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Board approves Oct. and Nov. minutes; Dec. minutes not ready
Summary
Directors approved the Oct. 8 and Nov. 12, 2025 minutes; the Dec. 10, 2025 minutes were reported not ready and will be returned for future action. The agenda approval vote passed with one no vote and two absences recorded.
The board approved the minutes for Oct. 8 and Nov. 12, 2025. Director Angela Haynes moved to approve the minutes and Chair Terrie Harris-Green seconded; the motion passed with ayes from Harris-Green, Douglas and Haynes and two directors absent (Mims and Canson). The minutes state the Dec. 10, 2025 minutes were "Not ready" and will be brought back to a future meeting.
Separately, the board approved the meeting agenda after a brief discussion about postponing the bylaws item. The agenda-approval motion was moved by Chair Harris-Green and seconded by Director Kevin Douglas; the minutes record Ayes — Harris-Green, Douglas; Noes — Haynes; Absent — Mims, Canson. The minutes indicate the motion passed despite the split vote.
