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Board approves prior minutes and 2026 meeting dates in unanimous votes
Summary
The Board unanimously approved the July 15, 2025 meeting minutes and the proposed calendar for January–July 2026; both motions passed with recorded 'Aye' votes and no opposition.
At the meeting the Board handled two formal motions and votes.
On Agenda Item 3, Member William Palmer III moved to approve the minutes of the July 15, 2025 Board meeting. Member Joe Caldera seconded. Members Palmer, Lieutenant Governor Stavros Anthony, Member Caldera, Member Andy Kao and Treasurer Zach Conine voted 'Aye' and the motion to approve the minutes passed unanimously.
On Agenda Item 6, Lieutenant Governor Stavros Anthony moved to approve the proposed Board meeting schedule for calendar year 2026 (January through July). Member Andy Kao seconded. The Board again voted unanimously with recorded 'Aye' votes from Anthony, Kao, Palmer, Caldera and Treasurer Conine, and the motion passed.
No items were opposed or tabled during the session and no formal actions beyond these approvals were taken.
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