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Board approves attorney recommendation to execute finalized Mariner agreement
Summary
Staff reported the Mariner agreement (repapering from Anco to Mariner) has been finalized and circulated for signature; trustees voted to authorize execution on the attorney's recommendation.
Staff told the board that the Mariner agreement, which repapers prior Anco agreements under the Mariner entity, has been finalized and circulated for signature. Counsel recommended approval and execution of the agreement; a trustee moved to approve the attorney's recommendation and the motion passed by voice vote.
Trustees asked if any outstanding issues remained; staff confirmed the agreement had been adjusted for statute-required language and will proceed to signature. No dissenting votes were recorded in the meeting minutes for the action to approve execution consistent with counsel's recommendation.
