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Board approves routine fiscal and personnel items in voice votes; Tony records abstention on a CSU-related item
Summary
During the business portion the board approved multiple blocks of consent, fiscal and personnel items by motion and voice vote; a personnel recommendation for termination was announced earlier, and one member (Tony) abstained from an item because of a CSU role.
The board moved through its business agenda by block motions and voice votes. The chair called for motions to approve consent and fiscal items and several motions passed by voice vote with typical "aye" responses; a small number of abstentions were recorded when conflicts were noted.
Highlights of motions and outcomes recorded in the meeting record include: a motion to approve Google driver reports (moved by Durham, second by [unnamed] and approved by voice); approval of invoices A–C (motion by Carol, seconded and approved by voice); approval of fiscal items A–G (motion by Josh Majeski, second by Cindy; approved by voice); approval of personnel items A–Q (motion made and seconded; approved by voice); and approval of personnel items R–S as a block (motion by Josh McDowell, second by Jim; approved by voice). The transcript records that Tony requested to abstain from voting on an item because of his CSU role and that Cindy abstained on a separate block.
The board also approved a Title I (TSI) item under policy and programs (motion moved and seconded; approved) and a block of policy updates (motion by Cindy, second by Josh Majeski; approved by voice). The meeting ended with a motion to adjourn (moved by Josh Majeski, second by Jim) and no further discussion.
Where the transcript records only voice votes, individual numeric tallies were not provided and are recorded here as "voice vote: aye" or as abstentions when explicitly stated. The administrative report earlier in the meeting included a note that the administration's recommendation in a personnel matter was for termination; that recommendation was presented during administrative reports and subsequent personnel items were approved in the business portion of the meeting.
