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Chair moves to appoint an alternate for 2026; motion approved
Summary
The Chair moved to appoint an alternate for 2026 and the board approved the motion by roll call. No individual named in the transcript as the alternate; the appointment was approved without recorded discussion.
The meeting moved to a personnel appointment when the Chair raised the question of whether the chairman would continue to serve on a specified external board and whether an alternate should be named for 2026. After brief discussion about scheduling and participation, the Chair made a motion to appoint an alternate for 2026 and asked for a second. With no substantive discussion recorded, the board proceeded to a roll-call vote and approved the motion.
The roll call was conducted immediately after the motion; participants named in the roll call in the transcript responded affirmatively. The transcript does not record a specific name for the person appointed as alternate in the motion text. The board treated this as a procedural appointment and did not attach conditions or amendments during the recorded discussion.
The meeting then continued with other business on the agenda.
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