The board voted to approve the meeting agenda as presented and later approved the consent agenda after members requested that several consent items be moved to the regular agenda for discussion.

A motion to approve the agenda was moved and seconded and carried. Later the board considered the consent agenda; a board member asked to remove items 3(d), 3(e), 3(f) and 3(g) for separate discussion and the consent agenda was then approved after the changes. The board chair called the vote: “All in favor, say aye. Aye. All opposed? Motion carries.”

Details

- Motion: Approve meeting agenda as presented. Outcome: approved. (Mover/second: not specified in transcript.)
- Motion: Approve consent agenda as presented after moving items 3(d)–3(g) to the regular agenda for discussion. Outcome: approved. (Mover/second: not specified in transcript.)

The transcript records the procedural approvals but does not list formal roll‑call vote names or tallies for these motions in the public portion of the record.