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Board approves minutes and adjourns after program updates
Summary
The meeting opened with a roll call and acceptance of the Nov. 13 minutes by voice vote; after discussing program updates and draft rental terms, the board adjourned by voice vote.
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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.

