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Board approves $10,000 engagement letter for Von Schilling
Summary
The board moved and seconded approval of an engagement letter for Von Schilling for $10,000; the chair called for 'All in favor?' and the item was recorded as approved in the meeting minutes with no roll‑call recorded in the transcript.
At the meeting's close the chair called for a motion to approve an engagement letter for Von Schilling for $10,000. The chair identified Bill as the mover and Alex as the seconder. The chair asked, "All in favor?" and the transcript records the item as approved with no roll call provided.
The transcript does not contain a recorded roll‑call vote or a written tally; minutes should reflect the motion, mover, seconder and the board's approval as stated during the meeting.
