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Board held brief executive sessions and approved the consent agenda; second executive session added to next meeting
Summary
The board entered and exited an initial executive session, approved the consent agenda by voice vote, and voted to add a second executive session to the next regular meeting; no substantive action was announced from the executive sessions during this meeting.
At the start of the meeting the chair moved to go into executive session to discuss matters related to the medical, financial, credit or employment history of particular person(s); a motion and second were recorded and the board entered the closed session for approximately 15 minutes. The board later returned to regular session and the chair called for a motion to approve the personal consent agenda; members voiced "Aye" and the motion passed.
Near the end of the meeting the chair moved to add a second executive session item to the next meeting agenda for similar personnel and privacy-sensitive discussions; the motion was seconded and the board voted to enter that executive session as added. The chair stated no action was anticipated from the upcoming executive session and attendees were told they could remain or leave as they wished.
No roll-call vote tallies, mover names or other formal vote details were recorded in the transcript for these motions; the minutes and formal record should be checked for full mover/second attribution and any confidential actions taken in executive session.
