Consent Agenda

Matters appearing on the Consent Agenda are expected to be non-controversial and will be acted upon the by Board of Trustees at one time, without discussion, unless a member of the Board or the Director requests an opportunity to address any given item.

Items removed from the Consent Agenda will be discussed at the beginning of the formal items. Approval by the Board of Trustees of the Consent Agenda items means that the recommendation of the Director is approved along with the terms and conditions described in the agenda supporting documentation.

(Approved 12/12/05)