The Consent Agenda. The minutes of the last meeting were pulled. Everything else was read. The details of the consent agenda are listed in the Board Packet.

Chair Birt asked for a motion on the item for the meeting minutes. Trustee Svoboda asked that the Vote of No Confidence be listed as the point for Glenn Hansen and mentioned that it was the first time in history that such a vote was taken. Trustee Hamilton stated that the VNC is a very significant moment in the institution’s history that should be reflected on now and in the future. In the discussion, Trustee Hamilton asked that every word that Hansen said about the vote of no confidence should be entered in the minutes. Chair Birt said that something like this could be entertained at a different time. The minutes as corrected were approved.