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Board approves minutes on consent, members direct follow-ups on grants
Summary
A committee member moved to approve the minutes on the consent agenda; members approved and then focused discussion on grant strategy, asking staff to share a funding-fair link and Director Kennedy's spreadsheet and to pursue outreach to state and federal offices.
During the consent portion of the meeting a committee member who had reviewed the minutes moved to approve them. The member said, "I go ahead and move approval of the minutes." The chair, who had taken the minutes at the prior meeting, said the minutes "fully reflect what happened." The motion was placed on the consent agenda and proceeded without further objection.
After approving the minutes, much of the meeting focused on grant strategy: directors asked staff to distribute the recorded state funding-fair presentation and Director Kennedy's grants spreadsheet, and they divided outreach tasks, with one member contacting the senator's office and another contacting the state water board/loan office. A technical committee meeting was scheduled for 09:00 as a next step.
