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Trustees approve slate of officers for the coming year
Summary
The board voted to approve the proposed slate of officers (Stacy as chair, current speaker as vice chair/treasurer, Don as secretary); the motion passed by voice vote with no roll-call tally recorded.
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During the chair’s report trustees voted to approve a slate of officers for the coming year. Chair presented the slate—Stacy to remain chair, the speaker to serve as vice chair and treasurer, and Don as secretary—and asked for nominations. After a motion and second, the board approved the proposed slate by voice vote.
Chair announced the result: "Motion is passed," and the slate will stand until the board’s next organizational action. There was no roll-call tally recorded in the minutes; the approval was by voice vote during the meeting.

