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Board approves routine finance and personnel items; clarifies health‑care adjustment to bank cap
Summary
The board approved finance items (F1–F5) and personnel/payable items (P1–P30) with standard roll‑calls, and clarified a health‑care adjustment that reduced usable bank cap to $113,000 while returning $77,443 into bank cap for potential future use.
Board members voted to approve listed finance items (F1–F5) and a grouped motion to approve personnel/payable items P1–P30, with roll‑call votes recorded in the meeting transcript.
During discussion of old business, a committee member explained that a health‑care adjustment had to be entered into the budget software and that the adjustment reduced the bank cap to $113,000; the difference of $77,443 was returned into the bank cap and is available to carry forward if necessary. Members clarified the carryover option for next year.
A motion to approve F1–F5 was moved and seconded and carried on roll call. The grouped motion to approve P1–P30 was also carried, with several members noting exceptions for specific items (P8 and PAC10 were called out in the roll call). The transcript recorded yes/no responses by member during the roll calls.
