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Votes at a glance: minutes approved; dehumidifier purchase authorized; meeting adjourned
Summary
The board approved corrected minutes, authorized a one-time purchase of a dehumidifier not to exceed $300 after moisture damage, and adjourned; motions were carried by voice vote with no roll-call tallies recorded in the transcript.
At the Aug. 14 meeting the Merrimack Valley Historical Society recorded three formal, voice-vote actions.
The board approved minutes from the prior meeting with corrections to the spelling of Bonnie Post's name following a motion by Bonnie and a second by Laurie. Later, after discussing basement leaks and potential damage to artifacts, the board approved an amended motion authorizing the purchase of one dehumidifier not to exceed $300 (the original motion had proposed two units not to exceed $600). The meeting ended after a motion to adjourn, which passed by voice vote; the next meeting was set for Sept. 11 at 5 p.m.
The transcript does not contain a roll-call vote tally for any of these motions; all were resolved by voice vote during the meeting.
