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Authority defers donation vote due to lack of physical quorum; schedules Feb. 9 meeting at 6 p.m.
Summary
Because a physical quorum was not present, the Health Facilities Authority deferred formal action on the donation resolution, set the next in-person meeting for Feb. 9 at 6:00 p.m., and adjourned after a motion to adjourn.
Authority members agreed they could not take formal action on the proposed donation at this session because a physical quorum was not present and therefore deferred the resolution to the next in-person meeting. Staff said a resolution approving the donation "there's no quorum present, so we shouldn't take formal action."
Members discussed scheduling and settled on February 9 at 6:00 p.m. in person for the next meeting; staff said the annual report must be filed in accordance with reporting requirements and that the resolution and presentations by candidate organizations will be placed on that agenda. A motion to adjourn was offered and the meeting was adjourned.
