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Votes and actions: board accepts investment and trust reports; budget item continued
Summary
The board voted to accept the investment performance report and the trust funds report; Item 3 (budget balancing) was continued to next month's agenda and the meeting was adjourned.
The board approved two informational reports and took procedural action to continue a third item.
Motions carried as follows: the board voted to accept the investment performance report (Item 1) and to accept the trust funds report (Item 2). Item 3 (goal of balancing) was continued to next month's agenda by motion. The chair called for votes and recorded 'ayes' for the approvals; three members were absent for the meeting.
The meeting concluded with a motion to adjourn that carried.
