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RESOLUTION TO APPROVE ADDITIONAL ACTION ITEMS
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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6191

RESOLUTION TO APPROVE ADDITIONAL ACTION ITEMS

By resolution, as required in the Manual, the Board agreed to consider several items which were not previously on the Agenda.

RESOLVED that a resolution authorizing five consent resolutions be considered by the Buildings and Grounds Committee and if approved by the Committee, by the full Board. The proposed resolutions were brought to the attention of the Board after the setting of the Agenda.

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