Open Meeting Minutes Date. Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding:
Open Meeting Minutes Date. Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding: Members in attendance: 1. 2. 3. 4. 5. 6. 7. Members absent: 1. 2. 3. 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:
Open Meeting Minutes Date. Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding: Members in attendance: 1. 2. 3. 4. 5. 6. 7. Members absent: 1. 2. 3. 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
More Definitions of Open Meeting Minutes Date
Open Meeting Minutes Date. Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding: Members in attendance: 1. 2. 3. 4. 5. 6. 7. Members absent: 1. 2. 3. Members in attendance remotely: 1. 2. 3. 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:
Open Meeting Minutes Date. Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding: Members in attendance: 1. 2. 3. 4. 5. 6. 7. Members absent: 1. 2. 3. Members in attendance remotely: 1. 2. 3. 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 Summary of discussion: Motion to approve the consent agenda made by:
Open Meeting Minutes Date. Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding: Members in attendance: 1. 2. 3. 4. 5. 6. 7. Members absent: 1. 2. 3. 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 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: Motion seconded by: Roll Call: (needed when consent agenda contains an item involving the expenditure of money.) Action: Passed Failed Yeas Nays The following individual appeared and commented on the topic noted below: (Include the title of any documents presented to the Board.)
Open Meeting Minutes Date. Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding: Members in attendance: 1. 2. 3. 4. 5. 6. 7. Members absent: 1. 2. 3. Members in attendance remotely: 1. 2. 3. 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: