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Chair: consent agenda and committee changes were adopted; Friends provided update
Summary
The Chair recapped that the consent agenda and two governance/nomination committee changes were adopted and noted an update from the Friends group before proceeding to trustee goals.
At the start of the recorded session the Chair briefly recapped recent actions, saying the body had "adopted our consent agenda" and had moved to adopt two governance and nomination committee changes. The Chair also noted that the trustees "spoke with the Friends and had the update."
The remarks served as a brief administrative recap before the Trustees considered proposed FY25 goals. The transcript does not record who moved or seconded the earlier consent-agenda items or committee changes, nor does it include a formal vote tally in this recorded portion.
