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Trustees accept corrected minutes; nominating vote deferred; meeting adjourns
Summary
Trustees approved corrected minutes by voice vote, deferred a vote on the nominating committee slate to the next meeting, and adjourned after regular business.
The board moved to accept the minutes of the prior meeting as corrected after trustees debated wording about a bookstore-related motion. The motion was seconded and approved by voice vote; the transcript records the board’s verbal assent but does not include a detailed roll-call tally.
The nominating committee presented a slate naming Ron Kaplane for president and Sharon Quinn for vice president; trustees agreed the formal vote will occur at the next meeting rather than at this session.
At the close of the agenda a motion to adjourn was made, seconded and approved by voice vote, ending the meeting.
