The Columbia Outbreaks Foundation board voted to keep its current officers and board membership in place until its next meeting after a member was absent. The board convened, confirmed a quorum and approved a motion to postpone elections.

Board members present — identified in roll call as Mister Lujan, Miss McIsaac and Miss Lopez — confirmed a quorum during the meeting. Ellen McGazig was absent; a board member noted she was in a different time zone and unavailable at the meeting time.

A board member moved to “maintain the present members as is to the next board meeting.” The motion was approved after the members present voiced their assent. No formal second or recorded roll-call vote beyond the verbal “aye” responses is included in the transcript.

Discussion recorded in the meeting was limited to confirming quorum and the absent member’s unavailability. There was no additional debate or amendment of the motion in the transcript.

The board adjourned the Columbia Outbreaks Foundation portion of the session after the motion passed.