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Board approves discussion items and consent agenda; authorizes business manager signatory change
Summary
By voice vote the board approved items 5.1–5.5 and consent agenda 6.1–6.9. The board also approved Resolution 26-01 to add Denise as an authorized signer and remove Rachel Amos from signature authority.
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The board voted by voice to approve discussion/action items 5.1–5.5 and consent agenda items 6.1–6.9 with no recorded opposition in the transcript.
During the fiscal discussion the board reviewed Resolution 26-01, which adds Denise as an authorized signer in her capacity as business manager and deletes Rachel Amos from that authorization list; the resolution is included in the meeting packet and was presented as part of the fiscal and consent items.

