At the start of the meeting the board approved the consent agenda, which the chair said included employment changes and the Oct. 9 meeting minutes. Director Wachter moved to approve the consent agenda and Director Tam Trang seconded the motion. The chair called for a vote; the motion passed 5-0.

The agenda item was approved without further discussion. The chair noted two directors expected to participate remotely had not joined the meeting, and the roll shown was five directors in attendance.

Ending
The approved consent agenda covered routine business items and served to advance on to the scheduled reports and policy items for the evening.