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Board sets 2024 meeting dates, approves minutes and adjourns by consensus
Summary
The board approved moving the May meeting to May 16 and the June meeting to June 20, canceled July and December meetings per custom, and corrected the November date to November 14. The March 28 minutes were approved and the meeting adjourned by consensus.
At the start of the session, Speaker 1 moved to approve the minutes of the March 28, 2024 meeting; the motion was seconded and carried by voice with no roll-call recorded in the transcript.
Later the board considered a slate of meeting dates for the remainder of 2024. "I make a motion that the May meeting be 16th. The June meeting be 20th. The July meeting canceled as normal. And the November meeting being 17th... And the December meeting being canceled per general schedule," Speaker 1 said during the motion. Board members discussed calendar conflicts and corrected the November meeting date to November 14 based on related arts and council events.
The record shows motions were seconded and carried by voice/consensus in the transcript; no formal roll-call vote or tally appears in the meeting text.
The meeting closed after Speaker 1 moved to adjourn; a second was heard and the meeting adjourned by consensus.
