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Board establishes and approves consent agenda; motions carry 5–0 (one absent)
Summary
Trustees established and approved a consent agenda including the President’s agenda item on procurement and the ION Environmental report. Trustee Lisa Dreifurst moved to establish the consent agenda; Trustee Todd Cantrell moved to approve it. Both motions passed by roll-call votes recorded as 5 yes, 0 no, 1 absent.
At the March 4 meeting the board first voted to establish a consent agenda that grouped multiple items (President’s Agenda 5.B; Committee Meetings 8; Minutes/Reports 9.A; Old Business 10; New Business 11; Bills/Payroll 12.A). Trustee Lisa Dreifurst moved to establish the consent agenda and Trustee LeeVon Harris seconded. The roll-call vote on establishing the consent agenda was recorded as: Alonzo yes; Cantrell yes; Clark absent; Dreher yes; Dreifurst yes; Harris yes (5-yes, 0-no, 1-absent).
The board then moved to approve the established consent agenda. Trustee Todd Cantrell moved to approve; Trustee Wendi Alonzo seconded. The approval motion carried on the same roll-call tally (5-yes, 0-no, 1-absent). The consent agenda adoption incorporated multiple items—minutes, reports, procurement authorization and the Comfort Inn support request—so those items were approved without separate discussion in the public minutes. The meeting concluded after a motion to adjourn, which also carried by roll call, and the meeting was adjourned at 6:21 p.m.
