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Board approves minutes and ratifies Warrant No. 37; schedules next meeting Jan. 15, 2026
Summary
The board approved the minutes from 07/10/2025, ratified Warrant No. 37 to pay invoices, noted the fund activity report for 07/04/2025–10/23/2025, and set the next meeting for Jan. 15, 2026 at 4:00 p.m.
The Chair asked trustees to approve the minutes from the July 10, 2025 quarterly meeting; a motion was made, seconded, and the Chair announced the motion passed. The board then considered and approved warrant number 37 to pay the meeting invoices; the Chair again announced the motion passed.
The Chair noted the fund activity report covering the period July 4, 2025 through October 23, 2025 had been reviewed. The board scheduled its next quarterly meeting for Thursday, Jan. 15, 2026 at 4:00 p.m. A motion to adjourn was made and seconded, and the Chair closed the meeting.
