During the final agenda item, a board member moved to set the executive‑director salary level at $197,328 per year effective Dec. 17, 2025. The motion was seconded and the board approved the adjustment by voice vote.

Chair announced the motion carried and closed the meeting with holiday greetings. The vote was recorded on the meeting record as passed; no roll‑call tally was included in the public transcript.

Staff will implement the approved salary level in payroll and report the administrative action as required.