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Meeting actions: minutes approved, nominations closed and officers confirmed
Summary
The advisory board approved December minutes, closed nominations for officers and confirmed officers by voice votes; the meeting adjourned by voice vote.
The advisory board recorded several routine, unanimous procedural actions during the Feb. 7 meeting.
- Minutes: The board unanimously approved the minutes from its Dec. 27 meeting after a motion to accept the minutes and a second were called for; the chair declared the motion carried.
- Nominations and election of officers: A nominating committee placed names into nomination for board officers. A motion to close nominations was moved and seconded; members voted by voice and the motion carried. The committee’s nominees (named during the meeting) were confirmed as officers by voice vote; board members thanked the outgoing officer for service.
- Adjournment: The meeting concluded with a motion to adjourn that carried on a voice vote.
All recorded votes were voice votes without roll-call tallies in the meeting transcript. The transcript indicates unanimous voice approvals for the procedural items listed above.
