Trustees approve governance change letting chair cancel meetings with director input

The governance committee reported a recommended revision to the board's governance manual that would remove the requirement for monthly meetings and instead allow the chair, with input from the executive director, to cancel meetings when appropriate. The committee advanced the motion and the full board voted by roll call to approve it.

Governance committee chair Minkaus said the change is intended to provide scheduling flexibility while preserving oversight; because the committee had already approved the revision, no second was required on the board floor. The board recorded affirmative roll-call responses and the chair declared the motion approved.