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Board approves consent agenda and budget‑committee appointment process; agenda item moved to December
Summary
The board approved the consent agenda, accepted routine minutes and financial/personnel reports, and approved the appointment process for two vacant Budget Committee positions while moving an OSBA/LPC item to December; motions passed unanimously among attending members.
The board approved its consent agenda at 7:59 p.m., carrying MOTION 32 (maker Kris Howatt, seconder Heather Coleman‑Cox) which included minutes, financial and personnel reports. Chair Blake Petersen confirmed the consent items as presented and the motion passed (Aye: Coleman‑Cox, Farrens, Howatt, Ligatich, Petersen, Riegelmann; Absent: Puderbaugh).
On budget governance, the board declared Positions 6 and 7 on the Budget Committee vacant and approved the outlined appointment process so interviews and selections can proceed; MOTION 34 (maker Shawn Farrens, seconder David Ligatich) carried unanimously among present members. Earlier, agenda item 19 (OSBA Board of Directors and LPC representative positions) had been moved to the Dec. 4/Dec. meeting per Motion 31.
