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Granite Falls board excuses director and approves personnel report; consent agenda passed
Summary
The board moved to excuse Director Goughner, approved the personnel report by voice vote and passed the consent agenda by unanimous consent at the Sept. 11 meeting.
At the Sept. 11 meeting the board handled several formal actions in short order.
Early in the meeting an unidentified board member moved to excuse Director Goughner; the motion was seconded and approved by voice vote.
Later the board considered the personnel report. An unidentified member made a motion to approve the personnel report; the motion was seconded and the board approved it by voice vote with ayes recorded.
The consent agenda — including a calendar-days resolution and supplemental items included in the packet — was presented and passed by unanimous consent after no board members requested discussion. One director requested a spelling correction for a name in the packet; that correction was noted.
No roll-call tallies were read into the record for these motions; outcomes were recorded verbally or by unanimous consent in the minutes.
