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Financial reports presented; personnel item recorded with no action
Summary
Board accepted financial reports as part of the consensus agenda and discussed a personnel item under action but took no action. Consensus agenda approval passed 7-0.
Financial information including balance sheets, budget/revenue reports, check register and quarterly reports were included in the meeting materials and accepted as part of the consent agenda. The consent agenda (minutes, donations, financial report and wage-resolution) was approved on a motion by Gary Payne, seconded by Dava Washburn, by a unanimous 7-0 vote.
Under action items, a personnel matter (agenda III.I) was listed but the board took no action during the meeting. The minutes do not provide details on the personnel matter or reasons for taking no action. The board’s consent approval means routine financial reports were received and accepted for the record; any follow-up on personnel will be handled in subsequent proceedings or in executive session minutes if applicable.
