Speaker 4 called the meeting to order, announced absences and confirmed proof of notice. Speaker 3 moved to accept minutes from the November 13 meeting; the chair called the vote and declared the motion carried by voice vote.

After program presentations and discussion, Speaker 2 read a motion to adjourn. A motion and a second were recorded and the meeting adjourned by voice vote. No substantive board votes on program design or funding were taken at this session.