At the start of the meeting an unidentified board member moved to approve the November minutes; the motion was seconded and, after a voice vote, the presiding speaker announced the motion carried.

The board then considered the consent agenda. An unidentified board member moved approval, a second was given, and the presiding speaker announced the motion carries following a voice vote.

No public comment was offered during the public comment period. With no new business listed, an unidentified board member moved to adjourn, another seconded, the board voted by voice and the meeting was adjourned.

Actions at a glance:

- Approval of November minutes — Motion moved by Unidentified Speaker 2, seconded (mover and seconder unnamed in the transcript); outcome: approved by voice vote (no roll-call tally provided). (SEG 004–SEG 012)

- Consent agenda approved — Motion moved by Unidentified Speaker 2, seconded (mover and seconder unnamed in the transcript); outcome: approved by voice vote (no roll-call tally provided). (SEG 016–SEG 025)

- Adjourn meeting — Motion moved by Unidentified Speaker 2, seconded (mover and seconder unnamed in the transcript); outcome: meeting adjourned by voice vote. (SEG 231–SEG 237)