At the start of the meeting the board approved the evenings agenda, the minutes from the Nov. 10 regular meeting and the consent agenda by recorded votes.

A board member moved to approve the agenda and the motion was seconded; the chair called the roll and members recorded yes votes and the agenda was approved. Later, a motion to approve the Nov. 10 minutes was moved and seconded and carried by roll call. The consent agenda was similarly moved, seconded and approved by roll call.

The meeting concluded after a motion to adjourn, a recorded second and a voice "aye" that signified adjournment.

Votes at a glance:
- Approve agenda: motion moved by an unidentified board member (SEG 022); seconded by the chair; outcome: approved (roll call: Frick, Grant, Greenway yes).
- Approve minutes (Nov. 10): motion moved by an unidentified board member (SEG 036); seconded; outcome: approved (roll call yes).
- Approve consent agenda: motion moved by an unidentified board member (SEG 060); seconded (SEG 061); outcome: approved (roll call yes).
- Adjourn: motion by Board Chair (SEG 1477); second recorded (SEG 1480); outcome: approved by aye vote.

All recorded motions and outcomes listed above match the meeting transcript and were routine procedural approvals; no substantive agenda items were decided by recorded roll-call vote at this meeting.