discussion to the April meeting and specified that the item would be a report only, not include board action. The motion to approve the revised agenda was moved and seconded and carried by voice vote; no opposed votes were recorded.

Later the board approved the consent agenda, which included approval of the February minutes and disbursements for February. A trustee moved the consent agenda, DJ seconded; the motion carried by voice vote with no recorded opposition.

No formal roll-call tallies were recorded in the transcript; both approvals were completed by voice vote during the meeting.