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Trust adopts rule to move postponed items to top of next agenda and schedules August workshop
Summary
Scott Floyd's motion requiring postponed agenda items to be placed at the top of the next meeting passed; members also agreed to hold a strategic-plan workshop on Aug. 18 at 4:30 p.m. to address the 10-year priorities and implementation steps.
Scott Floyd moved that when the trust postpones an agenda item it should be placed at the top of the next meeting's agenda and the board should aim to conclude it (no more than two meetings to resolve). The motion was seconded, members discussed logistics and the risk of quorum issues for extra meetings, and the motion was put to a vote.
Members responded in the affirmative and the motion passed; the chair and staff then discussed scheduling a strategic-plan workshop to focus on the trust's 10-year priorities. Trustees set a tentative workshop for Aug. 18 at 4:30 p.m. and asked staff to send confirmations and post notices in accordance with open-meeting requirements.
The trust closed the meeting after scheduling follow-up items and setting the workshop; staff were asked to bring the draft affordable-housing committee charter and program-guideline proposals to upcoming agendas.
