Board Member Nerini made a motion to Adopt the Consent Agenda minus items 12.6 and 13.1, second by Dr.Thor.
Motion Passed 6-0
Advisory Vote: Julissa Munoz = aye
McGrath = aye | Nerini = aye | Saar = aye | Thor = aye | Winn = aye | Sullivan = aye
Hendrix = not present at the vote
Approve Consent Agenda minus items 12.6 and 13.1
*12.6 Approve Five Year Contract Extension with Radio Research Consortium Inc. (KJZZ and KBAQ)
*13.1 Compensation Philosophy