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Board adopts consent calendar by unanimous consent; executive director report on record
Summary
After confirming quorum, the board adopted the consent calendar by unanimous consent, the president announced a joint Bar News column, and the executive director noted their report is in the meeting materials (page 9; supplement page 234).
The chair confirmed the presence of a quorum following roll call and moved the meeting into business, presenting the consent calendar for adoption.
The chair asked whether any governor wished to remove an item from the consent calendar and solicited objections online and in the room. With no objections, the chair declared, "These items are adopted by unanimous consent."
Earlier, the chair outlined public comment procedures, saying comments would be limited to three minutes and that the executive director would keep time and notify speakers when their time ended. Speakers were invited to speak at the table or online.
During the president’s report the chair thanked governors for comments on the president’s column and announced an upcoming joint Bar News column coauthored with Ed Nevit. The executive director said the written report appears in the meeting materials at page nine with a supplement at page 234 and offered to take questions; none were raised online or in the room.
The meeting record in the provided transcript shows the consent calendar adopted by unanimous consent; no individual roll-call votes on consent items were recorded in the excerpt.
