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Board approves consent agenda and votes to enter executive session to discuss client-group list information
Summary
The board approved the consent agenda by voice vote (corrections to minutes noted) and later voted to enter executive session to discuss client-group list information for 25–30 minutes; no roll-call tallies were provided in the transcript.
At the start of the meeting the board approved the consent agenda after staff noted corrections to meeting dates and that a previously marked absence for Janet was incorrect. Speaker 4 moved to approve and the motion was seconded; the chair called for ayes and declared the motion carried by voice vote (no roll-call tally provided).
Near the end of the agenda, a motion was made to enter executive session 'for client client group list information' for a period of about 25–30 minutes. Speaker 8 moved the motion and it was seconded; the chair called for ayes and declared the motion carried by voice vote. The transcript records the motion and the voice approvals but does not provide a roll-call tally or identify votes by name.
No final public action on the substantive client-list subject was recorded in the public portion of the transcript; the board left the meeting for executive session as the stated next step.
