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Board adopts resolution authorizing signature proxy for Board president (13-0)
Summary
At the July 9 Agenda Review Committee the board voted 13-0 to rescind a prior board report and adopt a new resolution authorizing a signature proxy for Board President Sean B. Harden; the vote was taken by roll call.
During the July 9 Agenda Review Committee meeting the board considered Board Report 270709 RS 1 which rescinded an earlier board report and adopted a new resolution authorizing signature proxy for Board President Sean B. Harden. A motion was made and seconded and a roll-call vote recorded 13 ayes and 0 nays. The committee chair noted there were no further items on the public agenda.
Separately, members moved and approved (13-0) a motion to commence closed session under section 2(c) (subsections 1 and 11) of the Open Meetings Act; later the committee announced it would not go into closed session. The committee then recessed for 30 minutes (motion adopted 17-0) before reconvening for public participation and the remainder of the agenda.
What this means: The proxy resolution was adopted by a unanimous roll-call vote as read into the record; several procedural motions (closed-session motion, recess motion) were also adopted by roll call during the meeting.
