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Trustees approve agenda, minutes, treasurer's report and expenditures; adjourn at 7:15 PM
Summary
At the Jan. 13, 2025 meeting trustees unanimously approved the agenda, prior minutes, the treasurer's report and presented expenditures by voice affirmation and adjourned at 7:15 PM after a motion to adjourn carried.
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The Board of Trustees approved a series of routine motions by voice affirmation. Trustee Boergadine moved to accept the agenda; Trustee Fulton seconded, and the motion passed. Trustee Boergadine then moved to accept the prior meeting's minutes; Trustee Hollander seconded and the motion passed by voice affirmation. Trustees also accepted the treasurer's report and approved expenditures as presented (motion by Trustee Boergadine; second by Trustee Hollander).
Trustee Doebber moved to adjourn the meeting; Trustee Fulton seconded. The motion passed by voice affirmation and the meeting adjourned at 7:15 PM. The minutes do not record roll-call tallies for any motion; all outcomes are recorded as passed by voice affirmation.
