It's time about 06:00 on July 14. We're gonna call this meeting to order. Miss Drew, call the roll. Clark? Here. Colburn? Here. Alvin Madison? Here. Scott? Here. Hermann? Thanks. Here. And Tyler? Yes. Okay. We have the agenda before us. Does anyone have any issues with this agenda? Well, I'll just wait till you get the consent. Without we're not yes.
And yes. She did. She said without any objection. Right. Okay. Thank you. Now we're gonna, go to the consent agenda. Right? Yeah. Okay. As they're presented to us, any objection to that? Yes. Okay. Go ahead. So on the, consent agenda item three a, it says the meetings, the minutes of the special meeting and the regular meeting. In the regular meeting, I wanted to move those minutes, in regards to when, the president had stated that, I couldn't vote separately on the, the personnel action report when
it was, done so in the past, according to Robert's Rules of Order. So I wanted to move that part of the minutes out to, resend my vote. You haven't voted on the minutes since yet. She said the agenda was approved, and then she said that now we were on consent agenda. Yes. But you haven't approved that consent agenda. Okay. Understood. So I'll wait till she approved the consent agenda. So do you have any So, buddy, can I say something for you?
Sure. So if you approve the consent agenda, you're automatically approving the minutes. So what she sent what what I'm hearing Dawn say is she wants to pull the minutes out from the consent agenda. For discussion? For discussion. So I I would probably move those to, later down in the agenda as a topic to discuss, then you could pass the agenda. We really don't need to move it. I could just do it right now. Because it doesn't take a vote or anything.
It just takes a discussion. Okay. What I don't know. No. Go right ahead. She Are you taking the minutes from the agenda, me from the consent agenda? I was moving in the regular meeting. The minutes before it's approved, I wanted to move the minutes in regards to the vote on the personnel action report because at the last meeting, the president had stated that I could not vote separately. I had to vote for it all.
So I was moving that out to correct it. I'm totally confused. So oh, okay. K. So you wanna you wanna rechange your vote? Absolutely. I wanna reset the vote based on the fact that the what he how he handled that was incorrect. Okay. But but I think what Pat presents is the minutes that were discussed. Right? Because when you do the minutes, it's you're just taking the discussions that are being
had in producing it. But just in the minutes one okay. Go ahead. I I don't I got the minutes when she sent it to us, but go go ahead. Go ahead, Chris. I'll I'll I'll just put it. I'll pull it up. So now what we're gonna do is go ahead and continue. And then I guess I'll just come back. As you say, you were it was gonna be moved, somewhere into action items. You so you want So you don't you don't wanna vote on the minutes tonight. Is that what you're saying? Yes. The record means. Yes. Okay. So why don't we move the minutes down? Okay.
Okay. And then when we get there, she could have a discussion and we'll all vote on it. Yep. Alright. So I don't know what day. Seven minutes. Where do you wanna move it to, Pat? When we move it to after action seven e. So it becomes action seven f. Item seven f. Okay. Alright. So then we will move to item number four, presentations. No. So now you so now you could approve the consent agenda because you moved it out. Now you can approve everything else in there. But the person that will actually report, I also had a question about it.
We didn't need to be Okay. The personnel action report, 07/14/2025. Does anyone have any objections to that? That's today. I just wanted to ask to move out of the You wanna do what to it? I just wanted it to be moved. I I had a discussion. You wanna move three AMB? Correct. Okay. Gotcha. Okay. Now, we'll move on to item four, presentation. We have a plant plant based dinner presentation by Asha Nicole. Hi, everyone.