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Board approves agenda amendment to add discussion of committee meeting minutes
Summary
Trustee Claudia Heinrich moved to add 'Committee Meeting Minutes' under Strategic Communication Efforts; the motion, seconded by Trustee Thomas Hull, passed by voice vote 5-0.
Trustee Claudia T. Heinrich moved to amend the retreat agenda by adding Discussion Item III.D.1, "Committee Meeting Minutes," under Strategic Communication Efforts. Trustee Thomas J. Hull seconded the motion; the amendment was approved by voice vote with five ayes and no nays (motion passed 5-0).
The amendment was procedural and took place early in the retreat, enabling the board to discuss the posting and access of committee minutes later in the agenda. The vote reflected present trustees Blau, Heinrich, Hull, Recinto and Walker; Trustee Angie F. Smith arrived after the vote and President Terri A. Weems was absent.
