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Board approves June 22 special meeting minutes, sets next meeting for Aug. 17 and adjourns

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Summary

The board approved minutes from a June 22 special meeting after a motion and second, set the next meeting date for Aug. 17 and then adjourned; no controversial votes or new business were recorded.

The board approved the minutes of the June 22 special meeting after a motion to approve by S2 and a second from S3; the chair recorded the motion as passing (motion introduced SEG 009, seconded SEG 013, chair declared motion passes SEG 023–024). The board conducted liaison and staff reports without taking additional formal votes on capital projects.

The board set its next meeting for Aug. 17 and later approved a motion to adjourn made by S3; the chair declared the motion carried. No new business or correspondence was reported in the meeting's closing minutes.