Agenda Item
6.01 Approval of Minutes
Meeting:
11/20/2008 Regular Board Meeting 7 p.m.
Category:
6. ITEMS FOR DECISION - CONSENT
Agenda Type:
Action (Consent)
Agenda Item Content
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Action Agenda Details
Motion:
to approve the consent agenda items as presented
Motion By:
Jeff A Tindle
Second:
Patti L Buie
Action:
Unanimous
Voting Record
Gene T Brixey
Yea
Patti L Buie
Yea
Michael S Dodig
Yea
Manne B Magady
Yea
Jon R Plaas
Yea
Jeff A Tindle
Yea
Jack A Wiley
Yea