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Board approves agenda and minutes, then adjourns at 1:32 p.m.
Summary
Trustees approved the Feb. 18 meeting agenda and minutes of prior meetings by unanimous votes, and adjourned at 1:32 p.m. The meeting included routine approvals and set the Packard Endowment Annual Report as a future agenda item.
The meeting began with Chair Dennis Hanks calling the Feb. 18 regular meeting to order at 11:47 a.m. The board unanimously approved the meeting agenda and minutes for the Jan. 21, 2025 regular meeting and a Feb. 3 special meeting.
The meeting concluded with trustees approving a motion to adjourn at 1:32 p.m. Geneva Brett moved to adjourn; Tim Razzari seconded and the motion passed 5‑0. The board listed the Packard Endowment Annual Report as a future agenda item.
