Board removes backup resolutions 26-16 and 26-17 after union vote; no further action taken

The Board struck two contingency resolutions—#26-16 and #26-17—that had been prepared in case the CSEA membership had not approved the MOU. Trustee Sara Azat moved to remove the backup items from the agenda and Trustee Tracy Lavin-Kendall seconded; the minutes record the vote as Aye=4, Nay=0, Abstention=0, Absent=1. Because the union vote favored approval of the MOU, the contingency resolutions were not considered for debate or adoption.

The public minutes contain a typographical error that refers to "Resolution #'s 26-26 and 26-17 were struck from the Agenda"; the correct intended reference is 26-16 (the text of the agenda lists 26-16 immediately above 26-17). No votes or hearings on the backup resolutions were held after they were removed from the agenda.