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Board adopts banking resolution, approves June financial report and minutes
Summary
The board adopted Resolution 2025-3 to add Director Weaver to signature authority and remove Peter Thielke, and approved the June financial report and June 26 meeting minutes in a roll-call vote recorded as three 'Yes' votes.
At the July 31 meeting the board adopted a banking resolution identified in the packet as Resolution 2025-3. Staff described the measure as an administrative update to bank signature authority to add Director Weaver and to remove Peter Thielke.
An unidentified board member moved to adopt the resolution and another seconded. The roll call returned 'Yes' votes from Director Daddey, Director Weaver and Chair Hedges; the resolution was adopted.
Earlier in the meeting the board considered the consent agenda — the financial report for June and the minutes of the June 26 board meeting. An unidentified member moved to accept the consent items, a second was recorded, and roll call votes showed the same three directors voting 'Yes'; the consent agenda passed.
No substantive programmatic or budget changes were made in the motions recorded at the meeting; staff characterized the banking resolution as an administrative housekeeping action to update signature authorization on bank accounts.
The board did not attach further conditions or follow-up tasks to these approvals during the meeting; staff will carry out the administrative steps to update signatory records with the bank.
