Agenda Items & Discussion

• Board Authorization & Ratification: The board discussed a matter with an expiration date of June 30, 2026, requiring ratification. Members confirmed the ratification would be completed during the meeting.
• Scheduling: The board agreed to finalize a July date for a future meeting or action item, with proper public notice to be issued in accordance with requirements.
• Adjournment: With no further business to conduct under Robert's Rules of Order, the meeting was briefly adjourned.

Key Decisions & Votes

• Ratification approved: The board ratified an item that would otherwise have expired on June 30, 2026.
• July date to be scheduled: Members agreed to finalize and publicly announce a July meeting date.