Board approves donations and completes second/final policy readings

The board approved donations by resolution (Item 10.f); the minutes record Director Baumann as absent and the tally as Yea:5, Nay:0, Absent:1. The policy-reading agenda (Item 10.g) included several subitems: first reading, second reading, rescind policies, and approval of second and final reading; the record shows approval of the second-and-final reading with Baumann absent and a 5–0 vote.