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Board approves consent agenda and appropriation transfer; nominates director to OSBA committee
Summary
The board unanimously approved the consent agenda, corrected minutes, and passed Resolution 25-26-03 transferring appropriations within various funds; it also unanimously nominated Director Jose Aparicio for the OSBA Legislative Policy Committee.
The board approved the consent agenda after Director Jose Aparicio requested a correction to the July 14 minutes; Director Dayna Wynn-Elledge moved to approve and Director David Polehn seconded. The motion passed unanimously: Dir. Aparicio, Dir. Wynn-Elledge, Dir. Polehn, Dir. Kelly, Dir. Kramer, Dir. Jones and Chair Hege voted "Aye."
On the CFO's action items, the board approved Resolution 25-26-03, "Resolution Transferring Appropriations within Various Funds," by unanimous motion (mover: Director Aparicio; second: Director Jones). The board also voted unanimously to nominate Director Jose Aparicio to the OSBA Legislative Policy Committee (mover: Director Kelly; second: Director Polehn).
No motions failed or were tabled at this meeting; all recorded formal actions were approved unanimously.
