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Approved 11.1.2023 <br /> 96 Adam Beeman: Correct. <br /> 97 <br /> 98 Statler Gilifillen: So that we can give, is that flexibility built into these? Or this absolutely ridged, 10:00 we <br /> 99 no matter what. <br /> 100 <br /> 101 Perdita Holtz: So, we can look at No. 2 under C on Page 28, you'll see that it says meeting shall <br /> 102 conclude by 10 p.m. unless most of the Board members in attendance vote to end at a later time. <br /> 103 <br /> 104 Statler Gilfillen: Thank you. Okay that's it. Sorry. <br /> 105 <br /> 106 Adam Beeman: Any other questions or concerns? <br /> 107 <br /> 108 Charity Kirk: I make a motion to approve the amendments as shown in Attachment 1. <br /> 109 <br /> 110 Deloris Bailey: Second. <br /> 111 <br /> 112 Adam Beeman: Are there any questions? <br /> 113 <br /> 114 Beth Bronson: Is there any question about we had to do a sign-in, like acknowledging people to talk, and <br /> 115 I'm just making sure, I don't see the page. <br /> 116 <br /> 117 Perdita Holtz: We talked about that in June as a potential, and it was decided then that it was more like a <br /> 118 policy and should not be written into rules and procedures. <br /> 119 <br /> 120 Adam Beeman: So, do we have any other questions because I have a motion and I have a second, so all <br /> 121 in favor? <br /> 122 MOTION PASSED UNANIMOUSLY <br /> 123 <br /> 124 AGENDA ITEM 8: ADJOURNMENT <br /> 125 MOTION BY Charity Kirk to adjourn the meeting. Seconded by Steve Kaufmann. <br /> 126 MOTION PASSED UNANIMOUSLY <br /> 127 <br /> 128 <br /> 129 Adam Beeman, Chair <br />