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Trustees approve meeting agenda and Nov. 19 minutes
Summary
Trustees moved and seconded approval of the Jan. 21 meeting agenda and the Nov. 19 minutes; motions were approved by voice with 'aye' responses and no recorded roll-call tallies in the transcript.
At the start of the Jan. 21 session, the chair asked for a motion to approve the meeting agenda. A motion was made and seconded and members voiced "aye" and the chair declared the agenda approved.
Later the board considered approval of the Nov. 19 minutes. One trustee noted they were not present at the prior meeting and could not vouch for accuracy but said they would vote to approve; the motion to approve the minutes was made, seconded and approved by voice vote.
The transcript records the motions and affirmative vocal responses but does not provide a formal roll-call tally or named votes in the record.
