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Trustees approve minutes, accept reports and adjourn; motions passed unanimously
Summary
At its Feb. 10 meeting the board approved the Dec. 9, 2025 minutes, accepted the Treasurer's Report and Director's Report by motion and unanimously approved adjournment; no roll-call tallies beyond unanimous approval are recorded in the minutes.
The Board of Trustees recorded several routine motions and approvals. Trustee Meg Vance moved to approve the Dec. 9, 2025 meeting minutes; Trustee John Moriarty seconded and the motion was approved. Trustee John Moriarty moved to accept the Treasurer's Report; Trustee Diane Giuditta seconded and that motion was unanimously approved. Trustee Diane Giuditta moved to accept the Director's Report; Trustee Meg Vance seconded and the motion was unanimously approved.
Trustee Diane Giuditta moved to adjourn; Trustee John Moriarty seconded and the meeting ended at 4:58 p.m. The minutes record unanimous approval for all recorded motions but do not provide individual roll-call vote tallies beyond noting motions were "approved" or "unanimously APPROVED."
