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Board approves agenda, minutes and warrants and adjourns

City Library Board · December 4, 2024
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Summary

The board moved, seconded and approved routine business: the agenda, past meeting minutes and warrants; it then voted to adjourn.

The board handled routine procedural business before hearing staff reports.

Chair moved to approve the meeting agenda and the motion was seconded; the board then moved to approve the previous meeting minutes. Chair said, "Move to approve the minutes," and Clerk seconded the motion. Members responded with 'Aye' votes and the chair confirmed the motion carried.

A separate motion to approve warrants was made and seconded; members indicated approval during roll call.

At the end of the meeting, Chair moved to adjourn. The motion was seconded and members including Margaret, Cindy and Jaciano voted 'Aye.' The chair closed the meeting.

All motions reported in the transcript were procedural approvals; no formal policy votes, ordinances or appointments were acted on during this meeting.