Approval of Agenda. List any items removed from the consent agenda: Motion made by: Motion: To approve To add items as follows: (No action may be taken on newagenda items.) Motion seconded by: Action: Passed Failed Minutes from the Board meeting held on: Motion made by: Motion: To approve To approve subject to incorporation of the following amendment(s): Motion seconded by: Action: Passed Failed Summary of discussion: Motion to approve the consent agenda made by: Motion seconded by: Roll Call: (Needed when consent agenda contains an item involving the expenditure of money.)
Approval of Agenda. List any items removed from the consent agenda: Motion made by: Motion: To approve To add items as follows: (No action may be taken on newagenda items.) Motion seconded by: Action: Passed Failed Approval of Previous Meeting Minutes (Needed only if this item is not on the consent agenda.) Minutes from the Board meeting held on: Motion made by: Motion: To approve To approve subject to incorporation of the following amendment(s): Motion seconded by: Action: Passed Failed Approval of Items on Consent Agenda (This may include expense advancements, reimbursements, and/or purchase orders regulated by the Local Government Travel Expense Control Act (see Board policies 2:125, Board Member Compensation; Expenses, and 5:60, Expenses) Summary of discussion: Motion to approve the consent agenda made by:
Approval of Agenda. The proposed agenda was approved.
Approval of Agenda. Approval of Minutes of the Committee’s meeting of July 30, 2010.
Approval of Agenda. The following additions to the agenda [or deletions or reordering of items] were presented for consideration:
Approval of Agenda. By general consent the agenda was approved, as amended. By general consent the agenda and addendum were approved. EX-IC-2012-012 It was MOVED and SECONDED,
Approval of Agenda. Motion #0000-00-000: Xxxxxxx Xxxxxx moved to APPROVE the December 19, 2017 Regular Meeting Agenda as presented. Seconded by Treasurer Brown. VOTE: Yes: All-6; No: None; Absent: Xxxxxxxxx. CARRIED 6 to 0.
Approval of Agenda. List any items removed from the consent agenda: Motion made by: Motion: To approve To add items as follows: (No action may be taken on new agenda items.) Motion seconded by: Action: Passed Failed Approval of Previous Meeting Minutes (Needed only if this item is not on the consent agenda.) Minutes from the Board meeting held on: Motion made by: Motion: To approve To approve subject to incorporation of the following amendment(s): Motion seconded by: Action: Passed Failed Motion to approve the consent agenda made by: Motion seconded by: Roll Call: (Needed when consent agenda contains an item involving the expenditure of money.)
Approval of Agenda. Motion made by Xxxxxxxxx Xxxxxxxxx to approve the agenda as presented and seconded by Xxxx Center. Roll call Vote: Xxxxxxxxx Xxxxxxxxx – Xxx, Xxxxx Xxxxxx - Xxx, Xxxxxx Xxxxx - Xxx, Xxxx Xxxxxx – Xxx, Xxxxx Xxxxx – Xxx, Xxxxxxxx Xxxxxxxxx – Xxx, The Chair, Xxxxx Xxxxxx – Xxx. Passed 7 – 0.
Approval of Agenda. Xx Xxxxx requested to add ‘Discussion of joint meeting with other advisory boards’ and ‘Discussion of open XXX positions’ to the agenda. Xx. Xxxxx moved, seconded by Xx. Xxxxxxx to approve the agenda as amended. The motion carried as follows: Xxxx Xxxxxxx - aye Xxxxx Xxxxxxxxxxxx - aye Xxxx Xxxxx - aye English Xxxxxx - absent Xxxxxx Xxxxxx - aye
