Approve the consent calendar
| Motion | Moved to approve the consent calendar |
|---|---|
| Moved by | Ericka Thessen |
| Seconded by | Morgan Munro |
| Yes | Tom Di Liberto, Ericka Thessen, Maya Rabasa, Jenny Jonak, Judy Newman, Morgan Munro, Rick Hamilton |
| No | — |
| Result | Passed 7–0 Result as stated in the minutes. |
| Agenda item / resolution | APPROVE THE DRAFT MEETING MINUTES FOR: DECEMBER 3, 2025 SPECIAL BOARD MEETING |
| Minutes | Official minutes, page 4 |
Sources (7)
- Minutes Official approved minutes (PDF, page 4) Original
- Minutes page BoardBook minutes page Original
- Agenda BoardBook agenda page Original
- Agenda packet Full agenda packet (PDF) Original
- Agenda material 4J_Item_For_Action_Consent_Agenda_Meeting_Minutes_1.7.26 — attachment to agenda item '3.… Original
- Agenda material DRAFT Meeting Minutes 12.3.25 SD4J Special Meeting — attachment to agenda item '3.… Original
- Agenda material DRAFT Meeting Minutes 12.10.25 SD4J Regular Meeting — attachment to agenda item '3.… Original
Approximate time (unconfirmed, matched Oct 31, 2026). Starts near our best automatic match for the motion; the vote may be a little earlier or later. Watch 4J’s recording on Vimeo at 24:52 ↗ · See the meeting page.