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Board approves resolution to compensate trustee for missed meeting
Summary
Trustees approved resolution number 21 20 25 20 26 to compensate Trustee Jacobson for a missed meeting under board policy; the resolution passed by roll call with all aye votes.
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The board adopted resolution number 21 20 25 20 26 concerning board composition and compensation for missed meetings, addressing Trustee Jacobson's inability to attend the previous regular meeting. The item was called for a roll call vote and all trustees voted in the affirmative.
The chair indicated the resolution was being advanced under existing board policy and thanked attendees; the motion carried by roll call. No further discussion or amendment was recorded.

