Committee member moves to appoint Levi as business manager; meeting approves consent agenda

A committee member moved to appoint Levi as business manager and members voted in favor, and the meeting then approved a two-item consent agenda before adjourning.

The motion to appoint Levi was placed by a committee member and a second was recorded for Wanda. The chair called a roll call; several members (including Jerry, Allen and Wanda) answered yes and the chair proceeded to the next agenda item, indicating the appointment would move forward. Meeting participants briefly noted the appointment had not been on the published agenda and discussed recording it in the minutes.

The chair then introduced agenda item 4, the consent agenda, which the chair described as two items: acknowledgment of accounts payable and approval of minutes from 11/12/2024. A committee member moved to approve the consent agenda and Wanda seconded. During the roll call, affirmative votes were recorded for participants identified in the transcript (including “Doctor Wanda” and Terry). The chair confirmed that both consent items were approved.

A motion to adjourn was made and seconded, and the chair declared the meeting adjourned.

No statutes, ordinances or other legal authorities were cited in the transcript. The transcript records names of participants who voted or were called during roll call (for example, Allen, Jerry, Wanda, Terry, Travis, Thomas and James) but does not include a formal tally with every member linked to a specific yes/no entry beyond the affirmative responses noted above.