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Trustees unanimously approve January minutes and update check signers (Resolution 2026-02)
Summary
On Feb. 24 the board approved the Jan. 20, 2026 minutes (motion by Scott Witkin, second Justin Shea) and unanimously adopted Resolution 2026-02 to update check signers (motion by Scott Witkin, second Jon “Otto” Blum). Both votes were 7-0.
The board approved the Jan. 20, 2026 meeting minutes on a motion from Trustee Scott Witkin with a second from Trustee Justin Shea; all seven trustees present voted in favor (vote 7-0). The minutes record no questions or comments prior to the vote.
Trustees then considered Resolution 2026-02 to update authorized check signers to reflect current board officers. Trustee Scott Witkin moved to adopt Resolution 2026-02 and Trustee Jon “Otto” Blum seconded; the motion passed unanimously (vote 7-0). The minutes list the board members and staff in attendance and record that legal counsel Nathan Bracken was absent.
