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Votes at a glance: agenda, consent items and balanced scorecard
Summary
The board approved the meeting agenda, the consent agenda (30 items) with one abstention, a separately considered consent item, and the balanced scorecard draft.
At the meeting the board recorded the following formal actions.
- Approve meeting agenda: Motion moved and seconded; board voted verbally and the motion carried. (No roll-call names recorded in transcript.)
- Approve consent agenda (30 items): Motion moved and seconded; the consent agenda passed. A member requested to abstain before the vote; the transcript records one abstention. The specific abstention is noted in the meeting record as "an abstention" but the transcript does not provide the full name tied to the abstention in the roll call section.
- Separate consideration: One consent item was pulled for separate consideration; the board moved, seconded and approved that item with one abstention noted in the voice vote.
- Approve balanced scorecard (draft): The board moved, seconded and voted verbally; the balanced scorecard draft was approved.
If the board requires a roll-call tally for any specific consent item or vote, administrators should provide the official minutes or recorded roll-call vote for formal counts. These items were recorded as voice votes in the meeting transcript.
