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Board adopts amended resolution reassigning director to 200-day position; one member votes no
Summary
Following a motion to reconsider, the board adopted an amended resolution to reassign a director from a 12-month position to a 200-day position at a lower salary; the minutes record Mark Learnard as voting "nay."
The board revisited a resolution related to the director's employment after a motion to reconsider. Betsy Daily moved to reconsider the resolution authorizing the honorable dismissal of the director adopted March 23, 2026; the minutes state the motion carried but do not provide a clear roll-call tally for that reconsideration.
Later the board adopted an amended resolution authorizing honorable dismissal and reassignment of the director from a 12-month position to a 200-day director position at a lower salary. The minutes list a roll call of the six members and explicitly record "Nayes: Mark Learnard," indicating at least one recorded no vote while the motion nevertheless carried. The transcript does not specify the new salary amount or the effective date; those particulars are not specified in the minutes.
