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Votes and actions at a glance: agenda, minutes, grouped action items and consent agenda approved
Summary
The board approved the meeting agenda, minutes from Jan. 15, grouped action items 7.1–7.4, separated approval of 7.5 (Local Service Plan) and the consent agenda 8.1–8.5 by voice votes; no roll-call tallies were recorded in the transcript.
At the start of the meeting the board approved the agenda and minutes from Jan. 15 after a motion by Steve with a second by Marsha. Later in the meeting trustees moved to approve grouped action items 7.1–7.4; after a member requested splitting item 7.5, the board approved 7.1–7.4 in one motion and then separately voted to approve 7.5 (the Local Service Plan).
The consent agenda (items 8.1–8.5) was approved by motion and voice vote. The transcript records the motions and seconds (motions by Steve, seconds by Marsha in the recorded instances) and indicates voice votes in favor; the meeting record does not include a roll‑call tally with names and explicit yes/no counts.
