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Votes › May 21, 2025

Approve the consent group as amended

May 21, 2025 · Board business Verified against minutes

MotionMoved to approve the consent group as amended
Moved byTom Di Liberto
Seconded byMorgan Munro
YesJenny Jonak, Tom Di Liberto, Maya Rabasa, Ericka Thessen, Judy Newman, Morgan Munro, Rick Hamilton
No—
ResultPassed 7–0
Result as stated in the minutes.
Agenda item / resolution—
MinutesOfficial minutes, page 2
Sources (12)
  • Minutes Official approved minutes (PDF, page 2) Original
  • Minutes page BoardBook minutes page Original
  • Agenda BoardBook agenda page Original
  • Agenda packet Full agenda packet (PDF) Original
  • Agenda material 25 Minutes Action Sheet — attachment to agenda item '1. Approve the Draft Meeting Minutes… Original
  • Agenda material 2025.04.23 4JSD Board Work Session MinutesDM(1) — attachment to agenda item '1. Approve… Original
  • Resolution 4J_Action_Sheet_Consent.Resolution2025_054 — attachment to agenda item '2. Approve… Original
  • Resolution Resolution.2025.054.Auth.Super — attachment to agenda item '2. Approve Resolution… Original
  • Agenda material 4J.Action_Sheet_Consent_Designate_Negot — attachment to agenda item '3. Designate Agent… Original
  • Agenda material 4J_IConsent_SiteIntercom_R2(5) — attachment to agenda item '4. Approve the Replacement of… Original
  • Agenda material 4J Consent Amergis Contract Consent(1) (2) — attachment to agenda item '5. Approve the… Original
  • Agenda material Eugene 4J - ESA - 25-26 SY — attachment to agenda item '5. Approve the Amergis Healthcare… Original

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