CSU trustees acknowledge outgoing member; audit committee approves consent agenda

Chair Clark, chair of the CSU Board of Trustees, acknowledged and thanked Trustee Kimbell, a member of the board, saying, "She'll be stepping away from the board next month."

The acknowledgement came before a brief session of the board's committee on audit, which Trustee Kimbell convened and which approved the meeting's consent agenda after no items were removed for separate discussion. The action closed the committee's business without a recorded roll-call tally in the transcript.

Chair Clark noted Kimbell's tenure: "She's been on the board for almost 11 years," and said the board will formally mark her service at a future meeting: "We're gonna be formally celebrating your extraordinary service at a future meeting." Trustee Kimbell then called the committee to order and led consideration of the consent agenda: "Thank you, chair Clark. Will the committee on audit please come to order? It is now time for the committee to consider today's consent agenda. Does any committee wish to remove an item for separate discussion? Hearing none, the consent agenda is approved."

After the vote, Trustee Kimbell said, "Chair Clark, this concludes the business of the committee on audit." Chair Clark responded, "As always, expertly done."

The transcript shows no further discussion of individual consent items nor a vote tally recorded in the provided segment; the committee approved the consent agenda by unanimous procedural agreement as indicated by the chair's statement that no items were removed.