Board removes policy item for further review, approves consent agenda and votes to enter executive session

At the start of the March 10 meeting, Director William Humphrey moved to remove agenda item 8.04 (policies for board review and adoption) "so that for further review and study and bring it back at a subsequent meeting after a complete review has been done," Humphrey said. Secretary Violet Taylor seconded the motion. A roll-call vote produced five yes votes (Directors Milton Roberts, Erica Edwards, Secretary Violet Taylor, William Humphrey and Vice President Theresa Pearson) and two nos (Director Davis Day and Dr. Petty); the chair declared the motion carried and the policies item was removed from the agenda.

Later the board moved and seconded to approve the consent agenda after removing personnel item 8.06 for separate consideration; the chair called the roll and announced the yeses carried the motion, approving the consented items.

Near the close of the meeting the board voted by individual roll call to enter executive session to discuss personnel. The recorded roll showed six yes votes and one no (Dr. Petty), and the chair announced the yeses had it. The board scheduled a 15-minute transition to move to executive session.

All three actions were procedural and pertained to agenda management and personnel discussion; no new policy or public-action items were adopted during the March 10 meeting.