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. 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 Public Comments (Reproduce this section for each individual making a comment.) The following individual appeared and commented on the topic noted below: (Include the title of any documents presented to the Board.) Name: Topic: Remaining Agenda Items (Reproduce this section for each agenda item.) Agenda item: Summary of discussion: Motion made by: Motion to: Motion seconded by: Action: Passed Failed (If a roll call vote occurred, record the vote of individual Board members.)
Approval of Agenda. The proposed agenda was approved.
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. OR By general consent the agenda and addendum were approved. OR EX-IC-2012-012 It was MOVED and SECONDED, that the agenda [and addendum] be approved. CARRIED
Approval of Agenda. After the meeting was called to order, the Chair requested approval of the Agenda. The Agenda was approved as circulated.
Approval of Agenda. 2. Approval of the minutes of the meeting of September 21, 2010.
Approval of Agenda. One agenda, discussion on SSOCG, under IEA IA, was proposed by Yamada to be added before agenda 5). SSOCG is organized with traversing all IAs. Mutoh is co-chairperson of this activity. The proposed agenda was approved with this addition.
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.
