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Unanimous Consent to Action by the Board of Trustees of Form

Unanimous Consent to Action by the Board of Trustees of Form

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okay now we're going to go to item 6.0 which is approval of the agenda do I hear a motion to approve the agenda as presented so move do I have a second second from miss green on motion from dr. powers any discussion board hearing none all in favor please say aye aye any opposed the motion carries and it is unanimous board in front of you you have the minutes of two separate meetings and this is a little awkward because part of this was a transition some of the board members were not on the board at this time but we are going to ask this board to vote on these minutes you have minutes from the November 13 2018 meeting and you have minutes from the December 4th 2018 meeting are there any additions or corrections to the minutes of these in two meetings hearing none the minutes will be accepted and received board we're now going to go 28.0 which is reports and action items from executive session do I hear a motion to approve ten certified recommendations for the 2018 2019 s

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