Approve Items 1 and 2 of the Consent Calendar
| Motion | Moved to approve Items 1 and 2 of the Consent Calendar |
|---|---|
| Moved by | Mary Walston |
| Seconded by | Eileen Nittler |
| Member votes | Result per minutes; member votes not yet verified |
| Result | Passed 5:0 per minutes Result as stated in the minutes. |
| Agenda item / resolution | — |
| Minutes | Official minutes, page 10 |
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