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President Joe Harper presides as directors approve item 2A and move to item 7
Summary
A motion on agenda item 2A was made, seconded and approved by voice vote with no substantive debate; the meeting proceeded to agenda item 7.
President Joe Harper presided as the assembled directors moved, seconded and approved agenda item 2A by voice vote; the meeting then proceeded to agenda item 7.
The record shows Director Maria Genzales, Director Marko Pinson and Director Ilo Hioveta identified themselves at the start of the session. A motion on item 2A was made and seconded; the chair reported that all were in favor and the body advanced to item 7. There was no substantive discussion recorded on item 2A in the provided transcript.
The transcript does not specify the exact wording of the motion, the names of the mover and seconder, or a numerical vote tally. The brief exchange appears to be routine procedural business to approve or act on item 2A and continue the agenda.
The meeting proceeded to agenda item 7 after the voice vote.
