Participants approve agenda, consent items and personnel recommendations, then move to closed session

Participants at the Aug. 6, 2025 meeting approved the open-session agenda and consent agenda, approved personnel recommendations and resignations, and then voted to adjourn into a closed session to discuss personnel matters.

The actions were taken at about 10:02 a.m. After a motion and a second to approve the open-session agenda "as presented," Secretary Biesenthal recorded, "Aye," and Director Wei, Director Lewis, President Dunst and Vice President Walsh each responded "Aye." The motion carried.

The consent agenda vote followed. After a motion and second to approve the consent agenda, a roll of "Aye" votes was recorded, including Director Wei (recorded as Director Way in one instance), Director Lewis and Vice President Walsh; the motion carried.

On agenda item 3.1, a motion to approve "the personnel recommendations and resignations as presented" passed. Secretary Biedemann Poe said, "Aye," Doctor Wei and Doctor Lehi each answered "Aye," and Vice President Walsh recorded, "Abstain." The motion carried.

Finally, participants moved to adjourn the open session and enter a closed session "for the purposes of personnel." After a motion and second, votes recorded included Secretary Beganfa ("Aye"), Director White ("Aye"), Director Lewis ("Aye"), President Stallone ("Aye") and Vice President Malche ("Aye"); the motion carried and the meeting proceeded to the alternate meeting link for closed session.

The transcript excerpt contains no detailed discussion of the content of the personnel recommendations or resignations and provides no information released from the closed session. The record shows routine procedural votes on the agenda and consent items, a recorded abstention by Vice President Walsh on the personnel item, and the board’s adjournment to a closed session for personnel matters.