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Chair to leave after December; board accepts Dec. 9 minutes and introduces new liaison
Summary
At a brief meeting, the chair announced plans to leave the board after the December meeting, the board approved minutes from Dec. 9 by voice vote, and members introduced Maria Mayer as the new board liaison.
The board convened for a short meeting in which the chair announced plans to step down after the December meeting, members approved minutes from Dec. 9, and staff introduced a new board liaison.
The chair said, "This is going to be my last year on the board. I'll be leaving the board after our December meeting," and thanked colleagues for their service and support. No formal public comments were taken.
Board member (Speaker 2) moved to accept the minutes from Dec. 9, a motion that drew a second from the chair. After a voice vote with ayes, the chair stated, "The minutes are accepted as, written." The board accepted the minutes as presented.
During new business, a board member (Speaker 3) introduced Maria Mayer as the new board liaison, describing her work coordinating meeting links and packets and saying, "She's been phenomenal, and we really look forward to doing more with her." Members welcomed Mayer and other attendees.
A motion to adjourn, made by a board member (Speaker 4) and seconded by Board member (Speaker 2), passed by voice vote. The meeting concluded with brief farewells. No policy votes, budget decisions, or substantive agenda items were discussed.
