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Meeting actions: board approves minutes, agenda, consent items and acknowledges reports
Summary
The board approved routine meeting business — minutes, agenda, consent agenda — and acknowledged academic program and accessibility services reports by voice vote; motions were made and seconded with all in favor as recorded verbally.
At the start of the session the presiding officer led routine business motions that the board approved by voice vote.
The board approved the minutes of the Feb. 5 meeting after a motion and a second; the chair recorded the motion as approved by saying "Aye" with no opposition noted. The agenda and the consent agenda were each approved by similar voice votes after motions and seconds.
Later in the meeting the board moved to acknowledge the academic program update presented by Greg Schwabach, Beth Kessing and Paul Lecce; the motion was seconded and approved by voice vote. The board also moved to acknowledge the accessibility services update presented by Elizabeth Harder; that motion was seconded and approved by voice vote.
At the conclusion of the meeting the board took a motion and second to adjourn; the presiding officer recorded the meeting as adjourned following a voice vote.
Votes at a glance
- Approval of minutes (meeting held Feb. 5): motion made and seconded; outcome approved by voice vote; mover/second not specified in transcript. - Approval of agenda: motion made and seconded; outcome approved by voice vote; mover/second not specified in transcript. - Approval of consent agenda: motion made and seconded; outcome approved by voice vote; mover/second not specified in transcript. - Acknowledge academic program update: motion made and seconded; outcome approved by voice vote; mover/second not specified in transcript. - Acknowledge accessibility services update: motion made and seconded; outcome approved by voice vote; mover/second not specified in transcript. - Adjournment: motion made and seconded; outcome approved by voice vote; mover/second not specified in transcript.
The transcript records verbal "aye" votes with no roll‑call or numeric tallies.
