The board considered the single consent item on the agenda: Resolution 484 to approve the Nov. 19 meeting minutes. A motion to adopt the resolution was made (the transcript records "Mister Terry spoke") and was seconded by Director Sally Cook. The chair called for discussion, heard none, then called the vote. Members responded "Aye" and the chair recorded that the motion passed unanimously.

No additional discussion or amendments were made to the minutes and the board moved on to the next agenda item.