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Board accepts April minutes; member resigns after moving out of city limits
Summary
The Opportunity Cemetery Board called the meeting to order, approved April 27 minutes (motion moved by Mike, seconded by Dale), noted a member's resignation after moving outside city limits and discussed replacement procedure and meeting schedule to reach six meetings this year.
The Chair called the board to order on July 27 at 4:36 p.m. and the board approved the April 27 minutes after a motion moved by Mike and seconded by Dale.
The Chair opened old and new business and members discussed a recent resignation: one member said they had moved outside the city limits and indicated their resignation. Members discussed whether replacement appointments require mayoral approval and whether bylaws require city residency for certain boards; one member said some boards do not require residency while others do.
The board also reviewed its meeting calendar and noted it must meet through October to reach the required six meetings for the year; members flagged upcoming absences due to travel and retirement and agreed to schedule meetings so the board can meet its quorum and frequency requirements.
