Board members approved payment of an invoice from Baker Tilly, authorizing use of the administrative account to cover the expense, the meeting transcript shows. A board member told colleagues the invoice had been circulated to them and that the administrative account “right now has over $19.”
A second board member moved to approve the payment; another board member seconded. The motion passed by voice vote: participants said “aye,” and one speaker said “it says approved.” The transcript does not provide a roll-call vote or the invoice amount.
The discussion focused on the funding source for the payment rather than details of the invoice. The transcript does not identify the dollar amount of the administrative-account balance beyond the remark “over $19,” nor does it state the amount of the Baker Tilly bill.