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Board approves modular renovations, new boardroom chairs, storage shed and disposal of Lenovo computers
Summary
Trustees approved multiple facilities and procurement items — renovations to a modular building, purchase of a storage shed and new boardroom chairs — and authorized disposal of Lenovo computers; each motion passed 3-0.
The board approved several facilities and procurement items during the July 14 meeting. Motions recorded in the minutes show approval of renovations for a modular building (moved by Leanne Donason, seconded by Pam Adams), the purchase of a storage shed (moved by Pam Adams, seconded by Charla Loomis), and purchase of new boardroom chairs (moved by Charla Loomis, seconded by Pam Adams). Each motion is recorded as "Passed 3-0."
Separately, the board approved disposal of Lenovo computers from inventory; the minutes record: "First motion to approve the disposal of inventory – Lenovo computers by Pam Adams, 2nd motion by Charla Loomis Passed 3-0." These actions were taken under New Business and the Consent Agenda as applicable.
